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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
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
Infineum USA L.P.Infineumoil and gasenvironmental violation2014EPA$36,473
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2014MSHA$5,080
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2014MSHA$25,000
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2014MSHA$6,000
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$26,750
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$5,100
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$17,650
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$5,500
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$5,000
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$15,000
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$16,000
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$6,500
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$20,300
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$14,200
Atlantic RichfieldBPoil and gasenvironmental violation2013EPA$21,000,000
BP Exploration & Production, Inc.BPoil and gasoil or gas drilling violation2013BSEE$40,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2013BSEE$20,000
First Student IncFirstGroupmiscellaneous servicesmotor vehicle safety violation2013FMCSA$6,050
GKN AEROSPACE CHEM-TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2013FAA$150,000
AER LINGUS LIMITEDInternational Airlines Groupairlinesaviation safety violation2013FAA$38,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2013FAA$35,000
Balfour Beatty Rail Inc.Balfour Beattyconstruction and engineeringrailroad safety violation2013FRA$5,000
BP AMOCOBPoil and gasrailroad safety violation2013FRA$9,000
BP Oil CompanyBPoil and gasrailroad safety violation2013FRA$9,000
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2013FRA$5,000
Diageo Canada, Inc.Diageobeveragesrailroad safety violation2013FRA$7,500
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2013FRA$5,760
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2013FRA$8,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$17,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$12,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$8,750
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$5,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$5,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2013FRA$10,000
Shell OilShell PLCoil and gasair pollution violation2013EPA$117,600,000
Elementis Chromium, Inc.Elementischemicalsenvironmental violation2013EPA$2,571,800
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.Shell PLCoil and gasair pollution violation2013EPA$1,100,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2013OCC$249,000,000
THE ROYAL BANK OF SCOTLAND GROUP PLCNatWest Group PLCfinancial servicesbanking violation2013FED$50,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2013SEC$153,700,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2013CFTC$325,000,000
Ernst & Young LLPErnst & Youngbusiness servicestax violations2013USAO$123,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial serviceseconomic sanction violation2013OFAC$33,000,000
Linde, IncLindeindustrial servicesfederal leasing royalty violation2013ONRR$23,400
Linde, IncLindeindustrial servicesfederal leasing royalty violation2013ONRR$73,072
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2013ACPD$40,000
The Finish Line, Inc.JD Sports Fashionretailingemployment discrimination2013EEOC$30,000
Garda Cash Logistics Southwest, IncBC Partnersprivate equity (including portfolio companies)wage and hour violation2013WHD$31,666
Garda Cash Logistics SouthwestBC Partnersprivate equity (including portfolio companies)wage and hour violation2013WHD$21,011
The Holiday InnInterContinental Hotelshotelswage and hour violation2013WHD$18,535
BAE Systems Technology Solutions&Services IncBAE Systemsaerospace and military contractingwage and hour violation2013WHD$7,873
Serco North America, Inc.Serco Groupmiscellaneous serviceswage and hour violation2013WHD$65,063
Garda Cash Logistics Southwest Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2013WHD$67,608
Ferguson Enterprises, Inc.Ferguson PLCbuilding materialslabor relations violation2013NLRB$400,010
IFCO SYSTEMSTriton Investments Advisersfinancial serviceslabor relations violation2013NLRB$91,866
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2013NLRB$21,828
First Transit Inc.FirstGroupmiscellaneous serviceslabor relations violation2013NLRB$56,921
UNILEVERUnileverfood productsaviation safety violation2013FAA$6,000
HSBC BankHSBCfinancial serviceswage and hour violation2013private lawsuit-federal$15,625,000
Restaurant AssociatesCompass Grouprestaurants and foodservicewage and hour violation2013private lawsuit-federal$600,000
First TransitFirstGroupmiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,118,351
LexisNexis Screening Solutions, Inc.RELX Groupmediaemployment screening violation2013private lawsuit-federal$1,342,500
AstraZenecaAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2013KY-AG$5,500,000
Barclays Bank PLCBarclaysfinancial servicestoxic securities abuses2013MA-AG$36,100,000
Conopco, Inc.Unileverfood productswater pollution violation2013CT-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
HSBC Finance CorporationHSBCfinancial servicesconsumer protection violation2013WV-AG$1,950,000
National GridNational Gridutilities and power generationwage and hour violation2013MA-AG$2,000,000
National GridNational Gridutilities and power generationwage and hour violation2013MA-AG$270,000
National GridNational Gridutilities and power generationwage and hour violation2013NY-AG$4,800,000
HSBC Bank USA, N.A.HSBCfinancial serviceseconomic sanction violation2013OFAC$32,400
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2013PCAOB$2,000,000
Deloitte Financial Advisory ServicesDeloittebusiness servicesanti-money-laundering deficiencies2013NY-DFS$10,000,000
Royal Bank of ScotlandNatWest Group PLCfinancial serviceseconomic sanction violation2013NY-DFS$50,000,000
ELEPHANT INSURANCE COMPANYAdmiral Groupfinancial servicesinsurance violation2013VA-INS$6,154
Conopco, Inc. (DBA Unilever)Unileverfood productsair pollution violation2013CA-ARB$355,000
Conopco, Inc. (DBA Unilever)Unileverfood productsair pollution violation2013CA-ARB$7,500
Praxair DistributionLindeindustrial servicespesticide violation2013CA-DPR$112,000
Equilon Enterprises LLCShell PLCoil and gaswater pollution violation2013CA-WAT$500,000
PraxairLindeindustrial servicesenvironmental violation2013LA-ENV$43,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2013LA-ENV$320,000
BP Pipelines (North America) Inc.BPoil and gasenvironmental violation2013LA-ENV$10,000
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2013MD-ENV$40,000
Rolls Royce North America Inc.Rolls-Royceaerospace and military contractingenvironmental violation2013MS-ENV$15,000
BAE Systems Information and Electronic Systems Integration, Inc.BAE Systemsaerospace and military contractingenvironmental violation2013NH-ENV$6,000
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2013NJ-ENV$7,950
FERGUSON ENTERPRISES, INC., dba FERGUSON WATERWORKFerguson PLCbuilding materialsenvironmental violation2013OR-ENV$6,325
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2013TN-ENV$12,000
Johnson Matthey, Inc.Johnson Mattheymetalsair pollution violation2013TN-ENV$5,000
Styrolution America LLCIneoschemicalsenvironmental violation2013TX-ENV$37,680
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$8,280
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$5,400
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$5,250
Shell Oil CompanyShell PLCoil and gasenvironmental violation2013TX-ENV$6,000
BP Products North America Inc.BPoil and gasenvironmental violation2013TX-ENV$33,000
Ineos Polyethylene North AmericaIneoschemicalsenvironmental violation2013TX-ENV$37,737
Kennecott Utah Copper LLCRio Tintomining and mineralsenvironmental violation2013UT-ENV$13,375
SWEPI LPShell PLCoil and gasair pollution violation2013WY-ENV$70,250
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2013FINRA$3,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.