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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
INEOS Melamines LLCIneoschemicalsenvironmental violation2012EPA$485,000
Atlantic Richfield CoBPoil and gasenvironmental violation2009EPA$490,000
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$491,945
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasair pollution violation2003EPA$495,000
Linde Inc.Lindeindustrial servicesenvironmental violation2009EPA$496,950
Barclays Bank PLCBarclaysfinancial servicesdata submission deficiencies2016CFTC$500,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016SEC$500,000
ChoicePointRELX Groupmediaprivacy violation2007MULTI-AG$500,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2008CA-AG$500,000
Deloitte Touche Tohmatsu Certified Public Accountants LimitedDeloittebusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Ernst & Young Hua Ming LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
PricewaterhouseCoopers Zhong Tian CPAs Limited CompanyPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2018PCAOB$500,000
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
Equilon Enterprises LLCShell PLCoil and gaswater pollution violation2013CA-WAT$500,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$500,000
National GridNational Gridutilities and power generationutility safety violation2016NY-PSC$500,000
National GridNational Gridutilities and power generationutility safety violation2023NY-PSC$500,000
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2002CA-BAAQMD$510,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2020BSEE$512,900
Shell OffshoreShell PLCoil and gashazardous waste violation2019EPA$514,053
Praxair, Inc.Lindeindustrial servicesenvironmental violation2005AZ-DEQ$550,000
Ineos Acrylics Inc.Ineoschemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$550,000
Chartwells DiningCompass Grouprestaurants and foodserviceemployment discrimination2005private lawsuit-federal$559,253
Barclays Bank PLCBarclaysfinancial servicesinvestor protection violation2016CFTC$560,000
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2021OFCCP$560,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)privacy violation2023private lawsuit-federal$562,943
Shell Energy North AmericaShell PLCoil and gasutility administrative violation2021CA-PUC$567,133
Shell Chemical - St. RoseShell PLCoil and gasair pollution violation2010EPA$574,730
BAE Systems Technology Solutions&Services IncBAE Systemsaerospace and military contractingwage and hour violation2009WHD$587,727
Restaurant AssociatesCompass Grouprestaurants and foodservicewage and hour violation2013private lawsuit-federal$600,000
Chewy Inc.BC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$600,000
PricewaterhouseCoopers AustraliaPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2024PCAOB$600,000
INEOS USA LLCIneoschemicalsair pollution violation2022TX-ENV$606,174
BP West Coast Products, LLCBPoil and gasair pollution violation2020CA-ARB$624,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2023LA-ENV$628,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2018NLRB$643,514
Diageo North America, Inc.Diageobeveragestax violations2011ATTTB$650,000
HSBC Bank USA, N.A.HSBCfinancial servicesinvestor protection violation2019CFTC$650,000
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2006PA-ENV$650,000
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$650,000
BP West Coast Production LLCBPoil and gasair pollution violation2016CA-SCAQMD$652,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2009KY-AG$661,860
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2021WA-SOLS$663,725
Shell Pipeline CompanyShell PLCoil and gasenvironmental violation2022PA-ENV$670,000
Shell OilShell PLCoil and gasenvironmental violation2002CA-CCCDA$675,000
Watson Wyatt & CompanyWillis Towers Watsonfinancial servicesFalse Claims Act and related2005USAO$689,828
Regal CinemasCineworldentertainmentlabor relations violation2004NLRB$700,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$700,000
Shell Chemical LPShell PLCoil and gasair pollution violation2023LA-ENV$703,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$709,500
Shell Gulf of Mexico, Inc - Discoverer Drillship &Shell 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. $710,000
HSBC Securities (USA) Inc.HSBCfinancial servicesinvestor protection violation2020SEC$725,000
