Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Smith & Nephew, Inc.Smith & Nephewmedical equipment and suppliesemployment discrimination2009private lawsuit-federal$4,420,000
ChoicePoint Inc.RELX Groupmediaemployment screening violation2009private lawsuit-federal$6,890,000
AstraZenecaAstraZenecapharmaceuticalsFalse Claims Act and related2009KY-AG$14,700,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000
Boehringer Ingelheim Roxane, Inc. et al.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
BPBPoil and gasenvironmental violation2009AK-AG$1,709,498
Ernst & YoungErnst & Youngbusiness servicesaccounting fraud or deficiencies2009MI-AG$109,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2009KY-AG$661,860
INEOS ABSIneoschemicalsair pollution violation2009OH-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,550,000
Matthew Bender and Company, Inc. and Reed Elsevier, Inc.RELX Groupmediaconsumer protection violation2009FL-AG$275,000
National GridNational Gridutilities and power generationconsumer protection violation2009MA-AG$8,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2009NJ-AG$5,850,000
Roxane Laboratories Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009OH-AG$2,400,000
Roxane Laboratories, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009FL-AG$8,500,000
Roxane Laboratories, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Shell Oil CompanyShell PLCoil and gashazardous waste violation2009CA-AG$19,500,000
Lloyds TSB Bank plcLloyds Banking Groupfinancial serviceseconomic sanction violation2009NY-MANDA$175,000,000
ShellShell PLCoil and gasenvironmental violation2009CA-SDCA$175,000
Linde Gas North America, LLCLindeindustrial servicesair pollution violation2009AL-ENV$12,000
Travel Centers of AmericaBPoil and gasair pollution violation2009CA-ARB$8,500
Sunbelt RentalsAshtead Group PLCbusiness servicesair pollution violation2009CA-ARB$98,500
First Student, Inc.FirstGroupmiscellaneous servicesair pollution violation2009CA-ARB$300,000
Alberto-CulverUnileverfood productsair pollution violation2009CA-ARB$7,500
BP West Coast Products LLCBPoil and gasair pollution violation2009CA-ARB$1,098,000
CF&I SteelEvrazmetalsair pollution violation2009CO-DPHE$18,900
TATE & LYLETate & Lyleagribusinessair pollution violation2009IN-ENV$5,000
R. J. ReynoldsBritish American Tobaccotobaccoenvironmental violation2009NC-ENV$26,250
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2009NJ-ENV$8,000
ERICO International Corp.nVent Electric PLCelectrical and electronic equipmentenvironmental violation2009OH-ENV$31,340
PENNZOIL-QUAKER STATE COMPANY, DBA SOPUS PRODUCTSShell PLCoil and gasenvironmental violation2009OR-ENV$6,142
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$12,000
Kilgore Flares Company, LLCChemringaerospace and military contractingenvironmental violation2009TN-ENV$6,981
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$6,000
INEOS Americas LLCIneoschemicalsenvironmental violation2009TX-ENV$9,696
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$5,520
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$16,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$30,423
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$71,900
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$12,650
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$60,000
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$650,000
INEOS Americas LLCIneoschemicalsenvironmental violation2009TX-ENV$6,880
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$21,275
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$9,300
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$9,250
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$166,530
BP America Production Co.BPoil and gasair pollution violation2009WY-ENV$25,000
BP America Production Co.BPoil and gasair pollution violation2009WY-ENV$20,000
Shell Oil CompanyShell PLCoil and gasair pollution violation2009private lawsuit-federal$5,800,000
BP Products North AmericaBPoil and gasoil spill2009private lawsuit-state$19,500,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2009private lawsuit-federal$28,000,000
Shell Oil Products USShell PLCoil and gasair pollution violation2009CA-SCAQMD$5,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous servicesair pollution violation2009CA-SCAQMD$1,000,000
BP West Coast ProductsBPoil and gasair pollution violation2009CA-SCAQMD$15,000
