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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 West Coast Products LLC (2)BPoil and gasair pollution violation2011CA-ARB$10,000
BP West Coast Products LLC (3)BPoil and gasair pollution violation2011CA-ARB$35,000
BP West Coast Products LLC (4)BPoil and gasair pollution violation2011CA-ARB$40,000
BP West Coast Products LLC (5)BPoil and gasair pollution violation2011CA-ARB$15,000
Shell Oil Products USShell PLCoil and gasair pollution violation2011CA-ARB$15,000
BP Lubricants, USA CompanyBPoil and gasair pollution violation2010CA-ARB$40,000
Travel Centers of AmericaBPoil and gasair pollution violation2009CA-ARB$8,500
BP West Coast Products LLCBPoil and gasair pollution violation2009CA-ARB$1,098,000
Shell Oil Products USShell PLCoil and gasair pollution violation2006CA-ARB$70,000
Shell Oil/CarsonShell PLCoil and gasair pollution violation2005CA-ARB$15,000
Shell Oil/Kinder MorganShell PLCoil and gasair pollution violation2005CA-ARB$20,000
TravelCenters of AmericaBPoil and gasair pollution violation2005CA-ARB$16,500
ShellShell PLCoil and gasair pollution violation2004CA-ARB$15,000
Pennzoil-Quaker StateShell PLCoil and gasair pollution violation2004CA-ARB$67,500
Shell Martinez Refining Co.Shell PLCoil and gashazardous waste violation2019CA-DTSC$60,000
Travel Centers of AmericaBPoil and gasunderground storage tank violation2017CA-WAT$500,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasunderground storage tank violation2017CA-WAT$500,000
Shell Oil Company and Equilon Enterprises LLCShell PLCoil and gasunderground storage tank violation2016CA-WAT$20,000,000
BP Products North America Inc.BPoil and gasunderground storage tank violation2015CA-WAT$7,900,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasunderground storage tank violation2014CA-WAT$3,800,000
Equilon Enterprises LLCShell PLCoil and gaswater pollution violation2013CA-WAT$500,000
BP America Operating Co.BPoil and gasenvironmental violation2019CO-OIL$68,000
BP America Production Co.BPoil and gasenvironmental violation2017CO-OIL$45,000
BP America Production Co.BPoil and gasenvironmental violation2016CO-OIL$12,500
BP America Production Co.BPoil and gasenvironmental violation2015CO-OIL$20,000
TA Operating Corp.BPoil and gasenvironmental violation2004CT-ENV$102,125
TA Operating Corp.BPoil and gasenvironmental violation2003CT-ENV$89,960
Shell Oil Products USShell PLCoil and gasair pollution violation2021EPA$191,000
BP America Inc.BPoil and gasenergy market violation2023FERC$10,750,000
TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2004FL-DEP$8,250
BP AMOCOBPoil and gasenvironmental violation2001FL-DEP$10,000
BP AMOCO OIL CORPORATIONBPoil and gasenvironmental violation2001FL-DEP$13,200
Jiffy Lube #2127Shell PLCoil and gasair pollution violation2012GA-ENV$5,500
SHELL OIL COShell PLCoil and gasenvironmental violation2018IL-ENV$30,000
BP PIPELINES NORTH AMERICA INCBPoil and gaswater pollution violation2017IL-ENV$185,000
SHELL OIL CO INCShell PLCoil and gasenvironmental violation2016IL-ENV$7,000
Shell Oil Company and Shell Pipe Line CorporationShell PLCoil and gasoil spill2005IL-ENV$1,332,932
Shell Pipeline Company LPShell PLCoil and gashazardous waste violation2005IL-ENV$155,000
Shell Oil Company, Inc.Shell PLCoil and gasunderground storage tank violation2004IL-ENV$200,000
Shell Oil Company and Johnson Oil CompanyShell PLCoil and gasunderground storage tank violation2003IL-ENV$40,000
Amoco Oil CompanyBPoil and gasunderground storage tank violation2003IL-ENV$2,000,000
Amoco Oil CompanyBPoil and gasunderground storage tank violation2002IL-ENV$1,120,000
Equilon Enterprises, Inc.Shell PLCoil and gaswater pollution violation2002IL-ENV$35,000
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2020IN-ENV$38,000
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2019IN-ENV$11,250
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2019IN-ENV$17,188
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2017IN-ENV$6,250
BP PRODUCTS NORTH AMERICABPoil and gasenvironmental violation2017IN-ENV$47,000
