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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 Corporation North AmericaBPoil and gasbenefit plan administrator violation2006private lawsuit-federal$1,450,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$15,000
SHELL CHEMICALS CANADAShell PLCoil and gasrailroad safety violation2018FRA$12,500
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$10,000
Shell Offshore IncShell PLCoil and gasoil or gas drilling violation2018BSEE$43,100
Amoco Oil Co.BPoil and gasunderground storage tank violation2002IL-AG$1,120,000
ARCOBPoil and gasenvironmental violation2001CO-AG$250,000
Atlantic Richfield Co.BPoil and gaswater pollution violation2008MT-AG$8,000,000
BPBPoil and gasoil spill2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,900,000,000
BPBPoil and gasconsumer protection violation2012AK-AG$255,000,000
BPBPoil and gasenvironmental violation2009AK-AG$1,709,498
BPBPoil and gasoil spill2015MS-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000,000
BP America Inc. et al.BPoil and gasMTBE violation2018NJ-AG$64,000,000
BP CorporationBPoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
BP Energy CompanyBPoil and gasFalse Claims Act and related2018CA-AG$102,000,000
BP North America Products Inc.BPoil and gaswater pollution violation2019EPA$71,400
BP Products North America, Inc.BPoil and gasconsumer protection violation2006NJ-AG$315,000
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield CompanyBPoil and gasunderground storage tank violation2016CA-AG$14,000,000
BP-ARCOBPoil and gasunderground storage tank violation2002CA-AG$45,800,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001EPA$138,333,333
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2008CA-AG$500,000
ShellShell PLCoil and gastax violations2000LA-AG$4,360,000
Shell Chemical L.P.Shell PLCoil and gasair pollution violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $806,630
Shell Oil Co.Shell PLCoil and gasenvironmental violation2008CO-AG$20,000,000
Shell Oil Co.Shell PLCoil and gasenvironmental violation2005IL-AG$275,000
Shell Oil Co.Shell PLCoil and gasunderground storage tank violation2003IL-AG$200,000
Shell Oil Co.Shell PLCoil and gasunderground storage tank violation2014MA-AG$4,000,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2012NH-AG$17,500,000
Shell Oil Company et al.Shell PLCoil and gasMTBE violation2018NJ-AG$68,500,000
Shell Oil CompanyShell PLCoil and gashazardous waste violation2009CA-AG$19,500,000
Shell Oil Products USShell PLCoil and gastobacco litigation2008MULTI-AG$100,000
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2005IL-AG$155,000
TravelCenters of America, Inc.BPoil and gasoil spill2004IL-AG$25,000
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasconsumer protection violation2016CA-MULTI$762,500
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasenvironmental violation2005CA-MULTI$10,750,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2004CA-MULTI$209,000
BP West Coast ProductsBPoil and gasenvironmental violation2003CA-MULTI$4,000,000
Shell OilShell PLCoil and gasenvironmental violation2002CA-CCCDA$675,000
ARCOBPoil and gasenvironmental violation2002CA-LACA$36,213
Shell OilShell PLCoil and gasMTBE violation2005CA-OCDA$14,500,000
Atlantic Richfield Co.BPoil and gasMTBE violation2002CA-OCDA$8,000,000
ShellShell PLCoil and gasenvironmental violation2009CA-SDCA$175,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2006CA-SCCDA$35,000
BP Products North America, Inc.BPoil and gasunderground storage tank violation2002CA-SCCDA$230,000
Jiffy Lube International Inc.Shell PLCoil and gasconsumer protection violation2001NJ-DCA$99,286
Shell Offshore Inc.Shell PLCoil and gasfederal leasing royalty violation2012ONRR$25,000,000
BP Energy CompanyBPoil and gasprice-fixing or anti-competitive practices2003FERC$3,000,000
BP America Production Co.BPoil and gasenvironmental violation2005EPA$410,473
Shell Offshore Inc.Shell PLCoil and gasenvironmental violation2019EPA$2,200,000
Shell Oil Company and Motiva EnterprisesShell PLCoil and gaswage and hour violation2014WHD$4,470,764
Shell OilShell PLCoil and gasfederal leasing royalty violation2000DOJ_CIVIL$56,000,000
TA Operating, LLCBPoil and gaswage and hour violation2018WHD$16,155
Atlantic RichfieldBPoil and gasenvironmental violation2020USAO$150,000,000
BP Exploration AlaskaBPoil and gashazardous waste violation2019EPA$125,100
Travel Centers of America (TA)BPoil and gaslabor relations violation2018NLRB$10,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2019VT-AG$316,667
BP PLCBPoil and gasunderground storage tank violation2007MI-ENV$869,150
BP Products North AmericaBPoil and gasMTBE violation2019VT-AG$316,667
TA OPR LLCBPoil and gasenvironmental violation2010PA-ENV$5,400
TA OPR LLCBPoil and gasenvironmental violation2017PA-ENV$21,250
TA OPR LLCBPoil and gasenvironmental violation2007PA-ENV$39,500
SWEPI LPShell PLCoil and gasenvironmental violation2011PA-ENV$23,100
SHELL CHEM APPALACHIA LLCShell PLCoil and gasenvironmental violation2019PA-ENV$10,000
BP Exploration AlaskaBPoil and gasenvironmental violation2002AK-ENV$300,000
BP Exploration (Alaska) Inc.BPoil and gasenvironmental violation2019AK-OIL$20,000
BP Exploration (Alaska) Inc.BPoil and gasenvironmental violation2014AK-OIL$11,500
Shell Chemical, LPShell PLCoil and gasair pollution violation2016AL-ENV$50,000
BP North America, Inc.BPoil and gasair pollution violation2012AL-ENV$7,500
Shell Chemical, LPShell PLCoil and gasair pollution violation2011AL-ENV$10,000
BP AmocoBPoil and gasair pollution violation2005AL-ENV$250,000
BP AmocoBPoil and gasenvironmental violation2005AL-ENV$19,800
Shell Offshore, Inc.Shell PLCoil and gasair pollution violation2002AL-ENV$30,000
Shell Chemical Co.Shell PLCoil and gasair pollution violation2000AL-ENV$37,500
Equilon/ShellShell PLCoil and gasenvironmental violation2004AZ-DEQ$50,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2020BSEE$512,900
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2019BSEE$39,000
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2019BSEE$89,350
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2019BSEE$43,576
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2018BSEE$26,750
BP Products North America, Inc.BPoil and gasair pollution violation2020CA-ARB$188,000
BP West Coast Products, LLCBPoil and gasair pollution violation2020CA-ARB$624,000
Shell Oil Products USShell PLCoil and gasair pollution violation2018CA-ARB$65,000
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2018CA-ARB$300,000
BP West Coast Products LLCBPoil and gasair pollution violation2018CA-ARB$250,000
BP West Coast Products LLCBPoil and gasair pollution violation2017CA-ARB$2,542,000
Shell Oil Products USShell PLCoil and gasair pollution violation2016CA-ARB$223,000
Shell Martinez RefineryShell PLCoil and gasair pollution violation2016CA-ARB$195,000
Shell Oil Products USShell PLCoil and gasair pollution violation2014CA-ARB$15,000
Equilon Enterprises LLC dba Shell Oil Products USShell PLCoil and gasair pollution violation2014CA-ARB$45,000
BP West Coast Products LLC (2)BPoil and gasair pollution violation2011CA-ARB$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.