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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
HSBC North America Holdings Inc.HSBCfinancial servicestoxic securities abuses2014FHFA$550,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2014FHFA$99,500,000
Barclays Bank PLCBarclaysfinancial servicestoxic securities abuses2014FHFA$280,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicestoxic securities abuses2017FHFA$5,500,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2017FERC$105,000,000
BP Energy CompanyBPoil and gasenergy market violation2007FERC$7,000,000
BP Energy CompanyBPoil and gasprice-fixing or anti-competitive practices2003FERC$3,000,000
BP America Inc.BPoil and gasenergy market violation2023FERC$10,750,000
Shell Energy North America (US), L.P.Shell PLCoil and gasprice-fixing or anti-competitive practices2021FERC$951,683
Linde Inc.Lindeindustrial servicesenergy market violation2024FERC$59,000,000
HSBC North America Holdings, Inc.HSBCfinancial servicesbanking violation2016FED$131,000,000
ROYAL BANK OF SCOTLAND PLCNatWest Group PLCfinancial servicesbanking violation2015FED$274,000,000
BARCLAYS BANK PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015FED$342,000,000
THE ROYAL BANK OF SCOTLAND GROUP PLCNatWest Group PLCfinancial servicesbanking violation2013FED$50,000,000
HSBC HOLDINGS PLCHSBCfinancial servicesbanking violation2012FED$165,000,000
STANDARD CHARTERED PLCStandard Charteredfinancial servicesbanking violation2012FED$100,000,000
HSBC HoldingsHSBCfinancial servicesbanking violation2017FED$175,000,000
Standard Chartered plcStandard Charteredfinancial servicesbanking violation2019FED$164,000,000
Ernst & YoungErnst & Youngbusiness servicesbanking violation2004FDIC$40,000,000
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$3,000,000,000
SB Pharmco Puerto Rico Inc.GlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2010FDA$750,000,000
AstraZeneca LPAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$520,000,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$170,000
GKN AEROSPACE CHEM-TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2013FAA$150,000
VIRGIN ATLANTIC AIRWAYSVirgin Groupdiversifiedaviation safety violation2010FAA$78,000
AER LINGUS LIMITEDInternational Airlines Groupairlinesaviation safety violation2013FAA$38,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2013FAA$35,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2014FAA$30,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$28,860
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$17,000
BAE SYSTEMS CONTROLS INCBAE Systemsaerospace and military contractingaviation safety violation2010FAA$10,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2010FAA$10,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2012FAA$6,000
AER LINGUS LIMITEDInternational Airlines Groupairlinesaviation safety violation2015FAA$42,690
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2009FAA$6,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2006FAA$48,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2006FAA$60,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2005FAA$15,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2005FAA$25,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2003FAA$5,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2002FAA$13,750
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2000FAA$6,000
ROLLS ROYCE PLCRolls-Royceaerospace and military contractingaviation safety violation2000FAA$12,000
GKN AEROSPACE CHEM-TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2016FAA$10,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2016FAA$35,000
VIRGIN ATLANTIC AIRWAYSVirgin Groupdiversifiedaviation safety violation2010FAA$78,000
UNILEVERUnileverfood productsaviation safety violation2010FAA$18,000
PRAXAIR INCLindeindustrial servicesaviation safety violation2011FAA$9,000
UNILEVERUnileverfood productsaviation safety violation2013FAA$6,000
GLAXO SMITH KLINEGlaxoSmithKlinepharmaceuticalsaviation safety violation2014FAA$59,500
UNILEVER BEST FOODSUnileverfood productsaviation safety violation2014FAA$57,750
SHELL LUBRICANTSShell PLCoil and gasaviation safety violation2014FAA$54,000
