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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2016MULTI-AG$100,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016NY-AG$35,000,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2016VA-AG$9,000,000
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield CompanyBPoil and gasunderground storage tank violation2016CA-AG$14,000,000
HSBCHSBCfinancial servicesmortgage abuses2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $59,500,000
HSBCHSBCfinancial servicesconsumer protection violation2016MA-AG$4,000,000
HSBC Securities (USA) Inc.HSBCfinancial servicestoxic securities abuses2016VA-AG$2,500,000
National GridNational Gridutilities and power generationconsumer protection violation2016MA-AG$1,500,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2016VA-AG$10,000,000
RBS Securities, Inc.NatWest Group PLCfinancial servicestoxic securities abuses2016CT-AG$120,000,000
WPP Group USA, Inc.WPPbusiness servicestax violations2016CT-AG$5,400
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasconsumer protection violation2016CA-MULTI$762,500
Deloitte Accountants B.V.Deloittebusiness servicesaccounting fraud or deficiencies2016PCAOB$300,000
Deloitte Touche Tohmatsu Auditores IndependentesDeloittebusiness servicesaccounting fraud or deficiencies2016PCAOB$8,000,000
Restaurant Associates, LLCCompass Grouprestaurants and foodservicewage and hour violation2016WHD$454,748
Rentokil North America, Inc.Rentokil Initial PLCmiscellaneous serviceswage and hour violation2016WHD$54,036
Rentokil North AmericaRentokil Initial PLCmiscellaneous serviceswage and hour violation2016WHD$5,537
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2016WHD$41,226
REGAL CINEMAS, INCCineworldentertainmentenvironmental violation2016PA-ENV$10,000
GLAXOSMITHKLINE LLCGlaxoSmithKlinepharmaceuticalsenvironmental violation2016PA-ENV$5,259
Shell Chemical, LPShell PLCoil and gasair pollution violation2016AL-ENV$50,000
Shell Oil Products USShell PLCoil and gasair pollution violation2016CA-ARB$223,000
Norbulk Shipping UK Ltd,Norbulk Shipping UK Ltdfreight and logisticsair pollution violation2016CA-ARB$7,500
United States Cold Storage, Inc.Swirediversifiedair pollution violation2016CA-ARB$21,750
UnileverUnileverfood productsair pollution violation2016CA-ARB$199,500
Shell Martinez RefineryShell PLCoil and gasair pollution violation2016CA-ARB$195,000
Shell Oil Company and Equilon Enterprises LLCShell PLCoil and gasunderground storage tank violation2016CA-WAT$20,000,000
BP America Production Co.BPoil and gasenvironmental violation2016CO-OIL$12,500
SHELL OIL CO INCShell PLCoil and gasenvironmental violation2016IL-ENV$7,000
TATE & LYLETate & Lyleagribusinessair pollution violation2016IL-ENV$80,000
ROLLS-ROYCE CORPRolls-Royceaerospace and military contractingair pollution violation2016IN-ENV$10,000
TATE & LYLETate & Lyleagribusinessair pollution violation2016IN-ENV$54,200
TATE & LYLETate & Lyleagribusinessair pollution violation2016IN-ENV$9,000
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2016IN-ENV$17,500
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2016IN-ENV$11,250
BP Biofuels Louisiana, LLCBPoil and gasenvironmental violation2016LA-ENV$10,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016LA-ENV$445,760
INEOS Americas, LLCIneoschemicalsenvironmental violation2016LA-ENV$13,648
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2016NJ-ENV$7,800
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2016NJ-ENV$6,450
Kilgore Flares Company, LLCChemringaerospace and military contractingenvironmental violation2016TN-ENV$37,099
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$10,880
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$6,151
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$36,000
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$11,400
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$10,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$75,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2016TX-ENV$24,960
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$50,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$5,700
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$13,125
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$6,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$47,254
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$10,501
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2016VA-ENV$65,000
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2016VA-ENV$204,329
RBS Securities, Inc.NatWest Group PLCfinancial servicesinvestor protection violation2016FINRA$2,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016FINRA$1,300,000
Shell Oil Co.Shell PLCoil and gaspesticide violation2016private lawsuit-state$21,897,293
BP West Coast Production LLCBPoil and gasair pollution violation2016CA-SCAQMD$652,000
National GridNational Gridutilities and power generationutility safety violation2016MA-DPU$1,250,000
National GridNational Gridutilities and power generationutility safety violation2016NY-PSC$500,000
BP West Coast Products LLCBPoil and gasair pollution violation2016WA-NCAA$5,000
BarclaysPLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
HSBC Holdings PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$35,000,000
HSBC HoldingsPLCHSBCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
National Westminster Bank plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$3,500,000
Royal Bank of Scotland GroupPLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
R.J. Reynolds Tobacco Co.British American Tobaccotobaccoconsumer protection violation2016private lawsuit-federal$4,750,000
HSBC Bank U.S.A. N.A.HSBCfinancial servicesconsumer protection violation2016private lawsuit-state$32,000,000
Conopco Inc. dba UnileverUnileverfood productsconsumer protection violation2016private lawsuit-federal$3,250,000
CROTHALL HEALTHCARE INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2016OSHA$40,000
BAE SYSTEMS NORFOLK SHIP REPAIRBAE Systemsaerospace and military contractingworkplace safety or health violation2016OSHA$9,903
BAE SYSTEMS NORFOLK SHIP REPAIRBAE Systemsaerospace and military contractingworkplace safety or health violation2016OSHA$10,400
TA OPERATING LLCBPoil and gasworkplace safety or health violation2016OSHA$7,350
UNITED STATES COLD STORAGE OF CALIFORNIASwirediversifiedworkplace safety or health violation2016OSHA$16,930
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2016OSHA$63,000
GARDA WORLD CASH LOGISTICS INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$5,100
THE FINISH LINE, INC. OF INDIANAJD Sports Fashionretailingworkplace safety or health violation2016OSHA$8,190
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2016OSHA$6,445
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2016OSHA$57,501
COLE HAAN LLCApax Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$5,250
TATE & LYLE INGREDIENTS AMERICAS, INC.Tate & Lyleagribusinessworkplace safety or health violation2016OSHA$34,920
PGP INTERNATIONAL INC.Associated British Foodsfood productsworkplace safety or health violation2016OSHA$9,450
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2016OSHA$7,572
FERGUSON ENTERPRISES INC.Ferguson PLCbuilding materialsworkplace safety or health violation2016OSHA$13,400
INEOS ABS (USA) LLCIneoschemicalsworkplace safety or health violation2016OSHA$37,400
GARDA CL NEW ENGLAND, INCORPORATEDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$70,000
GARDA CL CENTRAL INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$29,500
GARDA WORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$7,000
GKN SINTER METALSMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2016OSHA$5,882
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2016OSHA$16,711
TENNESSEE ALLOYS COMPANY, LLCFerroglobemetalsworkplace safety or health violation2016OSHA$8,730
UNILEVER ICE CREAMUnileverfood productsworkplace safety or health violation2016OSHA$26,652
GKN AEROSPACE MONITOR, INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2016OSHA$10,864
OMNOVA SOLUTIONS, INC.Synthomerchemicalsworkplace safety or health violation2016OSHA$5,679
HOLIDAY INN, LLCInterContinental Hotelshotelsworkplace safety or health violation2016OSHA$6,360
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.