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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
BP PRODUCTS N. AMERICA INC.&BP-HUSKY REFINING LLCBPoil and gasworkplace safety or health violation2009OSHA$52,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2008OSHA$7,000
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2009OSHA$14,000
TA OPERATING, LLC D/B/A PETRO STOPPING CENTERSBPoil and gasworkplace safety or health violation2009OSHA$8,626
B P WEST COAST PRODUCTS LLCBPoil and gasworkplace safety or health violation2009OSHA$69,200
INFINEUM USA L.P.Infineumoil and gasworkplace safety or health violation2009OSHA$64,125
TRAVEL CENTERS OF AMERICA, LLCBPoil and gasworkplace safety or health violation2010OSHA$11,675
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2010OSHA$5,600
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2010OSHA$16,500
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2012OSHA$17,800
SHELL OIL COMPANYShell PLCoil and gasworkplace safety or health violation2011OSHA$22,300
B P WEST COAST PRODUCTS LLCBPoil and gasworkplace safety or health violation2012OSHA$55,500
SHELL OIL PRODUCTSShell PLCoil and gasworkplace safety or health violation2012OSHA$23,400
BP WHITING BUSINESS UNITBPoil and gasworkplace safety or health violation2012OSHA$12,600
SHELL OIL PRODUCTSShell PLCoil and gasworkplace safety or health violation2013OSHA$7,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2013OSHA$7,000
JIFFY LUBE #2631Shell PLCoil and gasworkplace safety or health violation2013OSHA$5,000
JIFFY LUBE # 2325Shell PLCoil and gasworkplace safety or health violation2014OSHA$24,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2015OSHA$6,000
TRAVEL CENTERS OF AMERICA, LLCBPoil and gasworkplace safety or health violation2011OSHA$5,709
BP AMERICA PRODUCTION COMPANYBPoil and gasworkplace safety or health violation2012OSHA$7,000
TA OPERATING LLCBPoil and gasworkplace safety or health violation2012OSHA$5,950
TA OPERATING LLCBPoil and gasworkplace safety or health violation2014OSHA$19,250
TRAVELCENTERS OF AMERICA LLCBPoil and gasworkplace safety or health violation2014OSHA$8,400
SHELL OIL PRODUCTS COMPANY LLCShell PLCoil and gasworkplace safety or health violation2014OSHA$13,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$5,500
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$23,900
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$77,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$28,375
TA OPERATING LLCBPoil and gasworkplace safety or health violation2016OSHA$7,350
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2016OSHA$16,711
BP WIND ENERGY NABPoil and gasworkplace safety or health violation2017OSHA$27,704
TA OPERATING CORPORATIONBPoil and gasworkplace safety or health violation2017OSHA$5,600
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2017OSHA$18,000
SHELL OIL COShell PLCoil and gasworkplace safety or health violation2017OSHA$14,000
T A OPERATING, L.L.C.BPoil and gasworkplace safety or health violation2018OSHA$18,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2019OSHA$11,940
TA OPERATING, LLCBPoil and gasworkplace safety or health violation2019OSHA$13,260
SHELL OIL PRODUCTS COMPANY LLCShell PLCoil and gasworkplace safety or health violation2019OSHA$26,988
TA OPERATING, LLCBPoil and gasworkplace safety or health violation2019OSHA$9,661
JIFFY LUBEShell PLCoil and gasworkplace safety or health violation2020OSHA$5,560
TA OPERATING LLCBPoil and gasworkplace safety or health violation2021OSHA$6,400
TA OPERATING LLCBPoil and gasworkplace safety or health violation2021OSHA$12,015
AERA ENERGY LLCShell PLCoil and gasworkplace safety or health violation2021OSHA$11,630
BP PRODUCTS NORTH AMERICA, INC.BPoil and gasworkplace safety or health violation2022OSHA$156,250
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2023OSHA$15,625
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2023OSHA$60,271
SHELL OIL COMPANYShell PLCoil and gasair pollution violation2001EPA$390,155
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009EPA$1,025,000
Infineum USA L.P.Infineumoil and gasenvironmental violation2006EPA$950,000
Shell Chemical Yabucoa, Inc.Shell PLCoil and gasair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009EPA$69,000
