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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: United Kingdom
Current Parent Penalty Total since 2000: $90,241,442,165
Number of Records: 3,071
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$1,872,620,85222
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
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2022FRA$7,300
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2010PA-ENV$7,293
BOSTON GAS COMPANYNational Gridutilities and power generationworkplace safety or health violation2022OSHA$7,251
GKN AEROSPACE MONITOR, INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,243
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$7,243
SWIRE COCA-COLA, USASwirediversifiedworkplace safety or health violation2012OSHA$7,230
Kilgore Flares Company, LlcChemringaerospace and military contractingmotor vehicle safety violation2016FMCSA$7,210
First Student, Inc.FirstGroupmiscellaneous servicesenvironmental violation2000RI-ENV$7,205
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2016FRA$7,200
BAE SystemsBAE Systemsaerospace and military contractingenvironmental violation2002AR-ENV$7,200
INEOS Styrolution America LLCIneoschemicalsenvironmental violation2019TX-ENV$7,200
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2011OSHA$7,200
WILLIAM GRANT & SONS, INC.William Grant & Sons Ltd.beveragesworkplace safety or health violation2012OSHA$7,200
NATIONAL EXPRESSMobico Groupmiscellaneous servicesworkplace safety or health violation2013OSHA$7,200
Pechiney Plastic Packaging, Inc.Rio Tintomining and mineralsenvironmental violation2009EPA$7,200
BOCLindeindustrial servicesenvironmental violation2007CA-DPR$7,195
TERMINIX SERVICE COMPANY INCORPORATEDRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2019OSHA$7,160
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2005TX-ENV$7,150
GKN SINTER METALS, INC.Melrose Industriesmiscellaneous manufacturingworkplace safety or health violation2013OSHA$7,140
RIO TINTO MINERALS (U.S. BORAX INC.)Rio Tintomining and mineralsworkplace safety or health violation2008OSHA$7,125
National Express LLCMobico Groupmiscellaneous serviceswage and hour violation2019WHD$7,120
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,100
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2000OSHA$7,100
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2016EPA$7,090
FERGUSON ENTERPRISES, LLCFerguson PLCbuilding materialsworkplace safety or health violation2023OSHA$7,083
TA Operating LLCBPoil and gaswage and hour violation2007WHD$7,064
GKN AEROSPACE TRANSPARENCY SYSTEMS INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2013OSHA$7,050
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2012OSHA$7,050
TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP THERentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2022OSHA$7,048
IFCO SYSTEMS NORTH AMERICA, INC - SITE 711Triton Investments Advisersfinancial servicesworkplace safety or health violation2014OSHA$7,040
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2023OSHA$7,032
Omnova Solutions Inc.Synthomerchemicalsrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2008NLRB$7,000
Hoeganaes CorporationMelrose Industriesmiscellaneous manufacturinglabor relations violation2006NLRB$7,000
Terminix InternationalRentokil Initial PLCmiscellaneous serviceslabor relations violation2006NLRB$7,000
Americanos, USA LLCFirstGroupmiscellaneous serviceslabor relations violation2003NLRB$7,000
Restaurant Associates @ Goldman SachsCompass Grouprestaurants and foodservicelabor relations violation2000NLRB$7,000
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2018FRA$7,000
HSBC Securities USA IncHSBCfinancial servicesinsurance violation2011WA-INS$7,000
SHELL OIL CO INCShell PLCoil and gasenvironmental violation2016IL-ENV$7,000
TATE & LYLETate & Lyleagribusinessenvironmental violation2010IN-ENV$7,000
INFINEUM USA LP - BAYWAY CHEMICAL PLANTInfineumoil and gasenvironmental violation2011NJ-ENV$7,000
BP America Production Co.BPoil and gasenvironmental violation2008WY-ENV$7,000
BAE Ordnance Systems, Inc.BAE Systemsaerospace and military contractingrailroad safety violation2022FRA$7,000
CF&I, DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2004OSHA$7,000
