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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicestoxic securities abuses2018DOJ_CIVIL$4,900,000,000
NatWest Markets PlcNatWest Group PLCfinancial servicesinvestor protection violation2018CFTC$750,000
RBS Financial ProductsNatWest Group PLCfinancial servicestoxic securities abuses2012NV-AG$42,000,000
RBS Financial Products Inc.NatWest Group PLCfinancial servicestoxic securities abuses2011MA-AG$52,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2016VA-AG$10,000,000
RBS Securities, Inc.NatWest Group PLCfinancial servicestoxic securities abuses2016CT-AG$120,000,000
Royal Bank of ScotlandNatWest Group PLCfinancial servicestoxic securities abuses2017CA-AG$125,000,000
Royal Bank of ScotlandNatWest Group PLCfinancial servicestoxic securities abuses2018IL-AG$20,000,000
Royal Bank of ScotlandNatWest Group PLCfinancial servicestoxic securities abuses2018NY-AG$500,000,000
NatWest Markets PlcNatWest Group PLCfinancial servicesinvestor protection violation2019CFTC$850,000
Coutts & Co Ltd.NatWest Group PLCfinancial servicestax violations2019DOJ_TAX$27,900,000
Royal Bank of ScotlandNatWest Group PLCfinancial serviceseconomic sanction violation2013NY-DFS$50,000,000
RBS Financial Products, Inc.NatWest Group PLCfinancial servicestoxic securities abuses2020MD-AG$18,000,000
RBS Securities, Inc.NatWest Group PLCfinancial servicesinvestor protection violation2016FINRA$2,000,000
NatWest Markets PlcNatWest Group PLCfinancial servicesfraud2021DOJ_CRIMINAL$35,000,000
NatWest Markets Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2021NM-AG$4,642,857
National Westminster Bank plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$3,500,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$13,000,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$255,000,000
Royal Bank of Scotland GroupPLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$50,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
RBS Financial Products Inc.NatWest Group PLCfinancial servicesconsumer protection violation2013private lawsuit-federal$1,750,000
RBS Securities Inc.NatWest Group PLCfinancial servicesconsumer protection violation2015private lawsuit-federal$10,571,428
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesconsumer protection violation2014private lawsuit-federal$275,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesconsumer protection violation2019private lawsuit-federal$55,000,000
NatWest Markets PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$21,000,000
KeySpan CorporationNational Gridutilities and power generationprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$12,000,000
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 GridNational Gridutilities and power generationlabor relations violation2009NLRB$220,000
National Grid, formerly New England Gas CompanyNational Gridutilities and power generationlabor relations violation2006NLRB$22,500
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
Niagara Mohawk Power Corp.National Gridutilities and power generationenvironmental violation2005NY-AG$8,500,000
Keyspan Gas East Corporation dba National GridNational Gridutilities and power generationenvironmental violation2020USAO$49,577
KEYSPAN ENERGY DELIVERY NEW ENGLANDNational Gridutilities and power generationenvironmental violation2006MA-ENV$12,560
KEYSPAN ENERGY DELIVERY NEW ENGLANDNational Gridutilities and power generationenvironmental violation2005MA-ENV$15,000
National Grid USANational Gridutilities and power generationFalse Claims Act and related2021NY-AG$6,000,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$75,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$50,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$75,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$75,000
Boston Gas Company and Colonial Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$1,000,000
Boston Gas Company and Colonial Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$1,000,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$50,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$700,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$200,000
Boston Gas Company and Colonial Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$75,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$50,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2019MA-DPU$75,000
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
Keyspan EnergyNational Gridutilities and power generationutility safety violation2006NH-PUC$45,000
Keyspan EnergyNational Gridutilities and power generationutility safety violation2006NH-PUC$6,000
National GridNational Gridutilities and power generationutility safety violation2021NY-PSC$21,000,000
National GridNational Gridutilities and power generationutility safety violation2018NY-PSC$1,980,000
National GridNational Gridutilities and power generationutility safety violation2016NY-PSC$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
National Grid USANational Gridutilities and power generationprivacy violation2022private lawsuit-federal$38,500,000
National GridNational Gridutilities and power generationenvironmental violation2023EPA$5,380,000
National GridNational Gridutilities and power generationutility safety violation2023NY-PSC$500,000
MASSACHUSETTS ELECTRICNational Gridutilities and power generationworkplace safety or health violation2001OSHA$6,300
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2001OSHA$10,000
NATIONAL GRID USA SERVICE COMPANY, INC.National Gridutilities and power generationworkplace safety or health violation2001OSHA$9,000
MASSACHUSETTS ELECTRICNational Gridutilities and power generationworkplace safety or health violation2001OSHA$10,000
KEYSPAN ENERGY CORP.National Gridutilities and power generationworkplace safety or health violation2003OSHA$5,000
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2003OSHA$5,000
KEYSPAN ENERGY CORP.National Gridutilities and power generationworkplace safety or health violation2006OSHA$5,400
KEYSPAN ENERGY DELIVERYNational Gridutilities and power generationworkplace safety or health violation2006OSHA$6,000
NATIONAL GRID GENERATION LLCNational Gridutilities and power generationworkplace safety or health violation2008OSHA$15,000
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2010OSHA$21,750
NATIONAL GRID TRANSMISSION SERVICESNational Gridutilities and power generationworkplace safety or health violation2012OSHA$18,000
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2017OSHA$12,675
NATIONAL GRID PLCNational Gridutilities and power generationworkplace safety or health violation2017OSHA$12,500
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2017OSHA$9,000
NATIONAL GRID USANational Gridutilities and power generationworkplace safety or health violation2018OSHA$13,260
NATIONAL GRID USA SERVICE COMPANY, INC.National Gridutilities and power generationworkplace safety or health violation2018OSHA$49,442
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 generationworkplace safety or health violation2019OSHA$13,127
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2021OSHA$6,827
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2022OSHA$43,506
BOSTON GAS COMPANYNational Gridutilities and power generationworkplace safety or health violation2022OSHA$7,251
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
National GridNational Gridutilities and power generationutility safety violation2024NY-PSC$1,700,000
National Express CorporationMobico Groupmiscellaneous serviceswage and hour violation2008WHD$5,471
National Express LLCMobico Groupmiscellaneous serviceswage and hour violation2019WHD$7,120
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.