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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 Exploration & Production Inc.BPoil and gasoil or gas drilling violation2021BSEE$27,700
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2007OSHA$27,690
Shell Pipeline Co.Shell PLCoil and gasenvironmental violation2005OH-ENV$27,560
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$27,500
Shell ChemicalsShell PLCoil and gasenvironmental violation2022EPA$27,411
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2014WHD$27,314
U.S. Borax Inc.Rio Tintomining and mineralslabor relations violation2002NLRB$27,156
Seventh GenerationUnileverfood productsmotor vehicle safety violation2014FMCSA$27,000
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2005BSEE$27,000
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2020TN-ENV$27,000
BUCYRUS BLADES INC.Weir Group PLCindustrial equipmentworkplace safety or health violation2001OSHA$27,000
SHELL OIL PRODUCTS COMPANY LLCShell PLCoil and gasworkplace safety or health violation2019OSHA$26,988
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2013OSHA$26,950
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2018BSEE$26,750
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$26,750
UNILEVER ICE CREAMUnileverfood productsworkplace safety or health violation2016OSHA$26,652
PRAXAIR DISTRIBUTION INC.Lindeindustrial servicesworkplace safety or health violation2019OSHA$26,521
GKN AEROSPACE CHEM- TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2020FAA$26,500
UNILEVER DBA GOOD HUMOR-BRYERS ICE CREAMUnileverfood productsworkplace safety or health violation2004OSHA$26,500
GKN AEROSPACE NEW ENGLAND, INC.Melrose Industriesmiscellaneous manufacturingworkplace safety or health violation2009OSHA$26,472
R. J. ReynoldsBritish American Tobaccotobaccoenvironmental violation2009NC-ENV$26,250
BP EXPLORATION - ALASKABPoil and gaswater pollution violation2001EPA$26,235
BP EXPLORATIONBPoil and gaswater pollution violation2001EPA$26,235
Tate & Lyle Ingredients Americas Inc.Tate & Lyleagribusinessrailroad safety violation2007FRA$26,000
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2004OSHA$25,950
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2016PHMSA$25,900
INEOS Styrolution America LLCIneoschemicalsenvironmental violation2018TX-ENV$25,780
COMPASS GROUP USA, INCCompass Grouprestaurants and foodserviceworkplace safety or health violation2013OSHA$25,500
BP Corporation North America (Alaska)BPoil and gasdrinking water violation2011EPA$25,500
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2001OSHA$25,490
THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIPRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2020OSHA$25,357
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2019OSHA$25,270
GKN AUTOMOTIVE, INC., PRECISION FORMINGMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$25,200
Holiday InnInterContinental Hotelshotelswage and hour violation2006WHD$25,042
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$25,024
BP America Production CompanyBPoil and gasoil or gas drilling violation2006BSEE$25,000
Aera Energy LLCShell PLCoil and gasoil or gas drilling violation2004BSEE$25,000
BP America Production CompanyBPoil and gasoil or gas drilling violation2004BSEE$25,000
BP America Production CompanyBPoil and gasoil or gas drilling violation2003BSEE$25,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2005FAA$25,000
INEOS ABS USA Corporation (aks Lanxess Corporation)Ineoschemicalslabor relations violation2010NLRB$25,000
United States Cold Storage, Inc.Swirediversifiedlabor relations violation2009NLRB$25,000
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2005NLRB$25,000
TravelCenters of America, Inc.BPoil and gasoil spill2004IL-AG$25,000
Price Waterhouse & Co. S.R.L.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017PCAOB$25,000
Sermatech International Inc. dba Sermatech KlockLindeindustrial servicesenvironmental violation2001CT-ENV$25,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
BP America Production Co.BPoil and gasair pollution violation2010WY-ENV$25,000