ROCKY MOUNTAIN STEEL MILLEvrazmetalsworkplace safety or health violation2000OSHA$7,000
AMECWood Groupoilfield services and suppliesworkplace safety or health violation2001OSHA$7,000
KENNECOTT COPPERRio Tintomining and mineralsworkplace safety or health violation2003OSHA$7,000
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2003OSHA$7,000
SUNBELT RENTALSAshtead Group PLCbusiness servicesworkplace safety or health violation2003OSHA$7,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2008OSHA$7,000
BALFOUR BEATTY INFRASTRUCTURE,INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2011OSHA$7,000
BALFOUR BEATTY CONSTRUCTION LLCBalfour Beattyconstruction and engineeringworkplace safety or health violation2009OSHA$7,000
IFCO SYSTEMS N.A., INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2010OSHA$7,000
FIRST STUDENT INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2011OSHA$7,000
ALCAN PRIMARY PRODUCTS DBA RIO TINTO ALCANRio Tintomining and mineralsworkplace safety or health violation2012OSHA$7,000
JOHNSON MATTHEYJohnson Mattheymetalsworkplace safety or health violation2011OSHA$7,000
SHELL OIL PRODUCTSShell PLCoil and gasworkplace safety or health violation2013OSHA$7,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2013OSHA$7,000
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2011OSHA$7,000
COLE HAAN INC.Apax Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$7,000
BP AMERICA PRODUCTION COMPANYBPoil and gasworkplace safety or health violation2012OSHA$7,000
GLOBE METALLURGICAL, INC.Ferroglobemetalsworkplace safety or health violation2012OSHA$7,000
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2013OSHA$7,000
CNH AMERICA, LLCCNH Industrialagribusinessworkplace safety or health violation2013OSHA$7,000
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$7,000
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$7,000
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$7,000
CASE NEW HOLLAND INC.CNH Industrialagribusinessworkplace safety or health violation2014OSHA$7,000
TATE & LYLE GRAIN, INC.Tate & Lyleagribusinessworkplace safety or health violation2014OSHA$7,000
BAE SYSTEMS INFORMATION AND ELECTRIC SYSTEMS INTEGRATIONBAE Systemsaerospace and military contractingworkplace safety or health violation2014OSHA$7,000
INEOS USA LLCIneoschemicalsworkplace safety or health violation2015OSHA$7,000
CENTRAL WIRE INDUSTRIES, LLCCentral Wire Industries Ltd.miscellaneous manufacturingworkplace safety or health violation2015OSHA$7,000
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2015OSHA$7,000
GARDAWORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$7,000
GARDA WORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$7,000
TATE - LYLE GRAIN INCORPORATEDTate & Lyleagribusinessworkplace safety or health violation2016OSHA$7,000
Johnson Matthey, Inc.Johnson Mattheymetalsenvironmental violation2013EPA$7,000
BP AMERICA PRODUCTION COMPANY FORD GAS UNIT FBPoil and gasenvironmental violation2012EPA$7,000
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$6,996
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$6,996
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$6,996
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$6,996
Kilgore Flares Company, LLCChemringaerospace and military contractingenvironmental violation2009TN-ENV$6,981
Serco Management Services, Inc.Serco Groupmiscellaneous serviceswage and hour violation2004WHD$6,934
REGAL CINEMASCineworldentertainmentworkplace safety or health violation2023OSHA$6,914
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$6,896
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$6,896
VESUVIUS U S A CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2007OSHA$6,885
INEOS Americas LLCIneoschemicalsenvironmental violation2009TX-ENV$6,880
Linde LLC.Lindeindustrial serviceswage and hour violation2010WHD$6,870
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2020OSHA$6,827
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2021OSHA$6,827
AMERICAN SNUFF COMPANY LLCBritish American Tobaccotobaccoworkplace safety or health violation2017OSHA$6,825
PHARM-ECO LABORATORIES, INC.Johnson Mattheymetalsworkplace safety or health violation2002OSHA$6,813
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.