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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
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$58,700
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$5,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$8,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$57,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$38,000
New England Gas CompanyNational Gridutilities and power generationutility safety violation2003RI-PUC$35,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
Lorillard Tobacco Co.British American Tobaccotobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
PGP INTERNATIONAL, INCAssociated British Foodsfood productsworkplace safety or health violation2003OSHA$18,600
FERGUSON ENTERPRISES INC DBA FERGUSON #607Ferguson PLCbuilding materialsworkplace safety or health violation2003OSHA$5,185
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2003OSHA$29,000
KEYSPAN ENERGY CORP.National Gridutilities and power generationworkplace safety or health violation2003OSHA$5,000
KENNECOTT COPPERRio Tintomining and mineralsworkplace safety or health violation2003OSHA$7,000
KENNECOTT UTAH COPPER CORP.Rio Tintomining and mineralsworkplace safety or health violation2003OSHA$10,000
JIFFY LUBE #2576Shell PLCoil and gasworkplace safety or health violation2003OSHA$5,530
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2003OSHA$7,000
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2003OSHA$5,059
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2003OSHA$13,981
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2003OSHA$5,000
RECKITT BENCKISER NORTH AMERICAReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2003OSHA$8,123
RECKITT BENCKISER NORTH AMERICAReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2003OSHA$7,347
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2003OSHA$6,077
SUNBELT RENTALSAshtead Group PLCbusiness servicesworkplace safety or health violation2003OSHA$7,000
Pennzoil Quaker State CoShell PLCoil and gasair pollution violation2003EPA$23,250
INEOS Phenol, Inc.Ineoschemicalsenvironmental violation2003EPA$20,112
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasair pollution violation2003EPA$495,000
Shell Chemical CompanyShell PLCoil and gasair pollution violation2003EPA$361,800
United States Cold StorageSwirediversifiedenvironmental violation2003EPA$14,000
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsair pollution violation2003EPA$1,460,000
Defense Technology Corporation of AmericaBAE Systemsaerospace and military contractingenvironmental violation2003EPA$13,643
BOC GasesLindeindustrial servicesenvironmental violation2003EPA$8,800
Equilon Enterprises LLC d/b/a Shell Oil Prods USShell PLCoil and gasair pollution violation2003EPA$69,950
Pennzoil-Quaker State dba SOPUS ProductsShell PLCoil and gasair pollution violation2003EPA$390,000
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2002BSEE$12,000
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2002BSEE$39,000
BP Exploration & Oil Inc.BPoil and gasoil or gas drilling violation2002BSEE$23,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2002BSEE$15,000
BP Corporation North America Inc.BPoil and gasoil or gas drilling violation2002BSEE$20,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2002FAA$13,750
BAE Systems ControlsBAE Systemsaerospace and military contractingFalse Claims Act and related2002DOJ_CIVIL$6,200,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2002PHMSA$55,000
PricewaterhouseCoopers LLPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2002SEC$5,000,000
LAIDLAW EDUCATIONAL SERVICES, INC.FirstGroupmiscellaneous serviceslabor relations violation2002NLRB$18,002
U.S. Borax Inc.Rio Tintomining and mineralslabor relations violation2002NLRB$27,156
Praxair, Inc.Lindeindustrial serviceslabor relations violation2002NLRB$5,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2002NLRB$16,550
Restaurant AssociatesCompass Grouprestaurants and foodservicelabor relations violation2002NLRB$15,510
Holiday Inn MontvaleInterContinental Hotelshotelslabor relations violation2002NLRB$13,340
Kennecott Utah CopperRio Tintomining and mineralslabor relations violation2002NLRB$12,192
BP/Amoco Oil CompanyBPoil and gaslabor relations violation2002NLRB$20,000
Ferguson Enterprises, Inc. d/b/a EPPCO, a Ferguson EnterpriseFerguson PLCbuilding materialslabor relations violation2002NLRB$6,624
