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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 TypeYearAgencyPenalty Amount sort icon
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2008NLRB$10,000
Kennecott Utah Copper Corp.Rio Tintomining and mineralslabor relations violation2005NLRB$10,000
GKN Sinter MetalsMelrose Industriesmiscellaneous manufacturinglabor relations violation2001NLRB$10,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous serviceslabor relations violation2000NLRB$10,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2004FRA$10,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2007FRA$10,000
Praxair Inc.Lindeindustrial servicesrailroad safety violation2003FRA$10,000
Praxair Inc.Lindeindustrial servicesrailroad safety violation2006FRA$10,000
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2007FRA$10,000
Shell Oil Products USShell PLCoil and gasrailroad safety violation2008FRA$10,000
GKN AEROSPACE CHEM-TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2016FAA$10,000
BAE ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingrailroad safety violation2016FRA$10,000
BP America, Inc.BPoil and gasrailroad safety violation2017FRA$10,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2017FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$10,000
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2019EEOC$10,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2019PCAOB$10,000
Ernst & Young, S.L.Ernst & Youngbusiness servicesaccounting fraud or deficiencies2017PCAOB$10,000
Travel Centers of America (TA)BPoil and gaslabor relations violation2018NLRB$10,000
Banner Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2019WA-INS$10,000
SHELL CHEM APPALACHIA LLCShell PLCoil and gasenvironmental violation2019PA-ENV$10,000
REGAL CINEMAS, INCCineworldentertainmentenvironmental violation2016PA-ENV$10,000
Shell Chemical, LPShell PLCoil and gasair pollution violation2011AL-ENV$10,000
Globe Metallurgical, Inc.Ferroglobemetalsair pollution violation2007AL-ENV$10,000
BP West Coast Products LLC (2)BPoil and gasair pollution violation2011CA-ARB$10,000
BP AMOCOBPoil and gasenvironmental violation2001FL-DEP$10,000
ROLLS-ROYCE CORPRolls-Royceaerospace and military contractingair pollution violation2016IN-ENV$10,000
ALCAN PRIMARY PRODUCTS CORPORATIONRio Tintomining and mineralswater pollution violation2012KY-ENV$10,000
BP Biofuels Louisiana, LLCBPoil and gasenvironmental violation2016LA-ENV$10,000
BP Pipelines (North America) Inc.BPoil and gasenvironmental violation2013LA-ENV$10,000
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2005MA-ENV$10,000
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$10,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$10,000
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$10,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$10,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2010TX-ENV$10,000
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2008TX-ENV$10,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$10,000
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2006TX-ENV$10,000
BP Products North America, Inc.BPoil and gasenvironmental violation2003TX-ENV$10,000
BP AMOCO CORP - TEXAS CITY REFINERYBPoil and gasenvironmental violation2000TX-ENV$10,000
Kennecott Utah Copper LLCRio Tintomining and mineralsenvironmental violation2015UT-ENV$10,000
SWEPI LPShell PLCoil and gasair pollution violation2010WY-ENV$10,000
BP America Production Co.BPoil and gaswater pollution violation2007WY-ENV$10,000
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$10,000
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$10,000
HSBC SECURITIES USA INCHSBCfinancial servicesinsurance violation2021WA-INS$10,000
Equilon Enterprises. LLCShell PLCoil and gasair pollution violation2017CA-SCAQMD$10,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2014CA-SCAQMD$10,000
Aera Energy LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$10,000
BP West Coast Products LLCBPoil and gasair pollution violation2003CA-SCAQMD$10,000
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$10,000
BP West Coast Products LLCBPoil and gasair pollution violation2014WA-NCAA$10,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2021FRA$10,000
PRAXAIR SERVICES INCLindeindustrial servicesenvironmental violation2022NJ-ENV$10,000
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2022FRA$10,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2022FRA$10,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$10,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2019FRA$10,000
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2024MA-AG$10,000
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2001OSHA$10,000
MASSACHUSETTS ELECTRICNational Gridutilities and power generationworkplace safety or health violation2001OSHA$10,000
UNILEVER HOME & PERSONAL CARE - USAUnileverfood productsworkplace safety or health violation2001OSHA$10,000
KENNECOTT UTAH COPPER CORP.Rio Tintomining and mineralsworkplace safety or health violation2003OSHA$10,000
BP WHITING BUSINESS UNITBPoil and gasworkplace safety or health violation2007OSHA$10,000
U.S. BORAX INC.Rio Tintomining and mineralsworkplace safety or health violation2015OSHA$10,000
CHARTWELLS FOOD SERVICE COMPANYCompass Grouprestaurants and foodserviceworkplace safety or health violation2018OSHA$10,000
CHEWY, INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$10,000
RENTOKIL INITIAL PLCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2023OSHA$10,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringworkplace safety or health violation2023OSHA$10,000
Shell Chemicals LPShell PLCoil and gasair pollution violation2012EPA$10,000
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$10,000
TATE & LYLE AMERICAS, LLCTate & Lyleagribusinessbenefit plan administrator violation2012EBSA$10,001
LAIDLAW TRANSIT SERVICES, INC.FirstGroupmiscellaneous servicesbenefit plan administrator violation2009EBSA$10,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$10,001
Ncc Group Inc.NCC Group PLCmiscellaneous servicesbenefit plan administrator violation2022EBSA$10,001
Shell Usa, Inc.Shell PLCoil and gasbenefit plan administrator violation2023EBSA$10,001
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$10,034
WVA MANUFACTURING, LLCFerroglobemetalsworkplace safety or health violation2023OSHA$10,046
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2003OFAC$10,107
HOLIDAY INN EXPRESSInterContinental Hotelshotelsworkplace safety or health violation2017OSHA$10,140
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2006OSHA$10,150
BALFOUR BEATTY CONSTRUCTIONBalfour Beattyconstruction and engineeringworkplace safety or health violation2017OSHA$10,162
Shell Oil CompanyShell PLCoil and gasenvironmental violation2006TX-ENV$10,222
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$10,235
OMNOVA SOLUTIONS INC.Synthomerchemicalsworkplace safety or health violation2017OSHA$10,300
TATE & LYLE INGREDIENTS AMERICAS, INC.Tate & Lyleagribusinessworkplace safety or health violation2018OSHA$10,347
HOFFMAN ENCLOSURES INC.nVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2007OSHA$10,360
NATIONAL EXPRESS CORPORATIONMobico Groupmiscellaneous servicesworkplace safety or health violation2013OSHA$10,395
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.