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
KILGORE FLARES COMPANY LLC	Chemring	aerospace and military contracting	workplace safety or health violation	2014	OSHA	$35,000
ROLLS-ROYCE CROSSPOINTE LLC	Rolls-Royce	aerospace and military contracting	workplace safety or health violation	2014	OSHA	$7,700
BAE SYSTEMS SOUTHEAST SHIPYARDS JACKSONVILLE, LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2012	OSHA	$5,000
BAE SYSTEMS	BAE Systems	aerospace and military contracting	workplace safety or health violation	2012	OSHA	$6,000
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2013	OSHA	$7,000
BAE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2013	OSHA	$8,500
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2014	OSHA	$6,100
BAE SYSTEMS INFORMATION AND ELECTRIC SYSTEMS INTEGRATION	BAE Systems	aerospace and military contracting	workplace safety or health violation	2014	OSHA	$7,000
BAE SYSTEMS SAN DIEGO SHIP REPAIR INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2015	OSHA	$19,500
BAE SYSTEMS NORFOLK SHIP REPIAR	BAE Systems	aerospace and military contracting	workplace safety or health violation	2015	OSHA	$5,000
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2015	OSHA	$7,000
BAE SYSTEMS NORFOLK SHIP REPAIR	BAE Systems	aerospace and military contracting	workplace safety or health violation	2016	OSHA	$9,903
BAE SYSTEMS NORFOLK SHIP REPAIR	BAE Systems	aerospace and military contracting	workplace safety or health violation	2016	OSHA	$10,400
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2016	OSHA	$7,572
ROLLS-ROYCE CROSSPOINTE, LLC	Rolls-Royce	aerospace and military contracting	workplace safety or health violation	2016	OSHA	$7,467
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2018	OSHA	$83,259
BAE SYSTEMS ORDINANCE SYSTEMS INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2019	OSHA	$71,984
BAE SYSTEMS	BAE Systems	aerospace and military contracting	workplace safety or health violation	2020	OSHA	$13,494
KILGORE FLARES COMPANY LLC	Chemring	aerospace and military contracting	workplace safety or health violation	2021	OSHA	$14,200
BALL AEROSPACE AND TECHNOLOGIES CORP.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2021	OSHA	$8,778
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2021	OSHA	$68,165
BAE SYSTEMS SAN DIEGO SHIP REPAIR INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2022	OSHA	$23,435
BAE SYSTEMS SAN DIEGO SHIP REPAIR INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2022	OSHA	$19,870
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2023	OSHA	$24,554
BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC LOCKHEED MARTIN	BAE Systems	aerospace and military contracting	hazardous waste violation	2008	EPA	$325,000
U.S. DEPT OF THE ARMY AND BAE SYSTEMS, ORDNANCE SY	BAE Systems	aerospace and military contracting	air pollution violation	2018	EPA	$279,700
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	air pollution violation	2007	EPA	$21,700
BAE SYSTEMS ORDNANCE SYSTEMS INC.	BAE Systems	aerospace and military contracting	environmental violation	2011	EPA	$24,375
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	PCB violation	2016	EPA	$14,450
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	water pollution violation	2016	EPA	$168,750
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	air pollution violation	2019	EPA	$88,632
ROLLS-ROYCE CORPORATION	Rolls-Royce	aerospace and military contracting	environmental violation	2000	EPA	$5,000
