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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
COMPASS GROUP USA INC DBA CANTEEN VENDINGCompass Grouprestaurants and foodserviceworkplace safety or health violation2013OSHA$23,000
COMPASS GROUP USA, INCCompass Grouprestaurants and foodserviceworkplace safety or health violation2013OSHA$25,500
CANTEEN VENDINGCompass Grouprestaurants and foodserviceworkplace safety or health violation2013OSHA$6,000
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2014OSHA$14,520
CROTHALL HEALTHCARECompass Grouprestaurants and foodserviceworkplace safety or health violation2015OSHA$13,300
CROTHALL HEALTHCARE INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2016OSHA$40,000
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2017OSHA$38,000
COMPASS GROUP NORTH AMERICACompass Grouprestaurants and foodserviceworkplace safety or health violation2017OSHA$18,000
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2018OSHA$6,727
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2018OSHA$91,829
CHARTWELLS FOOD SERVICE COMPANYCompass Grouprestaurants and foodserviceworkplace safety or health violation2018OSHA$10,000
COMPASS GROUP USACompass Grouprestaurants and foodserviceworkplace safety or health violation2019OSHA$5,000
COMPASS GROUP USA INCCompass Grouprestaurants and foodserviceworkplace safety or health violation2019OSHA$14,400
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2020OSHA$22,054
CROTHALL HEALTHCARE INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2020OSHA$9,557
CROTHALL HEALTHCARECompass Grouprestaurants and foodserviceworkplace safety or health violation2021OSHA$15,000
CANTEEN VENDING SERVICESCompass Grouprestaurants and foodserviceworkplace safety or health violation2022OSHA$18,000
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2023OSHA$13,393
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2023OSHA$32,262
Coats Holdings Ltd.Coats Group PLCmiscellaneous manufacturingprice-fixing or anti-competitive practices2014private lawsuit-federal$9,850,000
CNH America LLCCNH IndustrialagribusinessFamily and Medical Leave Act2011WHD$5,960
CNH America, LLCCNH Industrialagribusinesspesticide violation2012CA-DPR$5,000
CNH America, LLCCNH Industrialagribusinesspesticide violation2011CA-DPR$22,956
CNH INDUSTRIALCNH Industrialagribusinessair pollution violation2014IL-ENV$11,000
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2006OSHA$8,450
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2004OSHA$5,400
CNH (CASE NEW HOLLAND)CNH Industrialagribusinessworkplace safety or health violation2010OSHA$8,400
CNH AMERICA L.L.C.CNH Industrialagribusinessworkplace safety or health violation2010OSHA$7,613
CASE IHCNH Industrialagribusinessworkplace safety or health violation2011OSHA$7,800
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2010OSHA$12,375
CNH AMERICA, L.L.C.CNH Industrialagribusinessworkplace safety or health violation2012OSHA$20,900
CNH AMERICA, LLCCNH Industrialagribusinessworkplace safety or health violation2013OSHA$7,000
CASE NEW HOLLAND INC.CNH Industrialagribusinessworkplace safety or health violation2014OSHA$7,000
CNH INDUSTRIAL AMERICA, LLC.CNH Industrialagribusinessworkplace safety or health violation2019OSHA$24,193
CNH INDUSTRIAL AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2023OSHA$15,625
CNH INDUSTRIAL AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2023OSHA$6,697
Regal Entertainment GroupCineworldentertainmentemployment discrimination2009EEOC$175,000
Regal Entertainment GroupCineworldentertainmentwage and hour violation2009WHD$60,720
Hollywood Theaters, IncCineworldentertainmentwage and hour violation2009WHD$23,760
Regal Entertainment GroupCineworldentertainmentwage and hour violation2009WHD$5,280
Regal Cinemas, Inc.Cineworldentertainmentwage and hour violation2008WHD$13,200
Regal Cinemas, Inc.Cineworldentertainmentwage and hour violation2008WHD$5,280
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$29,040
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$42,240
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$15,840
Regal Entertainment GroupCineworldentertainmentwage and hour violation2008WHD$7,920
R AND S Theaters Inc.Cineworldentertainmentwage and hour violation2004WHD$29,040
Regal CinemasCineworldentertainmentlabor relations violation2004NLRB$700,000
Regal Cinemas, Inc.Cineworldentertainmentlabor relations violation2004NLRB$289,369
Regal CinemasCineworldentertainmentlabor relations violation2004NLRB$206,862
Regal Cinemas, Inc.Cineworldentertainmentlabor relations violation2004NLRB$350,000
REGAL CINEMAS, INCCineworldentertainmentenvironmental violation2016PA-ENV$10,000
