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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 Type sort iconYearAgencyPenalty Amount
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2008WHD$7,920
Elsevier, Inc.RELX Groupmediawage and hour violation2007WHD$281,920
S.I. International, Inc.Serco Groupmiscellaneous serviceswage and hour violation2007WHD$1,559,978
BAE Systems, Inc.BAE Systemsaerospace and military contractingwage and hour violation2007WHD$8,360
TA Operating LLCBPoil and gaswage and hour violation2007WHD$7,064
Reed Elsevier, Inc.RELX Groupmediawage and hour violation2007WHD$292,379
Ball Aerospace and Technologies CorpBAE Systemsaerospace and military contractingwage and hour violation2007WHD$976,328
INEOS USA LLCIneoschemicalswage and hour violation2007WHD$222,420
GKN Driveline Bowling Green, Inc.Melrose Industriesmiscellaneous manufacturingwage and hour violation2007WHD$13,937
HSBCHSBCfinancial serviceswage and hour violation2007WHD$16,545
FirstGroup America CompanyFirstGroupmiscellaneous serviceswage and hour violation2007WHD$27,928
Laidlaw Education Services, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$206,984
Laidlaw Education Services, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$63,571
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$314,531
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2006WHD$5,464
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2006WHD$10,715
HSBC North America IncHSBCfinancial serviceswage and hour violation2006WHD$5,357
HSBC North America Inc.HSBCfinancial serviceswage and hour violation2006WHD$11,489
HSBC North America Inc.HSBCfinancial serviceswage and hour violation2006WHD$12,685
HSBC North America Inc.HSBCfinancial serviceswage and hour violation2006WHD$8,273
HSBC BankHSBCfinancial serviceswage and hour violation2006WHD$7,599
IFCO Systems of North America Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$82,085
Holiday InnInterContinental Hotelshotelswage and hour violation2006WHD$25,042
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$1,712,712
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$84,459
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$294,023
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$270,379
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$13,399
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$108,261
Pennzoil Quaker State Company dba SOPUSShell PLCoil and gaswage and hour violation2005WHD$42,352
Balfour Beatty Rail Systems, Inc.Balfour Beattyconstruction and engineeringwage and hour violation2005WHD$44,218
Travel Centers of America, Inc.BPoil and gaswage and hour violation2005WHD$5,245
Towers PerrinWillis Towers Watsonfinancial serviceswage and hour violation2005WHD$105,865
Towers, Perrin, Forrester & CrosbyWillis Towers Watsonfinancial serviceswage and hour violation2005WHD$294,279
First Transit Inc.FirstGroupmiscellaneous serviceswage and hour violation2005WHD$43,185
R AND S Theaters Inc.Cineworldentertainmentwage and hour violation2004WHD$29,040
Compass USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2004WHD$90,596
Compass Group USA IncCompass Grouprestaurants and foodservicewage and hour violation2004WHD$7,665
Intercontinental Hotel Groups Inc dba HolidayInterContinental Hotelshotelswage and hour violation2004WHD$5,812
INTERCONTINENTAL HOTELS GROUP RESOURCES, INC.InterContinental Hotelshotelswage and hour violation2004WHD$6,537
BAE SystemsBAE Systemsaerospace and military contractingwage and hour violation2004WHD$5,628
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2004WHD$31,580
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2004WHD$7,666
Towers PerrinWillis Towers Watsonfinancial serviceswage and hour violation2004WHD$376,093
Household InternationalHSBCfinancial serviceswage and hour violation2003WHD$54,328
Restaurant Associates and Personnel PlusCompass Grouprestaurants and foodservicewage and hour violation2016WHD$1,008,302
Jiffy Lube # 1462Shell PLCoil and gaswage and hour violation2008CA-LCO$5,000
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2008CA-LCO$394,750
Jiffy Lube #2680Shell PLCoil and gaswage and hour violation2005CA-LCO$9,000
Jiffy Lube #2967Shell PLCoil and gaswage and hour violation2005CA-LCO$6,000
BP PRODUCTS NORTH AMERICAN INCBPoil and gaswage and hour violation2005KY-DWS$6,001
CROTHALL HEALTHCARE INCCompass Grouprestaurants and foodservicewage and hour violation2001KY-DWS$5,095
