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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
HSBC Mortgage Services Inc.HSBCfinancial servicesconsumer protection violation2015private lawsuit-federal$900,000
RBS Securities Inc.NatWest Group PLCfinancial servicesconsumer protection violation2015private lawsuit-federal$10,571,428
Shell OilShell PLCoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
Holiday InnInterContinental Hotelshotelswage and hour violation2015MI-LEO$15,066
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2015OSHA$6,000
FERGUSON FIRE & FABRICATION INCFerguson PLCbuilding materialsworkplace safety or health violation2015OSHA$6,240
LORILLARD TOBACCO COMPANYBritish American Tobaccotobaccoworkplace safety or health violation2015OSHA$11,250
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$5,500
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$23,900
INEOS USA LLCIneoschemicalsworkplace safety or health violation2015OSHA$7,000
GKN SINTER METALSMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2015OSHA$15,000
PETSMART, INCORPORATEDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$15,000
ERICO INTERNATIONAL CORP.nVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2015OSHA$8,000
GARDA CL NEW ENGLAND, INCORPORATEDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$5,500
CENTRAL WIRE INDUSTRIES, LLCCentral Wire Industries Ltd.miscellaneous manufacturingworkplace safety or health violation2015OSHA$7,000
SUNBELT RENTALS, OIL AND GAS DIVISIONAshtead Group PLCbusiness servicesworkplace safety or health violation2015OSHA$8,000
NESTLE DREYER'S ICE CREAMFronerifood productsworkplace safety or health violation2015OSHA$18,150
GKN AEROSPACEMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2015OSHA$5,000
THE TERMINIX INTERNATIONAL CO LPRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2015OSHA$7,924
KIMPTON HOTEL AND RESTAURANT GROUP, LLCInterContinental Hotelshotelsworkplace safety or health violation2015OSHA$12,330
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2015OSHA$5,400
BAE SYSTEMS SAN DIEGO SHIP REPAIR INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2015OSHA$19,500
GARDAWORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$6,000
EVRAZ ROCKY MOUNTAIN STEELEvrazmetalsworkplace safety or health violation2015OSHA$5,500
INEOS USA LLCIneoschemicalsworkplace safety or health violation2015OSHA$12,600
BAE SYSTEMS NORFOLK SHIP REPIARBAE Systemsaerospace and military contractingworkplace safety or health violation2015OSHA$5,000
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2015OSHA$7,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$77,000
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2015OSHA$9,000
JOHNSON MATTHEY INC.Johnson Mattheymetalsworkplace safety or health violation2015OSHA$17,972
GARDA CL ATLANTIC, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$6,300
GARDAWORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$7,000
GARDA CL NEW ENGLAND, INCORPORATEDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$30,000
SUNBELT RENTALS, INC. PC #30Ashtead Group PLCbusiness servicesworkplace safety or health violation2015OSHA$7,600
U.S. BORAX INC.Rio Tintomining and mineralsworkplace safety or health violation2015OSHA$10,000
GARDA CL SOUTHEAST, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$5,940
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$28,375
CROTHALL HEALTHCARECompass Grouprestaurants and foodserviceworkplace safety or health violation2015OSHA$13,300
TERMINIX #2173Rentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2015OSHA$5,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringwater pollution violation2015EPA$45,000
PRAXAIR, INC.Lindeindustrial servicesenvironmental violation2015EPA$41,071
TATE & LYLETate & Lyleagribusinessair pollution violation2015EPA$970,000
Shell Pipeline Company, L.P.Shell PLCoil and gaswater pollution violation2015EPA$132,500
GKN ARMSTRONG WHEELS, INCMelrose Industriesmiscellaneous manufacturinghazardous waste violation2015EPA$150,031
BP AMERICA PRODUCTION COMPANYBPoil and gaswater pollution violation2015EPA$140,000
Tognum America Inc.Rolls-Royceaerospace and military contractingair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
Shell (Equilon, Motiva and Deer Park Refining)Shell PLCoil and gasair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2015EPA$5,206
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2015MSHA$24,500
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2015MSHA$5,000
Conopco Inc. dba Unilever Home and Personal CareUnileverfood productswater pollution violation2014EPA$4,500,000
Ensco Offshore Co.Valarisoilfield services and suppliesoil or gas drilling violation2014BSEE$70,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2014BSEE$65,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2014PHMSA$144,000
Seventh GenerationUnileverfood productsmotor vehicle safety violation2014FMCSA$27,000
First Transit IncFirstGroupmiscellaneous servicesmotor vehicle safety violation2014FMCSA$5,850
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$170,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2014FAA$30,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$28,860
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$17,000
Colorado & Wyoming RailwayEvrazmetalsrailroad safety violation2014FRA$5,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2014FRA$7,300
BP America, Inc.BPoil and gasrailroad safety violation2014FRA$7,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2014FRA$7,500
Diageo Canada, Inc.Diageobeveragesrailroad safety violation2014FRA$6,500
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2014FRA$8,000
Noble Drilling (U.S.) LLCNoble Corp.oilfield services and suppliesenvironmental violation2014DOJ$12,200,000
Altadis U.S.A. Inc.Imperial Brandstobaccoenvironmental violation2014EPA$54,500
GlaxoSmithKline VaccinesGlaxoSmithKlinepharmaceuticalsair pollution violation2014EPA$172,900
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalshazardous waste violation2014EPA$317,550
RBS PLC and RBS Securities JapanNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$150,000,000
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2014DOJ_CRIMINAL$86,000,000
ArthroCare CorporationSmith & Nephewmedical equipment and suppliesaccounting fraud or deficiencies2014DOJ_CRIMINAL$30,000,000
HSBC Private Bank (Suisse)HSBCfinancial servicesinvestor protection violation2014SEC$12,500,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2014SEC$15,000,000
HSBC North America Holdings Inc.HSBCfinancial servicestoxic securities abuses2014FHFA$550,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2014FHFA$99,500,000
Barclays Bank PLCBarclaysfinancial servicestoxic securities abuses2014FHFA$280,000,000
HSBC BankHSBCfinancial servicesprice-fixing or anti-competitive practices2014CFTC$275,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2014CFTC$290,000,000
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2014CFTC$105,000,000
HSBCHSBCfinancial servicesmortgage abuses2014USAO$10,000,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2014FRA$10,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2014SEC$4,070,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2014ACPD$225,000
Serco Inc.Serco Groupmiscellaneous serviceswage and hour violation2014WHD$22,104
FirstGroup America, Inc.FirstGroupmiscellaneous serviceswage and hour violation2014WHD$6,524
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2014WHD$27,314
Serco-NA-IncSerco Groupmiscellaneous serviceswage and hour violation2014WHD$97,463
Crothall HealthCareCompass Grouprestaurants and foodservicewage and hour violation2014WHD$8,294
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2014WHD$8,007
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2014WHD$225,679
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2014WHD$318,986
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$210,579
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$491,945
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$87,065
Shell Oil Products Company LLCShell PLCoil and gaswage and hour violation2014WHD$2,258,480
Serco Serivces Inc.Serco Groupmiscellaneous serviceswage and hour violation2014WHD$963,806
BAE Systems Land & Armaments, L.P.BAE Systemsaerospace and military contractinglabor relations violation2014NLRB$10,465
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.