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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 Type sort iconYearAgencyPenalty Amount
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2008FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2015FRA$5,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2015FRA$12,000
CristalIneoschemicalsrailroad safety violation2016FRA$11,500
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,100
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$35,910
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$67,830
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,750
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$17,900
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2016FRA$5,000
Balfour Beatty Rail Inc.Balfour Beattyconstruction and engineeringrailroad safety violation2004FRA$6,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2004FRA$10,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2005FRA$7,500
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2006FRA$5,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2007FRA$10,000
Amoco Canada Petroleum Co. Ltd.BPoil and gasrailroad safety violation2000FRA$8,000
Alcan Smelters & Chemical Ltd.Rio Tintomining and mineralsrailroad safety violation2002FRA$5,000
BOC GasesLindeindustrial servicesrailroad safety violation2002FRA$5,000
BOC GasesLindeindustrial servicesrailroad safety violation2003FRA$6,500
BOC GasesLindeindustrial servicesrailroad safety violation2003FRA$34,500
BOC GasesLindeindustrial servicesrailroad safety violation2007FRA$7,500
BP America Inc.BPoil and gasrailroad safety violation2004FRA$6,800
BP America Inc.-Whiting RefineryBPoil and gasrailroad safety violation2008FRA$35,000
BP AmocoBPoil and gasrailroad safety violation2002FRA$5,000
BP Products North AmericaBPoil and gasrailroad safety violation2006FRA$5,000
BP Products North AmericaBPoil and gasrailroad safety violation2006FRA$5,000
BP Products North AmericaBPoil and gasrailroad safety violation2006FRA$8,000
BP Oil CompanyBPoil and gasrailroad safety violation2001FRA$6,000
BP Oil CompanyBPoil and gasrailroad safety violation2000FRA$14,000
BP Oil CompanyBPoil and gasrailroad safety violation2006FRA$8,000
BP/Amoco ProductsBPoil and gasrailroad safety violation2006FRA$8,500
BP West Coast ProductsBPoil and gasrailroad safety violation2006FRA$15,000
BP Amoco Chemical CompanyIneoschemicalsrailroad safety violation2007FRA$12,350
Equilon EnterprisesShell PLCoil and gasrailroad safety violation2002FRA$8,250
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2003FRA$11,625
Ineos Acrylics Inc.Ineoschemicalsrailroad safety violation2001FRA$5,000
Ineos Phenol Inc.Ineoschemicalsrailroad safety violation2007FRA$5,000
Ineos Phenol Inc.Ineoschemicalsrailroad safety violation2007FRA$5,000
Kennecott Utah CopperRio Tintomining and mineralsrailroad safety violation2002FRA$10,500
Kennecott Utah CopperRio Tintomining and mineralsrailroad safety violation2008FRA$15,000
Linde Gas of Puerto Rico Inc.Lindeindustrial servicesrailroad safety violation2006FRA$10,500
Praxair Inc.Lindeindustrial servicesrailroad safety violation2002FRA$5,000
Praxair Inc.Lindeindustrial servicesrailroad safety violation2002FRA$9,750
Praxair Inc.Lindeindustrial servicesrailroad safety violation2003FRA$10,000
Praxair Inc.Lindeindustrial servicesrailroad safety violation2004FRA$5,000
Praxair Inc.Lindeindustrial servicesrailroad safety violation2006FRA$10,000
Praxair Inc.Lindeindustrial servicesrailroad safety violation2008FRA$5,000
Shell Canada Ltd.Shell PLCoil and gasrailroad safety violation2008FRA$6,500
Shell Canada Ltd.Shell PLCoil and gasrailroad safety violation2008FRA$5,000
Shell Canada Ltd.Shell PLCoil and gasrailroad safety violation2008FRA$6,750
Shell Chemical LPShell PLCoil and gasrailroad safety violation2003FRA$7,500
Shell Chemical LPShell PLCoil and gasrailroad safety violation2003FRA$12,000
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,750
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,750
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,000
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2004FRA$5,250
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2004FRA$7,350
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2007FRA$10,000
Shell Oil Products USShell PLCoil and gasrailroad safety violation2008FRA$10,000
Tate & Lyle Ingredients Americas Inc.Tate & Lyleagribusinessrailroad safety violation2006FRA$7,500
Tate & Lyle Ingredients Americas Inc.Tate & Lyleagribusinessrailroad safety violation2007FRA$26,000
Unilever Home & Personal CareUnileverfood productsrailroad safety violation2004FRA$12,250
Unilever Home & Personal CareUnileverfood productsrailroad safety violation2004FRA$8,000
U.S. BoraxRio Tintomining and mineralsrailroad safety violation2008FRA$11,500
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,000
BAE ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingrailroad safety violation2016FRA$10,000
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2016FRA$7,200
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,000
BP Cherry Point RefineryBPoil and gasrailroad safety violation2017FRA$12,750
BP Chemical, Inc.Ineoschemicalsrailroad safety violation2017FRA$18,000
BP America, Inc.BPoil and gasrailroad safety violation2017FRA$7,500
BP America, Inc.BPoil and gasrailroad safety violation2017FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$5,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2017FRA$8,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2017FRA$10,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$150,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$75,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$150,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$8,750
Praxair Canada, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$5,000
Diageo Americas Supply, Inc.Diageobeveragesrailroad safety violation2017FRA$6,000
Diageo Americas Supply, Inc.Diageobeveragesrailroad safety violation2018FRA$9,750
Diageo Americas Supply, Inc.Diageobeveragesrailroad safety violation2018FRA$6,500
KENNECOTT CORP.Rio Tintomining and mineralsrailroad safety violation2018FRA$7,500
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2018FRA$7,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2018FRA$8,500
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$15,000
SHELL CHEMICALS CANADAShell PLCoil and gasrailroad safety violation2018FRA$12,500
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$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.