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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
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2017PA-ENV$23,247
SWEPI LPShell PLCoil and gasenvironmental violation2011PA-ENV$23,100
IFCO SYSTEMS US, LLC SITE146Triton Investments Advisersfinancial servicesworkplace safety or health violation2013OSHA$23,099
EUREST SERVICES INCCompass Grouprestaurants and foodserviceworkplace safety or health violation2009OSHA$23,030
BP Exploration & Oil Inc.BPoil and gasoil or gas drilling violation2002BSEE$23,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2001BSEE$23,000
BP West Coast ProductsBPoil and gasair pollution violation2011CA-SCAQMD$23,000
COMPASS GROUP USA INC DBA CANTEEN VENDINGCompass Grouprestaurants and foodserviceworkplace safety or health violation2013OSHA$23,000
CNH America, LLCCNH Industrialagribusinesspesticide violation2011CA-DPR$22,956
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2013OSHA$22,911
SHELL OIL PRODUCTS, USShell PLCoil and gasworkplace safety or health violation2005OSHA$22,875
GKN Aerospace North America, Inc.Melrose Industriesmiscellaneous manufacturinglabor relations violation2001NLRB$22,763
GARDA CL WEST INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$22,650
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$22,600
BAE Systems Tactical Vehicle Systems LPBAE Systemsaerospace and military contractingenvironmental violation2008TX-ENV$22,596
National Grid, formerly New England Gas CompanyNational Gridutilities and power generationlabor relations violation2006NLRB$22,500
SWEPI LPShell PLCoil and gasair pollution violation2011WY-ENV$22,500
BP Products North America Inc.BPoil and gasrailroad safety violation2020FRA$22,500
BP West Coast ProductsBPoil and gasair pollution violation2010CA-SCAQMD$22,500
EQUILON ENTERPRISES,LLC DBA SHELL OIL PRODS USShell PLCoil and gasworkplace safety or health violation2009OSHA$22,500
DREYERS GRAND ICE CREAM DIV OF NESTLE USAFronerifood productsworkplace safety or health violation2009OSHA$22,500
VOLVO AERO CONNECTICUTMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2010OSHA$22,500
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2016EPA$22,407
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2009WHD$22,377
SHELL OIL COMPANYShell PLCoil and gasworkplace safety or health violation2011OSHA$22,300
Serco Inc.Serco Groupmiscellaneous serviceswage and hour violation2014WHD$22,104
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2023OSHA$22,063
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2020OSHA$22,054
Shell Canada, Ltd.Shell PLCoil and gasrailroad safety violation2012FRA$22,000
Johnson MattheyJohnson Mattheymetalslabor relations violation2005NLRB$22,000
GKN Aerospace North America, Inc.Melrose Industriesmiscellaneous manufacturingenvironmental violation2005IL-AG$22,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001CA-SCAQMD$22,000
Aera Energy LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$22,000
INEOS Americas LLCIneoschemicalsenvironmental violation2023LA-ENV$22,000
VESUVIUS USA CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2018OSHA$22,000
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2021OSHA$22,000
INEOS USA LLCIneoschemicalsenvironmental violation2006TX-ENV$21,960
BP Products North America Inc.BPoil and gasenvironmental violation2006OH-ENV$21,910
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2013NLRB$21,828
U.S. BORAX INC.Rio Tintomining and mineralsworkplace safety or health violation2021OSHA$21,795
United States Cold Storage, Inc.Swirediversifiedair pollution violation2016CA-ARB$21,750
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2010OSHA$21,750
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingair pollution violation2007EPA$21,700
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$21,570
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$21,569
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2002MA-ENV$21,500
UNILEVERUnileverfood productsair pollution violation2003MD-ENV$21,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$21,346
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2012TN-ENV$21,300
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$21,275
TA OPR LLCBPoil and gasenvironmental violation2017PA-ENV$21,250
INEOS USA LLCIneoschemicalsenvironmental violation2020TX-ENV$21,240
FIRST TRANSIT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2018OSHA$21,216
INEOS ABS (USA) LLCIneoschemicalsworkplace safety or health violation2019OSHA$21,216
First Student, Inc.FirstGroupmiscellaneous servicesmotor vehicle safety violation2010FMCSA$21,200
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2023VA-ENV$21,144
MEDIMMUNE DISTRIBUTION LLCAstraZenecapharmaceuticalsenvironmental violation2005EPA$21,125
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2022OSHA$21,100
Garda Cash Logistics SouthwestBC Partnersprivate equity (including portfolio companies)wage and hour violation2013WHD$21,011
TERMINIX INTERNATIONAL INCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2011OSHA$20,935
B.A.E Systems NSRBAE Systemsaerospace and military contractinglabor relations violation2010NLRB$20,900
CNH AMERICA, L.L.C.CNH Industrialagribusinessworkplace safety or health violation2012OSHA$20,900
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2019OSHA$20,876
SERMATECH INTERNATIONAL, INC.Lindeindustrial servicesworkplace safety or health violation2009OSHA$20,775
PRAXAIR DISTRIBUTION, INC.Lindeindustrial servicesworkplace safety or health violation2020OSHA$20,653
Elementis Chromium LPElementischemicalsenvironmental violation2006TX-ENV$20,625
UNILEVERUnileverfood productsenvironmental violation2013EPA$20,533
HIKMA PHARMACEUTICALSHikma Pharmaceuticalspharmaceuticalsworkplace safety or health violation2020OSHA$20,479
Sunbelt Rentals, IncAshtead Group PLCbusiness serviceswage and hour violation2023WHD$20,479
REGAL CINEMAS, INC.Cineworldentertainmentworkplace safety or health violation2019OSHA$20,457
LindeLindeindustrial servicespipeline safety violation2024PHMSA$20,400
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2014OSHA$20,300
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$20,300
BAE Systems Land & Armaments L.P.BAE Systemsaerospace and military contractingair pollution violation2010KY-LMAPCD$20,250
GARDA CASH LOGISTICS,INC. DBA/AT SYSTEMS, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$20,160
INEOS Phenol, Inc.Ineoschemicalsenvironmental violation2003EPA$20,112
UNILEVER MANUFACTURING (US), INCUnileverfood productsair pollution violation2022EPA$20,088
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.