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2017MA-AG$5,000
Laidlaw Transit, Inc. dba First StudentFirstGroupmiscellaneous serviceswage and hour violation2009WA-DLI$5,118
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$332,475
BurberryBurberryapparelwage and hour violation2017private lawsuit-federal$2,540,000
BAE SystemsBAE Systemsaerospace and military contractingwage and hour violation2017private lawsuit-federal$2,900,000
Intercontinental HotelsInterContinental Hotelshotelswage and hour violation2017private lawsuit-federal$975,000
HSBCHSBCfinancial serviceswage and hour violation2016private lawsuit-federal$6,982,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness serviceswage and hour violation2016private lawsuit-federal$1,500,000
Finish Line Inc.JD Sports Fashionretailingwage and hour violation2016private lawsuit-federal$750,000
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$10,000,000
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$3,800,000
Compass Group USACompass Grouprestaurants and foodservicewage and hour violation2014private lawsuit-federal$5,000,000
First StudentFirstGroupmiscellaneous serviceswage and hour violation2014private lawsuit-federal$1,600,000
DeloitteDeloittebusiness serviceswage and hour violation2014private lawsuit-federal$1,500,000
HSBC BankHSBCfinancial serviceswage and hour violation2013private lawsuit-federal$15,625,000
Restaurant AssociatesCompass Grouprestaurants and foodservicewage and hour violation2013private lawsuit-federal$600,000
First TransitFirstGroupmiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,118,351
Equilon EnterprisesShell PLCoil and gaswage and hour violation2012private lawsuit-federal$11,170,000
CF&I SteelEvrazmetalswage and hour violation2012private lawsuit-federal$831,700
ConopcoUnileverfood productswage and hour violation2012private lawsuit-federal$360,612
Ferguson EnterprisesFerguson PLCbuilding materialswage and hour violation2012private lawsuit-federal$2,250,000
First StudentFirstGroupmiscellaneous serviceswage and hour violation2010private lawsuit-federal$1,550,000
HSBC Auto FinanceHSBCfinancial serviceswage and hour violation2009private lawsuit-federal$420,000
Lincare Holdings, Inc.Lindeindustrial serviceswage and hour violation2017WHD$76,319
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2019private lawsuit-federal$7,750,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006MA-AG$1,154,930
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2002MA-AG$18,755
National GridNational Gridutilities and power generationwage and hour violation2013MA-AG$2,000,000
National GridNational Gridutilities and power generationwage and hour violation2013MA-AG$270,000
National GridNational Gridutilities and power generationwage and hour violation2013NY-AG$4,800,000
Petsmart, Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2019private lawsuit-federal$2,420,000
Shell Oil Company and Motiva EnterprisesShell PLCoil and gaswage and hour violation2014WHD$4,470,764
National Express LLCMobico Groupmiscellaneous serviceswage and hour violation2019WHD$7,120
Deloitte & Touche LLPDeloittebusiness serviceswage and hour violation2018WHD$71,772
TA Operating, LLCBPoil and gaswage and hour violation2018WHD$16,155
Restaurant Associates, LLCCompass Grouprestaurants and foodservicewage and hour violation2017WHD$45,273
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
Compass Group USA, Inc. dba CanteenCompass Grouprestaurants and foodservicewage and hour violation2015WHD$5,863
Serco Management Services, Inc.Serco Groupmiscellaneous serviceswage and hour violation2004WHD$6,934
First Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2020private lawsuit-federal$2,500,000
Pearson Education, Inc.Pearsoninformation technologywage and hour violation2021MA-AG$64,027
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2021WA-SOLS$663,725
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2010CA-LCO$5,978
BAE Systems Inc. dba Ordnance Systems Inc.BAE Systemsaerospace and military contractingwage and hour violation2023WHD$305,840
BAE Systems San Diego Ship Repair Inc.BAE Systemsaerospace and military contractingwage and hour violation2023private lawsuit-federal$1,426,786
Holiday Inn ExpressInterContinental Hotelshotelswage and hour violation2021MI-LEO$11,520
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.