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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
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2013FINRA$3,750,000
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2013MD-AG$15,000,000
Atlantic Richfield CompanyBPoil and gaswater pollution violation2013private lawsuit-federal$13,500,000
BP West Coast ProductsBPoil and gasair pollution violation2013CA-SCAQMD$7,500
BP West Coast ProductsBPoil and gasair pollution violation2013CA-SCAQMD$53,100
Ernst & YoungErnst & Youngbusiness servicesair pollution violation2013CA-SCAQMD$8,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$11,000,000
Cristal USA, Inc.Ineoschemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$50,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$35,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$150,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$21,500,000
RBS Financial Products Inc.NatWest Group PLCfinancial servicesconsumer protection violation2013private lawsuit-federal$1,750,000
PRAXAIR INCLindeindustrial servicesworkplace safety or health violation2013OSHA$5,560
GKN AEROSPACE TRANSPARENCY SYSTEMS, INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2013OSHA$42,270
GKN AEROSPACE TRANSPARENCY SYSTEMS INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2013OSHA$7,050
COMPASS GROUP USA INC DBA CANTEEN VENDINGCompass Grouprestaurants and foodserviceworkplace safety or health violation2013OSHA$23,000
U S BORAX INCRio Tintomining and mineralsworkplace safety or health violation2013OSHA$5,280
SHELL OIL PRODUCTSShell PLCoil and gasworkplace safety or health violation2013OSHA$7,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2013OSHA$7,000
JIFFY LUBE #2631Shell PLCoil and gasworkplace safety or health violation2013OSHA$5,000
FIRST TRANSIT INCFirstGroupmiscellaneous servicesworkplace safety or health violation2013OSHA$5,535
HOLIDAY INN-LINCOLN SOUTHWESTInterContinental Hotelshotelsworkplace safety or health violation2013OSHA$8,400
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2013OSHA$7,480
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2013OSHA$22,911
GKN SINTER METALS, INC.Melrose Industriesmiscellaneous manufacturingworkplace safety or health violation2013OSHA$7,140
IFCO SYSTEMS US, LLC SITE146Triton Investments Advisersfinancial servicesworkplace safety or health violation2013OSHA$23,099
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2013OSHA$26,950
VESUVIUS U S A CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2013OSHA$28,000
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2013OSHA$7,000
BAE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2013OSHA$8,500
IFCO SYSTEMS N.A. INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2013OSHA$5,082
VESUVIUS USA CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2013OSHA$15,800
NATIONAL EXPRESS CORPORATIONMobico Groupmiscellaneous servicesworkplace safety or health violation2013OSHA$10,395
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$14,700
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$5,500
NATIONAL EXPRESSMobico Groupmiscellaneous servicesworkplace safety or health violation2013OSHA$7,200
CNH AMERICA, LLCCNH Industrialagribusinessworkplace safety or health violation2013OSHA$7,000
BALFOUR BEATTY INFRASTRUCTURE INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2013OSHA$6,000
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$12,600
COMPASS GROUP USA, INCCompass Grouprestaurants and foodserviceworkplace safety or health violation2013OSHA$25,500
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$28,500
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2013OSHA$9,100
CANTEEN VENDINGCompass Grouprestaurants and foodserviceworkplace safety or health violation2013OSHA$6,000
KEYSTONE-CALUMET, INCGFG Alliancemetalsworkplace safety or health violation2013OSHA$10,500
Johnson Matthey, Inc.Johnson Mattheymetalsair pollution violation2013EPA$7,000
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2013EPA$10,800
ALCAN PRIMARY PRODUCTSRio Tintomining and mineralsair pollution violation2013EPA$100,000
UNILEVERUnileverfood productsenvironmental violation2013EPA$20,533
Mead Johnson & Co LLC (Glenview, IL)Reckitt Benckiserhousehold and personal care productsenvironmental violation2013EPA$38,400
BP Products North America, Inc.BPoil and gasair pollution violation2013EPA$37,500
Shell Offshore - Kulluk Drillship and Associated FShell PLCoil and gasair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Shell Gulf of Mexico, Inc - Discoverer Drillship &Shell PLCoil and gasair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $710,000
Aggreko, LLCAggrekomiscellaneous energy products and systemsair pollution violation2013EPA$75,000
Elementis Chromium, LPElementischemicalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,571,800
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$6,996
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$11,900
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$11,900
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$6,996
Alden Resources, LLCFerroglobemetalsworkplace safety or health violation2013MSHA$5,000
INEOS Melamines LLCIneoschemicalsenvironmental violation2012EPA$485,000
Ineos Chlor America Inc.Ineoschemicalsenvironmental violation2012EPA$175,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2012FAA$6,000
BP America, Inc.BPoil and gasrailroad safety violation2012FRA$5,625
INEOSIneoschemicalsrailroad safety violation2012FRA$10,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2012FRA$10,000
Shell Canada, Ltd.Shell PLCoil and gasrailroad safety violation2012FRA$22,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$10,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$12,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$15,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$7,500
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$5,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$27,500
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$5,000
BP Products North America, Inc.BPoil and gasoil spill2012EPA$210,000
BP North America Inc.BPoil and gasair pollution violation2012EPA$408,000,000
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$3,000,000,000
Johnstown Wire Technologies, Inc.GFG Alliancemetalsenvironmental violation2012EPA$14,000
BP Products North AmericaBPoil and gasworkplace safety or health violation2012OSHA$13,027,000
BP Exploration and Production Inc.BPoil and gasoil spill2012DOJ$4,000,000,000
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsenvironmental violation2012EPA$250,000
HSBC Bank USA, N.A.HSBCfinancial servicesbanking violation2012OCC$500,000,000
HSBC HOLDINGS PLCHSBCfinancial servicesbanking violation2012FED$165,000,000
STANDARD CHARTERED PLCStandard Charteredfinancial servicesbanking violation2012FED$100,000,000
HSBC Holdings plc HSBC Bank USA N.A.HSBCfinancial servicesanti-money-laundering deficiencies2012DOJ_CRIMINAL$1,256,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$227,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012DOJ_CRIMINAL$160,000,000
Smith & Nephew Inc.Smith & Nephewmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_CRIMINAL$16,800,000
Smith & Nephew PLCSmith & Nephewmedical equipment and suppliesForeign Corrupt Practices Act2012SEC$5,400,000
HSBCHSBCfinancial servicestoxic securities abuses2012NCUA$5,250,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012CFTC$200,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,000,000
HSBC HoldingsHSBCfinancial serviceseconomic sanction violation2012OFAC$375,000,000
BP AmericaBPoil and gasfederal leasing royalty violation2012ONRR$5,189,800
Deloitte & Touche South AfricaDeloittebusiness servicesaccounting fraud or deficiencies2012SEC$247,043
BPBPoil and gasinvestor protection violation2012SEC$525,000,000
NCS Pearson Inc.Pearsoninformation technologyemployment discrimination2012OFCCP$100,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2012ACPD$250,000
BP Exploration and Production, Inc.BPoil and gasemployment discrimination2012EEOC$5,400,000
BAE Systems Tactical Vehicle Systems, LPBAE Systemsaerospace and military contractingemployment discrimination2012EEOC$55,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.