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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
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2009OSHA$5,000
RECKITT BENCKISERReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2009OSHA$5,739
DREYERS GRAND ICE CREAM DIV OF NESTLE USAFronerifood productsworkplace safety or health violation2009OSHA$22,500
PETSMART INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2009OSHA$13,575
CROTHALL HEALTHCARE, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2009OSHA$12,125
BAE SYSTEMS INCBAE Systemsaerospace and military contractingworkplace safety or health violation2009OSHA$82,800
PEARSON EDUCATIONPearsoninformation technologyworkplace safety or health violation2009OSHA$6,800
THE TERMINIX INTERNATIONAL COMPANYRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2009OSHA$5,000
ERICO INTERNATIONALnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2009OSHA$5,500
PRAXAIR SURFACE TECHNOLOGIES, INC.Lindeindustrial servicesworkplace safety or health violation2009OSHA$5,500
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2009OSHA$14,000
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2009OSHA$5,600
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2009OSHA$31,600
TA OPERATING, LLC D/B/A PETRO STOPPING CENTERSBPoil and gasworkplace safety or health violation2009OSHA$8,626
B P WEST COAST PRODUCTS LLCBPoil and gasworkplace safety or health violation2009OSHA$69,200
IFCO SYSTEMS N.A., INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2009OSHA$11,100
UNILEVER SUPPLY CHAIN INC.Unileverfood productsworkplace safety or health violation2009OSHA$5,000
INFINEUM USA L.P.Infineumoil and gasworkplace safety or health violation2009OSHA$64,125
BALFOUR BEATTY CONSTRUCTION LLCBalfour Beattyconstruction and engineeringworkplace safety or health violation2009OSHA$7,000
FIRST STUDENTFirstGroupmiscellaneous servicesair pollution violation2009EPA$477,000
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009EPA$1,025,000
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009EPA$69,000
Foster Wheeler North America CorporationWood Groupoilfield services and suppliesPCB violation2009EPA$5,400
MEAD JOHNSON AND COMPANYReckitt Benckiserhousehold and personal care productsair pollution violation2009EPA$29,308
Pechiney Plastic Packaging, Inc.Rio Tintomining and mineralshazardous waste violation2009EPA$7,200
BP North AmericaBPoil and gasasbestos violation2009EPA$18,000,000
BP North America Products, Inc. Texas City, TXBPoil and gasenvironmental violation2009EPA$785,662
Tate and Lyle Ingredients Americas IncTate & Lyleagribusinessair pollution violation2009EPA$56,837
BP America Production CompanyBPoil and gasair pollution violation2009EPA$81,239
Atlantic Richfield CoBPoil and gasenvironmental violation2009EPA$490,000
Linde Inc.Lindeindustrial servicesenvironmental violation2009EPA$496,950
GKNMelrose Industriesmiscellaneous manufacturingenvironmental violation2009EPA$62,278
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$6,996
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$5,166
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$17,595
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$11,794
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$38,173
Diageo North America, Inc.Diageobeveragestax violations2008ATTTB$100,000
BALFOUR BEATTY RAIL SYSTEMS, INC.Balfour Beattyconstruction and engineeringmotor vehicle safety violation2008FMCSA$5,440
CAROLINA COACH COMPANYFirstGroupmiscellaneous servicesmotor vehicle safety violation2008FMCSA$32,770
BP Oil CompanyBPoil and gasrailroad safety violation2008FRA$10,000
EQUILON ENTERPRISESShell PLCoil and gasrailroad safety violation2008FRA$10,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2008FRA$5,000
NCS Pearson Inc.Pearsoninformation technologyFalse Claims Act and related2008DOJ_CIVIL$5,600,000
Armor Holdings Products LLCBAE Systemsaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$30,000,000
Johnson Matthey Inc.Johnson Mattheymetalswater pollution violation2008EPA$3,000,000
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2008WHD$15,807
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2008WHD$16,108
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringwage and hour violation2008WHD$14,927
