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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
Ineos Composites US LLCIneoschemicalsrailroad safety violation2021FRA$5,000
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2021FRA$7,800
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2021FRA$5,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2021FRA$10,000
INEOS Joliet, LLCIneoschemicalsenvironmental violation2022IL-ENV$50,000
Croda, Inc.Croda International PLCchemicalsenvironmental violation2021DE-ENV$300,000
Elementis Chromium Inc.Elementischemicalsenvironmental violation2023NC-ENV$8,000
INEOS STYROLUTION AMERICA LLCIneoschemicalsenvironmental violation2021TX-ENV$67,500
Cristal USA Inc.Ineoschemicalsprice-fixing or anti-competitive practices2018private lawsuit-federal$875,000
Cristal USA, Inc.Ineoschemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$50,000,000
Ineos Acrylics Inc.Ineoschemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$550,000
Ineos Acrylics Inc.Ineoschemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$60,000
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2022FRA$7,300
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2022FRA$10,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2022FRA$10,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2022FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2022FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2022FRA$10,000
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2022FRA$8,300
Ineos NitrilesIneoschemicalsrailroad safety violation2022FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
INEOS US Chemicals CompanyIneoschemicalsair pollution violation2023TX-ENV$150,000
INEOS USA LLCIneoschemicalsair pollution violation2023TX-ENV$8,040
INEOS Americas LLCIneoschemicalsair pollution violation2023TX-ENV$75,000
INEOS Styrolution America LLCIneoschemicalsair pollution violation2023TX-ENV$30,500
INEOS USA LLCIneoschemicalsair pollution violation2023TX-ENV$37,175
INEOS USA LLCIneoschemicalsair pollution violation2023TX-ENV$129,780
INEOS USA LLCIneoschemicalsair pollution violation2022TX-ENV$606,174
INEOS Joliet, LLCIneoschemicalsenvironmental violation2023IL-ENV$35,000
INEOS Americas LLCIneoschemicalsenvironmental violation2023LA-ENV$22,000
OMNOVA Solutions, Inc.Synthomerchemicalsenvironmental violation2023SC-ENV$12,050
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$10,000
Ineos Styrolution AmericaIneoschemicalsrailroad safety violation2018FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2019FRA$10,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2019FRA$6,000
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2019FRA$8,000
Ineos Styrolution AmericaIneoschemicalsrailroad safety violation2019FRA$5,000
BP, COOPER RIVER DIVISIONIneoschemicalsworkplace safety or health violation2001OSHA$5,625
OMNOVA SOLUTIONS, INC.Synthomerchemicalsworkplace safety or health violation2002OSHA$5,450
INEOS FILMS INC.Ineoschemicalsworkplace safety or health violation2010OSHA$8,715
INEOS USA LLCIneoschemicalsworkplace safety or health violation2010OSHA$60,000
ELEMENTIS CHROMIUM INC.Elementischemicalsworkplace safety or health violation2014OSHA$5,250
OMNOVA SOLUTIONS INCSynthomerchemicalsworkplace safety or health violation2011OSHA$14,505
ELEMENTIS SPECIALTIESElementischemicalsworkplace safety or health violation2012OSHA$15,725
OMNOVA SOLUTIONS INCORPORATEDSynthomerchemicalsworkplace safety or health violation2012OSHA$6,750
CRISTAL GLOBALIneoschemicalsworkplace safety or health violation2012OSHA$6,750
BP AMOCO CHEMICAL COMPANYIneoschemicalsworkplace safety or health violation2014OSHA$5,000
INEOS USA LLCIneoschemicalsworkplace safety or health violation2015OSHA$7,000
INEOS USA LLCIneoschemicalsworkplace safety or health violation2015OSHA$12,600
INEOS ABS (USA) LLCIneoschemicalsworkplace safety or health violation2016OSHA$37,400
OMNOVA SOLUTIONS, INC.Synthomerchemicalsworkplace safety or health violation2016OSHA$5,679
OMNOVA SOLUTIONS INC.Synthomerchemicalsworkplace safety or health violation2017OSHA$11,950
