Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness serviceswage and hour violation2016private lawsuit-federal$1,500,000
DeloitteDeloittebusiness serviceswage and hour violation2014private lawsuit-federal$1,500,000
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2008SEC$2,918,987
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2007SEC$1,587,170
Deloitte Touche Tohmatsu LLCDeloittebusiness servicesaccounting fraud or deficiencies2019SEC$2,000,000
Deloitte & ToucheDeloittebusiness servicesinvestor protection violation2012MI-AG$19,900,000
Deloitte and ToucheDeloittebusiness servicesaccounting fraud or deficiencies2000AZ-AG$800,000
Ernst & YoungErnst & Youngbusiness servicesaccounting fraud or deficiencies2009MI-AG$109,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015NY-AG$10,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2009NJ-AG$5,850,000
WPP Group USA, Inc.WPPbusiness servicestax violations2016CT-AG$5,400
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesinvestor protection violation2019SEC$7,944,055
Ernst & Young, LLPErnst & Youngbusiness servicesemployment discrimination2005EEOC$125,000
Deloitte Touche Tohmatsu Certified Public Accountants LimitedDeloittebusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Ernst & Young Hua Ming LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
PricewaterhouseCoopers Zhong Tian CPAs Limited CompanyPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2006USAO$4,471,980
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2004USAO$1,500,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2019PCAOB$10,000
Deloitte Anjin LLCDeloittebusiness servicesaccounting fraud or deficiencies2019PCAOB$350,000
PricewaterhouseCoopers, S.C.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2019PCAOB$100,000
Deloitte & Touche Ltda.Deloittebusiness servicesaccounting fraud or deficiencies2019PCAOB$15,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018PCAOB$350,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2018PCAOB$500,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017PCAOB$1,000,000
Ernst & Young, S.L.Ernst & Youngbusiness servicesaccounting fraud or deficiencies2017PCAOB$10,000
Price Waterhouse & Co. S.R.L.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017PCAOB$25,000
PricewaterhouseCoopers Auditores, S.L.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017PCAOB$15,000
Deloitte Accountants B.V.Deloittebusiness servicesaccounting fraud or deficiencies2016PCAOB$300,000
Deloitte Touche Tohmatsu Auditores IndependentesDeloittebusiness servicesaccounting fraud or deficiencies2016PCAOB$8,000,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2013PCAOB$2,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2012PCAOB$2,000,000
Price Waterhouse, Bangalore et al.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2011PCAOB$1,500,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2007PCAOB$1,000,000
Deloitte & Touche LLPDeloittebusiness serviceswage and hour violation2018WHD$71,772
Deloitte Financial Advisory ServicesDeloittebusiness servicesanti-money-laundering deficiencies2013NY-DFS$10,000,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2014NY-DFS$25,000,000
Deloitte Services LPDeloittebusiness servicesemployment discrimination2020OFCCP$275,000
Ernst & Young, LLPErnst & Youngbusiness servicestax violations2003IRS$15,000,000
Sunbelt RentalsAshtead Group PLCbusiness servicesair pollution violation2009CA-ARB$98,500
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesenvironmental violation2006FL-DEP$5,000
Pricewaterhousecoopers LLPPricewaterhouseCoopersbusiness servicesemployment discrimination2021private lawsuit-federal$11,625,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2021SEC$10,000,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2021PCAOB$350,000
WPP plcWPPbusiness servicesForeign Corrupt Practices Act2021SEC$19,100,000
Ernst & YoungErnst & Youngbusiness servicesair pollution violation2013CA-SCAQMD$8,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022PCAOB$750,000
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2022SEC$100,000,000
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China)Deloittebusiness servicesaccounting fraud or deficiencies2022SEC$20,000,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesbenefit plan administrator violation2023private lawsuit-federal$267,000,000
Deloitte & Touche S.A.S.Deloittebusiness servicesaccounting fraud or deficiencies2023PCAOB$900,000
Deloitte AuditDeloittebusiness servicesaccounting fraud or deficiencies2023PCAOB$50,000
PricewaterhouseCoopers Auditing Company SAPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023PCAOB$3,000,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023PCAOB$4,000,000
PricewaterhouseCoopers Zhong Tian LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023PCAOB$3,000,000
Sunbelt Rentals, Inc.Ashtead Group PLCbusiness serviceslabor relations violation2023NLRB$12,340
Sunbelt RentalsAshtead Group PLCbusiness serviceslabor relations violation2022NLRB$16,461
SUNBELT RENTALS INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2001OSHA$5,000
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2002OSHA$7,490
SUNBELT RENTALS INCAshtead Group PLCbusiness servicesworkplace safety or health violation2001OSHA$6,600
SUNBELT RENTAL, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2002OSHA$9,675
SUNBELT RENTALSAshtead Group PLCbusiness servicesworkplace safety or health violation2003OSHA$7,000
SUNBELT RENTAL, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2008OSHA$5,000
SUNBELT RENTALS INCAshtead Group PLCbusiness servicesworkplace safety or health violation2011OSHA$9,600
SUNBELT RENTALS, OIL AND GAS DIVISIONAshtead Group PLCbusiness servicesworkplace safety or health violation2015OSHA$8,000
SUNBELT RENTALS, INC. PC #30Ashtead Group PLCbusiness servicesworkplace safety or health violation2015OSHA$7,600
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2017OSHA$10,800
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2019OSHA$13,260
SUNBELT RENTALS INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2019OSHA$34,698
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2023OSHA$12,278
PricewaterhouseCoopers AustraliaPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2024PCAOB$600,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2024PCAOB$2,750,000
Sunbelt Rentals, IncAshtead Group PLCbusiness serviceswage and hour violation2023WHD$20,479
INEOS Melamines LLCIneoschemicalsenvironmental violation2012EPA$485,000
Ineos Chlor America Inc.Ineoschemicalsenvironmental violation2012EPA$175,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2011FRA$7,600
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2014FRA$7,300
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2014FRA$7,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2010FRA$6,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2013FRA$5,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2013FRA$5,760
INEOSIneoschemicalsrailroad safety violation2009FRA$6,000
INEOSIneoschemicalsrailroad safety violation2009FRA$8,000
INEOSIneoschemicalsrailroad safety violation2012FRA$10,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2010FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2010FRA$7,500
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2013FRA$8,000
Omnova Solutions Inc.Synthomerchemicalsrailroad safety violation2010FRA$7,000
Elementis Chromium, Inc.Elementischemicalsenvironmental violation2013EPA$2,571,800
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2015FRA$7,500
INEOS OXIDEIneoschemicalsrailroad safety violation2009FRA$7,500
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2009FRA$7,500
INEOS ABS USA Corp.Ineoschemicalsenvironmental violation2009EPA$5,100,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2015FRA$5,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2015FRA$12,000
CristalIneoschemicalsrailroad safety violation2016FRA$11,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2016FRA$5,000
Elementis Specialities Inc.Elementischemicalswage and hour violation2009WHD$9,647
INEOS USA LLCIneoschemicalswage and hour violation2007WHD$222,420
INEOS ABS USA Corporation (aks Lanxess Corporation)Ineoschemicalslabor relations violation2010NLRB$25,000
INEOS/NOVA, LLCIneoschemicalslabor relations violation2009NLRB$13,608
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.