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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Gary StovallShell PLCoil and gaswater pollution violation2008EPA$25,000
BP North America Products, Inc. Texas City, TXBPoil and gasenvironmental violation2009EPA$785,662
BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead)BPoil and gaswater pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,372,250,000
BP Products North America, Inc.BPoil and gasair pollution violation2013EPA$37,500
SHELL CHEMICAL LP - GEISMAR PLANTShell PLCoil and gaswater pollution violation2014EPA$11,897
Shell Pipeline CompanyShell PLCoil and gaswater pollution violation2014EPA$70,990
Shell Chemical L.P.Shell PLCoil and gasair pollution violation2016EPA$91,800
BP Exploration & Production, Inc.BPoil and gashazardous waste violation2017EPA$446,519
Pennzoil-Quaker State company dba Sopus ProductsShell PLCoil and gashazardous waste violation2017EPA$226,015
Shell Global, LPShell PLCoil and gasair pollution violation2017EPA$36,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2018EPA$52,800
Shell OffshoreShell PLCoil and gashazardous waste violation2019EPA$514,053
SWEPI LPShell PLCoil and gasair pollution violation2021EPA$304,434
SWEPI LPShell PLCoil and gasair pollution violation2021EPA$175,700
Shell ChemicalsShell PLCoil and gasenvironmental violation2022EPA$27,411
ARCOBPoil and gaswater pollution violation2001EPA$804,700
SHELL PIPELINE COMPANY LPShell PLCoil and gaswater pollution violation2005EPA$330,000
BP PRODUCTS NORTH AMERICA INCBPoil and gaswater pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $71,400
ALTLANTIC RICHFIELD COMPANYBPoil and gasenvironmental violation2021EPA$1,800,000
AMOCO PIPELINE CO.BPoil and gaswater pollution violation2000EPA$45,000
AMOCO PRODUCTION COMPANYBPoil and gaswater pollution violation2000EPA$66,000
AMOCO PRODUCTION COMPANYBPoil and gasdrinking water violation2001EPA$55,775
BP AMOCOBPoil and gasair pollution violation2001EPA$10,000,000
BP America Production CompanyBPoil and gaswater pollution violation2004EPA$5,000
BP America Production CompanyBPoil and gasair pollution violation2009EPA$81,239
BP AMERICA PRODUCTION COMPANY FORD GAS UNIT FBPoil and gaswater pollution violation2012EPA$7,000
BP AMERICA PRODUCTION COMPANYBPoil and gaswater pollution violation2015EPA$140,000
Aera Energy LLCShell PLCoil and gaswater pollution violation2002EPA$15,000
Aera Energy - Taylor LeaseShell PLCoil and gaswater pollution violation2006EPA$5,000
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasenvironmental violation2005EPA$16,500
Atlantic Richfield CoBPoil and gasenvironmental violation2009EPA$490,000
Shell Martinez RefineryShell PLCoil and gaswater pollution violation2018EPA$180,790
ARCO ALASKA, INC.BPoil and gaswater pollution violation2000EPA$31,500
BP EXPLORATION, INC.BPoil and gaswater pollution violation2000EPA$34,650
BP EXPLORATION - ALASKABPoil and gaswater pollution violation2001EPA$26,235
BP EXPLORATIONBPoil and gaswater pollution violation2001EPA$26,235
BP West Coast Products, L.L.C.BPoil and gasenvironmental violation2002EPA$133,052
BP Exploration (Alaska) Inc (BPXA)BPoil and gaswater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
BP Corporation North America (Alaska)BPoil and gasdrinking water violation2011EPA$25,500
BP Exploration (Alaska) IncBPoil and gaswater pollution violation2014EPA$450,000
Shell Offshore - Kulluk Drillship and Associated FShell PLCoil and gasair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Shell Gulf of Mexico, Inc - Discoverer Drillship &Shell PLCoil and gasair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $710,000
BP Exploration (Alaska) IncBPoil and gaswater pollution violation2016EPA$30,000
BP EXPLORATION (ALASKA) INCBPoil and gashazardous waste violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,100
Shell Oil ProductsShell PLCoil and gasair pollution violation2006EPA$37,500
Shell Chemicals LPShell PLCoil and gasair pollution violation2012EPA$10,000
Shell Oil CompanyShell PLCoil and gasair pollution violation2012EPA$10,800
Shell Oil Products USShell PLCoil and gasair pollution violation2012EPA$110,331
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2012EPA$96,799
BP Products North AmericaBPoil and gasair pollution violation2012EPA$350,000
