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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
NATIONAL EXPRESS CORPORATIONMobico Groupmiscellaneous servicesworkplace safety or health violation2013OSHA$10,395
NATIONAL EXPRESSMobico Groupmiscellaneous servicesworkplace safety or health violation2013OSHA$7,200
GKN AEROSPACE CHEM-TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2013FAA$150,000
Hoeganaes CorporationMelrose Industriesmiscellaneous manufacturingemployment discrimination2015EEOC$47,500
GKN Driveline Bowling Green, Inc.Melrose Industriesmiscellaneous manufacturingwage and hour violation2007WHD$13,937
GKN Sinter Metals Inc.Melrose Industriesmiscellaneous manufacturingFamily and Medical Leave Act2004WHD$5,770
Hoeganaes CorporationMelrose Industriesmiscellaneous manufacturinglabor relations violation2006NLRB$7,000
Hoeganaes Corp.Melrose Industriesmiscellaneous manufacturinglabor relations violation2005NLRB$15,000
GKN Sinter Metals FabricatingMelrose Industriesmiscellaneous manufacturinglabor relations violation2004NLRB$16,000
GKN Sinter MetalsMelrose Industriesmiscellaneous manufacturinglabor relations violation2001NLRB$10,000
GKN Sinter MetalsMelrose Industriesmiscellaneous manufacturinglabor relations violation2001NLRB$11,610
GKN Aerospace North America, Inc.Melrose Industriesmiscellaneous manufacturinglabor relations violation2001NLRB$22,763
GKN Sinter Metals, Inc.Melrose Industriesmiscellaneous manufacturinglabor relations violation2001NLRB$35,000
GKN AEROSPACE CHEM-TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2016FAA$10,000
GKN Aerospace North America, Inc.Melrose Industriesmiscellaneous manufacturingenvironmental violation2005IL-AG$22,000
GKN Sinter Metals, Inc.Melrose Industriesmiscellaneous manufacturingasbestos violation2010MA-AG$9,000
GKN Aerospace Chem-Tronics, Inc.Melrose Industriesmiscellaneous manufacturingaviation safety violation2012FAA$359,350
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingenvironmental violation2008PA-ENV$5,091
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingenvironmental violation2000PA-ENV$8,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingenvironmental violation2007PA-ENV$30,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingenvironmental violation2000PA-ENV$57,000
GKN AEROSPACE CHEM- TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2020FAA$26,500
GKN Armstrong WheelsMelrose Industriesmiscellaneous manufacturingair pollution violation2006IA-ENV$8,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingair pollution violation2007NJ-ENV$5,600
HOEGANAES CORPORATIONMelrose Industriesmiscellaneous manufacturingair pollution violation2003NJ-ENV$15,000
GKN AEROSPACE SOUTH CAROLINA INCMelrose Industriesmiscellaneous manufacturinghazardous waste violation2020SC-ENV$6,000
GKN SINTER METALSMelrose Industriesmiscellaneous manufacturingenvironmental violation2002WI-ENV$12,000
Hoeganaes CorporationMelrose Industriesmiscellaneous manufacturingenvironmental violation2006private lawsuit-state$1,450,000
GKN AEROSPACE CHEMTRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2021FAA$15,000
GKN Aerospace South Carolina, Inc.Melrose Industriesmiscellaneous manufacturingenvironmental violation2022SC-ENV$15,000
GKN AEROSPACE CHEM-TRONICS INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$40,000
GKN SINTER METALS INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2002OSHA$8,500
GKN SINTER METALS OWOSSO PLANTMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$7,975
GKN AUTOMOTIVE, INC., PRECISION FORMINGMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$25,200
GKN AEROSPACE TRANSPARENCY SYSTEMS, INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2009OSHA$18,420
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2008OSHA$8,944
GKN AXLES JACKSON CENTERMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2008OSHA$7,875
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
VOLVO AERO CONNECTICUTMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2010OSHA$22,500
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2011OSHA$42,900
GKN AEROSPACE TRANSPARENCY SYSTEMS, INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2013OSHA$42,270