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsaviation safety violation2016FAA$44,000
LINCARE INC.Lindeindustrial servicesaviation safety violation2018FAA$40,500
British Airways, PLCInternational Airlines Groupairlinesaviation safety violation2014FAA$195,000
GKN Aerospace Chem-Tronics, Inc.Melrose Industriesmiscellaneous manufacturingaviation safety violation2012FAA$359,350
Unilever BestFoods Inc.Unileverfood productsaviation safety violation2014FAA$77,000
Rolls-Royce CorporationRolls-Royceaerospace and military contractingaviation safety violation2018FAA$327,500
GKN AEROSPACE CHEM- TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2020FAA$26,500
GKN AEROSPACE CHEMTRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2021FAA$15,000
Equilon EnterprisesShell PLCoil and gasair pollution violation2015EPA$900,000
Atlantic RichfieldBPoil and gasenvironmental violation2013EPA$21,000,000
INEOS Melamines LLCIneoschemicalsenvironmental violation2012EPA$485,000
Ineos Chlor America Inc.Ineoschemicalsenvironmental violation2012EPA$175,000
BP AmericaBPoil and gashazardous waste violation2011EPA$426,500
Conopco Inc. dba Unilever Home and Personal CareUnileverfood productswater pollution violation2014EPA$4,500,000
MTU America Inc.Rolls-Royceaerospace and military contractingair pollution violation2015EPA$1,200,000
Shell OilShell PLCoil and gasair pollution violation2013EPA$117,600,000
BP Products North America, Inc.BPoil and gasoil spill2012EPA$210,000
BP North America Inc.BPoil and gasair pollution violation2012EPA$408,000,000
Shell Chemical L.P. and Shell Chemical YabucoaShell PLCoil and gasenvironmental violation2010EPA$9,500,000
Altadis U.S.A. Inc.Imperial Brandstobaccoenvironmental violation2014EPA$54,500
GlaxoSmithKline VaccinesGlaxoSmithKlinepharmaceuticalsair pollution violation2014EPA$172,900
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalshazardous waste violation2014EPA$317,550
Elementis Chromium, Inc.Elementischemicalsenvironmental violation2013EPA$2,571,800
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.Shell PLCoil and gasair pollution violation2013EPA$1,100,000
Johnstown Wire Technologies, Inc.GFG Alliancemetalsenvironmental violation2012EPA$14,000
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsenvironmental violation2012EPA$250,000
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
INEOS ABS USA Corp.Ineoschemicalsenvironmental violation2009EPA$5,100,000
Johnson Matthey Inc.Johnson Mattheymetalswater pollution violation2008EPA$3,000,000
British PetroleumBPoil and gaswater pollution violation2007EPA$20,000,000
Rowan Companies, Inc.Valarisoilfield services and suppliesenvironmental violation2007EPA$9,000,000
Kennecott Utah Copper CorporationRio Tintomining and mineralswater pollution violation2007EPA$20,000,000
Shell Pipeline Company LPShell PLCoil and gaspipeline safety violation2003EPA$67,000,000
BPBPoil and gasair pollution violation2001EPA$660,000,000
BP Exploration (Alaska) Inc.BPoil and gashazardous waste violation2000EPA$22,500,000
Wood Group PSN Inc.Wood Groupoilfield services and suppliesoil or gas drilling violation2017EPA$9,500,000
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2017EPA$9,200,000
Shell Chemical LPShell PLCoil and gasair pollution violation2018EPA$10,350,000
Shell Oil ProductsShell PLCoil and gasenvironmental violation2018EPA$362,964
Terminix International Co.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2018EPA$168,535
BP North America Products Inc.BPoil and gaswater pollution violation2019EPA$71,400
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001EPA$138,333,333
BP America Production Co.BPoil and gasenvironmental violation2005EPA$410,473
Shell Offshore Inc.Shell PLCoil and gasenvironmental violation2019EPA$2,200,000
BP Exploration AlaskaBPoil and gashazardous waste violation2019EPA$125,100
Shell Oil Products USShell PLCoil and gasair pollution violation2021EPA$191,000
WVA Manufacturing LLCFerroglobemetalsair pollution violation2021EPA$182,350
Dreyers Grand Ice Cream Inc.Fronerifood productsair pollution violation2021EPA$301,066
Praxair Inc.Lindeindustrial servicesenvironmental violation2021EPA$127,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.