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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 Companies | Total Penalty $ | Number of Records |
BP | $36,486,562,463 | 409 |
NatWest Group PLC | $14,370,701,618 | 43 |
GlaxoSmithKline | $9,572,803,406 | 50 |
Barclays | $7,522,677,861 | 57 |
HSBC | $7,447,807,161 | 83 |
Standard Chartered | $1,985,483,443 | 16 |
Reckitt Benckiser | $1,875,910,852 | 24 |
AstraZeneca | $1,539,362,457 | 32 |
Indivior PLC | $1,416,500,000 | 6 |
Shell PLC | $1,340,414,421 | 452 |
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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2015 | TX-ENV | $32,500 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2015 | TX-ENV | $15,751 |
Linde Gas North America LLC | Linde | industrial services | environmental violation | 2015 | TX-ENV | $9,664 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2015 | TX-ENV | $11,611 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $38,125 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2014 | TX-ENV | $136,500 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $14,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $400,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $39,000 |
Ineos USA, LLC | Ineos | chemicals | environmental violation | 2014 | TX-ENV | $28,500 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2014 | TX-ENV | $50,000 |
Ineos USA, LLC | Ineos | chemicals | environmental violation | 2014 | TX-ENV | $64,034 |
Styrolution America LLC | Ineos | chemicals | environmental violation | 2013 | TX-ENV | $37,680 |
TA Operating LLC | BP | oil and gas | environmental violation | 2013 | TX-ENV | $8,280 |
TA Operating LLC | BP | oil and gas | environmental violation | 2013 | TX-ENV | $5,400 |
TA Operating LLC | BP | oil and gas | environmental violation | 2013 | TX-ENV | $5,250 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2013 | TX-ENV | $6,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2013 | TX-ENV | $33,000 |
Ineos Polyethylene North America | Ineos | chemicals | environmental violation | 2013 | TX-ENV | $37,737 |
Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2012 | TX-ENV | $30,156 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2012 | TX-ENV | $21,569 |
TA Operating LLC | BP | oil and gas | environmental violation | 2012 | TX-ENV | $35,875 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2012 | TX-ENV | $10,000 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2012 | TX-ENV | $11,450 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2012 | TX-ENV | $17,490 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2012 | TX-ENV | $10,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2012 | TX-ENV | $10,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2012 | TX-ENV | $64,525 |
Calabrian Corporation | Ineos | chemicals | environmental violation | 2012 | TX-ENV | $38,870 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2011 | TX-ENV | $10,496 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2011 | TX-ENV | $15,225 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2011 | TX-ENV | $10,496 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $10,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2011 | TX-ENV | $59,520 |
Linde Gas North America LLC | Linde | industrial services | environmental violation | 2011 | TX-ENV | $8,895 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $8,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2011 | TX-ENV | $329,421 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $8,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $158,450 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $8,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2011 | TX-ENV | $242,900 |
INEOS Nova, LLC | Ineos | chemicals | environmental violation | 2011 | TX-ENV | $8,200 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2011 | TX-ENV | $8,040 |
Linde Gas North America LLC | Linde | industrial services | environmental violation | 2011 | TX-ENV | $44,520 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $77,616 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $21,346 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2011 | TX-ENV | $70,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2011 | TX-ENV | $40,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2010 | TX-ENV | $51,570 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2010 | TX-ENV | $44,720 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2010 | TX-ENV | $10,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2010 | TX-ENV | $8,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2010 | TX-ENV | $8,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2010 | TX-ENV | $40,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2010 | TX-ENV | $24,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2010 | TX-ENV | $34,999 |
INEOS Americas LLC | Ineos | chemicals | environmental violation | 2009 | TX-ENV | $9,696 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2009 | TX-ENV | $8,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2009 | TX-ENV | $5,520 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $16,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $30,423 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $71,900 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2009 | TX-ENV | $12,650 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2009 | TX-ENV | $60,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2009 | TX-ENV | $650,000 |
INEOS Americas LLC | Ineos | chemicals | environmental violation | 2009 | TX-ENV | $6,880 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $21,275 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $9,300 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2009 | TX-ENV | $9,250 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2009 | TX-ENV | $166,530 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $345,744 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $43,970 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $17,400 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $20,000 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $10,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $31,540 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $70,415 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $80,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $8,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $8,000 |
BAE Systems Tactical Vehicle Systems LP | BAE Systems | aerospace and military contracting | environmental violation | 2008 | TX-ENV | $22,596 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $5,500 |
Ineos Polyethylene North America | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $39,800 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2008 | TX-ENV | $217,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2008 | TX-ENV | $6,188 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2007 | TX-ENV | $57,200 |
Shell Pipeline Company LP | Shell PLC | oil and gas | environmental violation | 2007 | TX-ENV | $5,280 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2007 | TX-ENV | $130,625 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $10,000 |
BP Amoco Chemical Company | Ineos | chemicals | environmental violation | 2006 | TX-ENV | $10,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $30,000 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2006 | TX-ENV | $17,100 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $49,300 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $90,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $40,000 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $100,000 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $62,750 |
INEOS USA LLC | Ineos | chemicals | environmental violation | 2006 | TX-ENV | $21,960 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $17,814 |
BP Products North America Inc. | BP | oil and gas | environmental violation | 2006 | TX-ENV | $336,556 |
Shell Chemical LP | Shell PLC | oil and gas | environmental violation | 2006 | TX-ENV | $32,495 |