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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
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
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2023OSHA$24,554
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2023OSHA$7,032
KIMPTON HOTEL & RESTAURANT GROUP, LLCInterContinental Hotelshotelsworkplace safety or health violation2023OSHA$7,500
AMESBURY GROUP, INC.Tyman PLCbuilding materialsworkplace safety or health violation2023OSHA$5,200
CNH INDUSTRIAL AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2023OSHA$15,625
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2023OSHA$14,518
REGAL CINEMASCineworldentertainmentworkplace safety or health violation2023OSHA$6,914
GLOBE METALLURGICAL, INC.Ferroglobemetalsworkplace safety or health violation2023OSHA$8,595
CNH INDUSTRIAL AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2023OSHA$6,697
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2023OSHA$22,063
PETSMART DISTRIBUTION CENTER 41BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$9,330
WVA MANUFACTURING, LLCFerroglobemetalsworkplace safety or health violation2023OSHA$10,046
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2023OSHA$32,262
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$36,872
FERGUSON ENTERPRISES, LLCFerguson PLCbuilding materialsworkplace safety or health violation2023OSHA$7,083
PETSMART HOME OFFICE, INCBC Partnersprivate equity (including portfolio companies)environmental violation2023EPA$30,000
GLOBE METALLURGICAL, INC.Ferroglobemetalsair pollution violation2023EPA$2,600,000
BP PRODUCTS NORTH AMERICA INCBPoil and gasenvironmental violation2023EPA$36,424,000
INEOS Americas, LLCIneoschemicalsair pollution violation2023EPA$116,822
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$8,052
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$35,891
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$38,880
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$10,235
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$7,849
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$7,849
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$5,262
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$24,059
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$13,743
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$33,130
Ferroglobe USA Mining, LLCFerroglobemetalsworkplace safety or health violation2023MSHA$5,703
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$9,979
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$8,501
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$6,174
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$6,174
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$5,013
Sunbelt Rentals, IncAshtead Group PLCbusiness serviceswage and hour violation2023WHD$20,479
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022PCAOB$750,000
BAE Systems Ordinance Systems Inc.BAE Systemsaerospace and military contractingenvironmental violation2022TN-ENV$12,000
BPBPoil and gasoil spill2022WA-ENV$100,000
Shell Oil Co. et al.Shell PLCoil and gasMTBE violation2022RI-AG$5,000,000
First Student, Inc.FirstGroupmiscellaneous servicesutility safety violation2022WA-UTC$198,000
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2022SEC$100,000,000
INEOS Joliet, LLCIneoschemicalsenvironmental violation2022IL-ENV$50,000
BP Products North America Inc.BPoil and gasenvironmental violation2022IN-ENV$23,650
Banner Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2022NY-DFS$3,500,000
Janus Henderson Investors US LLCJanus Hendersonfinancial servicesinvestor protection violation2022SEC$150,000
Barclays Bank PLCBarclaysfinancial servicesinvestor protection violation2022CFTC$75,000,000
Barclays Bank PLCBarclaysfinancial servicesinvestor protection violation2022SEC$361,000,000
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China)Deloittebusiness servicesaccounting fraud or deficiencies2022SEC$20,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2022SEC$125,000,000
BP Products North America Inc.BPoil and gasair pollution violation2022private lawsuit-federal$2,750,000
TA Operating, LLCBPoil and gasenvironmental violation2022LA-ENV$12,000
PRAXAIR SERVICES INCLindeindustrial servicesenvironmental violation2022NJ-ENV$10,000
Shell Pipeline CompanyShell PLCoil and gasenvironmental violation2022PA-ENV$670,000
GKN Aerospace South Carolina, Inc.Melrose Industriesmiscellaneous manufacturingenvironmental violation2022SC-ENV$15,000
Garda Cl Great Lakes, Inc.BC Partnersprivate equity (including portfolio companies)motor vehicle safety violation2022FMCSA$5,390
Garda Cl Southeast, Inc.BC Partnersprivate equity (including portfolio companies)motor vehicle safety violation2022FMCSA$6,740
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceprivacy violation2022private lawsuit-federal$6,800,000
National Grid USANational Gridutilities and power generationprivacy violation2022private lawsuit-federal$38,500,000
BPBPoil and gasMTBE violation2022RI-AG$205,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
HSBCHSBCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$11,000,000
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$42,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Ncc Group Inc.NCC Group PLCmiscellaneous servicesbenefit plan administrator violation2022EBSA$10,001
BP Products North America Inc.BPoil and gasair pollution violation2022CA-ARB$873,750
British Airways PLCInternational Airlines Groupairlinesconsumer protection violation2022private lawsuit-federal$1,260,000
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2022FRA$7,300
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2022FRA$10,000
BAE Ordnance Systems, Inc.BAE Systemsaerospace and military contractingrailroad safety violation2022FRA$7,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2022FRA$10,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2022FRA$10,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2022FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2022FRA$5,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Cherry Point RefineryBPoil and gasrailroad safety violation2022FRA$5,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2022FRA$7,500
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2022FRA$10,000
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2022FRA$8,300
Rio TintoRio Tintomining and mineralsrailroad safety violation2022FRA$7,500
British Petroleum ChemicalBPoil and gasrailroad safety violation2022FRA$8,500
Ineos NitrilesIneoschemicalsrailroad safety violation2022FRA$5,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$5,000
Colorado & Wyoming Railway CompanyEvrazmetalsrailroad safety violation2022FRA$5,000
Colorado & Wyoming Railway CompanyEvrazmetalsrailroad safety violation2022FRA$5,000
INEOS USA LLCIneoschemicalsair pollution violation2022TX-ENV$606,174
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.