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
BAE SYSTEMS CONTROLS INC	BAE Systems	aerospace and military contracting	aviation safety violation	2010	FAA	$10,000
MTU America Inc.	Rolls-Royce	aerospace and military contracting	air pollution violation	2015	EPA	$1,200,000
Armor Holdings Inc.	BAE Systems	aerospace and military contracting	Foreign Corrupt Practices Act	2011	DOJ_CRIMINAL	$10,290,000
BAE Systems plc	BAE Systems	aerospace and military contracting	Foreign Corrupt Practices Act	2010	DOJ_CRIMINAL	$400,000,000
Armor Holdings Inc.	BAE Systems	aerospace and military contracting	Foreign Corrupt Practices Act	2011	SEC	$5,700,000
BAE Systems Ship Repair Inc.	BAE Systems	aerospace and military contracting	employment discrimination	2011	DOJ_RIGHTS	$53,900
BAE Systems	BAE Systems	aerospace and military contracting	railroad safety violation	2015	FRA	$9,000
Kilgore Flares Company	Chemring	aerospace and military contracting	False Claims Act and related	2016	DOJ_CIVIL	$6,000,000
Armor Holdings, Inc.	BAE Systems	aerospace and military contracting	export control violation	2007	BIS	$1,102,200
ROLLS ROYCE PLC	Rolls-Royce	aerospace and military contracting	aviation safety violation	2000	FAA	$12,000
Armor Holdings Products LLC	BAE Systems	aerospace and military contracting	False Claims Act and related	2008	DOJ_CIVIL	$30,000,000
BAE Systems Controls	BAE Systems	aerospace and military contracting	False Claims Act and related	2002	DOJ_CIVIL	$6,200,000
O'Gara-Hess & Eisenhardt Armoring Company	BAE Systems	aerospace and military contracting	False Claims Act and related	2000	DOJ_CIVIL	$1,100,000
Rolls-Royce plc	Rolls-Royce	aerospace and military contracting	Foreign Corrupt Practices Act	2017	DOJ_CRIMINAL	$169,917,710
BAE Systems plc	BAE Systems	aerospace and military contracting	export control violation	2011	DDTC	$79,000,000
BAE Systems Tactical Vehicle Systems, LP	BAE Systems	aerospace and military contracting	employment discrimination	2012	EEOC	$55,000
Simula, Inc.	BAE Systems	aerospace and military contracting	employment discrimination	2009	EEOC	$110,000
BAE Systems Technology Solutions&Services Inc	BAE Systems	aerospace and military contracting	wage and hour violation	2013	WHD	$7,873
BAE Systems, Inc.	BAE Systems	aerospace and military contracting	wage and hour violation	2012	WHD	$438,247
BAE Systems Technology Solutions & Services	BAE Systems	aerospace and military contracting	wage and hour violation	2012	WHD	$12,434
BAE Systems Technology Solutions&Services Inc	BAE Systems	aerospace and military contracting	wage and hour violation	2012	WHD	$312,869
BAE Systems Technology Solutions & Services	BAE Systems	aerospace and military contracting	wage and hour violation	2011	WHD	$43,582
BAE Systems Technology Solutions&Services Inc	BAE Systems	aerospace and military contracting	wage and hour violation	2009	WHD	$587,727
BAE Systems, Inc.	BAE Systems	aerospace and military contracting	wage and hour violation	2009	WHD	$58,398
BAE Systems, Inc.	BAE Systems	aerospace and military contracting	wage and hour violation	2007	WHD	$8,360
Ball Aerospace and Technologies Corp	BAE Systems	aerospace and military contracting	wage and hour violation	2007	WHD	$976,328
BAE Systems	BAE Systems	aerospace and military contracting	wage and hour violation	2004	WHD	$5,628
BAE Systems Land & Armaments, L.P.	BAE Systems	aerospace and military contracting	labor relations violation	2014	NLRB	$10,465
B.A.E Systems NSR	BAE Systems	aerospace and military contracting	labor relations violation	2010	NLRB	$20,900
B.A.E Systems NSR	BAE Systems	aerospace and military contracting	labor relations violation	2008	NLRB	$6,200
BAE ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	railroad safety violation	2016	FRA	$10,000