BP Products North America Inc.BPoil and gasair pollution violation2012EPA$294,000
Shell Chemical LP-MobileShell PLCoil and gasair pollution violation2014EPA$16,814
Shell Oil CompanyShell PLCoil and gasair pollution violation2014EPA$23,392
Shell Oil Products USShell PLCoil and gasair pollution violation2014EPA$10,562
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2014EPA$16,918
Shell (Equilon, Motiva and Deer Park Refining)Shell PLCoil and gasair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2015EPA$5,206
Shell Chemical LP-MobileShell PLCoil and gasair pollution violation2017EPA$5,862
Shell Oil CompanyShell PLCoil and gasair pollution violation2017EPA$40,687
AMOCOBPoil and gasair pollution violation2001EPA$39,620
BP Products North America Inc.BPoil and gasair pollution violation2006EPA$900,000
BP Exploration (Alaska)BPoil and gashazardous waste violation2011EPA$386,000
Infineum USA L.P.Infineumoil and gasenvironmental violation2014EPA$36,473
SHELL CHEMICAL LPShell PLCoil and gasair pollution violation2019EPA$350,000
Equilon Enterprises LLC d/b/a Shell Oil Prods USShell PLCoil and gasair pollution violation2003EPA$69,950
Pennzoil-Quaker State dba SOPUS ProductsShell PLCoil and gasair pollution violation2003EPA$390,000
Triumph Motorcycles Ltd. and Triumph Motorcycles (America) Ltd.Triumph Motorcycles Ltd.motor vehiclesmotor vehicle safety violation2015NHTSA$2,900,000
First Student, Inc.FirstGroupmiscellaneous servicesmotor vehicle safety violation2010FMCSA$21,200
SERCO, INC.Serco Groupmiscellaneous servicesmotor vehicle safety violation2009FMCSA$5,950
First Student Inc.FirstGroupmiscellaneous servicesmotor vehicle safety violation2015FMCSA$11,690
First Student IncFirstGroupmiscellaneous servicesmotor vehicle safety violation2013FMCSA$6,050
First Transit IncFirstGroupmiscellaneous servicesmotor vehicle safety violation2014FMCSA$5,850
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
CAROLINA COACH COMPANYFirstGroupmiscellaneous servicesmotor vehicle safety violation2008FMCSA$32,770
Terminix InternationalRentokil Initial PLCmiscellaneous servicesemployment discrimination2010EEOC$80,000
First Student Inc.FirstGroupmiscellaneous servicesemployment discrimination2011EEOC$150,000
TerminixRentokil Initial PLCmiscellaneous servicesemployment discrimination2011EEOC$140,000
LAIDLAW TRANSIT SERVICES, INC.FirstGroupmiscellaneous servicesbenefit plan administrator violation2009EBSA$10,001
Serco Inc.Serco Groupmiscellaneous serviceswage and hour violation2014WHD$22,104
FirstGroup America, Inc.FirstGroupmiscellaneous serviceswage and hour violation2014WHD$6,524
Serco-NA-IncSerco Groupmiscellaneous serviceswage and hour violation2014WHD$97,463
Serco Serivces Inc.Serco Groupmiscellaneous serviceswage and hour violation2014WHD$963,806
Serco North America, Inc.Serco Groupmiscellaneous serviceswage and hour violation2013WHD$65,063
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2012WHD$11,448
Serco incSerco Groupmiscellaneous serviceswage and hour violation2011WHD$80,207
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2011WHD$5,664
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2009WHD$7,945
FirstGroup, Inc.FirstGroupmiscellaneous serviceswage and hour violation2009WHD$420,429
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2008WHD$15,807
National Express CorporationMobico Groupmiscellaneous serviceswage and hour violation2008WHD$5,471
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2008WHD$113,046
S.I. International, Inc.Serco Groupmiscellaneous serviceswage and hour violation2007WHD$1,559,978
FirstGroup America CompanyFirstGroupmiscellaneous serviceswage and hour violation2007WHD$27,928
Laidlaw Education Services, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$206,984
Laidlaw Education Services, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$63,571
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$314,531
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2006WHD$10,715
First Transit Inc.FirstGroupmiscellaneous serviceswage and hour violation2005WHD$43,185
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2004WHD$31,580
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2004WHD$7,666
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2016NLRB$48,841
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.