ROLLS ROYCE CORPORATION	Rolls-Royce	aerospace and military contracting	air pollution violation	2007	EPA	$18,329
MTU Onsite Energy Corporation	Rolls-Royce	aerospace and military contracting	environmental violation	2017	EPA	$91,200
Defense Technology Corporation of America	BAE Systems	aerospace and military contracting	environmental violation	2003	EPA	$13,643
Rolls-Royce Corporation	Rolls-Royce	aerospace and military contracting	air pollution violation	2011	EPA	$75,000
Tognum America Inc.	Rolls-Royce	aerospace and military contracting	air pollution violation	2015	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
TATE & LYLE AMERICAS, LLC	Tate & Lyle	agribusiness	benefit plan administrator violation	2012	EBSA	$10,001
CNH America LLC	CNH Industrial	agribusiness	Family and Medical Leave Act	2011	WHD	$5,960
Tate & Lyle Ingredients Americas Inc.	Tate & Lyle	agribusiness	railroad safety violation	2006	FRA	$7,500
Tate & Lyle Ingredients Americas Inc.	Tate & Lyle	agribusiness	railroad safety violation	2007	FRA	$26,000
TATE & LYLE INGREDIENTS AMERICAS, INC.	Tate & Lyle	agribusiness	railroad safety violation	2018	FRA	$18,000
Tate & Lyle Ingredients Americas LLC	Tate & Lyle	agribusiness	water pollution violation	2011	MA-AG	$105,000
CNH America, LLC	CNH Industrial	agribusiness	pesticide violation	2012	CA-DPR	$5,000
CNH America, LLC	CNH Industrial	agribusiness	pesticide violation	2011	CA-DPR	$22,956
TATE & LYLE INGREDIENTS AMERICAS, LLC	Tate & Lyle	agribusiness	air pollution violation	2018	IL-ENV	$315,000
TATE & LYLE	Tate & Lyle	agribusiness	air pollution violation	2016	IL-ENV	$80,000
CNH INDUSTRIAL	CNH Industrial	agribusiness	air pollution violation	2014	IL-ENV	$11,000
TATE & LYLE	Tate & Lyle	agribusiness	air pollution violation	2018	IN-ENV	$24,875
TATE & LYLE	Tate & Lyle	agribusiness	air pollution violation	2016	IN-ENV	$54,200
TATE & LYLE	Tate & Lyle	agribusiness	air pollution violation	2016	IN-ENV	$9,000
TATE & LYLE	Tate & Lyle	agribusiness	air pollution violation	2012	IN-ENV	$45,000
TATE & LYLE	Tate & Lyle	agribusiness	air pollution violation	2010	IN-ENV	$7,000
TATE & LYLE	Tate & Lyle	agribusiness	air pollution violation	2009	IN-ENV	$5,000
TATE & LYLE	Tate & Lyle	agribusiness	air pollution violation	2008	IN-ENV	$190,630
TATE & LYLE	Tate & Lyle	agribusiness	air pollution violation	2008	IN-ENV	$57,311
Tate & Lyle Ingredients Americas LLC	Tate & Lyle	agribusiness	air pollution violation	2014	TN-ENV	$6,500
Tate & Lyle Ingredients Americas LLC	Tate & Lyle	agribusiness	air pollution violation	2012	TN-ENV	$21,300
Tate & Lyle Ingredients Americas LLC	Tate & Lyle	agribusiness	air pollution violation	2011	TN-ENV	$16,000
Tate & Lyle Ingredients Americas LLC	Tate & Lyle	agribusiness	air pollution violation	2009	TN-ENV	$12,000
Tate & Lyle Ingredients Americas LLC	Tate & Lyle	agribusiness	air pollution violation	2009	TN-ENV	$6,000
Tate & Lyle Ingredients Americas LLC	Tate & Lyle	agribusiness	environmental violation	2021	IN-ENV	$11,250
Tate and Lyle Ingredients Americas	Tate & Lyle	agribusiness	environmental violation	2021	EPA	$240,919
Tate & Lyle Solutions USA LLC	Tate & Lyle	agribusiness	environmental violation	2023	IN-ENV	$5,000
TATE & LYLE CITRIC ACID LLC	Tate & Lyle	agribusiness	labor relations violation	2020	NLRB	$23,901
Tate & Lyle	Tate & Lyle	agribusiness	wage and hour violation	2021	IL-DOL	$172,000
CNH AMERICA LLC	CNH Industrial	agribusiness	workplace safety or health violation	2006	OSHA	$8,450
