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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: United Kingdom
Current Parent Penalty Total since 2000: $90,252,898,867
Number of Records: 3,079
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
BP$36,486,562,463409
NatWest Group PLC$14,370,701,61843
GlaxoSmithKline$9,572,803,40650
Barclays$7,522,677,86157
HSBC$7,447,807,16183
Standard Chartered$1,985,483,44316
Reckitt Benckiser$1,875,910,85224
AstraZeneca$1,539,362,45732
Indivior PLC$1,416,500,0006
Shell PLC$1,340,414,421452

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2002CA-BAAQMD$510,000
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$5,000
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$10,000
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$15,000
BP West Coast Products LLCBPoil and gasair pollution violation2016WA-NCAA$5,000
BP West Coast Products LLCBPoil and gasair pollution violation2014WA-NCAA$10,000
TA OPERATING CORP. DBA TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2021CO-DPHE$8,750
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$5,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,500
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2021FRA$5,000
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2021FRA$6,000
BP Products North America Inc.BPoil and gasenvironmental violation2022IN-ENV$23,650
BP Products North America Inc.BPoil and gasair pollution violation2022private lawsuit-federal$2,750,000
TA Operating, LLCBPoil and gasenvironmental violation2022LA-ENV$12,000
Shell Pipeline CompanyShell PLCoil and gasenvironmental violation2022PA-ENV$670,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2021BSEE$27,700
BPBPoil and gasMTBE violation2022RI-AG$205,000
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2021TX-ENV$10,500
BP America Inc.BPoil and gasprice-fixing or anti-competitive practices2010private lawsuit-federal$15,250,000
BP America Inc.BPoil and gasprice-fixing or anti-competitive practices2009private lawsuit-federal$52,000,000
BP Amoco Polymers Inc.BPoil and gasprice-fixing or anti-competitive practices2005private lawsuit-federal$7,000,000
TravelCenters of America LLCBPoil and gasprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
BP Products North America Inc.BPoil and gasair pollution violation2022CA-ARB$873,750
BP Products North America Inc.BPoil and gashazardous waste violation2023IN-ENV$381,270
BP Products North America Inc.BPoil and gasair pollution violation2023EPA$242,000,000
BPBPoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
BP West Coast Products LLCBPoil and gasconsumer protection violation2019private lawsuit-state$409,000,000
Shell OilShell PLCoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
BP Products North America Inc.BPoil and gasenvironmental violation2023IN-ENV$58,500
TA OPERATING LLCBPoil and gasenvironmental violation2023NJ-ENV$14,500
Shell Usa, Inc.Shell PLCoil and gasbenefit plan administrator violation2023EBSA$10,001
Shell Chemicals Appalachia, LLCShell PLCoil and gasenvironmental violation2023PA-ENV$9,935,023
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Cherry Point RefineryBPoil and gasrailroad safety violation2022FRA$5,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2022FRA$7,500
British Petroleum ChemicalBPoil and gasrailroad safety violation2022FRA$8,500
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$5,000
BP Products North America Inc.BPoil and gasenvironmental violation2023IN-ENV$58,500
BP West Coast ProductsBPoil and gasenvironmental violation2023OR-ENV$205,800
Shell Chemicals Appalachia, LLCShell PLCoil and gasenvironmental violation2023PA-ENV$9,935,023
Shell Usa, Inc.Shell PLCoil and gasair pollution violation2023TX-ENV$25,000
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2023TX-ENV$12,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2023LA-ENV$628,000
TA Operating LLCBPoil and gashazardous waste violation2023TX-ENV$9,674
Shell Chemical LPShell PLCoil and gasair pollution violation2023LA-ENV$703,000
BP PRODUCTS NORTH AMERICABPoil and gaswage and hour violation2021IL-DOL$29,760