REGAL CINEMAS, INC.Cineworldentertainmentworkplace safety or health violation2019OSHA$42,180
REGAL CINEMAS, INC.Cineworldentertainmentworkplace safety or health violation2019OSHA$20,457
REGAL CINEMAS INCCineworldentertainmentworkplace safety or health violation2022OSHA$5,400
REGAL CINEMASCineworldentertainmentworkplace safety or health violation2023OSHA$6,914
Kilgore Flares CompanyChemringaerospace and military contractingFalse Claims Act and related2016DOJ_CIVIL$6,000,000
Kilgore Flares Company, LlcChemringaerospace and military contractingmotor vehicle safety violation2016FMCSA$7,210
Kilgore Flares Company, LLCChemringaerospace and military contractingenvironmental violation2016TN-ENV$37,099
Kilgore Flares Company, LLCChemringaerospace and military contractingenvironmental violation2009TN-ENV$6,981
ALLIANT KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2000OSHA$16,650
KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2001OSHA$200,000
KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2010OSHA$300,000
KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2014OSHA$35,000
KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2021OSHA$14,200
Central WireCentral Wire Industries Ltd.miscellaneous manufacturinghazardous waste violation2008AR-ENV$7,765
CENTRAL WIRE INDUSTRIES LTDCentral Wire Industries Ltd.miscellaneous manufacturingworkplace safety or health violation2008OSHA$11,625
CENTRAL WIRE INDUSTRIES, LLCCentral Wire Industries Ltd.miscellaneous manufacturingworkplace safety or health violation2015OSHA$7,000
Central Wire - Dumas DivisionCentral Wire Industries Ltd.miscellaneous manufacturingenvironmental violation2008EPA$95,000
BurberryBurberryapparelwage and hour violation2017private lawsuit-federal$2,540,000
British Telecom Americas, Inc.BTtelecommunicationsFamily and Medical Leave Act2005WHD$28,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccotobacco litigation2011DOJ_CIVIL$6,250,000
Brown & Williamson Tobacco CorporationBritish American Tobaccotobaccotax violations2007ATTTB$95,000
Lorillard TobaccoBritish American Tobaccotobaccolabor relations violation2009NLRB$39,900
Lorillard Tobacco CompanyBritish American Tobaccotobaccolabor relations violation2005NLRB$8,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccolabor relations violation2003NLRB$30,000
Brown & Williamson TobaccoBritish American Tobaccotobaccotobacco litigation2003MULTI-AG$150,000,000
Brown & Williamson Tobacco Co.British American Tobaccotobaccotobacco litigation2004MULTI-AG$1,460,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccotobacco litigation2011MS-AG$8,100,000
Brown and Williamson Tobacco Corp.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
R. J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
R. J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2001MULTI-AG$175,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2010CT-AG$150,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2004CA-AG$17,250,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2006CA-AG$5,000,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2002CA-AG$14,800,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2010MD-AG$150,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2020FL-AG$92,000,000
R. J. ReynoldsBritish American Tobaccotobaccoenvironmental violation2009NC-ENV$26,250
Brown & Williamson Tobacco Corp.British American Tobaccotobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
Lorillard Tobacco Co.British American Tobaccotobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccoprice-fixing or anti-competitive practices2005private lawsuit-federal$33,000,000
British American TobaccoBritish American Tobaccotobaccoeconomic sanction violation2023DOJ_NATSEC$629,000,000
British American Tobacco p.l.c.British American Tobaccotobaccoeconomic sanction violation2023OFAC$5,348,685
R.J. Reynolds Tobacco Co.British American Tobaccotobaccoconsumer protection violation2016private lawsuit-federal$4,750,000
SANTA FE NATURAL TOBACCO COMPANY, INC.British American Tobaccotobaccoworkplace safety or health violation2006OSHA$5,145
LORILLARD TOBACCO COMPANYBritish American Tobaccotobaccoworkplace safety or health violation2015OSHA$11,250
AMERICAN SNUFF COMPANY LLCBritish American Tobaccotobaccoworkplace safety or health violation2017OSHA$6,825
KENTUCKY BIOPROCESSING INCBritish American Tobaccotobaccoworkplace safety or health violation2017OSHA$5,500
BROWN & WILLIAMSON TOBACCO CORP.British American Tobaccotobaccoenvironmental violation2000EPA$5,000
Atlantic RichfieldBPoil and gasenvironmental violation2013EPA$21,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.