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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 TypeYearAgency sort iconPenalty Amount
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$5,000
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$5,000
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$10,000
BP Products North America Inc.BPoil and gasrailroad safety violation2020FRA$22,500
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$10,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2020FRA$5,000
U.S. BoraxRio Tintomining and mineralsrailroad safety violation2020FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2020FRA$6,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2021FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2021FRA$5,000
Ineos Composites US LLCIneoschemicalsrailroad safety violation2021FRA$5,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$5,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,500
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2021FRA$5,000
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2021FRA$6,000
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2021FRA$7,800
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2021FRA$5,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2021FRA$10,000
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2022FRA$7,300
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2022FRA$10,000
BAE Ordnance Systems, Inc.BAE Systemsaerospace and military contractingrailroad safety violation2022FRA$7,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2022FRA$10,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2022FRA$10,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2022FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2022FRA$5,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Cherry Point RefineryBPoil and gasrailroad safety violation2022FRA$5,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2022FRA$7,500
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2022FRA$10,000
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2022FRA$8,300
Rio TintoRio Tintomining and mineralsrailroad safety violation2022FRA$7,500
British Petroleum ChemicalBPoil and gasrailroad safety violation2022FRA$8,500
Ineos NitrilesIneoschemicalsrailroad safety violation2022FRA$5,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$5,000
Colorado & Wyoming Railway CompanyEvrazmetalsrailroad safety violation2022FRA$5,000
Colorado & Wyoming Railway CompanyEvrazmetalsrailroad safety violation2022FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$10,000
Ineos Styrolution AmericaIneoschemicalsrailroad safety violation2018FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2018FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2018FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2019FRA$10,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2019FRA$6,000
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2019FRA$8,000
Ineos Styrolution AmericaIneoschemicalsrailroad safety violation2019FRA$5,000
PRAXAIR PUERTO RICO BVLindeindustrial servicesmotor vehicle safety violation2009FMCSA$7,450
First Student, Inc.FirstGroupmiscellaneous servicesmotor vehicle safety violation2010FMCSA$21,200
SERCO, INC.Serco Groupmiscellaneous servicesmotor vehicle safety violation2009FMCSA$5,950
DIAGEO AMERICA SUPPLY, INC.Diageobeveragesmotor vehicle safety violation2010FMCSA$7,300
Seventh GenerationUnileverfood productsmotor vehicle safety violation2014FMCSA$27,000
First Student Inc.FirstGroupmiscellaneous servicesmotor vehicle safety violation2015FMCSA$11,690
First Student IncFirstGroupmiscellaneous servicesmotor vehicle safety violation2013FMCSA$6,050
First Transit IncFirstGroupmiscellaneous servicesmotor vehicle safety violation2014FMCSA$5,850
BALFOUR BEATTY RAIL SYSTEMS, INC.Balfour Beattyconstruction and engineeringmotor vehicle safety violation2008FMCSA$5,440
CAROLINA COACH COMPANYFirstGroupmiscellaneous servicesmotor vehicle safety violation2008FMCSA$32,770
PRAXAIR DISTRIBUTION INCLindeindustrial servicesmotor vehicle safety violation2006FMCSA$9,090
Bae Systems Platforms & Services LpBAE Systemsaerospace and military contractingmotor vehicle safety violation2018FMCSA$19,530
Serco, Inc.Serco Groupmiscellaneous servicesmotor vehicle safety violation2016FMCSA$5,130
Kilgore Flares Company, LlcChemringaerospace and military contractingmotor vehicle safety violation2016FMCSA$7,210
Garda Cl Great Lakes, Inc.BC Partnersprivate equity (including portfolio companies)motor vehicle safety violation2022FMCSA$5,390
Garda Cl Southeast, Inc.BC Partnersprivate equity (including portfolio companies)motor vehicle safety violation2022FMCSA$6,740
First Transit IncFirstGroupmiscellaneous servicesmotor vehicle safety violation2023FMCSA$9,960
GARDA CL SOUTHEAST, INCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021FL-OFR$200,000
UNILEVER DISTRIBUTION CENTERUnileverfood productshazardous waste violation2019FL-DEP$23,728
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesair pollution violation2008FL-DEP$15,000
CROTHALL HEALTHCARE, INC.Compass Grouprestaurants and foodserviceenvironmental violation2007FL-DEP$19,500
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesenvironmental violation2006FL-DEP$5,000
TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2004FL-DEP$8,250
ARMOR HOLDINGS, INC.BAE Systemsaerospace and military contractinghazardous waste violation2002FL-DEP$5,791
SMITH & NEPHEW INC.Smith & Nephewmedical equipment and supplieshazardous waste violation2001FL-DEP$6,600
BP AMOCOBPoil and gasenvironmental violation2001FL-DEP$10,000
BP AMOCO OIL CORPORATIONBPoil and gasenvironmental violation2001FL-DEP$13,200
AstraZenecaAstraZenecapharmaceuticalsFalse Claims Act and related2004FL-AG$807,826
Matthew Bender and Company, Inc. and Reed Elsevier, Inc.RELX Groupmediaconsumer protection violation2009FL-AG$275,000
Roxane Laboratories, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009FL-AG$8,500,000
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesconsumer protection violation2007FL-AG$2,600,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2020FL-AG$92,000,000
LexisNexis Coplogic Solutions Inc.RELX GroupmediaFalse Claims Act and related2020FL-AG$9,880,000
RBS Securities, Inc.NatWest Group PLCfinancial servicesinvestor protection violation2016FINRA$2,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016FINRA$1,300,000
Barclays Capital, Inc.Barclaysfinancial servicesinvestor protection violation2015FINRA$13,750,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2014FINRA$5,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2014FINRA$1,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2013FINRA$3,750,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2011FINRA$3,000,000
HSBC Securities (USA) Inc.HSBCfinancial servicesinvestor protection violation2010FINRA$375,000
HSBC Securities (USA)HSBCfinancial servicesinvestor protection violation2010FINRA$1,500,000
HSBC BrokerageHSBCfinancial servicesinvestor protection violation2007FINRA$250,000
HSBC North America Holdings Inc.HSBCfinancial servicestoxic securities abuses2014FHFA$550,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.