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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
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2003PHMSA$35,000
GKN Sinter Metals, Inc.Melrose Industriesmiscellaneous manufacturinglabor relations violation2001NLRB$35,000
BP America Inc.-Whiting RefineryBPoil and gasrailroad safety violation2008FRA$35,000
Ensco Offshore Co.Valarisoilfield services and suppliesoil or gas drilling violation2016BSEE$35,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2016FAA$35,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2006CA-SCCDA$35,000
Globe Metallurgical, Inc.Ferroglobemetalsair pollution violation2010AL-ENV$35,000
BP West Coast Products LLC (3)BPoil and gasair pollution violation2011CA-ARB$35,000
Equilon Enterprises, Inc.Shell PLCoil and gaswater pollution violation2002IL-ENV$35,000
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2020MD-ENV$35,000
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2015MD-ENV$35,000
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2010MD-ENV$35,000
New England Gas CompanyNational Gridutilities and power generationutility safety violation2003RI-PUC$35,000
INEOS Joliet, LLCIneoschemicalsenvironmental violation2023IL-ENV$35,000
KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2014OSHA$35,000
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2023OSHA$35,000
INEOS USA LLCIneoschemicalsenvironmental violation2010TX-ENV$34,999
TATE & LYLE INGREDIENTS AMERICAS, INC.Tate & Lyleagribusinessworkplace safety or health violation2016OSHA$34,920
SUNBELT RENTALS INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2019OSHA$34,698
JOHNSON MATTHEY INCJohnson Mattheymetalshazardous waste violation2007NJ-ENV$34,650
BP EXPLORATION, INC.BPoil and gaswater pollution violation2000EPA$34,650
BP Products North America, Inc.BPoil and gasenvironmental violation2021IN-ENV$34,562
BOC GasesLindeindustrial servicesrailroad safety violation2003FRA$34,500
Evraz Rocky Mountain SteelEvrazmetalshazardous waste violation2011CO-DPHE$34,138
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2022OSHA$34,082
TA Operating Corp.BPoil and gasenvironmental violation2006VA-ENV$33,900
Linde Inc.Lindeindustrial servicesenvironmental violation2021TX-ENV$33,750
FIRST STUDENTFirstGroupmiscellaneous serviceslabor relations violation2009NLRB$33,293
U.S. BORAX INC.Rio Tintomining and mineralsworkplace safety or health violation2021OSHA$33,150
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$33,130
BP Products North America Inc.BPoil and gasenvironmental violation2013TX-ENV$33,000
BP Products North America Inc.BPoil and gasair pollution violation2023IN-ENV$33,000
Linde Inc.Lindeindustrial servicesair pollution violation2023IN-ENV$33,000
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2005OSHA$33,000
CAROLINA COACH COMPANYFirstGroupmiscellaneous servicesmotor vehicle safety violation2008FMCSA$32,770
Shell Oil CompanyShell PLCoil and gasenvironmental violation2015TX-ENV$32,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$32,495
PGP INTERNATIONAL, INCAssociated British Foodsfood productsworkplace safety or health violation2005OSHA$32,420
HSBC Bank USA, N.A.HSBCfinancial serviceseconomic sanction violation2013OFAC$32,400
Canteen Vending, a division of Compass Group USA, Inc.Compass Grouprestaurants and foodservicelabor relations violation2009NLRB$32,303
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2023OSHA$32,262
GLOBE METALLURGICAL INC.Ferroglobemetalsworkplace safety or health violation2004OSHA$32,000
U.S. BORAX, INC.Rio Tintomining and mineralsworkplace safety or health violation2022OSHA$31,685
Garda Cash Logistics Southwest, IncBC Partnersprivate equity (including portfolio companies)wage and hour violation2013WHD$31,666
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2009OSHA$31,600
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2004WHD$31,580
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$31,540
ARCO ALASKA, INC.BPoil and gaswater pollution violation2000EPA$31,500
ERICO International Corp.nVent Electric PLCelectrical and electronic equipmentenvironmental violation2009OH-ENV$31,340