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2008WHD$14,479
Regal Cinemas, Inc.Cineworldentertainmentwage and hour violation2008WHD$13,200
National Express CorporationMobico Groupmiscellaneous serviceswage and hour violation2008WHD$5,471
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2008WHD$113,046
Regal Cinemas, Inc.Cineworldentertainmentwage and hour violation2008WHD$5,280
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$29,040
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$42,240
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$15,840
Regal Entertainment GroupCineworldentertainmentwage and hour violation2008WHD$7,920
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2008WHD$7,920
First StudentFirstGroupmiscellaneous serviceslabor relations violation2008NLRB$17,644
First StudentFirstGroupmiscellaneous serviceslabor relations violation2008NLRB$7,000
Sunbelt RentalsAshtead Group PLCbusiness serviceslabor relations violation2008NLRB$18,125
B.A.E Systems NSRBAE Systemsaerospace and military contractinglabor relations violation2008NLRB$6,200
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2008NLRB$10,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2008NLRB$5,000
BP America Inc.-Whiting RefineryBPoil and gasrailroad safety violation2008FRA$35,000
Kennecott Utah CopperRio Tintomining and mineralsrailroad safety violation2008FRA$15,000
Praxair Inc.Lindeindustrial servicesrailroad safety violation2008FRA$5,000
Shell Canada Ltd.Shell PLCoil and gasrailroad safety violation2008FRA$6,500
Shell Canada Ltd.Shell PLCoil and gasrailroad safety violation2008FRA$5,000
Shell Canada Ltd.Shell PLCoil and gasrailroad safety violation2008FRA$6,750
Shell Oil Products USShell PLCoil and gasrailroad safety violation2008FRA$10,000
U.S. BoraxRio Tintomining and mineralsrailroad safety violation2008FRA$11,500
IFCO SystemsTriton Investments Advisersfinancial serviceswork visa violations2008USAO$20,700,000
Jiffy Lube # 1462Shell PLCoil and gaswage and hour violation2008CA-LCO$5,000
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2008CA-LCO$394,750
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2008SEC$2,918,987
Willis GroupWillis Towers Watsonfinancial servicesemployment discrimination2008private lawsuit-federal$12,757,949
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2008private lawsuit-state$350,000
Atlantic Richfield Co.BPoil and gaswater pollution violation2008MT-AG$8,000,000
Boehringer Ingelheim Roxane, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2008MA-AG$1,800,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2008CA-AG$500,000
Roxanne Laboratories and Boehringer IngelheimHikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2008AL-AG$9,500,000
Shell Oil Co.Shell PLCoil and gasenvironmental violation2008CO-AG$20,000,000
Shell Oil Products USShell PLCoil and gastobacco litigation2008MULTI-AG$100,000
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2008CA-MULTI$305,999
Household Finance CorpoationHSBCfinancial servicesconsumer protection violation2008NE-DBF$55,000
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2008PA-ENV$6,400
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingenvironmental violation2008PA-ENV$5,091
CRODA INCCroda International PLCchemicalsenvironmental violation2008PA-ENV$7,500
Central WireCentral Wire Industries Ltd.miscellaneous manufacturinghazardous waste violation2008AR-ENV$7,765
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesair pollution violation2008FL-DEP$15,000
TATE & LYLETate & Lyleagribusinessair pollution violation2008IN-ENV$190,630
TATE & LYLETate & Lyleagribusinessair pollution violation2008IN-ENV$57,311
ALDEN RESOURCES LLCFerroglobemetalsmining environmental violation2008KY-ENV$6,100
DIAGEO NORTH AMERICADiageobeveragesenvironmental violation2008MD-ENV$17,700
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2008NJ-ENV$18,200
PRAXAIR INCLindeindustrial servicesair pollution violation2008NJ-ENV$15,400
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$345,744
Shell Oil CompanyShell PLCoil and gasenvironmental violation2008TX-ENV$43,970
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$17,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.