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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: United Kingdom
Current Parent Penalty Total since 2000: $90,241,442,165
Number of Records: 3,071
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$1,872,620,85222
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 TypeYearAgencyPenalty Amount sort icon
Colorado & Wyoming RailwayEvrazmetalsrailroad safety violation2014FRA$5,000
Balfour Beatty Rail Inc.Balfour Beattyconstruction and engineeringrailroad safety violation2013FRA$5,000
BP CANADA ENERGYBPoil and gasrailroad safety violation2011FRA$5,000
BP CANADA ENERGYBPoil and gasrailroad safety violation2011FRA$5,000
BP AMOCOBPoil and gasrailroad safety violation2011FRA$5,000
BP AMOCOBPoil and gasrailroad safety violation2011FRA$5,000
B.P. PRODUCTS, NORTH AMERICABPoil and gasrailroad safety violation2010FRA$5,000
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2013FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2010FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$5,000
Shell Canada, Ltd.Shell PLCoil and gasrailroad safety violation2010FRA$5,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$5,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$5,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$5,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$5,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2015FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2014FRA$5,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2003FAA$5,000
BP AMERICA INC. WHITING REFINERYBPoil and gasrailroad safety violation2009FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2008FRA$5,000
BP OIL PIPELINE COBPoil and gasenvironmental violation2006PHMSA$5,000
U.S. BORAXRio Tintomining and mineralsenvironmental violation2006PHMSA$5,000
AMOCO OIL COBPoil and gasenvironmental violation2006PHMSA$5,000
AMOCO EXPLORATION AND PRODUCTION COMPANYBPoil and gasenvironmental violation2003PHMSA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2015FRA$5,000
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2016FRA$5,000
Restaurant Associates at the Metropolitan Museum of ArtCompass Grouprestaurants and foodservicelabor relations violation2010NLRB$5,000
First Student Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$5,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2008NLRB$5,000
Americanos USA, LLCFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$5,000
Laidlaw TransitFirstGroupmiscellaneous serviceslabor relations violation2005NLRB$5,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous serviceslabor relations violation2003NLRB$5,000
Laidlaw Education ServicesFirstGroupmiscellaneous serviceslabor relations violation2003NLRB$5,000
Praxair, Inc.Lindeindustrial serviceslabor relations violation2002NLRB$5,000
Holiday InnInterContinental Hotelshotelslabor relations violation2001NLRB$5,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2006FRA$5,000
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
BP Products North AmericaBPoil and gasrailroad safety violation2006FRA$5,000
BP Products North AmericaBPoil and gasrailroad safety violation2006FRA$5,000
Ineos Acrylics Inc.Ineoschemicalsrailroad safety violation2001FRA$5,000
Ineos Phenol Inc.Ineoschemicalsrailroad safety violation2007FRA$5,000
Ineos Phenol Inc.Ineoschemicalsrailroad safety violation2007FRA$5,000
Praxair Inc.Lindeindustrial servicesrailroad safety violation2002FRA$5,000
Praxair Inc.Lindeindustrial servicesrailroad safety violation2004FRA$5,000
Praxair Inc.Lindeindustrial servicesrailroad safety violation2008FRA$5,000
Shell Canada Ltd.Shell PLCoil and gasrailroad safety violation2008FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$5,000
Praxair Canada, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$5,000
Jiffy Lube # 1462Shell PLCoil and gaswage and hour violation2008CA-LCO$5,000
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2017MA-AG$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$5,000
Choicepoint Precision Marketing, Inc.RELX Groupmediaprivacy violation2002KY-AG$5,000
Elephant Insurance Co.Admiral Groupfinancial servicesinsurance violation2014MD-INS$5,000
Elephant Insurance Co.Admiral Groupfinancial servicesinsurance violation2014MD-INS$5,000
BANNER LIFE INSURANCE COMPANYLegal & General Group PLCfinancial servicesinsurance violation2007VA-INS$5,000
CNH America, LLCCNH Industrialagribusinessenvironmental violation2012CA-DPR$5,000
First Student, Inc.FirstGroupmiscellaneous servicesenvironmental violation2003CT-ENV$5,000
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesenvironmental violation2006FL-DEP$5,000
TATE & LYLETate & Lyleagribusinessenvironmental violation2009IN-ENV$5,000
PRAXAIR INCLindeindustrial servicesenvironmental violation2007IN-ENV$5,000
Ineos Fluor Americas, LLCIneoschemicalsenvironmental violation2012LA-ENV$5,000
MAGNESIUM ELEKTRON NORTH AMERICALuxfer Holdingsindustrial equipmentenvironmental violation2002MA-ENV$5,000
Johnson Matthey, Inc.Johnson Mattheymetalsenvironmental violation2013TN-ENV$5,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2004TX-ENV$5,000
SWEPI LPShell PLCoil and gasenvironmental violation2014WY-ENV$5,000
SWEPI LPShell PLCoil and gasenvironmental violation2014WY-ENV$5,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2019FRA$5,000
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$5,000
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2020FRA$5,000
U.S. BoraxRio Tintomining and mineralsrailroad safety violation2020FRA$5,000
BPBPoil and gasenvironmental violation2021NJ-ENV$5,000
Shell Oil Products USShell PLCoil and gasenvironmental violation2009CA-SCAQMD$5,000
Pechiney Plastic Packaging Inc.Rio Tintomining and mineralsenvironmental violation2005CA-SCAQMD$5,000
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2003CA-SCAQMD$5,000
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2001CA-SCAQMD$5,000
BP West Coast Products LLCBPoil and gasenvironmental violation2018WA-NCAA$5,000
BP West Coast Products LLCBPoil and gasenvironmental violation2016WA-NCAA$5,000
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 Oil CompanyShell PLCoil and gasrailroad safety violation2021FRA$5,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2021FRA$5,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2022FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2022FRA$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.