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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
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$17,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$17,000
INTERCONTINENTAL HOTELInterContinental Hotelshotelslabor relations violation2000NLRB$17,000
FIRST STUDENT, INCFirstGroupmiscellaneous servicesworkplace safety or health violation2023OSHA$17,000
UNITED STATES COLD STORAGE OF CALIFORNIASwirediversifiedworkplace safety or health violation2016OSHA$16,930
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2014EPA$16,918
DREYER'S GRAND ICE CREAM, INC.Fronerifood productsworkplace safety or health violation2023OSHA$16,885
Shell Chemical LP-MobileShell PLCoil and gasair pollution violation2014EPA$16,814
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2016OSHA$16,711
ALLIANT KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2000OSHA$16,650
ROLLS-ROYCE NA INCRolls-Royceaerospace and military contractinghazardous waste violation2012IN-ENV$16,600
Praxair, Inc.Lindeindustrial servicesenvironmental violation2005TX-ENV$16,560
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2002NLRB$16,550
HSBCHSBCfinancial serviceswage and hour violation2007WHD$16,545
TravelCenters of AmericaBPoil and gasair pollution violation2005CA-ARB$16,500
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2017NJ-ENV$16,500
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2010OSHA$16,500
INEOS ABS (USA) LLCIneoschemicalsworkplace safety or health violation2018OSHA$16,500
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasenvironmental violation2005EPA$16,500
Sunbelt RentalsAshtead Group PLCbusiness serviceslabor relations violation2022NLRB$16,461
Smiths Detection, Inc.Smiths Groupdiversifiedlabor relations violation2006NLRB$16,434
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$16,363
BP PRODUCTS NORTH AMERICA INCBPoil and gashazardous waste violation2010IN-ENV$16,200
FERGUSON FIRE&FABRICATION INC DBA LINCOLN PRODUCTSFerguson PLCbuilding materialsworkplace safety or health violation2010OSHA$16,200
TERMININX COMMERCIAL INCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2020OSHA$16,200
BALFOUR BEATTY INFRASTRUCTURE INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2019OSHA$16,190
TA Operating, LLCBPoil and gaswage and hour violation2018WHD$16,155
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2008WHD$16,108
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2018TX-ENV$16,100
GOOD HUMOR-BREYERS ICE CREAMUnileverfood productsworkplace safety or health violation2011OSHA$16,063
First StudentFirstGroupmiscellaneous serviceslabor relations violation2009NLRB$16,000
Laidlaw CorporationFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$16,000
GKN Sinter Metals FabricatingMelrose Industriesmiscellaneous manufacturinglabor relations violation2004NLRB$16,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$16,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2011TN-ENV$16,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$16,000
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2005OSHA$16,000
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$16,000
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$16,000
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$15,992
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$15,840
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2008WHD$15,807
VESUVIUS USA CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2013OSHA$15,800
Shell Chemical LPShell PLCoil and gasenvironmental violation2015TX-ENV$15,751
ROLLS-ROYCE CORPRolls-Royceaerospace and military contractingair pollution violation2018IN-ENV$15,750
ELEMENTIS SPECIALTIESElementischemicalsworkplace safety or health violation2012OSHA$15,725
TravelCenters of AmericaBPoil and gaswater pollution violation2023MD-ENV$15,636
United States Cold Storage, Inc.Swirediversifiedwage and hour violation2010WHD$15,627
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2023OSHA$15,625
CNH INDUSTRIAL AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2023OSHA$15,625
Shell Chemical LP Norco Chemical Plant East SiteShell PLCoil and gasenvironmental violation2006EPA$15,600
Chartwells, a Division of Compass Group, USA, IncCompass Grouprestaurants and foodservicelabor relations violation2000NLRB$15,548