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2016IN-ENV$17,500
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2016IN-ENV$11,250
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2015IN-ENV$12,500
BP PRODUCTS NORTH AMERICA INCBPoil and gashazardous waste violation2010IN-ENV$16,200
BP PRODUCTS NORTH AMERICA INCBPoil and gashazardous waste violation2007IN-ENV$8,750
EQUILON ENTERPRISES LLCShell PLCoil and gasenvironmental violation2002IN-ENV$31,200
EQUILON ENTERPRISES, LLCShell PLCoil and gasenvironmental violation2002IN-ENV$31,200
TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2010KY-ENV$8,000
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2021LA-ENV$154,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2020LA-ENV$23,500
BP Biofuels Louisiana, LLCBPoil and gasenvironmental violation2016LA-ENV$10,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016LA-ENV$445,760
Shell Pipeline Company, LPShell PLCoil and gasenvironmental violation2015LA-ENV$8,000
BP America Production CompanyBPoil and gasenvironmental violation2015LA-ENV$8,000
Shell Chemical, LPShell PLCoil and gasenvironmental violation2014LA-ENV$79,775
Shell Chemical LPShell PLCoil and gasenvironmental violation2013LA-ENV$320,000
BP Pipelines (North America) Inc.BPoil and gasenvironmental violation2013LA-ENV$10,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2011LA-ENV$85,000
Shell ChemicalShell PLCoil and gasenvironmental violation2007LA-ENV$6,500,000
BP AMERICA PRODUCTION CO.BPoil and gasenvironmental violation2004LA-ENV$8,686
JIFFY LUBEShell PLCoil and gasenvironmental violation2010MA-ENV$8,000
JIFFY LUBEShell PLCoil and gasenvironmental violation2006MA-ENV$10,750
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2013MD-ENV$40,000
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2010MD-ENV$35,000
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$76,204
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$15,992
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$11,992
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$5,312
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$5,286
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2011NJ-ENV$7,000
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2010NJ-ENV$11,145
SHELL OIL PRODUCTS US NEWARK TERMINALShell PLCoil and gasair pollution violation2010NJ-ENV$6,100
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2010NJ-ENV$24,000
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2010NJ-ENV$9,500
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2006NJ-ENV$24,000
TRAVELCENTERS OF AMERICABPoil and gaswater pollution violation2005NJ-ENV$20,000
BP America Production CompanyBPoil and gasenvironmental violation2012NM-ENV$50,533
BP America Production CompanyBPoil and gasenvironmental violation2011NM-ENV$35,803
BP America Production CompanyBPoil and gasenvironmental violation2011NM-ENV$14,000
BP Products North America Inc.BPoil and gasenvironmental violation2006OH-ENV$21,910
BP Products North America Inc.BPoil and gasenvironmental violation2005OH-ENV$67,000
Shell Pipeline Co.Shell PLCoil and gasenvironmental violation2005OH-ENV$27,560
BP Products North America Inc.BPoil and gasenvironmental violation2003OH-ENV$106,000
BP Oil CompanyBPoil and gasenvironmental violation2001OH-ENV$36,000
PENNZOIL-QUAKER STATE COMPANY, DBA SOPUS PRODUCTSShell PLCoil and gasenvironmental violation2009OR-ENV$6,142
BP WEST COAST PRODUCTS LLCBPoil and gasenvironmental violation2006OR-ENV$8,000
SWEPI LPShell PLCoil and gasoil or gas drilling violation2015PA-ENV$85,593
TA Operating LLCBPoil and gasenvironmental violation2017RI-ENV$6,250
Jiffy Lube International, Inc.Shell PLCoil and gasenvironmental violation2004RI-ENV$9,000
Travel Centers of AmericaBPoil and gaswater pollution violation2020TN-ENV$50,270
TravelCenters of America d/b/a Denmark TravelCenterBPoil and gaswater pollution violation2020TN-ENV$42,000
BPBPoil and gasunderground storage tank violation2010TN-ENV$9,700
TA Operating LLCBPoil and gasenvironmental violation2019TX-ENV$8,251
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.