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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ARCOBPoil and gasenvironmental violation2001CO-AG$250,000
Atlantic Richfield Co.BPoil and gaswater pollution violation2008MT-AG$8,000,000
BPBPoil and gasoil spill2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,900,000,000
BPBPoil and gasconsumer protection violation2012AK-AG$255,000,000
BPBPoil and gasenvironmental violation2009AK-AG$1,709,498
BPBPoil and gasoil spill2015MS-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000,000
BP America Inc. et al.BPoil and gasMTBE violation2018NJ-AG$64,000,000
BP CorporationBPoil and gasair pollution violation2001MULTI-AG(*)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
BP Energy CompanyBPoil and gasFalse Claims Act and related2018CA-AG$102,000,000
BP North America Products Inc.BPoil and gaswater pollution violation2019EPA$71,400
BP Products North America, Inc.BPoil and gasconsumer protection violation2006NJ-AG$315,000
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield CompanyBPoil and gasunderground storage tank violation2016CA-AG$14,000,000
BP-ARCOBPoil and gasunderground storage tank violation2002CA-AG$45,800,000
TravelCenters of America, Inc.BPoil and gasoil spill2004IL-AG$25,000
BP West Coast ProductsBPoil and gasenvironmental violation2003CA-MULTI$4,000,000
ARCOBPoil and gasenvironmental violation2002CA-LACA$36,213
Atlantic Richfield Co.BPoil and gasMTBE violation2002CA-OCDA$8,000,000
BP Products North America, Inc.BPoil and gasunderground storage tank violation2002CA-SCCDA$230,000
BP Energy CompanyBPoil and gasprice-fixing or anti-competitive practices2003FERC$3,000,000
BP America Production Co.BPoil and gasenvironmental violation2005EPA$410,473
TA Operating, LLCBPoil and gaswage and hour violation2018WHD$16,155
Atlantic RichfieldBPoil and gasenvironmental violation2020USAO$150,000,000
BP Exploration AlaskaBPoil and gashazardous waste violation2019EPA$125,100
Travel Centers of America (TA)BPoil and gaslabor relations violation2018NLRB$10,000
BP PLCBPoil and gasunderground storage tank violation2007MI-ENV$869,150
BP Products North AmericaBPoil and gasMTBE violation2019VT-AG$316,667
TA OPR LLCBPoil and gasenvironmental violation2010PA-ENV$5,400
TA OPR LLCBPoil and gasenvironmental violation2017PA-ENV$21,250
TA OPR LLCBPoil and gasenvironmental violation2007PA-ENV$39,500
BP Exploration AlaskaBPoil and gasenvironmental violation2002AK-ENV$300,000
BP Exploration (Alaska) Inc.BPoil and gasenvironmental violation2019AK-OIL$20,000
BP Exploration (Alaska) Inc.BPoil and gasenvironmental violation2014AK-OIL$11,500
BP North America, Inc.BPoil and gasair pollution violation2012AL-ENV$7,500
BP AmocoBPoil and gasair pollution violation2005AL-ENV$250,000
BP AmocoBPoil and gasenvironmental violation2005AL-ENV$19,800
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2020BSEE$512,900
BP Products North America, Inc.BPoil and gasair pollution violation2020CA-ARB$188,000
BP West Coast Products, LLCBPoil and gasair pollution violation2020CA-ARB$624,000
BP West Coast Products LLCBPoil and gasair pollution violation2018CA-ARB$250,000
BP West Coast Products LLCBPoil and gasair pollution violation2017CA-ARB$2,542,000
BP West Coast Products LLC (2)BPoil and gasair pollution violation2011CA-ARB$10,000
BP West Coast Products LLC (3)BPoil and gasair pollution violation2011CA-ARB$35,000
BP West Coast Products LLC (4)BPoil and gasair pollution violation2011CA-ARB$40,000
BP West Coast Products LLC (5)BPoil and gasair pollution violation2011CA-ARB$15,000
BP Lubricants, USA CompanyBPoil and gasair pollution violation2010CA-ARB$40,000
Travel Centers of AmericaBPoil and gasair pollution violation2009CA-ARB$8,500
BP West Coast Products LLCBPoil and gasair pollution violation2009CA-ARB$1,098,000
TravelCenters of AmericaBPoil and gasair pollution violation2005CA-ARB$16,500
Travel Centers of AmericaBPoil and gasunderground storage tank violation2017CA-WAT$500,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasunderground storage tank violation2017CA-WAT$500,000
