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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: United Kingdom
Current Parent Penalty Total since 2000: $90,148,514,867
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$14,264,317,61841
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 AMOCO CHEMICAL COMPANYIneoschemicalsenvironmental violation2001TX-ENV$17,680
DIAGEO NORTH AMERICADiageobeveragesenvironmental violation2008MD-ENV$17,700
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2017OSHA$17,746
GARDAWORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$17,785
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2012OSHA$17,800
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$17,814
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$17,900
JOHNSON MATTHEY INC.Johnson Mattheymetalsworkplace safety or health violation2015OSHA$17,972
Amoco Production CompanyBPoil and gasoil or gas drilling violation2000BSEE$18,000
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2010NLRB$18,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous serviceslabor relations violation2006NLRB$18,000
BP Chemical, Inc.Ineoschemicalsrailroad safety violation2017FRA$18,000
UNILEVERUnileverfood productsaviation safety violation2010FAA$18,000
TATE & LYLE INGREDIENTS AMERICAS, INC.Tate & Lyleagribusinessrailroad safety violation2018FRA$18,000
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2003NJ-ENV$18,000
Virgin Atlantic AirwaysVirgin Groupdiversifiedemployment discrimination2020NY-NYCCHR$18,000
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$18,000
B.P.AMOCO CORPORATIONBPoil and gasworkplace safety or health violation2000OSHA$18,000
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2001OSHA$18,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2006OSHA$18,000
SHELL OIL PRODUCTS, USShell PLCoil and gasworkplace safety or health violation2009OSHA$18,000
EUREST SERVICES, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2010OSHA$18,000
TERMINIX INTL, THERentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2014OSHA$18,000
NATIONAL GRID TRANSMISSION SERVICESNational Gridutilities and power generationworkplace safety or health violation2012OSHA$18,000
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2017OSHA$18,000
COMPASS GROUP NORTH AMERICACompass Grouprestaurants and foodserviceworkplace safety or health violation2017OSHA$18,000
ENGINEERED WIRE PRODUCTSGFG Alliancemetalsworkplace safety or health violation2017OSHA$18,000
T A OPERATING, L.L.C.BPoil and gasworkplace safety or health violation2018OSHA$18,000
CANTEEN VENDING SERVICESCompass Grouprestaurants and foodserviceworkplace safety or health violation2022OSHA$18,000
LAIDLAW EDUCATIONAL SERVICES, INC.FirstGroupmiscellaneous serviceslabor relations violation2002NLRB$18,002
Sunbelt RentalsAshtead Group PLCbusiness serviceslabor relations violation2008NLRB$18,125
BIANCHI INTERNATIONALBAE Systemsaerospace and military contractingworkplace safety or health violation2002OSHA$18,150
PGP INTERNATIONAL, INCAssociated British Foodsfood productsworkplace safety or health violation2007OSHA$18,150
NESTLE DREYER'S ICE CREAMFronerifood productsworkplace safety or health violation2015OSHA$18,150
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2010PA-ENV$18,154
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2008NJ-ENV$18,200
NESTLE DREYER'S ICE CREAM COMPANYFronerifood productsworkplace safety or health violation2017OSHA$18,200
GARDA WORLD CASH LOGISTICS - FRESNO BRANCH 29BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$18,270
DREYER'S GRAND ICE CREAMFronerifood productsworkplace safety or health violation2010OSHA$18,300
ROLLS ROYCE CORPORATIONRolls-Royceaerospace and military contractingair pollution violation2007EPA$18,329
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2014OSHA$18,400
GKN AEROSPACE TRANSPARENCY SYSTEMS, INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2009OSHA$18,420
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2005PHMSA$18,500
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2008OSHA$18,500
The Holiday InnInterContinental Hotelshotelswage and hour violation2013WHD$18,535
PGP INTERNATIONAL, INCAssociated British Foodsfood productsworkplace safety or health violation2003OSHA$18,600
AGGREKO LLCAggrekomiscellaneous energy products and systemsworkplace safety or health violation2020OSHA$18,600
LINDE HYDRAULICS CORPORATIONLindeindustrial servicesworkplace safety or health violation2014OSHA$18,655
U S BORAXRio Tintomining and mineralsworkplace safety or health violation2005OSHA$18,750
