Violation Tracker

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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 Companies	Total Penalty $	Number of Records
BP	$36,486,562,463	409
NatWest Group PLC	$14,370,701,618	43
GlaxoSmithKline	$9,572,803,406	50
Barclays	$7,522,677,861	57
HSBC	$7,447,807,161	83
Standard Chartered	$1,985,483,443	16
Reckitt Benckiser	$1,875,910,852	24
AstraZeneca	$1,539,362,457	32
Indivior PLC	$1,416,500,000	6
Shell PLC	$1,340,414,421	452

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Armor Holdings, Inc.	BAE Systems	aerospace and military contracting	export control violation	2007	BIS	$1,102,200
Armor Holdings Products LLC	BAE Systems	aerospace and military contracting	False Claims Act and related	2008	DOJ_CIVIL	$30,000,000
BAE Systems Controls	BAE Systems	aerospace and military contracting	False Claims Act and related	2002	DOJ_CIVIL	$6,200,000
O'Gara-Hess & Eisenhardt Armoring Company	BAE Systems	aerospace and military contracting	False Claims Act and related	2000	DOJ_CIVIL	$1,100,000
BAE Systems plc	BAE Systems	aerospace and military contracting	export control violation	2011	DDTC	$79,000,000
BAE Systems Tactical Vehicle Systems, LP	BAE Systems	aerospace and military contracting	employment discrimination	2012	EEOC	$55,000
Simula, Inc.	BAE Systems	aerospace and military contracting	employment discrimination	2009	EEOC	$110,000
BAE Systems Technology Solutions&Services Inc	BAE Systems	aerospace and military contracting	wage and hour violation	2013	WHD	$7,873
BAE Systems, Inc.	BAE Systems	aerospace and military contracting	wage and hour violation	2012	WHD	$438,247
BAE Systems Technology Solutions & Services	BAE Systems	aerospace and military contracting	wage and hour violation	2012	WHD	$12,434
BAE Systems Technology Solutions&Services Inc	BAE Systems	aerospace and military contracting	wage and hour violation	2012	WHD	$312,869
BAE Systems Technology Solutions & Services	BAE Systems	aerospace and military contracting	wage and hour violation	2011	WHD	$43,582
BAE Systems Technology Solutions&Services Inc	BAE Systems	aerospace and military contracting	wage and hour violation	2009	WHD	$587,727
BAE Systems, Inc.	BAE Systems	aerospace and military contracting	wage and hour violation	2009	WHD	$58,398
BAE Systems, Inc.	BAE Systems	aerospace and military contracting	wage and hour violation	2007	WHD	$8,360
Ball Aerospace and Technologies Corp	BAE Systems	aerospace and military contracting	wage and hour violation	2007	WHD	$976,328
BAE Systems	BAE Systems	aerospace and military contracting	wage and hour violation	2004	WHD	$5,628
BAE Systems Land & Armaments, L.P.	BAE Systems	aerospace and military contracting	labor relations violation	2014	NLRB	$10,465
B.A.E Systems NSR	BAE Systems	aerospace and military contracting	labor relations violation	2010	NLRB	$20,900
B.A.E Systems NSR	BAE Systems	aerospace and military contracting	labor relations violation	2008	NLRB	$6,200
BAE ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	railroad safety violation	2016	FRA	$10,000
BAE Systems	BAE Systems	aerospace and military contracting	wage and hour violation	2017	private lawsuit-federal	$2,900,000
BAE Systems Norfolk Ship Repair, Inc.	BAE Systems	aerospace and military contracting	employment discrimination	2016	private lawsuit-federal	$4,665,000
Bae Systems Platforms & Services Lp	BAE Systems	aerospace and military contracting	motor vehicle safety violation	2018	FMCSA	$19,530
BAE Systems San Diego Ship Repair, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2015	CA-SDCA	$54,135
BAE SYS LAND & ARMAMENTS LP	BAE Systems	aerospace and military contracting	environmental violation	2007	PA-ENV	$20,000
BAE Systems	BAE Systems	aerospace and military contracting	hazardous waste violation	2002	AR-ENV	$7,200
BAE Systems, Inc.	BAE Systems	aerospace and military contracting	air pollution violation	2002	AR-ENV	$15,000
Simula Inc.	BAE Systems	aerospace and military contracting	environmental violation	2011	AZ-DEQ	$40,000
ARMOR HOLDINGS, INC.	BAE Systems	aerospace and military contracting	hazardous waste violation	2002	FL-DEP	$5,791
BAE Systems Information and Electronic Systems Integration, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2013	NH-ENV	$6,000
BAE Systems Information and Electronic Systems Integration, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2012	NH-ENV	$5,700
BAE Systems Information and Electronic Systems Integration, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2011	NH-ENV	$17,200
BAE SYSTEMS Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	air pollution violation	2021	TN-ENV	$12,000
BAE SYSTEMS Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	air pollution violation	2020	TN-ENV	$27,000
BAE SYSTEMS Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	air pollution violation	2020	TN-ENV	$6,750
BAE SYSTEMS Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	water pollution violation	2019	TN-ENV	$207,200
BAE SYSTEMS Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	air pollution violation	2013	TN-ENV	$12,000
BAE Systems Tactical Vehicle Systems LP	BAE Systems	aerospace and military contracting	environmental violation	2008	TX-ENV	$22,596
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2018	VA-ENV	$64,287
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2017	VA-ENV	$263,335
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2017	VA-ENV	$79,334
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2016	VA-ENV	$65,000
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2016	VA-ENV	$204,329
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2014	VA-ENV	$37,925
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2014	VA-ENV	$19,345
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2014	VA-ENV	$46,837
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2014	VA-ENV	$16,363
