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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
National GridNational Gridutilities and power generationutility safety violation2018NY-PSC$1,980,000
National GridNational Gridutilities and power generationutility safety violation2016NY-PSC$500,000
National GridNational Gridutilities and power generationenvironmental violation2023EPA$5,380,000
National GridNational Gridutilities and power generationutility safety violation2023NY-PSC$500,000
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2001OSHA$10,000
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2010OSHA$21,750
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2017OSHA$9,000
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2019OSHA$13,127
National GridNational Gridutilities and power generationutility safety violation2024NY-PSC$1,700,000
National Express LLCMobico Groupmiscellaneous serviceswage and hour violation2019WHD$7,120
National Express CorporationMobico Groupmiscellaneous serviceswage and hour violation2008WHD$5,471
NATIONAL EXPRESS CORPORATIONMobico Groupmiscellaneous servicesworkplace safety or health violation2013OSHA$10,395
NATIONAL EXPRESSMobico Groupmiscellaneous servicesworkplace safety or health violation2013OSHA$7,200
MTU Onsite Energy CorporationRolls-Royceaerospace and military contractingenvironmental violation2017EPA$91,200
MTU America, Inc.Rolls-Royceaerospace and military contractingair pollution violation2015CA-ARB$1,500,000
MTU America Inc.Rolls-Royceaerospace and military contractingair pollution violation2015EPA$1,200,000
Morrison Healthcare Food Services (at St. Vincent Hospital)Compass Grouprestaurants and foodservicelabor relations violation2009NLRB$19,000
MEDIMMUNE DISTRIBUTION LLCAstraZenecapharmaceuticalsenvironmental violation2005EPA$21,125
Mead Johnson Nutrition CompanyReckitt Benckiserhousehold and personal care productsForeign Corrupt Practices Act2015SEC$12,000,000
MEAD JOHNSON AND COMPANYReckitt Benckiserhousehold and personal care productsair pollution violation2009EPA$29,308
Mead Johnson (Evansville)Reckitt Benckiserhousehold and personal care productsenvironmental violation2007EPA$5,239
Mead Johnson & CompanyReckitt Benckiserhousehold and personal care productsemployment discrimination2024EEOC$15,000
Mead Johnson & Co.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2011private lawsuit-federal$12,000,000
Mead Johnson & Co LLC (Glenview, IL)Reckitt Benckiserhousehold and personal care productsenvironmental violation2013EPA$38,400
Matthew Bender and Company, Inc. and Reed Elsevier, Inc.RELX Groupmediaconsumer protection violation2009FL-AG$275,000
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2003OSHA$5,000
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2017OSHA$12,675
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
MASSACHUSETTS ELECTRICNational Gridutilities and power generationworkplace safety or health violation2001OSHA$6,300
MASSACHUSETTS ELECTRICNational Gridutilities and power generationworkplace safety or health violation2001OSHA$10,000
MAGNESIUM ELEKTRON NORTH AMERICA INC.Luxfer Holdingsindustrial equipmentworkplace safety or health violation2010OSHA$9,945
MAGNESIUM ELEKTRON NORTH AMERICA INC.Luxfer Holdingsindustrial equipmentworkplace safety or health violation2012OSHA$7,776
MAGNESIUM ELEKTRON NORTH AMERICALuxfer Holdingsindustrial equipmentair pollution violation2014IL-ENV$50,000
MAGNESIUM ELEKTRON NORTH AMERICALuxfer Holdingsindustrial equipmentenvironmental violation2002MA-ENV$5,000
LUXFER, INC.Luxfer Holdingsindustrial equipmentenvironmental violation2000EPA$20,000
LUXFER MEL TECHNOLOGIESLuxfer Holdingsindustrial equipmentwater pollution violation2007NJ-ENV$36,000
LUXFER INC DBA SUPERFORM USALuxfer Holdingsindustrial equipmentworkplace safety or health violation2010OSHA$9,310
LUXFER INC DBA LUXFER GAS CYLINDERSLuxfer Holdingsindustrial equipmentworkplace safety or health violation2014OSHA$13,500
Lorillard Tobacco CompanyBritish American Tobaccotobaccolabor relations violation2005NLRB$8,000
LORILLARD TOBACCO COMPANYBritish American Tobaccotobaccoworkplace safety or health violation2015OSHA$11,250
Lorillard Tobacco Co.British American Tobaccotobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
Lorillard TobaccoBritish American Tobaccotobaccolabor relations violation2009NLRB$39,900
