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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
PETSMART DISTRIBUTION CENTERBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$24,000
PETSMART DISTRIBUTION CENTER 41BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$9,330
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2024OSHA$8,850
PETSMART HOME OFFICE, INCBC Partnersprivate equity (including portfolio companies)environmental violation2023EPA$30,000
PETSMART, INCORPORATEDBC Partnersprivate equity (including portfolio companies)environmental violation2002EPA$42,322
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)environmental violation2012EPA$156,000
BARCLAYS BANK PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015FED$342,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$710,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012DOJ_CRIMINAL$160,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$298,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016SEC$35,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2014SEC$15,000,000
Barclays Bank PLCBarclaysfinancial servicestoxic securities abuses2014FHFA$280,000,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2015NCUA$325,000,000
BarclaysBarclaysfinancial servicesprice-fixing or anti-competitive practices2015CFTC$400,000,000
BarclaysBarclaysfinancial servicesprice-fixing or anti-competitive practices2015CFTC$115,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012CFTC$200,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2017FERC$105,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2016OFAC$2,485,890
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016CFTC$800,000
Barclays Bank PLCBarclaysfinancial servicesinvestor protection violation2016CFTC$560,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004OFAC$14,970
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2003OFAC$10,107
Barclays Bank PLCBarclaysfinancial servicesinsider trading2007SEC$10,943,561
Barclays Bank PLCBarclaysfinancial servicesdata submission deficiencies2016CFTC$500,000
Barclays Capital Inc.Barclaysfinancial serviceswage and hour violation2009WHD$9,707
Barclays CapitalBarclaysfinancial servicesinvestor protection violation2017SEC$97,037,659
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2017SEC$12,710,040
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016SEC$500,000
Barclays Capital, Inc.Barclaysfinancial servicestoxic securities abuses2018USAO$2,000,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2016MULTI-AG$100,000,000
Barclays Bank PLCBarclaysfinancial servicestoxic securities abuses2013MA-AG$36,100,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016NY-AG$35,000,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2016VA-AG$9,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018DOJ_CRIMINAL$12,896,011
Barclays PLCBarclaysfinancial servicesForeign Corrupt Practices Act2019SEC$6,308,726
Barclays plcBarclaysfinancial serviceseconomic sanction violation2010NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $149,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015NY-DFS$485,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015NY-DFS$150,000,000
Barclays Bank PLCBarclaysfinancial servicesworkplace whistleblower retaliation2018NY-DFS$15,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016FINRA$1,300,000
Barclays Capital, Inc.Barclaysfinancial servicesinvestor protection violation2015FINRA$13,750,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2014FINRA$5,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2014FINRA$1,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2013FINRA$3,750,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2011FINRA$3,000,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2021NM-AG$4,642,857
Barclays Bank PLCBarclaysfinancial servicesinvestor protection violation2022CFTC$75,000,000
Barclays Bank PLCBarclaysfinancial servicesinvestor protection violation2022SEC$361,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2022SEC$125,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$7,100,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$19,975,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$120,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$384,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$30,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$29,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Barclays Capital Inc.Barclaysfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$87,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$94,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$5,700,000
BarclaysPLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$17,750,000
Balli Aviation Ltd. and Balli Group PLCBalli Groupfinancial servicesexport control violation2010BIS$15,000,000
Balli Aviation Ltd.Balli Groupfinancial servicesexport control violation2010DOJ_NATSEC$2,000,000
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
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2021OSHA$22,000
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2021OSHA$14,195
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2022OSHA$25,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringworkplace safety or health violation2023OSHA$10,000
BALFOUR BEATTYBalfour Beattyconstruction and engineeringenvironmental violation2012EPA$89,300
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringwater pollution violation2015EPA$45,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringwater pollution violation2020EPA$100,000
BAE SYSTEMS CONTROLS INCBAE Systemsaerospace and military contractingaviation safety violation2010FAA$10,000
Armor Holdings Inc.BAE Systemsaerospace and military contractingForeign Corrupt Practices Act2011DOJ_CRIMINAL$10,290,000
BAE Systems plcBAE Systemsaerospace and military contractingForeign Corrupt Practices Act2010DOJ_CRIMINAL$400,000,000
Armor Holdings Inc.BAE Systemsaerospace and military contractingForeign Corrupt Practices Act2011SEC$5,700,000
BAE Systems Ship Repair Inc.BAE Systemsaerospace and military contractingemployment discrimination2011DOJ_RIGHTS$53,900
BAE SystemsBAE Systemsaerospace and military contractingrailroad safety violation2015FRA$9,000
Armor Holdings, Inc.BAE Systemsaerospace and military contractingexport control violation2007BIS$1,102,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.