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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
PetsmartBC Partnersprivate equity (including portfolio companies)labor relations violation2009NLRB$13,500
BAE SYSTEMS INCBAE Systemsaerospace and military contractingworkplace safety or health violation2011OSHA$13,500
LUXFER INC DBA LUXFER GAS CYLINDERSLuxfer Holdingsindustrial equipmentworkplace safety or health violation2014OSHA$13,500
IFCO SYSTEMS N.A., INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2014OSHA$13,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2005TX-ENV$13,560
PETSMART INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2009OSHA$13,575
TERMINIX INTERNATIONAL, INC.Rentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2012OSHA$13,575
PRAXAIR INCLindeindustrial servicesair pollution violation2005NJ-ENV$13,600
INEOS/NOVA, LLCIneoschemicalslabor relations violation2009NLRB$13,608
Defense Technology Corporation of AmericaBAE Systemsaerospace and military contractingenvironmental violation2003EPA$13,643
INEOS Americas, LLCIneoschemicalsenvironmental violation2016LA-ENV$13,648
FERGUSON ENTERPRISES, LLCFerguson PLCbuilding materialsworkplace safety or health violation2021OSHA$13,653
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$13,743
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2002FAA$13,750
PETSMART INC #374BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$13,750
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2015NJ-ENV$13,800
Ferguson Enterprises LLCFerguson PLCbuilding materialsenvironmental violation2023VA-ENV$13,891
GKN Driveline Bowling Green, Inc.Melrose Industriesmiscellaneous manufacturingwage and hour violation2007WHD$13,937
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2003OSHA$13,981
Johnstown Wire Technologies, Inc.GFG Alliancemetalsenvironmental violation2012EPA$14,000
BP Oil CompanyBPoil and gasrailroad safety violation2000FRA$14,000
CF&I SteelEvrazmetalsair pollution violation2015CO-DPHE$14,000
BP America Production CompanyBPoil and gasenvironmental violation2011NM-ENV$14,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2014TX-ENV$14,000
National GridNational Gridutilities and power generationutility safety violation2008NH-PUC$14,000
BALFOUR BEATTY CONSTRUCTION, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2004OSHA$14,000
WEST VIRGINIA ALLOYS, INC.Ferroglobemetalsworkplace safety or health violation2006OSHA$14,000
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2009OSHA$14,000
FERGUSON ENTERPRISES, INCFerguson PLCbuilding materialsworkplace safety or health violation2017OSHA$14,000
SHELL OIL COShell PLCoil and gasworkplace safety or health violation2017OSHA$14,000
JOHNSTOWN WIRE TECHNOLOGIESGFG Alliancemetalsworkplace safety or health violation2018OSHA$14,000
United States Cold StorageSwirediversifiedenvironmental violation2003EPA$14,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2019TX-ENV$14,063
PECHINEY CAST PLATERio Tintomining and mineralsworkplace safety or health violation2001OSHA$14,070
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2012NJ-ENV$14,100
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2001OSHA$14,175
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2021OSHA$14,195
KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2021OSHA$14,200
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$14,200
BAE Systems Ordnance Systems Inc.BAE Systemsaerospace and military contractingenvironmental violation2021TN-ENV$14,250
Compass Group USA, Inc., d/b/a Chartwells Dining ServicesCompass Grouprestaurants and foodservicelabor relations violation2015NLRB$14,305
CHEWY, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$14,323
COMPASS GROUP USA INCCompass Grouprestaurants and foodserviceworkplace safety or health violation2019OSHA$14,400
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingPCB violation2016EPA$14,450
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$14,459
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$14,459
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$14,459
PRAXAIR DISTRIBUTION, INC. (SB)Lindeindustrial servicesenvironmental violation2010EPA$14,468
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2008WHD$14,479
