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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
BIANCHI INTERNATIONALBAE Systemsaerospace and military contractingworkplace safety or health violation2002OSHA$18,150
GKN SINTER METALS INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2002OSHA$8,500
HOLIDAY INN SOUTHInterContinental Hotelshotelsworkplace safety or health violation2002OSHA$5,253
SERMATECH KLOCKLindeindustrial servicesworkplace safety or health violation2002OSHA$7,900
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2002OSHA$6,300
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2002OSHA$12,500
BALFOUR BEATTY CONSTRUCTION, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2002OSHA$11,915
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2002OSHA$7,490
OMNOVA SOLUTIONS, INC.Synthomerchemicalsworkplace safety or health violation2002OSHA$5,450
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2002OSHA$135,900
SHELL CHEMICAL COMPANYShell PLCoil and gasworkplace safety or health violation2002OSHA$5,000
HOLIDAY INN DAVENPORTInterContinental Hotelshotelsworkplace safety or health violation2002OSHA$7,650
FIRST TRANSIT INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2002OSHA$19,170
CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2002OSHA$11,000
SUNBELT RENTAL, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2002OSHA$9,675
BRITISH PETROLEUM EXPLORATION OF ALASKABPoil and gasworkplace safety or health violation2002OSHA$6,300
PHARM-ECO LABORATORIES, INC.Johnson Mattheymetalsworkplace safety or health violation2002OSHA$6,813
Travel Centers of AmericaBPoil and gashazardous waste violation2002EPA$7,500
PETSMART, INCORPORATEDBC Partnersprivate equity (including portfolio companies)environmental violation2002EPA$42,322
ASHTA CHEMICALS, INC.Ineoschemicalsair pollution violation2002EPA$239,800
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gashazardous waste violation2002EPA$134,418
Pennzoil Quaker State CompanyShell PLCoil and gasenvironmental violation2002EPA$23,375
EQUILON PIPELINE COMPANY LLCShell PLCoil and gaswater pollution violation2002EPA$12,000
Aera Energy LLCShell PLCoil and gaswater pollution violation2002EPA$15,000
BP West Coast Products, L.L.C.BPoil and gasenvironmental violation2002EPA$133,052
Shell Offshore, IncShell PLCoil and gasoil or gas drilling violation2001BSEE$20,000
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2001BSEE$10,000
Aera Energy LLCShell PLCoil and gasoil or gas drilling violation2001BSEE$73,000
BP Exploration & Oil IncBPoil and gasoil or gas drilling violation2001BSEE$20,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2001BSEE$23,000
Republic New York Securities CorporationHSBCfinancial servicesinvestor protection violation2001CFTC$5,000,000
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2001DOJ_CIVIL$3,150,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2001DOJ_CIVIL$110,000,000
BPBPoil and gasair pollution violation2001EPA$660,000,000
GKN Sinter MetalsMelrose Industriesmiscellaneous manufacturinglabor relations violation2001NLRB$10,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2001NLRB$31,089
GKN Sinter MetalsMelrose Industriesmiscellaneous manufacturinglabor relations violation2001NLRB$11,610
Holiday InnInterContinental Hotelshotelslabor relations violation2001NLRB$5,000
GKN Aerospace North America, Inc.Melrose Industriesmiscellaneous manufacturinglabor relations violation2001NLRB$22,763
FOSTER WHEELER, INC.Wood Groupoilfield services and supplieslabor relations violation2001NLRB$19,986
First Student & Co.FirstGroupmiscellaneous serviceslabor relations violation2001NLRB$8,000
Holiday InnInterContinental Hotelshotelslabor relations violation2001NLRB$17,303
GKN Sinter Metals, Inc.Melrose Industriesmiscellaneous manufacturinglabor relations violation2001NLRB$35,000
Shell OffshoreShell PLCoil and gasfederal leasing royalty violation2001ONRR$15,000
Shell OffshoreShell PLCoil and gasfederal leasing royalty violation2001ONRR$15,000
BP Oil CompanyBPoil and gasrailroad safety violation2001FRA$6,000
Ineos Acrylics Inc.Ineoschemicalsrailroad safety violation2001FRA$5,000
Republic New York SecuritiesHSBCfinancial servicesfraud2001USAO$569,000,000
CROTHALL HEALTHCARE INCCompass Grouprestaurants and foodservicewage and hour violation2001KY-DWS$5,095
ARCOBPoil and gasenvironmental violation2001CO-AG$250,000
