Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
SHELL OIL CO INCShell PLCoil and gasenvironmental violation2016IL-ENV$7,000
TATE & LYLETate & Lyleagribusinessair pollution violation2010IN-ENV$7,000
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2011NJ-ENV$7,000
BP America Production Co.BPoil and gasair pollution violation2008WY-ENV$7,000
BAE Ordnance Systems, Inc.BAE Systemsaerospace and military contractingrailroad safety violation2022FRA$7,000
CF&I, DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2004OSHA$7,000
ROCKY MOUNTAIN STEEL MILLEvrazmetalsworkplace safety or health violation2000OSHA$7,000
AMECWood Groupoilfield services and suppliesworkplace safety or health violation2001OSHA$7,000
KENNECOTT COPPERRio Tintomining and mineralsworkplace safety or health violation2003OSHA$7,000
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2003OSHA$7,000
SUNBELT RENTALSAshtead Group PLCbusiness servicesworkplace safety or health violation2003OSHA$7,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2008OSHA$7,000
BALFOUR BEATTY INFRASTRUCTURE,INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2011OSHA$7,000
BALFOUR BEATTY CONSTRUCTION LLCBalfour Beattyconstruction and engineeringworkplace safety or health violation2009OSHA$7,000
IFCO SYSTEMS N.A., INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2010OSHA$7,000
FIRST STUDENT INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2011OSHA$7,000
ALCAN PRIMARY PRODUCTS DBA RIO TINTO ALCANRio Tintomining and mineralsworkplace safety or health violation2012OSHA$7,000
JOHNSON MATTHEYJohnson Mattheymetalsworkplace safety or health violation2011OSHA$7,000
SHELL OIL PRODUCTSShell PLCoil and gasworkplace safety or health violation2013OSHA$7,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2013OSHA$7,000
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2011OSHA$7,000
COLE HAAN INC.Apax Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$7,000
BP AMERICA PRODUCTION COMPANYBPoil and gasworkplace safety or health violation2012OSHA$7,000
GLOBE METALLURGICAL, INC.Ferroglobemetalsworkplace safety or health violation2012OSHA$7,000
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2013OSHA$7,000
CNH AMERICA, LLCCNH Industrialagribusinessworkplace safety or health violation2013OSHA$7,000
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$7,000
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$7,000
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$7,000
CASE NEW HOLLAND INC.CNH Industrialagribusinessworkplace safety or health violation2014OSHA$7,000
TATE & LYLE GRAIN, INC.Tate & Lyleagribusinessworkplace safety or health violation2014OSHA$7,000
BAE SYSTEMS INFORMATION AND ELECTRIC SYSTEMS INTEGRATIONBAE Systemsaerospace and military contractingworkplace safety or health violation2014OSHA$7,000
INEOS USA LLCIneoschemicalsworkplace safety or health violation2015OSHA$7,000
CENTRAL WIRE INDUSTRIES, LLCCentral Wire Industries Ltd.miscellaneous manufacturingworkplace safety or health violation2015OSHA$7,000
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2015OSHA$7,000
GARDAWORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$7,000
GARDA WORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$7,000
TATE - LYLE GRAIN INCORPORATEDTate & Lyleagribusinessworkplace safety or health violation2016OSHA$7,000
Johnson Matthey, Inc.Johnson Mattheymetalsair pollution violation2013EPA$7,000
BP AMERICA PRODUCTION COMPANY FORD GAS UNIT FBPoil and gaswater pollution violation2012EPA$7,000
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2023OSHA$7,032
IFCO SYSTEMS NORTH AMERICA, INC - SITE 711Triton Investments Advisersfinancial servicesworkplace safety or health violation2014OSHA$7,040
TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP THERentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2022OSHA$7,048
GKN AEROSPACE TRANSPARENCY SYSTEMS INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2013OSHA$7,050
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2012OSHA$7,050
TA Operating LLCBPoil and gaswage and hour violation2007WHD$7,064
FERGUSON ENTERPRISES, LLCFerguson PLCbuilding materialsworkplace safety or health violation2023OSHA$7,083
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2016EPA$7,090
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,100
