Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
GKN AEROSPACE CHEMTRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2021FAA$15,000
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$15,000
GKN Aerospace South Carolina, Inc.Melrose Industriesmiscellaneous manufacturingenvironmental violation2022SC-ENV$15,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
NATIONAL GRID GENERATION LLCNational Gridutilities and power generationworkplace safety or health violation2008OSHA$15,000
EVRAZ ROCKY MOUNTAIN STEELEvrazmetalsworkplace safety or health violation2011OSHA$15,000
PETSMART, INC., STORE 255BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$15,000
GKN SINTER METALSMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2015OSHA$15,000
PETSMART, INCORPORATEDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$15,000
FINISH LINE, INC.JD Sports Fashionretailingworkplace safety or health violation2019OSHA$15,000
CROTHALL HEALTHCARECompass Grouprestaurants and foodserviceworkplace safety or health violation2021OSHA$15,000
Ben & Jerry's Homemade, Inc.Unileverfood productsair pollution violation2021EPA$15,000
Aera Energy LLCShell PLCoil and gaswater pollution violation2002EPA$15,000
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$15,000
Mead Johnson & CompanyReckitt Benckiserhousehold and personal care productsemployment discrimination2024EEOC$15,000
First Transit, Inc.FirstGroupmiscellaneous servicesenvironmental violation2019TX-ENV$14,979
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004OFAC$14,970
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringwage and hour violation2008WHD$14,927
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2018OSHA$14,830
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$14,800
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$14,700
CROTHALL HEALTHCARECompass Grouprestaurants and foodserviceworkplace safety or health violation2012OSHA$14,663
GLOBE SPECIALTY METALSFerroglobemetalsworkplace safety or health violation2009OSHA$14,625
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2014OSHA$14,520
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2023OSHA$14,518
OMNOVA SOLUTIONS INCSynthomerchemicalsworkplace safety or health violation2011OSHA$14,505
TA OPERATING LLCBPoil and gasenvironmental violation2023NJ-ENV$14,500
Linde Inc.Lindeindustrial servicesenvironmental violation2023LA-ENV$14,500
GKN SINTER METALS, INC.Melrose Industriesmiscellaneous manufacturingworkplace safety or health violation2011OSHA$14,500
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2008WHD$14,479
PRAXAIR DISTRIBUTION, INC. (SB)Lindeindustrial servicesenvironmental violation2010EPA$14,468
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$14,459
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$14,459
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$14,459
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingPCB violation2016EPA$14,450
COMPASS GROUP USA INCCompass Grouprestaurants and foodserviceworkplace safety or health violation2019OSHA$14,400
CHEWY, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$14,323
Compass Group USA, Inc., d/b/a Chartwells Dining ServicesCompass Grouprestaurants and foodservicelabor relations violation2015NLRB$14,305
BAE Systems Ordnance Systems Inc.BAE Systemsaerospace and military contractingenvironmental violation2021TN-ENV$14,250
KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2021OSHA$14,200
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$14,200
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2021OSHA$14,195
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2001OSHA$14,175
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2012NJ-ENV$14,100
PECHINEY CAST PLATERio Tintomining and mineralsworkplace safety or health violation2001OSHA$14,070
Shell Oil CompanyShell PLCoil and gasenvironmental violation2019TX-ENV$14,063
Johnstown Wire Technologies, Inc.GFG Alliancemetalsenvironmental violation2012EPA$14,000
BP Oil CompanyBPoil and gasrailroad safety violation2000FRA$14,000
CF&I SteelEvrazmetalsair pollution violation2015CO-DPHE$14,000
BP America Production CompanyBPoil and gasenvironmental violation2011NM-ENV$14,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2014TX-ENV$14,000
