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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$13,399
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$108,261
IFCO SYSTEMSTriton Investments Advisersfinancial serviceslabor relations violation2013NLRB$91,866
IFCO SystemsTriton Investments Advisersfinancial serviceswork visa violations2008USAO$20,700,000
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesair pollution violation2008FL-DEP$15,000
IFCO SYSTEMS NORTH AMERICATriton Investments Advisersfinancial servicesworkplace safety or health violation2004OSHA$5,250
IFCO SYSTEMS N.A., INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2006OSHA$20,000
IFCO SYSTEMS NORTH AMERICA INCTriton Investments Advisersfinancial servicesworkplace safety or health violation2008OSHA$5,400
IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2006OSHA$5,226
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2007OSHA$9,210
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2006OSHA$9,450
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2007OSHA$5,550
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2007OSHA$27,690
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2008OSHA$18,500
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2008OSHA$7,500
IFCO SYSTEMS NORTH AMERICA INCTriton Investments Advisersfinancial servicesworkplace safety or health violation2010OSHA$11,200
IFCO SYSTEMS N.A., INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2009OSHA$11,100
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2010OSHA$8,000
IFCO SYSTEMS N.A., INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2010OSHA$7,000
IFCO SYSTEMS NA INC DBA PALLET COMPANIES INCTriton Investments Advisersfinancial servicesworkplace safety or health violation2010OSHA$44,000
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2011OSHA$5,950
IFCO SYSTEMS NORTH AMERICA INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2011OSHA$73,950
IFCO SYSTEMS NORTH AMERICA INCTriton Investments Advisersfinancial servicesworkplace safety or health violation2011OSHA$8,000
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2011OSHA$5,000
IFCO SYSTEMS, NORTH AMERICATriton Investments Advisersfinancial servicesworkplace safety or health violation2012OSHA$6,720
IFCO SYSTEMS US, LLC SITE146Triton Investments Advisersfinancial servicesworkplace safety or health violation2013OSHA$23,099
IFCO SYSTEMS N.A. INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2013OSHA$5,082
IFCO SYSTEMS N.A., INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2014OSHA$13,500
IFCO SYSTEMS NORTH AMERICA, INC - SITE 711Triton Investments Advisersfinancial servicesworkplace safety or health violation2014OSHA$7,040
IFCO SYSTEMS US, LLCTriton Investments Advisersfinancial servicesworkplace safety or health violation2014OSHA$13,073
IFCO SYSTEMS, NORTH AMERICA #409Triton Investments Advisersfinancial servicesworkplace safety or health violation2014OSHA$6,000
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2014OSHA$18,400
TATE & LYLE AMERICAS, LLCTate & Lyleagribusinessbenefit plan administrator violation2012EBSA$10,001
Tate & Lyle Ingredients Americas Inc.Tate & Lyleagribusinessrailroad safety violation2006FRA$7,500
Tate & Lyle Ingredients Americas Inc.Tate & Lyleagribusinessrailroad safety violation2007FRA$26,000
TATE & LYLE INGREDIENTS AMERICAS, INC.Tate & Lyleagribusinessrailroad safety violation2018FRA$18,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinesswater pollution violation2011MA-AG$105,000
TATE & LYLE INGREDIENTS AMERICAS, LLCTate & Lyleagribusinessair pollution violation2018IL-ENV$315,000
TATE & LYLETate & Lyleagribusinessair pollution violation2016IL-ENV$80,000
TATE & LYLETate & Lyleagribusinessair pollution violation2018IN-ENV$24,875
TATE & LYLETate & Lyleagribusinessair pollution violation2016IN-ENV$54,200
TATE & LYLETate & Lyleagribusinessair pollution violation2016IN-ENV$9,000
TATE & LYLETate & Lyleagribusinessair pollution violation2012IN-ENV$45,000
TATE & LYLETate & Lyleagribusinessair pollution violation2010IN-ENV$7,000
TATE & LYLETate & Lyleagribusinessair pollution violation2009IN-ENV$5,000
TATE & LYLETate & Lyleagribusinessair pollution violation2008IN-ENV$190,630
TATE & LYLETate & Lyleagribusinessair pollution violation2008IN-ENV$57,311
