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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
AMOCO OIL COMPANY, ET. AL.BPoil and gasair pollution violation2001EPA$10,000,000
AMOCOBPoil and gashazardous waste violation2001EPA$46,960
CRODA, INC.Croda International PLCchemicalsenvironmental violation2001EPA$225,000
PRAXAIR DISTRIBUTION, INC.Lindeindustrial servicesenvironmental violation2001EPA$12,045
BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities)BPoil and gasenvironmental violation2001EPA$10,000,000
SHELL WESTERN EXPLORATION AND PRODUCTIONShell PLCoil and gasdrinking water violation2001EPA$12,000
SHELL CHEMICAL COMPANYShell PLCoil and gasair pollution violation2001EPA$350,000
BP AMOCO PIPELINE, MP 14.8BPoil and gaswater pollution violation2001EPA$5,000
EQUILON PIPELINE COMPANY LLCShell PLCoil and gaswater pollution violation2001EPA$5,000
ARCOBPoil and gaswater pollution violation2001EPA$804,700
AMOCO PRODUCTION COMPANYBPoil and gasdrinking water violation2001EPA$55,775
BP AMOCOBPoil and gasair pollution violation2001EPA$10,000,000
BP EXPLORATION - ALASKABPoil and gaswater pollution violation2001EPA$26,235
BP EXPLORATIONBPoil and gaswater pollution violation2001EPA$26,235
AMOCOBPoil and gasair pollution violation2001EPA$39,620
Kennecott Barneys Canyon MiningRio Tintomining and mineralsworkplace safety or health violation2001MSHA$6,000
Shell Frontier Oil & Gas Inc.Shell PLCoil and gasoil or gas drilling violation2000BSEE$15,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2000BSEE$12,000
Aera Energy LLCShell PLCoil and gasoil or gas drilling violation2000BSEE$48,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2000BSEE$18,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2000FAA$6,000
ROLLS ROYCE PLCRolls-Royceaerospace and military contractingaviation safety violation2000FAA$12,000
O'Gara-Hess & Eisenhardt Armoring CompanyBAE Systemsaerospace and military contractingFalse Claims Act and related2000DOJ_CIVIL$1,100,000
BP AmocoBPoil and gasFalse Claims Act and related2000DOJ_CIVIL$32,000,000
BP Exploration (Alaska) Inc.BPoil and gashazardous waste violation2000EPA$22,500,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous serviceslabor relations violation2000NLRB$10,000
Restaurant Associates @ Goldman SachsCompass Grouprestaurants and foodservicelabor relations violation2000NLRB$7,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous serviceslabor relations violation2000NLRB$52,944
Holiday Inn Express Hotel and SuitesInterContinental Hotelshotelslabor relations violation2000NLRB$64,000
Chartwells, A Division of Compass GroupCompass Grouprestaurants and foodservicelabor relations violation2000NLRB$6,000
INTERCONTINENTAL HOTELInterContinental Hotelshotelslabor relations violation2000NLRB$17,000
NuCo2, INC.Lindeindustrial serviceslabor relations violation2000NLRB$45,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2000NLRB$5,500
Chartwells, a Division of Compass Group, USA, IncCompass Grouprestaurants and foodservicelabor relations violation2000NLRB$15,548
Amoco Canada Petroleum Co. Ltd.BPoil and gasrailroad safety violation2000FRA$8,000
BP Oil CompanyBPoil and gasrailroad safety violation2000FRA$14,000
Deloitte and ToucheDeloittebusiness servicesaccounting fraud or deficiencies2000AZ-AG$800,000
ShellShell PLCoil and gastax violations2000LA-AG$4,360,000
Seventh GenerationUnileverfood productsconsumer protection violation2000NY-AG$90,000
Shell OilShell PLCoil and gasfederal leasing royalty violation2000DOJ_CIVIL$56,000,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingenvironmental violation2000PA-ENV$8,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingenvironmental violation2000PA-ENV$57,000
Shell Chemical Co.Shell PLCoil and gasair pollution violation2000AL-ENV$37,500
ROLLS-ROYCE NA INCRolls-Royceaerospace and military contractinghazardous waste violation2000IN-ENV$41,800
First Student, Inc.FirstGroupmiscellaneous servicesenvironmental violation2000RI-ENV$7,205
EQUILON PIPELINE COMPANY LLCShell PLCoil and gasenvironmental violation2000TX-ENV$8,000
BP AMOCO CORP - TEXAS CITY REFINERYBPoil and gasenvironmental violation2000TX-ENV$10,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$31,000
Aera Energy LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$22,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$19,100
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$1,014,239
PECHINEY PLASTIC PACKAGING, INC.Rio Tintomining and mineralsworkplace safety or health violation2000OSHA$8,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$7,100
JIFFY LUBE #1681Shell PLCoil and gasworkplace safety or health violation2000OSHA$8,400
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYShell PLCoil and gasworkplace safety or health violation2000OSHA$9,000
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYShell PLCoil and gasworkplace safety or health violation2000OSHA$151,000
AERA ENERGY LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$13,290
ALLIANT KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2000OSHA$16,650
B.P.AMOCO CORPORATIONBPoil and gasworkplace safety or health violation2000OSHA$18,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$5,060
PRAXAIR SURFACE TECHNOLOGIES, INC.Lindeindustrial servicesworkplace safety or health violation2000OSHA$13,000
CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2000OSHA$8,500
CF&I, L.P. DBA ROCKY NOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2000OSHA$294,000
CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2000OSHA$6,000
LAIDLAW TRANSIT SERVICES,INC.DBABOISE URBAN STAGESFirstGroupmiscellaneous servicesworkplace safety or health violation2000OSHA$20,000
CREATIVE PULTRUSIONS, INC.Hill & Smith Holdings PLCmiscellaneous manufacturingworkplace safety or health violation2000OSHA$12,285
ROCKY MOUNTAIN STEEL MILLEvrazmetalsworkplace safety or health violation2000OSHA$7,000
TENNESSE ALLOYS COMPANYFerroglobemetalsenvironmental violation2000EPA$41,778
ALBERTO CULVER USA INC.Unileverfood productshazardous waste violation2000EPA$110,397
BP EXPLORATION & OIL, INC.BPoil and gasenvironmental violation2000EPA$115,002
ROLLS-ROYCE CORPORATIONRolls-Royceaerospace and military contractingenvironmental violation2000EPA$5,000
AMOCO PIPELINE COMPANYBPoil and gaswater pollution violation2000EPA$1,050,000
AMOCO PIPELINE CO.BPoil and gaswater pollution violation2000EPA$45,000
AMOCO PRODUCTION COMPANYBPoil and gaswater pollution violation2000EPA$66,000
LUXFER, INC.Luxfer Holdingsindustrial equipmentenvironmental violation2000EPA$20,000
ARCO ALASKA, INC.BPoil and gaswater pollution violation2000EPA$31,500
BP EXPLORATION, INC.BPoil and gaswater pollution violation2000EPA$34,650
BROWN & WILLIAMSON TOBACCO CORP.British American Tobaccotobaccoenvironmental violation2000EPA$5,000
FLEISCHMANN'S YEASTAssociated British Foodsfood productsenvironmental violation2000EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.