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
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2024OSHA$8,850
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2011TX-ENV$8,895
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2008OSHA$8,944
BOC Group Inc. (BOC Gases)Lindeindustrial servicesenvironmental violation2004EPA$8,959
ROLLS-ROYCE NAVAL MARINE, INC.Rolls-Royceaerospace and military contractingworkplace safety or health violation2011OSHA$8,967
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2020OSHA$8,970
BP AMOCOBPoil and gasrailroad safety violation2013FRA$9,000
BP Oil CompanyBPoil and gasrailroad safety violation2013FRA$9,000
BAE SystemsBAE Systemsaerospace and military contractingrailroad safety violation2015FRA$9,000
PRAXAIR INCLindeindustrial servicesaviation safety violation2011FAA$9,000
Jiffy Lube #2680Shell PLCoil and gaswage and hour violation2005CA-LCO$9,000
GKN Sinter Metals, Inc.Melrose Industriesmiscellaneous manufacturingasbestos violation2010MA-AG$9,000
CF&I SteelEvrazmetalsair pollution violation2010CO-DPHE$9,000
TATE & LYLETate & Lyleagribusinessair pollution violation2016IN-ENV$9,000
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2015NJ-ENV$9,000
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2003NJ-ENV$9,000
Jiffy Lube International, Inc.Shell PLCoil and gasenvironmental violation2004RI-ENV$9,000
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYShell PLCoil and gasworkplace safety or health violation2000OSHA$9,000
U.S. COLD STORAGESwirediversifiedworkplace safety or health violation2001OSHA$9,000
ROCKY MOUNTAIN STEEL MILLEvrazmetalsworkplace safety or health violation2001OSHA$9,000
NATIONAL GRID USA SERVICE COMPANY, INC.National Gridutilities and power generationworkplace safety or health violation2001OSHA$9,000
FIRST STUDENT, INCORPORATEDFirstGroupmiscellaneous servicesworkplace safety or health violation2006OSHA$9,000
ROWAN COMPANIES, INC., ROWAN GORILLA IIIValarisoilfield services and suppliesworkplace safety or health violation2011OSHA$9,000
FIRST STUDENT INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2010OSHA$9,000
BAE SYSTEMS AEROSPACE & DEFENSE GROUP INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2012OSHA$9,000
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2014OSHA$9,000
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2015OSHA$9,000
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2017OSHA$9,000
Holiday Inn Port of Miami - DowntownInterContinental Hotelshotelswage and hour violation2016WHD$9,071
PRAXAIR DISTRIBUTION INCLindeindustrial servicesmotor vehicle safety violation2006FMCSA$9,090
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2013OSHA$9,100
GLOBE METALLURGICAL, INC.Ferroglobemetalsworkplace safety or health violation2005OSHA$9,120
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$9,125
ROWAN COMPANIES, INC. - RIG #54Valarisoilfield services and suppliesworkplace safety or health violation2010OSHA$9,165
JOHNSON MATTHEY INCJohnson Mattheymetalsair pollution violation2001NJ-ENV$9,200
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2007OSHA$9,200
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2007OSHA$9,210
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$9,250
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$9,300
Ineos Melamines LLCIneoschemicalsair pollution violation2017EPA$9,300
LUXFER INC DBA SUPERFORM USALuxfer Holdingsindustrial equipmentworkplace safety or health violation2010OSHA$9,310
AGGREKO, LLCAggrekomiscellaneous energy products and systemsworkplace safety or health violation2022OSHA$9,324
PETSMART DISTRIBUTION CENTER 41BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$9,330
Swepi LP dba Shell Western E&PShell PLCoil and gasenvironmental violation2014TX-RRC$9,340
NIAGARA MOHAWK POWER CORPORATIONNational Gridutilities and power generationworkplace safety or health violation2023OSHA$9,375
UNILEVER MANUFACTURINGUnileverfood productsworkplace safety or health violation2018OSHA$9,423
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2006OSHA$9,450
PGP INTERNATIONAL INC.Associated British Foodsfood productsworkplace safety or health violation2016OSHA$9,450
Linde Gas, L.L.C.Lindeindustrial servicesenvironmental violation2004TX-ENV$9,480
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2010NJ-ENV$9,500
BP West Coast ProductsBPoil and gasair pollution violation2007CA-SCAQMD$9,500
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2011OSHA$9,550
CROTHALL HEALTHCARE INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2020OSHA$9,557
SUNBELT RENTALS INCAshtead Group PLCbusiness servicesworkplace safety or health violation2011OSHA$9,600
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2012PA-ENV$9,620
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2010MSHA$9,634
Elementis Specialities Inc.Elementischemicalswage and hour violation2009WHD$9,647
TA OPERATING, LLCBPoil and gasworkplace safety or health violation2019OSHA$9,661
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2015TX-ENV$9,664
TA Operating LLCBPoil and gashazardous waste violation2023TX-ENV$9,674
SUNBELT RENTAL, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2002OSHA$9,675
INEOS Americas LLCIneoschemicalsenvironmental violation2009TX-ENV$9,696
ENGINEERED WIRE PRODUCTS, INC.GFG Alliancemetalsworkplace safety or health violation2017OSHA$9,696
BPBPoil and gasunderground storage tank violation2010TN-ENV$9,700
Barclays Capital Inc.Barclaysfinancial serviceswage and hour violation2009WHD$9,707
Praxair Inc.Lindeindustrial servicesrailroad safety violation2002FRA$9,750
Diageo Americas Supply, Inc.Diageobeveragesrailroad safety violation2018FRA$9,750
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2007OSHA$9,750
FIRST TRANSITFirstGroupmiscellaneous servicesworkplace safety or health violation2006OSHA$9,850
BAE SYSTEMS NORFOLK SHIP REPAIRBAE Systemsaerospace and military contractingworkplace safety or health violation2016OSHA$9,903
GKN AEROSPACEMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2014OSHA$9,935
MAGNESIUM ELEKTRON NORTH AMERICA INC.Luxfer Holdingsindustrial equipmentworkplace safety or health violation2010OSHA$9,945
OMNOVA SOLUTIONS INC.Synthomerchemicalsworkplace safety or health violation2019OSHA$9,945
First Transit IncFirstGroupmiscellaneous servicesmotor vehicle safety violation2023FMCSA$9,960
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$9,979
BAE SYSTEMS CONTROLS INCBAE Systemsaerospace and military contractingaviation safety violation2010FAA$10,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2010FAA$10,000
BP America, Inc.BPoil and gasrailroad safety violation2010FRA$10,000
BP America, Inc.BPoil and gasrailroad safety violation2010FRA$10,000
BP Oil CompanyBPoil and gasrailroad safety violation2011FRA$10,000
BP/AMOCO PRODUCTSBPoil and gasrailroad safety violation2011FRA$10,000
INEOSIneoschemicalsrailroad safety violation2012FRA$10,000
Kennecott Utah CopperRio Tintomining and mineralsrailroad safety violation2010FRA$10,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$10,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$10,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2012FRA$10,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$10,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2011FRA$10,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$10,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2013FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2014FRA$10,000
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2001BSEE$10,000
BP Oil CompanyBPoil and gasrailroad safety violation2009FRA$10,000
BP Oil CompanyBPoil and gasrailroad safety violation2008FRA$10,000
EQUILON ENTERPRISESShell PLCoil and gasrailroad safety violation2008FRA$10,000
AMOCO OIL COBPoil and gaspipeline safety violation2007PHMSA$10,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2006PHMSA$10,000
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVShell PLCoil and gaspipeline safety violation2003PHMSA$10,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2010NLRB$10,000
First Student Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$10,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2008NLRB$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.