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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: United Kingdom
Current Parent Penalty Total since 2000: $90,241,442,165
Number of Records: 3,071
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$1,872,620,85222
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 TypeYearAgencyPenalty Amount sort icon
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2003NLRB$56,800
Chartwells, a Division of Compass Group USA at University of Maryland Baltimore CountyCompass Grouprestaurants and foodservicelabor relations violation2010NLRB$56,680
Canteen GroupCompass Grouprestaurants and foodservicewage and hour violation2010WHD$56,328
AMOCO PRODUCTION COMPANYBPoil and gasenvironmental violation2001EPA$55,775
B P WEST COAST PRODUCTS LLCBPoil and gasworkplace safety or health violation2012OSHA$55,500
Globe Metallurgical Inc.Ferroglobemetalsenvironmental violation2021EPA$55,300
FOSTER WHEELER MT CARMEL INCWood Groupoilfield services and suppliesenvironmental violation2002PA-ENV$55,225
BP PIPELINE (NORTH AMERICA) INC.BPoil and gasenvironmental violation2002PHMSA$55,000
BAE Systems Tactical Vehicle Systems, LPBAE Systemsaerospace and military contractingemployment discrimination2012EEOC$55,000
Household Finance CorpoationHSBCfinancial servicesconsumer protection violation2008NE-DBF$55,000
DIAGEO NORTH AMERICADiageobeveragesenvironmental violation2012MD-ENV$55,000
Altadis U.S.A. Inc.Imperial Brandstobaccoenvironmental violation2014EPA$54,500
ALTADIS USA, INCImperial Brandstobaccoenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $54,500
Household InternationalHSBCfinancial serviceswage and hour violation2003WHD$54,328
TATE & LYLETate & Lyleagribusinessenvironmental violation2016IN-ENV$54,200
BAE Systems San Diego Ship Repair, Inc.BAE Systemsaerospace and military contractingenvironmental violation2015CA-SDCA$54,135
Rentokil North America, Inc.Rentokil Initial PLCmiscellaneous serviceswage and hour violation2016WHD$54,036
Shell Oil CompanyShell PLCoil and gasenvironmental violation2018TX-ENV$54,001
SHELL LUBRICANTSShell PLCoil and gasaviation safety violation2014FAA$54,000
BAE Systems Ship Repair Inc.BAE Systemsaerospace and military contractingemployment discrimination2011DOJ_RIGHTS$53,900
BP West Coast ProductsBPoil and gasenvironmental violation2013CA-SCAQMD$53,100
GLOBE METALLURGICAL, INC.Ferroglobemetalsworkplace safety or health violation2012OSHA$53,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous serviceslabor relations violation2000NLRB$52,944
Shell Chemical LPShell PLCoil and gasenvironmental violation2018EPA$52,800
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2012MSHA$52,500
BP PRODUCTS N. AMERICA INC.&BP-HUSKY REFINING LLCBPoil and gasworkplace safety or health violation2009OSHA$52,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2010TX-ENV$51,570
BP America Production CompanyBPoil and gasenvironmental violation2012NM-ENV$50,533
Shell Chemical LPShell PLCoil and gasenvironmental violation2020TX-ENV$50,438
BP Products North America Inc.BPoil and gasenvironmental violation2016EPA$50,313
Travel Centers of AmericaBPoil and gasenvironmental violation2020TN-ENV$50,270
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$50,001
BP/AMOCO PRODUCTSBPoil and gasrailroad safety violation2011FRA$50,000
AMOCO OIL COBPoil and gasenvironmental violation2006PHMSA$50,000
Virgin Atlantic Airways, Ltd.Virgin Groupdiversifiedaviation consumer protection violation2011ACPD$50,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2006ACPD$50,000
First TransitFirstGroupmiscellaneous serviceslabor relations violation2010NLRB$50,000
OMNOVA Solutions, IncSynthomerchemicalslabor relations violation2005NLRB$50,000
OMNOVA Solutions, Inc.Synthomerchemicalslabor relations violation2005NLRB$50,000
Shell ExplorationShell PLCoil and gasemployment discrimination2006OFCCP$50,000
Shell Chemical, LPShell PLCoil and gasenvironmental violation2016AL-ENV$50,000
Equilon/ShellShell PLCoil and gasenvironmental violation2004AZ-DEQ$50,000
Johnson Matthey, Inc.Johnson Mattheymetalsenvironmental violation2015CA-ARB$50,000
MAGNESIUM ELEKTRON NORTH AMERICALuxfer Holdingsindustrial equipmentenvironmental violation2014IL-ENV$50,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$50,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$50,000
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$50,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$50,000
