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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2010MD-ENV$40,000
DIAGEO NORTH AMERICADiageobeveragesenvironmental violation2008MD-ENV$17,700
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2006MD-ENV$30,000
Deloitte Consulting LLPDeloittebusiness servicesFalse Claims Act and related2016DOJ_CIVIL$11,380,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2015SEC$1,113,916
Deloitte & Touche South AfricaDeloittebusiness servicesaccounting fraud or deficiencies2012SEC$247,043
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2005SEC$375,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2005SEC$50,000,000
Deloitte & Touche LLPDeloittebusiness servicesFalse Claims Act and related2018DOJ_CIVIL$149,500,000
Deloitte & ToucheDeloittebusiness servicesaccounting fraud or deficiencies2018SEC$99,057
DeloitteDeloittebusiness serviceswage and hour violation2014private lawsuit-federal$1,500,000
Deloitte Touche Tohmatsu LLCDeloittebusiness servicesaccounting fraud or deficiencies2019SEC$2,000,000
Deloitte & ToucheDeloittebusiness servicesinvestor protection violation2012MI-AG$19,900,000
Deloitte and ToucheDeloittebusiness servicesaccounting fraud or deficiencies2000AZ-AG$800,000
Deloitte Touche Tohmatsu Certified Public Accountants LimitedDeloittebusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Deloitte Anjin LLCDeloittebusiness servicesaccounting fraud or deficiencies2019PCAOB$350,000
Deloitte & Touche Ltda.Deloittebusiness servicesaccounting fraud or deficiencies2019PCAOB$15,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018PCAOB$350,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2018PCAOB$500,000
Deloitte Accountants B.V.Deloittebusiness servicesaccounting fraud or deficiencies2016PCAOB$300,000
Deloitte Touche Tohmatsu Auditores IndependentesDeloittebusiness servicesaccounting fraud or deficiencies2016PCAOB$8,000,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2013PCAOB$2,000,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2007PCAOB$1,000,000
Deloitte & Touche LLPDeloittebusiness serviceswage and hour violation2018WHD$71,772
Deloitte Financial Advisory ServicesDeloittebusiness servicesanti-money-laundering deficiencies2013NY-DFS$10,000,000
Deloitte Services LPDeloittebusiness servicesemployment discrimination2020OFCCP$275,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2021PCAOB$350,000
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China)Deloittebusiness servicesaccounting fraud or deficiencies2022SEC$20,000,000
Deloitte & Touche S.A.S.Deloittebusiness servicesaccounting fraud or deficiencies2023PCAOB$900,000
Deloitte AuditDeloittebusiness servicesaccounting fraud or deficiencies2023PCAOB$50,000
CRODA INCCroda International PLCchemicalsenvironmental violation2008PA-ENV$7,500
Croda, Inc.Croda International PLCchemicalsenvironmental violation2019DE-ENV$246,739
Croda, Inc.Croda International PLCchemicalsenvironmental violation2012DE-ENV$60,203
Croda, Inc.Croda International PLCchemicalsenvironmental violation2021DE-ENV$300,000
CRODA INCCroda International PLCchemicalsworkplace safety or health violation2018OSHA$198,900
CRODA, INC.Croda International PLCchemicalsworkplace safety or health violation2022OSHA$6,261
CRODA, INC.Croda International PLCchemicalsenvironmental violation2001EPA$225,000
Crothall Healthcare, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2010EEOC$88,422
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2014WHD$27,314
Crothall HealthCareCompass Grouprestaurants and foodservicewage and hour violation2014WHD$8,294
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2014WHD$8,007
Crothall Healthcare Inc.Compass Grouprestaurants and foodservicewage and hour violation2012WHD$40,780
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2011WHD$11,678
Crothall Healthcare, IncCompass Grouprestaurants and foodservicewage and hour violation2011WHD$5,339
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2010WHD$10,893
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2010WHD$82,180
Crothall Healthcare Inc.Compass Grouprestaurants and foodserviceFamily and Medical Leave Act2010WHD$15,484
Canteen GroupCompass Grouprestaurants and foodservicewage and hour violation2010WHD$56,328
Compass GroupCompass Grouprestaurants and foodserviceFamily and Medical Leave Act2009WHD$5,351
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2009WHD$28,341
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2009WHD$13,143
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2008WHD$16,108
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2008WHD$14,479
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2006WHD$5,464
Compass USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2004WHD$90,596
Compass Group USA IncCompass Grouprestaurants and foodservicewage and hour violation2004WHD$7,665
