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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
INEOS USA LLCIneoschemicalsair pollution violation2022TX-ENV$606,174
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2022NLRB$8,688
Sunbelt RentalsAshtead Group PLCbusiness serviceslabor relations violation2022NLRB$16,461
COMPASS GROUP USA INCCompass Grouprestaurants and foodservicewage and hour violation2022IL-DOL$5,000
Shell Offshore, Inc.Shell PLCoil and gasoil or gas drilling violation2022BSEE$24,431
BAE SYSTEMS SAN DIEGO SHIP REPAIR INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2022OSHA$23,435
BAE SYSTEMS SAN DIEGO SHIP REPAIR INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2022OSHA$19,870
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2022OSHA$17,627
AGGREKO, LLCAggrekomiscellaneous energy products and systemsworkplace safety or health violation2022OSHA$9,324
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2022OSHA$8,288
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2022OSHA$12,432
U.S. BORAX, INC.Rio Tintomining and mineralsworkplace safety or health violation2022OSHA$31,685
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2022OSHA$34,082
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2022OSHA$25,000
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2022OSHA$8,000
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2022OSHA$43,506
GARDAWORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$6,216
GLOBE METALLURGICAL, INC.Ferroglobemetalsworkplace safety or health violation2022OSHA$188,533
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2022OSHA$17,400
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2022OSHA$21,100
JOHNSON MATTHEY CATALYSTSJohnson Mattheymetalsworkplace safety or health violation2022OSHA$13,100
CERTIFIED ALLOY PRODUCTS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2022OSHA$7,625
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$6,215
SERCO INCORPORATEDSerco Groupmiscellaneous servicesworkplace safety or health violation2022OSHA$11,602
REGAL CINEMAS INCCineworldentertainmentworkplace safety or health violation2022OSHA$5,400
INEOS PIGMENTSIneoschemicalsworkplace safety or health violation2022OSHA$5,283
TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP THERentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2022OSHA$7,048
BP PRODUCTS NORTH AMERICA, INC.BPoil and gasworkplace safety or health violation2022OSHA$156,250
CRODA, INC.Croda International PLCchemicalsworkplace safety or health violation2022OSHA$6,261
BOSTON GAS COMPANYNational Gridutilities and power generationworkplace safety or health violation2022OSHA$7,251
CANTEEN VENDING SERVICESCompass Grouprestaurants and foodserviceworkplace safety or health violation2022OSHA$18,000
UNILEVER MANUFACTURING (US), INCUnileverfood productsair pollution violation2022EPA$20,088
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2022EPA$10,000,000
INEOS NITRILES USA LLCIneoschemicalsenvironmental violation2022EPA$56,881
Shell ChemicalsShell PLCoil and gasenvironmental violation2022EPA$27,411
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$8,549
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$10,034
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$10,868
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$5,290
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2022MSHA$6,725
Shell Oil Products USShell PLCoil and gasair pollution violation2021EPA$191,000
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2021LA-ENV$154,000
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2021TN-ENV$12,000
Pricewaterhousecoopers LLPPricewaterhouseCoopersbusiness servicesemployment discrimination2021private lawsuit-federal$11,625,000
Indivior plcIndivior PLCpharmaceuticalsoff-label or unapproved promotion of medical products2021MULTI-AG$300,000,000
GARDA CL SOUTHEAST, INCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021FL-OFR$200,000
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2021LA-ENV$25,000
HSBC SECURITIES USA INCHSBCfinancial servicesinsurance violation2021WA-INS$10,000
WVA Manufacturing LLCFerroglobemetalsair pollution violation2021EPA$182,350
Chewy Inc.BC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$600,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$500,000
Dreyers Grand Ice Cream Inc.Fronerifood productsair pollution violation2021EPA$301,066
Praxair Inc.Lindeindustrial servicesenvironmental violation2021EPA$127,000
Crothall Healthcare, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2021EEOC$37,500
Shell Energy North America (US), L.P.Shell PLCoil and gasprice-fixing or anti-competitive practices2021FERC$951,683
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessenvironmental violation2021IN-ENV$11,250
Praxair Surface Technologies, Inc.Lindeindustrial servicesenvironmental violation2021IN-ENV$8,750
BP Products North America, Inc.BPoil and gasenvironmental violation2021IN-ENV$34,562
BP Products North America, Inc.BPoil and gasenvironmental violation2021IN-ENV$12,400
Amec Foster Wheeler Energy LimitedWood Groupoilfield services and suppliesForeign Corrupt Practices Act2021DOJ_CRIMINAL$18,375,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2021LA-ENV$40,000
Pearson Education, Inc.Pearsoninformation technologywage and hour violation2021MA-AG$64,027
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2021WA-SOLS$663,725
Pearson plcPearsoninformation technologyprivacy violation2021SEC$1,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2021SEC$10,000,000
Amec Foster Wheeler LimitedWood Groupoilfield services and suppliesForeign Corrupt Practices Act2021SEC$10,100,000
BAE Systems Ordnance Systems Inc.BAE Systemsaerospace and military contractingenvironmental violation2021TN-ENV$14,250
Serco Inc.Serco Groupmiscellaneous servicesbenefit plan administrator violation2021private lawsuit-federal$1,200,000
Tate and Lyle Ingredients AmericasTate & Lyleagribusinessenvironmental violation2021EPA$240,919
BP Products North America Inc.BPoil and gasair pollution violation2021IN-ENV$246,750
BPBPoil and gasenvironmental violation2021NJ-ENV$5,000
National Grid USANational Gridutilities and power generationFalse Claims Act and related2021NY-AG$6,000,000
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2021OFCCP$560,000
Serco, Inc.Serco Groupmiscellaneous servicesemployment discrimination2021OFCCP$138,386
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2021PCAOB$350,000
WPP plcWPPbusiness servicesForeign Corrupt Practices Act2021SEC$19,100,000
BAE Systems Ordinance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2021VA-ENV$20,000
Shell Energy North AmericaShell PLCoil and gasutility administrative violation2021CA-PUC$567,133
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringFalse Claims Act and related2021DOJ_CIVIL$65,400,000
NatWest Markets PlcNatWest Group PLCfinancial servicesfraud2021DOJ_CRIMINAL$35,000,000
GKN AEROSPACE CHEMTRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2021FAA$15,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2021NM-AG$4,642,857
NatWest Markets Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2021NM-AG$4,642,857
National GridNational Gridutilities and power generationutility safety violation2021NY-PSC$21,000,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$5,251
INEOS US Chemicals CompanyIneoschemicalsenvironmental violation2021TX-ENV$18,928
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$115,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$183,750
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$14,800
Linde Inc.Lindeindustrial servicesenvironmental violation2021TX-ENV$33,750
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$40,475
Shell Oil Products USShell PLCoil and gasair pollution violation2021CA-BAAQMD$433,000
TA OPERATING CORP. DBA TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2021CO-DPHE$8,750
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2021FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2021FRA$5,000
Ineos Composites US LLCIneoschemicalsrailroad safety violation2021FRA$5,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$5,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.