INEOS Joliet, LLCIneoschemicalsenvironmental violation2022IL-ENV$50,000
Deloitte AuditDeloittebusiness servicesaccounting fraud or deficiencies2023PCAOB$50,000
Tate & Lyle Ingredients Americas (Decatur, IL)Tate & Lyleagribusinessenvironmental violation2011EPA$50,000
INEOS PHENOLIneoschemicalsworkplace safety or health violation2023OSHA$49,861
Keyspan Gas East Corporation dba National GridNational Gridutilities and power generationenvironmental violation2020USAO$49,577
NATIONAL GRID USA SERVICE COMPANY, INC.National Gridutilities and power generationworkplace safety or health violation2018OSHA$49,442
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$49,300
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$49,080
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2016NLRB$48,841
Aera Energy LLCShell PLCoil and gasoffshore drilling violation2000BSEE$48,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2006FAA$48,000
Praxair Distribution, Inc.Lindeindustrial serviceslabor relations violation2007NLRB$48,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2018TX-ENV$48,000
Elephant Insurance CompanyAdmiral Groupfinancial servicesinsurance violation2019VA-INS$47,619
Hoeganaes CorporationMelrose Industriesmiscellaneous manufacturingemployment discrimination2015EEOC$47,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$47,254
Shell Offshore Inc.Shell PLCoil and gasenvironmental violation2017BSEE$47,250
BP PRODUCTS NORTH AMERICABPoil and gasenvironmental violation2017IN-ENV$47,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringworkplace safety or health violation2007OSHA$47,000
AMOCOBPoil and gasenvironmental violation2001EPA$46,960
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$46,837
Shell Offshore, Inc.Shell PLCoil and gasenvironmental violation2023BSEE$46,008
CF&I SteelEvrazmetalsenvironmental violation2007CO-DPHE$46,000
CF&I SteelEvrazmetalsenvironmental violation2012CO-DPHE$45,360
Restaurant Associates, LLCCompass Grouprestaurants and foodservicewage and hour violation2017WHD$45,273
BP PIPELINE (NORTH AMERICA) INC.BPoil and gasenvironmental violation2006PHMSA$45,250
BP PIPELINE (NORTH AMERICA) INC.BPoil and gasenvironmental violation2006PHMSA$45,000
NuCo2, INC.Lindeindustrial serviceslabor relations violation2000NLRB$45,000
Equilon Enterprises LLC dba Shell Oil Products USShell PLCoil and gasenvironmental violation2014CA-ARB$45,000
BP America Production Co.BPoil and gasenvironmental violation2017CO-OIL$45,000
TATE & LYLETate & Lyleagribusinessenvironmental violation2012IN-ENV$45,000
INEOS USA LLCIneoschemicalsenvironmental violation2018TX-ENV$45,000
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2003CA-SCAQMD$45,000
Keyspan EnergyNational Gridutilities and power generationutility safety violation2006NH-PUC$45,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringenvironmental violation2015EPA$45,000
AMOCO PIPELINE CO.BPoil and gasenvironmental violation2000EPA$45,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2010TX-ENV$44,720
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2011TX-ENV$44,520
Balfour Beatty Rail Systems, Inc.Balfour Beattyconstruction and engineeringwage and hour violation2005WHD$44,218
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsaviation safety violation2016FAA$44,000
IFCO SYSTEMS NA INC DBA PALLET COMPANIES INCTriton Investments Advisersfinancial servicesworkplace safety or health violation2010OSHA$44,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2008TX-ENV$43,970
BAE Systems Technology Solutions & ServicesBAE Systemsaerospace and military contractingwage and hour violation2011WHD$43,582
Shell Offshore Inc.Shell PLCoil and gasenvironmental violation2019BSEE$43,576
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2022OSHA$43,506
First Student Bus CompanyFirstGroupmiscellaneous serviceslabor relations violation2006NLRB$43,500
BOC GASESLindeindustrial servicesenvironmental violation2018PHMSA$43,200
First Transit Inc.FirstGroupmiscellaneous serviceswage and hour violation2005WHD$43,185
Shell Offshore IncShell PLCoil and gasenvironmental violation2018BSEE$43,100
Canteen CorporationCompass Grouprestaurants and foodservicelabor relations violation2006NLRB$43,000
PraxairLindeindustrial servicesenvironmental violation2013LA-ENV$43,000
BP West Coast ProductsBPoil and gasenvironmental violation2011CA-SCAQMD$43,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.