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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Price Waterhouse & Co. S.R.L.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017PCAOB$25,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$10,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$10,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$30,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2012FRA$10,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2015FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2008FRA$5,000
Praxair, Inc.Lindeindustrial serviceslabor relations violation2002NLRB$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2017FRA$10,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2018FRA$8,500
Praxair, Inc.Lindeindustrial servicesenvironmental violation2005AZ-DEQ$550,000
Praxair, Inc.Lindeindustrial servicesenvironmental violation2005TX-ENV$16,560
PRAXAIR, INC.Lindeindustrial servicesair pollution violation2023CA-SCAQMD$11,100
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2018FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2018FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesworkplace safety or health violation2010OSHA$5,000
PRAXAIR, INC.Lindeindustrial servicesworkplace safety or health violation2012OSHA$5,040
PRAXAIR, INC.Lindeindustrial servicesenvironmental violation2015EPA$41,071
PRAXAIR, INCLindeindustrial servicesworkplace safety or health violation2014OSHA$10,500
Praxair Surface Technologies, Inc.Lindeindustrial servicesenvironmental violation2021IN-ENV$8,750
PRAXAIR SURFACE TECHNOLOGIES, INC.Lindeindustrial servicesworkplace safety or health violation2000OSHA$13,000
PRAXAIR SURFACE TECHNOLOGIES, INC.Lindeindustrial servicesworkplace safety or health violation2009OSHA$5,500
PRAXAIR SERVICES INCLindeindustrial servicesenvironmental violation2022NJ-ENV$10,000
PRAXAIR PUERTO RICO BVLindeindustrial servicesmotor vehicle safety violation2009FMCSA$7,450
Praxair Inc.Lindeindustrial servicesrailroad safety violation2002FRA$5,000
Praxair Inc.Lindeindustrial servicesrailroad safety violation2002FRA$9,750
Praxair Inc.Lindeindustrial servicesrailroad safety violation2003FRA$10,000
Praxair Inc.Lindeindustrial servicesrailroad safety violation2004FRA$5,000
Praxair Inc.Lindeindustrial servicesrailroad safety violation2006FRA$10,000
Praxair Inc.Lindeindustrial servicesrailroad safety violation2008FRA$5,000
Praxair Inc.Lindeindustrial servicesenvironmental violation2021EPA$127,000
Praxair Inc.Lindeindustrial servicesair pollution violation2006CA-SCAQMD$25,000
PRAXAIR INC.Lindeindustrial servicesworkplace safety or health violation2011OSHA$12,000
PRAXAIR INCLindeindustrial servicespipeline safety violation2005PHMSA$8,000
PRAXAIR INCLindeindustrial servicesaviation safety violation2011FAA$9,000
PRAXAIR INCLindeindustrial servicesair pollution violation2007IN-ENV$5,000
PRAXAIR INCLindeindustrial servicesair pollution violation2008NJ-ENV$15,400
PRAXAIR INCLindeindustrial servicesair pollution violation2005NJ-ENV$13,600
PRAXAIR INCLindeindustrial servicesworkplace safety or health violation2013OSHA$5,560
PRAXAIR INCLindeindustrial servicesworkplace safety or health violation2018OSHA$13,000
PRAXAIR DISTRIBUTION, INC. (SB)Lindeindustrial servicesenvironmental violation2010EPA$14,468
Praxair Distribution, Inc.Lindeindustrial serviceslabor relations violation2007NLRB$48,000
Praxair Distribution, Inc.Lindeindustrial servicesenvironmental violation2020LA-ENV$6,000
PRAXAIR DISTRIBUTION, INC.Lindeindustrial servicesworkplace safety or health violation2020OSHA$20,653
PRAXAIR DISTRIBUTION, INC.Lindeindustrial servicesenvironmental violation2001EPA$12,045
PRAXAIR DISTRIBUTION INC.Lindeindustrial servicesworkplace safety or health violation2019OSHA$26,521
PRAXAIR DISTRIBUTION INCLindeindustrial servicesmotor vehicle safety violation2006FMCSA$9,090
Praxair DistributionLindeindustrial servicespesticide violation2013CA-DPR$112,000
Praxair Canada, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$5,000
PraxairLindeindustrial servicesenvironmental violation2013LA-ENV$43,000
Praxai DistributionLindeindustrial servicesemployment discrimination2011OFCCP$7,800
PHARM-ECO LABORATORIES, INC.Johnson Mattheymetalsworkplace safety or health violation2002OSHA$6,813
PGP INTERNATIONAL, INC.Associated British Foodsfood productsworkplace safety or health violation2014OSHA$8,280
PGP INTERNATIONAL, INCAssociated British Foodsfood productsworkplace safety or health violation2003OSHA$18,600
PGP INTERNATIONAL, INCAssociated British Foodsfood productsworkplace safety or health violation2005OSHA$32,420
PGP INTERNATIONAL, INCAssociated British Foodsfood productsworkplace safety or health violation2007OSHA$18,150
PGP INTERNATIONAL INC.Associated British Foodsfood productsworkplace safety or health violation2016OSHA$9,450
PETSMART, INCORPORATEDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$15,000
PETSMART, INCORPORATEDBC Partnersprivate equity (including portfolio companies)environmental violation2002EPA$42,322
PETSMART, INC., STORE 255BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$15,000
PETSMART, INC. STORE # 299BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$5,265
PETSMART, INC. (DC-21)BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2004OSHA$6,200
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)employment discrimination2009EEOC$125,000
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2008WHD$7,920
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)environmental violation2012NH-AG$15,000
Petsmart, Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2019private lawsuit-federal$2,420,000
PETSMART, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$5,432
PETSMART, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$12,462
PETSMART, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$5,543
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)environmental violation2012EPA$156,000
PETSMART STORE #1808BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$5,936
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$500,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2023CA-MULTI$1,460,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)privacy violation2023private lawsuit-federal$562,943
PETSMART LLCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$7,303
PETSMART INC. #1113BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2007OSHA$5,940
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)product safety violation2016CPSC$4,250,000
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)pesticide violation2012CA-DPR$142,842
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)pesticide violation2007CA-DPR$36,719
PETSMART INC #374BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$13,750
PETSMART INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2009OSHA$13,575
PETSMART HOME OFFICE, INCBC Partnersprivate equity (including portfolio companies)environmental violation2023EPA$30,000
PETSMART DISTRIBUTION CENTER 41BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$9,330
PETSMART DISTRIBUTION CENTERBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$24,000
PetsmartBC Partnersprivate equity (including portfolio companies)labor relations violation2009NLRB$13,500
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2008CA-LCO$394,750
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$332,475
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$10,000,000
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$3,800,000
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$5,500
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$6,215
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2024OSHA$8,850
PET SMART, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$12,337
Pennzoil-Quaker State dba SOPUS ProductsShell PLCoil and gasair pollution violation2003EPA$390,000
PENNZOIL-QUAKER STATE COMPANY, DBA SOPUS PRODUCTSShell PLCoil and gasenvironmental violation2009OR-ENV$6,142
Pennzoil-Quaker State company dba Sopus ProductsShell PLCoil and gashazardous waste violation2017EPA$226,015
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasair pollution violation2003EPA$495,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.