CNH AMERICA LLC	CNH Industrial	agribusiness	workplace safety or health violation	2004	OSHA	$5,400
CNH (CASE NEW HOLLAND)	CNH Industrial	agribusiness	workplace safety or health violation	2010	OSHA	$8,400
CNH AMERICA L.L.C.	CNH Industrial	agribusiness	workplace safety or health violation	2010	OSHA	$7,613
CASE IH	CNH Industrial	agribusiness	workplace safety or health violation	2011	OSHA	$7,800
CNH AMERICA LLC	CNH Industrial	agribusiness	workplace safety or health violation	2010	OSHA	$12,375
CNH AMERICA, L.L.C.	CNH Industrial	agribusiness	workplace safety or health violation	2012	OSHA	$20,900
CNH AMERICA, LLC	CNH Industrial	agribusiness	workplace safety or health violation	2013	OSHA	$7,000
CASE NEW HOLLAND INC.	CNH Industrial	agribusiness	workplace safety or health violation	2014	OSHA	$7,000
TATE & LYLE GRAIN, INC.	Tate & Lyle	agribusiness	workplace safety or health violation	2014	OSHA	$7,000
TATE & LYLE INGREDIENTS AMERICAS, INC.	Tate & Lyle	agribusiness	workplace safety or health violation	2016	OSHA	$34,920
TATE - LYLE GRAIN INCORPORATED	Tate & Lyle	agribusiness	workplace safety or health violation	2016	OSHA	$7,000
TATE & LYLE INGREDIENTS AMERICAS, INC.	Tate & Lyle	agribusiness	workplace safety or health violation	2018	OSHA	$10,347
CNH INDUSTRIAL AMERICA, LLC.	CNH Industrial	agribusiness	workplace safety or health violation	2019	OSHA	$24,193
TATE & LYLE INGREDIENTS AMERICAS LLC	Tate & Lyle	agribusiness	workplace safety or health violation	2021	OSHA	$30,038
CNH INDUSTRIAL AMERICA LLC	CNH Industrial	agribusiness	workplace safety or health violation	2023	OSHA	$15,625
CNH INDUSTRIAL AMERICA LLC	CNH Industrial	agribusiness	workplace safety or health violation	2023	OSHA	$6,697
Tate & Lyle Ingredients Americas LLC	Tate & Lyle	agribusiness	air pollution violation	2021	EPA	(*)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 LLC	Tate & Lyle	agribusiness	air pollution violation	2018	EPA	$29,059
TATE AND LYLE INGREDIENTS AMERICA, INC.	Tate & Lyle	agribusiness	air pollution violation	2007	EPA	$188,100
Tate & Lyle Ingredients Americas LLC (Decatur)	Tate & Lyle	agribusiness	air pollution violation	2011	EPA	$79,100
Tate & Lyle Ingredients Americas (Decatur, IL)	Tate & Lyle	agribusiness	environmental violation	2011	EPA	$50,000
TATE & LYLE	Tate & Lyle	agribusiness	air pollution violation	2015	EPA	$970,000
Tate and Lyle Ingredients Americas Inc	Tate & Lyle	agribusiness	air pollution violation	2009	EPA	$56,837
BRITISH AIRWAYS	International Airlines Group	airlines	aviation safety violation	2014	FAA	$170,000
AER LINGUS LIMITED	International Airlines Group	airlines	aviation safety violation	2013	FAA	$38,000
BRITISH AIRWAYS	International Airlines Group	airlines	aviation safety violation	2013	FAA	$35,000
BRITISH AIRWAYS	International Airlines Group	airlines	aviation safety violation	2014	FAA	$28,860
BRITISH AIRWAYS	International Airlines Group	airlines	aviation safety violation	2014	FAA	$17,000
BRITISH AIRWAYS	International Airlines Group	airlines	aviation safety violation	2012	FAA	$6,000
AER LINGUS LIMITED	International Airlines Group	airlines	aviation safety violation	2015	FAA	$42,690
BRITISH AIRWAYS	International Airlines Group	airlines	aviation safety violation	2006	FAA	$48,000
BRITISH AIRWAYS	International Airlines Group	airlines	aviation safety violation	2006	FAA	$60,000
BRITISH AIRWAYS	International Airlines Group	airlines	aviation safety violation	2005	FAA	$15,000
BRITISH AIRWAYS	International Airlines Group	airlines	aviation safety violation	2005	FAA	$25,000