TA OPERATING LLCBPoil and gasenvironmental violation2023NJ-ENV$14,500
Linde Inc.Lindeindustrial servicesenvironmental violation2023LA-ENV$14,500
GKN SINTER METALS, INC.Melrose Industriesmiscellaneous manufacturingworkplace safety or health violation2011OSHA$14,500
OMNOVA SOLUTIONS INCSynthomerchemicalsworkplace safety or health violation2011OSHA$14,505
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2023OSHA$14,518
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2014OSHA$14,520
GLOBE SPECIALTY METALSFerroglobemetalsworkplace safety or health violation2009OSHA$14,625
CROTHALL HEALTHCARECompass Grouprestaurants and foodserviceworkplace safety or health violation2012OSHA$14,663
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$14,700
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$14,800
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2018OSHA$14,830
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringwage and hour violation2008WHD$14,927
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004OFAC$14,970
First Transit, Inc.FirstGroupmiscellaneous servicesenvironmental violation2019TX-ENV$14,979
Shell OffshoreShell PLCoil and gasoil or gas drilling violation2010BSEE$15,000
BP Oil CompanyBPoil and gasrailroad safety violation2011FRA$15,000
Shell Canada, Ltd.Shell PLCoil and gasrailroad safety violation2010FRA$15,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$15,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2002BSEE$15,000
Shell Frontier Oil & Gas Inc.Shell PLCoil and gasoil or gas drilling violation2000BSEE$15,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2005FAA$15,000
AERA ENERGY LLCShell PLCoil and gaspipeline safety violation2009PHMSA$15,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2012NLRB$15,000
Americanos U.S.A., LLC.FirstGroupmiscellaneous serviceslabor relations violation2011NLRB$15,000
Hoeganaes Corp.Melrose Industriesmiscellaneous manufacturinglabor relations violation2005NLRB$15,000
Shell OffshoreShell PLCoil and gasfederal leasing royalty violation2001ONRR$15,000
Shell OffshoreShell PLCoil and gasfederal leasing royalty violation2001ONRR$15,000
BP West Coast ProductsBPoil and gasrailroad safety violation2006FRA$15,000
Kennecott Utah CopperRio Tintomining and mineralsrailroad safety violation2008FRA$15,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$15,000
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)environmental violation2012NH-AG$15,000
Deloitte & Touche Ltda.Deloittebusiness servicesaccounting fraud or deficiencies2019PCAOB$15,000
PricewaterhouseCoopers Auditores, S.L.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017PCAOB$15,000
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2007PA-ENV$15,000
BAE Systems, Inc.BAE Systemsaerospace and military contractingair pollution violation2002AR-ENV$15,000
Shell Oil Products USShell PLCoil and gasair pollution violation2014CA-ARB$15,000
BP West Coast Products LLC (5)BPoil and gasair pollution violation2011CA-ARB$15,000
Shell Oil Products USShell PLCoil and gasair pollution violation2011CA-ARB$15,000
Shell Oil/CarsonShell PLCoil and gasair pollution violation2005CA-ARB$15,000
ShellShell PLCoil and gasair pollution violation2004CA-ARB$15,000
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesair pollution violation2008FL-DEP$15,000
KEYSPAN ENERGY DELIVERY NEW ENGLANDNational Gridutilities and power generationenvironmental violation2005MA-ENV$15,000
Rolls Royce North America Inc.Rolls-Royceaerospace and military contractingenvironmental violation2013MS-ENV$15,000
HOEGANAES CORPORATIONMelrose Industriesmiscellaneous manufacturingair pollution violation2003NJ-ENV$15,000
BP America Production Co.BPoil and gasair pollution violation2017WY-ENV$15,000
BP West Coast ProductsBPoil and gasair pollution violation2009CA-SCAQMD$15,000
BP West Coast Products LLCBPoil and gasair pollution violation2003CA-SCAQMD$15,000
GKN AEROSPACE CHEMTRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2021FAA$15,000
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$15,000
GKN Aerospace South Carolina, Inc.Melrose Industriesmiscellaneous manufacturingenvironmental violation2022SC-ENV$15,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.