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2014TN-ENV$6,500
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2012TN-ENV$21,300
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2011TN-ENV$16,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$12,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$6,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessenvironmental violation2021IN-ENV$11,250
Tate and Lyle Ingredients AmericasTate & Lyleagribusinessenvironmental violation2021EPA$240,919
Tate & Lyle Solutions USA LLCTate & Lyleagribusinessenvironmental violation2023IN-ENV$5,000
TATE & LYLE CITRIC ACID LLCTate & Lyleagribusinesslabor relations violation2020NLRB$23,901
Tate & LyleTate & Lyleagribusinesswage and hour violation2021IL-DOL$172,000
TATE & LYLE GRAIN, INC.Tate & Lyleagribusinessworkplace safety or health violation2014OSHA$7,000
TATE & LYLE INGREDIENTS AMERICAS, INC.Tate & Lyleagribusinessworkplace safety or health violation2016OSHA$34,920
TATE - LYLE GRAIN INCORPORATEDTate & Lyleagribusinessworkplace safety or health violation2016OSHA$7,000
TATE & LYLE INGREDIENTS AMERICAS, INC.Tate & Lyleagribusinessworkplace safety or health violation2018OSHA$10,347
TATE & LYLE INGREDIENTS AMERICAS LLCTate & Lyleagribusinessworkplace safety or health violation2021OSHA$30,038
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2021EPA(*)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 LLCTate & Lyleagribusinessair pollution violation2018EPA$29,059
TATE AND LYLE INGREDIENTS AMERICA, INC.Tate & Lyleagribusinessair pollution violation2007EPA$188,100
Tate & Lyle Ingredients Americas LLC (Decatur)Tate & Lyleagribusinessair pollution violation2011EPA$79,100
Tate & Lyle Ingredients Americas (Decatur, IL)Tate & Lyleagribusinessenvironmental violation2011EPA$50,000
TATE & LYLETate & Lyleagribusinessair pollution violation2015EPA$970,000
Tate and Lyle Ingredients Americas IncTate & Lyleagribusinessair pollution violation2009EPA$56,837
Omnova Solutions Inc.Synthomerchemicalsrailroad safety violation2010FRA$7,000
OMNOVA Solutions, IncSynthomerchemicalslabor relations violation2005NLRB$50,000
OMNOVA Solutions, Inc.Synthomerchemicalslabor relations violation2005NLRB$50,000
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2015PA-ENV$8,720
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2008PA-ENV$6,400
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2019PA-ENV$8,450
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2017PA-ENV$57,425
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2007PA-ENV$11,200
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2002MA-ENV$21,500
OMNOVA Solutions, Inc.Synthomerchemicalsenvironmental violation2012OH-ENV$60,000
OMNOVA Solutions, Inc.Synthomerchemicalsenvironmental violation2023SC-ENV$12,050
OMNOVA SOLUTIONS, INC.Synthomerchemicalsworkplace safety or health violation2002OSHA$5,450
OMNOVA SOLUTIONS INCSynthomerchemicalsworkplace safety or health violation2011OSHA$14,505
OMNOVA SOLUTIONS INCORPORATEDSynthomerchemicalsworkplace safety or health violation2012OSHA$6,750
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
OMNOVA SOLUTIONS INC.Synthomerchemicalsworkplace safety or health violation2019OSHA$9,945
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2016EPA$7,090
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2005EPA$12,155
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2007EPA$7,859
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2012EPA$11,505
United States Cold Storage, Inc.Swirediversifiedwage and hour violation2010WHD$15,627
United States Cold Storage, Inc.Swirediversifiedlabor relations violation2009NLRB$25,000
United States Cold StorageSwirediversifiedFamily and Medical Leave Act2017WHD$12,791
United States Cold Storage, Inc.Swirediversifiedair pollution violation2016CA-ARB$21,750
Swire Shipping Pte. Ltd.Swirediversifiedwater pollution violation2023EPA$137,000
U.S. COLD STORAGESwirediversifiedworkplace safety or health violation2001OSHA$9,000
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2002OSHA$12,500
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2003OSHA$5,059
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2003OSHA$13,981
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2004OSHA$25,950
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.