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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 TypeYear sort iconAgencyPenalty Amount
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$294,023
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$270,379
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$13,399
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$108,261
National Grid, formerly New England Gas CompanyNational Gridutilities and power generationlabor relations violation2006NLRB$22,500
Smiths Detection, Inc.Smiths Groupdiversifiedlabor relations violation2006NLRB$16,434
Hoeganaes CorporationMelrose Industriesmiscellaneous manufacturinglabor relations violation2006NLRB$7,000
Terminix InternationalRentokil Initial PLCmiscellaneous serviceslabor relations violation2006NLRB$7,000
FIRST STUDENT, INC.FirstGroupmiscellaneous serviceslabor relations violation2006NLRB$24,822
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous serviceslabor relations violation2006NLRB$18,000
Kennecott Utah Copper CorporationRio Tintomining and mineralslabor relations violation2006NLRB$210,000
Compass/CrothallCompass Grouprestaurants and foodservicelabor relations violation2006NLRB$6,200
First Student Bus CompanyFirstGroupmiscellaneous serviceslabor relations violation2006NLRB$43,500
Canteen CorporationCompass Grouprestaurants and foodservicelabor relations violation2006NLRB$43,000
Shell ExplorationShell PLCoil and gasemployment discrimination2006OFCCP$50,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2006FRA$5,000
BP Products North AmericaBPoil and gasrailroad safety violation2006FRA$5,000
BP Products North AmericaBPoil and gasrailroad safety violation2006FRA$5,000
BP Products North AmericaBPoil and gasrailroad safety violation2006FRA$8,000
BP Oil CompanyBPoil and gasrailroad safety violation2006FRA$8,000
BP/Amoco ProductsBPoil and gasrailroad safety violation2006FRA$8,500
BP West Coast ProductsBPoil and gasrailroad safety violation2006FRA$15,000
Linde Gas of Puerto Rico Inc.Lindeindustrial servicesrailroad safety violation2006FRA$10,500
Praxair Inc.Lindeindustrial servicesrailroad safety violation2006FRA$10,000
Tate & Lyle Ingredients Americas Inc.Tate & Lyleagribusinessrailroad safety violation2006FRA$7,500
BP Corporation North AmericaBPoil and gasbenefit plan administrator violation2006private lawsuit-federal$1,450,000
BP Products North America, Inc.BPoil and gasconsumer protection violation2006NJ-AG$315,000
Diageo North America, Inc.Diageobeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2006GA-AG$418,952
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2006MULTI-AG$70,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2006MULTI-AG$14,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2006MULTI-AG$3,500,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006MA-AG$1,154,930
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2006CA-AG$5,000,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesenvironmental violation2006NJ-AG$300,000
Terminix International Company, L.P.Rentokil Initial PLCmiscellaneous servicesconsumer protection violation2006NJ-AG$81,900
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2006CA-SCCDA$35,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2006USAO$4,471,980
GlaxoSmithKline Holdings (Americas)GlaxoSmithKlinepharmaceuticalstax violations2006IRS$3,400,000,000
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2006PA-ENV$650,000
Ferguson EnterprisesFerguson PLCbuilding materialsair pollution violation2006CA-ARB$137,000
Shell Oil Products USShell PLCoil and gasair pollution violation2006CA-ARB$70,000
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesenvironmental violation2006FL-DEP$5,000
GKN Armstrong WheelsMelrose Industriesmiscellaneous manufacturingair pollution violation2006IA-ENV$8,000
JIFFY LUBEShell PLCoil and gasenvironmental violation2006MA-ENV$10,750
KEYSPAN ENERGY DELIVERY NEW ENGLANDNational Gridutilities and power generationenvironmental violation2006MA-ENV$12,560
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2006MD-ENV$30,000
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasair pollution violation2006NJ-ENV$24,000
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2006NJ-ENV$11,500
BP Products North America Inc.BPoil and gasenvironmental violation2006OH-ENV$21,910
BP WEST COAST PRODUCTS LLCBPoil and gasenvironmental violation2006OR-ENV$8,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$10,000
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2006TX-ENV$10,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$30,000
INEOS USA LLCIneoschemicalsenvironmental violation2006TX-ENV$17,100
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$49,300
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$90,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$40,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2006TX-ENV$100,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$62,750
INEOS USA LLCIneoschemicalsenvironmental violation2006TX-ENV$21,960
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$17,814
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$336,556
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
TA Operating Corp.BPoil and gasenvironmental violation2006VA-ENV$33,900
Hoeganaes CorporationMelrose Industriesmiscellaneous manufacturingenvironmental violation2006private lawsuit-state$1,450,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2006private lawsuit-state$63,833,148
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$3,300,000
BP West Coast ProductsBPoil and gasair pollution violation2006CA-SCAQMD$250,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$709,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$100,000
Aera Energy LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$10,000
Praxair Inc.Lindeindustrial servicesair pollution violation2006CA-SCAQMD$25,000
Keyspan EnergyNational Gridutilities and power generationutility safety violation2006NH-PUC$45,000
Keyspan EnergyNational Gridutilities and power generationutility safety violation2006NH-PUC$6,000
New England Gas CompanyNational Gridutilities and power generationutility safety violation2006RI-PUC$31,000
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2006OSHA$8,450
LAIDLAW TRANSIT SERVICES, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2006OSHA$5,500
BP EXPLORATION (ALASKA) INCBPoil and gasworkplace safety or health violation2006OSHA$6,750
KEYSPAN ENERGY CORP.National Gridutilities and power generationworkplace safety or health violation2006OSHA$5,400
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2006OSHA$8,000
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2006OSHA$10,150
BRITISH PETROLEUM EXPLORATIONBPoil and gasworkplace safety or health violation2006OSHA$6,376
IFCO SYSTEMS N.A., INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2006OSHA$20,000
JIFFY LUBEShell PLCoil and gasworkplace safety or health violation2006OSHA$6,664
BP AMOCO WHITING BUSINESS UNITBPoil and gasworkplace safety or health violation2006OSHA$332,250
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2006OSHA$18,000
BP PRODUCTS NORTH AMERICA, INC. TOLEDO REFINERYBPoil and gasworkplace safety or health violation2006OSHA$17,500
WEST VIRGINIA ALLOYS, INC.Ferroglobemetalsworkplace safety or health violation2006OSHA$14,000
IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2006OSHA$5,226
FIRST STUDENT, INCORPORATEDFirstGroupmiscellaneous servicesworkplace safety or health violation2006OSHA$76,500
FIRST STUDENT, INCORPORATEDFirstGroupmiscellaneous servicesworkplace safety or health violation2006OSHA$9,000
KEYSPAN ENERGY DELIVERYNational Gridutilities and power generationworkplace safety or health violation2006OSHA$6,000
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2006OSHA$15,500
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.