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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 TypeYear sort iconAgencyPenalty Amount
BP AMOCO OIL CORPORATIONBPoil and gasenvironmental violation2001FL-DEP$13,200
ALCAN ALUMINUMRio Tintomining and mineralsair pollution violation2001KY-ENV$40,000
JOHNSON MATTHEY INCJohnson Mattheymetalsair pollution violation2001NJ-ENV$9,200
BP Oil CompanyBPoil and gasenvironmental violation2001OH-ENV$36,000
BP AMOCO CHEMICAL COMPANYIneoschemicalsenvironmental violation2001TX-ENV$17,680
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001CA-SCAQMD$5,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001CA-SCAQMD$22,000
MASSACHUSETTS ELECTRICNational Gridutilities and power generationworkplace safety or health violation2001OSHA$6,300
SUNBELT RENTALS INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2001OSHA$5,000
GKN AEROSPACE CHEM-TRONICS INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$40,000
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2001OSHA$69,205
EQUILON ENTERPRISESShell PLCoil and gasworkplace safety or health violation2001OSHA$24,000
BP PRODUCTS NORTH AMERICA, INC. TOLEDO REFINERYBPoil and gasworkplace safety or health violation2001OSHA$5,063
NCS PEARSON, INC.Pearsoninformation technologyworkplace safety or health violation2001OSHA$5,175
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2001OSHA$14,175
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2001OSHA$6,250
GKN SINTER METALS OWOSSO PLANTMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$7,975
KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2001OSHA$200,000
U.S. COLD STORAGESwirediversifiedworkplace safety or health violation2001OSHA$9,000
HOLIDAY INN WESTInterContinental Hotelshotelsworkplace safety or health violation2001OSHA$5,700
PECHINEY CAST PLATERio Tintomining and mineralsworkplace safety or health violation2001OSHA$14,070
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2001OSHA$25,490
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2001OSHA$10,000
BP AMOCO POLYMERS,INCBPoil and gasworkplace safety or health violation2001OSHA$119,000
BUCYRUS BLADES INC.Weir Group PLCindustrial equipmentworkplace safety or health violation2001OSHA$27,000
BP, COOPER RIVER DIVISIONIneoschemicalsworkplace safety or health violation2001OSHA$5,625
ROCKY MOUNTAIN STEEL MILLEvrazmetalsworkplace safety or health violation2001OSHA$9,000
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2001OSHA$18,000
CF&I STEEL, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2001OSHA$24,000
TA OPERATING CORP. (DBA) TRAVELCENTERS OF AMERICABPoil and gasworkplace safety or health violation2001OSHA$24,000
NATIONAL GRID USA SERVICE COMPANY, INC.National Gridutilities and power generationworkplace safety or health violation2001OSHA$9,000
GKN AUTOMOTIVE, INC., PRECISION FORMINGMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$25,200
TA TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2001OSHA$5,355
MASSACHUSETTS ELECTRICNational Gridutilities and power generationworkplace safety or health violation2001OSHA$10,000
UNILEVER HOME & PERSONAL CARE - USAUnileverfood productsworkplace safety or health violation2001OSHA$10,000
AMECWood Groupoilfield services and suppliesworkplace safety or health violation2001OSHA$7,000
SUNBELT RENTALS INCAshtead Group PLCbusiness servicesworkplace safety or health violation2001OSHA$6,600
SHELL OIL COMPANYShell PLCoil and gasair pollution violation2001EPA$390,155
AMOCO OIL COMPANY, ET. AL.BPoil and gasair pollution violation2001EPA$10,000,000
AMOCOBPoil and gashazardous waste violation2001EPA$46,960
CRODA, INC.Croda International PLCchemicalsenvironmental violation2001EPA$225,000
PRAXAIR DISTRIBUTION, INC.Lindeindustrial servicesenvironmental violation2001EPA$12,045
BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities)BPoil and gasenvironmental violation2001EPA$10,000,000
SHELL WESTERN EXPLORATION AND PRODUCTIONShell PLCoil and gasdrinking water violation2001EPA$12,000
SHELL CHEMICAL COMPANYShell PLCoil and gasair pollution violation2001EPA$350,000
BP AMOCO PIPELINE, MP 14.8BPoil and gaswater pollution violation2001EPA$5,000
EQUILON PIPELINE COMPANY LLCShell PLCoil and gaswater pollution violation2001EPA$5,000
ARCOBPoil and gaswater pollution violation2001EPA$804,700
AMOCO PRODUCTION COMPANYBPoil and gasdrinking water violation2001EPA$55,775
