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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 TypeYearAgencyPenalty Amount sort icon
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasenvironmental violation2004EPA$85,400
SWEPI LPShell PLCoil and gasoil or gas drilling violation2015PA-ENV$85,593
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$87,065
Ferguson Enterprises, Inc.Ferguson PLCbuilding materialsair pollution violation2014CA-ARB$87,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2018TX-ENV$87,500
Crothall Healthcare, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2010EEOC$88,422
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingair pollution violation2019EPA$88,632
BALFOUR BEATTYBalfour Beattyconstruction and engineeringenvironmental violation2012EPA$89,300
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2019BSEE$89,350
TA Operating Corp.BPoil and gasenvironmental violation2003CT-ENV$89,960
AMOCO OIL COBPoil and gaspipeline safety violation2010PHMSA$90,000
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2001NH-AG$90,000
Seventh GenerationUnileverfood productsconsumer protection violation2000NY-AG$90,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$90,000
Compass USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2004WHD$90,596
Watson Wyatt & Co.Willis Towers Watsonfinancial serviceslabor relations violation2005NLRB$91,000
BP America Production Co.BPoil and gasair pollution violation2012WY-ENV$91,000
MTU Onsite Energy CorporationRolls-Royceaerospace and military contractingenvironmental violation2017EPA$91,200
Shell Chemical L.P.Shell PLCoil and gasair pollution violation2016EPA$91,800
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2018OSHA$91,829
IFCO SYSTEMSTriton Investments Advisersfinancial serviceslabor relations violation2013NLRB$91,866
UNILEVER RESEARCH US INCUnileverfood productswater pollution violation2003NJ-ENV$92,000
Brown & Williamson Tobacco CorporationBritish American Tobaccotobaccotax violations2007ATTTB$95,000
Central Wire - Dumas DivisionCentral Wire Industries Ltd.miscellaneous manufacturingenvironmental violation2008EPA$95,000
First StudentFirstGroupmiscellaneous servicesair pollution violation2024EPA$96,223
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2012EPA$96,799
Serco-NA-IncSerco Groupmiscellaneous serviceswage and hour violation2014WHD$97,463
Sunbelt RentalsAshtead Group PLCbusiness servicesair pollution violation2009CA-ARB$98,500
Deloitte & ToucheDeloittebusiness servicesaccounting fraud or deficiencies2018SEC$99,057
Jiffy Lube International Inc.Shell PLCoil and gasconsumer protection violation2001NJ-DCA$99,286
Diageo North America, Inc.Diageobeveragestax violations2008ATTTB$100,000
NCS Pearson Inc.Pearsoninformation technologyemployment discrimination2012OFCCP$100,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2017PHMSA$100,000
Shell Oil Products USShell PLCoil and gastobacco litigation2008MULTI-AG$100,000
TerminixRentokil Initial PLCmiscellaneous servicesconsumer protection violation2002MA-AG$100,000
PricewaterhouseCoopers, S.C.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2019PCAOB$100,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$100,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$100,000
BPBPoil and gasoil spill2022WA-ENV$100,000
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2008OSHA$100,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringwater pollution violation2020EPA$100,000
ALCAN PRIMARY PRODUCTSRio Tintomining and mineralsair pollution violation2013EPA$100,000
TA Operating Corp.BPoil and gasenvironmental violation2004CT-ENV$102,125
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinesswater pollution violation2011MA-AG$105,000
BAE Systems Land & Armaments L.P.BAE Systemsaerospace and military contractingair pollution violation2020KY-LMAPCD$105,000
Towers PerrinWillis Towers Watsonfinancial serviceswage and hour violation2005WHD$105,865
BP Products North America Inc.BPoil and gasenvironmental violation2003OH-ENV$106,000
NATIONAL GRID LNG L.P.National Gridutilities and power generationpipeline safety violation2007PHMSA$108,000
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$108,261
Simula, Inc.BAE Systemsaerospace and military contractingemployment discrimination2009EEOC$110,000
