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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
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
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
BP America Production CompanyBPoil and gasoil or gas drilling violation2003BSEE$25,000
BP America Production CompanyBPoil and gasoil or gas drilling violation2003BSEE$20,000
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2003BSEE$80,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2003BSEE$70,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2003FAA$5,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2003DOJ_CIVIL$49,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$354,900,000
Shell Pipeline Company LPShell PLCoil and gaspipeline safety violation2003EPA$67,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2003OFAC$10,107
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003OFAC$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003OFAC$11,000
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVShell PLCoil and gaspipeline safety violation2003PHMSA$10,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2003PHMSA$35,000
AMOCO EXPLORATION AND PRODUCTION COMPANYBPoil and gaspipeline safety violation2003PHMSA$5,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2003SEC$1,000,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2003ACPD$40,000
Household InternationalHSBCfinancial serviceswage and hour violation2003WHD$54,328
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2003NLRB$56,800
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2003NLRB$11,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous serviceslabor relations violation2003NLRB$5,000
NuCo2Lindeindustrial serviceslabor relations violation2003NLRB$23,898
Americanos, USA LLCFirstGroupmiscellaneous serviceslabor relations violation2003NLRB$7,000
Linde Hydraulics CorporationLindeindustrial serviceslabor relations violation2003NLRB$6,000
Laidlaw Education ServicesFirstGroupmiscellaneous serviceslabor relations violation2003NLRB$5,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccolabor relations violation2003NLRB$30,000
Shell Offshore, Inc.Shell PLCoil and gasfederal leasing royalty violation2003ONRR$21,839,472
BOC GasesLindeindustrial servicesrailroad safety violation2003FRA$6,500
BOC GasesLindeindustrial servicesrailroad safety violation2003FRA$34,500
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2003FRA$11,625
Praxair Inc.Lindeindustrial servicesrailroad safety violation2003FRA$10,000
Shell Chemical LPShell PLCoil and gasrailroad safety violation2003FRA$7,500
Shell Chemical LPShell PLCoil and gasrailroad safety violation2003FRA$12,000
SmithKline BeechamGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$47,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,900,000
Brown & Williamson TobaccoBritish American Tobaccotobaccotobacco litigation2003MULTI-AG$150,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003MULTI-AG$40,000,000
Shell Oil Co.Shell PLCoil and gasunderground storage tank violation2003IL-AG$200,000
Terminix International Co., L.P.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2003NY-AG$759,000
BP West Coast ProductsBPoil and gasenvironmental violation2003CA-MULTI$4,000,000
First Student, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$145,000
First Transit, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$85,000
First Student, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$80,000
BP Energy CompanyBPoil and gasprice-fixing or anti-competitive practices2003FERC$3,000,000
Ernst & Young, LLPErnst & Youngbusiness servicestax violations2003IRS$15,000,000
CF&I SteelEvrazmetalsair pollution violation2003CO-DPHE$19,000
CF&I SteelEvrazmetalsair pollution violation2003CO-DPHE$1,800,000
TA Operating Corp.BPoil and gasenvironmental violation2003CT-ENV$89,960
First Student, Inc.FirstGroupmiscellaneous servicesenvironmental violation2003CT-ENV$5,000
Shell Oil Company and Johnson Oil CompanyShell PLCoil and gasunderground storage tank violation2003IL-ENV$40,000
Amoco Oil CompanyBPoil and gasunderground storage tank violation2003IL-ENV$2,000,000
UNILEVERUnileverfood productsair pollution violation2003MD-ENV$21,500
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2003NJ-ENV$18,000
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2003NJ-ENV$9,000
UNILEVER RESEARCH US INCUnileverfood productswater pollution violation2003NJ-ENV$92,000
HOEGANAES CORPORATIONMelrose Industriesmiscellaneous manufacturingair pollution violation2003NJ-ENV$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.