Infineum USAInfineumoil and gasair pollution violation2011EPA$346,444
Infineum USA LPInfineumoil and gasair pollution violation2019EPA$187,500
AMOCO OIL COMPANY, ET. AL.BPoil and gasair pollution violation2001EPA$10,000,000
AMOCOBPoil and gashazardous waste violation2001EPA$46,960
Travel Centers of AmericaBPoil and gashazardous waste violation2002EPA$7,500
Pennzoil Quaker State CoShell PLCoil and gasair pollution violation2003EPA$23,250
TA OPERATIONING d/b/a TRAVEL CENTERS OF AMERICABPoil and gashazardous waste violation2007EPA$6,500
BP PRODUCTS NORTH AMERICABPoil and gashazardous waste violation2007EPA$6,350
SHELL CHEMICAL, LPShell PLCoil and gasair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,231,900
BP AMERICA, INC.BPoil and gasair pollution violation2006EPA$7,700
BP PIPELINES (NORTH AMERICA), INC.BPoil and gaswater pollution violation2007EPA$80,133
SHELL CHEMICAL LPShell PLCoil and gaswater pollution violation2008EPA$13,246
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC)BPoil and gaswater pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,377,250,000
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2011EPA$11,500
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2016EPA$22,407
BP EXPLORATION & OIL, INC.BPoil and gasenvironmental violation2000EPA$115,002
BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities)BPoil and gasenvironmental violation2001EPA$10,000,000
SHELL WESTERN EXPLORATION AND PRODUCTIONShell PLCoil and gasdrinking water violation2001EPA$12,000
BP PRODUCTS NORTH AMERICA - WHITING REFINERYBPoil and gasair pollution violation2005EPA$58,688
BP Products North America (Whiting Refinery)BPoil and gasenvironmental violation2006EPA$13,203
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2022EPA$10,000,000
Shell Pipeline Company, L.P.Shell PLCoil and gaswater pollution violation2015EPA$132,500
BP Products North America Inc.BPoil and gasair pollution violation2016EPA$50,313
BP PRODUCTS NORTH AMERICA INC.BPoil and gaswater pollution violation2018EPA$74,212
BP PRODUCTS NORTH AMERICA, WHITING, INBPoil and gaswater pollution violation2018EPA$151,899
BP WHITINGBPoil and gasair pollution violation2020EPA$286,500
BP PRODUCTS NORTH AMERICA INCBPoil and gasenvironmental violation2023EPA$36,424,000
SHELL CHEMICAL COMPANYShell PLCoil and gasair pollution violation2001EPA$350,000
AMOCO PIPELINE COMPANYBPoil and gaswater pollution violation2000EPA$1,050,000
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasair pollution violation2003EPA$495,000
BP/AMOCO CORPORATIONBPoil and gasair pollution violation2005EPA$1,078,000
BP/AMOCO CORPORATION (BLANCHARD REFINING)-TEXAS CITY REFINERYBPoil and gasair pollution violation2016EPA$3,450,000
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gashazardous waste violation2002EPA$134,418
BP AMOCO PIPELINE, MP 14.8BPoil and gaswater pollution violation2001EPA$5,000
EQUILON PIPELINE COMPANY LLCShell PLCoil and gaswater pollution violation2001EPA$5,000
Pennzoil Quaker State CompanyShell PLCoil and gasenvironmental violation2002EPA$23,375
Shell Chemical CompanyShell PLCoil and gasair pollution violation2003EPA$361,800
EQUILON PIPELINE COMPANY LLCShell PLCoil and gaswater pollution violation2002EPA$12,000
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasenvironmental violation2004EPA$85,400
BP Exploration & Oil Inc.BPoil and gaswater pollution violation2005EPA$206,250
BP Exploration & Production Inc. dba VastarBPoil and gaswater pollution violation2005EPA$8,000
Shell Offshore Inc. (GMG290103)Shell PLCoil and gaswater pollution violation2005EPA$8,061
Shell Offshore Inc. (GMG290103)Shell PLCoil and gaswater pollution violation2005EPA$8,762
Shell Pipeline Co. LP(Hearne Release)Shell PLCoil and gaswater pollution violation2005EPA$17,600
BP Amoco CompanyBPoil and gasenvironmental violation2006EPA$11,263
Shell Chemical LP Norco Chemical Plant East SiteShell PLCoil and gasenvironmental violation2006EPA$15,600
BP North AmericaBPoil and gasasbestos violation2009EPA$18,000,000
Shell Chemical - St. RoseShell PLCoil and gasair pollution violation2010EPA$574,730
Gary StovallShell PLCoil and gaswater pollution violation2008EPA$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.