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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 TypeYearAgencyPenalty Amount sort icon
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$12,000
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2002BSEE$12,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2000BSEE$12,000
ROLLS ROYCE PLCRolls-Royceaerospace and military contractingaviation safety violation2000FAA$12,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2005PHMSA$12,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2015FRA$12,000
Laidlaw Education ServicesFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$12,000
BOC GasesLindeindustrial serviceslabor relations violation2007NLRB$12,000
Shell Chemical LPShell PLCoil and gasrailroad safety violation2003FRA$12,000
Linde Gas North America, LLCLindeindustrial servicesair pollution violation2009AL-ENV$12,000
CF&I SteelEvrazmetalsair pollution violation2005CO-DPHE$12,000
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2021TN-ENV$12,000
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2013TN-ENV$12,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$12,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2017TX-ENV$12,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2015TX-ENV$12,000
GKN SINTER METALSMelrose Industriesmiscellaneous manufacturingenvironmental violation2002WI-ENV$12,000
SWEPI LPShell PLCoil and gasair pollution violation2015WY-ENV$12,000
BAE Systems Ordinance Systems Inc.BAE Systemsaerospace and military contractingenvironmental violation2022TN-ENV$12,000
TA Operating, LLCBPoil and gasenvironmental violation2022LA-ENV$12,000
PRAXAIR INC.Lindeindustrial servicesworkplace safety or health violation2011OSHA$12,000
SHELL WESTERN EXPLORATION AND PRODUCTIONShell PLCoil and gasdrinking water violation2001EPA$12,000
EQUILON PIPELINE COMPANY LLCShell PLCoil and gaswater pollution violation2002EPA$12,000
TA OPERATING LLCBPoil and gasworkplace safety or health violation2021OSHA$12,015
PRAXAIR DISTRIBUTION, INC.Lindeindustrial servicesenvironmental violation2001EPA$12,045
OMNOVA Solutions, Inc.Synthomerchemicalsenvironmental violation2023SC-ENV$12,050
Kennecott Utah Copper LLCRio Tintomining and mineralswater pollution violation2020UT-ENV$12,100
CROTHALL HEALTHCARE, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2009OSHA$12,125
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2005EPA$12,155
Kennecott Utah CopperRio Tintomining and mineralslabor relations violation2002NLRB$12,192
Unilever Home & Personal CareUnileverfood productsrailroad safety violation2004FRA$12,250
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2023OSHA$12,278
CREATIVE PULTRUSIONS, INC.Hill & Smith Holdings PLCmiscellaneous manufacturingworkplace safety or health violation2000OSHA$12,285
NATIONAL GRID ELECTRIC SERVICES LLCNational Gridutilities and power generationworkplace safety or health violation2019OSHA$12,313
KIMPTON HOTEL AND RESTAURANT GROUP, LLCInterContinental Hotelshotelsworkplace safety or health violation2015OSHA$12,330
PET SMART, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$12,337
Sunbelt Rentals, Inc.Ashtead Group PLCbusiness serviceslabor relations violation2023NLRB$12,340
BP Amoco Chemical CompanyIneoschemicalsrailroad safety violation2007FRA$12,350
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2010OSHA$12,375
BP Products North America, Inc.BPoil and gasenvironmental violation2021IN-ENV$12,400
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2022OSHA$12,432
BAE Systems Technology Solutions & ServicesBAE Systemsaerospace and military contractingwage and hour violation2012WHD$12,434
PETSMART, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$12,462
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$12,500
SHELL CHEMICALS CANADAShell PLCoil and gasrailroad safety violation2018FRA$12,500
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2012PA-ENV$12,500
BP America Production Co.BPoil and gasenvironmental violation2016CO-OIL$12,500
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2015IN-ENV$12,500
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2023TX-ENV$12,500
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2002OSHA$12,500
NATIONAL GRID PLCNational Gridutilities and power generationworkplace safety or health violation2017OSHA$12,500
