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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 TypeYear sort iconAgencyPenalty Amount
BAE Systems Land & Armaments, L.P.BAE Systemsaerospace and military contractinglabor relations violation2014NLRB$10,465
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicesinvestor protection violation2014SEC$120,000
GLAXO SMITH KLINEGlaxoSmithKlinepharmaceuticalsaviation safety violation2014FAA$59,500
UNILEVER BEST FOODSUnileverfood productsaviation safety violation2014FAA$57,750
SHELL LUBRICANTSShell PLCoil and gasaviation safety violation2014FAA$54,000
Compass Group USACompass Grouprestaurants and foodservicewage and hour violation2014private lawsuit-federal$5,000,000
First StudentFirstGroupmiscellaneous serviceswage and hour violation2014private lawsuit-federal$1,600,000
DeloitteDeloittebusiness serviceswage and hour violation2014private lawsuit-federal$1,500,000
LexisNexis Risk & Information Analytics Group, Inc.RELX GroupmediaFair Credit Reporting Act violation2014private lawsuit-federal$13,500,000
First Student, Inc.FirstGroupmiscellaneous servicesair pollution violation2014MA-AG$450,000
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalskickbacks and bribery2014MULTI-AG$105,000,000
Shell Oil Co.Shell PLCoil and gasunderground storage tank violation2014MA-AG$4,000,000
British Airways, PLCInternational Airlines Groupairlinesaviation safety violation2014FAA$195,000
Unilever BestFoods Inc.Unileverfood productsaviation safety violation2014FAA$77,000
Shell Oil Company and Motiva EnterprisesShell PLCoil and gaswage and hour violation2014WHD$4,470,764
Elephant Insurance Co.Admiral Groupfinancial servicesinsurance violation2014MD-INS$5,000
Elephant Insurance Co.Admiral Groupfinancial servicesinsurance violation2014MD-INS$5,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2014NY-DFS$25,000,000
Standard Chartered BankStandard Charteredfinancial servicesanti-money-laundering deficiencies2014NY-DFS$300,000,000
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2014PA-ENV$6,200
BP Exploration (Alaska) Inc.BPoil and gasenvironmental violation2014AK-OIL$11,500
Shell Oil Products USShell PLCoil and gasair pollution violation2014CA-ARB$15,000
Equilon Enterprises LLC dba Shell Oil Products USShell PLCoil and gasair pollution violation2014CA-ARB$45,000
Ferguson Enterprises, Inc.Ferguson PLCbuilding materialsair pollution violation2014CA-ARB$87,500
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasunderground storage tank violation2014CA-WAT$3,800,000
CF&I SteelEvrazmetalsair pollution violation2014CO-DPHE$157,050
MAGNESIUM ELEKTRON NORTH AMERICALuxfer Holdingsindustrial equipmentair pollution violation2014IL-ENV$50,000
CNH INDUSTRIALCNH Industrialagribusinessair pollution violation2014IL-ENV$11,000
Shell Chemical, LPShell PLCoil and gasenvironmental violation2014LA-ENV$79,775
FIRST STUDENT, INC.FirstGroupmiscellaneous serviceswater pollution violation2014OR-ENV$5,100
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2014TN-ENV$6,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2014TX-ENV$38,125
INEOS USA LLCIneoschemicalsenvironmental violation2014TX-ENV$136,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2014TX-ENV$14,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$400,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$39,000
Ineos USA, LLCIneoschemicalsenvironmental violation2014TX-ENV$28,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$50,000
Ineos USA, LLCIneoschemicalsenvironmental violation2014TX-ENV$64,034
Swepi LP dba Shell Western E&PShell PLCoil and gasenvironmental violation2014TX-RRC$9,340
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$37,925
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$19,345
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$46,837
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$16,363
ELEMENTIS SPECIALTIES, INC.Elementischemicalsair pollution violation2014WV-ENV$76,000
SWEPI LPShell PLCoil and gasair pollution violation2014WY-ENV$5,000
SWEPI LPShell PLCoil and gasair pollution violation2014WY-ENV$5,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2014FINRA$5,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2014FINRA$1,000,000
Unilever United States Inc.Unileverfood productsproduct safety violation2014private lawsuit-federal$10,250,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2014CA-SCAQMD$10,000
BP West Coast Products LLCBPoil and gasair pollution violation2014WA-NCAA$10,000
Coats Holdings Ltd.Coats Group PLCmiscellaneous manufacturingprice-fixing or anti-competitive practices2014private lawsuit-federal$9,850,000
