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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
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasconsumer protection violation2016CA-MULTI$762,500
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2008CA-MULTI$305,999
Jiffy Lube International Inc.Shell PLCoil and gasconsumer protection violation2001NJ-DCA$99,286
Household Finance CorpoationHSBCfinancial servicesconsumer protection violation2008NE-DBF$55,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesconsumer protection violation2020AL-AG$60,000,000
GARDA CL SOUTHEAST, INCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021FL-OFR$200,000
Chewy Inc.BC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$600,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$500,000
BPBPoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
BP West Coast Products LLCBPoil and gasconsumer protection violation2019private lawsuit-state$409,000,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccoconsumer protection violation2016private lawsuit-federal$4,750,000
HSBC Bank U.S.A. N.A.HSBCfinancial servicesconsumer protection violation2016private lawsuit-state$32,000,000
HSBC Bank USA N.A.HSBCfinancial servicesconsumer protection violation2012private lawsuit-federal$23,500,000
HSBC Bank USA, N.A.HSBCfinancial servicesconsumer protection violation2014private lawsuit-federal$16,000,000
HSBC Mortgage Services Inc.HSBCfinancial servicesconsumer protection violation2015private lawsuit-federal$900,000
British Airways PLCInternational Airlines Groupairlinesconsumer protection violation2022private lawsuit-federal$1,260,000
British Airways PLCInternational Airlines Groupairlinesconsumer protection violation2018private lawsuit-federal$42,000,000
RBS Financial Products Inc.NatWest Group PLCfinancial servicesconsumer protection violation2013private lawsuit-federal$1,750,000
RBS Securities Inc.NatWest Group PLCfinancial servicesconsumer protection violation2015private lawsuit-federal$10,571,428
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesconsumer protection violation2014private lawsuit-federal$275,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesconsumer protection violation2019private lawsuit-federal$55,000,000
Mead Johnson & Co.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2011private lawsuit-federal$12,000,000
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsconsumer protection violation2021private lawsuit-federal$50,000,000
Shell OilShell PLCoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
Conopco Inc. dba UnileverUnileverfood productsconsumer protection violation2016private lawsuit-federal$3,250,000
Unilever United States Inc.Unileverfood productsconsumer protection violation2010private lawsuit-federal$1,400,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2023CA-MULTI$1,460,000
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsconsumer protection violation2024private lawsuit-federal$3,275,000
Reckitt Benckiser GroupReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019USAO$1,347,000,000
Barclays Bank PLCBarclaysfinancial servicesdata submission deficiencies2016CFTC$500,000
HSBC Finance Corporation et al.HSBCfinancial servicesdiscriminatory practices (non-employment)2010private lawsuit-federal$6,050,000
SHELL WESTERN EXPLORATION AND PRODUCTIONShell PLCoil and gasdrinking water violation2001EPA$12,000
AMOCO PRODUCTION COMPANYBPoil and gasdrinking water violation2001EPA$55,775
BP Corporation North America (Alaska)BPoil and gasdrinking water violation2011EPA$25,500
SB Pharmco Puerto Rico Inc.GlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2010FDA$750,000,000
Aegerion Pharmaceuticals Inc.Amryt Pharmapharmaceuticalsdrug or medical equipment safety violation2017DOJ_CIVIL$35,000,000
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2012MULTI-AG$90,000,000
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2011MULTI-AG$40,750,000
SB Pharmco Puerto Rico Inc.GlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $163,560,000
AstraZenecaAstraZenecapharmaceuticalsdrug or medical equipment safety violation2010private lawsuit-federal$198,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2010private lawsuit-federal$770,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2009private lawsuit-federal$28,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2008private lawsuit-federal$40,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2006private lawsuit-state$63,833,148
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$227,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$298,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2016OFAC$2,485,890