BP PRODUCTS NORTH AMERICABPoil and gaswage and hour violation2021IL-DOL$29,760
BP Products North America Inc.BPoil and gasair pollution violation2023IN-ENV$33,000
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasair pollution violation2023LA-ENV$200,000
TravelCenters of AmericaBPoil and gaswater pollution violation2023MD-ENV$15,636
Shell Offshore, Inc.Shell PLCoil and gasoil or gas drilling violation2022BSEE$24,431
Shell Offshore, Inc.Shell PLCoil and gasoil or gas drilling violation2023BSEE$46,008
BP Pipeline Inc.BPoil and gaspipeline safety violation2024PHMSA$41,600
TA OPERATING LLC DBA TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2010OSHA$5,000
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2008OSHA$100,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$7,100
EQUILON ENTERPRISESShell PLCoil and gasworkplace safety or health violation2001OSHA$24,000
BP PRODUCTS NORTH AMERICA, INC. TOLEDO REFINERYBPoil and gasworkplace safety or health violation2001OSHA$5,063
JIFFY LUBE #1681Shell PLCoil and gasworkplace safety or health violation2000OSHA$8,400
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYShell PLCoil and gasworkplace safety or health violation2000OSHA$9,000
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYShell PLCoil and gasworkplace safety or health violation2000OSHA$151,000
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2001OSHA$14,175
SHELL OIL PRODUCTS, USShell PLCoil and gasworkplace safety or health violation2005OSHA$22,875
AERA ENERGY LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$13,290
B.P.AMOCO CORPORATIONBPoil and gasworkplace safety or health violation2000OSHA$18,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$5,060
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2001OSHA$25,490
BP AMOCO POLYMERS,INCBPoil and gasworkplace safety or health violation2001OSHA$119,000
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2002OSHA$6,300
TA OPERATING CORP. (DBA) TRAVELCENTERS OF AMERICABPoil and gasworkplace safety or health violation2001OSHA$24,000
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2003OSHA$29,000
TA TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2001OSHA$5,355
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2002OSHA$135,900
SHELL CHEMICAL COMPANYShell PLCoil and gasworkplace safety or health violation2002OSHA$5,000
JIFFY LUBE #2576Shell PLCoil and gasworkplace safety or health violation2003OSHA$5,530
BRITISH PETROLEUM EXPLORATION OF ALASKABPoil and gasworkplace safety or health violation2002OSHA$6,300
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2003OSHA$7,000
BP PRODUCTS NORTH AMERICA INC.BPoil and gasworkplace safety or health violation2005OSHA$2,415,000
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2005OSHA$33,000
BP EXPLORATION (ALASKA) INCBPoil and gasworkplace safety or health violation2006OSHA$6,750
BP PIPELINES (NORTH AMERICA) INC.BPoil and gasworkplace safety or health violation2004OSHA$6,300
BRITISH PETROLEUM EXPLORATIONBPoil and gasworkplace safety or health violation2006OSHA$6,376
JIFFY LUBEShell PLCoil and gasworkplace safety or health violation2006OSHA$6,664
BP AMOCO WHITING BUSINESS UNITBPoil and gasworkplace safety or health violation2006OSHA$332,250
BP WHITING BUSINESS UNITBPoil and gasworkplace safety or health violation2007OSHA$10,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2006OSHA$18,000
BP PRODUCTS NORTH AMERICA, INC. TOLEDO REFINERYBPoil and gasworkplace safety or health violation2006OSHA$17,500
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2006OSHA$5,400
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2010OSHA$69,100
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2010OSHA$7,560
SHELL OIL PRODUCTS, USShell PLCoil and gasworkplace safety or health violation2009OSHA$18,000
EQUILON ENTERPRISES,LLC DBA SHELL OIL PRODS USShell PLCoil and gasworkplace safety or health violation2009OSHA$22,500
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2007OSHA$41,300
BP PRODUCTS N. AMERICA INC.&BP-HUSKY REFINING LLCBPoil and gasworkplace safety or health violation2009OSHA$52,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.