Norbulk Shipping UK LtdNorbulk Shipping UK Ltdfreight and logisticsenvironmental violation2015USCG$750,000
Finish Line Inc.JD Sports Fashionretailingwage and hour violation2016private lawsuit-federal$750,000
NatWest Markets PlcNatWest Group PLCfinancial servicesinvestor protection violation2018CFTC$750,000
Sermatech International Inc.Lindeindustrial servicesair pollution violation2010CA-SCAQMD$750,000
National GridNational Gridutilities and power generationutility service violation2019MA-DPU$750,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022PCAOB$750,000
Terminix International Co., L.P.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2003NY-AG$759,000
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasconsumer protection violation2016CA-MULTI$762,500
BP North America Products, Inc. Texas City, TXBPoil and gasenvironmental violation2009EPA$785,662
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016CFTC$800,000
Deloitte and ToucheDeloittebusiness servicesaccounting fraud or deficiencies2000AZ-AG$800,000
ARCOBPoil and gaswater pollution violation2001EPA$804,700
Shell Chemical L.P.Shell PLCoil and gasair pollution violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $806,630
AstraZenecaAstraZenecapharmaceuticalsFalse Claims Act and related2004FL-AG$807,826
HSBCHSBCfinancial servicesconsumer protection violation2015MO-AG$825,000
CF&I SteelEvrazmetalswage and hour violation2012private lawsuit-federal$831,700
NatWest Markets PlcNatWest Group PLCfinancial servicesinvestor protection violation2019CFTC$850,000
BP PLCBPoil and gasunderground storage tank violation2007MI-ENV$869,150
BP Products North America Inc.BPoil and gasair pollution violation2022CA-ARB$873,750
Cristal USA Inc.Ineoschemicalsprice-fixing or anti-competitive practices2018private lawsuit-federal$875,000
Equilon EnterprisesShell PLCoil and gasair pollution violation2015EPA$900,000
HSBC Mortgage Services Inc.HSBCfinancial servicesconsumer protection violation2015private lawsuit-federal$900,000
Deloitte & Touche S.A.S.Deloittebusiness servicesaccounting fraud or deficiencies2023PCAOB$900,000
Shell (Equilon, Motiva and Deer Park Refining)Shell PLCoil and gasair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000
BP Products North America Inc.BPoil and gasair pollution violation2006EPA$900,000
HSBC Bank USA, N.A.HSBCfinancial servicesenvironmental violation2007NY-AG$918,000
Infineum USA L.P.Infineumoil and gasenvironmental violation2006EPA$950,000
Shell Energy North America (US), L.P.Shell PLCoil and gasprice-fixing or anti-competitive practices2021FERC$951,683
Serco Serivces Inc.Serco Groupmiscellaneous serviceswage and hour violation2014WHD$963,806
TATE & LYLETate & Lyleagribusinessair pollution violation2015EPA$970,000
Intercontinental HotelsInterContinental Hotelshotelswage and hour violation2017private lawsuit-federal$975,000
Ball Aerospace and Technologies CorpBAE Systemsaerospace and military contractingwage and hour violation2007WHD$976,328
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2003SEC$1,000,000
National GridNational Gridutilities and power generationconsumer protection violation2011MA-AG$1,000,000
Terminix International Co., LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2002CT-AG$1,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017PCAOB$1,000,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2007PCAOB$1,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2014FINRA$1,000,000
Pearson plcPearsoninformation technologyprivacy violation2021SEC$1,000,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous servicesair pollution violation2009CA-SCAQMD$1,000,000
Boston Gas Company and Colonial Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$1,000,000
Boston Gas Company and Colonial Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$1,000,000
Restaurant Associates and Personnel PlusCompass Grouprestaurants and foodservicewage and hour violation2016WHD$1,008,302
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$1,014,239
Shell Chemical Yabucoa, Inc.Shell PLCoil and gaswater pollution violation2009EPA$1,025,000
Virgin Atlantic Airways LimitedVirgin Groupdiversifiedaviation consumer protection violation2023ACPD$1,050,000
AMOCO PIPELINE COMPANYBPoil and gaswater pollution violation2000EPA$1,050,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.