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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 TypeYearAgencyPenalty Amount sort icon
NATIONAL EXPRESS CORPORATIONMobico Groupmiscellaneous servicesworkplace safety or health violation2013OSHA$10,395
BAE SYSTEMS NORFOLK SHIP REPAIRBAE Systemsaerospace and military contractingworkplace safety or health violation2016OSHA$10,400
BAE Systems Land & Armaments, L.P.BAE Systemsaerospace and military contractinglabor relations violation2014NLRB$10,465
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$10,496
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$10,496
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$10,499
First Student Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$10,500
Kennecott Utah CopperRio Tintomining and mineralsrailroad safety violation2002FRA$10,500
Linde Gas of Puerto Rico Inc.Lindeindustrial servicesrailroad safety violation2006FRA$10,500
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2015PA-ENV$10,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2018TX-ENV$10,500
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$10,500
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,500
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2021TX-ENV$10,500
KEYSTONE-CALUMET, INCGFG Alliancemetalsworkplace safety or health violation2013OSHA$10,500
PRAXAIR, INCLindeindustrial servicesworkplace safety or health violation2014OSHA$10,500
NCS PEARSON INCPearsoninformation technologyworkplace safety or health violation2019OSHA$10,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$10,501
BAE SYSTEMS SURVIVABILITY SYSTEMS LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$10,525
Shell Oil Products USShell PLCoil and gasair pollution violation2014EPA$10,562
BALFOUR BEATTY CONSTRUCTION, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2008OSHA$10,675
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$10,714
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2006WHD$10,715
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2006TX-ENV$10,725
JIFFY LUBEShell PLCoil and gasenvironmental violation2006MA-ENV$10,750
WVA Manufacturing, LLCFerroglobemetalsenvironmental violation2023WV-ENV$10,800
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2017OSHA$10,800
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2013EPA$10,800
Shell Oil CompanyShell PLCoil and gasair pollution violation2012EPA$10,800
GKN AEROSPACE MONITOR, INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2016OSHA$10,864
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$10,868
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$10,880
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2010WHD$10,893
Banner Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2002MA-INS$10,900
GKN SINTER METALS, LLCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2023OSHA$10,938
FERGUSON ENTERPRISES, LLCFerguson PLCbuilding materialsworkplace safety or health violation2023OSHA$10,986
BP America, Inc.BPoil and gasrailroad safety violation2011FRA$11,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$11,000
BP Oil CompanyBPoil and gasrailroad safety violation2009FRA$11,000
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003OFAC$11,000
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2003NLRB$11,000
CNH INDUSTRIALCNH Industrialagribusinessair pollution violation2014IL-ENV$11,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringair pollution violation2011SC-ENV$11,000
BP West Coast ProductsBPoil and gasair pollution violation2008CA-SCAQMD$11,000
CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2002OSHA$11,000
PRAXAIR, INC.Lindeindustrial servicesair pollution violation2023CA-SCAQMD$11,100
IFCO SYSTEMS N.A., INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2009OSHA$11,100
GLOBE METALLURGICAL, INC.Ferroglobemetalsworkplace safety or health violation2010OSHA$11,115
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2010NJ-ENV$11,145
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2007PA-ENV$11,200
IFCO SYSTEMS NORTH AMERICA INCTriton Investments Advisersfinancial servicesworkplace safety or health violation2010OSHA$11,200
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2019IN-ENV$11,250
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2016IN-ENV$11,250
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessenvironmental violation2021IN-ENV$11,250
LORILLARD TOBACCO COMPANYBritish American Tobaccotobaccoworkplace safety or health violation2015OSHA$11,250
BP Amoco CompanyBPoil and gasenvironmental violation2006EPA$11,263
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2012MSHA$11,306
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$11,400
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2012WHD$11,448
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2012TX-ENV$11,450
HSBC North America Inc.HSBCfinancial serviceswage and hour violation2006WHD$11,489
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2005PHMSA$11,500
CristalIneoschemicalsrailroad safety violation2016FRA$11,500
Laidlaw Education ServicesFirstGroupmiscellaneous serviceslabor relations violation2004NLRB$11,500
U.S. BoraxRio Tintomining and mineralsrailroad safety violation2008FRA$11,500
BP Exploration (Alaska) Inc.BPoil and gasenvironmental violation2014AK-OIL$11,500
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2006NJ-ENV$11,500
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2011EPA$11,500
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2012EPA$11,505
Holiday Inn ExpressInterContinental Hotelshotelswage and hour violation2021MI-LEO$11,520
TERMINIXRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2024OSHA$11,524
Holiday Inn Concord, Elite Concord LLCInterContinental Hotelshotelslabor relations violation2010NLRB$11,547
NATIONAL GRID LNG L.P.National Gridutilities and power generationpipeline safety violation2006PHMSA$11,600
Valley Forge Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2001MA-INS$11,600
SERCO INCORPORATEDSerco Groupmiscellaneous servicesworkplace safety or health violation2022OSHA$11,602
GKN Sinter MetalsMelrose Industriesmiscellaneous manufacturinglabor relations violation2001NLRB$11,610
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2015TX-ENV$11,611
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2007OSHA$11,620
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2003FRA$11,625
CENTRAL WIRE INDUSTRIES LTDCentral Wire Industries Ltd.miscellaneous manufacturingworkplace safety or health violation2008OSHA$11,625
AERA ENERGY LLCShell PLCoil and gasworkplace safety or health violation2021OSHA$11,630
TRAVEL CENTERS OF AMERICA, LLCBPoil and gasworkplace safety or health violation2010OSHA$11,675
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2011WHD$11,678
Shell Pipeline Company, LPShell PLCoil and gasenvironmental violation2006TX-ENV$11,680
First Student Inc.FirstGroupmiscellaneous servicesmotor vehicle safety violation2015FMCSA$11,690
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2019OSHA$11,706
RIO TINTO MINERALSRio Tintomining and mineralsworkplace safety or health violation2014OSHA$11,750
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$11,794
SHELL CHEMICAL LP - GEISMAR PLANTShell PLCoil and gaswater pollution violation2014EPA$11,897
GKN Aerospace Chem-tronics Inc.Melrose Industriesmiscellaneous manufacturinghazardous waste violation2006EPA$11,900
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$11,900
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$11,900
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2016OSHA$11,901
BALFOUR BEATTY CONSTRUCTION, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2002OSHA$11,915
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$11,920
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2019OSHA$11,940
OMNOVA SOLUTIONS INC.Synthomerchemicalsworkplace safety or health violation2017OSHA$11,950
BALFOUR BEATTY CONSTRUCTIONBalfour Beattyconstruction and engineeringworkplace safety or health violation2018OSHA$11,965
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$11,992
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$12,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.