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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 TypeYearAgency sort iconPenalty Amount
Shell Chemicals LPShell PLCoil and gasair pollution violation2012EPA$10,000
Shell Oil CompanyShell PLCoil and gasair pollution violation2012EPA$10,800
Shell Oil Products USShell PLCoil and gasair pollution violation2012EPA$110,331
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2012EPA$96,799
BP Products North AmericaBPoil and gasair pollution violation2012EPA$350,000
BP Products North America Inc.BPoil and gasair pollution violation2012EPA$294,000
Aggreko, LLCAggrekomiscellaneous energy products and systemsair pollution violation2013EPA$75,000
Shell Chemical LP-MobileShell PLCoil and gasair pollution violation2014EPA$16,814
Shell Oil CompanyShell PLCoil and gasair pollution violation2014EPA$23,392
Shell Oil Products USShell PLCoil and gasair pollution violation2014EPA$10,562
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2014EPA$16,918
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
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2015EPA$5,206
Shell Chemical LP-MobileShell PLCoil and gasair pollution violation2017EPA$5,862
Shell Oil CompanyShell PLCoil and gasair pollution violation2017EPA$40,687
AMOCOBPoil and gasair pollution violation2001EPA$39,620
BP Products North America Inc.BPoil and gasair pollution violation2006EPA$900,000
BROWN & WILLIAMSON TOBACCO CORP.British American Tobaccotobaccoenvironmental violation2000EPA$5,000
FLEISCHMANN'S YEASTAssociated British Foodsfood productsenvironmental violation2000EPA$5,000
HSBC North AmericaHSBCfinancial servicesenvironmental violation2010EPA$36,083
Elementis Chromium, LPElementischemicalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,571,800
BP Exploration (Alaska)BPoil and gashazardous waste violation2011EPA$386,000
INEOS ChlorAmericas IncIneoschemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $175,000
Infineum USA L.P.Infineumoil and gasenvironmental violation2014EPA$36,473
SHELL CHEMICAL LPShell PLCoil and gasair pollution violation2019EPA$350,000
Equilon Enterprises LLC d/b/a Shell Oil Prods USShell PLCoil and gasair pollution violation2003EPA$69,950
Pennzoil-Quaker State dba SOPUS ProductsShell PLCoil and gasair pollution violation2003EPA$390,000
First StudentFirstGroupmiscellaneous servicesair pollution violation2024EPA$96,223
Terminix InternationalRentokil Initial PLCmiscellaneous servicesemployment discrimination2010EEOC$80,000
Crothall Healthcare, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2010EEOC$88,422
First Student Inc.FirstGroupmiscellaneous servicesemployment discrimination2011EEOC$150,000
Finish Line, Inc.JD Sports Fashionretailingemployment discrimination2011EEOC$38,000
TerminixRentokil Initial PLCmiscellaneous servicesemployment discrimination2011EEOC$140,000
BP Exploration and Production, Inc.BPoil and gasemployment discrimination2012EEOC$5,400,000
BAE Systems Tactical Vehicle Systems, LPBAE Systemsaerospace and military contractingemployment discrimination2012EEOC$55,000
The Finish Line, Inc.JD Sports Fashionretailingemployment discrimination2013EEOC$30,000
Hoeganaes CorporationMelrose Industriesmiscellaneous manufacturingemployment discrimination2015EEOC$47,500
Regal Entertainment GroupCineworldentertainmentemployment discrimination2009EEOC$175,000
Sunbelt Rentals, Inc.Ashtead Group PLCbusiness servicesemployment discrimination2009EEOC$64,641
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)employment discrimination2009EEOC$125,000
Simula, Inc.BAE Systemsaerospace and military contractingemployment discrimination2009EEOC$110,000
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2019EEOC$10,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous servicesemployment discrimination2005EEOC$240,000
Ernst & Young, LLPErnst & Youngbusiness servicesemployment discrimination2005EEOC$125,000
First Student, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$145,000
First Transit, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$85,000
First Student, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$80,000
Crothall Healthcare, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2021EEOC$37,500
Mead Johnson & CompanyReckitt Benckiserhousehold and personal care productsemployment discrimination2024EEOC$15,000
TATE & LYLE AMERICAS, LLCTate & Lyleagribusinessbenefit plan administrator violation2012EBSA$10,001
LAIDLAW TRANSIT SERVICES, INC.FirstGroupmiscellaneous servicesbenefit plan administrator violation2009EBSA$10,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$10,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$50,001
