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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 Type sort iconYearAgencyPenalty Amount
Holiday Inn ExpressInterContinental Hotelshotelswage and hour violation2021MI-LEO$11,520
Holiday InnInterContinental Hotelshotelswage and hour violation2015MI-LEO$15,066
COMPASS GROUP USA INCCompass Grouprestaurants and foodservicewage and hour violation2022IL-DOL$5,000
BP PRODUCTS NORTH AMERICABPoil and gaswage and hour violation2021IL-DOL$29,760
BP PRODUCTS NORTH AMERICABPoil and gaswage and hour violation2021IL-DOL$29,760
Tate & LyleTate & Lyleagribusinesswage and hour violation2021IL-DOL$172,000
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2024MA-AG$80,849
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2024MA-AG$10,000
Sunbelt Rentals, IncAshtead Group PLCbusiness serviceswage and hour violation2023WHD$20,479
National GridNational Gridutilities and power generationutility service violation2019MA-DPU$750,000
National GridNational Gridutilities and power generationutility service violation2012MA-DPU$18,725,000
BP Energy CompanyBPoil and gasutility service violation2011TX-PUC$20,000
BP Energy CompanyBPoil and gasutility service violation2008TX-PUC$132,567
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 safety violation2016MA-DPU$1,250,000
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
First Student Inc.FirstGroupmiscellaneous servicesutility safety violation2019WA-UTC$23,700
First Student, Inc.FirstGroupmiscellaneous servicesutility safety violation2022WA-UTC$198,000
National GridNational Gridutilities and power generationutility safety violation2023NY-PSC$500,000
National GridNational Gridutilities and power generationutility safety violation2024NY-PSC$1,700,000
Shell Energy North AmericaShell PLCoil and gasutility administrative violation2021CA-PUC$567,133
Amoco Oil Co.BPoil and gasunderground storage tank violation2002IL-AG$1,120,000
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield CompanyBPoil and gasunderground storage tank violation2016CA-AG$14,000,000
BP-ARCOBPoil and gasunderground storage tank violation2002CA-AG$45,800,000
Shell Oil Co.Shell PLCoil and gasunderground storage tank violation2003IL-AG$200,000
Shell Oil Co.Shell PLCoil and gasunderground storage tank violation2014MA-AG$4,000,000
BP Products North America, Inc.BPoil and gasunderground storage tank violation2002CA-SCCDA$230,000
BP PLCBPoil and gasunderground storage tank violation2007MI-ENV$869,150
Travel Centers of AmericaBPoil and gasunderground storage tank violation2017CA-WAT$500,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasunderground storage tank violation2017CA-WAT$500,000
Shell Oil Company and Equilon Enterprises LLCShell PLCoil and gasunderground storage tank violation2016CA-WAT$20,000,000
BP Products North America Inc.BPoil and gasunderground storage tank violation2015CA-WAT$7,900,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasunderground storage tank violation2014CA-WAT$3,800,000
Shell Oil Company, Inc.Shell PLCoil and gasunderground storage tank violation2004IL-ENV$200,000
Shell Oil Company and Johnson Oil CompanyShell PLCoil and gasunderground storage tank violation2003IL-ENV$40,000
Amoco Oil CompanyBPoil and gasunderground storage tank violation2003IL-ENV$2,000,000
Amoco Oil CompanyBPoil and gasunderground storage tank violation2002IL-ENV$1,120,000
BPBPoil and gasunderground storage tank violation2010TN-ENV$9,700
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2013SEC$153,700,000
HSBC North America Holdings Inc.HSBCfinancial servicestoxic securities abuses2014FHFA$550,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2014FHFA$99,500,000
Barclays Bank PLCBarclaysfinancial servicestoxic securities abuses2014FHFA$280,000,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2015NCUA$325,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicestoxic securities abuses2015NCUA$129,600,000
HSBCHSBCfinancial servicestoxic securities abuses2012NCUA$5,250,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicestoxic securities abuses2017FHFA$5,500,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2017USAO$44,000,000
Barclays Capital, Inc.Barclaysfinancial servicestoxic securities abuses2018USAO$2,000,000,000
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicestoxic securities abuses2018DOJ_CIVIL$4,900,000,000
HSBCHSBCfinancial servicestoxic securities abuses2018USAO$765,000,000
Barclays Bank PLCBarclaysfinancial servicestoxic securities abuses2013MA-AG$36,100,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2016VA-AG$9,000,000
HSBC Securities (USA) Inc.HSBCfinancial servicestoxic securities abuses2016VA-AG$2,500,000
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
RBS Financial Products, Inc.NatWest Group PLCfinancial servicestoxic securities abuses2020MD-AG$18,000,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2021NM-AG$4,642,857
NatWest Markets Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2021NM-AG$4,642,857
R.J. Reynolds TobaccoBritish American Tobaccotobaccotobacco litigation2011DOJ_CIVIL$6,250,000
Brown & Williamson TobaccoBritish American Tobaccotobaccotobacco litigation2003MULTI-AG$150,000,000
Brown & Williamson Tobacco Co.British American Tobaccotobaccotobacco litigation2004MULTI-AG$1,460,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccotobacco litigation2011MS-AG$8,100,000
Brown and Williamson Tobacco Corp.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
R. J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
R. J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2001MULTI-AG$175,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2010CT-AG$150,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2004CA-AG$17,250,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2006CA-AG$5,000,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2002CA-AG$14,800,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2010MD-AG$150,000
Shell Oil Products USShell PLCoil and gastobacco litigation2008MULTI-AG$100,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2020FL-AG$92,000,000
Ernst & Young LLPErnst & Youngbusiness servicestax violations2013USAO$123,000,000
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
Diageo North America, Inc.Diageobeveragestax violations2011ATTTB$650,000
Diageo North America, Inc.Diageobeveragestax violations2008ATTTB$100,000
Brown & Williamson Tobacco CorporationBritish American Tobaccotobaccotax violations2007ATTTB$95,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.