BAE Systems	BAE Systems	aerospace and military contracting	wage and hour violation	2017	private lawsuit-federal	$2,900,000
BAE Systems Norfolk Ship Repair, Inc.	BAE Systems	aerospace and military contracting	employment discrimination	2016	private lawsuit-federal	$4,665,000
Bae Systems Platforms & Services Lp	BAE Systems	aerospace and military contracting	motor vehicle safety violation	2018	FMCSA	$19,530
Kilgore Flares Company, Llc	Chemring	aerospace and military contracting	motor vehicle safety violation	2016	FMCSA	$7,210
Rolls-Royce Naval Marine, Inc.	Rolls-Royce	aerospace and military contracting	tax violations	2012	CT-AG	$5,663
BAE Systems San Diego Ship Repair, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2015	CA-SDCA	$54,135
Rolls-Royce Corporation	Rolls-Royce	aerospace and military contracting	aviation safety violation	2018	FAA	$327,500
Rolls-Royce North American Holdings, Inc.	Rolls-Royce	aerospace and military contracting	employment discrimination	2020	OFCCP	$135,000
BAE SYS LAND & ARMAMENTS LP	BAE Systems	aerospace and military contracting	environmental violation	2007	PA-ENV	$20,000
BAE Systems	BAE Systems	aerospace and military contracting	hazardous waste violation	2002	AR-ENV	$7,200
BAE Systems, Inc.	BAE Systems	aerospace and military contracting	air pollution violation	2002	AR-ENV	$15,000
Simula Inc.	BAE Systems	aerospace and military contracting	environmental violation	2011	AZ-DEQ	$40,000
MTU America, Inc.	Rolls-Royce	aerospace and military contracting	air pollution violation	2015	CA-ARB	$1,500,000
ARMOR HOLDINGS, INC.	BAE Systems	aerospace and military contracting	hazardous waste violation	2002	FL-DEP	$5,791
ROLLS-ROYCE CORP	Rolls-Royce	aerospace and military contracting	air pollution violation	2018	IN-ENV	$15,750
ROLLS-ROYCE CORP	Rolls-Royce	aerospace and military contracting	air pollution violation	2016	IN-ENV	$10,000
ROLLS-ROYCE NA INC	Rolls-Royce	aerospace and military contracting	hazardous waste violation	2012	IN-ENV	$16,600
ROLLS-ROYCE NA INC	Rolls-Royce	aerospace and military contracting	hazardous waste violation	2000	IN-ENV	$41,800
Rolls Royce North America Inc.	Rolls-Royce	aerospace and military contracting	environmental violation	2013	MS-ENV	$15,000
BAE Systems Information and Electronic Systems Integration, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2013	NH-ENV	$6,000
BAE Systems Information and Electronic Systems Integration, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2012	NH-ENV	$5,700
BAE Systems Information and Electronic Systems Integration, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2011	NH-ENV	$17,200
BAE SYSTEMS Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	air pollution violation	2021	TN-ENV	$12,000
BAE SYSTEMS Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	air pollution violation	2020	TN-ENV	$27,000
BAE SYSTEMS Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	air pollution violation	2020	TN-ENV	$6,750
BAE SYSTEMS Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	water pollution violation	2019	TN-ENV	$207,200
Kilgore Flares Company, LLC	Chemring	aerospace and military contracting	environmental violation	2016	TN-ENV	$37,099
BAE SYSTEMS Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	air pollution violation	2013	TN-ENV	$12,000
Kilgore Flares Company, LLC	Chemring	aerospace and military contracting	environmental violation	2009	TN-ENV	$6,981
BAE Systems Tactical Vehicle Systems LP	BAE Systems	aerospace and military contracting	environmental violation	2008	TX-ENV	$22,596
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2018	VA-ENV	$64,287
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2017	VA-ENV	$263,335
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2017	VA-ENV	$79,334
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2016	VA-ENV	$65,000