Restaurant Associates and Personnel PlusCompass Grouprestaurants and foodservicewage and hour violation2016WHD$1,008,302
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2017OFCCP$28,580
Compass Group USA, Inc., d/b/a Chartwells Dining ServicesCompass Grouprestaurants and foodservicelabor relations violation2015NLRB$14,305
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicelabor relations violation2011NLRB$19,191
Restaurant Associates at the Metropolitan Museum of ArtCompass Grouprestaurants and foodservicelabor relations violation2010NLRB$5,000
Chartwells, a Division of Compass Group USA at University of Maryland Baltimore CountyCompass Grouprestaurants and foodservicelabor relations violation2010NLRB$56,680
Canteen Vending, a division of Compass Group USA, Inc.Compass Grouprestaurants and foodservicelabor relations violation2009NLRB$32,303
Canteen VendingCompass Grouprestaurants and foodservicelabor relations violation2009NLRB$17,500
Morrison Healthcare Food Services (at St. Vincent Hospital)Compass Grouprestaurants and foodservicelabor relations violation2009NLRB$19,000
Canteen Corp Div. of Compass GroupCompass Grouprestaurants and foodservicelabor relations violation2007NLRB$28,350
Compass/CrothallCompass Grouprestaurants and foodservicelabor relations violation2006NLRB$6,200
Canteen CorporationCompass Grouprestaurants and foodservicelabor relations violation2006NLRB$43,000
Canteen Vending Services (a division of Compass Group)Compass Grouprestaurants and foodservicelabor relations violation2005NLRB$7,754
Chartwells Dining ServiceCompass Grouprestaurants and foodservicelabor relations violation2004NLRB$13,349
Restaurant AssociatesCompass Grouprestaurants and foodservicelabor relations violation2002NLRB$15,510
Restaurant Associates @ Goldman SachsCompass Grouprestaurants and foodservicelabor relations violation2000NLRB$7,000
Chartwells, A Division of Compass GroupCompass Grouprestaurants and foodservicelabor relations violation2000NLRB$6,000
Chartwells, a Division of Compass Group, USA, IncCompass Grouprestaurants and foodservicelabor relations violation2000NLRB$15,548
CROTHALL HEALTHCARE INCCompass Grouprestaurants and foodservicewage and hour violation2001KY-DWS$5,095
Compass Group USACompass Grouprestaurants and foodservicewage and hour violation2014private lawsuit-federal$5,000,000
Restaurant AssociatesCompass Grouprestaurants and foodservicewage and hour violation2013private lawsuit-federal$600,000
Chartwells DiningCompass Grouprestaurants and foodserviceemployment discrimination2005private lawsuit-federal$559,253
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceFalse Claims Act and related2012NY-AG$18,000,000
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2019EEOC$10,000
Restaurant Associates, LLCCompass Grouprestaurants and foodservicewage and hour violation2017WHD$45,273
Restaurant Associates, LLCCompass Grouprestaurants and foodservicewage and hour violation2016WHD$454,748
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2016WHD$41,226
Compass Group USA, Inc. dba CanteenCompass Grouprestaurants and foodservicewage and hour violation2015WHD$5,863
CROTHALL HEALTHCARE, INC.Compass Grouprestaurants and foodserviceenvironmental violation2007FL-DEP$19,500
Crothall Healthcare Inc.Compass Grouprestaurants and foodserviceemployment discrimination2020OFCCP$120,000
Crothall Healthcare, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2021EEOC$37,500
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2021WA-SOLS$663,725
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceprivacy violation2022private lawsuit-federal$6,800,000
Compass GroupCompass Grouprestaurants and foodservicelabor relations violation2020NLRB$7,329
COMPASS GROUP USA INCCompass Grouprestaurants and foodservicewage and hour violation2022IL-DOL$5,000
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2024MA-AG$80,849
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2024MA-AG$10,000
EUREST SERVICES INCCompass Grouprestaurants and foodserviceworkplace safety or health violation2009OSHA$23,030
CROTHALL HEALTHCARE, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2009OSHA$12,125
CHARTWELLSCompass Grouprestaurants and foodserviceworkplace safety or health violation2011OSHA$5,000
EUREST SERVICES, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2010OSHA$18,000
CHARTWELLSCompass Grouprestaurants and foodserviceworkplace safety or health violation2011OSHA$6,500
BON APPETIT MANAGEMENT COMPANYCompass Grouprestaurants and foodserviceworkplace safety or health violation2011OSHA$8,400
CROTHALL HEALTHCARECompass Grouprestaurants and foodserviceworkplace safety or health violation2012OSHA$14,663
COMPASS GROUP USA INC DBA CANTEEN VENDINGCompass Grouprestaurants and foodserviceworkplace safety or health violation2013OSHA$23,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.