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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
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$22,600
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$11,900
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$11,900
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$6,996
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2016MSHA$36,500
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2012MSHA$11,306
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$26,750
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$5,100
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$17,650
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$5,500
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$5,000
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$15,000
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$16,000
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$6,500
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$20,300
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$14,200
Ferroglobe USA Mining, LLCFerroglobemetalsworkplace safety or health violation2023MSHA$5,703
Alden Resources, LLCFerroglobemetalsworkplace safety or health violation2013MSHA$5,000
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2015MSHA$5,000
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$6,996
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$5,111
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2012MSHA$52,500
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2021MSHA$5,844
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$5,000
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$5,166
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$17,595
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$11,794
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$38,173
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$6,497
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2016MSHA$5,000
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2022MSHA$6,725
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2021MSHA$6,725
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$10,499
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$6,497
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$14,459
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$14,459
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$5,997
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2019MSHA$8,468
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2019MSHA$7,817
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2019MSHA$8,016
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$9,979
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$8,094
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2020MSHA$5,776
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$7,624
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$21,570
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$14,459
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$8,501
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$6,174
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$6,174
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2005MSHA$5,000
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2005MSHA$5,000
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$8,094
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$6,896
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$6,896
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$6,367
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$5,008
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$5,008
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$5,013
Kennecott Barneys Canyon MiningRio Tintomining and mineralsworkplace safety or health violation2001MSHA$6,000
IFCO SystemsTriton Investments Advisersfinancial serviceswork visa violations2008USAO$20,700,000
Conopco Inc. dba Unilever Home and Personal CareUnileverfood productswater pollution violation2014EPA$4,500,000
Johnson Matthey Inc.Johnson Mattheymetalswater pollution violation2008EPA$3,000,000
British PetroleumBPoil and gaswater pollution violation2007EPA$20,000,000
Kennecott Utah Copper CorporationRio Tintomining and mineralswater pollution violation2007EPA$20,000,000
Atlantic Richfield Co.BPoil and gaswater pollution violation2008MT-AG$8,000,000
BP North America Products Inc.BPoil and gaswater pollution violation2019EPA$71,400
Conopco, Inc.Unileverfood productswater pollution violation2013CT-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinesswater pollution violation2011MA-AG$105,000
Vesuvius USA Corp.Vesuvius PLCmiscellaneous manufacturingwater pollution violation2007IL-AG$154,648
Equilon Enterprises LLCShell PLCoil and gaswater pollution violation2013CA-WAT$500,000
BP PIPELINES NORTH AMERICA INCBPoil and gaswater pollution violation2017IL-ENV$185,000
Keystone Consolidated Industries, Inc. d/b/a Keystone Steel & Wire CompanyGFG Alliancemetalswater pollution violation2004IL-ENV$75,000
Equilon Enterprises, Inc.Shell PLCoil and gaswater pollution violation2002IL-ENV$35,000
ALDEN RESOURCES, LLCFerroglobemetalswater pollution violation2019KY-ENV$175,000
ALCAN PRIMARY PRODUCTS CORPORATIONRio Tintomining and mineralswater pollution violation2012KY-ENV$10,000
LUXFER MEL TECHNOLOGIESLuxfer Holdingsindustrial equipmentwater pollution violation2007NJ-ENV$36,000
TRAVELCENTERS OF AMERICABPoil and gaswater pollution violation2005NJ-ENV$20,000
UNILEVER RESEARCH US INCUnileverfood productswater pollution violation2003NJ-ENV$92,000
ASHTA Chemicals Inc.Ineoschemicalswater pollution violation2004OH-ENV$1,541,647
FIRST STUDENT, INC.FirstGroupmiscellaneous serviceswater pollution violation2014OR-ENV$5,100
FIRST STUDENT, INC.FirstGroupmiscellaneous serviceswater pollution violation2010OR-ENV$24,800
Travel Centers of AmericaBPoil and gaswater pollution violation2020TN-ENV$50,270
TravelCenters of America d/b/a Denmark TravelCenterBPoil and gaswater pollution violation2020TN-ENV$42,000
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingwater pollution violation2019TN-ENV$207,200
Kennecott Utah Copper LLCRio Tintomining and mineralswater pollution violation2020UT-ENV$12,100
Kennecott Utah Copper LLCRio Tintomining and mineralswater pollution violation2020UT-ENV$12,900
BP America Production Co.BPoil and gaswater pollution violation2007WY-ENV$10,000
Atlantic Richfield CompanyBPoil and gaswater pollution violation2013private lawsuit-federal$13,500,000
Swire Shipping Pte. Ltd.Swirediversifiedwater pollution violation2023EPA$137,000
TravelCenters of AmericaBPoil and gaswater pollution violation2023MD-ENV$15,636
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009EPA$1,025,000
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009EPA$69,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringwater pollution violation2015EPA$45,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringwater pollution violation2020EPA$100,000
BP PIPELINES (NORTH AMERICA), INC.BPoil and gaswater pollution violation2007EPA$80,133
SHELL CHEMICAL LPShell PLCoil and gaswater pollution violation2008EPA$13,246
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC)BPoil and gaswater pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,377,250,000
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingwater pollution violation2016EPA$168,750
Shell Pipeline Company, L.P.Shell PLCoil and gaswater pollution violation2015EPA$132,500
BP PRODUCTS NORTH AMERICA INC.BPoil and gaswater pollution violation2018EPA$74,212
BP PRODUCTS NORTH AMERICA, WHITING, INBPoil and gaswater pollution violation2018EPA$151,899
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.