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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
BP North America, Inc.BPoil and gasair pollution violation2012AL-ENV$7,500
Norbulk Shipping UK Ltd,Norbulk Shipping UK Ltdfreight and logisticsair pollution violation2016CA-ARB$7,500
Conopco, Inc. (DBA Unilever)Unileverfood productsair pollution violation2013CA-ARB$7,500
Alberto-CulverUnileverfood productsair pollution violation2009CA-ARB$7,500
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2004TX-ENV$7,500
Aggreko Inc.Aggrekomiscellaneous energy products and systemsair pollution violation2019CA-SCAQMD$7,500
BP West Coast ProductsBPoil and gasair pollution violation2013CA-SCAQMD$7,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2005CA-SCAQMD$7,500
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2022FRA$7,500
Rio TintoRio Tintomining and mineralsrailroad safety violation2022FRA$7,500
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2007OSHA$7,500
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2008OSHA$7,500
LINDE PROCESS PLANTS, INC.Lindeindustrial servicesworkplace safety or health violation2011OSHA$7,500
FIRST STUDENT INCFirstGroupmiscellaneous servicesworkplace safety or health violation2017OSHA$7,500
ALTADIS U.S.A. INC.Imperial Brandstobaccoworkplace safety or health violation2018OSHA$7,500
KIMPTON HOTEL & RESTAURANT GROUP, LLCInterContinental Hotelshotelsworkplace safety or health violation2023OSHA$7,500
Travel Centers of AmericaBPoil and gashazardous waste violation2002EPA$7,500
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$7,500
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2007NLRB$7,507
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2010OSHA$7,560
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2016OSHA$7,572
HSBC BankHSBCfinancial serviceswage and hour violation2006WHD$7,599
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2011FRA$7,600
SUNBELT RENTALS, INC. PC #30Ashtead Group PLCbusiness servicesworkplace safety or health violation2015OSHA$7,600
BAE SYSTEMS NORFOLK SHIP REPAIRBAE Systemsaerospace and military contractingworkplace safety or health violation2011OSHA$7,610
CNH AMERICA L.L.C.CNH Industrialagribusinessworkplace safety or health violation2010OSHA$7,613
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$7,620
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$7,624
CERTIFIED ALLOY PRODUCTS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2022OSHA$7,625
HOLIDAY INN DAVENPORTInterContinental Hotelshotelsworkplace safety or health violation2002OSHA$7,650
UNITED STATES COLD STORAGE LPSwirediversifiedworkplace safety or health violation2008OSHA$7,650
Compass Group USA IncCompass Grouprestaurants and foodservicewage and hour violation2004WHD$7,665
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2004WHD$7,666
BOC GASESLindeindustrial servicesrailroad safety violation2011FRA$7,700
ROLLS-ROYCE CROSSPOINTE LLCRolls-Royceaerospace and military contractingworkplace safety or health violation2014OSHA$7,700
KEYSTONE-CALUMET, INC.GFG Alliancemetalsworkplace safety or health violation2012OSHA$7,700
BP AMERICA, INC.BPoil and gasair pollution violation2006EPA$7,700
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$7,725
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,750
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,750
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,750
Canteen Vending Services (a division of Compass Group)Compass Grouprestaurants and foodservicelabor relations violation2005NLRB$7,754
Central WireCentral Wire Industries Ltd.miscellaneous manufacturinghazardous waste violation2008AR-ENV$7,765
MAGNESIUM ELEKTRON NORTH AMERICA INC.Luxfer Holdingsindustrial equipmentworkplace safety or health violation2012OSHA$7,776
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$7,794
Praxai DistributionLindeindustrial servicesemployment discrimination2011OFCCP$7,800
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2016NJ-ENV$7,800
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2021FRA$7,800
CASE IHCNH Industrialagribusinessworkplace safety or health violation2011OSHA$7,800
Shell Oil Co.Shell PLCoil and gaswage and hour violation2009WHD$7,801
First Student Inc TacomaFirstGroupmiscellaneous servicesenvironmental violation2007WA-ENV$7,811
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2019MSHA$7,817
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2019MSHA$7,817
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$7,849
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$7,849
SWIRE PACIFIC HOLDINGS, INC.Swirediversifiedworkplace safety or health violation2018OSHA$7,853
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2007EPA$7,859
UNILEVERUnileverfood productsworkplace safety or health violation2010OSHA$7,870
BAE Systems Technology Solutions&Services IncBAE Systemsaerospace and military contractingwage and hour violation2013WHD$7,873
GKN AXLES JACKSON CENTERMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2008OSHA$7,875
Sunbelt RentalsAshtead Group PLCbusiness serviceslabor relations violation2005NLRB$7,880
SERMATECH KLOCKLindeindustrial servicesworkplace safety or health violation2002OSHA$7,900
Regal Entertainment GroupCineworldentertainmentwage and hour violation2008WHD$7,920
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2008WHD$7,920
BODYCOTE THERMAL PROCESSING INCBodycote PLCindustrial servicesworkplace safety or health violation2011OSHA$7,920
THE TERMINIX INTERNATIONAL CO LPRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2015OSHA$7,924
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2009WHD$7,945
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2013NJ-ENV$7,950
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2019OSHA$7,950
GKN SINTER METALS OWOSSO PLANTMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$7,975
BOC - DIVISION OF LINDE GROUPLindeindustrial servicesrailroad safety violation2011FRA$8,000
INEOSIneoschemicalsrailroad safety violation2009FRA$8,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2013FRA$8,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$8,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2014FRA$8,000
PRAXAIR INCLindeindustrial servicespipeline safety violation2005PHMSA$8,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$8,000
Lorillard Tobacco CompanyBritish American Tobaccotobaccolabor relations violation2005NLRB$8,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2005NLRB$8,000
First Student & Co.FirstGroupmiscellaneous serviceslabor relations violation2001NLRB$8,000
Amoco Canada Petroleum Co. Ltd.BPoil and gasrailroad safety violation2000FRA$8,000
BP Products North AmericaBPoil and gasrailroad safety violation2006FRA$8,000
BP Oil CompanyBPoil and gasrailroad safety violation2006FRA$8,000
Unilever Home & Personal CareUnileverfood productsrailroad safety violation2004FRA$8,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2017FRA$8,000
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2010PA-ENV$8,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingenvironmental violation2000PA-ENV$8,000
GKN Armstrong WheelsMelrose Industriesmiscellaneous manufacturingair pollution violation2006IA-ENV$8,000
TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2010KY-ENV$8,000
Shell Pipeline Company, LPShell PLCoil and gasenvironmental violation2015LA-ENV$8,000
BP America Production CompanyBPoil and gasenvironmental violation2015LA-ENV$8,000
JIFFY LUBEShell PLCoil and gasenvironmental violation2010MA-ENV$8,000
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2009NJ-ENV$8,000
BP WEST COAST PRODUCTS LLCBPoil and gasenvironmental violation2006OR-ENV$8,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2010TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2010TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$8,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.