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$7,100
National Express LLCMobico Groupmiscellaneous serviceswage and hour violation2019WHD$7,120
RIO TINTO MINERALS (U.S. BORAX INC.)Rio Tintomining and mineralsworkplace safety or health violation2008OSHA$7,125
GKN SINTER METALS, INC.Melrose Industriesmiscellaneous manufacturingworkplace safety or health violation2013OSHA$7,140
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2005TX-ENV$7,150
TERMINIX SERVICE COMPANY INCORPORATEDRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2019OSHA$7,160
BOCLindeindustrial servicespesticide violation2007CA-DPR$7,195
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2016FRA$7,200
BAE SystemsBAE Systemsaerospace and military contractinghazardous waste violation2002AR-ENV$7,200
INEOS Styrolution America LLCIneoschemicalsenvironmental violation2019TX-ENV$7,200
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2011OSHA$7,200
WILLIAM GRANT & SONS, INC.William Grant & Sons Ltd.beveragesworkplace safety or health violation2012OSHA$7,200
NATIONAL EXPRESSMobico Groupmiscellaneous servicesworkplace safety or health violation2013OSHA$7,200
Pechiney Plastic Packaging, Inc.Rio Tintomining and mineralshazardous waste violation2009EPA$7,200
First Student, Inc.FirstGroupmiscellaneous servicesenvironmental violation2000RI-ENV$7,205
Kilgore Flares Company, LlcChemringaerospace and military contractingmotor vehicle safety violation2016FMCSA$7,210
SWIRE COCA-COLA, USASwirediversifiedworkplace safety or health violation2012OSHA$7,230
GKN AEROSPACE MONITOR, INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,243
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$7,243
BOSTON GAS COMPANYNational Gridutilities and power generationworkplace safety or health violation2022OSHA$7,251
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2010PA-ENV$7,293
DIAGEO AMERICA SUPPLY, INC.Diageobeveragesmotor vehicle safety violation2010FMCSA$7,300
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2014FRA$7,300
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2022FRA$7,300
PETSMART LLCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$7,303
Compass GroupCompass Grouprestaurants and foodservicelabor relations violation2020NLRB$7,329
RECKITT BENCKISER NORTH AMERICAReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2003OSHA$7,347
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2004FRA$7,350
TA OPERATING LLCBPoil and gasworkplace safety or health violation2016OSHA$7,350
HOEGANAES CORPORATIONMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,350
PRAXAIR PUERTO RICO BVLindeindustrial servicesmotor vehicle safety violation2009FMCSA$7,450
ROLLS-ROYCE CROSSPOINTE, LLCRolls-Royceaerospace and military contractingworkplace safety or health violation2016OSHA$7,467
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2013OSHA$7,480
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2002OSHA$7,490
BP America, Inc.BPoil and gasrailroad safety violation2014FRA$7,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2014FRA$7,500
Diageo Canada, Inc.Diageobeveragesrailroad safety violation2013FRA$7,500
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2010FRA$7,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,500
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$7,500
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2015FRA$7,500
INEOS OXIDEIneoschemicalsrailroad safety violation2009FRA$7,500
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2009FRA$7,500
SHELL OIL PRODUCTS COMPANYShell PLCoil and gaspipeline safety violation2005PHMSA$7,500
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2005FRA$7,500
BOC GasesLindeindustrial servicesrailroad safety violation2007FRA$7,500
Shell Chemical LPShell PLCoil and gasrailroad safety violation2003FRA$7,500
Tate & Lyle Ingredients Americas Inc.Tate & Lyleagribusinessrailroad safety violation2006FRA$7,500
BP America, Inc.BPoil and gasrailroad safety violation2017FRA$7,500
KENNECOTT CORP.Rio Tintomining and mineralsrailroad safety violation2018FRA$7,500
CRODA INCCroda International PLCchemicalsenvironmental violation2008PA-ENV$7,500
BP North America, Inc.BPoil and gasair pollution violation2012AL-ENV$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.