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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasair pollution violation2003EPA$495,000
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gashazardous waste violation2002EPA$134,418
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasenvironmental violation2004EPA$85,400
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYShell PLCoil and gasworkplace safety or health violation2000OSHA$9,000
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYShell PLCoil and gasworkplace safety or health violation2000OSHA$151,000
Pennzoil-Quaker StateShell PLCoil and gasair pollution violation2004CA-ARB$67,500
Pennzoil Quaker State Company dba SOPUSShell PLCoil and gaswage and hour violation2005WHD$42,352
Pennzoil Quaker State CompanyShell PLCoil and gasenvironmental violation2002EPA$23,375
Pennzoil Quaker State CoShell PLCoil and gasair pollution violation2003EPA$23,250
Pechiney Plastic Packaging, Inc.Rio Tintomining and mineralsenvironmental violation2005OH-ENV$63,000
PECHINEY PLASTIC PACKAGING, INC.Rio Tintomining and mineralsworkplace safety or health violation2000OSHA$8,000
Pechiney Plastic Packaging, Inc.Rio Tintomining and mineralshazardous waste violation2009EPA$7,200
Pechiney Plastic Packaging Inc.Rio Tintomining and mineralsair pollution violation2005CA-SCAQMD$5,000
PECHINEY CAST PLATERio Tintomining and mineralsworkplace safety or health violation2001OSHA$14,070
Pearson plcPearsoninformation technologyprivacy violation2021SEC$1,000,000
Pearson Education, Inc.Pearsoninformation technologywage and hour violation2021MA-AG$64,027
PEARSON EDUCATIONPearsoninformation technologyworkplace safety or health violation2009OSHA$6,800
Osiris TherapeuticsSmith & Nephewmedical equipment and suppliesaccounting fraud or deficiencies2017SEC$1,500,000
OMNOVA Solutions, Inc.Synthomerchemicalslabor relations violation2005NLRB$50,000
OMNOVA Solutions, Inc.Synthomerchemicalsenvironmental violation2012OH-ENV$60,000
OMNOVA Solutions, Inc.Synthomerchemicalsenvironmental violation2023SC-ENV$12,050
OMNOVA SOLUTIONS, INC.Synthomerchemicalsworkplace safety or health violation2002OSHA$5,450
OMNOVA SOLUTIONS, INC.Synthomerchemicalsworkplace safety or health violation2016OSHA$5,679
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2016EPA$7,090
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2005EPA$12,155
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2007EPA$7,859
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2012EPA$11,505
OMNOVA Solutions, IncSynthomerchemicalslabor relations violation2005NLRB$50,000
OMNOVA SOLUTIONS INCORPORATEDSynthomerchemicalsworkplace safety or health violation2012OSHA$6,750
Omnova Solutions Inc.Synthomerchemicalsrailroad safety violation2010FRA$7,000
OMNOVA SOLUTIONS INC.Synthomerchemicalsworkplace safety or health violation2017OSHA$11,950
OMNOVA SOLUTIONS INC.Synthomerchemicalsworkplace safety or health violation2017OSHA$10,300
OMNOVA SOLUTIONS INC.Synthomerchemicalsworkplace safety or health violation2019OSHA$9,945
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2015PA-ENV$8,720
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2008PA-ENV$6,400
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2019PA-ENV$8,450
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2017PA-ENV$57,425
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2007PA-ENV$11,200
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2002MA-ENV$21,500
OMNOVA SOLUTIONS INCSynthomerchemicalsworkplace safety or health violation2011OSHA$14,505
O'Gara-Hess & Eisenhardt Armoring CompanyBAE Systemsaerospace and military contractingFalse Claims Act and related2000DOJ_CIVIL$1,100,000
NuCo2, INC.Lindeindustrial serviceslabor relations violation2000NLRB$45,000
NUCO2, INC.Lindeindustrial servicesworkplace safety or health violation2005OSHA$12,600
NUCO2 INCORPORATEDLindeindustrial servicesworkplace safety or health violation2007OSHA$6,666
NuCo2Lindeindustrial serviceslabor relations violation2003NLRB$23,898
Norbulk Shipping UK Ltd,Norbulk Shipping UK Ltdfreight and logisticsair pollution violation2016CA-ARB$7,500
Norbulk Shipping UK LtdNorbulk Shipping UK Ltdfreight and logisticsenvironmental violation2015USCG$750,000
NOBLE DRILLING SERVICES, INC.Noble Corp.oilfield services and suppliesworkplace safety or health violation2012OSHA$8,000
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
NIAGARA MOHAWK POWER CORPORATIONNational Gridutilities and power generationworkplace safety or health violation2023OSHA$9,375
Niagara Mohawk Power CorporationNational Gridutilities and power generationPCB violation2011EPA$6,035
Niagara Mohawk Power Corp.National Gridutilities and power generationenvironmental violation2005NY-AG$8,500,000
