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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 Type sort iconYearAgencyPenalty Amount
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$32,495
Shell Pipeline Company, LPShell PLCoil and gasenvironmental violation2006TX-ENV$11,680
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$11,920
Elementis Chromium LPElementischemicalsenvironmental violation2006TX-ENV$20,625
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$49,080
Shell Oil CompanyShell PLCoil and gasenvironmental violation2006TX-ENV$10,222
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2006TX-ENV$10,725
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$24,650
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$18,762
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2005TX-ENV$7,150
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$9,125
Shell Chemical LPShell PLCoil and gasenvironmental violation2005TX-ENV$13,560
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$8,372
Praxair, Inc.Lindeindustrial servicesenvironmental violation2005TX-ENV$16,560
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2004TX-ENV$7,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2004TX-ENV$5,000
Linde Gas, L.L.C.Lindeindustrial servicesenvironmental violation2004TX-ENV$9,480
Shell Chemical, L.P.Shell PLCoil and gasenvironmental violation2003TX-ENV$62,820
BP Products North America, Inc.BPoil and gasenvironmental violation2003TX-ENV$225,000
BP Products North America, Inc.BPoil and gasenvironmental violation2003TX-ENV$10,000
BP AMOCO CORP - TEXAS CITY REFINERYBPoil and gasenvironmental violation2002TX-ENV$20,000
BP AMOCO CHEMICAL COMPANYIneoschemicalsenvironmental violation2001TX-ENV$17,680
EQUILON PIPELINE COMPANY LLCShell PLCoil and gasenvironmental violation2000TX-ENV$8,000
BP AMOCO CORP - TEXAS CITY REFINERYBPoil and gasenvironmental violation2000TX-ENV$10,000
Swepi LP dba Shell Western E&PShell PLCoil and gasenvironmental violation2014TX-RRC$9,340
Kennecott Utah Copper LLCRio Tintomining and mineralsenvironmental violation2015UT-ENV$10,000
Kennecott Utah Copper LLCRio Tintomining and mineralsenvironmental violation2013UT-ENV$13,375
TA Operating LLC and HPT TA Properties Trust dba Travel Centers of AmericaBPoil and gasenvironmental violation2020VA-ENV$113,740
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2018VA-ENV$64,287
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2017VA-ENV$263,335
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2017VA-ENV$79,334
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2016VA-ENV$65,000
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2016VA-ENV$204,329
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$37,925
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$19,345
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$46,837
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2014VA-ENV$16,363
TA Operating Corp.BPoil and gasenvironmental violation2006VA-ENV$33,900
BP CHERRY POINT REFINERYBPoil and gasenvironmental violation2019WA-ENV$8,000
First Student Inc TacomaFirstGroupmiscellaneous servicesenvironmental violation2007WA-ENV$7,811
SHELL PIPELINE COMPANY LPShell PLCoil and gasenvironmental violation2002WA-ENV$7,860,000
GKN SINTER METALSMelrose Industriesmiscellaneous manufacturingenvironmental violation2002WI-ENV$12,000
Praxair Inc.Lindeindustrial servicesenvironmental violation2021EPA$127,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessenvironmental violation2021IN-ENV$11,250
Praxair Surface Technologies, Inc.Lindeindustrial servicesenvironmental violation2021IN-ENV$8,750
BP Products North America, Inc.BPoil and gasenvironmental violation2021IN-ENV$34,562
BP Products North America, Inc.BPoil and gasenvironmental violation2021IN-ENV$12,400
Shell Chemical LPShell PLCoil and gasenvironmental violation2021LA-ENV$40,000
BAE Systems Ordnance Systems Inc.BAE Systemsaerospace and military contractingenvironmental violation2021TN-ENV$14,250
Hoeganaes CorporationMelrose Industriesmiscellaneous manufacturingenvironmental violation2006private lawsuit-state$1,450,000
