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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
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2013TN-ENV$12,000
Johnson Matthey, Inc.Johnson Mattheymetalsair pollution violation2013TN-ENV$5,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2012TN-ENV$21,300
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2011TN-ENV$16,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$12,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$6,000
ELEMENTIS SPECIALTIES, INC.Elementischemicalsair pollution violation2017WV-ENV$76,000
ELEMENTIS SPECIALTIES, INC.Elementischemicalsair pollution violation2014WV-ENV$76,000
WEST VIRGINIA ALLOYS, INC.Ferroglobemetalsair pollution violation2011WV-ENV$60,000
BP America Production Co.BPoil and gasair pollution violation2017WY-ENV$15,000
SWEPI LPShell PLCoil and gasair pollution violation2015WY-ENV$12,000
SWEPI LPShell PLCoil and gasair pollution violation2014WY-ENV$5,000
SWEPI LPShell PLCoil and gasair pollution violation2014WY-ENV$5,000
SWEPI LPShell PLCoil and gasair pollution violation2013WY-ENV$70,250
BP America Production Co.BPoil and gasair pollution violation2012WY-ENV$91,000
SWEPI LPShell PLCoil and gasair pollution violation2012WY-ENV$113,000
SWEPI LPShell PLCoil and gasair pollution violation2011WY-ENV$22,500
BP America Production Co.BPoil and gasair pollution violation2010WY-ENV$25,000
SWEPI LPShell PLCoil and gasair pollution violation2010WY-ENV$10,000
BP America Production Co.BPoil and gasair pollution violation2009WY-ENV$25,000
BP America Production Co.BPoil and gasair pollution violation2009WY-ENV$20,000
BP America Production Co.BPoil and gasair pollution violation2008WY-ENV$200,000
BP America Production Co.BPoil and gasair pollution violation2008WY-ENV$7,000
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2021LA-ENV$25,000
WVA Manufacturing LLCFerroglobemetalsair pollution violation2021EPA$182,350
Dreyers Grand Ice Cream Inc.Fronerifood productsair pollution violation2021EPA$301,066
Shell Oil CompanyShell PLCoil and gasair pollution violation2009private lawsuit-federal$5,800,000
BP Products North America Inc.BPoil and gasair pollution violation2021IN-ENV$246,750
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2019CA-SCAQMD$20,000
Aggreko Inc.Aggrekomiscellaneous energy products and systemsair pollution violation2019CA-SCAQMD$7,500
Equilon Enterprises. LLCShell PLCoil and gasair pollution violation2017CA-SCAQMD$10,000
BP West Coast Production LLCBPoil and gasair pollution violation2016CA-SCAQMD$652,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2015CA-SCAQMD$20,000
Bodycote Thermal ProcessingBodycote PLCindustrial servicesair pollution violation2015CA-SCAQMD$300,000
BP West Coast ProductsBPoil and gasair pollution violation2015CA-SCAQMD$6,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2014CA-SCAQMD$10,000
BP West Coast ProductsBPoil and gasair pollution violation2013CA-SCAQMD$7,500
BP West Coast ProductsBPoil and gasair pollution violation2013CA-SCAQMD$53,100
Ernst & YoungErnst & Youngbusiness servicesair pollution violation2013CA-SCAQMD$8,000
BP West Coast ProductsBPoil and gasair pollution violation2012CA-SCAQMD$296,500
BP West Coast ProductsBPoil and gasair pollution violation2012CA-SCAQMD$5,500
BP West Coast ProductsBPoil and gasair pollution violation2011CA-SCAQMD$23,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2011CA-SCAQMD$280,000
BP West Coast ProductsBPoil and gasair pollution violation2011CA-SCAQMD$43,000
BP West Coast ProductsBPoil and gasair pollution violation2010CA-SCAQMD$22,500
Sermatech International Inc.Lindeindustrial servicesair pollution violation2010CA-SCAQMD$750,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2010CA-SCAQMD$223,500
Shell Oil Products USShell PLCoil and gasair pollution violation2009CA-SCAQMD$5,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous servicesair pollution violation2009CA-SCAQMD$1,000,000
BP West Coast ProductsBPoil and gasair pollution violation2009CA-SCAQMD$15,000
BP West Coast ProductsBPoil and gasair pollution violation2009CA-SCAQMD$66,500
BP West Coast ProductsBPoil and gasair pollution violation2008CA-SCAQMD$11,000
BP West Coast ProductsBPoil and gasair pollution violation2008CA-SCAQMD$25,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2007CA-SCAQMD$20,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2007CA-SCAQMD$1,351,000
BP West Coast ProductsBPoil and gasair pollution violation2007CA-SCAQMD$9,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$3,300,000
BP West Coast ProductsBPoil and gasair pollution violation2006CA-SCAQMD$250,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$709,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$100,000
Aera Energy LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$10,000
Praxair Inc.Lindeindustrial servicesair pollution violation2006CA-SCAQMD$25,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2005CA-SCAQMD$7,500
Pechiney Plastic Packaging Inc.Rio Tintomining and mineralsair pollution violation2005CA-SCAQMD$5,000
BP West Coast ProductsBPoil and gasair pollution violation2005CA-SCAQMD$81,000,000
Aera Energy LLCShell PLCoil and gasair pollution violation2004CA-SCAQMD$8,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$30,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$45,000
BP West Coast Products LLCBPoil and gasair pollution violation2003CA-SCAQMD$10,000
BP West Coast Products LLCBPoil and gasair pollution violation2003CA-SCAQMD$15,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$58,700
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$5,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$8,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$57,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$38,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2002CA-SCAQMD$8,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001CA-SCAQMD$5,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001CA-SCAQMD$22,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$31,000
Aera Energy LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$22,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$19,100
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$1,014,239
Shell Oil Products USShell PLCoil and gasair pollution violation2021CA-BAAQMD$433,000
Shell Oil ProductsShell PLCoil and gasair pollution violation2019CA-BAAQMD$165,000
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2015CA-BAAQMD$208,000
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2007CA-BAAQMD$2,850,000
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2002CA-BAAQMD$510,000
BAE Systems Land & Armaments L.P.BAE Systemsaerospace and military contractingair pollution violation2020KY-LMAPCD$105,000
BAE Systems Land & Armaments L.P.BAE Systemsaerospace and military contractingair pollution violation2010KY-LMAPCD$20,250
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$5,000
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$10,000
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$15,000
BP West Coast Products LLCBPoil and gasair pollution violation2016WA-NCAA$5,000
BP West Coast Products LLCBPoil and gasair pollution violation2014WA-NCAA$10,000
BP Products North America Inc.BPoil and gasair pollution violation2022private lawsuit-federal$2,750,000
BP Products North America Inc.BPoil and gasair pollution violation2022CA-ARB$873,750
BP Products North America Inc.BPoil and gasair pollution violation2023EPA$242,000,000
Globe Metallurgical, Inc.Ferroglobemetalsair pollution violation2023EPA$9,100,000
PRAXAIR, INC.Lindeindustrial servicesair pollution violation2023CA-SCAQMD$11,100
INEOS US Chemicals CompanyIneoschemicalsair pollution violation2023TX-ENV$150,000
Shell Usa, Inc.Shell PLCoil and gasair pollution violation2023TX-ENV$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.