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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
HSBC BrokerageHSBCfinancial servicesinvestor protection violation2007FINRA$250,000
BP West Coast ProductsBPoil and gasair pollution violation2006CA-SCAQMD$250,000
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2017VA-ENV$263,335
National GridNational Gridutilities and power generationwage and hour violation2013MA-AG$270,000
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$270,379
Matthew Bender and Company, Inc. and Reed Elsevier, Inc.RELX Groupmediaconsumer protection violation2009FL-AG$275,000
Shell Oil Co.Shell PLCoil and gasenvironmental violation2005IL-AG$275,000
Deloitte Services LPDeloittebusiness servicesemployment discrimination2020OFCCP$275,000
Johnson Matthey IncJohnson Mattheymetalsair pollution violation2008EPA$278,600
U.S. DEPT OF THE ARMY AND BAE SYSTEMS, ORDNANCE SYBAE Systemsaerospace and military contractingair pollution violation2018EPA$279,700
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2011CA-SCAQMD$280,000
Elsevier, Inc.RELX Groupmediawage and hour violation2007WHD$281,920
BP WHITINGBPoil and gasair pollution violation2020EPA$286,500
Regal Cinemas, Inc.Cineworldentertainmentlabor relations violation2004NLRB$289,369
Reed Elsevier, Inc.RELX Groupmediawage and hour violation2007WHD$292,379
CF&I, L.P. DBA ROCKY NOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2000OSHA$294,000
BP Products North America Inc.BPoil and gasair pollution violation2012EPA$294,000
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$294,023
Towers, Perrin, Forrester & CrosbyWillis Towers Watsonfinancial serviceswage and hour violation2005WHD$294,279
BP West Coast ProductsBPoil and gasair pollution violation2012CA-SCAQMD$296,500
Terminix InternationalRentokil Initial PLCmiscellaneous servicesenvironmental violation2006NJ-AG$300,000
Deloitte Accountants B.V.Deloittebusiness servicesaccounting fraud or deficiencies2016PCAOB$300,000
BP Exploration AlaskaBPoil and gasenvironmental violation2002AK-ENV$300,000
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2018CA-ARB$300,000
First Student, Inc.FirstGroupmiscellaneous servicesair pollution violation2009CA-ARB$300,000
CF&I SteelEvrazmetalsair pollution violation2004CO-DPHE$300,000
Bodycote Thermal ProcessingBodycote PLCindustrial servicesair pollution violation2015CA-SCAQMD$300,000
Croda, Inc.Croda International PLCchemicalsenvironmental violation2021DE-ENV$300,000
KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2010OSHA$300,000
Dreyers Grand Ice Cream Inc.Fronerifood productsair pollution violation2021EPA$301,066
NESTLE DREYERS ICE CREAM COMPANYFronerifood productsair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $301,066
William Grant & Sons, Inc.William Grant & Sons Ltd.beveragestax violations2024ATTTB$303,815
SWEPI LPShell PLCoil and gasair pollution violation2021EPA$304,434
BAE Systems Inc. dba Ordnance Systems Inc.BAE Systemsaerospace and military contractingwage and hour violation2023WHD$305,840
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2008CA-MULTI$305,999
BP AmericaBPoil and gasfederal leasing royalty violation2005ONRR$312,000
BAE Systems Technology Solutions&Services IncBAE Systemsaerospace and military contractingwage and hour violation2012WHD$312,869
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$314,531
BP Products North America, Inc.BPoil and gasconsumer protection violation2006NJ-AG$315,000
TATE & LYLE INGREDIENTS AMERICAS, LLCTate & Lyleagribusinessair pollution violation2018IL-ENV$315,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2019VT-AG$316,667
BP Products North AmericaBPoil and gasMTBE violation2019VT-AG$316,667
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalshazardous waste violation2014EPA$317,550
GLAXOSMITHKLINE, LLCGlaxoSmithKlinepharmaceuticalshazardous waste violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $317,550
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2014WHD$318,986
Shell Chemical LPShell PLCoil and gasenvironmental violation2013LA-ENV$320,000
BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC LOCKHEED MARTINBAE Systemsaerospace and military contractinghazardous waste violation2008EPA$325,000
Rolls-Royce CorporationRolls-Royceaerospace and military contractingaviation safety violation2018FAA$327,500
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$329,421
Shell Oil CompanyShell PLCoil and gasenvironmental violation2019TX-ENV$330,000