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2016	VA-ENV	$204,329
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2014	VA-ENV	$37,925
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2014	VA-ENV	$19,345
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2014	VA-ENV	$46,837
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2014	VA-ENV	$16,363
BAE Systems Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	environmental violation	2021	TN-ENV	$14,250
BAE Systems Ordinance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2021	VA-ENV	$20,000
BAE Systems Ordinance Systems Inc.	BAE Systems	aerospace and military contracting	environmental violation	2022	TN-ENV	$12,000
BAE Systems Land & Armaments L.P.	BAE Systems	aerospace and military contracting	air pollution violation	2020	KY-LMAPCD	$105,000
BAE Systems Land & Armaments L.P.	BAE Systems	aerospace and military contracting	air pollution violation	2010	KY-LMAPCD	$20,250
BAE Systems Inc. dba Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	wage and hour violation	2023	WHD	$305,840
BAE Systems San Diego Ship Repair Inc.	BAE Systems	aerospace and military contracting	wage and hour violation	2023	private lawsuit-federal	$1,426,786
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2023	VA-ENV	$21,144
BAE Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	railroad safety violation	2022	FRA	$7,000
BIANCHI INTERNATIONAL	BAE Systems	aerospace and military contracting	workplace safety or health violation	2002	OSHA	$18,150
ALLIANT KILGORE FLARES COMPANY LLC	Chemring	aerospace and military contracting	workplace safety or health violation	2000	OSHA	$16,650
KILGORE FLARES COMPANY LLC	Chemring	aerospace and military contracting	workplace safety or health violation	2001	OSHA	$200,000
BIANCHI INTERNATIONAL	BAE Systems	aerospace and military contracting	workplace safety or health violation	2005	OSHA	$15,170
BAE SYSTEMS	BAE Systems	aerospace and military contracting	workplace safety or health violation	2006	OSHA	$15,500
BAE SYSTEMS NORFOLK SHIP REPAIR	BAE Systems	aerospace and military contracting	workplace safety or health violation	2011	OSHA	$7,610
BAE SYSTEMS CONTAINER SOLUTIONS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2008	OSHA	$15,500
ARMOR HOLDINGS INC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2007	OSHA	$6,000
BAE SYSTEMS	BAE Systems	aerospace and military contracting	workplace safety or health violation	2008	OSHA	$6,500
BAE SYSTEMS	BAE Systems	aerospace and military contracting	workplace safety or health violation	2008	OSHA	$8,000
BAE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2008	OSHA	$8,250
BAE SYSTEMS SURVIVABILITY SYSTEMS LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2008	OSHA	$10,525
BAE SURVIVABILITY SYSTEMS LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2008	OSHA	$6,000
BAE SYSTEMS INC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2009	OSHA	$82,800
BAE SYSTEMS	BAE Systems	aerospace and military contracting	workplace safety or health violation	2012	OSHA	$5,000
BAE SYSTEMS INC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2011	OSHA	$13,500
KILGORE FLARES COMPANY LLC	Chemring	aerospace and military contracting	workplace safety or health violation	2010	OSHA	$300,000
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2011	OSHA	$7,200
FOSTER-MILLER INC. DBA QINETIQ NORTH AMERICA	QinetiQ	aerospace and military contracting	workplace safety or health violation	2010	OSHA	$19,000
ROLLS-ROYCE NAVAL MARINE, INC.	Rolls-Royce	aerospace and military contracting	workplace safety or health violation	2011	OSHA	$8,967
BAE SYSTEMS AEROSPACE & DEFENSE GROUP INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2012	OSHA	$9,000
KILGORE FLARES COMPANY LLC	Chemring	aerospace and military contracting	workplace safety or health violation	2014	OSHA	$35,000