Restaurant AssociatesCompass Grouprestaurants and foodservicelabor relations violation2002NLRB$15,510
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2005PHMSA$15,500
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2006OSHA$15,500
BAE SYSTEMS CONTAINER SOLUTIONS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$15,500
Crothall Healthcare Inc.Compass Grouprestaurants and foodserviceFamily and Medical Leave Act2010WHD$15,484
PRAXAIR INCLindeindustrial servicesair pollution violation2008NJ-ENV$15,400
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2010OSHA$15,400
FIRST GROUP AMERICA D/B/A FIRST STUDENTFirstGroupmiscellaneous serviceslabor relations violation2012NLRB$15,250
BP Products North America Inc.BPoil and gasenvironmental violation2011TX-ENV$15,225
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2016OSHA$15,200
ALCAN PACKAGING - BAY AREA COMPLEXRio Tintomining and mineralsworkplace safety or health violation2005OSHA$15,185
BIANCHI INTERNATIONALBAE Systemsaerospace and military contractingworkplace safety or health violation2005OSHA$15,170
TravelCenters of America LLCBPoil and gaswage and hour violation2011WHD$15,162
Holiday InnInterContinental Hotelshotelswage and hour violation2015MI-LEO$15,066
NCS PEARSON INCPearsoninformation technologyworkplace safety or health violation2019OSHA$15,050
Shell OffshoreShell PLCoil and gasoil or gas drilling violation2010BSEE$15,000
BP Oil CompanyBPoil and gasrailroad safety violation2011FRA$15,000
Shell Canada, Ltd.Shell PLCoil and gasrailroad safety violation2010FRA$15,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$15,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2002BSEE$15,000
Shell Frontier Oil & Gas Inc.Shell PLCoil and gasoil or gas drilling violation2000BSEE$15,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2005FAA$15,000
AERA ENERGY LLCShell PLCoil and gaspipeline safety violation2009PHMSA$15,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2012NLRB$15,000
Americanos U.S.A., LLC.FirstGroupmiscellaneous serviceslabor relations violation2011NLRB$15,000
Hoeganaes Corp.Melrose Industriesmiscellaneous manufacturinglabor relations violation2005NLRB$15,000
Shell OffshoreShell PLCoil and gasfederal leasing royalty violation2001ONRR$15,000
Shell OffshoreShell PLCoil and gasfederal leasing royalty violation2001ONRR$15,000
BP West Coast ProductsBPoil and gasrailroad safety violation2006FRA$15,000
Kennecott Utah CopperRio Tintomining and mineralsrailroad safety violation2008FRA$15,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$15,000
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)environmental violation2012NH-AG$15,000
Deloitte & Touche Ltda.Deloittebusiness servicesaccounting fraud or deficiencies2019PCAOB$15,000
PricewaterhouseCoopers Auditores, S.L.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017PCAOB$15,000
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2007PA-ENV$15,000
BAE Systems, Inc.BAE Systemsaerospace and military contractingair pollution violation2002AR-ENV$15,000
Shell Oil Products USShell PLCoil and gasair pollution violation2014CA-ARB$15,000
BP West Coast Products LLC (5)BPoil and gasair pollution violation2011CA-ARB$15,000
Shell Oil Products USShell PLCoil and gasair pollution violation2011CA-ARB$15,000
Shell Oil/CarsonShell PLCoil and gasair pollution violation2005CA-ARB$15,000
ShellShell PLCoil and gasair pollution violation2004CA-ARB$15,000
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesair pollution violation2008FL-DEP$15,000
KEYSPAN ENERGY DELIVERY NEW ENGLANDNational Gridutilities and power generationenvironmental violation2005MA-ENV$15,000
Rolls Royce North America Inc.Rolls-Royceaerospace and military contractingenvironmental violation2013MS-ENV$15,000
HOEGANAES CORPORATIONMelrose Industriesmiscellaneous manufacturingair pollution violation2003NJ-ENV$15,000
BP America Production Co.BPoil and gasair pollution violation2017WY-ENV$15,000
BP West Coast ProductsBPoil and gasair pollution violation2009CA-SCAQMD$15,000
BP West Coast Products LLCBPoil and gasair pollution violation2003CA-SCAQMD$15,000
GKN AEROSPACE CHEMTRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2021FAA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.