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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: United Kingdom
Current Parent Penalty Total since 2000: $90,148,514,867
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$14,264,317,61841
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
CROTHALL HEALTHCARE INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2016OSHA$40,000
CROTHALL HEALTHCARE INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2020OSHA$9,557
Crothall Healthcare, IncCompass Grouprestaurants and foodservicewage and hour violation2011WHD$5,339
Crothall Healthcare, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2010EEOC$88,422
CROTHALL HEALTHCARE, INC.Compass Grouprestaurants and foodserviceenvironmental violation2007FL-DEP$19,500
Crothall Healthcare, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2021EEOC$37,500
CROTHALL HEALTHCARE, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2009OSHA$12,125
De Beers Centenary AGAnglo American PLCmining and mineralsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$10,000,000
De Beers GroupAnglo American PLCmining and mineralsprice-fixing or anti-competitive practices2008private lawsuit-federal$295,000,000
Defense Technology Corporation of AmericaBAE Systemsaerospace and military contractingenvironmental violation2003EPA$13,643
DeloitteDeloittebusiness serviceswage and hour violation2014private lawsuit-federal$1,500,000
Deloitte & ToucheDeloittebusiness servicesaccounting fraud or deficiencies2018SEC$99,057
Deloitte & ToucheDeloittebusiness servicesinvestor protection violation2012MI-AG$19,900,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2015SEC$1,113,916
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2005SEC$375,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2005SEC$50,000,000
Deloitte & Touche LLPDeloittebusiness servicesFalse Claims Act and related2018DOJ_CIVIL$149,500,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2018PCAOB$500,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2013PCAOB$2,000,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2007PCAOB$1,000,000
Deloitte & Touche LLPDeloittebusiness serviceswage and hour violation2018WHD$71,772
Deloitte & Touche Ltda.Deloittebusiness servicesaccounting fraud or deficiencies2019PCAOB$15,000
Deloitte & Touche S.A.S.Deloittebusiness servicesaccounting fraud or deficiencies2023PCAOB$900,000
Deloitte & Touche South AfricaDeloittebusiness servicesaccounting fraud or deficiencies2012SEC$247,043
Deloitte Accountants B.V.Deloittebusiness servicesaccounting fraud or deficiencies2016PCAOB$300,000
Deloitte and ToucheDeloittebusiness servicesaccounting fraud or deficiencies2000AZ-AG$800,000
Deloitte Anjin LLCDeloittebusiness servicesaccounting fraud or deficiencies2019PCAOB$350,000
Deloitte AuditDeloittebusiness servicesaccounting fraud or deficiencies2023PCAOB$50,000
Deloitte Consulting LLPDeloittebusiness servicesFalse Claims Act and related2016DOJ_CIVIL$11,380,000
Deloitte Financial Advisory ServicesDeloittebusiness servicesanti-money-laundering deficiencies2013NY-DFS$10,000,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018PCAOB$350,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2021PCAOB$350,000
Deloitte Services LPDeloittebusiness servicesemployment discrimination2020OFCCP$275,000
Deloitte Touche Tohmatsu Auditores IndependentesDeloittebusiness servicesaccounting fraud or deficiencies2016PCAOB$8,000,000
Deloitte Touche Tohmatsu Certified Public Accountants LimitedDeloittebusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China)Deloittebusiness servicesaccounting fraud or deficiencies2022SEC$20,000,000
Deloitte Touche Tohmatsu LLCDeloittebusiness servicesaccounting fraud or deficiencies2019SEC$2,000,000
DIAGEO AMERICA SUPPLY, INC.Diageobeveragesmotor vehicle safety violation2010FMCSA$7,300
Diageo Americas Supply, Inc.Diageobeveragesrailroad safety violation2017FRA$6,000
Diageo Americas Supply, Inc.Diageobeveragesrailroad safety violation2018FRA$9,750
Diageo Americas Supply, Inc.Diageobeveragesrailroad safety violation2018FRA$6,500
Diageo Canada, Inc.Diageobeveragesrailroad safety violation2013FRA$7,500
Diageo Canada, Inc.Diageobeveragesrailroad safety violation2014FRA$6,500
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2020MD-ENV$35,000
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2015MD-ENV$35,000
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2012MD-ENV$55,000
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2010MD-ENV$40,000
DIAGEO NORTH AMERICADiageobeveragesenvironmental violation2008MD-ENV$17,700
