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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
IFCO SYSTEMS NORTH AMERICA INCTriton Investments Advisersfinancial servicesworkplace safety or health violation2011OSHA$8,000
EVRAZ ROCKY MOUNTAIN STEELEvrazmetalsworkplace safety or health violation2012OSHA$8,000
NOBLE DRILLING SERVICES, INC.Noble Corp.oilfield services and suppliesworkplace safety or health violation2012OSHA$8,000
ERICO INTERNATIONAL CORP.nVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2015OSHA$8,000
SUNBELT RENTALS, OIL AND GAS DIVISIONAshtead Group PLCbusiness servicesworkplace safety or health violation2015OSHA$8,000
GKN SINTER METALS - DUBOISMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2016OSHA$8,000
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2019OSHA$8,000
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2022OSHA$8,000
BP Exploration & Production Inc. dba VastarBPoil and gaswater pollution violation2005EPA$8,000
GKN SINTER METALS OWOSSO PLANTMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$7,975
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2013NJ-ENV$7,950
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2019OSHA$7,950
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2009WHD$7,945
THE TERMINIX INTERNATIONAL CO LPRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2015OSHA$7,924
Regal Entertainment GroupCineworldentertainmentwage and hour violation2008WHD$7,920
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2008WHD$7,920
BODYCOTE THERMAL PROCESSING INCBodycote PLCindustrial servicesworkplace safety or health violation2011OSHA$7,920
SERMATECH KLOCKLindeindustrial servicesworkplace safety or health violation2002OSHA$7,900
Sunbelt RentalsAshtead Group PLCbusiness serviceslabor relations violation2005NLRB$7,880
GKN AXLES JACKSON CENTERMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2008OSHA$7,875
BAE Systems Technology Solutions&Services IncBAE Systemsaerospace and military contractingwage and hour violation2013WHD$7,873
UNILEVERUnileverfood productsworkplace safety or health violation2010OSHA$7,870
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2007EPA$7,859
SWIRE PACIFIC HOLDINGS, INC.Swirediversifiedworkplace safety or health violation2018OSHA$7,853
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$7,849
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$7,849
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2019MSHA$7,817
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2019MSHA$7,817
First Student Inc TacomaFirstGroupmiscellaneous servicesenvironmental violation2007WA-ENV$7,811
Shell Oil Co.Shell PLCoil and gaswage and hour violation2009WHD$7,801
Praxai DistributionLindeindustrial servicesemployment discrimination2011OFCCP$7,800
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2016NJ-ENV$7,800
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2021FRA$7,800
CASE IHCNH Industrialagribusinessworkplace safety or health violation2011OSHA$7,800
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$7,794
MAGNESIUM ELEKTRON NORTH AMERICA INC.Luxfer Holdingsindustrial equipmentworkplace safety or health violation2012OSHA$7,776
Central WireCentral Wire Industries Ltd.miscellaneous manufacturinghazardous waste violation2008AR-ENV$7,765
Canteen Vending Services (a division of Compass Group)Compass Grouprestaurants and foodservicelabor relations violation2005NLRB$7,754
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,750
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,750
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,750
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$7,725
BOC GASESLindeindustrial servicesrailroad safety violation2011FRA$7,700
ROLLS-ROYCE CROSSPOINTE LLCRolls-Royceaerospace and military contractingworkplace safety or health violation2014OSHA$7,700
KEYSTONE-CALUMET, INC.GFG Alliancemetalsworkplace safety or health violation2012OSHA$7,700
BP AMERICA, INC.BPoil and gasair pollution violation2006EPA$7,700
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2004WHD$7,666
Compass Group USA IncCompass Grouprestaurants and foodservicewage and hour violation2004WHD$7,665
HOLIDAY INN DAVENPORTInterContinental Hotelshotelsworkplace safety or health violation2002OSHA$7,650
UNITED STATES COLD STORAGE LPSwirediversifiedworkplace safety or health violation2008OSHA$7,650
CERTIFIED ALLOY PRODUCTS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2022OSHA$7,625
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$7,624
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$7,620
CNH AMERICA L.L.C.CNH Industrialagribusinessworkplace safety or health violation2010OSHA$7,613
BAE SYSTEMS NORFOLK SHIP REPAIRBAE Systemsaerospace and military contractingworkplace safety or health violation2011OSHA$7,610
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2011FRA$7,600
SUNBELT RENTALS, INC. PC #30Ashtead Group PLCbusiness servicesworkplace safety or health violation2015OSHA$7,600
HSBC BankHSBCfinancial serviceswage and hour violation2006WHD$7,599
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2016OSHA$7,572
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2010OSHA$7,560
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2007NLRB$7,507
BP America, Inc.BPoil and gasrailroad safety violation2014FRA$7,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2014FRA$7,500
Diageo Canada, Inc.Diageobeveragesrailroad safety violation2013FRA$7,500
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2010FRA$7,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,500
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2012FRA$7,500
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2015FRA$7,500
INEOS OXIDEIneoschemicalsrailroad safety violation2009FRA$7,500
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2009FRA$7,500
SHELL OIL PRODUCTS COMPANYShell PLCoil and gaspipeline safety violation2005PHMSA$7,500
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2005FRA$7,500
BOC GasesLindeindustrial servicesrailroad safety violation2007FRA$7,500
Shell Chemical LPShell PLCoil and gasrailroad safety violation2003FRA$7,500
Tate & Lyle Ingredients Americas Inc.Tate & Lyleagribusinessrailroad safety violation2006FRA$7,500
BP America, Inc.BPoil and gasrailroad safety violation2017FRA$7,500
KENNECOTT CORP.Rio Tintomining and mineralsrailroad safety violation2018FRA$7,500
CRODA INCCroda International PLCchemicalsenvironmental violation2008PA-ENV$7,500
BP North America, Inc.BPoil and gasair pollution violation2012AL-ENV$7,500
Norbulk Shipping UK Ltd,Norbulk Shipping UK Ltdfreight and logisticsair pollution violation2016CA-ARB$7,500
Conopco, Inc. (DBA Unilever)Unileverfood productsair pollution violation2013CA-ARB$7,500
Alberto-CulverUnileverfood productsair pollution violation2009CA-ARB$7,500
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2004TX-ENV$7,500
Aggreko Inc.Aggrekomiscellaneous energy products and systemsair pollution violation2019CA-SCAQMD$7,500
BP West Coast ProductsBPoil and gasair pollution violation2013CA-SCAQMD$7,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2005CA-SCAQMD$7,500
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2022FRA$7,500
Rio TintoRio Tintomining and mineralsrailroad safety violation2022FRA$7,500
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2007OSHA$7,500
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2008OSHA$7,500
LINDE PROCESS PLANTS, INC.Lindeindustrial servicesworkplace safety or health violation2011OSHA$7,500
FIRST STUDENT INCFirstGroupmiscellaneous servicesworkplace safety or health violation2017OSHA$7,500
ALTADIS U.S.A. INC.Imperial Brandstobaccoworkplace safety or health violation2018OSHA$7,500
KIMPTON HOTEL & RESTAURANT GROUP, LLCInterContinental Hotelshotelsworkplace safety or health violation2023OSHA$7,500
Travel Centers of AmericaBPoil and gashazardous waste violation2002EPA$7,500
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$7,500
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2002OSHA$7,490
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2013OSHA$7,480
ROLLS-ROYCE CROSSPOINTE, LLCRolls-Royceaerospace and military contractingworkplace safety or health violation2016OSHA$7,467
PRAXAIR PUERTO RICO BVLindeindustrial servicesmotor vehicle safety violation2009FMCSA$7,450
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2004FRA$7,350
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.