National GridNational Gridutilities and power generationutility safety violation2008NH-PUC$14,000
BALFOUR BEATTY CONSTRUCTION, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2004OSHA$14,000
WEST VIRGINIA ALLOYS, INC.Ferroglobemetalsworkplace safety or health violation2006OSHA$14,000
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2009OSHA$14,000
FERGUSON ENTERPRISES, INCFerguson PLCbuilding materialsworkplace safety or health violation2017OSHA$14,000
SHELL OIL COShell PLCoil and gasworkplace safety or health violation2017OSHA$14,000
JOHNSTOWN WIRE TECHNOLOGIESGFG Alliancemetalsworkplace safety or health violation2018OSHA$14,000
United States Cold StorageSwirediversifiedenvironmental violation2003EPA$14,000
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2003OSHA$13,981
GKN Driveline Bowling Green, Inc.Melrose Industriesmiscellaneous manufacturingwage and hour violation2007WHD$13,937
Ferguson Enterprises LLCFerguson PLCbuilding materialsenvironmental violation2023VA-ENV$13,891
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2015NJ-ENV$13,800
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2002FAA$13,750
PETSMART INC #374BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$13,750
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$13,743
FERGUSON ENTERPRISES, LLCFerguson PLCbuilding materialsworkplace safety or health violation2021OSHA$13,653
INEOS Americas, LLCIneoschemicalsenvironmental violation2016LA-ENV$13,648
Defense Technology Corporation of AmericaBAE Systemsaerospace and military contractingenvironmental violation2003EPA$13,643
INEOS/NOVA, LLCIneoschemicalslabor relations violation2009NLRB$13,608
PRAXAIR INCLindeindustrial servicesair pollution violation2005NJ-ENV$13,600
PETSMART INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2009OSHA$13,575
TERMINIX INTERNATIONAL, INC.Rentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2012OSHA$13,575
Shell Chemical LPShell PLCoil and gasenvironmental violation2005TX-ENV$13,560
PetsmartBC Partnersprivate equity (including portfolio companies)labor relations violation2009NLRB$13,500
BAE SYSTEMS INCBAE Systemsaerospace and military contractingworkplace safety or health violation2011OSHA$13,500
LUXFER INC DBA LUXFER GAS CYLINDERSLuxfer Holdingsindustrial equipmentworkplace safety or health violation2014OSHA$13,500
IFCO SYSTEMS N.A., INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2014OSHA$13,500
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2020OSHA$13,494
FERGUSON ENTERPRISES INC.Ferguson PLCbuilding materialsworkplace safety or health violation2016OSHA$13,400
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$13,399
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2023OSHA$13,393
Kennecott Utah Copper LLCRio Tintomining and mineralsenvironmental violation2013UT-ENV$13,375
Chartwells Dining ServiceCompass Grouprestaurants and foodservicelabor relations violation2004NLRB$13,349
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2018MSHA$13,348
Holiday Inn MontvaleInterContinental Hotelshotelslabor relations violation2002NLRB$13,340
CROTHALL HEALTHCARECompass Grouprestaurants and foodserviceworkplace safety or health violation2015OSHA$13,300
AERA ENERGY LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$13,290
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$13,282
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2018OSHA$13,260
NATIONAL GRID USANational Gridutilities and power generationworkplace safety or health violation2018OSHA$13,260
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2019OSHA$13,260
UNILEVER ILLINOIS MANUFACTURING, LLCUnileverfood productsworkplace safety or health violation2019OSHA$13,260
TA OPERATING, LLCBPoil and gasworkplace safety or health violation2019OSHA$13,260
INEOS Americas LLCIneoschemicalsenvironmental violation2020TX-ENV$13,251
SHELL CHEMICAL LPShell PLCoil and gaswater pollution violation2008EPA$13,246
BP Products North America (Whiting Refinery)BPoil and gasenvironmental violation2006EPA$13,203
Regal Cinemas, Inc.Cineworldentertainmentwage and hour violation2008WHD$13,200
BP AMOCO OIL CORPORATIONBPoil and gasenvironmental violation2001FL-DEP$13,200
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2010OSHA$13,160
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.