BP Products North America Inc.BPoil and gasunderground storage tank violation2015CA-WAT$7,900,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasunderground storage tank violation2014CA-WAT$3,800,000
BP America Operating Co.BPoil and gasenvironmental violation2019CO-OIL$68,000
BP America Production Co.BPoil and gasenvironmental violation2017CO-OIL$45,000
BP America Production Co.BPoil and gasenvironmental violation2016CO-OIL$12,500
BP America Production Co.BPoil and gasenvironmental violation2015CO-OIL$20,000
TA Operating Corp.BPoil and gasenvironmental violation2004CT-ENV$102,125
TA Operating Corp.BPoil and gasenvironmental violation2003CT-ENV$89,960
BP America Inc.BPoil and gasenergy market violation2023FERC$10,750,000
TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2004FL-DEP$8,250
BP AMOCOBPoil and gasenvironmental violation2001FL-DEP$10,000
BP AMOCO OIL CORPORATIONBPoil and gasenvironmental violation2001FL-DEP$13,200
BP PIPELINES NORTH AMERICA INCBPoil and gaswater pollution violation2017IL-ENV$185,000
Amoco Oil CompanyBPoil and gasunderground storage tank violation2003IL-ENV$2,000,000
Amoco Oil CompanyBPoil and gasunderground storage tank violation2002IL-ENV$1,120,000
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2020IN-ENV$38,000
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2019IN-ENV$11,250
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2019IN-ENV$17,188
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2017IN-ENV$6,250
BP PRODUCTS NORTH AMERICABPoil and gasenvironmental violation2017IN-ENV$47,000
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2016IN-ENV$17,500
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2016IN-ENV$11,250
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2015IN-ENV$12,500
BP PRODUCTS NORTH AMERICA INCBPoil and gashazardous waste violation2010IN-ENV$16,200
BP PRODUCTS NORTH AMERICA INCBPoil and gashazardous waste violation2007IN-ENV$8,750
TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2010KY-ENV$8,000
BP Biofuels Louisiana, LLCBPoil and gasenvironmental violation2016LA-ENV$10,000
BP America Production CompanyBPoil and gasenvironmental violation2015LA-ENV$8,000
BP Pipelines (North America) Inc.BPoil and gasenvironmental violation2013LA-ENV$10,000
BP AMERICA PRODUCTION CO.BPoil and gasenvironmental violation2004LA-ENV$8,686
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2013MD-ENV$40,000
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2010MD-ENV$35,000
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$76,204
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$15,992
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$11,992
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$5,312
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$5,286
TRAVELCENTERS OF AMERICABPoil and gaswater pollution violation2005NJ-ENV$20,000
BP America Production CompanyBPoil and gasenvironmental violation2012NM-ENV$50,533
BP America Production CompanyBPoil and gasenvironmental violation2011NM-ENV$35,803
BP America Production CompanyBPoil and gasenvironmental violation2011NM-ENV$14,000
BP Products North America Inc.BPoil and gasenvironmental violation2006OH-ENV$21,910
BP Products North America Inc.BPoil and gasenvironmental violation2005OH-ENV$67,000
BP Products North America Inc.BPoil and gasenvironmental violation2003OH-ENV$106,000
BP Oil CompanyBPoil and gasenvironmental violation2001OH-ENV$36,000
BP WEST COAST PRODUCTS LLCBPoil and gasenvironmental violation2006OR-ENV$8,000
TA Operating LLCBPoil and gasenvironmental violation2017RI-ENV$6,250
Travel Centers of AmericaBPoil and gaswater pollution violation2020TN-ENV$50,270
TravelCenters of America d/b/a Denmark TravelCenterBPoil and gaswater pollution violation2020TN-ENV$42,000
BPBPoil and gasunderground storage tank violation2010TN-ENV$9,700
TA Operating LLCBPoil and gasenvironmental violation2019TX-ENV$8,251
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.