Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
BP West Coast ProductsBPoil and gasair pollution violation2008CA-SCAQMD$25,000
National GridNational Gridutilities and power generationutility safety violation2008NH-PUC$14,000
BP Energy CompanyBPoil and gasutility service violation2008TX-PUC$132,567
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2008private lawsuit-federal$139,000,000
De Beers GroupAnglo American PLCmining and mineralsprice-fixing or anti-competitive practices2008private lawsuit-federal$295,000,000
Virgin Atlantic Airways LtdVirgin Groupdiversifiedprice-fixing or anti-competitive practices2008private lawsuit-federal$68,000,000
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2008OSHA$100,000
IFCO SYSTEMS NORTH AMERICA INCTriton Investments Advisersfinancial servicesworkplace safety or health violation2008OSHA$5,400
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2008OSHA$8,944
GARDA CASH LOGISTICS,INC. DBA/AT SYSTEMS, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$20,160
BAE SYSTEMS CONTAINER SOLUTIONS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$15,500
GARDABC Partnersprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$5,395
NATIONAL GRID GENERATION LLCNational Gridutilities and power generationworkplace safety or health violation2008OSHA$15,000
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$6,500
BALFOUR BEATTY CONSTRUCTION, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2008OSHA$10,675
GKN AXLES JACKSON CENTERMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2008OSHA$7,875
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2008OSHA$8,000
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2008OSHA$17,500
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2008OSHA$18,500
SUNBELT RENTAL, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2008OSHA$5,000
UNITED STATES COLD STORAGE LPSwirediversifiedworkplace safety or health violation2008OSHA$7,650
FERGUSON FIRE AND FABRICATION INCFerguson PLCbuilding materialsworkplace safety or health violation2008OSHA$8,500
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$8,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2008OSHA$7,000
PETSMART INC #374BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$13,750
CENTRAL WIRE INDUSTRIES LTDCentral Wire Industries Ltd.miscellaneous manufacturingworkplace safety or health violation2008OSHA$11,625
BAE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$8,250
BAE SYSTEMS SURVIVABILITY SYSTEMS LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$10,525
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2008OSHA$12,750
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2008OSHA$7,500
BAE SURVIVABILITY SYSTEMS LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$6,000
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2008OSHA$6,700
RIO TINTO MINERALS (U.S. BORAX INC.)Rio Tintomining and mineralsworkplace safety or health violation2008OSHA$7,125
Johnson Matthey IncJohnson Mattheymetalsair pollution violation2008EPA$278,600
Rentokil Initial Environmental Services, LLCRentokil Initial PLCmiscellaneous servicesPCB violation2008EPA$8,125
BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC LOCKHEED MARTINBAE Systemsaerospace and military contractinghazardous waste violation2008EPA$325,000
CONOPCO, INC. d/b/a UNILEVER ICE CREAMUnileverfood productsenvironmental violation2008EPA$19,028
SHELL CHEMICAL LPShell PLCoil and gaswater pollution violation2008EPA$13,246
VESUVIUS USAVesuvius PLCmiscellaneous manufacturingair pollution violation2008EPA$224,409
Central Wire - Dumas DivisionCentral Wire Industries Ltd.miscellaneous manufacturingenvironmental violation2008EPA$95,000
Gary StovallShell PLCoil and gaswater pollution violation2008EPA$25,000
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2008MSHA$8,209
PRAXAIR PUERTO RICO BVLindeindustrial servicesmotor vehicle safety violation2009FMCSA$7,450
SERCO, INC.Serco Groupmiscellaneous servicesmotor vehicle safety violation2009FMCSA$5,950
INEOSIneoschemicalsrailroad safety violation2009FRA$6,000
INEOSIneoschemicalsrailroad safety violation2009FRA$8,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2009FAA$6,000
INEOS OXIDEIneoschemicalsrailroad safety violation2009FRA$7,500
BP AMERICA INC. WHITING REFINERYBPoil and gasrailroad safety violation2009FRA$5,000
BP Oil CompanyBPoil and gasrailroad safety violation2009FRA$10,000
