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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
TA Operating LLC and HPT TA Properties Trust dba Travel Centers of AmericaBPoil and gasenvironmental violation2020VA-ENV$113,740
TA Operating Corp.BPoil and gasenvironmental violation2006VA-ENV$33,900
BP CHERRY POINT REFINERYBPoil and gasenvironmental violation2019WA-ENV$8,000
SHELL PIPELINE COMPANY LPShell PLCoil and gasenvironmental violation2002WA-ENV$7,860,000
BP America Production Co.BPoil and gasair pollution violation2017WY-ENV$15,000
SWEPI LPShell PLCoil and gasair pollution violation2015WY-ENV$12,000
SWEPI LPShell PLCoil and gasair pollution violation2014WY-ENV$5,000
SWEPI LPShell PLCoil and gasair pollution violation2014WY-ENV$5,000
SWEPI LPShell PLCoil and gasair pollution violation2013WY-ENV$70,250
BP America Production Co.BPoil and gasair pollution violation2012WY-ENV$91,000
SWEPI LPShell PLCoil and gasair pollution violation2012WY-ENV$113,000
SWEPI LPShell PLCoil and gasair pollution violation2011WY-ENV$22,500
BP America Production Co.BPoil and gasair pollution violation2010WY-ENV$25,000
SWEPI LPShell PLCoil and gasair pollution violation2010WY-ENV$10,000
BP America Production Co.BPoil and gasair pollution violation2009WY-ENV$25,000
BP America Production Co.BPoil and gasair pollution violation2009WY-ENV$20,000
BP America Production Co.BPoil and gasair pollution violation2008WY-ENV$200,000
BP America Production Co.BPoil and gasair pollution violation2008WY-ENV$7,000
BP America Production Co.BPoil and gaswater pollution violation2007WY-ENV$10,000
BP Products North America Inc.BPoil and gasrailroad safety violation2020FRA$22,500
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2021LA-ENV$25,000
Shell Energy North America (US), L.P.Shell PLCoil and gasprice-fixing or anti-competitive practices2021FERC$951,683
BP Products North America, Inc.BPoil and gasenvironmental violation2021IN-ENV$34,562
BP Products North America, Inc.BPoil and gasenvironmental violation2021IN-ENV$12,400
Shell Chemical LPShell PLCoil and gasenvironmental violation2021LA-ENV$40,000
Shell Oil CompanyShell PLCoil and gaspesticide violation2019private lawsuit-state$63,000,000
Shell Oil Co.Shell PLCoil and gaspesticide violation2016private lawsuit-state$21,897,293
Atlantic Richfield CompanyBPoil and gaswater pollution violation2013private lawsuit-federal$13,500,000
BPBPoil and gasoil spill2012private lawsuit-federal$7,800,000,000
Shell Oil CompanyShell PLCoil and gasair pollution violation2009private lawsuit-federal$5,800,000
BP Products North AmericaBPoil and gasoil spill2009private lawsuit-state$19,500,000
Equilon EnterprisesShell PLCoil and gasoil spill2008private lawsuit-state$8,000,000
Atlantic Richfield Co.BPoil and gasradioactive waste violation2008private lawsuit-federal$27,500,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2003private lawsuit-state$30,800,000
Shell Oil Co.Shell PLCoil and gasMTBE violation2002private lawsuit-federal$28,000,000
BP Products North America Inc.BPoil and gasair pollution violation2021IN-ENV$246,750
BPBPoil and gasenvironmental violation2021NJ-ENV$5,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2019CA-SCAQMD$20,000
Equilon Enterprises. LLCShell PLCoil and gasair pollution violation2017CA-SCAQMD$10,000
BP West Coast Production LLCBPoil and gasair pollution violation2016CA-SCAQMD$652,000
BP Solar International, Inc.BPoil and gasproduct safety violation2020private lawsuit-federal$67,000,000
Shell Energy North AmericaShell PLCoil and gasutility administrative violation2021CA-PUC$567,133
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2015CA-SCAQMD$20,000
BP West Coast ProductsBPoil and gasair pollution violation2015CA-SCAQMD$6,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2014CA-SCAQMD$10,000
BP West Coast ProductsBPoil and gasair pollution violation2013CA-SCAQMD$7,500
BP West Coast ProductsBPoil and gasair pollution violation2013CA-SCAQMD$53,100
BP West Coast ProductsBPoil and gasair pollution violation2012CA-SCAQMD$296,500
BP West Coast ProductsBPoil and gasair pollution violation2012CA-SCAQMD$5,500
BP West Coast ProductsBPoil and gasair pollution violation2011CA-SCAQMD$23,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2011CA-SCAQMD$280,000
BP West Coast ProductsBPoil and gasair pollution violation2011CA-SCAQMD$43,000
BP West Coast ProductsBPoil and gasair pollution violation2010CA-SCAQMD$22,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2010CA-SCAQMD$223,500
Shell Oil Products USShell PLCoil and gasair pollution violation2009CA-SCAQMD$5,000
BP West Coast ProductsBPoil and gasair pollution violation2009CA-SCAQMD$15,000
BP West Coast ProductsBPoil and gasair pollution violation2009CA-SCAQMD$66,500
BP West Coast ProductsBPoil and gasair pollution violation2008CA-SCAQMD$11,000
BP West Coast ProductsBPoil and gasair pollution violation2008CA-SCAQMD$25,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2007CA-SCAQMD$20,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2007CA-SCAQMD$1,351,000
BP West Coast ProductsBPoil and gasair pollution violation2007CA-SCAQMD$9,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$3,300,000
BP West Coast ProductsBPoil and gasair pollution violation2006CA-SCAQMD$250,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$709,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$100,000
Aera Energy LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$10,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2005CA-SCAQMD$7,500
BP West Coast ProductsBPoil and gasair pollution violation2005CA-SCAQMD$81,000,000
Aera Energy LLCShell PLCoil and gasair pollution violation2004CA-SCAQMD$8,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$30,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$45,000
BP West Coast Products LLCBPoil and gasair pollution violation2003CA-SCAQMD$10,000
BP West Coast Products LLCBPoil and gasair pollution violation2003CA-SCAQMD$15,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$58,700
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$5,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$8,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$57,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$38,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2002CA-SCAQMD$8,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001CA-SCAQMD$5,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001CA-SCAQMD$22,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$31,000
Aera Energy LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$22,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$19,100
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$1,014,239
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$5,251
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$115,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$183,750
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$14,800
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$40,475
Shell Chemical LPShell PLCoil and gasenvironmental violation2020TX-ENV$50,438
BP Energy CompanyBPoil and gasutility service violation2011TX-PUC$20,000
BP Energy CompanyBPoil and gasutility service violation2008TX-PUC$132,567
BPBPoil and gasoil spill2022WA-ENV$100,000
Shell Oil Co. et al.Shell PLCoil and gasMTBE violation2022RI-AG$5,000,000
Shell Oil Products USShell PLCoil and gasair pollution violation2021CA-BAAQMD$433,000
Shell Oil ProductsShell PLCoil and gasair pollution violation2019CA-BAAQMD$165,000
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2015CA-BAAQMD$208,000
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2007CA-BAAQMD$2,850,000
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2002CA-BAAQMD$510,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.