Tate and Lyle Ingredients AmericasTate & Lyleagribusinessenvironmental violation2021EPA$240,919
BPBPoil and gasenvironmental violation2021NJ-ENV$5,000
BAE Systems Ordinance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2021VA-ENV$20,000
BAE Systems Ordinance Systems Inc.BAE Systemsaerospace and military contractingenvironmental violation2022TN-ENV$12,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$5,251
INEOS US Chemicals CompanyIneoschemicalsenvironmental violation2021TX-ENV$18,928
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$115,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$183,750
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$14,800
Linde Inc.Lindeindustrial servicesenvironmental violation2021TX-ENV$33,750
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$40,475
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2020TX-ENV$6,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2020TX-ENV$50,438
TA OPERATING CORP. DBA TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2021CO-DPHE$8,750
INEOS Joliet, LLCIneoschemicalsenvironmental violation2022IL-ENV$50,000
BP Products North America Inc.BPoil and gasenvironmental violation2022IN-ENV$23,650
TA Operating, LLCBPoil and gasenvironmental violation2022LA-ENV$12,000
PRAXAIR SERVICES INCLindeindustrial servicesenvironmental violation2022NJ-ENV$10,000
Shell Pipeline CompanyShell PLCoil and gasenvironmental violation2022PA-ENV$670,000
GKN Aerospace South Carolina, Inc.Melrose Industriesmiscellaneous manufacturingenvironmental violation2022SC-ENV$15,000
Croda, Inc.Croda International PLCchemicalsenvironmental violation2021DE-ENV$300,000
Elementis Chromium Inc.Elementischemicalsenvironmental violation2023NC-ENV$8,000
INEOS STYROLUTION AMERICA LLCIneoschemicalsenvironmental violation2021TX-ENV$67,500
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2021TX-ENV$10,500
WVA Manufacturing, LLCFerroglobemetalsenvironmental violation2023WV-ENV$10,800
BP Products North America Inc.BPoil and gasenvironmental violation2023IN-ENV$58,500
TA OPERATING LLCBPoil and gasenvironmental violation2023NJ-ENV$14,500
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2023VA-ENV$21,144
Shell Chemicals Appalachia, LLCShell PLCoil and gasenvironmental violation2023PA-ENV$9,935,023
National GridNational Gridutilities and power generationenvironmental violation2023EPA$5,380,000
BP Products North America Inc.BPoil and gasenvironmental violation2023IN-ENV$58,500
Linde Inc.Lindeindustrial servicesenvironmental violation2023LA-ENV$14,500
BP West Coast ProductsBPoil and gasenvironmental violation2023OR-ENV$205,800
Shell Chemicals Appalachia, LLCShell PLCoil and gasenvironmental violation2023PA-ENV$9,935,023
INEOS Joliet, LLCIneoschemicalsenvironmental violation2023IL-ENV$35,000
Tate & Lyle Solutions USA LLCTate & Lyleagribusinessenvironmental violation2023IN-ENV$5,000
INEOS Americas LLCIneoschemicalsenvironmental violation2023LA-ENV$22,000
OMNOVA Solutions, Inc.Synthomerchemicalsenvironmental violation2023SC-ENV$12,050
Ferguson Enterprises LLCFerguson PLCbuilding materialsenvironmental violation2023VA-ENV$13,891
JOHNSON MATHEYJohnson Mattheymetalsenvironmental violation2012EPA$8,190
BALFOUR BEATTYBalfour Beattyconstruction and engineeringenvironmental violation2012EPA$89,300
Alcan Aluminum CorporationRio Tintomining and mineralsenvironmental violation2005EPA$360,000
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsenvironmental violation2006EPA$150,000
Infineum USA L.P.Infineumoil and gasenvironmental violation2006EPA$950,000
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsenvironmental violation2010EPA$63,000
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2013EPA$10,800
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2021EPA$117,461
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsenvironmental violation2021EPA$458,000
CRODA, INC.Croda International PLCchemicalsenvironmental violation2001EPA$225,000
CONOPCO, INC. d/b/a UNILEVER ICE CREAMUnileverfood productsenvironmental violation2008EPA$19,028
ALTADIS USA, INCImperial Brandstobaccoenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $54,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.