BP CorporationBPoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001EPA$138,333,333
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
John Crane, Inc.Smiths Groupdiversifiedenvironmental violation2001IL-AG$166,337
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2001MA-AG$127,000
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2001NH-AG$90,000
R. J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2001MULTI-AG$175,000
Jiffy Lube International Inc.Shell PLCoil and gasconsumer protection violation2001NJ-DCA$99,286
Valley Forge Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2001MA-INS$11,600
Sermatech International Inc. dba Sermatech KlockLindeindustrial servicesenvironmental violation2001CT-ENV$25,000
SMITH & NEPHEW INC.Smith & Nephewmedical equipment and supplieshazardous waste violation2001FL-DEP$6,600
BP AMOCOBPoil and gasenvironmental violation2001FL-DEP$10,000
BP AMOCO OIL CORPORATIONBPoil and gasenvironmental violation2001FL-DEP$13,200
ALCAN ALUMINUMRio Tintomining and mineralsair pollution violation2001KY-ENV$40,000
JOHNSON MATTHEY INCJohnson Mattheymetalsair pollution violation2001NJ-ENV$9,200
BP Oil CompanyBPoil and gasenvironmental violation2001OH-ENV$36,000
BP AMOCO CHEMICAL COMPANYIneoschemicalsenvironmental violation2001TX-ENV$17,680
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001CA-SCAQMD$5,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001CA-SCAQMD$22,000
MASSACHUSETTS ELECTRICNational Gridutilities and power generationworkplace safety or health violation2001OSHA$6,300
SUNBELT RENTALS INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2001OSHA$5,000
GKN AEROSPACE CHEM-TRONICS INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$40,000
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2001OSHA$69,205
EQUILON ENTERPRISESShell PLCoil and gasworkplace safety or health violation2001OSHA$24,000
BP PRODUCTS NORTH AMERICA, INC. TOLEDO REFINERYBPoil and gasworkplace safety or health violation2001OSHA$5,063
NCS PEARSON, INC.Pearsoninformation technologyworkplace safety or health violation2001OSHA$5,175
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2001OSHA$14,175
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2001OSHA$6,250
GKN SINTER METALS OWOSSO PLANTMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$7,975
KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2001OSHA$200,000
U.S. COLD STORAGESwirediversifiedworkplace safety or health violation2001OSHA$9,000
HOLIDAY INN WESTInterContinental Hotelshotelsworkplace safety or health violation2001OSHA$5,700
PECHINEY CAST PLATERio Tintomining and mineralsworkplace safety or health violation2001OSHA$14,070
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2001OSHA$25,490
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2001OSHA$10,000
BP AMOCO POLYMERS,INCBPoil and gasworkplace safety or health violation2001OSHA$119,000
BUCYRUS BLADES INC.Weir Group PLCindustrial equipmentworkplace safety or health violation2001OSHA$27,000
BP, COOPER RIVER DIVISIONIneoschemicalsworkplace safety or health violation2001OSHA$5,625
ROCKY MOUNTAIN STEEL MILLEvrazmetalsworkplace safety or health violation2001OSHA$9,000
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2001OSHA$18,000
CF&I STEEL, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2001OSHA$24,000
TA OPERATING CORP. (DBA) TRAVELCENTERS OF AMERICABPoil and gasworkplace safety or health violation2001OSHA$24,000
NATIONAL GRID USA SERVICE COMPANY, INC.National Gridutilities and power generationworkplace safety or health violation2001OSHA$9,000
GKN AUTOMOTIVE, INC., PRECISION FORMINGMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$25,200
TA TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2001OSHA$5,355
MASSACHUSETTS ELECTRICNational Gridutilities and power generationworkplace safety or health violation2001OSHA$10,000
UNILEVER HOME & PERSONAL CARE - USAUnileverfood productsworkplace safety or health violation2001OSHA$10,000
AMECWood Groupoilfield services and suppliesworkplace safety or health violation2001OSHA$7,000
SUNBELT RENTALS INCAshtead Group PLCbusiness servicesworkplace safety or health violation2001OSHA$6,600
SHELL OIL COMPANYShell PLCoil and gasair pollution violation2001EPA$390,155
AMOCO OIL COMPANY, ET. AL.BPoil and gasair pollution violation2001EPA$10,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.