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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ChoicePoint Inc.RELX Groupmediaemployment screening violation2009private lawsuit-federal$6,890,000
LexisNexis Screening Solutions, Inc.RELX Groupmediaemployment screening violation2013private lawsuit-federal$1,342,500
ChoicePointRELX Groupmediaprivacy violation2007MULTI-AG$500,000
Choicepoint Precision Marketing, Inc.RELX Groupmediaprivacy violation2002KY-AG$5,000
LexisNexis Risk Solutions Inc.RELX GroupmediaFalse Claims Act and related2019MULTI-AG$5,800,000
Matthew Bender and Company, Inc. and Reed Elsevier, Inc.RELX Groupmediaconsumer protection violation2009FL-AG$275,000
LexisNexis Coplogic Solutions Inc.RELX GroupmediaFalse Claims Act and related2020FL-AG$9,880,000
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsenvironmental violation2012EPA$250,000
Mead Johnson Nutrition CompanyReckitt Benckiserhousehold and personal care productsForeign Corrupt Practices Act2015SEC$12,000,000
Reckitt Benckiser GroupReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsprice-fixing or anti-competitive practices2019FTC$50,000,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019USAO$1,347,000,000
Reckitt Benckiser GroupReckitt Benckiserhousehold and personal care productsFalse Claims Act and related2019MULTI-AG$400,000,000
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2008CA-MULTI$305,999
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsair pollution violation2004CA-ARB$165,000
Mead Johnson & Co.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2011private lawsuit-federal$12,000,000
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsconsumer protection violation2021private lawsuit-federal$50,000,000
RECKITT BENCKISER NORTH AMERICAReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2003OSHA$8,123
RECKITT BENCKISER NORTH AMERICAReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2003OSHA$7,347
RECKITT BENCKISERReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2009OSHA$5,739
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsenvironmental violation2006EPA$150,000
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsenvironmental violation2010EPA$63,000
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2013EPA$10,800
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2021EPA$117,461
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsenvironmental violation2021EPA$458,000
MEAD JOHNSON AND COMPANYReckitt Benckiserhousehold and personal care productsair pollution violation2009EPA$29,308
Mead Johnson (Evansville)Reckitt Benckiserhousehold and personal care productsenvironmental violation2007EPA$5,239
Mead Johnson & Co LLC (Glenview, IL)Reckitt Benckiserhousehold and personal care productsenvironmental violation2013EPA$38,400
RECKITT BENCKISER LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2017EPA$6,436
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsconsumer protection violation2024private lawsuit-federal$3,275,000
Mead Johnson & CompanyReckitt Benckiserhousehold and personal care productsemployment discrimination2024EEOC$15,000
FOSTER-MILLER INC. DBA QINETIQ NORTH AMERICAQinetiQaerospace and military contractingworkplace safety or health violation2010OSHA$19,000
Valley Forge Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2001MA-INS$11,600
Valley Forge Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2002MA-INS$24,500
Life Insurance Company of Georgia and Southland Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2002MULTI-FIN$4,000,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2011SEC$6,000,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2007DOJ_CIVIL$2,316,662
PriceWaterhouseCoopers, LLPPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2005DOJ_CIVIL$41,900,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2004SEC$2,400,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2003SEC$1,000,000
PricewaterhouseCoopers LLPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2002SEC$5,000,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness serviceswage and hour violation2016private lawsuit-federal$1,500,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2009NJ-AG$5,850,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesinvestor protection violation2019SEC$7,944,055
PricewaterhouseCoopers Zhong Tian CPAs Limited CompanyPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2019PCAOB$10,000
PricewaterhouseCoopers, S.C.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2019PCAOB$100,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017PCAOB$1,000,000
Price Waterhouse & Co. S.R.L.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017PCAOB$25,000
PricewaterhouseCoopers Auditores, S.L.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017PCAOB$15,000
Price Waterhouse, Bangalore et al.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2011PCAOB$1,500,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2014NY-DFS$25,000,000
Pricewaterhousecoopers LLPPricewaterhouseCoopersbusiness servicesemployment discrimination2021private lawsuit-federal$11,625,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022PCAOB$750,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesbenefit plan administrator violation2023private lawsuit-federal$267,000,000
PricewaterhouseCoopers Auditing Company SAPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023PCAOB$3,000,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023PCAOB$4,000,000
PricewaterhouseCoopers Zhong Tian LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2023PCAOB$3,000,000
PricewaterhouseCoopers AustraliaPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2024PCAOB$600,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2024PCAOB$2,750,000
NCS Pearson Inc.Pearsoninformation technologyFalse Claims Act and related2008DOJ_CIVIL$5,600,000
NCS Pearson Inc.Pearsoninformation technologyemployment discrimination2012OFCCP$100,000
Pearson Education, Inc.Pearsoninformation technologywage and hour violation2021MA-AG$64,027
Pearson plcPearsoninformation technologyprivacy violation2021SEC$1,000,000
NCS PEARSON, INC.Pearsoninformation technologyworkplace safety or health violation2001OSHA$5,175
PEARSON EDUCATIONPearsoninformation technologyworkplace safety or health violation2009OSHA$6,800
NCS PEARSON INCPearsoninformation technologyworkplace safety or health violation2019OSHA$15,050
NCS PEARSON INCPearsoninformation technologyworkplace safety or health violation2019OSHA$10,500
ERICO International Corp.nVent Electric PLCelectrical and electronic equipmentenvironmental violation2009OH-ENV$31,340
HOFFMAN ENCLOSURES INC.nVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2007OSHA$10,360
ERICO INTERNATIONALnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2009OSHA$5,500
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2010OSHA$15,400
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2010OSHA$13,160
ERICO INTERNATIONAL CORP.nVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2015OSHA$8,000
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2019OSHA$25,270
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$10,714
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$13,282
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$36,872
Norbulk Shipping UK LtdNorbulk Shipping UK Ltdfreight and logisticsenvironmental violation2015USCG$750,000
Norbulk Shipping UK Ltd,Norbulk Shipping UK Ltdfreight and logisticsair pollution violation2016CA-ARB$7,500
Noble Drilling (U.S.) LLCNoble Corp.oilfield services and suppliesenvironmental violation2014DOJ$12,200,000
Noble CorporationNoble Corp.oilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$2,590,000
Noble CorporationNoble Corp.oilfield services and suppliesForeign Corrupt Practices Act2010SEC$5,576,998
NOBLE DRILLING SERVICES, INC.Noble Corp.oilfield services and suppliesworkplace safety or health violation2012OSHA$8,000
Ncc Group Inc.NCC Group PLCmiscellaneous servicesbenefit plan administrator violation2022EBSA$10,001
RBS PLC and RBS Securities JapanNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$150,000,000
ROYAL BANK OF SCOTLAND PLCNatWest Group PLCfinancial servicesbanking violation2015FED$274,000,000
THE ROYAL BANK OF SCOTLAND GROUP PLCNatWest Group PLCfinancial servicesbanking violation2013FED$50,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$395,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2013SEC$153,700,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2014FHFA$99,500,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicestoxic securities abuses2015NCUA$129,600,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2014CFTC$290,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2013CFTC$325,000,000
Coutts & Co LtdNatWest Group PLCfinancial servicestax violations2015DOJ_TAX$78,484,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial serviceseconomic sanction violation2013OFAC$33,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2017CFTC$85,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicestoxic securities abuses2017FHFA$5,500,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2017USAO$44,000,000
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicesinvestor protection violation2014SEC$120,000
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicestoxic securities abuses2018DOJ_CIVIL$4,900,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.