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2002MA-AG$18,755
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$18,762
CF&I SteelEvrazmetalsair pollution violation2009CO-DPHE$18,900
INEOS US Chemicals CompanyIneoschemicalsenvironmental violation2021TX-ENV$18,928
Terminix International Company, L.P.Rentokil Initial PLCmiscellaneous servicesconsumer protection violation2019PA-AG$18,941
ASTRAZENECA PLPAstraZenecapharmaceuticalsenvironmental violation2021EPA$18,960
Morrison Healthcare Food Services (at St. Vincent Hospital)Compass Grouprestaurants and foodservicelabor relations violation2009NLRB$19,000
CF&I SteelEvrazmetalsair pollution violation2003CO-DPHE$19,000
FOSTER-MILLER INC. DBA QINETIQ NORTH AMERICAQinetiQaerospace and military contractingworkplace safety or health violation2010OSHA$19,000
CONOPCO, INC. d/b/a UNILEVER ICE CREAMUnileverfood productsenvironmental violation2008EPA$19,028
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$19,100
FIRST TRANSIT INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2002OSHA$19,170
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicelabor relations violation2011NLRB$19,191
FERGUSON ENTERPRISES, LLCFerguson PLCbuilding materialsworkplace safety or health violation2021OSHA$19,200
TA OPERATING LLCBPoil and gasworkplace safety or health violation2014OSHA$19,250
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$19,345
CROTHALL HEALTHCARE, INC.Compass Grouprestaurants and foodserviceenvironmental violation2007FL-DEP$19,500
DONCASTERS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2004OSHA$19,500
BAE SYSTEMS SAN DIEGO SHIP REPAIR INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2015OSHA$19,500
Bae Systems Platforms & Services LpBAE Systemsaerospace and military contractingmotor vehicle safety violation2018FMCSA$19,530
BP AmocoBPoil and gasenvironmental violation2005AL-ENV$19,800
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2010NLRB$19,823
BAE SYSTEMS SAN DIEGO SHIP REPAIR INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2022OSHA$19,870
FOSTER WHEELER, INC.Wood Groupoilfield services and supplieslabor relations violation2001NLRB$19,986
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2013BSEE$20,000
BP America Production CompanyBPoil and gasoil or gas drilling violation2003BSEE$20,000
BP Corporation North America Inc.BPoil and gasoil or gas drilling violation2002BSEE$20,000
Shell Offshore, IncShell PLCoil and gasoil or gas drilling violation2001BSEE$20,000
BP Exploration & Oil IncBPoil and gasoil or gas drilling violation2001BSEE$20,000
Aer Lingus LimitedInternational Airlines Groupairlinesaviation consumer protection violation2004ACPD$20,000
BP/Amoco Oil CompanyBPoil and gaslabor relations violation2002NLRB$20,000
Lincare, Inc.Lindeindustrial servicesAmericans with Disabilities Act2019USAO$20,000
BAE SYS LAND & ARMAMENTS LPBAE Systemsaerospace and military contractingenvironmental violation2007PA-ENV$20,000
BP Exploration (Alaska) Inc.BPoil and gasenvironmental violation2019AK-OIL$20,000
INEOS PhenolIneoschemicalsair pollution violation2005AL-ENV$20,000
Shell Oil/Kinder MorganShell PLCoil and gasair pollution violation2005CA-ARB$20,000
BP America Production Co.BPoil and gasenvironmental violation2015CO-OIL$20,000
TRAVELCENTERS OF AMERICABPoil and gaswater pollution violation2005NJ-ENV$20,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$20,000
BP AMOCO CORP - TEXAS CITY REFINERYBPoil and gasenvironmental violation2002TX-ENV$20,000
BP America Production Co.BPoil and gasair pollution violation2009WY-ENV$20,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2019CA-SCAQMD$20,000
BAE Systems Ordinance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2021VA-ENV$20,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2015CA-SCAQMD$20,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2007CA-SCAQMD$20,000
BP Energy CompanyBPoil and gasutility service violation2011TX-PUC$20,000
Ferguson Enterprises, Inc.Ferguson PLCbuilding materialsemployment discrimination2009NY-DHR$20,000
LAIDLAW TRANSIT SERVICES,INC.DBABOISE URBAN STAGESFirstGroupmiscellaneous servicesworkplace safety or health violation2000OSHA$20,000
IFCO SYSTEMS N.A., INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2006OSHA$20,000
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2014OSHA$20,000
GARDA CL CENTRAL INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$20,000
Linde Gas, LLCLindeindustrial servicesenvironmental violation2005EPA$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.