Violation Tracker

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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 Companies	Total Penalty $	Number of Records
BP	$36,486,562,463	409
NatWest Group PLC	$14,370,701,618	43
GlaxoSmithKline	$9,572,803,406	50
Barclays	$7,522,677,861	57
HSBC	$7,447,807,161	83
Standard Chartered	$1,985,483,443	16
Reckitt Benckiser	$1,875,910,852	24
AstraZeneca	$1,539,362,457	32
Indivior PLC	$1,416,500,000	6
Shell PLC	$1,340,414,421	452

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
PetSmart	BC Partners	private equity (including portfolio companies)	wage and hour violation	2015	private lawsuit-federal	$10,000,000
PetSmart	BC Partners	private equity (including portfolio companies)	wage and hour violation	2015	private lawsuit-federal	$3,800,000
PetSmart, Inc.	BC Partners	private equity (including portfolio companies)	environmental violation	2012	NH-AG	$15,000
Petsmart, Inc.	BC Partners	private equity (including portfolio companies)	wage and hour violation	2019	private lawsuit-federal	$2,420,000
GARDA CL West, Inc.	BC Partners	private equity (including portfolio companies)	air pollution violation	2017	CA-ARB	$6,500
PetSmart Inc.	BC Partners	private equity (including portfolio companies)	pesticide violation	2012	CA-DPR	$142,842
PetSmart Inc.	BC Partners	private equity (including portfolio companies)	pesticide violation	2007	CA-DPR	$36,719
GARDA CL SOUTHEAST, INC	BC Partners	private equity (including portfolio companies)	consumer protection violation	2021	FL-OFR	$200,000
Chewy Inc.	BC Partners	private equity (including portfolio companies)	consumer protection violation	2021	CA-MULTI	$600,000
PetSmart LLC	BC Partners	private equity (including portfolio companies)	consumer protection violation	2021	CA-MULTI	$500,000
Garda Cl Great Lakes, Inc.	BC Partners	private equity (including portfolio companies)	motor vehicle safety violation	2022	FMCSA	$5,390
Garda Cl Southeast, Inc.	BC Partners	private equity (including portfolio companies)	motor vehicle safety violation	2022	FMCSA	$6,740
PetSmart LLC	BC Partners	private equity (including portfolio companies)	consumer protection violation	2023	CA-MULTI	$1,460,000
PetSmart LLC	BC Partners	private equity (including portfolio companies)	privacy violation	2023	private lawsuit-federal	$562,943
GARDA CASH LOGISTICS	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$18,000
PETSMART, INC. (DC-21)	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2004	OSHA	$6,200
PETSMART, INC. STORE # 299	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2005	OSHA	$5,265
PETSMART	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2006	OSHA	$5,500
GARDA CASH LOGISTICS,INC. DBA/AT SYSTEMS, INC.	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2008	OSHA	$20,160
PETSMART INC. #1113	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2007	OSHA	$5,940
GARDA	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2008	OSHA	$5,395
GARDA CASH LOGISTICS	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$6,750
PETSMART INC #374	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2008	OSHA	$13,750
PETSMART INC	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2009	OSHA	$13,575
GARDA CL CENTRAL, INC	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$6,000
COLE HAAN INC.	Apax Partners	private equity (including portfolio companies)	workplace safety or health violation	2011	OSHA	$7,000
GARDA CASH LOGISTICS	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2013	OSHA	$14,700
GARDA CASH LOGISTICS	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2013	OSHA	$5,500
GARDA CASH LOGISTICS	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2013	OSHA	$12,600
GARDA CASH LOGISTICS	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2013	OSHA	$28,500
GARDA CASH LOGISTICS	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2014	OSHA	$7,000
GARDA CASH LOGISTICS	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2014	OSHA	$7,000
GARDA CASH LOGISTICS	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2014	OSHA	$7,000
PETSMART, INC., STORE 255	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2014	OSHA	$15,000
PETSMART, INCORPORATED	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$15,000
GARDA CL NEW ENGLAND, INCORPORATED	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$5,500
GARDAWORLD	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$6,000
GARDA CL ATLANTIC, INC.	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$6,300
GARDAWORLD	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$7,000
GARDA CL NEW ENGLAND, INCORPORATED	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$30,000
GARDA CL SOUTHEAST, INC.	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2015	OSHA	$5,940
GARDA WORLD CASH LOGISTICS INC.	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2016	OSHA	$5,100
COLE HAAN LLC	Apax Partners	private equity (including portfolio companies)	workplace safety or health violation	2016	OSHA	$5,250
GARDA CL NEW ENGLAND, INCORPORATED	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2016	OSHA	$70,000
GARDA CL CENTRAL INC	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2016	OSHA	$29,500
GARDA WORLD	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2016	OSHA	$7,000
GARDA WORLD	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2016	OSHA	$6,338
CHEWY, LLC	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2017	OSHA	$6,156
