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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
Brown & Williamson Tobacco CorporationBritish American Tobaccotobaccotax violations2007ATTTB$95,000
Rolls-Royce Naval Marine, Inc.Rolls-Royceaerospace and military contractingtax violations2012CT-AG$5,663
ShellShell PLCoil and gastax violations2000LA-AG$4,360,000
WPP Group USA, Inc.WPPbusiness servicestax violations2016CT-AG$5,400
HSBC Private Bank (Suisse) SAHSBCfinancial servicestax violations2019USAO$192,350,000
Coutts & Co Ltd.NatWest Group PLCfinancial servicestax violations2019DOJ_TAX$27,900,000
Ernst & Young, LLPErnst & Youngbusiness servicestax violations2003IRS$15,000,000
GlaxoSmithKline Holdings (Americas)GlaxoSmithKlinepharmaceuticalstax violations2006IRS$3,400,000,000
William Grant & Sons, Inc.William Grant & Sons Ltd.beveragestax violations2024ATTTB$303,815
Colorado & Wyoming RailwayEvrazmetalsrailroad safety violation2014FRA$5,000
Balfour Beatty Rail Inc.Balfour Beattyconstruction and engineeringrailroad safety violation2011FRA$6,000
Balfour Beatty Rail Inc.Balfour Beattyconstruction and engineeringrailroad safety violation2013FRA$5,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2011FRA$7,600
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2014FRA$7,300
BP CANADA ENERGYBPoil and gasrailroad safety violation2011FRA$5,000
BP CANADA ENERGYBPoil and gasrailroad safety violation2011FRA$5,000
BOC GASESLindeindustrial servicesrailroad safety violation2011FRA$7,700
BOC - DIVISION OF LINDE GROUPLindeindustrial servicesrailroad safety violation2011FRA$8,000
BP America, Inc.BPoil and gasrailroad safety violation2010FRA$10,000
BP America, Inc.BPoil and gasrailroad safety violation2010FRA$10,000
BP America, Inc.BPoil and gasrailroad safety violation2011FRA$11,000
BP America, Inc.BPoil and gasrailroad safety violation2012FRA$5,625
BP America, Inc.BPoil and gasrailroad safety violation2014FRA$7,500
BP AMOCOBPoil and gasrailroad safety violation2011FRA$5,000
BP AMOCOBPoil and gasrailroad safety violation2011FRA$5,000
BP AMOCOBPoil and gasrailroad safety violation2011FRA$6,000
BP AMOCOBPoil and gasrailroad safety violation2013FRA$9,000
B.P. PRODUCTS, NORTH AMERICABPoil and gasrailroad safety violation2010FRA$5,000
BP Oil CompanyBPoil and gasrailroad safety violation2011FRA$10,000
BP Oil CompanyBPoil and gasrailroad safety violation2011FRA$15,000
BP Oil CompanyBPoil and gasrailroad safety violation2013FRA$9,000
BP/AMOCO PRODUCTSBPoil and gasrailroad safety violation2011FRA$50,000
BP/AMOCO PRODUCTSBPoil and gasrailroad safety violation2011FRA$10,000
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2014FRA$7,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2010FRA$6,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2013FRA$5,000
Diageo Canada, Inc.Diageobeveragesrailroad safety violation2013FRA$7,500
Diageo Canada, Inc.Diageobeveragesrailroad safety violation2014FRA$6,500
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2013FRA$5,760
INEOSIneoschemicalsrailroad safety violation2009FRA$6,000
INEOSIneoschemicalsrailroad safety violation2009FRA$8,000
INEOSIneoschemicalsrailroad safety violation2012FRA$10,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2010FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2010FRA$7,500
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2013FRA$8,000
Kennecott Utah CopperRio Tintomining and mineralsrailroad safety violation2010FRA$10,000
Omnova Solutions Inc.Synthomerchemicalsrailroad safety violation2010FRA$7,000
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
Shell Canada, Ltd.Shell PLCoil and gasrailroad safety violation2010FRA$5,000
Shell Canada, Ltd.Shell PLCoil and gasrailroad safety violation2010FRA$15,000
Shell Canada, Ltd.Shell PLCoil and gasrailroad safety violation2012FRA$22,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$6,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$12,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$11,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$10,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$17,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$8,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2011FRA$10,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$10,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$12,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$15,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$12,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$8,750
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$5,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$5,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2011FRA$6,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$7,500
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$5,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$27,500
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2013FRA$10,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2014FRA$8,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$5,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$5,000
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2015FRA$7,500
BAE SystemsBAE Systemsaerospace and military contractingrailroad safety violation2015FRA$9,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2015FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2014FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2014FRA$10,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2015FRA$6,000
INEOS OXIDEIneoschemicalsrailroad safety violation2009FRA$7,500
BP AMERICA INC. WHITING REFINERYBPoil and gasrailroad safety violation2009FRA$5,000
BP Oil CompanyBPoil and gasrailroad safety violation2009FRA$10,000
BP Oil CompanyBPoil and gasrailroad safety violation2009FRA$11,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2009FRA$7,500
BP Oil CompanyBPoil and gasrailroad safety violation2008FRA$10,000
EQUILON ENTERPRISESShell PLCoil and gasrailroad safety violation2008FRA$10,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2008FRA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.