Alcan Smelters & Chemical Ltd.Rio Tintomining and mineralsrailroad safety violation2002FRA$5,000
BOC GasesLindeindustrial servicesrailroad safety violation2002FRA$5,000
BP AmocoBPoil and gasrailroad safety violation2002FRA$5,000
Equilon EnterprisesShell PLCoil and gasrailroad safety violation2002FRA$8,250
Kennecott Utah CopperRio Tintomining and mineralsrailroad safety violation2002FRA$10,500
Praxair Inc.Lindeindustrial servicesrailroad safety violation2002FRA$5,000
Praxair Inc.Lindeindustrial servicesrailroad safety violation2002FRA$9,750
Equilon Pipeline Company LLCShell PLCoil and gaspipeline safety violation2002USAO$25,000,000
Amoco Oil Co.BPoil and gasunderground storage tank violation2002IL-AG$1,120,000
BP-ARCOBPoil and gasunderground storage tank violation2002CA-AG$45,800,000
Choicepoint Precision Marketing, Inc.RELX Groupmediaprivacy violation2002KY-AG$5,000
Household Finance Corp.HSBCfinancial servicesmortgage abuses2002MULTI-AG$484,000,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2002MA-AG$18,755
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2002CA-AG$14,800,000
TerminixRentokil Initial PLCmiscellaneous servicesconsumer protection violation2002MA-AG$100,000
Terminix International Co., LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2002CT-AG$1,000,000
Shell OilShell PLCoil and gasenvironmental violation2002CA-CCCDA$675,000
ARCOBPoil and gasenvironmental violation2002CA-LACA$36,213
Atlantic Richfield Co.BPoil and gasMTBE violation2002CA-OCDA$8,000,000
BP Products North America, Inc.BPoil and gasunderground storage tank violation2002CA-SCCDA$230,000
Household Finance Corp. of California and Beneficial California, Inc.HSBCfinancial servicesmortgage abuses2002CA-DFPI$8,900,000
Banner Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2002MA-INS$10,900
Valley Forge Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2002MA-INS$24,500
Life Insurance Company of Georgia and Southland Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2002MULTI-FIN$4,000,000
FOSTER WHEELER MT CARMEL INCWood Groupoilfield services and suppliesenvironmental violation2002PA-ENV$55,225
BP Exploration AlaskaBPoil and gasenvironmental violation2002AK-ENV$300,000
Globe Metallurgical, Inc.Ferroglobemetalsair pollution violation2002AL-ENV$6,000
Shell Offshore, Inc.Shell PLCoil and gasair pollution violation2002AL-ENV$30,000
BAE SystemsBAE Systemsaerospace and military contractinghazardous waste violation2002AR-ENV$7,200
BAE Systems, Inc.BAE Systemsaerospace and military contractingair pollution violation2002AR-ENV$15,000
ARMOR HOLDINGS, INC.BAE Systemsaerospace and military contractinghazardous waste violation2002FL-DEP$5,791
Amoco Oil CompanyBPoil and gasunderground storage tank violation2002IL-ENV$1,120,000
Foster Wheeler Robbins, Inc., Foster Wheeler Illinois, Inc., and Robbins Resource Recovery Partners, L.P.Wood Groupoilfield services and suppliesair pollution violation2002IL-ENV$450,000
Equilon Enterprises, Inc.Shell PLCoil and gaswater pollution violation2002IL-ENV$35,000
EQUILON ENTERPRISES LLCShell PLCoil and gasenvironmental violation2002IN-ENV$31,200
EQUILON ENTERPRISES, LLCShell PLCoil and gasenvironmental violation2002IN-ENV$31,200
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2002MA-ENV$21,500
MAGNESIUM ELEKTRON NORTH AMERICALuxfer Holdingsindustrial equipmentenvironmental violation2002MA-ENV$5,000
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$76,204
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$15,992
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$11,992
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$5,312
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$5,286
BP AMOCO CORP - TEXAS CITY REFINERYBPoil and gasenvironmental violation2002TX-ENV$20,000
SHELL PIPELINE COMPANY LPShell PLCoil and gasenvironmental violation2002WA-ENV$7,860,000
GKN SINTER METALSMelrose Industriesmiscellaneous manufacturingenvironmental violation2002WI-ENV$12,000
Shell Oil Co.Shell PLCoil and gasMTBE violation2002private lawsuit-federal$28,000,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2002CA-SCAQMD$8,000
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2002CA-BAAQMD$510,000
BIANCHI INTERNATIONALBAE Systemsaerospace and military contractingworkplace safety or health violation2002OSHA$18,150
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.