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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 Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
NATIONAL GRID GENERATION LLCNational Gridutilities and power generationworkplace safety or health violation2008OSHA$15,000
EVRAZ ROCKY MOUNTAIN STEELEvrazmetalsworkplace safety or health violation2011OSHA$15,000
PETSMART, INC., STORE 255BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$15,000
GKN SINTER METALSMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2015OSHA$15,000
PETSMART, INCORPORATEDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$15,000
FINISH LINE, INC.JD Sports Fashionretailingworkplace safety or health violation2019OSHA$15,000
CROTHALL HEALTHCARECompass Grouprestaurants and foodserviceworkplace safety or health violation2021OSHA$15,000
Ben & Jerry's Homemade, Inc.Unileverfood productsair pollution violation2021EPA$15,000
Aera Energy LLCShell PLCoil and gaswater pollution violation2002EPA$15,000
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$15,000
Mead Johnson & CompanyReckitt Benckiserhousehold and personal care productsemployment discrimination2024EEOC$15,000
NCS PEARSON INCPearsoninformation technologyworkplace safety or health violation2019OSHA$15,050
Holiday InnInterContinental Hotelshotelswage and hour violation2015MI-LEO$15,066
TravelCenters of America LLCBPoil and gaswage and hour violation2011WHD$15,162
BIANCHI INTERNATIONALBAE Systemsaerospace and military contractingworkplace safety or health violation2005OSHA$15,170
ALCAN PACKAGING - BAY AREA COMPLEXRio Tintomining and mineralsworkplace safety or health violation2005OSHA$15,185
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2016OSHA$15,200
BP Products North America Inc.BPoil and gasenvironmental violation2011TX-ENV$15,225
FIRST GROUP AMERICA D/B/A FIRST STUDENTFirstGroupmiscellaneous serviceslabor relations violation2012NLRB$15,250
PRAXAIR INCLindeindustrial servicesair pollution violation2008NJ-ENV$15,400
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2010OSHA$15,400
Crothall Healthcare Inc.Compass Grouprestaurants and foodserviceFamily and Medical Leave Act2010WHD$15,484
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2005PHMSA$15,500
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2006OSHA$15,500
BAE SYSTEMS CONTAINER SOLUTIONS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$15,500
Restaurant AssociatesCompass Grouprestaurants and foodservicelabor relations violation2002NLRB$15,510
Chartwells, a Division of Compass Group, USA, IncCompass Grouprestaurants and foodservicelabor relations violation2000NLRB$15,548
Shell Chemical LP Norco Chemical Plant East SiteShell PLCoil and gasenvironmental violation2006EPA$15,600
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2023OSHA$15,625
CNH INDUSTRIAL AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2023OSHA$15,625
United States Cold Storage, Inc.Swirediversifiedwage and hour violation2010WHD$15,627
TravelCenters of AmericaBPoil and gaswater pollution violation2023MD-ENV$15,636
ELEMENTIS SPECIALTIESElementischemicalsworkplace safety or health violation2012OSHA$15,725
ROLLS-ROYCE CORPRolls-Royceaerospace and military contractingair pollution violation2018IN-ENV$15,750
Shell Chemical LPShell PLCoil and gasenvironmental violation2015TX-ENV$15,751
VESUVIUS USA CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2013OSHA$15,800
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2008WHD$15,807
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$15,840
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$15,992
First StudentFirstGroupmiscellaneous serviceslabor relations violation2009NLRB$16,000
Laidlaw CorporationFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$16,000
GKN Sinter Metals FabricatingMelrose Industriesmiscellaneous manufacturinglabor relations violation2004NLRB$16,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$16,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2011TN-ENV$16,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$16,000
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2005OSHA$16,000
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$16,000
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$16,000
GOOD HUMOR-BREYERS ICE CREAMUnileverfood productsworkplace safety or health violation2011OSHA$16,063
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2018TX-ENV$16,100
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2008WHD$16,108
TA Operating, LLCBPoil and gaswage and hour violation2018WHD$16,155
BALFOUR BEATTY INFRASTRUCTURE INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2019OSHA$16,190
BP PRODUCTS NORTH AMERICA INCBPoil and gashazardous waste violation2010IN-ENV$16,200
FERGUSON FIRE&FABRICATION INC DBA LINCOLN PRODUCTSFerguson PLCbuilding materialsworkplace safety or health violation2010OSHA$16,200
TERMININX COMMERCIAL INCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2020OSHA$16,200
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$16,363
Smiths Detection, Inc.Smiths Groupdiversifiedlabor relations violation2006NLRB$16,434
Sunbelt RentalsAshtead Group PLCbusiness serviceslabor relations violation2022NLRB$16,461
TravelCenters of AmericaBPoil and gasair pollution violation2005CA-ARB$16,500
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2017NJ-ENV$16,500
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2010OSHA$16,500
INEOS ABS (USA) LLCIneoschemicalsworkplace safety or health violation2018OSHA$16,500
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasenvironmental violation2005EPA$16,500
HSBCHSBCfinancial serviceswage and hour violation2007WHD$16,545
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2002NLRB$16,550
Praxair, Inc.Lindeindustrial servicesenvironmental violation2005TX-ENV$16,560
ROLLS-ROYCE NA INCRolls-Royceaerospace and military contractinghazardous waste violation2012IN-ENV$16,600
ALLIANT KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2000OSHA$16,650
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2016OSHA$16,711
Shell Chemical LP-MobileShell PLCoil and gasair pollution violation2014EPA$16,814
DREYER'S GRAND ICE CREAM, INC.Fronerifood productsworkplace safety or health violation2023OSHA$16,885
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2014EPA$16,918
UNITED STATES COLD STORAGE OF CALIFORNIASwirediversifiedworkplace safety or health violation2016OSHA$16,930
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$17,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$17,000
INTERCONTINENTAL HOTELInterContinental Hotelshotelslabor relations violation2000NLRB$17,000
FIRST STUDENT, INCFirstGroupmiscellaneous servicesworkplace safety or health violation2023OSHA$17,000
KIMPTON HOTEL & RESTAURANT GROUP, LLCInterContinental Hotelshotelsworkplace safety or health violation2018OSHA$17,049
INEOS USA LLCIneoschemicalsenvironmental violation2006TX-ENV$17,100
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2019IN-ENV$17,188
BAE Systems Information and Electronic Systems Integration, Inc.BAE Systemsaerospace and military contractingenvironmental violation2011NH-ENV$17,200
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2017OSHA$17,202
Holiday InnInterContinental Hotelshotelslabor relations violation2001NLRB$17,303
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$17,400
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2022OSHA$17,400
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$17,490
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$17,500
Canteen VendingCompass Grouprestaurants and foodservicelabor relations violation2009NLRB$17,500
Sermatech International Inc.Lindeindustrial servicesexport control violation2005BIS$17,500
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2016IN-ENV$17,500
BP PRODUCTS NORTH AMERICA, INC. TOLEDO REFINERYBPoil and gasworkplace safety or health violation2006OSHA$17,500
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2008OSHA$17,500
Kennecott Utah CopperRio Tintomining and mineralslabor relations violation2009NLRB$17,549
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$17,595
Shell Pipeline Co. LP(Hearne Release)Shell PLCoil and gaswater pollution violation2005EPA$17,600
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2022OSHA$17,627
First StudentFirstGroupmiscellaneous serviceslabor relations violation2008NLRB$17,644
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$17,650
BP AMOCO CHEMICAL COMPANYIneoschemicalsenvironmental violation2001TX-ENV$17,680
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.