BP Oil CompanyBPoil and gasrailroad safety violation2009FRA$11,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2009FRA$7,500
AstraZeneca PharmaceuticalsAstraZenecapharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$2,600,000
Lloyds TSB Bank PLCLloyds Banking Groupfinancial serviceseconomic sanction violation2009DOJ_CRIMINAL$175,000,000
INEOS ABS USA Corp.Ineoschemicalsenvironmental violation2009EPA$5,100,000
NATIONAL GRID LNG L.P.National Gridutilities and power generationpipeline safety violation2009PHMSA$41,000
AERA ENERGY LLCShell PLCoil and gaspipeline safety violation2009PHMSA$15,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2009SEC$8,500,000
LAIDLAW TRANSIT SERVICES, INC.FirstGroupmiscellaneous servicesbenefit plan administrator violation2009EBSA$10,001
Regal Entertainment GroupCineworldentertainmentemployment discrimination2009EEOC$175,000
Sunbelt Rentals, Inc.Ashtead Group PLCbusiness servicesemployment discrimination2009EEOC$64,641
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)employment discrimination2009EEOC$125,000
Simula, Inc.BAE Systemsaerospace and military contractingemployment discrimination2009EEOC$110,000
BAE Systems Technology Solutions&Services IncBAE Systemsaerospace and military contractingwage and hour violation2009WHD$587,727
Compass GroupCompass Grouprestaurants and foodserviceFamily and Medical Leave Act2009WHD$5,351
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2009WHD$7,945
BAE Systems, Inc.BAE Systemsaerospace and military contractingwage and hour violation2009WHD$58,398
Elementis Specialities Inc.Elementischemicalswage and hour violation2009WHD$9,647
Regal Entertainment GroupCineworldentertainmentwage and hour violation2009WHD$60,720
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2009WHD$28,341
FirstGroup, Inc.FirstGroupmiscellaneous serviceswage and hour violation2009WHD$420,429
Barclays Capital Inc.Barclaysfinancial serviceswage and hour violation2009WHD$9,707
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2009WHD$22,377
Hollywood Theaters, IncCineworldentertainmentwage and hour violation2009WHD$23,760
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2009WHD$13,143
Shell Oil Co.Shell PLCoil and gaswage and hour violation2009WHD$7,801
Regal Entertainment GroupCineworldentertainmentwage and hour violation2009WHD$5,280
Travel Centers of America LLCBPoil and gaswage and hour violation2009WHD$6,450
INEOS/NOVA, LLCIneoschemicalslabor relations violation2009NLRB$13,608
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$8,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2009NLRB$24,000
National GridNational Gridutilities and power generationlabor relations violation2009NLRB$220,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2009NLRB$16,000
United States Cold Storage, Inc.Swirediversifiedlabor relations violation2009NLRB$25,000
First Student Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$10,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2009NLRB$6,000
TerminixRentokil Initial PLCmiscellaneous serviceslabor relations violation2009NLRB$5,640
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$25,024
Canteen Vending, a division of Compass Group USA, Inc.Compass Grouprestaurants and foodservicelabor relations violation2009NLRB$32,303
Kennecott Utah CopperRio Tintomining and mineralslabor relations violation2009NLRB$17,549
FIRST STUDENTFirstGroupmiscellaneous serviceslabor relations violation2009NLRB$33,293
Canteen VendingCompass Grouprestaurants and foodservicelabor relations violation2009NLRB$17,500
First Student Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$10,500
First Student Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$5,000
PetsmartBC Partnersprivate equity (including portfolio companies)labor relations violation2009NLRB$13,500
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$6,800
Lorillard TobaccoBritish American Tobaccotobaccolabor relations violation2009NLRB$39,900
Morrison Healthcare Food Services (at St. Vincent Hospital)Compass Grouprestaurants and foodservicelabor relations violation2009NLRB$19,000
Laidlaw Transit, Inc. dba First StudentFirstGroupmiscellaneous serviceswage and hour violation2009WA-DLI$5,118
HSBC Auto FinanceHSBCfinancial serviceswage and hour violation2009private lawsuit-federal$420,000
Smith & Nephew, Inc.Smith & Nephewmedical equipment and suppliesemployment discrimination2009private lawsuit-federal$4,420,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.