GKN AEROSPACE TRANSPARENCY SYSTEMS INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2013OSHA$7,050
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2011OSHA$80,000
GKN AEROSPACEMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2014OSHA$9,935
GKN LAND SYSTEMSMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2014OSHA$6,175
GKN SINTER METALS, INC.Melrose Industriesmiscellaneous manufacturingworkplace safety or health violation2011OSHA$14,500
GKN AEROSPACE NORTH AMERICAMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2012OSHA$29,000
GKN SINTER METALS, INC.Melrose Industriesmiscellaneous manufacturingworkplace safety or health violation2013OSHA$7,140
GKN SINTER METALSMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2015OSHA$15,000
GKN AEROSPACEMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2015OSHA$5,000
GKN SINTER METALSMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2016OSHA$5,882
GKN AEROSPACE MONITOR, INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2016OSHA$10,864
GKN SINTER METALS - DUBOISMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2016OSHA$8,000
HOEGANAES CORPORATIONMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,350
GKN AEROSPACE MONITOR, INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,243
GKN AEROSPACEMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2019OSHA$6,764
GKN AEROSPACEMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2020OSHA$6,554
GKN AEROSPACE PRECISION MACHININGMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2023OSHA$8,036
GKN SINTER METALS, LLCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2023OSHA$10,938
HOEGANAES CORP.Melrose Industriesmiscellaneous manufacturingair pollution violation2018EPA$160,000
GKN ARMSTRONG WHEELS INCMelrose Industriesmiscellaneous manufacturingenvironmental violation2004EPA$5,000
GKN ARMSTRONG WHEELS, INCMelrose Industriesmiscellaneous manufacturinghazardous waste violation2015EPA$150,031
GKN Aerospace Chem-tronics Inc.Melrose Industriesmiscellaneous manufacturinghazardous waste violation2006EPA$11,900
GKNMelrose Industriesmiscellaneous manufacturingenvironmental violation2009EPA$62,278
MAGNESIUM ELEKTRON NORTH AMERICALuxfer Holdingsindustrial equipmentair pollution violation2014IL-ENV$50,000
MAGNESIUM ELEKTRON NORTH AMERICALuxfer Holdingsindustrial equipmentenvironmental violation2002MA-ENV$5,000
LUXFER MEL TECHNOLOGIESLuxfer Holdingsindustrial equipmentwater pollution violation2007NJ-ENV$36,000
MAGNESIUM ELEKTRON NORTH AMERICA INC.Luxfer Holdingsindustrial equipmentworkplace safety or health violation2010OSHA$9,945
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
MAGNESIUM ELEKTRON NORTH AMERICA INC.Luxfer Holdingsindustrial equipmentworkplace safety or health violation2012OSHA$7,776
LUXFER, INC.Luxfer Holdingsindustrial equipmentenvironmental violation2000EPA$20,000
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 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 practices2023private lawsuit-federal$25,250,000
PRAXAIR PUERTO RICO BVLindeindustrial servicesmotor vehicle safety violation2009FMCSA$7,450
BOC GASESLindeindustrial servicesrailroad safety violation2011FRA$7,700
BOC - DIVISION OF LINDE GROUPLindeindustrial servicesrailroad safety violation2011FRA$8,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$10,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$10,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$30,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2012FRA$10,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2015FRA$5,000
Linde, IncLindeindustrial servicesfederal leasing royalty violation2013ONRR$23,400
Linde, IncLindeindustrial servicesfederal leasing royalty violation2013ONRR$73,072
PRAXAIR DISTRIBUTION INCLindeindustrial servicesmotor vehicle safety violation2006FMCSA$9,090
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2008FRA$5,000
Lincare Inc.Lindeindustrial servicesHHS civil monetary penalties2006HHSOIG$10,000,000
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2001DOJ_CIVIL$3,150,000
PRAXAIR INCLindeindustrial servicespipeline safety violation2005PHMSA$8,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.