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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
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2016NLRB$48,841
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2013NLRB$21,828
First Transit Inc.FirstGroupmiscellaneous serviceslabor relations violation2013NLRB$56,921
FIRST GROUP AMERICA D/B/A FIRST STUDENTFirstGroupmiscellaneous serviceslabor relations violation2012NLRB$15,250
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2012NLRB$15,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2011NLRB$37,666
Americanos U.S.A., LLC.FirstGroupmiscellaneous serviceslabor relations violation2011NLRB$15,000
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2010NLRB$18,000
First TransitFirstGroupmiscellaneous serviceslabor relations violation2010NLRB$50,000
First TransitFirstGroupmiscellaneous serviceslabor relations violation2010NLRB$58,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2010NLRB$19,823
First StudentFirstGroupmiscellaneous serviceslabor relations violation2010NLRB$10,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2010NLRB$31,250
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2010NLRB$6,197
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$8,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2009NLRB$24,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2009NLRB$16,000
First Student Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$10,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2009NLRB$6,000
TerminixRentokil Initial PLCmiscellaneous serviceslabor relations violation2009NLRB$5,640
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$25,024
FIRST STUDENTFirstGroupmiscellaneous serviceslabor relations violation2009NLRB$33,293
First Student Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$10,500
First Student Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$5,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$6,800
First StudentFirstGroupmiscellaneous serviceslabor relations violation2008NLRB$17,644
First StudentFirstGroupmiscellaneous serviceslabor relations violation2008NLRB$7,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2008NLRB$10,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2008NLRB$5,000
Laidlaw CorporationFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$16,000
First TransitFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$6,000
Americanos USA, LLCFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$5,000
Laidlaw Education ServicesFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$12,000
Laidlaw Educational ServicesFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$8,300
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2007NLRB$7,507
Terminix InternationalRentokil Initial PLCmiscellaneous serviceslabor relations violation2006NLRB$7,000
FIRST STUDENT, INC.FirstGroupmiscellaneous serviceslabor relations violation2006NLRB$24,822
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous serviceslabor relations violation2006NLRB$18,000
First Student Bus CompanyFirstGroupmiscellaneous serviceslabor relations violation2006NLRB$43,500
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2005NLRB$8,000
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2005NLRB$25,000
Laidlaw TransitFirstGroupmiscellaneous serviceslabor relations violation2005NLRB$5,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$17,000
Laidlaw Education ServicesFirstGroupmiscellaneous serviceslabor relations violation2004NLRB$11,500
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$60,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$7,725
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$16,000
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$7,794
First Transit Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$8,746
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2003NLRB$56,800
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2003NLRB$11,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous serviceslabor relations violation2003NLRB$5,000
Americanos, USA LLCFirstGroupmiscellaneous serviceslabor relations violation2003NLRB$7,000
Laidlaw Education ServicesFirstGroupmiscellaneous serviceslabor relations violation2003NLRB$5,000
LAIDLAW EDUCATIONAL SERVICES, INC.FirstGroupmiscellaneous serviceslabor relations violation2002NLRB$18,002
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2002NLRB$16,550
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2001NLRB$31,089
First Student & Co.FirstGroupmiscellaneous serviceslabor relations violation2001NLRB$8,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous serviceslabor relations violation2000NLRB$10,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous serviceslabor relations violation2000NLRB$52,944
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2000NLRB$5,500
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2017EPA$9,200,000
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2017MA-AG$5,000
Laidlaw Transit, Inc. dba First StudentFirstGroupmiscellaneous serviceswage and hour violation2009WA-DLI$5,118
First StudentFirstGroupmiscellaneous serviceswage and hour violation2014private lawsuit-federal$1,600,000
First TransitFirstGroupmiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,118,351
First StudentFirstGroupmiscellaneous serviceswage and hour violation2010private lawsuit-federal$1,550,000
Terminix International Co.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2018EPA$168,535
Serco, Inc.Serco Groupmiscellaneous servicesmotor vehicle safety violation2016FMCSA$5,130
First Transit, Inc.FirstGroupmiscellaneous servicesemployment screening violation2011private lawsuit-federal$5,900,000
First Group, plcFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007MULTI-AG$1,100,000
First Student, Inc.FirstGroupmiscellaneous servicesair pollution violation2014MA-AG$450,000
First TransitFirstGroupmiscellaneous servicesconsumer protection violation2012MA-AG$7,300,000
FirstGroupFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007NJ-AG$1,100,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006MA-AG$1,154,930
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2002MA-AG$18,755
TerminixRentokil Initial PLCmiscellaneous servicesconsumer protection violation2002MA-AG$100,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesenvironmental violation2006NJ-AG$300,000
Terminix International Co., L.P.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2003NY-AG$759,000
Terminix International Co., LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2002CT-AG$1,000,000
Terminix International Company, L.P.Rentokil Initial PLCmiscellaneous servicesconsumer protection violation2006NJ-AG$81,900
Terminix International Company, L.P.Rentokil Initial PLCmiscellaneous servicesconsumer protection violation2019PA-AG$18,941
Laidlaw Transit, Inc.FirstGroupmiscellaneous servicesemployment discrimination2005EEOC$240,000
First Student, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$145,000
First Transit, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$85,000
First Student, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$80,000
The Terminix International Company LLPRentokil Initial PLCmiscellaneous servicesFamily and Medical Leave Act2019WHD$5,324
National Express LLCMobico Groupmiscellaneous serviceswage and hour violation2019WHD$7,120
Rentokil North America, Inc.Rentokil Initial PLCmiscellaneous serviceswage and hour violation2016WHD$54,036
Rentokil North AmericaRentokil Initial PLCmiscellaneous serviceswage and hour violation2016WHD$5,537
Serco Management Services, Inc.Serco Groupmiscellaneous serviceswage and hour violation2004WHD$6,934
First StudentFirstGroupmiscellaneous serviceslabor relations violation2018NLRB$643,514
Terminix International Company Limited PartnershipRentokil Initial PLCmiscellaneous serviceslabor relations violation2018NLRB$40,523
First TransitFirstGroupmiscellaneous serviceslabor relations violation2017NLRB$6,120
First Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2020private lawsuit-federal$2,500,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesconsumer protection violation2020AL-AG$60,000,000
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2010PA-ENV$7,293
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2010PA-ENV$8,000
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2010PA-ENV$41,550
First Student, Inc.FirstGroupmiscellaneous servicesair pollution violation2009CA-ARB$300,000
First Student, Inc.FirstGroupmiscellaneous servicesenvironmental violation2003CT-ENV$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.