Royal Bank of Scotland PLCNatWest Group PLCfinancial serviceseconomic sanction violation2013OFAC$33,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,000,000
HSBC HoldingsHSBCfinancial serviceseconomic sanction violation2012OFAC$375,000,000
Lloyds TSB Bank PLCLloyds Banking Groupfinancial serviceseconomic sanction violation2009DOJ_CRIMINAL$175,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004OFAC$14,970
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004OFAC$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004OFAC$8,375
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2003OFAC$10,107
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003OFAC$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003OFAC$11,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$292,210,160
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033
HSBC Bank USA, N.A.HSBCfinancial serviceseconomic sanction violation2013OFAC$32,400
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019NY-MANDA$292,000,000
HSBC Holdings plcHSBCfinancial serviceseconomic sanction violation2012NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,500,000
Barclays plcBarclaysfinancial serviceseconomic sanction violation2010NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $149,000,000
Lloyds TSB Bank plcLloyds Banking Groupfinancial serviceseconomic sanction violation2009NY-MANDA$175,000,000
Royal Bank of ScotlandNatWest Group PLCfinancial serviceseconomic sanction violation2013NY-DFS$50,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019NY-DFS$180,000,000
British American TobaccoBritish American Tobaccotobaccoeconomic sanction violation2023DOJ_NATSEC$629,000,000
British American Tobacco p.l.c.British American Tobaccotobaccoeconomic sanction violation2023OFAC$5,348,685
BAE Systems Ship Repair Inc.BAE Systemsaerospace and military contractingemployment discrimination2011DOJ_RIGHTS$53,900
LexisNexis Risk SolutionsRELX Groupmediaemployment discrimination2017OFCCP$1,245,000
NCS Pearson Inc.Pearsoninformation technologyemployment discrimination2012OFCCP$100,000
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2011OFCCP$250,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesemployment discrimination2010EEOC$80,000
Crothall Healthcare, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2010EEOC$88,422
First Student Inc.FirstGroupmiscellaneous servicesemployment discrimination2011EEOC$150,000
Finish Line, Inc.JD Sports Fashionretailingemployment discrimination2011EEOC$38,000
TerminixRentokil Initial PLCmiscellaneous servicesemployment discrimination2011EEOC$140,000
BP Exploration and Production, Inc.BPoil and gasemployment discrimination2012EEOC$5,400,000
BAE Systems Tactical Vehicle Systems, LPBAE Systemsaerospace and military contractingemployment discrimination2012EEOC$55,000
The Finish Line, Inc.JD Sports Fashionretailingemployment discrimination2013EEOC$30,000
Hoeganaes CorporationMelrose Industriesmiscellaneous manufacturingemployment discrimination2015EEOC$47,500
Praxai DistributionLindeindustrial servicesemployment discrimination2011OFCCP$7,800
Regal Entertainment GroupCineworldentertainmentemployment discrimination2009EEOC$175,000
Sunbelt Rentals, Inc.Ashtead Group PLCbusiness servicesemployment discrimination2009EEOC$64,641
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)employment discrimination2009EEOC$125,000
Simula, Inc.BAE Systemsaerospace and military contractingemployment discrimination2009EEOC$110,000
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2017OFCCP$28,580
Shell ExplorationShell PLCoil and gasemployment discrimination2006OFCCP$50,000
BAE Systems Norfolk Ship Repair, Inc.BAE Systemsaerospace and military contractingemployment discrimination2016private lawsuit-federal$4,665,000
Chartwells DiningCompass Grouprestaurants and foodserviceemployment discrimination2005private lawsuit-federal$559,253
Smith & Nephew, Inc.Smith & Nephewmedical equipment and suppliesemployment discrimination2009private lawsuit-federal$4,420,000
Willis GroupWillis Towers Watsonfinancial servicesemployment discrimination2011private lawsuit-federal$11,595,038
Willis GroupWillis Towers Watsonfinancial servicesemployment discrimination2008private lawsuit-federal$12,757,949
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2008private lawsuit-state$350,000
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2019EEOC$10,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous servicesemployment discrimination2005EEOC$240,000
Ernst & Young, LLPErnst & Youngbusiness servicesemployment discrimination2005EEOC$125,000
First Student, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$145,000
First Transit, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$85,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.