New England Gas CompanyNational Gridutilities and power generationutility safety violation2006RI-PUC$31,000
New England Gas CompanyNational Gridutilities and power generationutility safety violation2003RI-PUC$35,000
NESTLE DREYERS ICE CREAM COMPANYFronerifood productsair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $301,066
Nestle Dreyer's Ice Cream CompanyFronerifood productslabor relations violation2016NLRB$66,400
NESTLE DREYER'S ICE CREAM COMPANYFronerifood productsworkplace safety or health violation2017OSHA$18,200
NESTLE DREYER'S ICE CREAMFronerifood productsworkplace safety or health violation2015OSHA$18,150
NCS PEARSON, INC.Pearsoninformation technologyworkplace safety or health violation2001OSHA$5,175
NCS Pearson Inc.Pearsoninformation technologyFalse Claims Act and related2008DOJ_CIVIL$5,600,000
NCS Pearson Inc.Pearsoninformation technologyemployment discrimination2012OFCCP$100,000
NCS PEARSON INCPearsoninformation technologyworkplace safety or health violation2019OSHA$15,050
NCS PEARSON INCPearsoninformation technologyworkplace safety or health violation2019OSHA$10,500
Ncc Group Inc.NCC Group PLCmiscellaneous servicesbenefit plan administrator violation2022EBSA$10,001
NatWest Markets Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2021NM-AG$4,642,857
NatWest Markets PlcNatWest Group PLCfinancial servicesinvestor protection violation2018CFTC$750,000
NatWest Markets PlcNatWest Group PLCfinancial servicesinvestor protection violation2019CFTC$850,000
NatWest Markets PlcNatWest Group PLCfinancial servicesfraud2021DOJ_CRIMINAL$35,000,000
NatWest Markets PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$21,000,000
National Westminster Bank plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$3,500,000
National Grid, formerly New England Gas CompanyNational Gridutilities and power generationlabor relations violation2006NLRB$22,500
NATIONAL GRID USA SERVICE COMPANY, INC.National Gridutilities and power generationworkplace safety or health violation2001OSHA$9,000
NATIONAL GRID USA SERVICE COMPANY, INC.National Gridutilities and power generationworkplace safety or health violation2018OSHA$49,442
National Grid USANational Gridutilities and power generationFalse Claims Act and related2021NY-AG$6,000,000
National Grid USANational Gridutilities and power generationprivacy violation2022private lawsuit-federal$38,500,000
NATIONAL GRID USANational Gridutilities and power generationworkplace safety or health violation2018OSHA$13,260
NATIONAL GRID TRANSMISSION SERVICESNational Gridutilities and power generationworkplace safety or health violation2012OSHA$18,000
NATIONAL GRID PLCNational Gridutilities and power generationworkplace safety or health violation2017OSHA$12,500
NATIONAL GRID LNG L.P.National Gridutilities and power generationpipeline safety violation2009PHMSA$41,000
NATIONAL GRID LNG L.P.National Gridutilities and power generationpipeline safety violation2007PHMSA$108,000
NATIONAL GRID LNG L.P.National Gridutilities and power generationpipeline safety violation2006PHMSA$11,600
NATIONAL GRID GENERATION LLCNational Gridutilities and power generationworkplace safety or health violation2008OSHA$15,000
NATIONAL GRID ELECTRIC SERVICES LLCNational Gridutilities and power generationworkplace safety or health violation2018OSHA$24,020
NATIONAL GRID ELECTRIC SERVICES LLCNational Gridutilities and power generationworkplace safety or health violation2019OSHA$12,313
National GridNational Gridutilities and power generationlabor relations violation2009NLRB$220,000
National GridNational Gridutilities and power generationconsumer protection violation2018MA-AG$7,000,000
National GridNational Gridutilities and power generationconsumer protection violation2016MA-AG$1,500,000
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 generationconsumer protection violation2011MA-AG$1,200,000
National GridNational Gridutilities and power generationconsumer protection violation2011MA-AG$1,000,000
National GridNational Gridutilities and power generationconsumer protection violation2009MA-AG$8,000,000
National GridNational Gridutilities and power generationwage and hour violation2013NY-AG$4,800,000
National GridNational Gridutilities and power generationutility service violation2019MA-DPU$750,000
National GridNational Gridutilities and power generationutility safety violation2016MA-DPU$1,250,000
National GridNational Gridutilities and power generationutility service violation2012MA-DPU$18,725,000
National GridNational Gridutilities and power generationutility safety violation2008NH-PUC$14,000
National GridNational Gridutilities and power generationutility safety violation2021NY-PSC$21,000,000
National GridNational Gridutilities and power generationutility safety violation2018NY-PSC$1,980,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.