GARDA CASH LOGISTICS	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2017	OSHA	$7,243
PETSMART, INC.	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2017	OSHA	$5,432
GARDAWORLD	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2018	OSHA	$17,785
PETSMART, INC.	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2018	OSHA	$12,462
GARDA WORLD CASH LOGISTICS - FRESNO BRANCH 29	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2018	OSHA	$18,270
GARDA CL WEST INC	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2018	OSHA	$22,650
PETSMART STORE #1808	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2018	OSHA	$5,936
PETSMART, INC.	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2018	OSHA	$5,543
CHEWY, INC.	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2018	OSHA	$14,323
GARDA CL CENTRAL INC	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2019	OSHA	$20,000
GARDA CL WEST, INC.	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2019	OSHA	$8,525
GARDAWORLD	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2019	OSHA	$62,328
PET SMART, INC.	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2020	OSHA	$12,337
GARDA CL CENTRAL INC	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2020	OSHA	$6,300
PETSMART LLC	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2021	OSHA	$7,303
CHEWY, INC.	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2021	OSHA	$5,851
GARDAWORLD	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2022	OSHA	$6,216
PETSMART	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2022	OSHA	$6,215
CHEWY, INC	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2023	OSHA	$10,000
PETSMART DISTRIBUTION CENTER	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2023	OSHA	$24,000
PETSMART DISTRIBUTION CENTER 41	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2023	OSHA	$9,330
PETSMART	BC Partners	private equity (including portfolio companies)	workplace safety or health violation	2024	OSHA	$8,850
PETSMART HOME OFFICE, INC	BC Partners	private equity (including portfolio companies)	environmental violation	2023	EPA	$30,000
PETSMART, INCORPORATED	BC Partners	private equity (including portfolio companies)	environmental violation	2002	EPA	$42,322
PetSmart, Inc.	BC Partners	private equity (including portfolio companies)	environmental violation	2012	EPA	$156,000
GlaxoSmithKline LLC	GlaxoSmithKline	pharmaceuticals	off-label or unapproved promotion of medical products	2012	FDA	$3,000,000,000
SB Pharmco Puerto Rico Inc.	GlaxoSmithKline	pharmaceuticals	drug or medical equipment safety violation	2010	FDA	$750,000,000
AstraZeneca LP	AstraZeneca	pharmaceuticals	off-label or unapproved promotion of medical products	2010	FDA	$520,000,000
GlaxoSmithKline Vaccines	GlaxoSmithKline	pharmaceuticals	air pollution violation	2014	EPA	$172,900
GlaxoSmithKline LLC	GlaxoSmithKline	pharmaceuticals	hazardous waste violation	2014	EPA	$317,550
AstraZeneca LP	AstraZeneca	pharmaceuticals	False Claims Act and related	2015	DOJ_CIVIL	$7,900,000
AstraZeneca LP	AstraZeneca	pharmaceuticals	False Claims Act and related	2015	DOJ_CIVIL	$46,500,000
Roxane Laboratories Inc.	Hikma Pharmaceuticals	pharmaceuticals	False Claims Act and related	2010	DOJ_CIVIL	$280,000,000
AstraZeneca Pharmaceuticals	AstraZeneca	pharmaceuticals	False Claims Act and related	2009	DOJ_CIVIL	$2,600,000
GlaxoSmithKline	GlaxoSmithKline	pharmaceuticals	False Claims Act and related	2005	DOJ_CIVIL	$150,000,000
AstraZeneca Pharmaceuticals LP	AstraZeneca	pharmaceuticals	False Claims Act and related	2003	DOJ_CIVIL	$354,900,000
AstraZeneca PLC	AstraZeneca	pharmaceuticals	kickbacks and bribery	2016	SEC	$5,522,000
GlaxoSmithKline plc	GlaxoSmithKline	pharmaceuticals	kickbacks and bribery	2016	SEC	$20,000,000
AstraZeneca	AstraZeneca	pharmaceuticals	employment discrimination	2011	OFCCP	$250,000
Block Drug Company Incorporated	GlaxoSmithKline	pharmaceuticals	wage and hour violation	2011	WHD	$352,773
Aegerion Pharmaceuticals Inc.	Amryt Pharma	pharmaceuticals	drug or medical equipment safety violation	2017	DOJ_CIVIL	$35,000,000
SmithKline Beecham	GlaxoSmithKline	pharmaceuticals	False Claims Act and related	2003	DOJ_CIVIL	$47,000,000
Aegerion Pharmaceuticals	Amryt Pharma	pharmaceuticals	investor protection violation	2017	SEC	$4,100,000
GLAXO SMITH KLINE	GlaxoSmithKline	pharmaceuticals	aviation safety violation	2014	FAA	$59,500
AstraZeneca	AstraZeneca	pharmaceuticals	employment discrimination	2008	private lawsuit-state	$350,000
Alexion Pharmaceuticals Inc.	AstraZeneca	pharmaceuticals	False Claims Act and related	2019	DOJ_CIVIL	$13,000,000
Aegerion Pharmaceuticals Inc.	Amryt Pharma	pharmaceuticals	False Claims Act and related	2017	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,700,000
AstraZeneca	AstraZeneca	pharmaceuticals	False Claims Act and related	2004	FL-AG	$807,826
AstraZeneca	AstraZeneca	pharmaceuticals	off-label or unapproved promotion of medical products	2013	KY-AG	$5,500,000
AstraZeneca	AstraZeneca	pharmaceuticals	consumer protection violation	2010	KY-AG	$5,391,000
AstraZeneca	AstraZeneca	pharmaceuticals	False Claims Act and related	2009	KY-AG	$14,700,000
AstraZeneca	AstraZeneca	pharmaceuticals	False Claims Act and related	2018	TX-AG	$110,000,000
AstraZeneca LP	AstraZeneca	pharmaceuticals	False Claims Act and related	2015	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,500,000