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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
LINDE GAS NORTH AMERICALindeindustrial servicesair pollution violation2016EPA$111,707
BOC GasesLindeindustrial servicesenvironmental violation2003EPA$8,800
BOC Group Inc. (BOC Gases)Lindeindustrial servicesenvironmental violation2004EPA$8,959
Linde Inc.Lindeindustrial servicesenvironmental violation2009EPA$496,950
Liz LeadermanLindeindustrial servicesair pollution violation2021EPA$127,000
Banner Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2002MA-INS$10,900
Banner Life Insurance Co.Legal & General Group PLCfinancial servicesinsurance violation2011MD-INS$8,300
William Penn Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2018NY-DFS$6,300,000
BANNER LIFE INSURANCE COMPANYLegal & General Group PLCfinancial servicesinsurance violation2007VA-INS$5,000
Banner Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2019WA-INS$10,000
William Penn Life Insurance Company of New YorkLegal & General Group PLCfinancial servicesinsurance violation2020NY-DFS$110,000
Banner Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2022NY-DFS$3,500,000
Johnson Matthey Inc.Johnson Mattheymetalswater pollution violation2008EPA$3,000,000
Johnson MattheyJohnson Mattheymetalslabor relations violation2005NLRB$22,000
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2012PA-ENV$9,620
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2017PA-ENV$23,247
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2014PA-ENV$6,200
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2012PA-ENV$12,500
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2006PA-ENV$650,000
Johnson Matthey, Inc.Johnson Mattheymetalsair pollution violation2015CA-ARB$50,000
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2019NJ-ENV$60,450
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2017NJ-ENV$6,000
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2017NJ-ENV$16,500
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2016NJ-ENV$7,800
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2016NJ-ENV$6,450
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2015NJ-ENV$13,800
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2015NJ-ENV$9,000
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2013NJ-ENV$7,950
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2012NJ-ENV$14,100
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2011NJ-ENV$6,750
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2011NJ-ENV$5,200
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2010NJ-ENV$6,500
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2009NJ-ENV$8,000
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2008NJ-ENV$18,200
JOHNSON MATTHEY INCJohnson Mattheymetalshazardous waste violation2007NJ-ENV$34,650
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2006NJ-ENV$11,500
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2003NJ-ENV$18,000
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2003NJ-ENV$9,000
JOHNSON MATTHEY INCJohnson Mattheymetalsair pollution violation2001NJ-ENV$9,200
Johnson Matthey, Inc.Johnson Mattheymetalsair pollution violation2013TN-ENV$5,000
PHARM-ECO LABORATORIES, INC.Johnson Mattheymetalsworkplace safety or health violation2002OSHA$6,813
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2004OSHA$5,000
JOHNSON MATTHEYJohnson Mattheymetalsworkplace safety or health violation2011OSHA$7,000
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2014OSHA$20,000
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2015OSHA$9,000
JOHNSON MATTHEY INC.Johnson Mattheymetalsworkplace safety or health violation2015OSHA$17,972
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2022OSHA$12,432
JOHNSON MATTHEY CATALYSTSJohnson Mattheymetalsworkplace safety or health violation2022OSHA$13,100
JOHNSON MATHEYJohnson Mattheymetalsenvironmental violation2012EPA$8,190
JOHNSON MATTHEY PHARMACEUTICAL MATERIALS INCJohnson Mattheymetalsair pollution violation2016EPA$110,000
Johnson Matthey IncJohnson Mattheymetalsair pollution violation2008EPA$278,600
Johnson Matthey, Inc.Johnson Mattheymetalsair pollution violation2013EPA$7,000
Finish Line, Inc.JD Sports Fashionretailingemployment discrimination2011EEOC$38,000
The Finish Line, Inc.JD Sports Fashionretailingemployment discrimination2013EEOC$30,000
Finish Line Inc.JD Sports Fashionretailingwage and hour violation2016private lawsuit-federal$750,000
THE FINISH LINE, INC. OF INDIANAJD Sports Fashionretailingworkplace safety or health violation2016OSHA$8,190
FINISH LINE, INC.JD Sports Fashionretailingworkplace safety or health violation2019OSHA$15,000
Janus Capital Management LLCJanus Hendersonfinancial servicesinvestor protection violation2004SEC$100,000,000
Janus Capital ManagementJanus Hendersonfinancial servicesinvestor protection violation2004MULTI-AG$225,000,000
Janus Henderson Investors US LLCJanus Hendersonfinancial servicesinvestor protection violation2022SEC$150,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$170,000
AER LINGUS LIMITEDInternational Airlines Groupairlinesaviation safety violation2013FAA$38,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2013FAA$35,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$28,860
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$17,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2012FAA$6,000
AER LINGUS LIMITEDInternational Airlines Groupairlinesaviation safety violation2015FAA$42,690
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2006FAA$48,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2006FAA$60,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2005FAA$15,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2005FAA$25,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2003FAA$5,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2002FAA$13,750
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2000FAA$6,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$300,000,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2016ACPD$150,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2016ACPD$40,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2014ACPD$225,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2013ACPD$40,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2012ACPD$250,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2006ACPD$50,000
Aer Lingus LimitedInternational Airlines Groupairlinesaviation consumer protection violation2004ACPD$20,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2003ACPD$40,000
British Airways PLCInternational Airlines Groupairlinesaviation consumer protection violation2018ACPD$225,000
International Airlines GroupInternational Airlines GroupairlinesFalse Claims Act and related2018DOJ_CIVIL$5,800,000
British Airways, PLCInternational Airlines Groupairlinesaviation safety violation2014FAA$195,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2012private lawsuit-federal$89,512,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2008private lawsuit-federal$139,000,000
British Airways PLCInternational Airlines Groupairlinesaviation consumer protection violation2023ACPD$135,000
British Airways PLCInternational Airlines Groupairlinesconsumer protection violation2022private lawsuit-federal$1,260,000
British Airways PLCInternational Airlines Groupairlinesconsumer protection violation2018private lawsuit-federal$42,000,000
British AirwaysInternational Airlines Groupairlinesaviation consumer protection violation2023ACPD$1,100,000
Holiday Inn Port of Miami - DowntownInterContinental Hotelshotelswage and hour violation2016WHD$9,071
The Holiday InnInterContinental Hotelshotelswage and hour violation2013WHD$18,535
Holiday Inn Colonial HeightsInterContinental Hotelshotelswage and hour violation2012WHD$70,257
Holiday Inn ExpressInterContinental Hotelshotelswage and hour violation2011WHD$8,143
Holiday InnInterContinental Hotelshotelswage and hour violation2006WHD$25,042
Intercontinental Hotel Groups Inc dba HolidayInterContinental Hotelshotelswage and hour violation2004WHD$5,812
INTERCONTINENTAL HOTELS GROUP RESOURCES, INC.InterContinental Hotelshotelswage and hour violation2004WHD$6,537
Holiday Inn Concord, Elite Concord LLCInterContinental Hotelshotelslabor relations violation2010NLRB$11,547
Holiday Inn MontvaleInterContinental Hotelshotelslabor relations violation2002NLRB$13,340
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.