Kimpton Hotel and Restaurant GroupInterContinental Hotelshotelsenvironmental violation2005CA-AG$12,537
KEYSPAN ENERGY DELIVERY NEW ENGLANDNational Gridutilities and power generationenvironmental violation2006MA-ENV$12,560
NUCO2, INC.Lindeindustrial servicesworkplace safety or health violation2005OSHA$12,600
BP WHITING BUSINESS UNITBPoil and gasworkplace safety or health violation2012OSHA$12,600
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$12,600
INEOS USA LLCIneoschemicalsworkplace safety or health violation2015OSHA$12,600
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$12,600
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$12,650
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2017OSHA$12,675
HSBC North America Inc.HSBCfinancial serviceswage and hour violation2006WHD$12,685
BP Cherry Point RefineryBPoil and gasrailroad safety violation2017FRA$12,750
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2008OSHA$12,750
United States Cold StorageSwirediversifiedFamily and Medical Leave Act2017WHD$12,791
Kennecott Utah Copper LLCRio Tintomining and mineralswater pollution violation2020UT-ENV$12,900
GLOBE METALLURGICAL, INC.Ferroglobemetalsworkplace safety or health violation2018OSHA$12,934
FERGUSON ENTERPRISES INC.Ferguson PLCbuilding materialsworkplace safety or health violation2023OSHA$12,938
EVRAZ ROCKY MOUNTAIN STEELEvrazmetalsworkplace safety or health violation2010OSHA$12,950
PRAXAIR SURFACE TECHNOLOGIES, INC.Lindeindustrial servicesworkplace safety or health violation2000OSHA$13,000
SHELL OIL PRODUCTS COMPANY LLCShell PLCoil and gasworkplace safety or health violation2014OSHA$13,000
PRAXAIR INCLindeindustrial servicesworkplace safety or health violation2018OSHA$13,000
CF&I SteelEvrazmetalshazardous waste violation2005EPA$13,000
DS SMITHDS Smith PLCpaper and packagingworkplace safety or health violation2019OSHA$13,047
IFCO SYSTEMS US, LLCTriton Investments Advisersfinancial servicesworkplace safety or health violation2014OSHA$13,073
JOHNSON MATTHEY CATALYSTSJohnson Mattheymetalsworkplace safety or health violation2022OSHA$13,100
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$13,125
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2019OSHA$13,127
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2009WHD$13,143
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2010OSHA$13,160
Regal Cinemas, Inc.Cineworldentertainmentwage and hour violation2008WHD$13,200
BP AMOCO OIL CORPORATIONBPoil and gasenvironmental violation2001FL-DEP$13,200
BP Products North America (Whiting Refinery)BPoil and gasenvironmental violation2006EPA$13,203
SHELL CHEMICAL LPShell PLCoil and gaswater pollution violation2008EPA$13,246
INEOS Americas LLCIneoschemicalsenvironmental violation2020TX-ENV$13,251
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2018OSHA$13,260
NATIONAL GRID USANational Gridutilities and power generationworkplace safety or health violation2018OSHA$13,260
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2019OSHA$13,260
UNILEVER ILLINOIS MANUFACTURING, LLCUnileverfood productsworkplace safety or health violation2019OSHA$13,260
TA OPERATING, LLCBPoil and gasworkplace safety or health violation2019OSHA$13,260
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$13,282
AERA ENERGY LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$13,290
CROTHALL HEALTHCARECompass Grouprestaurants and foodserviceworkplace safety or health violation2015OSHA$13,300
Holiday Inn MontvaleInterContinental Hotelshotelslabor relations violation2002NLRB$13,340
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2018MSHA$13,348
Chartwells Dining ServiceCompass Grouprestaurants and foodservicelabor relations violation2004NLRB$13,349
Kennecott Utah Copper LLCRio Tintomining and mineralsenvironmental violation2013UT-ENV$13,375
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2023OSHA$13,393
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$13,399
FERGUSON ENTERPRISES INC.Ferguson PLCbuilding materialsworkplace safety or health violation2016OSHA$13,400
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2020OSHA$13,494
PetsmartBC Partnersprivate equity (including portfolio companies)labor relations violation2009NLRB$13,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.