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
CENTRAL WIRE INDUSTRIES LTDCentral Wire Industries Ltd.miscellaneous manufacturingworkplace safety or health violation2008OSHA$11,625
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2007OSHA$11,620
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2015TX-ENV$11,611
GKN Sinter MetalsMelrose Industriesmiscellaneous manufacturinglabor relations violation2001NLRB$11,610
SERCO INCORPORATEDSerco Groupmiscellaneous servicesworkplace safety or health violation2022OSHA$11,602
NATIONAL GRID LNG L.P.National Gridutilities and power generationpipeline safety violation2006PHMSA$11,600
Valley Forge Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2001MA-INS$11,600
Holiday Inn Concord, Elite Concord LLCInterContinental Hotelshotelslabor relations violation2010NLRB$11,547
TERMINIXRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2024OSHA$11,524
Holiday Inn ExpressInterContinental Hotelshotelswage and hour violation2021MI-LEO$11,520
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2012EPA$11,505
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2005PHMSA$11,500
CristalIneoschemicalsrailroad safety violation2016FRA$11,500
Laidlaw Education ServicesFirstGroupmiscellaneous serviceslabor relations violation2004NLRB$11,500
U.S. BoraxRio Tintomining and mineralsrailroad safety violation2008FRA$11,500
BP Exploration (Alaska) Inc.BPoil and gasenvironmental violation2014AK-OIL$11,500
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2006NJ-ENV$11,500
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2011EPA$11,500
HSBC North America Inc.HSBCfinancial serviceswage and hour violation2006WHD$11,489
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2012TX-ENV$11,450
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2012WHD$11,448
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$11,400
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2012MSHA$11,306
BP Amoco CompanyBPoil and gasenvironmental violation2006EPA$11,263
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2019IN-ENV$11,250
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2016IN-ENV$11,250
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessenvironmental violation2021IN-ENV$11,250
LORILLARD TOBACCO COMPANYBritish American Tobaccotobaccoworkplace safety or health violation2015OSHA$11,250
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2007PA-ENV$11,200
IFCO SYSTEMS NORTH AMERICA INCTriton Investments Advisersfinancial servicesworkplace safety or health violation2010OSHA$11,200
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2010NJ-ENV$11,145
GLOBE METALLURGICAL, INC.Ferroglobemetalsworkplace safety or health violation2010OSHA$11,115
PRAXAIR, INC.Lindeindustrial servicesair pollution violation2023CA-SCAQMD$11,100
IFCO SYSTEMS N.A., INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2009OSHA$11,100
BP America, Inc.BPoil and gasrailroad safety violation2011FRA$11,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$11,000
BP Oil CompanyBPoil and gasrailroad safety violation2009FRA$11,000
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003OFAC$11,000
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2003NLRB$11,000
CNH INDUSTRIALCNH Industrialagribusinessair pollution violation2014IL-ENV$11,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringair pollution violation2011SC-ENV$11,000
BP West Coast ProductsBPoil and gasair pollution violation2008CA-SCAQMD$11,000
CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2002OSHA$11,000
FERGUSON ENTERPRISES, LLCFerguson PLCbuilding materialsworkplace safety or health violation2023OSHA$10,986
GKN SINTER METALS, LLCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2023OSHA$10,938
Banner Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2002MA-INS$10,900
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2010WHD$10,893
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$10,880
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$10,868
GKN AEROSPACE MONITOR, INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2016OSHA$10,864
WVA Manufacturing, LLCFerroglobemetalsenvironmental violation2023WV-ENV$10,800
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2017OSHA$10,800
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2013EPA$10,800
Shell Oil CompanyShell PLCoil and gasair pollution violation2012EPA$10,800
JIFFY LUBEShell PLCoil and gasenvironmental violation2006MA-ENV$10,750
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2006TX-ENV$10,725
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2006WHD$10,715
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2023OSHA$10,714
BALFOUR BEATTY CONSTRUCTION, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2008OSHA$10,675
Shell Oil Products USShell PLCoil and gasair pollution violation2014EPA$10,562
BAE SYSTEMS SURVIVABILITY SYSTEMS LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$10,525
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$10,501
First Student Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$10,500
Kennecott Utah CopperRio Tintomining and mineralsrailroad safety violation2002FRA$10,500
Linde Gas of Puerto Rico Inc.Lindeindustrial servicesrailroad safety violation2006FRA$10,500
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2015PA-ENV$10,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2018TX-ENV$10,500
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$10,500
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,500
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2021TX-ENV$10,500
KEYSTONE-CALUMET, INCGFG Alliancemetalsworkplace safety or health violation2013OSHA$10,500
PRAXAIR, INCLindeindustrial servicesworkplace safety or health violation2014OSHA$10,500
NCS PEARSON INCPearsoninformation technologyworkplace safety or health violation2019OSHA$10,500
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$10,499
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$10,496
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$10,496
BAE Systems Land & Armaments, L.P.BAE Systemsaerospace and military contractinglabor relations violation2014NLRB$10,465
BAE SYSTEMS NORFOLK SHIP REPAIRBAE Systemsaerospace and military contractingworkplace safety or health violation2016OSHA$10,400
NATIONAL EXPRESS CORPORATIONMobico Groupmiscellaneous servicesworkplace safety or health violation2013OSHA$10,395
HOFFMAN ENCLOSURES INC.nVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2007OSHA$10,360
TATE & LYLE INGREDIENTS AMERICAS, INC.Tate & Lyleagribusinessworkplace safety or health violation2018OSHA$10,347
OMNOVA SOLUTIONS INC.Synthomerchemicalsworkplace safety or health violation2017OSHA$10,300
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$10,235
Shell Oil CompanyShell PLCoil and gasenvironmental violation2006TX-ENV$10,222
BALFOUR BEATTY CONSTRUCTIONBalfour Beattyconstruction and engineeringworkplace safety or health violation2017OSHA$10,162
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2006OSHA$10,150
HOLIDAY INN EXPRESSInterContinental Hotelshotelsworkplace safety or health violation2017OSHA$10,140
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2003OFAC$10,107
WVA MANUFACTURING, LLCFerroglobemetalsworkplace safety or health violation2023OSHA$10,046
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$10,034
TATE & LYLE AMERICAS, LLCTate & Lyleagribusinessbenefit plan administrator violation2012EBSA$10,001
LAIDLAW TRANSIT SERVICES, INC.FirstGroupmiscellaneous servicesbenefit plan administrator violation2009EBSA$10,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$10,001
Ncc Group Inc.NCC Group PLCmiscellaneous servicesbenefit plan administrator violation2022EBSA$10,001
Shell Usa, Inc.Shell PLCoil and gasbenefit plan administrator violation2023EBSA$10,001
BAE SYSTEMS CONTROLS INCBAE Systemsaerospace and military contractingaviation safety violation2010FAA$10,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2010FAA$10,000
BP America, Inc.BPoil and gasrailroad safety violation2010FRA$10,000
BP America, Inc.BPoil and gasrailroad safety violation2010FRA$10,000
BP Oil CompanyBPoil and gasrailroad safety violation2011FRA$10,000
BP/AMOCO PRODUCTSBPoil and gasrailroad safety violation2011FRA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.