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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
GARDA CL WEST, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$8,525
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$8,501
BP/Amoco ProductsBPoil and gasrailroad safety violation2006FRA$8,500
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2018FRA$8,500
Travel Centers of AmericaBPoil and gasair pollution violation2009CA-ARB$8,500
Aera Energy LLCShell PLCoil and gasair pollution violation2004CA-SCAQMD$8,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$8,500
British Petroleum ChemicalBPoil and gasrailroad safety violation2022FRA$8,500
GKN SINTER METALS INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2002OSHA$8,500
CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2000OSHA$8,500
SWIRE PACIFIC HOLDING, INC.Swirediversifiedworkplace safety or health violation2006OSHA$8,500
FERGUSON FIRE AND FABRICATION INCFerguson PLCbuilding materialsworkplace safety or health violation2008OSHA$8,500
BAE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2013OSHA$8,500
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2016OSHA$8,500
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2019MSHA$8,468
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2019PA-ENV$8,450
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2006OSHA$8,450
JIFFY LUBE #1681Shell PLCoil and gasworkplace safety or health violation2000OSHA$8,400
CNH (CASE NEW HOLLAND)CNH Industrialagribusinessworkplace safety or health violation2010OSHA$8,400
BON APPETIT MANAGEMENT COMPANYCompass Grouprestaurants and foodserviceworkplace safety or health violation2011OSHA$8,400
HOLIDAY INN-LINCOLN SOUTHWESTInterContinental Hotelshotelsworkplace safety or health violation2013OSHA$8,400
TRAVELCENTERS OF AMERICA LLCBPoil and gasworkplace safety or health violation2014OSHA$8,400
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004OFAC$8,375
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$8,372
BAE Systems, Inc.BAE Systemsaerospace and military contractingwage and hour violation2007WHD$8,360
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2018OSHA$8,335
WVA MANUFACTURING, LLCFerroglobemetalsworkplace safety or health violation2011OSHA$8,330
Laidlaw Educational ServicesFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$8,300
Banner Life Insurance Co.Legal & General Group PLCfinancial servicesinsurance violation2011MD-INS$8,300
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2022FRA$8,300
Crothall HealthCareCompass Grouprestaurants and foodservicewage and hour violation2014WHD$8,294
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2022OSHA$8,288
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$8,280
PGP INTERNATIONAL, INC.Associated British Foodsfood productsworkplace safety or health violation2014OSHA$8,280
HSBC North America Inc.HSBCfinancial serviceswage and hour violation2006WHD$8,273
TA Operating LLCBPoil and gasenvironmental violation2019TX-ENV$8,251
Equilon EnterprisesShell PLCoil and gasrailroad safety violation2002FRA$8,250
TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2004FL-DEP$8,250
BAE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$8,250
ALEXION PHARMACEUTICALS, INC.AstraZenecapharmaceuticalsworkplace safety or health violation2012OSHA$8,213
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2008MSHA$8,209
INEOS Nova, LLCIneoschemicalsenvironmental violation2011TX-ENV$8,200
U.S. Borax Inc.Rio Tintomining and mineralsenvironmental violation2011EPA$8,200
THE FINISH LINE, INC. OF INDIANAJD Sports Fashionretailingworkplace safety or health violation2016OSHA$8,190
JOHNSON MATHEYJohnson Mattheymetalsenvironmental violation2012EPA$8,190
Holiday Inn ExpressInterContinental Hotelshotelswage and hour violation2011WHD$8,143
Rentokil Initial Environmental Services, LLCRentokil Initial PLCmiscellaneous servicesPCB violation2008EPA$8,125
RECKITT BENCKISER NORTH AMERICAReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2003OSHA$8,123
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$8,094
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$8,094
Shell Offshore Inc. (GMG290103)Shell PLCoil and gaswater pollution violation2005EPA$8,061
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$8,052
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$8,040
INEOS USA LLCIneoschemicalsair pollution violation2023TX-ENV$8,040
GKN AEROSPACE PRECISION MACHININGMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2023OSHA$8,036
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2019MSHA$8,016
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2014WHD$8,007
BOC - DIVISION OF LINDE GROUPLindeindustrial servicesrailroad safety violation2011FRA$8,000
INEOSIneoschemicalsrailroad safety violation2009FRA$8,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2013FRA$8,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$8,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2014FRA$8,000
PRAXAIR INCLindeindustrial servicespipeline safety violation2005PHMSA$8,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$8,000
Lorillard Tobacco CompanyBritish American Tobaccotobaccolabor relations violation2005NLRB$8,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2005NLRB$8,000
First Student & Co.FirstGroupmiscellaneous serviceslabor relations violation2001NLRB$8,000
Amoco Canada Petroleum Co. Ltd.BPoil and gasrailroad safety violation2000FRA$8,000
BP Products North AmericaBPoil and gasrailroad safety violation2006FRA$8,000
BP Oil CompanyBPoil and gasrailroad safety violation2006FRA$8,000
Unilever Home & Personal CareUnileverfood productsrailroad safety violation2004FRA$8,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2017FRA$8,000
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2010PA-ENV$8,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingenvironmental violation2000PA-ENV$8,000
GKN Armstrong WheelsMelrose Industriesmiscellaneous manufacturingair pollution violation2006IA-ENV$8,000
TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2010KY-ENV$8,000
Shell Pipeline Company, LPShell PLCoil and gasenvironmental violation2015LA-ENV$8,000
BP America Production CompanyBPoil and gasenvironmental violation2015LA-ENV$8,000
JIFFY LUBEShell PLCoil and gasenvironmental violation2010MA-ENV$8,000
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2009NJ-ENV$8,000
BP WEST COAST PRODUCTS LLCBPoil and gasenvironmental violation2006OR-ENV$8,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2010TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2010TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$8,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$8,000
EQUILON PIPELINE COMPANY LLCShell PLCoil and gasenvironmental violation2000TX-ENV$8,000
BP CHERRY POINT REFINERYBPoil and gasenvironmental violation2019WA-ENV$8,000
Ernst & YoungErnst & Youngbusiness servicesair pollution violation2013CA-SCAQMD$8,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2002CA-SCAQMD$8,000
Elementis Chromium Inc.Elementischemicalsenvironmental violation2023NC-ENV$8,000
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2019FRA$8,000
PECHINEY PLASTIC PACKAGING, INC.Rio Tintomining and mineralsworkplace safety or health violation2000OSHA$8,000
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2006OSHA$8,000
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2008OSHA$8,000
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$8,000
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2010OSHA$8,000
IFCO SYSTEMS NORTH AMERICA INCTriton Investments Advisersfinancial servicesworkplace safety or health violation2011OSHA$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.