OMNOVA SOLUTIONS INC.Synthomerchemicalsworkplace safety or health violation2017OSHA$10,300
INEOS OLEFINS AND POLYMERSIneoschemicalsworkplace safety or health violation2018OSHA$38,802
INEOS ABS (USA) LLCIneoschemicalsworkplace safety or health violation2018OSHA$16,500
CRODA INCCroda International PLCchemicalsworkplace safety or health violation2018OSHA$198,900
OMNOVA SOLUTIONS INC.Synthomerchemicalsworkplace safety or health violation2019OSHA$9,945
INEOS ABS (USA) LLCIneoschemicalsworkplace safety or health violation2019OSHA$21,216
INEOS PIGMENTSIneoschemicalsworkplace safety or health violation2022OSHA$5,283
CRODA, INC.Croda International PLCchemicalsworkplace safety or health violation2022OSHA$6,261
INEOS PHENOLIneoschemicalsworkplace safety or health violation2023OSHA$49,861
Ineos Melamines LLCIneoschemicalsair pollution violation2017EPA$9,300
CRODA, INC.Croda International PLCchemicalsenvironmental violation2001EPA$225,000
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2016EPA$7,090
INEOS Phenol, Inc.Ineoschemicalsenvironmental violation2003EPA$20,112
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2005EPA$12,155
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2007EPA$7,859
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2012EPA$11,505
ASHTA CHEMICALS, INC.Ineoschemicalsair pollution violation2002EPA$239,800
BP CHEMICALS, INC.Ineoschemicalsair pollution violation2004EPA$30,000
INEOS NITRILES USA LLCIneoschemicalsenvironmental violation2022EPA$56,881
INEOS Nitriles USA LLCIneoschemicalsair pollution violation2016EPA$174,250
INEOS Americas, LLCIneoschemicalsair pollution violation2023EPA$116,822
Elementis Chromium, LPElementischemicalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,571,800
INEOS ChlorAmericas IncIneoschemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $175,000
Balfour Beatty Rail Inc.Balfour Beattyconstruction and engineeringrailroad safety violation2011FRA$6,000
Balfour Beatty Rail Inc.Balfour Beattyconstruction and engineeringrailroad safety violation2013FRA$5,000
BALFOUR BEATTY RAIL SYSTEMS, INC.Balfour Beattyconstruction and engineeringmotor vehicle safety violation2008FMCSA$5,440
Balfour Beatty ConstructionBalfour Beattyconstruction and engineeringFalse Claims Act and related2005DOJ_CIVIL$24,750,000
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringwage and hour violation2008WHD$14,927
Balfour Beatty Rail Systems, Inc.Balfour Beattyconstruction and engineeringwage and hour violation2005WHD$44,218
Balfour Beatty Rail Inc.Balfour Beattyconstruction and engineeringrailroad safety violation2004FRA$6,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringair pollution violation2011SC-ENV$11,000
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringFalse Claims Act and related2021DOJ_CIVIL$65,400,000
BALFOUR BEATTY CONSTRUCTION, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2004OSHA$14,000
BALFOUR BEATTY CONSTRUCTION, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2002OSHA$11,915
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringworkplace safety or health violation2007OSHA$47,000
BALFOUR BEATTY, MARTA TRACK CONSTRUCTORS, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2005OSHA$5,000
BALFOUR BEATTY CONSTRUCTION, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2008OSHA$10,675
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2009OSHA$5,600
BALFOUR BEATTY INFRASTRUCTURE,INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2011OSHA$7,000
BALFOUR BEATTY CONSTRUCTION LLCBalfour Beattyconstruction and engineeringworkplace safety or health violation2009OSHA$7,000
BALFOUR BEATTY INFRASTRUCTURE INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2013OSHA$6,000
BALFOUR BEATTY CONSTRUCTIONBalfour Beattyconstruction and engineeringworkplace safety or health violation2017OSHA$10,162
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2018OSHA$14,830
BALFOUR BEATTY CONSTRUCTIONBalfour Beattyconstruction and engineeringworkplace safety or health violation2018OSHA$11,965
BALFOUR BEATTY INFRASTRUCTURE INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2019OSHA$16,190
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.