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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
First Student Bus CompanyFirstGroupmiscellaneous serviceslabor relations violation2006NLRB$43,500
BOC GASESLindeindustrial servicespipeline safety violation2018PHMSA$43,200
First Transit Inc.FirstGroupmiscellaneous serviceswage and hour violation2005WHD$43,185
Shell Offshore IncShell PLCoil and gasoil or gas drilling violation2018BSEE$43,100
Canteen CorporationCompass Grouprestaurants and foodservicelabor relations violation2006NLRB$43,000
PraxairLindeindustrial servicesenvironmental violation2013LA-ENV$43,000
BP West Coast ProductsBPoil and gasair pollution violation2011CA-SCAQMD$43,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2011OSHA$42,900
AER LINGUS LIMITEDInternational Airlines Groupairlinesaviation safety violation2015FAA$42,690
Bodycote Thermal Processing, Inc.Bodycote PLCindustrial servicesasbestos violation2005WI-AG$42,500
INEOS NITRILES USA LLCIneoschemicalsenvironmental violation2019TX-ENV$42,400
Pennzoil Quaker State Company dba SOPUSShell PLCoil and gaswage and hour violation2005WHD$42,352
PETSMART, INCORPORATEDBC Partnersprivate equity (including portfolio companies)environmental violation2002EPA$42,322
GKN AEROSPACE TRANSPARENCY SYSTEMS, INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2013OSHA$42,270
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$42,240
REGAL CINEMAS, INC.Cineworldentertainmentworkplace safety or health violation2019OSHA$42,180
TravelCenters of America d/b/a Denmark TravelCenterBPoil and gaswater pollution violation2020TN-ENV$42,000
ROLLS-ROYCE NA INCRolls-Royceaerospace and military contractinghazardous waste violation2000IN-ENV$41,800
TENNESSE ALLOYS COMPANYFerroglobemetalsenvironmental violation2000EPA$41,778
BP Pipeline Inc.BPoil and gaspipeline safety violation2024PHMSA$41,600
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2010PA-ENV$41,550
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2007OSHA$41,300
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2016WHD$41,226
PRAXAIR, INC.Lindeindustrial servicesenvironmental violation2015EPA$41,071
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2007BSEE$41,000
NATIONAL GRID LNG L.P.National Gridutilities and power generationpipeline safety violation2009PHMSA$41,000
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2021OSHA$40,959
Crothall Healthcare Inc.Compass Grouprestaurants and foodservicewage and hour violation2012WHD$40,780
Shell Oil CompanyShell PLCoil and gasair pollution violation2017EPA$40,687
Terminix International Company Limited PartnershipRentokil Initial PLCmiscellaneous serviceslabor relations violation2018NLRB$40,523
LINCARE INC.Lindeindustrial servicesaviation safety violation2018FAA$40,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$40,475
BP Exploration & Production, Inc.BPoil and gasoil or gas drilling violation2013BSEE$40,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2016ACPD$40,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2013ACPD$40,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2003ACPD$40,000
Simula Inc.BAE Systemsaerospace and military contractingenvironmental violation2011AZ-DEQ$40,000
BP West Coast Products LLC (4)BPoil and gasair pollution violation2011CA-ARB$40,000
BP Lubricants, USA CompanyBPoil and gasair pollution violation2010CA-ARB$40,000
Shell Oil Company and Johnson Oil CompanyShell PLCoil and gasunderground storage tank violation2003IL-ENV$40,000
ALCAN ALUMINUMRio Tintomining and mineralsair pollution violation2001KY-ENV$40,000
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2010MA-ENV$40,000
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2013MD-ENV$40,000
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2010MD-ENV$40,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$40,000
INEOS USA LLCIneoschemicalsenvironmental violation2010TX-ENV$40,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$40,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2021LA-ENV$40,000
GKN AEROSPACE CHEM-TRONICS INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$40,000
CROTHALL HEALTHCARE INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2016OSHA$40,000
Lorillard TobaccoBritish American Tobaccotobaccolabor relations violation2009NLRB$39,900
Ineos Polyethylene North AmericaIneoschemicalsenvironmental violation2008TX-ENV$39,800
AMOCOBPoil and gasair pollution violation2001EPA$39,620
TA OPR LLCBPoil and gasenvironmental violation2007PA-ENV$39,500
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2002BSEE$39,000
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2019BSEE$39,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$39,000
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$38,880
Calabrian CorporationIneoschemicalsenvironmental violation2012TX-ENV$38,870
INEOS OLEFINS AND POLYMERSIneoschemicalsworkplace safety or health violation2018OSHA$38,802
Mead Johnson & Co LLC (Glenview, IL)Reckitt Benckiserhousehold and personal care productsenvironmental violation2013EPA$38,400
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$38,173
Shell Oil CompanyShell PLCoil and gasenvironmental violation2014TX-ENV$38,125
BUCYRUS BLADES, INC.Weir Group PLCindustrial equipmentworkplace safety or health violation2017OSHA$38,025
AER LINGUS LIMITEDInternational Airlines Groupairlinesaviation safety violation2013FAA$38,000
Finish Line, Inc.JD Sports Fashionretailingemployment discrimination2011EEOC$38,000
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2020IN-ENV$38,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$38,000
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2017OSHA$38,000
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$37,925
Ineos Polyethylene North AmericaIneoschemicalsenvironmental violation2013TX-ENV$37,737
Styrolution America LLCIneoschemicalsenvironmental violation2013TX-ENV$37,680
First StudentFirstGroupmiscellaneous serviceslabor relations violation2011NLRB$37,666
Shell Chemical Co.Shell PLCoil and gasair pollution violation2000AL-ENV$37,500
Crothall Healthcare, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2021EEOC$37,500
BP Products North America, Inc.BPoil and gasair pollution violation2013EPA$37,500
Shell Oil ProductsShell PLCoil and gasair pollution violation2006EPA$37,500
INEOS ABS (USA) LLCIneoschemicalsworkplace safety or health violation2016OSHA$37,400
INEOS USA LLCIneoschemicalsair pollution violation2023TX-ENV$37,175
Kilgore Flares Company, LLCChemringaerospace and military contractingenvironmental violation2016TN-ENV$37,099
Ensco Offshore Co.Valarisoilfield services and suppliesoil or gas drilling violation2015BSEE$37,000
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$36,872
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2017BSEE$36,750
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)pesticide violation2007CA-DPR$36,719
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2016MSHA$36,500
Infineum USA L.P.Infineumoil and gasenvironmental violation2014EPA$36,473
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2023NLRB$36,460
ARCOBPoil and gasenvironmental violation2002CA-LACA$36,213
HSBC North AmericaHSBCfinancial servicesenvironmental violation2010EPA$36,083
LUXFER MEL TECHNOLOGIESLuxfer Holdingsindustrial equipmentwater pollution violation2007NJ-ENV$36,000
BP Oil CompanyBPoil and gasenvironmental violation2001OH-ENV$36,000
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$36,000
FIRST STUDENT, INCORPORATEDFirstGroupmiscellaneous servicesworkplace safety or health violation2005OSHA$36,000
Shell Global, LPShell PLCoil and gasair pollution violation2017EPA$36,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$35,910
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$35,891
TA Operating LLCBPoil and gasenvironmental violation2012TX-ENV$35,875
BP America Production CompanyBPoil and gasenvironmental violation2011NM-ENV$35,803
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2013FAA$35,000
BP OIL PIPELINE COBPoil and gaspipeline safety violation2004PHMSA$35,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2003PHMSA$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.