BP West Coast ProductsBPoil and gasair pollution violation2009CA-SCAQMD$66,500
BP America Inc.BPoil and gasprice-fixing or anti-competitive practices2009private lawsuit-federal$52,000,000
Ineos Acrylics Inc.Ineoschemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$550,000
Ineos Acrylics Inc.Ineoschemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$60,000
Ferguson Enterprises, Inc.Ferguson PLCbuilding materialsemployment discrimination2009NY-DHR$20,000
GKN AEROSPACE TRANSPARENCY SYSTEMS, INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2009OSHA$18,420
EUREST SERVICES INCCompass Grouprestaurants and foodserviceworkplace safety or health violation2009OSHA$23,030
SHELL OIL PRODUCTS, USShell PLCoil and gasworkplace safety or health violation2009OSHA$18,000
EQUILON ENTERPRISES,LLC DBA SHELL OIL PRODS USShell PLCoil and gasworkplace safety or health violation2009OSHA$22,500
BP PRODUCTS N. AMERICA INC.&BP-HUSKY REFINING LLCBPoil and gasworkplace safety or health violation2009OSHA$52,000
GLOBE SPECIALTY METALSFerroglobemetalsworkplace safety or health violation2009OSHA$14,625
GKN AEROSPACE NEW ENGLAND, INC.Melrose Industriesmiscellaneous manufacturingworkplace safety or health violation2009OSHA$26,472
GKN AEROSPACE NEW ENGLAND, INC.Melrose Industriesmiscellaneous manufacturingworkplace safety or health violation2009OSHA$6,300
SERMATECH INTERNATIONAL, INC.Lindeindustrial servicesworkplace safety or health violation2009OSHA$20,775
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2009OSHA$5,000
RECKITT BENCKISERReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2009OSHA$5,739
DREYERS GRAND ICE CREAM DIV OF NESTLE USAFronerifood productsworkplace safety or health violation2009OSHA$22,500
PETSMART INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2009OSHA$13,575
CROTHALL HEALTHCARE, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2009OSHA$12,125
BAE SYSTEMS INCBAE Systemsaerospace and military contractingworkplace safety or health violation2009OSHA$82,800
PEARSON EDUCATIONPearsoninformation technologyworkplace safety or health violation2009OSHA$6,800
THE TERMINIX INTERNATIONAL COMPANYRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2009OSHA$5,000
ERICO INTERNATIONALnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2009OSHA$5,500
PRAXAIR SURFACE TECHNOLOGIES, INC.Lindeindustrial servicesworkplace safety or health violation2009OSHA$5,500
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2009OSHA$14,000
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2009OSHA$5,600
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2009OSHA$31,600
TA OPERATING, LLC D/B/A PETRO STOPPING CENTERSBPoil and gasworkplace safety or health violation2009OSHA$8,626
B P WEST COAST PRODUCTS LLCBPoil and gasworkplace safety or health violation2009OSHA$69,200
IFCO SYSTEMS N.A., INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2009OSHA$11,100
UNILEVER SUPPLY CHAIN INC.Unileverfood productsworkplace safety or health violation2009OSHA$5,000
INFINEUM USA L.P.Infineumoil and gasworkplace safety or health violation2009OSHA$64,125
BALFOUR BEATTY CONSTRUCTION LLCBalfour Beattyconstruction and engineeringworkplace safety or health violation2009OSHA$7,000
FIRST STUDENTFirstGroupmiscellaneous servicesair pollution violation2009EPA$477,000
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009EPA$1,025,000
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009EPA$69,000
Foster Wheeler North America CorporationWood Groupoilfield services and suppliesPCB violation2009EPA$5,400
MEAD JOHNSON AND COMPANYReckitt Benckiserhousehold and personal care productsair pollution violation2009EPA$29,308
Pechiney Plastic Packaging, Inc.Rio Tintomining and mineralshazardous waste violation2009EPA$7,200
BP North AmericaBPoil and gasasbestos violation2009EPA$18,000,000
BP North America Products, Inc. Texas City, TXBPoil and gasenvironmental violation2009EPA$785,662
Tate and Lyle Ingredients Americas IncTate & Lyleagribusinessair pollution violation2009EPA$56,837
BP America Production CompanyBPoil and gasair pollution violation2009EPA$81,239
Atlantic Richfield CoBPoil and gasenvironmental violation2009EPA$490,000
Linde Inc.Lindeindustrial servicesenvironmental violation2009EPA$496,950
GKNMelrose Industriesmiscellaneous manufacturingenvironmental violation2009EPA$62,278
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.