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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
First Transit, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$85,000
First Student, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$80,000
Deloitte Services LPDeloittebusiness servicesemployment discrimination2020OFCCP$275,000
Rolls-Royce North American Holdings, Inc.Rolls-Royceaerospace and military contractingemployment discrimination2020OFCCP$135,000
Crothall Healthcare Inc.Compass Grouprestaurants and foodserviceemployment discrimination2020OFCCP$120,000
Pricewaterhousecoopers LLPPricewaterhouseCoopersbusiness servicesemployment discrimination2021private lawsuit-federal$11,625,000
Crothall Healthcare, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2021EEOC$37,500
Virgin Atlantic AirwaysVirgin Groupdiversifiedemployment discrimination2020NY-NYCCHR$18,000
HSBCHSBCfinancial servicesemployment discrimination2020NY-NYCCHR$30,000
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2021OFCCP$560,000
Serco, Inc.Serco Groupmiscellaneous servicesemployment discrimination2021OFCCP$138,386
Ferguson Enterprises, Inc.Ferguson PLCbuilding materialsemployment discrimination2009NY-DHR$20,000
Mead Johnson & CompanyReckitt Benckiserhousehold and personal care productsemployment discrimination2024EEOC$15,000
First Transit, Inc.FirstGroupmiscellaneous servicesemployment screening violation2011private lawsuit-federal$5,900,000
ChoicePoint Inc.RELX Groupmediaemployment screening violation2009private lawsuit-federal$6,890,000
LexisNexis Screening Solutions, Inc.RELX Groupmediaemployment screening violation2013private lawsuit-federal$1,342,500
BP Energy CompanyBPoil and gasenergy market violation2007FERC$7,000,000
BP America Inc.BPoil and gasenergy market violation2023FERC$10,750,000
Linde Inc.Lindeindustrial servicesenergy market violation2024FERC$59,000,000
Atlantic RichfieldBPoil and gasenvironmental violation2013EPA$21,000,000
INEOS Melamines LLCIneoschemicalsenvironmental violation2012EPA$485,000
Ineos Chlor America Inc.Ineoschemicalsenvironmental violation2012EPA$175,000
Norbulk Shipping UK LtdNorbulk Shipping UK Ltdfreight and logisticsenvironmental violation2015USCG$750,000
Noble Drilling (U.S.) LLCNoble Corp.oilfield services and suppliesenvironmental violation2014DOJ$12,200,000
Shell Chemical L.P. and Shell Chemical YabucoaShell PLCoil and gasenvironmental violation2010EPA$9,500,000
Altadis U.S.A. Inc.Imperial Brandstobaccoenvironmental violation2014EPA$54,500
Elementis Chromium, Inc.Elementischemicalsenvironmental violation2013EPA$2,571,800
Johnstown Wire Technologies, Inc.GFG Alliancemetalsenvironmental violation2012EPA$14,000
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsenvironmental violation2012EPA$250,000
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
INEOS ABS USA Corp.Ineoschemicalsenvironmental violation2009EPA$5,100,000
Rowan Companies, Inc.Valarisoilfield services and suppliesenvironmental violation2007EPA$9,000,000
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2017EPA$9,200,000
Shell Oil ProductsShell PLCoil and gasenvironmental violation2018EPA$362,964
Terminix International Co.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2018EPA$168,535
ARCOBPoil and gasenvironmental violation2001CO-AG$250,000
BPBPoil and gasenvironmental violation2009AK-AG$1,709,498
GKN Aerospace North America, Inc.Melrose Industriesmiscellaneous manufacturingenvironmental violation2005IL-AG$22,000
HSBC Bank USA, N.A.HSBCfinancial servicesenvironmental violation2007NY-AG$918,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2008CA-AG$500,000
John Crane, Inc.Smiths Groupdiversifiedenvironmental violation2001IL-AG$166,337
Kimpton Hotel and Restaurant GroupInterContinental Hotelshotelsenvironmental violation2005CA-AG$12,537
Niagara Mohawk Power Corp.National Gridutilities and power generationenvironmental violation2005NY-AG$8,500,000
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)environmental violation2012NH-AG$15,000
Shell Oil Co.Shell PLCoil and gasenvironmental violation2008CO-AG$20,000,000
Shell Oil Co.Shell PLCoil and gasenvironmental violation2005IL-AG$275,000
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2005IL-AG$155,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesenvironmental violation2006NJ-AG$300,000