BAE Systems Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	environmental violation	2021	TN-ENV	$14,250
BAE Systems Ordinance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2021	VA-ENV	$20,000
BAE Systems Ordinance Systems Inc.	BAE Systems	aerospace and military contracting	environmental violation	2022	TN-ENV	$12,000
BAE Systems Land & Armaments L.P.	BAE Systems	aerospace and military contracting	air pollution violation	2020	KY-LMAPCD	$105,000
BAE Systems Land & Armaments L.P.	BAE Systems	aerospace and military contracting	air pollution violation	2010	KY-LMAPCD	$20,250
BAE Systems Inc. dba Ordnance Systems Inc.	BAE Systems	aerospace and military contracting	wage and hour violation	2023	WHD	$305,840
BAE Systems San Diego Ship Repair Inc.	BAE Systems	aerospace and military contracting	wage and hour violation	2023	private lawsuit-federal	$1,426,786
BAE Systems Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	environmental violation	2023	VA-ENV	$21,144
BAE Ordnance Systems, Inc.	BAE Systems	aerospace and military contracting	railroad safety violation	2022	FRA	$7,000
BIANCHI INTERNATIONAL	BAE Systems	aerospace and military contracting	workplace safety or health violation	2002	OSHA	$18,150
BIANCHI INTERNATIONAL	BAE Systems	aerospace and military contracting	workplace safety or health violation	2005	OSHA	$15,170
BAE SYSTEMS	BAE Systems	aerospace and military contracting	workplace safety or health violation	2006	OSHA	$15,500
BAE SYSTEMS NORFOLK SHIP REPAIR	BAE Systems	aerospace and military contracting	workplace safety or health violation	2011	OSHA	$7,610
BAE SYSTEMS CONTAINER SOLUTIONS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2008	OSHA	$15,500
ARMOR HOLDINGS INC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2007	OSHA	$6,000
BAE SYSTEMS	BAE Systems	aerospace and military contracting	workplace safety or health violation	2008	OSHA	$6,500
BAE SYSTEMS	BAE Systems	aerospace and military contracting	workplace safety or health violation	2008	OSHA	$8,000
BAE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2008	OSHA	$8,250
BAE SYSTEMS SURVIVABILITY SYSTEMS LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2008	OSHA	$10,525
BAE SURVIVABILITY SYSTEMS LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2008	OSHA	$6,000
BAE SYSTEMS INC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2009	OSHA	$82,800
BAE SYSTEMS	BAE Systems	aerospace and military contracting	workplace safety or health violation	2012	OSHA	$5,000
BAE SYSTEMS INC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2011	OSHA	$13,500
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2011	OSHA	$7,200
BAE SYSTEMS AEROSPACE & DEFENSE GROUP INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2012	OSHA	$9,000
BAE SYSTEMS SOUTHEAST SHIPYARDS JACKSONVILLE, LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2012	OSHA	$5,000
BAE SYSTEMS	BAE Systems	aerospace and military contracting	workplace safety or health violation	2012	OSHA	$6,000
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2013	OSHA	$7,000
BAE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2013	OSHA	$8,500
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2014	OSHA	$6,100
BAE SYSTEMS INFORMATION AND ELECTRIC SYSTEMS INTEGRATION	BAE Systems	aerospace and military contracting	workplace safety or health violation	2014	OSHA	$7,000
BAE SYSTEMS SAN DIEGO SHIP REPAIR INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2015	OSHA	$19,500
BAE SYSTEMS NORFOLK SHIP REPIAR	BAE Systems	aerospace and military contracting	workplace safety or health violation	2015	OSHA	$5,000
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC	BAE Systems	aerospace and military contracting	workplace safety or health violation	2015	OSHA	$7,000
BAE SYSTEMS NORFOLK SHIP REPAIR	BAE Systems	aerospace and military contracting	workplace safety or health violation	2016	OSHA	$9,903
BAE SYSTEMS NORFOLK SHIP REPAIR	BAE Systems	aerospace and military contracting	workplace safety or health violation	2016	OSHA	$10,400
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2016	OSHA	$7,572
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2018	OSHA	$83,259
BAE SYSTEMS ORDINANCE SYSTEMS INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2019	OSHA	$71,984
BAE SYSTEMS	BAE Systems	aerospace and military contracting	workplace safety or health violation	2020	OSHA	$13,494
BALL AEROSPACE AND TECHNOLOGIES CORP.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2021	OSHA	$8,778
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2021	OSHA	$68,165
BAE SYSTEMS SAN DIEGO SHIP REPAIR INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2022	OSHA	$23,435
BAE SYSTEMS SAN DIEGO SHIP REPAIR INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2022	OSHA	$19,870
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	workplace safety or health violation	2023	OSHA	$24,554
BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC LOCKHEED MARTIN	BAE Systems	aerospace and military contracting	hazardous waste violation	2008	EPA	$325,000
U.S. DEPT OF THE ARMY AND BAE SYSTEMS, ORDNANCE SY	BAE Systems	aerospace and military contracting	air pollution violation	2018	EPA	$279,700
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	air pollution violation	2007	EPA	$21,700
BAE SYSTEMS ORDNANCE SYSTEMS INC.	BAE Systems	aerospace and military contracting	environmental violation	2011	EPA	$24,375
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	PCB violation	2016	EPA	$14,450
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	water pollution violation	2016	EPA	$168,750
BAE SYSTEMS ORDNANCE SYSTEMS, INC.	BAE Systems	aerospace and military contracting	air pollution violation	2019	EPA	$88,632
Defense Technology Corporation of America	BAE Systems	aerospace and military contracting	environmental violation	2003	EPA	$13,643