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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 Type sort iconYearAgencyPenalty Amount
Barclays Bank PLCBarclaysfinancial servicesworkplace whistleblower retaliation2018NY-DFS$15,000,000
BP Products North AmericaBPoil and gasworkplace safety or health violation2010OSHA$50,610,000
BP Products North AmericaBPoil and gasworkplace safety or health violation2012OSHA$13,027,000
TA OPERATING LLC DBA TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2010OSHA$5,000
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2008OSHA$100,000
CF&I, DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2004OSHA$7,000
GLOBE METALLURGICAL, INC.Ferroglobemetalsworkplace safety or health violation2005OSHA$9,120
PECHINEY PLASTIC PACKAGING, INC.Rio Tintomining and mineralsworkplace safety or health violation2000OSHA$8,000
MASSACHUSETTS ELECTRICNational Gridutilities and power generationworkplace safety or health violation2001OSHA$6,300
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2006OSHA$8,450
SUNBELT RENTALS INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2001OSHA$5,000
BIANCHI INTERNATIONALBAE Systemsaerospace and military contractingworkplace safety or health violation2002OSHA$18,150
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2007OSHA$5,000
GKN AEROSPACE CHEM-TRONICS INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$40,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$7,100
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2001OSHA$69,205
EQUILON ENTERPRISESShell PLCoil and gasworkplace safety or health violation2001OSHA$24,000
BP PRODUCTS NORTH AMERICA, INC. TOLEDO REFINERYBPoil and gasworkplace safety or health violation2001OSHA$5,063
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2005OSHA$5,750
LAIDLAW TRANSIT SERVICES, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2006OSHA$5,500
BALFOUR BEATTY CONSTRUCTION, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2004OSHA$14,000
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$18,000
JIFFY LUBE #1681Shell PLCoil and gasworkplace safety or health violation2000OSHA$8,400
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYShell PLCoil and gasworkplace safety or health violation2000OSHA$9,000
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYShell PLCoil and gasworkplace safety or health violation2000OSHA$151,000
NCS PEARSON, INC.Pearsoninformation technologyworkplace safety or health violation2001OSHA$5,175
GKN SINTER METALS INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2002OSHA$8,500
PGP INTERNATIONAL, INCAssociated British Foodsfood productsworkplace safety or health violation2003OSHA$18,600
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2001OSHA$14,175
SHELL OIL PRODUCTS, USShell PLCoil and gasworkplace safety or health violation2005OSHA$22,875
FERGUSON ENTERPRISES INC DBA FERGUSON #607Ferguson PLCbuilding materialsworkplace safety or health violation2003OSHA$5,185
AERA ENERGY LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$13,290
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2001OSHA$6,250
HOLIDAY INN SOUTHInterContinental Hotelshotelsworkplace safety or health violation2002OSHA$5,253
GKN SINTER METALS OWOSSO PLANTMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$7,975
ALLIANT KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2000OSHA$16,650
KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2001OSHA$200,000
SERMATECH KLOCKLindeindustrial servicesworkplace safety or health violation2002OSHA$7,900
U.S. COLD STORAGESwirediversifiedworkplace safety or health violation2001OSHA$9,000
HOLIDAY INN WESTInterContinental Hotelshotelsworkplace safety or health violation2001OSHA$5,700
B.P.AMOCO CORPORATIONBPoil and gasworkplace safety or health violation2000OSHA$18,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$5,060
PECHINEY CAST PLATERio Tintomining and mineralsworkplace safety or health violation2001OSHA$14,070
PGP INTERNATIONAL, INCAssociated British Foodsfood productsworkplace safety or health violation2005OSHA$32,420
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2001OSHA$25,490
BIANCHI INTERNATIONALBAE Systemsaerospace and military contractingworkplace safety or health violation2005OSHA$15,170
PRAXAIR SURFACE TECHNOLOGIES, INC.Lindeindustrial servicesworkplace safety or health violation2000OSHA$13,000
CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2000OSHA$8,500
CF&I, L.P. DBA ROCKY NOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2000OSHA$294,000
CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2000OSHA$6,000
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2001OSHA$10,000