Lloyds TSB Bank PLCLloyds Banking Groupfinancial serviceseconomic sanction violation2009DOJ_CRIMINAL$175,000,000
Lloyds TSB Bank plcLloyds Banking Groupfinancial serviceseconomic sanction violation2009NY-MANDA$175,000,000
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2014DOJ_CRIMINAL$86,000,000
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2014CFTC$105,000,000
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$25,250,000
Liz LeadermanLindeindustrial servicesair pollution violation2021EPA$127,000
Linde, IncLindeindustrial servicesfederal leasing royalty violation2013ONRR$23,400
Linde, IncLindeindustrial servicesfederal leasing royalty violation2013ONRR$73,072
LINDE PROCESS PLANTS, INC.Lindeindustrial servicesworkplace safety or health violation2011OSHA$7,500
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,100
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$35,910
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$67,830
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,750
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$17,900
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$150,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$75,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$150,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2018FRA$7,000
Linde North America Inc.Lindeindustrial servicesForeign Corrupt Practices Act2017DOJ_CRIMINAL$11,235,000
Linde LLC.Lindeindustrial serviceswage and hour violation2010WHD$6,870
LINDE LLCLindeindustrial servicesworkplace safety or health violation2012OSHA$6,370
Linde Inc.Lindeindustrial servicesenvironmental violation2021TX-ENV$33,750
Linde Inc.Lindeindustrial servicesenvironmental violation2023LA-ENV$14,500
Linde Inc.Lindeindustrial servicesenergy market violation2024FERC$59,000,000
Linde Inc.Lindeindustrial servicesair pollution violation2023IN-ENV$33,000
Linde Inc.Lindeindustrial servicesenvironmental violation2009EPA$496,950
Linde Hydraulics CorporationLindeindustrial serviceslabor relations violation2003NLRB$6,000
LINDE HYDRAULICS CORPORATIONLindeindustrial servicesworkplace safety or health violation2014OSHA$18,655
Linde GmbHLindeindustrial servicesFalse Claims Act and related2020DOJ_CIVIL$22,200,000
LINDE GLOBAL HELIUMLindeindustrial servicesworkplace safety or health violation2011OSHA$5,873
Linde Gas, LLCLindeindustrial servicesenvironmental violation2005EPA$20,000
Linde Gas, L.L.C.Lindeindustrial servicesenvironmental violation2004TX-ENV$9,480
Linde Gas of Puerto Rico Inc.Lindeindustrial servicesrailroad safety violation2006FRA$10,500
Linde Gas North America, LLCLindeindustrial servicesair pollution violation2009AL-ENV$12,000
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2018TX-ENV$16,100
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2016TX-ENV$24,960
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2015TX-ENV$9,664
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2011TX-ENV$8,895
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2011TX-ENV$44,520
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2020TX-ENV$6,000
LINDE GAS NORTH AMERICA LLCLindeindustrial servicesworkplace safety or health violation2018OSHA$6,467
LINDE GAS NORTH AMERICALindeindustrial servicesair pollution violation2016EPA$111,707
LindeLindeindustrial servicespipeline safety violation2024PHMSA$20,400
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2018USAO$5,250,000
Lincare, Inc.Lindeindustrial servicesprivacy violation2016HHSOCR$239,800
Lincare, Inc.Lindeindustrial servicesAmericans with Disabilities Act2019USAO$20,000
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2001MA-AG$127,000
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2001NH-AG$90,000
Lincare Inc.Lindeindustrial servicesHHS civil monetary penalties2006HHSOIG$10,000,000
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2001DOJ_CIVIL$3,150,000
LINCARE INC.Lindeindustrial servicesaviation safety violation2018FAA$40,500
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2024USAO$25,500,000
Lincare IncLindeindustrial serviceswage and hour violation2012WHD$5,722
Lincare Holdings, Inc.Lindeindustrial serviceswage and hour violation2017WHD$76,319
Lincare Holdings, Inc.Lindeindustrial servicesFalse Claims Act and related2023USAO$29,000,000
Life Insurance Company of Georgia and Southland Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2002MULTI-FIN$4,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.