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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
TATE & LYLETate & Lyleagribusinessair pollution violation2018IN-ENV$24,875
TATE & LYLETate & Lyleagribusinessair pollution violation2016IN-ENV$54,200
TATE & LYLETate & Lyleagribusinessair pollution violation2016IN-ENV$9,000
TATE & LYLETate & Lyleagribusinessair pollution violation2012IN-ENV$45,000
TATE & LYLETate & Lyleagribusinessair pollution violation2010IN-ENV$7,000
TATE & LYLETate & Lyleagribusinessair pollution violation2009IN-ENV$5,000
TATE & LYLETate & Lyleagribusinessair pollution violation2008IN-ENV$190,630
TATE & LYLETate & Lyleagribusinessair pollution violation2008IN-ENV$57,311
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2014TN-ENV$6,500
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2012TN-ENV$21,300
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2011TN-ENV$16,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$12,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$6,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessenvironmental violation2021IN-ENV$11,250
Tate and Lyle Ingredients AmericasTate & Lyleagribusinessenvironmental violation2021EPA$240,919
Tate & Lyle Solutions USA LLCTate & Lyleagribusinessenvironmental violation2023IN-ENV$5,000
TATE & LYLE CITRIC ACID LLCTate & Lyleagribusinesslabor relations violation2020NLRB$23,901
Tate & LyleTate & Lyleagribusinesswage and hour violation2021IL-DOL$172,000
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2006OSHA$8,450
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2004OSHA$5,400
CNH (CASE NEW HOLLAND)CNH Industrialagribusinessworkplace safety or health violation2010OSHA$8,400
CNH AMERICA L.L.C.CNH Industrialagribusinessworkplace safety or health violation2010OSHA$7,613
CASE IHCNH Industrialagribusinessworkplace safety or health violation2011OSHA$7,800
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2010OSHA$12,375
CNH AMERICA, L.L.C.CNH Industrialagribusinessworkplace safety or health violation2012OSHA$20,900
CNH AMERICA, LLCCNH Industrialagribusinessworkplace safety or health violation2013OSHA$7,000
CASE NEW HOLLAND INC.CNH Industrialagribusinessworkplace safety or health violation2014OSHA$7,000
TATE & LYLE GRAIN, INC.Tate & Lyleagribusinessworkplace safety or health violation2014OSHA$7,000
TATE & LYLE INGREDIENTS AMERICAS, INC.Tate & Lyleagribusinessworkplace safety or health violation2016OSHA$34,920
TATE - LYLE GRAIN INCORPORATEDTate & Lyleagribusinessworkplace safety or health violation2016OSHA$7,000
TATE & LYLE INGREDIENTS AMERICAS, INC.Tate & Lyleagribusinessworkplace safety or health violation2018OSHA$10,347
CNH INDUSTRIAL AMERICA, LLC.CNH Industrialagribusinessworkplace safety or health violation2019OSHA$24,193
TATE & LYLE INGREDIENTS AMERICAS LLCTate & Lyleagribusinessworkplace safety or health violation2021OSHA$30,038
CNH INDUSTRIAL AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2023OSHA$15,625
CNH INDUSTRIAL AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2023OSHA$6,697
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,919
TATE & LYLE INGREDIENTS AMERICAS LLCTate & Lyleagribusinessair pollution violation2018EPA$29,059
TATE AND LYLE INGREDIENTS AMERICA, INC.Tate & Lyleagribusinessair pollution violation2007EPA$188,100
Tate & Lyle Ingredients Americas LLC (Decatur)Tate & Lyleagribusinessair pollution violation2011EPA$79,100
Tate & Lyle Ingredients Americas (Decatur, IL)Tate & Lyleagribusinessenvironmental violation2011EPA$50,000
TATE & LYLETate & Lyleagribusinessair pollution violation2015EPA$970,000
Tate and Lyle Ingredients Americas IncTate & Lyleagribusinessair pollution violation2009EPA$56,837
BAE SYSTEMS CONTROLS INCBAE Systemsaerospace and military contractingaviation safety violation2010FAA$10,000
MTU America Inc.Rolls-Royceaerospace and military contractingair pollution violation2015EPA$1,200,000
Armor Holdings Inc.BAE Systemsaerospace and military contractingForeign Corrupt Practices Act2011DOJ_CRIMINAL$10,290,000
BAE Systems plcBAE Systemsaerospace and military contractingForeign Corrupt Practices Act2010DOJ_CRIMINAL$400,000,000
Armor Holdings Inc.BAE Systemsaerospace and military contractingForeign Corrupt Practices Act2011SEC$5,700,000
BAE Systems Ship Repair Inc.BAE Systemsaerospace and military contractingemployment discrimination2011DOJ_RIGHTS$53,900
BAE SystemsBAE Systemsaerospace and military contractingrailroad safety violation2015FRA$9,000
Kilgore Flares CompanyChemringaerospace and military contractingFalse Claims Act and related2016DOJ_CIVIL$6,000,000
Armor Holdings, Inc.BAE Systemsaerospace and military contractingexport control violation2007BIS$1,102,200
ROLLS ROYCE PLCRolls-Royceaerospace and military contractingaviation safety violation2000FAA$12,000
Armor Holdings Products LLCBAE Systemsaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$30,000,000
BAE Systems ControlsBAE Systemsaerospace and military contractingFalse Claims Act and related2002DOJ_CIVIL$6,200,000
O'Gara-Hess & Eisenhardt Armoring CompanyBAE Systemsaerospace and military contractingFalse Claims Act and related2000DOJ_CIVIL$1,100,000
