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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
Holiday Inn MontvaleInterContinental Hotelshotelslabor relations violation2002NLRB$13,340
Holiday InnInterContinental Hotelshotelslabor relations violation2001NLRB$5,000
Holiday InnInterContinental Hotelshotelslabor relations violation2001NLRB$17,303
Holiday Inn Express Hotel and SuitesInterContinental Hotelshotelslabor relations violation2000NLRB$64,000
INTERCONTINENTAL HOTELInterContinental Hotelshotelslabor relations violation2000NLRB$17,000
Intercontinental HotelsInterContinental Hotelshotelswage and hour violation2017private lawsuit-federal$975,000
Kimpton Hotel and Restaurant GroupInterContinental Hotelshotelsenvironmental violation2005CA-AG$12,537
Holiday Inn ExpressInterContinental Hotelshotelswage and hour violation2021MI-LEO$11,520
Holiday InnInterContinental Hotelshotelswage and hour violation2015MI-LEO$15,066
HOLIDAY INN SOUTHInterContinental Hotelshotelsworkplace safety or health violation2002OSHA$5,253
HOLIDAY INN WESTInterContinental Hotelshotelsworkplace safety or health violation2001OSHA$5,700
HOLIDAY INN DAVENPORTInterContinental Hotelshotelsworkplace safety or health violation2002OSHA$7,650
HOLIDAY INN EXPRESSInterContinental Hotelshotelsworkplace safety or health violation2011OSHA$8,595
HOLIDAY INN-LINCOLN SOUTHWESTInterContinental Hotelshotelsworkplace safety or health violation2013OSHA$8,400
KIMPTON HOTEL AND RESTAURANT GROUP, LLCInterContinental Hotelshotelsworkplace safety or health violation2015OSHA$12,330
HOLIDAY INN, LLCInterContinental Hotelshotelsworkplace safety or health violation2016OSHA$6,360
HOLIDAY INN EXPRESSInterContinental Hotelshotelsworkplace safety or health violation2017OSHA$10,140
KIMPTON HOTEL & RESTAURANT GROUP, LLCInterContinental Hotelshotelsworkplace safety or health violation2018OSHA$17,049
HOLIDAY INN ST. LOUIS AT SIX FLAGSInterContinental Hotelshotelsworkplace safety or health violation2019OSHA$6,056
KIMPTON HOTEL & RESTAURANT GROUP, LLCInterContinental Hotelshotelsworkplace safety or health violation2023OSHA$7,500
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2011NJ-ENV$7,000
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2010NJ-ENV$11,145
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2010NJ-ENV$24,000
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2010NJ-ENV$9,500
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2006NJ-ENV$24,000
INFINEUM USA L.P.Infineumoil and gasworkplace safety or health violation2009OSHA$64,125
Infineum USA L.P.Infineumoil and gasenvironmental violation2006EPA$950,000
Infineum USAInfineumoil and gasair pollution violation2011EPA$346,444
Infineum USA LPInfineumoil and gasair pollution violation2019EPA$187,500
Infineum USA L.P.Infineumoil and gasenvironmental violation2014EPA$36,473
INEOS Melamines LLCIneoschemicalsenvironmental violation2012EPA$485,000
Ineos Chlor America Inc.Ineoschemicalsenvironmental violation2012EPA$175,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2011FRA$7,600
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2014FRA$7,300
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2014FRA$7,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2010FRA$6,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2013FRA$5,000
INEOSIneoschemicalsrailroad safety violation2009FRA$6,000
INEOSIneoschemicalsrailroad safety violation2009FRA$8,000
INEOSIneoschemicalsrailroad safety violation2012FRA$10,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2010FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2010FRA$7,500
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2013FRA$8,000
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2015FRA$7,500
INEOS OXIDEIneoschemicalsrailroad safety violation2009FRA$7,500
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2009FRA$7,500
INEOS ABS USA Corp.Ineoschemicalsenvironmental violation2009EPA$5,100,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2015FRA$5,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2015FRA$12,000
CristalIneoschemicalsrailroad safety violation2016FRA$11,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2016FRA$5,000
INEOS USA LLCIneoschemicalswage and hour violation2007WHD$222,420
INEOS ABS USA Corporation (aks Lanxess Corporation)Ineoschemicalslabor relations violation2010NLRB$25,000
INEOS/NOVA, LLCIneoschemicalslabor relations violation2009NLRB$13,608
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2004FRA$10,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2005FRA$7,500
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2006FRA$5,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2007FRA$10,000
BP Amoco Chemical CompanyIneoschemicalsrailroad safety violation2007FRA$12,350
Ineos Acrylics Inc.Ineoschemicalsrailroad safety violation2001FRA$5,000
Ineos Phenol Inc.Ineoschemicalsrailroad safety violation2007FRA$5,000
Ineos Phenol Inc.Ineoschemicalsrailroad safety violation2007FRA$5,000
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2016FRA$7,200
BP Chemical, Inc.Ineoschemicalsrailroad safety violation2017FRA$18,000
INEOS ABSIneoschemicalsair pollution violation2009OH-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,550,000
INEOS PhenolIneoschemicalsair pollution violation2005AL-ENV$20,000
INEOS BIO USA, LLCIneoschemicalshazardous waste violation2015AR-ENV$6,750
INEOS Americas, LLCIneoschemicalsenvironmental violation2016LA-ENV$13,648
Ineos Fluor Americas, LLCIneoschemicalsenvironmental violation2012LA-ENV$5,000
STYROLUTION AMERICA LLCIneoschemicalsenvironmental violation2012MA-ENV$23,250
Ineos USA LLCIneoschemicalsenvironmental violation2010OH-ENV$5,500
ASHTA Chemicals Inc.Ineoschemicalswater pollution violation2004OH-ENV$1,541,647
INEOS USA LLCIneoschemicalsenvironmental violation2020TX-ENV$21,240
INEOS Americas LLCIneoschemicalsenvironmental violation2020TX-ENV$13,251
INEOS NITRILES USA LLCIneoschemicalsenvironmental violation2019TX-ENV$42,400
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$164,867
INEOS Styrolution America LLCIneoschemicalsenvironmental violation2019TX-ENV$7,200
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$24,451
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$7,620
INEOS USA LLCIneoschemicalsenvironmental violation2018TX-ENV$45,000
INEOS Styrolution America LLCIneoschemicalsenvironmental violation2018TX-ENV$25,780
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$36,000
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$11,400
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$10,500
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2015TX-ENV$11,611
INEOS USA LLCIneoschemicalsenvironmental violation2014TX-ENV$136,500
Ineos USA, LLCIneoschemicalsenvironmental violation2014TX-ENV$28,500
Ineos USA, LLCIneoschemicalsenvironmental violation2014TX-ENV$64,034
Styrolution America LLCIneoschemicalsenvironmental violation2013TX-ENV$37,680
Ineos Polyethylene North AmericaIneoschemicalsenvironmental violation2013TX-ENV$37,737
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$10,000
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2012TX-ENV$11,450
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$17,490
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$10,000
Calabrian CorporationIneoschemicalsenvironmental violation2012TX-ENV$38,870
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$10,496
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$10,496
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$59,520
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$329,421
INEOS Nova, LLCIneoschemicalsenvironmental violation2011TX-ENV$8,200
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$8,040
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.