LAIDLAW TRANSIT SERVICES,INC.DBABOISE URBAN STAGESFirstGroupmiscellaneous servicesworkplace safety or health violation2000OSHA$20,000
CREATIVE PULTRUSIONS, INC.Hill & Smith Holdings PLCmiscellaneous manufacturingworkplace safety or health violation2000OSHA$12,285
BP AMOCO POLYMERS,INCBPoil and gasworkplace safety or health violation2001OSHA$119,000
BUCYRUS BLADES INC.Weir Group PLCindustrial equipmentworkplace safety or health violation2001OSHA$27,000
BP, COOPER RIVER DIVISIONIneoschemicalsworkplace safety or health violation2001OSHA$5,625
ROCKY MOUNTAIN STEEL MILLEvrazmetalsworkplace safety or health violation2000OSHA$7,000
ROCKY MOUNTAIN STEEL MILLEvrazmetalsworkplace safety or health violation2001OSHA$9,000
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2001OSHA$18,000
CF&I STEEL, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2001OSHA$24,000
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2002OSHA$6,300
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2002OSHA$12,500
TA OPERATING CORP. (DBA) TRAVELCENTERS OF AMERICABPoil and gasworkplace safety or health violation2001OSHA$24,000
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2003OSHA$29,000
DONCASTERS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2004OSHA$5,500
DONCASTERS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2004OSHA$19,500
NATIONAL GRID USA SERVICE COMPANY, INC.National Gridutilities and power generationworkplace safety or health violation2001OSHA$9,000
GKN AUTOMOTIVE, INC., PRECISION FORMINGMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$25,200
TA TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2001OSHA$5,355
BALFOUR BEATTY CONSTRUCTION, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2002OSHA$11,915
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2002OSHA$7,490
MASSACHUSETTS ELECTRICNational Gridutilities and power generationworkplace safety or health violation2001OSHA$10,000
UNILEVER HOME & PERSONAL CARE - USAUnileverfood productsworkplace safety or health violation2001OSHA$10,000
AMECWood Groupoilfield services and suppliesworkplace safety or health violation2001OSHA$7,000
OMNOVA SOLUTIONS, INC.Synthomerchemicalsworkplace safety or health violation2002OSHA$5,450
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2002OSHA$135,900
SHELL CHEMICAL COMPANYShell PLCoil and gasworkplace safety or health violation2002OSHA$5,000
KEYSPAN ENERGY CORP.National Gridutilities and power generationworkplace safety or health violation2003OSHA$5,000
HOLIDAY INN DAVENPORTInterContinental Hotelshotelsworkplace safety or health violation2002OSHA$7,650
SUNBELT RENTALS INCAshtead Group PLCbusiness servicesworkplace safety or health violation2001OSHA$6,600
FIRST TRANSIT INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2002OSHA$19,170
CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2002OSHA$11,000
SUNBELT RENTAL, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2002OSHA$9,675
KENNECOTT COPPERRio Tintomining and mineralsworkplace safety or health violation2003OSHA$7,000
KENNECOTT UTAH COPPER CORP.Rio Tintomining and mineralsworkplace safety or health violation2003OSHA$10,000
JIFFY LUBE #2576Shell PLCoil and gasworkplace safety or health violation2003OSHA$5,530
BRITISH PETROLEUM EXPLORATION OF ALASKABPoil and gasworkplace safety or health violation2002OSHA$6,300
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2003OSHA$7,000
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2003OSHA$5,059
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2003OSHA$13,981
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2004OSHA$25,950
PHARM-ECO LABORATORIES, INC.Johnson Mattheymetalsworkplace safety or health violation2002OSHA$6,813
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2003OSHA$5,000
UNILEVER DBA GOOD HUMOR-BRYERS ICE CREAMUnileverfood productsworkplace safety or health violation2004OSHA$26,500
RECKITT BENCKISER NORTH AMERICAReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2003OSHA$8,123
RECKITT BENCKISER NORTH AMERICAReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2003OSHA$7,347
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2003OSHA$6,077
SUNBELT RENTALSAshtead Group PLCbusiness servicesworkplace safety or health violation2003OSHA$7,000
BP PRODUCTS NORTH AMERICA INC.BPoil and gasworkplace safety or health violation2005OSHA$2,415,000
ENGINEERED WIRE PRODUCTS INC.GFG Alliancemetalsworkplace safety or health violation2005OSHA$5,775
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringworkplace safety or health violation2007OSHA$47,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.