BP AMOCOBPoil and gasair pollution violation2001EPA$10,000,000
BP EXPLORATION - ALASKABPoil and gaswater pollution violation2001EPA$26,235
BP EXPLORATIONBPoil and gaswater pollution violation2001EPA$26,235
AMOCOBPoil and gasair pollution violation2001EPA$39,620
Kennecott Barneys Canyon MiningRio Tintomining and mineralsworkplace safety or health violation2001MSHA$6,000
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2002BSEE$12,000
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2002BSEE$39,000
BP Exploration & Oil Inc.BPoil and gasoil or gas drilling violation2002BSEE$23,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2002BSEE$15,000
BP Corporation North America Inc.BPoil and gasoil or gas drilling violation2002BSEE$20,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2002FAA$13,750
BAE Systems ControlsBAE Systemsaerospace and military contractingFalse Claims Act and related2002DOJ_CIVIL$6,200,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2002PHMSA$55,000
PricewaterhouseCoopers LLPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2002SEC$5,000,000
LAIDLAW EDUCATIONAL SERVICES, INC.FirstGroupmiscellaneous serviceslabor relations violation2002NLRB$18,002
U.S. Borax Inc.Rio Tintomining and mineralslabor relations violation2002NLRB$27,156
Praxair, Inc.Lindeindustrial serviceslabor relations violation2002NLRB$5,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2002NLRB$16,550
Restaurant AssociatesCompass Grouprestaurants and foodservicelabor relations violation2002NLRB$15,510
Holiday Inn MontvaleInterContinental Hotelshotelslabor relations violation2002NLRB$13,340
Kennecott Utah CopperRio Tintomining and mineralslabor relations violation2002NLRB$12,192
BP/Amoco Oil CompanyBPoil and gaslabor relations violation2002NLRB$20,000
Ferguson Enterprises, Inc. d/b/a EPPCO, a Ferguson EnterpriseFerguson PLCbuilding materialslabor relations violation2002NLRB$6,624
Alcan Smelters & Chemical Ltd.Rio Tintomining and mineralsrailroad safety violation2002FRA$5,000
BOC GasesLindeindustrial servicesrailroad safety violation2002FRA$5,000
BP AmocoBPoil and gasrailroad safety violation2002FRA$5,000
Equilon EnterprisesShell PLCoil and gasrailroad safety violation2002FRA$8,250
Kennecott Utah CopperRio Tintomining and mineralsrailroad safety violation2002FRA$10,500
Praxair Inc.Lindeindustrial servicesrailroad safety violation2002FRA$5,000
Praxair Inc.Lindeindustrial servicesrailroad safety violation2002FRA$9,750
Equilon Pipeline Company LLCShell PLCoil and gaspipeline safety violation2002USAO$25,000,000
Amoco Oil Co.BPoil and gasunderground storage tank violation2002IL-AG$1,120,000
BP-ARCOBPoil and gasunderground storage tank violation2002CA-AG$45,800,000
Choicepoint Precision Marketing, Inc.RELX Groupmediaprivacy violation2002KY-AG$5,000
Household Finance Corp.HSBCfinancial servicesmortgage abuses2002MULTI-AG$484,000,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2002MA-AG$18,755
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2002CA-AG$14,800,000
TerminixRentokil Initial PLCmiscellaneous servicesconsumer protection violation2002MA-AG$100,000
Terminix International Co., LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2002CT-AG$1,000,000
Shell OilShell PLCoil and gasenvironmental violation2002CA-CCCDA$675,000
ARCOBPoil and gasenvironmental violation2002CA-LACA$36,213
Atlantic Richfield Co.BPoil and gasMTBE violation2002CA-OCDA$8,000,000
BP Products North America, Inc.BPoil and gasunderground storage tank violation2002CA-SCCDA$230,000
Household Finance Corp. of California and Beneficial California, Inc.HSBCfinancial servicesmortgage abuses2002CA-DFPI$8,900,000
Banner Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2002MA-INS$10,900
Valley Forge Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2002MA-INS$24,500
Life Insurance Company of Georgia and Southland Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2002MULTI-FIN$4,000,000
FOSTER WHEELER MT CARMEL INCWood Groupoilfield services and suppliesenvironmental violation2002PA-ENV$55,225
BP Exploration AlaskaBPoil and gasenvironmental violation2002AK-ENV$300,000
Globe Metallurgical, Inc.Ferroglobemetalsair pollution violation2002AL-ENV$6,000
Shell Offshore, Inc.Shell PLCoil and gasair pollution violation2002AL-ENV$30,000
BAE SystemsBAE Systemsaerospace and military contractinghazardous waste violation2002AR-ENV$7,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.