William Penn Life Insurance Company of New YorkLegal & General Group PLCfinancial servicesinsurance violation2020NY-DFS$110,000
JOHNSON MATTHEY PHARMACEUTICAL MATERIALS INCJohnson Mattheymetalsair pollution violation2016EPA$110,000
Shell Oil Products USShell PLCoil and gasair pollution violation2012EPA$110,331
ALBERTO CULVER USA INC.Unileverfood productshazardous waste violation2000EPA$110,397
LINDE GAS NORTH AMERICALindeindustrial servicesair pollution violation2016EPA$111,707
Praxair DistributionLindeindustrial servicespesticide violation2013CA-DPR$112,000
SWEPI LPShell PLCoil and gasair pollution violation2012WY-ENV$113,000
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2008WHD$113,046
TA Operating LLC and HPT TA Properties Trust dba Travel Centers of AmericaBPoil and gasenvironmental violation2020VA-ENV$113,740
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$115,000
BP EXPLORATION & OIL, INC.BPoil and gasenvironmental violation2000EPA$115,002
INEOS Americas, LLCIneoschemicalsair pollution violation2023EPA$116,822
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2021EPA$117,461
BP AMOCO POLYMERS,INCBPoil and gasworkplace safety or health violation2001OSHA$119,000
TERMINIX COMMERCIALRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2004OSHA$119,250
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicesinvestor protection violation2014SEC$120,000
Crothall Healthcare Inc.Compass Grouprestaurants and foodserviceemployment discrimination2020OFCCP$120,000
First Student Inc.FirstGroupmiscellaneous servicesoil spill2011PA-ENV$121,520
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)employment discrimination2009EEOC$125,000
Ernst & Young, LLPErnst & Youngbusiness servicesemployment discrimination2005EEOC$125,000
BP Exploration AlaskaBPoil and gashazardous waste violation2019EPA$125,100
BP EXPLORATION (ALASKA) INCBPoil and gashazardous waste violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,100
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2001MA-AG$127,000
Praxair Inc.Lindeindustrial servicesenvironmental violation2021EPA$127,000
Liz LeadermanLindeindustrial servicesair pollution violation2021EPA$127,000
INEOS USA LLCIneoschemicalsair pollution violation2023TX-ENV$129,780
BP Products North America Inc.BPoil and gasenvironmental violation2007TX-ENV$130,625
Shell Pipeline Company, L.P.Shell PLCoil and gaswater pollution violation2015EPA$132,500
BP Energy CompanyBPoil and gasutility service violation2008TX-PUC$132,567
BP West Coast Products, L.L.C.BPoil and gasenvironmental violation2002EPA$133,052
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gashazardous waste violation2002EPA$134,418
Rolls-Royce North American Holdings, Inc.Rolls-Royceaerospace and military contractingemployment discrimination2020OFCCP$135,000
British Airways PLCInternational Airlines Groupairlinesaviation consumer protection violation2023ACPD$135,000
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2002OSHA$135,900
INEOS USA LLCIneoschemicalsenvironmental violation2014TX-ENV$136,500
Ferguson EnterprisesFerguson PLCbuilding materialsair pollution violation2006CA-ARB$137,000
Swire Shipping Pte. Ltd.Swirediversifiedwater pollution violation2023EPA$137,000
Serco, Inc.Serco Groupmiscellaneous servicesemployment discrimination2021OFCCP$138,386
TerminixRentokil Initial PLCmiscellaneous servicesemployment discrimination2011EEOC$140,000
BP AMERICA PRODUCTION COMPANYBPoil and gaswater pollution violation2015EPA$140,000
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)pesticide violation2012CA-DPR$142,842
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2014PHMSA$144,000
First Student, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$145,000
GKN AEROSPACE CHEM-TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2013FAA$150,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2016ACPD$150,000
First Student Inc.FirstGroupmiscellaneous servicesemployment discrimination2011EEOC$150,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$150,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$150,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2010CT-AG$150,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2010MD-AG$150,000
Janus Henderson Investors US LLCJanus Hendersonfinancial servicesinvestor protection violation2022SEC$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.