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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 Type sort iconYearAgencyPenalty Amount
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$10,000
TATE & LYLE INGREDIENTS AMERICAS, INC.Tate & Lyleagribusinessrailroad safety violation2018FRA$18,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2019FRA$5,000
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$5,000
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$5,000
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$10,000
BP Products North America Inc.BPoil and gasrailroad safety violation2020FRA$22,500
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$10,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2020FRA$5,000
U.S. BoraxRio Tintomining and mineralsrailroad safety violation2020FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2020FRA$6,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2021FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2021FRA$5,000
Ineos Composites US LLCIneoschemicalsrailroad safety violation2021FRA$5,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$5,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,500
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2021FRA$5,000
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2021FRA$6,000
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2021FRA$7,800
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2021FRA$5,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2021FRA$10,000
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2022FRA$7,300
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2022FRA$10,000
BAE Ordnance Systems, Inc.BAE Systemsaerospace and military contractingrailroad safety violation2022FRA$7,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2022FRA$10,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2022FRA$10,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2022FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2022FRA$5,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Cherry Point RefineryBPoil and gasrailroad safety violation2022FRA$5,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2022FRA$7,500
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2022FRA$10,000
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2022FRA$8,300
Rio TintoRio Tintomining and mineralsrailroad safety violation2022FRA$7,500
British Petroleum ChemicalBPoil and gasrailroad safety violation2022FRA$8,500
Ineos NitrilesIneoschemicalsrailroad safety violation2022FRA$5,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$5,000
Colorado & Wyoming Railway CompanyEvrazmetalsrailroad safety violation2022FRA$5,000
Colorado & Wyoming Railway CompanyEvrazmetalsrailroad safety violation2022FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$10,000
Ineos Styrolution AmericaIneoschemicalsrailroad safety violation2018FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2018FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2018FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2019FRA$10,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2019FRA$6,000
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2019FRA$8,000
Ineos Styrolution AmericaIneoschemicalsrailroad safety violation2019FRA$5,000
Atlantic Richfield Co.BPoil and gasradioactive waste violation2008private lawsuit-federal$27,500,000
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)product safety violation2016CPSC$4,250,000
BP Solar International, Inc.BPoil and gasproduct safety violation2020private lawsuit-federal$67,000,000
Unilever United States Inc.Unileverfood productsproduct safety violation2014private lawsuit-federal$10,250,000
ChoicePoint, Inc.RELX Groupmediaprivacy violation2006FTC$15,000,000
Lincare, Inc.Lindeindustrial servicesprivacy violation2016HHSOCR$239,800
ChoicePointRELX Groupmediaprivacy violation2007MULTI-AG$500,000
Choicepoint Precision Marketing, Inc.RELX Groupmediaprivacy violation2002KY-AG$5,000
Pearson plcPearsoninformation technologyprivacy violation2021SEC$1,000,000
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceprivacy violation2022private lawsuit-federal$6,800,000
National Grid USANational Gridutilities and power generationprivacy violation2022private lawsuit-federal$38,500,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)privacy violation2023private lawsuit-federal$562,943
RBS PLC and RBS Securities JapanNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$150,000,000
KeySpan CorporationNational Gridutilities and power generationprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$12,000,000
BARCLAYS BANK PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015FED$342,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$710,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$395,000,000
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2014DOJ_CRIMINAL$86,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012DOJ_CRIMINAL$160,000,000
BarclaysBarclaysfinancial servicesprice-fixing or anti-competitive practices2015CFTC$400,000,000
BarclaysBarclaysfinancial servicesprice-fixing or anti-competitive practices2015CFTC$115,000,000
HSBC BankHSBCfinancial servicesprice-fixing or anti-competitive practices2014CFTC$275,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2014CFTC$290,000,000
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2014CFTC$105,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2013CFTC$325,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012CFTC$200,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2017FERC$105,000,000
BP Products North America Inc.BPoil and gasprice-fixing or anti-competitive practices2007CFTC$303,000,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$300,000,000
De Beers Centenary AGAnglo American PLCmining and mineralsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$10,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2017CFTC$85,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2016MULTI-AG$100,000,000
Diageo North America, Inc.Diageobeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
First Group, plcFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007MULTI-AG$1,100,000
FirstGroupFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007NJ-AG$1,100,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2006MULTI-AG$70,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2006MULTI-AG$14,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2006MULTI-AG$3,500,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsprice-fixing or anti-competitive practices2019FTC$50,000,000
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005MULTI-AG$10,000,000
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesprice-fixing or anti-competitive practices2005NY-AG$50,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.