Ncc Group Inc.NCC Group PLCmiscellaneous servicesbenefit plan administrator violation2022EBSA$10,001
Shell Usa, Inc.Shell PLCoil and gasbenefit plan administrator violation2023EBSA$10,001
Coutts & Co LtdNatWest Group PLCfinancial servicestax violations2015DOJ_TAX$78,484,000
Standard Chartered Bank (Switzerland) SA, en liquidationStandard Charteredfinancial servicestax violations2015DOJ_TAX$6,337,000
Coutts & Co Ltd.NatWest Group PLCfinancial servicestax violations2019DOJ_TAX$27,900,000
BAE Systems Ship Repair Inc.BAE Systemsaerospace and military contractingemployment discrimination2011DOJ_RIGHTS$53,900
HSBC Finance CorporationHSBCfinancial servicesconsumer protection violation2016DOJ_RIGHTS$434,500
Balli Aviation Ltd.Balli Groupfinancial servicesexport control violation2010DOJ_NATSEC$2,000,000
British American TobaccoBritish American Tobaccotobaccoeconomic sanction violation2023DOJ_NATSEC$629,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$710,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$395,000,000
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2014DOJ_CRIMINAL$86,000,000
ArthroCare CorporationSmith & Nephewmedical equipment and suppliesaccounting fraud or deficiencies2014DOJ_CRIMINAL$30,000,000
HSBC Holdings plc HSBC Bank USA N.A.HSBCfinancial servicesanti-money-laundering deficiencies2012DOJ_CRIMINAL$1,256,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$227,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012DOJ_CRIMINAL$160,000,000
Smith & Nephew Inc.Smith & Nephewmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_CRIMINAL$16,800,000
Armor Holdings Inc.BAE Systemsaerospace and military contractingForeign Corrupt Practices Act2011DOJ_CRIMINAL$10,290,000
Shell Nigeria Exploration and Production Company Ltd.Shell PLCoil and gasForeign Corrupt Practices Act2010DOJ_CRIMINAL$30,000,000
Pride International Inc. and Pride Forasol S.A.S.Valarisoilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$32,625,000
Noble CorporationNoble Corp.oilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$2,590,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$298,000,000
BAE Systems plcBAE Systemsaerospace and military contractingForeign Corrupt Practices Act2010DOJ_CRIMINAL$400,000,000
Lloyds TSB Bank PLCLloyds Banking Groupfinancial serviceseconomic sanction violation2009DOJ_CRIMINAL$175,000,000
Rolls-Royce plcRolls-Royceaerospace and military contractingForeign Corrupt Practices Act2017DOJ_CRIMINAL$169,917,710
Linde North America Inc.Lindeindustrial servicesForeign Corrupt Practices Act2017DOJ_CRIMINAL$11,235,000
HSBC Holdings plcHSBCfinancial servicesfraud2018DOJ_CRIMINAL$100,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$292,210,160
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018DOJ_CRIMINAL$12,896,011
Amec Foster Wheeler Energy LimitedWood Groupoilfield services and suppliesForeign Corrupt Practices Act2021DOJ_CRIMINAL$18,375,000
NatWest Markets PlcNatWest Group PLCfinancial servicesfraud2021DOJ_CRIMINAL$35,000,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$7,900,000
Deloitte Consulting LLPDeloittebusiness servicesFalse Claims Act and related2016DOJ_CIVIL$11,380,000
Kilgore Flares CompanyChemringaerospace and military contractingFalse Claims Act and related2016DOJ_CIVIL$6,000,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$46,500,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccotobacco litigation2011DOJ_CIVIL$6,250,000
BP Amoco Corp.BPoil and gasFalse Claims Act and related2011DOJ_CIVIL$20,500,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2011DOJ_CIVIL$2,200,000
Roxane Laboratories Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$280,000,000
AstraZeneca PharmaceuticalsAstraZenecapharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$2,600,000
NCS Pearson Inc.Pearsoninformation technologyFalse Claims Act and related2008DOJ_CIVIL$5,600,000
Armor Holdings Products LLCBAE Systemsaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$30,000,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2007DOJ_CIVIL$2,316,662
Balfour Beatty ConstructionBalfour Beattyconstruction and engineeringFalse Claims Act and related2005DOJ_CIVIL$24,750,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2005DOJ_CIVIL$150,000,000
PriceWaterhouseCoopers, LLPPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2005DOJ_CIVIL$41,900,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2003DOJ_CIVIL$49,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$354,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.