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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
TA Operating LLCBPoil and gasenvironmental violation2019TX-ENV$8,251
Shell Oil CompanyShell PLCoil and gasenvironmental violation2019TX-ENV$330,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2019TX-ENV$14,063
Shell Oil CompanyShell PLCoil and gasenvironmental violation2018TX-ENV$10,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2018TX-ENV$54,001
Shell Chemical LPShell PLCoil and gasenvironmental violation2018TX-ENV$48,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2018TX-ENV$87,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2017TX-ENV$12,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$10,880
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$6,151
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$75,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$50,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$5,700
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$13,125
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$6,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$47,254
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$10,501
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2015TX-ENV$12,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2015TX-ENV$23,450
Shell Oil CompanyShell PLCoil and gasenvironmental violation2015TX-ENV$32,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2015TX-ENV$15,751
Shell Oil CompanyShell PLCoil and gasenvironmental violation2014TX-ENV$38,125
Shell Oil CompanyShell PLCoil and gasenvironmental violation2014TX-ENV$14,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$400,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$39,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$50,000
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$8,280
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$5,400
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$5,250
Shell Oil CompanyShell PLCoil and gasenvironmental violation2013TX-ENV$6,000
BP Products North America Inc.BPoil and gasenvironmental violation2013TX-ENV$33,000
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2012TX-ENV$30,156
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$21,569
TA Operating LLCBPoil and gasenvironmental violation2012TX-ENV$35,875
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$10,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$64,525
BP Products North America Inc.BPoil and gasenvironmental violation2011TX-ENV$15,225
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$10,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$158,450
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
BP Products North America Inc.BPoil and gasenvironmental violation2011TX-ENV$242,900
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$77,616
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$21,346
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$40,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2010TX-ENV$51,570
Shell Chemical LPShell PLCoil and gasenvironmental violation2010TX-ENV$44,720
Shell Oil CompanyShell PLCoil and gasenvironmental violation2010TX-ENV$10,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2010TX-ENV$8,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2010TX-ENV$24,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$16,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$30,423
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$71,900
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$12,650
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$650,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$21,275
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$9,300
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$166,530
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$345,744
Shell Oil CompanyShell PLCoil and gasenvironmental violation2008TX-ENV$43,970
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$20,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$31,540
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$70,415
Shell Oil CompanyShell PLCoil and gasenvironmental violation2008TX-ENV$80,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$8,000
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2008TX-ENV$6,188
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2007TX-ENV$5,280
BP Products North America Inc.BPoil and gasenvironmental violation2007TX-ENV$130,625
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$10,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$30,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$49,300
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$90,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$40,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$100,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$62,750
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$17,814
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$336,556
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$32,495
Shell Pipeline Company, LPShell PLCoil and gasenvironmental violation2006TX-ENV$11,680
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$11,920
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$49,080
Shell Oil CompanyShell PLCoil and gasenvironmental violation2006TX-ENV$10,222
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$24,650
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$18,762
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$9,125
Shell Chemical LPShell PLCoil and gasenvironmental violation2005TX-ENV$13,560
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$8,372
Shell Chemical LPShell PLCoil and gasenvironmental violation2004TX-ENV$5,000
Shell Chemical, L.P.Shell PLCoil and gasenvironmental violation2003TX-ENV$62,820
BP Products North America, Inc.BPoil and gasenvironmental violation2003TX-ENV$225,000
BP Products North America, Inc.BPoil and gasenvironmental violation2003TX-ENV$10,000
BP AMOCO CORP - TEXAS CITY REFINERYBPoil and gasenvironmental violation2002TX-ENV$20,000
EQUILON PIPELINE COMPANY LLCShell PLCoil and gasenvironmental violation2000TX-ENV$8,000
BP AMOCO CORP - TEXAS CITY REFINERYBPoil and gasenvironmental violation2000TX-ENV$10,000
Swepi LP dba Shell Western E&PShell PLCoil and gasenvironmental violation2014TX-RRC$9,340
TA Operating LLC and HPT TA Properties Trust dba Travel Centers of AmericaBPoil and gasenvironmental violation2020VA-ENV$113,740
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.