SHELL PIPELINE COMPANY LPShell PLCoil and gaswater pollution violation2005EPA$330,000
BP AMOCO WHITING BUSINESS UNITBPoil and gasworkplace safety or health violation2006OSHA$332,250
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$332,475
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$336,556
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$345,744
Infineum USAInfineumoil and gasair pollution violation2011EPA$346,444
Regal Cinemas, Inc.Cineworldentertainmentlabor relations violation2004NLRB$350,000
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2008private lawsuit-state$350,000
Deloitte Anjin LLCDeloittebusiness servicesaccounting fraud or deficiencies2019PCAOB$350,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018PCAOB$350,000
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2021PCAOB$350,000
SHELL CHEMICAL COMPANYShell PLCoil and gasair pollution violation2001EPA$350,000
BP Products North AmericaBPoil and gasair pollution violation2012EPA$350,000
SHELL CHEMICAL LPShell PLCoil and gasair pollution violation2019EPA$350,000
Block Drug Company IncorporatedGlaxoSmithKlinepharmaceuticalswage and hour violation2011WHD$352,773
Conopco, Inc. (DBA Unilever)Unileverfood productsair pollution violation2013CA-ARB$355,000
Boehringer Ingelheim Roxane, Inc. et al.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Roxane Laboratories, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
GKN Aerospace Chem-Tronics, Inc.Melrose Industriesmiscellaneous manufacturingaviation safety violation2012FAA$359,350
Alcan Aluminum CorporationRio Tintomining and mineralsenvironmental violation2005EPA$360,000
ConopcoUnileverfood productswage and hour violation2012private lawsuit-federal$360,612
Shell Chemical CompanyShell PLCoil and gasair pollution violation2003EPA$361,800
Shell Oil ProductsShell PLCoil and gasenvironmental violation2018EPA$362,964
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2005SEC$375,000
HSBC Securities (USA) Inc.HSBCfinancial servicesinvestor protection violation2010FINRA$375,000
Towers PerrinWillis Towers Watsonfinancial serviceswage and hour violation2004WHD$376,093
BP Products North America Inc.BPoil and gashazardous waste violation2023IN-ENV$381,270
BP Exploration (Alaska)BPoil and gashazardous waste violation2011EPA$386,000
Shell Offshore - Kulluk Drillship and Associated FShell PLCoil and gasair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Pennzoil-Quaker State dba SOPUS ProductsShell PLCoil and gasair pollution violation2003EPA$390,000
SHELL OIL COMPANYShell PLCoil and gasair pollution violation2001EPA$390,155
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2008CA-LCO$394,750
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$400,000
Ferguson Enterprises, Inc.Ferguson PLCbuilding materialslabor relations violation2013NLRB$400,010
BP America Production Co.BPoil and gasenvironmental violation2005EPA$410,473
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2006GA-AG$418,952
HSBC Auto FinanceHSBCfinancial serviceswage and hour violation2009private lawsuit-federal$420,000
FirstGroup, Inc.FirstGroupmiscellaneous serviceswage and hour violation2009WHD$420,429
BP AmericaBPoil and gashazardous waste violation2011EPA$426,500
Shell Oil Products USShell PLCoil and gasair pollution violation2021CA-BAAQMD$433,000
HSBC Finance CorporationHSBCfinancial servicesconsumer protection violation2016DOJ_RIGHTS$434,500
BAE Systems, Inc.BAE Systemsaerospace and military contractingwage and hour violation2012WHD$438,247
Shell Chemical LPShell PLCoil and gasenvironmental violation2016LA-ENV$445,760
BP Exploration & Production, Inc.BPoil and gashazardous waste violation2017EPA$446,519
First Student, Inc.FirstGroupmiscellaneous servicesair pollution violation2014MA-AG$450,000
Foster Wheeler Robbins, Inc., Foster Wheeler Illinois, Inc., and Robbins Resource Recovery Partners, L.P.Wood Groupoilfield services and suppliesair pollution violation2002IL-ENV$450,000
BP Exploration (Alaska) IncBPoil and gaswater pollution violation2014EPA$450,000
Restaurant Associates, LLCCompass Grouprestaurants and foodservicewage and hour violation2016WHD$454,748
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsenvironmental violation2021EPA$458,000
FIRST STUDENTFirstGroupmiscellaneous servicesair pollution violation2009EPA$477,000
INEOS Melamines LLCIneoschemicalsenvironmental violation2012EPA$485,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.