Rolls-Royce plcRolls-Royceaerospace and military contractingForeign Corrupt Practices Act2017DOJ_CRIMINAL$169,917,710
BAE Systems plcBAE Systemsaerospace and military contractingexport control violation2011DDTC$79,000,000
BAE Systems Tactical Vehicle Systems, LPBAE Systemsaerospace and military contractingemployment discrimination2012EEOC$55,000
Simula, Inc.BAE Systemsaerospace and military contractingemployment discrimination2009EEOC$110,000
BAE Systems Technology Solutions&Services IncBAE Systemsaerospace and military contractingwage and hour violation2013WHD$7,873
BAE Systems, Inc.BAE Systemsaerospace and military contractingwage and hour violation2012WHD$438,247
BAE Systems Technology Solutions & ServicesBAE Systemsaerospace and military contractingwage and hour violation2012WHD$12,434
BAE Systems Technology Solutions&Services IncBAE Systemsaerospace and military contractingwage and hour violation2012WHD$312,869
BAE Systems Technology Solutions & ServicesBAE Systemsaerospace and military contractingwage and hour violation2011WHD$43,582
BAE Systems Technology Solutions&Services IncBAE Systemsaerospace and military contractingwage and hour violation2009WHD$587,727
BAE Systems, Inc.BAE Systemsaerospace and military contractingwage and hour violation2009WHD$58,398
BAE Systems, Inc.BAE Systemsaerospace and military contractingwage and hour violation2007WHD$8,360
Ball Aerospace and Technologies CorpBAE Systemsaerospace and military contractingwage and hour violation2007WHD$976,328
BAE SystemsBAE Systemsaerospace and military contractingwage and hour violation2004WHD$5,628
BAE Systems Land & Armaments, L.P.BAE Systemsaerospace and military contractinglabor relations violation2014NLRB$10,465
B.A.E Systems NSRBAE Systemsaerospace and military contractinglabor relations violation2010NLRB$20,900
B.A.E Systems NSRBAE Systemsaerospace and military contractinglabor relations violation2008NLRB$6,200
BAE ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingrailroad safety violation2016FRA$10,000
BAE SystemsBAE Systemsaerospace and military contractingwage and hour violation2017private lawsuit-federal$2,900,000
BAE Systems Norfolk Ship Repair, Inc.BAE Systemsaerospace and military contractingemployment discrimination2016private lawsuit-federal$4,665,000
Bae Systems Platforms & Services LpBAE Systemsaerospace and military contractingmotor vehicle safety violation2018FMCSA$19,530
Kilgore Flares Company, LlcChemringaerospace and military contractingmotor vehicle safety violation2016FMCSA$7,210
Rolls-Royce Naval Marine, Inc.Rolls-Royceaerospace and military contractingtax violations2012CT-AG$5,663
BAE Systems San Diego Ship Repair, Inc.BAE Systemsaerospace and military contractingenvironmental violation2015CA-SDCA$54,135
Rolls-Royce CorporationRolls-Royceaerospace and military contractingaviation safety violation2018FAA$327,500
Rolls-Royce North American Holdings, Inc.Rolls-Royceaerospace and military contractingemployment discrimination2020OFCCP$135,000
BAE SYS LAND & ARMAMENTS LPBAE Systemsaerospace and military contractingenvironmental violation2007PA-ENV$20,000
BAE SystemsBAE Systemsaerospace and military contractinghazardous waste violation2002AR-ENV$7,200
BAE Systems, Inc.BAE Systemsaerospace and military contractingair pollution violation2002AR-ENV$15,000
Simula Inc.BAE Systemsaerospace and military contractingenvironmental violation2011AZ-DEQ$40,000
MTU America, Inc.Rolls-Royceaerospace and military contractingair pollution violation2015CA-ARB$1,500,000
ARMOR HOLDINGS, INC.BAE Systemsaerospace and military contractinghazardous waste violation2002FL-DEP$5,791
ROLLS-ROYCE CORPRolls-Royceaerospace and military contractingair pollution violation2018IN-ENV$15,750
ROLLS-ROYCE CORPRolls-Royceaerospace and military contractingair pollution violation2016IN-ENV$10,000
ROLLS-ROYCE NA INCRolls-Royceaerospace and military contractinghazardous waste violation2012IN-ENV$16,600
ROLLS-ROYCE NA INCRolls-Royceaerospace and military contractinghazardous waste violation2000IN-ENV$41,800
Rolls Royce North America Inc.Rolls-Royceaerospace and military contractingenvironmental violation2013MS-ENV$15,000
BAE Systems Information and Electronic Systems Integration, Inc.BAE Systemsaerospace and military contractingenvironmental violation2013NH-ENV$6,000
BAE Systems Information and Electronic Systems Integration, Inc.BAE Systemsaerospace and military contractingenvironmental violation2012NH-ENV$5,700
BAE Systems Information and Electronic Systems Integration, Inc.BAE Systemsaerospace and military contractingenvironmental violation2011NH-ENV$17,200
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2021TN-ENV$12,000
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2020TN-ENV$27,000
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2020TN-ENV$6,750
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingwater pollution violation2019TN-ENV$207,200
Kilgore Flares Company, LLCChemringaerospace and military contractingenvironmental violation2016TN-ENV$37,099
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2013TN-ENV$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.