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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: United Kingdom
Current Parent Penalty Total since 2000: $90,148,514,867
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$14,264,317,61841
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
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2014WHD$225,679
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2014WHD$318,986
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2019private lawsuit-federal$7,750,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001EPA$138,333,333
Equilon Enterprises LLCShell PLCoil and gaswater pollution violation2013CA-WAT$500,000
EQUILON ENTERPRISES LLCShell PLCoil and gassolid waste violation2002IN-ENV$31,200
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2021LA-ENV$154,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2019CA-SCAQMD$20,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2015CA-SCAQMD$20,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2014CA-SCAQMD$10,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2011CA-SCAQMD$280,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2010CA-SCAQMD$223,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2007CA-SCAQMD$20,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2007CA-SCAQMD$1,351,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$3,300,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$709,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$100,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2005CA-SCAQMD$7,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$30,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$45,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$58,700
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$5,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$8,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$57,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$38,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2002CA-SCAQMD$8,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001CA-SCAQMD$5,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001CA-SCAQMD$22,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$31,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$19,100
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$1,014,239
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2023LA-ENV$628,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$7,100
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$5,060
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$5,500
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$23,900
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$77,000
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$28,375
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2019OSHA$11,940
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2023OSHA$15,625
Equilon Enterprises LLC dba Shell Oil Products USShell PLCoil and gasair pollution violation2014CA-ARB$45,000
Equilon Enterprises LLC d/b/a Shell Oil Prods USShell PLCoil and gasair pollution violation2003EPA$69,950
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasair pollution violation2023LA-ENV$200,000
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasenvironmental violation2005EPA$16,500
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVShell PLCoil and gaspipeline safety violation2003PHMSA$10,000
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Equilon Enterprises, Inc.Shell PLCoil and gaswater pollution violation2002IL-ENV$35,000
EQUILON ENTERPRISES, LLCShell PLCoil and gassolid waste violation2002IN-ENV$31,200
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2001OSHA$14,175
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2001OSHA$25,490
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2017OSHA$18,000
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasconsumer protection violation2016CA-MULTI$762,500
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasenvironmental violation2005CA-MULTI$10,750,000
EQUILON ENTERPRISES,LLC DBA SHELL OIL PRODS USShell PLCoil and gasworkplace safety or health violation2009OSHA$22,500
Equilon Enterprises. LLCShell PLCoil and gasair pollution violation2017CA-SCAQMD$10,000
Equilon Pipeline Company LLCShell PLCoil and gaspipeline safety violation2002USAO$25,000,000
EQUILON PIPELINE COMPANY LLCShell PLCoil and gasenvironmental violation2000TX-ENV$8,000
EQUILON PIPELINE COMPANY LLCShell PLCoil and gaswater pollution violation2001EPA$5,000
EQUILON PIPELINE COMPANY LLCShell PLCoil and gaswater pollution violation2002EPA$12,000
Equilon/ShellShell PLCoil and gasenvironmental violation2004AZ-DEQ$50,000
ERICO INTERNATIONALnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2009OSHA$5,500
ERICO International Corp.nVent Electric PLCelectrical and electronic equipmentenvironmental violation2009OH-ENV$31,340
ERICO INTERNATIONAL CORP.nVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2015OSHA$8,000
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2010OSHA$15,400
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2010OSHA$13,160
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2019OSHA$25,270
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$10,714
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$13,282
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$36,872
Ernst & YoungErnst & Youngbusiness servicesbanking violation2004FDIC$40,000,000
Ernst & YoungErnst & Youngbusiness servicesaccounting fraud or deficiencies2016SEC$9,300,000
Ernst & YoungErnst & Youngbusiness servicesaccounting fraud or deficiencies2009MI-AG$109,000,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2006USAO$4,471,980
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2004USAO$1,500,000
Ernst & YoungErnst & Youngbusiness servicesair pollution violation2013CA-SCAQMD$8,000
Ernst & Young Hua Ming LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Ernst & Young LLPErnst & Youngbusiness servicestax violations2013USAO$123,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2014SEC$4,070,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2009SEC$8,500,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2016SEC$11,800,000
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2008SEC$2,918,987
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2007SEC$1,587,170
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015NY-AG$10,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2012PCAOB$2,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2021SEC$10,000,000
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2022SEC$100,000,000
Ernst & Young, LLPErnst & Youngbusiness servicesemployment discrimination2005EEOC$125,000
Ernst & Young, LLPErnst & Youngbusiness servicestax violations2003IRS$15,000,000
Ernst & Young, S.L.Ernst & Youngbusiness servicesaccounting fraud or deficiencies2017PCAOB$10,000
EUREST SERVICES INCCompass Grouprestaurants and foodserviceworkplace safety or health violation2009OSHA$23,030
EUREST SERVICES, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2010OSHA$18,000
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2008OSHA$8,000
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2008OSHA$17,500
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2009OSHA$5,000
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2013OSHA$26,950
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2016OSHA$63,000
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2016OSHA$8,500
Evraz Rocky Mountain SteelEvrazmetalshazardous waste violation2011CO-DPHE$34,138
EVRAZ ROCKY MOUNTAIN STEELEvrazmetalsworkplace safety or health violation2010OSHA$12,950
EVRAZ ROCKY MOUNTAIN STEELEvrazmetalsworkplace safety or health violation2010OSHA$5,000
EVRAZ ROCKY MOUNTAIN STEELEvrazmetalsworkplace safety or health violation2010OSHA$30,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.