TravelCenters of America LLCBPoil and gasprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
HSBC Bank USA, N.A.HSBCfinancial servicesconsumer protection violation2014private lawsuit-federal$16,000,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesconsumer protection violation2014private lawsuit-federal$275,000,000
Smith & Nephew Inc.Smith & Nephewmedical equipment and suppliesFalse Claims Act and related2014private lawsuit-federal$8,307,410
LUXFER INC DBA LUXFER GAS CYLINDERSLuxfer Holdingsindustrial equipmentworkplace safety or health violation2014OSHA$13,500
JIFFY LUBE # 2325Shell PLCoil and gasworkplace safety or health violation2014OSHA$24,000
GKN AEROSPACEMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2014OSHA$9,935
PGP INTERNATIONAL, INC.Associated British Foodsfood productsworkplace safety or health violation2014OSHA$8,280
TERMINIX INTL, THERentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2014OSHA$18,000
CONOPCO INC TA UNILEVER MANUFACTURING (US) INCUnileverfood productsworkplace safety or health violation2014OSHA$6,212
KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2014OSHA$35,000
ELEMENTIS CHROMIUM INC.Elementischemicalsworkplace safety or health violation2014OSHA$5,250
ROLLS-ROYCE CROSSPOINTE LLCRolls-Royceaerospace and military contractingworkplace safety or health violation2014OSHA$7,700
GKN LAND SYSTEMSMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2014OSHA$6,175
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2014OSHA$20,300
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$7,000
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$7,000
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$7,000
TA OPERATING LLCBPoil and gasworkplace safety or health violation2014OSHA$19,250
CASE NEW HOLLAND INC.CNH Industrialagribusinessworkplace safety or health violation2014OSHA$7,000
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2014OSHA$9,000
IFCO SYSTEMS N.A., INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2014OSHA$13,500
IFCO SYSTEMS NORTH AMERICA, INC - SITE 711Triton Investments Advisersfinancial servicesworkplace safety or health violation2014OSHA$7,040
PRAXAIR, INCLindeindustrial servicesworkplace safety or health violation2014OSHA$10,500
FERGUSON ENTERPRISES INC.Ferguson PLCbuilding materialsworkplace safety or health violation2014OSHA$5,915
IFCO SYSTEMS US, LLCTriton Investments Advisersfinancial servicesworkplace safety or health violation2014OSHA$13,073
IFCO SYSTEMS, NORTH AMERICA #409Triton Investments Advisersfinancial servicesworkplace safety or health violation2014OSHA$6,000
BP AMOCO CHEMICAL COMPANYIneoschemicalsworkplace safety or health violation2014OSHA$5,000
TRAVELCENTERS OF AMERICA LLCBPoil and gasworkplace safety or health violation2014OSHA$8,400
TATE & LYLE GRAIN, INC.Tate & Lyleagribusinessworkplace safety or health violation2014OSHA$7,000
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2014OSHA$6,100
SHELL OIL PRODUCTS COMPANY LLCShell PLCoil and gasworkplace safety or health violation2014OSHA$13,000
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2014OSHA$20,000
BAE SYSTEMS INFORMATION AND ELECTRIC SYSTEMS INTEGRATIONBAE Systemsaerospace and military contractingworkplace safety or health violation2014OSHA$7,000
LINDE HYDRAULICS CORPORATIONLindeindustrial servicesworkplace safety or health violation2014OSHA$18,655
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2014OSHA$14,520
RIO TINTO MINERALSRio Tintomining and mineralsworkplace safety or health violation2014OSHA$11,750
PETSMART, INC., STORE 255BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$15,000
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2014OSHA$18,400
FIRST STUDENTFirstGroupmiscellaneous servicesworkplace safety or health violation2014OSHA$5,000
GLAXOSMITHKLINE, LLCGlaxoSmithKlinepharmaceuticalshazardous waste violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $317,550
ALTADIS USA, INCImperial Brandstobaccoenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $54,500
SHELL CHEMICAL LP - GEISMAR PLANTShell PLCoil and gaswater pollution violation2014EPA$11,897
Shell Pipeline CompanyShell PLCoil and gaswater pollution violation2014EPA$70,990
GLAXOSMITHKLINE VACCINESGlaxoSmithKlinepharmaceuticalsair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $172,900
BP Exploration (Alaska) IncBPoil and gaswater pollution violation2014EPA$450,000
Shell Chemical LP-MobileShell PLCoil and gasair pollution violation2014EPA$16,814
Shell Oil CompanyShell PLCoil and gasair pollution violation2014EPA$23,392
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.