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2006MD-ENV$30,000
Diageo North America, Inc.Diageobeveragestax violations2011ATTTB$650,000
Diageo North America, Inc.Diageobeveragestax violations2008ATTTB$100,000
Diageo North America, Inc.Diageobeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
Diageo PLCDiageobeveragesForeign Corrupt Practices Act2011SEC$16,373,820
Diageo plcDiageobeveragesinvestor protection violation2020SEC$5,000,000
DONCASTERS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2004OSHA$5,500
DONCASTERS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2004OSHA$19,500
DREYER'S GRAND ICE CREAMFronerifood productsworkplace safety or health violation2010OSHA$18,300
DREYER'S GRAND ICE CREAM, INC.Fronerifood productsworkplace safety or health violation2023OSHA$5,060
DREYER'S GRAND ICE CREAM, INC.Fronerifood productsworkplace safety or health violation2023OSHA$16,885
DREYERS GRAND ICE CREAM DIV OF NESTLE USAFronerifood productsworkplace safety or health violation2009OSHA$22,500
Dreyers Grand Ice Cream Inc.Fronerifood productsair pollution violation2021EPA$301,066
DS SMITHDS Smith PLCpaper and packagingworkplace safety or health violation2019OSHA$13,047
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2013FRA$5,760
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2003FRA$11,625
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2019FRA$5,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2021FRA$5,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2021FRA$10,000
Elementis Chromium Inc.Elementischemicalsenvironmental violation2023NC-ENV$8,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2022FRA$10,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2022FRA$5,000
ELEMENTIS CHROMIUM INC.Elementischemicalsworkplace safety or health violation2014OSHA$5,250
Elementis Chromium LPElementischemicalsenvironmental violation2006TX-ENV$20,625
Elementis Chromium, Inc.Elementischemicalsenvironmental violation2013EPA$2,571,800
Elementis Chromium, LPElementischemicalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,571,800
Elementis Specialities Inc.Elementischemicalswage and hour violation2009WHD$9,647
ELEMENTIS SPECIALTIESElementischemicalsworkplace safety or health violation2012OSHA$15,725
ELEMENTIS SPECIALTIES, INC.Elementischemicalsair pollution violation2017WV-ENV$76,000
ELEMENTIS SPECIALTIES, INC.Elementischemicalsair pollution violation2014WV-ENV$76,000
Elephant Insurance Co.Admiral Groupfinancial servicesinsurance violation2014MD-INS$5,000
Elephant Insurance Co.Admiral Groupfinancial servicesinsurance violation2014MD-INS$5,000
Elephant Insurance Co.Admiral Groupfinancial servicesinsurance violation2018MD-INS$75,000
Elephant Insurance CompanyAdmiral Groupfinancial servicesinsurance violation2020TX-INS$80,000
ELEPHANT INSURANCE COMPANYAdmiral Groupfinancial servicesinsurance violation2012VA-INS$29,709
ELEPHANT INSURANCE COMPANYAdmiral Groupfinancial servicesinsurance violation2013VA-INS$6,154
ELEPHANT INSURANCE COMPANYAdmiral Groupfinancial servicesinsurance violation2018VA-INS$79,017
Elephant Insurance CompanyAdmiral Groupfinancial servicesinsurance violation2019VA-INS$47,619
Elsevier, Inc.RELX Groupmediawage and hour violation2007WHD$281,920
ENGINEERED WIRE PRODUCTSGFG Alliancemetalsworkplace safety or health violation2017OSHA$5,000
ENGINEERED WIRE PRODUCTSGFG Alliancemetalsworkplace safety or health violation2017OSHA$18,000
ENGINEERED WIRE PRODUCTS INC.GFG Alliancemetalsworkplace safety or health violation2005OSHA$5,775
ENGINEERED WIRE PRODUCTS, INC.GFG Alliancemetalsworkplace safety or health violation2017OSHA$9,696
Ensco Offshore Co.Valarisoilfield services and suppliesoil or gas drilling violation2015BSEE$37,000
Ensco Offshore Co.Valarisoilfield services and suppliesoil or gas drilling violation2014BSEE$70,000
Ensco Offshore Co.Valarisoilfield services and suppliesoil or gas drilling violation2016BSEE$35,000
Equilon EnterprisesShell PLCoil and gasair pollution violation2015EPA$900,000
EQUILON ENTERPRISESShell PLCoil and gasrailroad safety violation2008FRA$10,000
Equilon EnterprisesShell PLCoil and gasrailroad safety violation2002FRA$8,250
Equilon EnterprisesShell PLCoil and gaswage and hour violation2012private lawsuit-federal$11,170,000
Equilon EnterprisesShell PLCoil and gasoil spill2008private lawsuit-state$8,000,000
EQUILON ENTERPRISESShell PLCoil and gasworkplace safety or health violation2001OSHA$24,000
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2014WHD$225,679
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.