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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: United Kingdom
Current Parent Penalty Total since 2000: $90,241,442,165
Number of Records: 3,071
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$1,872,620,85222
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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Linde Inc.Lindeindustrial servicesenergy market violation2024FERC$59,000,000
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2024MA-AG$80,849
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2024MA-AG$10,000
Hikma PharmaceuticalsHikma Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2024MULTI-AG$150,000,000
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2024USAO$25,500,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2024private lawsuit-federal$385,000,000
William Grant & Sons, Inc.William Grant & Sons Ltd.beveragestax violations2024ATTTB$303,815
LindeLindeindustrial servicesenvironmental violation2024PHMSA$20,400
BP Pipeline Inc.BPoil and gasenvironmental violation2024PHMSA$41,600
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2024OSHA$8,850
TERMINIXRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2024OSHA$11,524
BP America Inc.BPoil and gasenergy market violation2023FERC$10,750,000
Virgin Atlantic Airways LimitedVirgin Groupdiversifiedaviation consumer protection violation2023ACPD$1,050,000
BAE Systems Inc. dba Ordnance Systems Inc.BAE Systemsaerospace and military contractingwage and hour violation2023WHD$305,840
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesbenefit plan administrator violation2023private lawsuit-federal$267,000,000
Elementis Chromium Inc.Elementischemicalsenvironmental violation2023NC-ENV$8,000
WVA Manufacturing, LLCFerroglobemetalsenvironmental violation2023WV-ENV$10,800
Rio Tinto plcRio Tintomining and mineralsForeign Corrupt Practices Act2023SEC$15,000,000
BP Products North America Inc.BPoil and gasenvironmental violation2023IN-ENV$381,270
British Airways PLCInternational Airlines Groupairlinesaviation consumer protection violation2023ACPD$135,000
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
HSBC Bank USA, N.A.HSBCfinancial servicesinvestor protection violation2023CFTC$45,000,000
HSBC Bank PLCHSBCfinancial servicesinvestor protection violation2023CFTC$30,000,000
BP Products North America Inc.BPoil and gasenvironmental violation2023EPA$242,000,000
HSBC Securities (USA) Inc.HSBCfinancial servicesinvestor protection violation2023SEC$15,000,000
BAE Systems San Diego Ship Repair Inc.BAE Systemsaerospace and military contractingwage and hour violation2023private lawsuit-federal$1,426,786
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$17,750,000
BP Products North America Inc.BPoil and gasenvironmental violation2023IN-ENV$58,500
TA OPERATING LLCBPoil and gasenvironmental violation2023NJ-ENV$14,500
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2023VA-ENV$21,144
Shell Usa, Inc.Shell PLCoil and gasbenefit plan administrator violation2023EBSA$10,001
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2023MULTI-AG$102,500,000
British AirwaysInternational Airlines Groupairlinesaviation consumer protection violation2023ACPD$1,100,000
Shell Chemicals Appalachia, LLCShell PLCoil and gasenvironmental violation2023PA-ENV$9,935,023
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2023IN-AG$1,270,000
Swire Shipping Pte. Ltd.Swirediversifiedenvironmental violation2023EPA$137,000
National GridNational Gridutilities and power generationenvironmental violation2023EPA$5,380,000
Globe Metallurgical, Inc.Ferroglobemetalsenvironmental violation2023EPA$9,100,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2023CA-MULTI$1,460,000
BP Products North America Inc.BPoil and gasenvironmental violation2023IN-ENV$58,500
Linde Inc.Lindeindustrial servicesenvironmental violation2023LA-ENV$14,500
BP West Coast ProductsBPoil and gasenvironmental violation2023OR-ENV$205,800
Shell Chemicals Appalachia, LLCShell PLCoil and gasenvironmental violation2023PA-ENV$9,935,023
PRAXAIR, INC.Lindeindustrial servicesenvironmental violation2023CA-SCAQMD$11,100
Lincare Holdings, Inc.Lindeindustrial servicesFalse Claims Act and related2023USAO$29,000,000
Deloitte & Touche S.A.S.Deloittebusiness servicesaccounting fraud or deficiencies2023PCAOB$900,000
Deloitte AuditDeloittebusiness servicesaccounting fraud or deficiencies2023PCAOB$50,000
