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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: United Kingdom
Current Parent Penalty Total since 2000: $90,241,442,165
Number of Records: 3,071
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$1,872,620,85222
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 TypeYearAgencyPenalty Amount sort icon
Praxair Inc.Lindeindustrial servicesenvironmental violation2021EPA$127,000
Liz LeadermanLindeindustrial servicesenvironmental violation2021EPA$127,000
BP Exploration AlaskaBPoil and gasenvironmental violation2019EPA$125,100
BP EXPLORATION (ALASKA) INCBPoil and gasenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,100
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)employment discrimination2009EEOC$125,000
Ernst & Young, LLPErnst & Youngbusiness servicesemployment discrimination2005EEOC$125,000
First Student Inc.FirstGroupmiscellaneous servicesenvironmental violation2011PA-ENV$121,520
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicesinvestor protection violation2014SEC$120,000
Crothall Healthcare Inc.Compass Grouprestaurants and foodserviceemployment discrimination2020OFCCP$120,000
TERMINIX COMMERCIALRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2004OSHA$119,250
BP AMOCO POLYMERS,INCBPoil and gasworkplace safety or health violation2001OSHA$119,000
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2021EPA$117,461
INEOS Americas, LLCIneoschemicalsenvironmental violation2023EPA$116,822
BP EXPLORATION & OIL, INC.BPoil and gasenvironmental violation2000EPA$115,002
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$115,000
TA Operating LLC and HPT TA Properties Trust dba Travel Centers of AmericaBPoil and gasenvironmental violation2020VA-ENV$113,740
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2008WHD$113,046
SWEPI LPShell PLCoil and gasenvironmental violation2012WY-ENV$113,000
Praxair DistributionLindeindustrial servicesenvironmental violation2013CA-DPR$112,000
LINDE GAS NORTH AMERICALindeindustrial servicesenvironmental violation2016EPA$111,707
ALBERTO CULVER USA INC.Unileverfood productsenvironmental violation2000EPA$110,397
Shell Oil Products USShell PLCoil and gasenvironmental violation2012EPA$110,331
Simula, Inc.BAE Systemsaerospace and military contractingemployment discrimination2009EEOC$110,000
William Penn Life Insurance Company of New YorkLegal & General Group PLCfinancial servicesinsurance violation2020NY-DFS$110,000
JOHNSON MATTHEY PHARMACEUTICAL MATERIALS INCJohnson Mattheymetalsenvironmental violation2016EPA$110,000
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$108,261
NATIONAL GRID LNG L.P.National Gridutilities and power generationenvironmental violation2007PHMSA$108,000
BP Products North America Inc.BPoil and gasenvironmental violation2003OH-ENV$106,000
Towers PerrinWillis Towers Watsonfinancial serviceswage and hour violation2005WHD$105,865
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessenvironmental violation2011MA-AG$105,000
BAE Systems Land & Armaments L.P.BAE Systemsaerospace and military contractingenvironmental violation2020KY-LMAPCD$105,000
TA Operating Corp.BPoil and gasenvironmental violation2004CT-ENV$102,125
Diageo North America, Inc.Diageobeveragestax violations2008ATTTB$100,000
NCS Pearson Inc.Pearsoninformation technologyemployment discrimination2012OFCCP$100,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gasenvironmental violation2017PHMSA$100,000
Shell Oil Products USShell PLCoil and gastobacco litigation2008MULTI-AG$100,000
TerminixRentokil Initial PLCmiscellaneous servicesconsumer protection violation2002MA-AG$100,000
PricewaterhouseCoopers, S.C.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2019PCAOB$100,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$100,000
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2006CA-SCAQMD$100,000
BPBPoil and gasenvironmental violation2022WA-ENV$100,000
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2008OSHA$100,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringenvironmental violation2020EPA$100,000
ALCAN PRIMARY PRODUCTSRio Tintomining and mineralsenvironmental violation2013EPA$100,000
Jiffy Lube International Inc.Shell PLCoil and gasconsumer protection violation2001NJ-DCA$99,286
Deloitte & ToucheDeloittebusiness servicesaccounting fraud or deficiencies2018SEC$99,057
Sunbelt RentalsAshtead Group PLCbusiness servicesenvironmental violation2009CA-ARB$98,500
