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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
Tate & Lyle Ingredients Americas Inc.Tate & Lyleagribusinessrailroad safety violation2007FRA$26,000
Smith & NephewSmith & Nephewmedical equipment and suppliesFalse Claims Act and related2007USAO$28,900,000
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2007SEC$1,587,170
ChoicePointRELX Groupmediaprivacy violation2007MULTI-AG$500,000
First Group, plcFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007MULTI-AG$1,100,000
FirstGroupFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007NJ-AG$1,100,000
HSBC Bank USA, N.A.HSBCfinancial servicesenvironmental violation2007NY-AG$918,000
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2007TX-AG$1,400,000
Vesuvius USA Corp.Vesuvius PLCmiscellaneous manufacturingwater pollution violation2007IL-AG$154,648
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesconsumer protection violation2007FL-AG$2,600,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2007PCAOB$1,000,000
BANNER LIFE INSURANCE COMPANYLegal & General Group PLCfinancial servicesinsurance violation2007VA-INS$5,000
BP PLCBPoil and gasunderground storage tank violation2007MI-ENV$869,150
TA OPR LLCBPoil and gasenvironmental violation2007PA-ENV$39,500
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2007PA-ENV$11,200
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2007PA-ENV$15,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingenvironmental violation2007PA-ENV$30,000
BAE SYS LAND & ARMAMENTS LPBAE Systemsaerospace and military contractingenvironmental violation2007PA-ENV$20,000
Globe Metallurgical, Inc.Ferroglobemetalsair pollution violation2007AL-ENV$10,000
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)pesticide violation2007CA-DPR$36,719
BOCLindeindustrial servicespesticide violation2007CA-DPR$7,195
CF&I SteelEvrazmetalsair pollution violation2007CO-DPHE$46,000
CROTHALL HEALTHCARE, INC.Compass Grouprestaurants and foodserviceenvironmental violation2007FL-DEP$19,500
PRAXAIR INCLindeindustrial servicesair pollution violation2007IN-ENV$5,000
BP PRODUCTS NORTH AMERICA INCBPoil and gashazardous waste violation2007IN-ENV$8,750
Shell ChemicalShell PLCoil and gasenvironmental violation2007LA-ENV$6,500,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingair pollution violation2007NJ-ENV$5,600
JOHNSON MATTHEY INCJohnson Mattheymetalshazardous waste violation2007NJ-ENV$34,650
LUXFER MEL TECHNOLOGIESLuxfer Holdingsindustrial equipmentwater pollution violation2007NJ-ENV$36,000
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesenvironmental violation2007OR-ENV$5,665
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2007TX-ENV$57,200
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2007TX-ENV$5,280
BP Products North America Inc.BPoil and gasenvironmental violation2007TX-ENV$130,625
First Student Inc TacomaFirstGroupmiscellaneous servicesenvironmental violation2007WA-ENV$7,811
BP America Production Co.BPoil and gaswater pollution violation2007WY-ENV$10,000
HSBC BrokerageHSBCfinancial servicesinvestor protection violation2007FINRA$250,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2007CA-SCAQMD$20,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2007CA-SCAQMD$1,351,000
BP West Coast ProductsBPoil and gasair pollution violation2007CA-SCAQMD$9,500
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2007CA-BAAQMD$2,850,000
AstraZenecaAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$24,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$70,000,000
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2007OSHA$5,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringworkplace safety or health violation2007OSHA$47,000
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2007OSHA$9,200
VESUVIUS U S A CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2007OSHA$6,885
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2007OSHA$11,620
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2007OSHA$9,750
BP WHITING BUSINESS UNITBPoil and gasworkplace safety or health violation2007OSHA$10,000
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2007OSHA$9,210
U S COLD STORAGE OF CALIF.Swirediversifiedworkplace safety or health violation2007OSHA$5,400
PGP INTERNATIONAL, INCAssociated British Foodsfood productsworkplace safety or health violation2007OSHA$18,150
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2007OSHA$7,500
HOFFMAN ENCLOSURES INC.nVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2007OSHA$10,360
NUCO2 INCORPORATEDLindeindustrial servicesworkplace safety or health violation2007OSHA$6,666
ARMOR HOLDINGS INCBAE Systemsaerospace and military contractingworkplace safety or health violation2007OSHA$6,000
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2007OSHA$5,550
PETSMART INC. #1113BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2007OSHA$5,940
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2007OSHA$27,690
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2007OSHA$41,300
TA OPERATIONING d/b/a TRAVEL CENTERS OF AMERICABPoil and gashazardous waste violation2007EPA$6,500
BP PRODUCTS NORTH AMERICABPoil and gashazardous waste violation2007EPA$6,350
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2007EPA$7,859
BP PIPELINES (NORTH AMERICA), INC.BPoil and gaswater pollution violation2007EPA$80,133
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingair pollution violation2007EPA$21,700
ROLLS ROYCE CORPORATIONRolls-Royceaerospace and military contractingair pollution violation2007EPA$18,329
TATE AND LYLE INGREDIENTS AMERICA, INC.Tate & Lyleagribusinessair pollution violation2007EPA$188,100
Mead Johnson (Evansville)Reckitt Benckiserhousehold and personal care productsenvironmental violation2007EPA$5,239
BP America Production CompanyBPoil and gasoil or gas drilling violation2006BSEE$25,000
Shell International Trading and Shipping Co.Shell PLCoil and gasinvestor protection violation2006CFTC$200,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2006FAA$48,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2006FAA$60,000
PRAXAIR DISTRIBUTION INCLindeindustrial servicesmotor vehicle safety violation2006FMCSA$9,090
ChoicePoint, Inc.RELX Groupmediaprivacy violation2006FTC$15,000,000
Lincare Inc.Lindeindustrial servicesHHS civil monetary penalties2006HHSOIG$10,000,000
BP OIL PIPELINE COBPoil and gaspipeline safety violation2006PHMSA$5,000
U.S. BORAXRio Tintomining and mineralspipeline safety violation2006PHMSA$5,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2006PHMSA$45,000
AMOCO OIL COBPoil and gaspipeline safety violation2006PHMSA$5,000
AMOCO OIL COBPoil and gaspipeline safety violation2006PHMSA$50,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2006PHMSA$10,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2006PHMSA$45,250
NATIONAL GRID LNG L.P.National Gridutilities and power generationpipeline safety violation2006PHMSA$11,600
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$10,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$50,001
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2006ACPD$50,000
Laidlaw Education Services, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$206,984
Laidlaw Education Services, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$63,571
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$314,531
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2006WHD$5,464
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2006WHD$10,715
HSBC North America IncHSBCfinancial serviceswage and hour violation2006WHD$5,357
HSBC North America Inc.HSBCfinancial serviceswage and hour violation2006WHD$11,489
HSBC North America Inc.HSBCfinancial serviceswage and hour violation2006WHD$12,685
HSBC North America Inc.HSBCfinancial serviceswage and hour violation2006WHD$8,273
HSBC BankHSBCfinancial serviceswage and hour violation2006WHD$7,599
IFCO Systems of North America Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$82,085
Holiday InnInterContinental Hotelshotelswage and hour violation2006WHD$25,042
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$1,712,712
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$84,459
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$294,023
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.