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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 TypeYear sort iconAgencyPenalty Amount
HOLIDAY INN, LLCInterContinental Hotelshotelsworkplace safety or health violation2016OSHA$6,360
GARDA WORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$6,338
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2016OSHA$15,200
TATE - LYLE GRAIN INCORPORATEDTate & Lyleagribusinessworkplace safety or health violation2016OSHA$7,000
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2016OSHA$11,901
ROLLS-ROYCE CROSSPOINTE, LLCRolls-Royceaerospace and military contractingworkplace safety or health violation2016OSHA$7,467
GKN SINTER METALS - DUBOISMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2016OSHA$8,000
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2016OSHA$8,500
JOHNSON MATTHEY PHARMACEUTICAL MATERIALS INCJohnson Mattheymetalsair pollution violation2016EPA$110,000
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2016EPA$7,090
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC)BPoil and gaswater pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,377,250,000
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2016EPA$22,407
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingPCB violation2016EPA$14,450
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingwater pollution violation2016EPA$168,750
LINDE GAS NORTH AMERICALindeindustrial servicesair pollution violation2016EPA$111,707
BP Products North America Inc.BPoil and gasair pollution violation2016EPA$50,313
BP/AMOCO CORPORATION (BLANCHARD REFINING)-TEXAS CITY REFINERYBPoil and gasair pollution violation2016EPA$3,450,000
BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead)BPoil and gaswater pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,372,250,000
Shell Chemical L.P.Shell PLCoil and gasair pollution violation2016EPA$91,800
INEOS Nitriles USA LLCIneoschemicalsair pollution violation2016EPA$174,250
United States Cold Storage LPSwirediversifiedair pollution violation2016EPA$30,000
BP Exploration (Alaska) IncBPoil and gaswater pollution violation2016EPA$30,000
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2016MSHA$36,500
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2016MSHA$5,000
Equilon EnterprisesShell PLCoil and gasair pollution violation2015EPA$900,000
Triumph Motorcycles Ltd. and Triumph Motorcycles (America) Ltd.Triumph Motorcycles Ltd.motor vehiclesmotor vehicle safety violation2015NHTSA$2,900,000
Ensco Offshore Co.Valarisoilfield services and suppliesoil or gas drilling violation2015BSEE$37,000
First Student Inc.FirstGroupmiscellaneous servicesmotor vehicle safety violation2015FMCSA$11,690
Norbulk Shipping UK LtdNorbulk Shipping UK Ltdfreight and logisticsenvironmental violation2015USCG$750,000
MTU America Inc.Rolls-Royceaerospace and military contractingair pollution violation2015EPA$1,200,000
BPBPoil and gasoil spill2015DOJ$20,800,000,000
ROYAL BANK OF SCOTLAND PLCNatWest Group PLCfinancial servicesbanking violation2015FED$274,000,000
BARCLAYS BANK PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015FED$342,000,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$7,900,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$710,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$395,000,000
Mead Johnson Nutrition CompanyReckitt Benckiserhousehold and personal care productsForeign Corrupt Practices Act2015SEC$12,000,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2015NCUA$325,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicestoxic securities abuses2015NCUA$129,600,000
BarclaysBarclaysfinancial servicesprice-fixing or anti-competitive practices2015CFTC$400,000,000
BarclaysBarclaysfinancial servicesprice-fixing or anti-competitive practices2015CFTC$115,000,000
Coutts & Co LtdNatWest Group PLCfinancial servicestax violations2015DOJ_TAX$78,484,000
Standard Chartered Bank (Switzerland) SA, en liquidationStandard Charteredfinancial servicestax violations2015DOJ_TAX$6,337,000
AER LINGUS LIMITEDInternational Airlines Groupairlinesaviation safety violation2015FAA$42,690
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2015FRA$7,500
BAE SystemsBAE Systemsaerospace and military contractingrailroad safety violation2015FRA$9,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2015FRA$5,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2015FRA$6,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$46,500,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2015SEC$1,113,916
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2015FRA$5,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2015FRA$12,000
Hoeganaes CorporationMelrose Industriesmiscellaneous manufacturingemployment discrimination2015EEOC$47,500
Compass Group USA, Inc., d/b/a Chartwells Dining ServicesCompass Grouprestaurants and foodservicelabor relations violation2015NLRB$14,305
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
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,500,000
BPBPoil and gasoil spill2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,900,000,000
BPBPoil and gasoil spill2015MS-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000,000
Brown and Williamson Tobacco Corp.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015NY-AG$10,000,000
HSBCHSBCfinancial servicesconsumer protection violation2015MO-AG$825,000
R. J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
BAE Systems San Diego Ship Repair, Inc.BAE Systemsaerospace and military contractingenvironmental violation2015CA-SDCA$54,135
Deloitte Touche Tohmatsu Certified Public Accountants LimitedDeloittebusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Ernst & Young Hua Ming LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
PricewaterhouseCoopers Zhong Tian CPAs Limited CompanyPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Compass Group USA, Inc. dba CanteenCompass Grouprestaurants and foodservicewage and hour violation2015WHD$5,863
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015NY-DFS$485,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015NY-DFS$150,000,000
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2015PA-ENV$8,720
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2015PA-ENV$10,500
INEOS BIO USA, LLCIneoschemicalshazardous waste violation2015AR-ENV$6,750
Johnson Matthey, Inc.Johnson Mattheymetalsair pollution violation2015CA-ARB$50,000
MTU America, Inc.Rolls-Royceaerospace and military contractingair pollution violation2015CA-ARB$1,500,000
BP Products North America Inc.BPoil and gasunderground storage tank violation2015CA-WAT$7,900,000
CF&I SteelEvrazmetalsair pollution violation2015CO-DPHE$14,000
BP America Production Co.BPoil and gasenvironmental violation2015CO-OIL$20,000
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2015IN-ENV$12,500
Shell Pipeline Company, LPShell PLCoil and gasenvironmental violation2015LA-ENV$8,000
BP America Production CompanyBPoil and gasenvironmental violation2015LA-ENV$8,000
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2015MD-ENV$35,000
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2015NJ-ENV$13,800
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2015NJ-ENV$9,000
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsenvironmental violation2015NY-ENV$24,200
SWEPI LPShell PLCoil and gasoil or gas drilling violation2015PA-ENV$85,593
Shell Chemical LPShell PLCoil and gasenvironmental violation2015TX-ENV$12,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2015TX-ENV$23,450
Shell Oil CompanyShell PLCoil and gasenvironmental violation2015TX-ENV$32,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2015TX-ENV$15,751
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2015TX-ENV$9,664
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2015TX-ENV$11,611
Kennecott Utah Copper LLCRio Tintomining and mineralsenvironmental violation2015UT-ENV$10,000
SWEPI LPShell PLCoil and gasair pollution violation2015WY-ENV$12,000
Barclays Capital, Inc.Barclaysfinancial servicesinvestor protection violation2015FINRA$13,750,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2015CA-SCAQMD$20,000
Bodycote Thermal ProcessingBodycote PLCindustrial servicesair pollution violation2015CA-SCAQMD$300,000
BP West Coast ProductsBPoil and gasair pollution violation2015CA-SCAQMD$6,000
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2015CA-BAAQMD$208,000
BPBPoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
HSBC Mortgage Services Inc.HSBCfinancial servicesconsumer protection violation2015private lawsuit-federal$900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.