Serco-NA-IncSerco Groupmiscellaneous serviceswage and hour violation2014WHD$97,463
Shell Trading (US) CompanyShell PLCoil and gasenvironmental violation2012EPA$96,799
Brown & Williamson Tobacco CorporationBritish American Tobaccotobaccotax violations2007ATTTB$95,000
Central Wire - Dumas DivisionCentral Wire Industries Ltd.miscellaneous manufacturingenvironmental violation2008EPA$95,000
UNILEVER RESEARCH US INCUnileverfood productsenvironmental violation2003NJ-ENV$92,000
IFCO SYSTEMSTriton Investments Advisersfinancial serviceslabor relations violation2013NLRB$91,866
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2018OSHA$91,829
Shell Chemical L.P.Shell PLCoil and gasenvironmental violation2016EPA$91,800
MTU Onsite Energy CorporationRolls-Royceaerospace and military contractingenvironmental violation2017EPA$91,200
Watson Wyatt & Co.Willis Towers Watsonfinancial serviceslabor relations violation2005NLRB$91,000
BP America Production Co.BPoil and gasenvironmental violation2012WY-ENV$91,000
Compass USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2004WHD$90,596
AMOCO OIL COBPoil and gasenvironmental violation2010PHMSA$90,000
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2001NH-AG$90,000
Seventh GenerationUnileverfood productsconsumer protection violation2000NY-AG$90,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$90,000
TA Operating Corp.BPoil and gasenvironmental violation2003CT-ENV$89,960
Shell Offshore Inc.Shell PLCoil and gasenvironmental violation2019BSEE$89,350
BALFOUR BEATTYBalfour Beattyconstruction and engineeringenvironmental violation2012EPA$89,300
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingenvironmental violation2019EPA$88,632
Crothall Healthcare, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2010EEOC$88,422
Ferguson Enterprises, Inc.Ferguson PLCbuilding materialsenvironmental violation2014CA-ARB$87,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2018TX-ENV$87,500
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$87,065
SWEPI LPShell PLCoil and gasenvironmental violation2015PA-ENV$85,593
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasenvironmental violation2004EPA$85,400
First Transit, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$85,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2011LA-ENV$85,000
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$84,459
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2018OSHA$83,259
BAE SYSTEMS INCBAE Systemsaerospace and military contractingworkplace safety or health violation2009OSHA$82,800
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2010WHD$82,180
IFCO Systems of North America Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$82,085
Terminix International Company, L.P.Rentokil Initial PLCmiscellaneous servicesconsumer protection violation2006NJ-AG$81,900
BP America Production CompanyBPoil and gasenvironmental violation2009EPA$81,239
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2024MA-AG$80,849
Serco incSerco Groupmiscellaneous serviceswage and hour violation2011WHD$80,207
BP PIPELINES (NORTH AMERICA), INC.BPoil and gasenvironmental violation2007EPA$80,133
BP Exploration & Production IncBPoil and gasoffshore drilling violation2003BSEE$80,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesemployment discrimination2010EEOC$80,000
First Student, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$80,000
Elephant Insurance CompanyAdmiral Groupfinancial servicesinsurance violation2020TX-INS$80,000
TATE & LYLETate & Lyleagribusinessenvironmental violation2016IL-ENV$80,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2008TX-ENV$80,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2011OSHA$80,000
Shell Chemical, LPShell PLCoil and gasenvironmental violation2014LA-ENV$79,775
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2017VA-ENV$79,334
Tate & Lyle Ingredients Americas LLC (Decatur)Tate & Lyleagribusinessenvironmental violation2011EPA$79,100
ELEPHANT INSURANCE COMPANYAdmiral Groupfinancial servicesinsurance violation2018VA-INS$79,017
VIRGIN ATLANTIC AIRWAYSVirgin Groupdiversifiedaviation safety violation2010FAA$78,000
VIRGIN ATLANTIC AIRWAYSVirgin Groupdiversifiedaviation safety violation2010FAA$78,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$77,616
Unilever BestFoods Inc.Unileverfood productsaviation safety violation2014FAA$77,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$77,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.