Terminix International Co., L.P.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2003NY-AG$759,000
Terminix International Co., LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2002CT-AG$1,000,000
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasenvironmental violation2005CA-MULTI$10,750,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2004CA-MULTI$209,000
BP West Coast ProductsBPoil and gasenvironmental violation2003CA-MULTI$4,000,000
Shell OilShell PLCoil and gasenvironmental violation2002CA-CCCDA$675,000
ARCOBPoil and gasenvironmental violation2002CA-LACA$36,213
BAE Systems San Diego Ship Repair, Inc.BAE Systemsaerospace and military contractingenvironmental violation2015CA-SDCA$54,135
ShellShell PLCoil and gasenvironmental violation2009CA-SDCA$175,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2006CA-SCCDA$35,000
BP America Production Co.BPoil and gasenvironmental violation2005EPA$410,473
Shell Offshore Inc.Shell PLCoil and gasenvironmental violation2019EPA$2,200,000
Atlantic RichfieldBPoil and gasenvironmental violation2020USAO$150,000,000
Keyspan Gas East Corporation dba National GridNational Gridutilities and power generationenvironmental violation2020USAO$49,577
TA OPR LLCBPoil and gasenvironmental violation2010PA-ENV$5,400
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2015PA-ENV$8,720
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2008PA-ENV$6,400
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2012PA-ENV$9,620
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingenvironmental violation2008PA-ENV$5,091
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2010PA-ENV$7,293
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2010PA-ENV$8,000
TA OPR LLCBPoil and gasenvironmental violation2017PA-ENV$21,250
TA OPR LLCBPoil and gasenvironmental violation2007PA-ENV$39,500
SWEPI LPShell PLCoil and gasenvironmental violation2011PA-ENV$23,100
SHELL CHEM APPALACHIA LLCShell PLCoil and gasenvironmental violation2019PA-ENV$10,000
REGAL CINEMAS, INCCineworldentertainmentenvironmental violation2016PA-ENV$10,000
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2019PA-ENV$8,450
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2017PA-ENV$57,425
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2007PA-ENV$11,200
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2015PA-ENV$10,500
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2010PA-ENV$18,154
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2007PA-ENV$15,000
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2017PA-ENV$23,247
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2014PA-ENV$6,200
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2012PA-ENV$12,500
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2006PA-ENV$650,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingenvironmental violation2000PA-ENV$8,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingenvironmental violation2007PA-ENV$30,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingenvironmental violation2000PA-ENV$57,000
GLAXOSMITHKLINE LLCGlaxoSmithKlinepharmaceuticalsenvironmental violation2016PA-ENV$5,259
FOSTER WHEELER MT CARMEL INCWood Groupoilfield services and suppliesenvironmental violation2002PA-ENV$55,225
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2010PA-ENV$41,550
CRODA INCCroda International PLCchemicalsenvironmental violation2008PA-ENV$7,500
BAE SYS LAND & ARMAMENTS LPBAE Systemsaerospace and military contractingenvironmental violation2007PA-ENV$20,000
BP Exploration AlaskaBPoil and gasenvironmental violation2002AK-ENV$300,000
BP Exploration (Alaska) Inc.BPoil and gasenvironmental violation2019AK-OIL$20,000
BP Exploration (Alaska) Inc.BPoil and gasenvironmental violation2014AK-OIL$11,500
BP AmocoBPoil and gasenvironmental violation2005AL-ENV$19,800
Simula Inc.BAE Systemsaerospace and military contractingenvironmental violation2011AZ-DEQ$40,000
Praxair, Inc.Lindeindustrial servicesenvironmental violation2005AZ-DEQ$550,000
Equilon/ShellShell PLCoil and gasenvironmental violation2004AZ-DEQ$50,000
BP America Operating Co.BPoil and gasenvironmental violation2019CO-OIL$68,000
BP America Production Co.BPoil and gasenvironmental violation2017CO-OIL$45,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.