First StudentFirstGroupmiscellaneous serviceslabor relations violation2010NLRB$31,250
EQUILON ENTERPRISES LLCShell PLCoil and gasenvironmental violation2002IN-ENV$31,200
EQUILON ENTERPRISES, LLCShell PLCoil and gasenvironmental violation2002IN-ENV$31,200
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2001NLRB$31,089
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$31,000
New England Gas CompanyNational Gridutilities and power generationutility safety violation2006RI-PUC$31,000
EVRAZ ROCKY MOUNTAIN STEELEvrazmetalsworkplace safety or health violation2010OSHA$30,900
INEOS Styrolution America LLCIneoschemicalsair pollution violation2023TX-ENV$30,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$30,423
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2012TX-ENV$30,156
CF&I SteelEvrazmetalsair pollution violation2017CO-DPHE$30,100
TATE & LYLE INGREDIENTS AMERICAS LLCTate & Lyleagribusinessworkplace safety or health violation2021OSHA$30,038
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2010BSEE$30,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2014FAA$30,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2011FRA$30,000
The Finish Line, Inc.JD Sports Fashionretailingemployment discrimination2013EEOC$30,000
Virgin Atlantic Airways LimitedVirgin Groupdiversifiedaviation consumer protection violation2017ACPD$30,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccolabor relations violation2003NLRB$30,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingenvironmental violation2007PA-ENV$30,000
Shell Offshore, Inc.Shell PLCoil and gasair pollution violation2002AL-ENV$30,000
SHELL OIL COShell PLCoil and gasenvironmental violation2018IL-ENV$30,000
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2006MD-ENV$30,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$30,000
HSBCHSBCfinancial servicesemployment discrimination2020NY-NYCCHR$30,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$30,000
GARDA CL NEW ENGLAND, INCORPORATEDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$30,000
PETSMART HOME OFFICE, INCBC Partnersprivate equity (including portfolio companies)environmental violation2023EPA$30,000
BP CHEMICALS, INC.Ineoschemicalsair pollution violation2004EPA$30,000
United States Cold Storage LPSwirediversifiedair pollution violation2016EPA$30,000
BP Exploration (Alaska) IncBPoil and gaswater pollution violation2016EPA$30,000
BP PRODUCTS NORTH AMERICABPoil and gaswage and hour violation2021IL-DOL$29,760
BP PRODUCTS NORTH AMERICABPoil and gaswage and hour violation2021IL-DOL$29,760
ELEPHANT INSURANCE COMPANYAdmiral Groupfinancial servicesinsurance violation2012VA-INS$29,709
GARDA CL CENTRAL INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$29,500
MEAD JOHNSON AND COMPANYReckitt Benckiserhousehold and personal care productsair pollution violation2009EPA$29,308
TATE & LYLE INGREDIENTS AMERICAS LLCTate & Lyleagribusinessair pollution violation2018EPA$29,059
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$29,040
R AND S Theaters Inc.Cineworldentertainmentwage and hour violation2004WHD$29,040
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2003OSHA$29,000
GKN AEROSPACE NORTH AMERICAMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2012OSHA$29,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$28,860
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2017OFCCP$28,580
Ineos USA, LLCIneoschemicalsenvironmental violation2014TX-ENV$28,500
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$28,500
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$28,375
Canteen Corp Div. of Compass GroupCompass Grouprestaurants and foodservicelabor relations violation2007NLRB$28,350
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2009WHD$28,341
British Telecom Americas, Inc.BTtelecommunicationsFamily and Medical Leave Act2005WHD$28,000
VESUVIUS U S A CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2013OSHA$28,000
FirstGroup America CompanyFirstGroupmiscellaneous serviceswage and hour violation2007WHD$27,928
BP WIND ENERGY NABPoil and gasworkplace safety or health violation2017OSHA$27,704
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2021BSEE$27,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.