BP America Production Co.BPoil and gasair pollution violation2009WY-ENV$25,000
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2021LA-ENV$25,000
BP West Coast ProductsBPoil and gasair pollution violation2008CA-SCAQMD$25,000
Praxair Inc.Lindeindustrial servicesair pollution violation2006CA-SCAQMD$25,000
Shell Usa, Inc.Shell PLCoil and gasair pollution violation2023TX-ENV$25,000
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2022OSHA$25,000
Gary StovallShell PLCoil and gaswater pollution violation2008EPA$25,000
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2014MSHA$25,000
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2016TX-ENV$24,960
TATE & LYLETate & Lyleagribusinessair pollution violation2018IN-ENV$24,875
FIRST STUDENT, INC.FirstGroupmiscellaneous serviceslabor relations violation2006NLRB$24,822
FIRST STUDENT, INC.FirstGroupmiscellaneous serviceswater pollution violation2010OR-ENV$24,800
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$24,650
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2023OSHA$24,554
Valley Forge Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2002MA-INS$24,500
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2015MSHA$24,500
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$24,451
Shell Offshore, Inc.Shell PLCoil and gasoil or gas drilling violation2022BSEE$24,431
BAE SYSTEMS ORDNANCE SYSTEMS INC.BAE Systemsaerospace and military contractingenvironmental violation2011EPA$24,375
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsenvironmental violation2015NY-ENV$24,200
CNH INDUSTRIAL AMERICA, LLC.CNH Industrialagribusinessworkplace safety or health violation2019OSHA$24,193
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$24,059
NATIONAL GRID ELECTRIC SERVICES LLCNational Gridutilities and power generationworkplace safety or health violation2018OSHA$24,020
First StudentFirstGroupmiscellaneous serviceslabor relations violation2009NLRB$24,000
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2010NJ-ENV$24,000
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2006NJ-ENV$24,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2010TX-ENV$24,000
EQUILON ENTERPRISESShell PLCoil and gasworkplace safety or health violation2001OSHA$24,000
CF&I STEEL, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2001OSHA$24,000
TA OPERATING CORP. (DBA) TRAVELCENTERS OF AMERICABPoil and gasworkplace safety or health violation2001OSHA$24,000
JIFFY LUBE # 2325Shell PLCoil and gasworkplace safety or health violation2014OSHA$24,000
PETSMART DISTRIBUTION CENTERBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$24,000
TATE & LYLE CITRIC ACID LLCTate & Lyleagribusinesslabor relations violation2020NLRB$23,901
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$23,900
NuCo2Lindeindustrial serviceslabor relations violation2003NLRB$23,898
Hollywood Theaters, IncCineworldentertainmentwage and hour violation2009WHD$23,760
BODYCOTEBodycote PLCindustrial servicesworkplace safety or health violation2020OSHA$23,735
UNILEVER DISTRIBUTION CENTERUnileverfood productshazardous waste violation2019FL-DEP$23,728
First Student Inc.FirstGroupmiscellaneous servicesutility safety violation2019WA-UTC$23,700
BP Products North America Inc.BPoil and gasenvironmental violation2022IN-ENV$23,650
Shell Chemical LPShell PLCoil and gasenvironmental violation2020LA-ENV$23,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2015TX-ENV$23,450
BAE SYSTEMS SAN DIEGO SHIP REPAIR INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2022OSHA$23,435
Linde, IncLindeindustrial servicesfederal leasing royalty violation2013ONRR$23,400
SHELL OIL PRODUCTSShell PLCoil and gasworkplace safety or health violation2012OSHA$23,400
Shell Oil CompanyShell PLCoil and gasair pollution violation2014EPA$23,392
Pennzoil Quaker State CompanyShell PLCoil and gasenvironmental violation2002EPA$23,375
STYROLUTION AMERICA LLCIneoschemicalsenvironmental violation2012MA-ENV$23,250
Pennzoil Quaker State CoShell PLCoil and gasair pollution violation2003EPA$23,250
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2017PA-ENV$23,247
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.