PricewaterhouseCoopers Auditing Company SAPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023PCAOB$3,000,000
Rio Tinto PLCRio Tintomining and mineralsinvestor protection violation2023SEC$28,000,000
NatWest Markets PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$21,000,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)privacy violation2023private lawsuit-federal$562,943
INEOS US Chemicals CompanyIneoschemicalsenvironmental violation2023TX-ENV$150,000
Shell Usa, Inc.Shell PLCoil and gasenvironmental violation2023TX-ENV$25,000
INEOS USA LLCIneoschemicalsenvironmental violation2023TX-ENV$8,040
INEOS Americas LLCIneoschemicalsenvironmental violation2023TX-ENV$75,000
INEOS Styrolution America LLCIneoschemicalsenvironmental violation2023TX-ENV$30,500
INEOS USA LLCIneoschemicalsenvironmental violation2023TX-ENV$37,175
INEOS USA LLCIneoschemicalsenvironmental violation2023TX-ENV$129,780
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2023TX-ENV$12,500
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2023LA-ENV$628,000
TA Operating LLCBPoil and gasenvironmental violation2023TX-ENV$9,674
Shell Chemical LPShell PLCoil and gasenvironmental violation2023LA-ENV$703,000
INEOS Joliet, LLCIneoschemicalsenvironmental violation2023IL-ENV$35,000
Tate & Lyle Solutions USA LLCTate & Lyleagribusinessenvironmental violation2023IN-ENV$5,000
INEOS Americas LLCIneoschemicalsenvironmental violation2023LA-ENV$22,000
OMNOVA Solutions, Inc.Synthomerchemicalsenvironmental violation2023SC-ENV$12,050
Ferguson Enterprises LLCFerguson PLCbuilding materialsenvironmental violation2023VA-ENV$13,891
National GridNational Gridutilities and power generationutility safety violation2023NY-PSC$500,000
First Transit IncFirstGroupmiscellaneous servicesmotor vehicle safety violation2023FMCSA$9,960
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023PCAOB$4,000,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2023NLRB$36,460
Sunbelt Rentals, Inc.Ashtead Group PLCbusiness serviceslabor relations violation2023NLRB$12,340
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$25,250,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
BP Products North America Inc.BPoil and gasenvironmental violation2023IN-ENV$33,000
Linde Inc.Lindeindustrial servicesenvironmental violation2023IN-ENV$33,000
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasenvironmental violation2023LA-ENV$200,000
TravelCenters of AmericaBPoil and gasenvironmental violation2023MD-ENV$15,636
Shell Offshore, Inc.Shell PLCoil and gasenvironmental violation2023BSEE$46,008
FERGUSON ENTERPRISES INC.Ferguson PLCbuilding materialsworkplace safety or health violation2023OSHA$12,938
FERGUSON ENTERPRISES, LLCFerguson PLCbuilding materialsworkplace safety or health violation2023OSHA$10,986
GKN AEROSPACE PRECISION MACHININGMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2023OSHA$8,036
GKN SINTER METALS, LLCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2023OSHA$10,938
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2023OSHA$35,000
CHEWY, INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$10,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2023OSHA$15,625
DREYER'S GRAND ICE CREAM, INC.Fronerifood productsworkplace safety or health violation2023OSHA$5,060
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2023OSHA$13,393
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$10,714
PETSMART DISTRIBUTION CENTERBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$24,000
INEOS PHENOLIneoschemicalsworkplace safety or health violation2023OSHA$49,861
FIRST STUDENT, INCFirstGroupmiscellaneous servicesworkplace safety or health violation2023OSHA$17,000
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2023OSHA$60,271
RENTOKIL INITIAL PLCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2023OSHA$10,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringworkplace safety or health violation2023OSHA$10,000
NIAGARA MOHAWK POWER CORPORATIONNational Gridutilities and power generationworkplace safety or health violation2023OSHA$9,375
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$13,282
DREYER'S GRAND ICE CREAM, INC.Fronerifood productsworkplace safety or health violation2023OSHA$16,885
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2023OSHA$12,278
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2023OSHA$8,595
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.