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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
BP Products North AmericaBPoil and gasrailroad safety violation2006FRA$5,000
BP Products North AmericaBPoil and gasrailroad safety violation2006FRA$8,000
BP Products North AmericaBPoil and gasMTBE violation2019VT-AG$316,667
BP PRODUCTS NORTH AMERICABPoil and gasenvironmental violation2017IN-ENV$47,000
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2013MD-ENV$40,000
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2010MD-ENV$35,000
BP Products North AmericaBPoil and gasoil spill2009private lawsuit-state$19,500,000
BP PRODUCTS NORTH AMERICABPoil and gaswage and hour violation2021IL-DOL$29,760
BP PRODUCTS NORTH AMERICABPoil and gaswage and hour violation2021IL-DOL$29,760
BP PRODUCTS NORTH AMERICABPoil and gashazardous waste violation2007EPA$6,350
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2022EPA$10,000,000
BP Products North AmericaBPoil and gasair pollution violation2012EPA$350,000
BP PRODUCTS N. AMERICA INC.&BP-HUSKY REFINING LLCBPoil and gasworkplace safety or health violation2009OSHA$52,000
BP PLCBPoil and gasunderground storage tank violation2007MI-ENV$869,150
BP PIPELINES NORTH AMERICA INCBPoil and gaswater pollution violation2017IL-ENV$185,000
BP PIPELINES (NORTH AMERICA), INC.BPoil and gaswater pollution violation2007EPA$80,133
BP Pipelines (North America) Inc.BPoil and gasenvironmental violation2013LA-ENV$10,000
BP PIPELINES (NORTH AMERICA) INC.BPoil and gasworkplace safety or health violation2004OSHA$6,300
BP PIPELINES (ALASKA) INCBPoil and gaspipeline safety violation2011PHMSA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,500,000
BP Pipeline Inc.BPoil and gaspipeline safety violation2024PHMSA$41,600
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2006PHMSA$45,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2006PHMSA$10,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2006PHMSA$45,250
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2005PHMSA$18,500
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2005PHMSA$15,500
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2003PHMSA$35,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2002PHMSA$55,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2017PHMSA$100,000
BP OIL PIPELINE COBPoil and gaspipeline safety violation2006PHMSA$5,000
BP OIL PIPELINE COBPoil and gaspipeline safety violation2004PHMSA$35,000
BP Oil CompanyBPoil and gasrailroad safety violation2011FRA$10,000
BP Oil CompanyBPoil and gasrailroad safety violation2011FRA$15,000
BP Oil CompanyBPoil and gasrailroad safety violation2013FRA$9,000
BP Oil CompanyBPoil and gasrailroad safety violation2009FRA$10,000
BP Oil CompanyBPoil and gasrailroad safety violation2009FRA$11,000
BP Oil CompanyBPoil and gasrailroad safety violation2008FRA$10,000
BP Oil CompanyBPoil and gasrailroad safety violation2001FRA$6,000
BP Oil CompanyBPoil and gasrailroad safety violation2000FRA$14,000
BP Oil CompanyBPoil and gasrailroad safety violation2006FRA$8,000
BP Oil CompanyBPoil and gasenvironmental violation2001OH-ENV$36,000
BP North America, Inc.BPoil and gasair pollution violation2012AL-ENV$7,500
BP North America Products, Inc. Texas City, TXBPoil and gasenvironmental violation2009EPA$785,662
BP North America Products Inc.BPoil and gaswater pollution violation2019EPA$71,400
BP North America Inc.BPoil and gasair pollution violation2012EPA$408,000,000
BP North AmericaBPoil and gasasbestos violation2009EPA$18,000,000
BP Lubricants, USA CompanyBPoil and gasair pollution violation2010CA-ARB$40,000
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC)BPoil and gaswater pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,377,250,000
BP EXPLORATION, INC.BPoil and gaswater pollution violation2000EPA$34,650
BP Exploration and Production, Inc.BPoil and gasemployment discrimination2012EEOC$5,400,000
BP Exploration and Production Inc.BPoil and gasoil spill2012DOJ$4,000,000,000
BP Exploration Alaska, Inc.BPoil and gaspipeline safety violation2011DOJ$25,000,000
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2002OSHA$6,300
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2010OSHA$69,100
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2010OSHA$7,560
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2010OSHA$5,600
BP Exploration AlaskaBPoil and gashazardous waste violation2019EPA$125,100
BP Exploration AlaskaBPoil and gasenvironmental violation2002AK-ENV$300,000
BP EXPLORATION - ALASKABPoil and gaswater pollution violation2001EPA$26,235
BP Exploration (Alaska) Inc.BPoil and gashazardous waste violation2000EPA$22,500,000
BP Exploration (Alaska) Inc.BPoil and gasenvironmental violation2019AK-OIL$20,000
BP Exploration (Alaska) Inc.BPoil and gasenvironmental violation2014AK-OIL$11,500
BP Exploration (Alaska) Inc (BPXA)BPoil and gaswater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
BP EXPLORATION (ALASKA) INCBPoil and gasworkplace safety or health violation2006OSHA$6,750
BP Exploration (Alaska) IncBPoil and gaswater pollution violation2014EPA$450,000
BP Exploration (Alaska) IncBPoil and gaswater pollution violation2016EPA$30,000
BP EXPLORATION (ALASKA) INCBPoil and gashazardous waste violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,100
BP Exploration (Alaska)BPoil and gashazardous waste violation2011EPA$386,000
BP Exploration & Production, Inc.BPoil and gasoil or gas drilling violation2013BSEE$40,000
BP Exploration & Production, Inc.BPoil and gashazardous waste violation2017EPA$446,519
BP Exploration & Production Inc. dba VastarBPoil and gaswater pollution violation2005EPA$8,000
BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead)BPoil and gaswater pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,372,250,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2014BSEE$65,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2013BSEE$20,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2010BSEE$30,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2003BSEE$70,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2020BSEE$512,900
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2021BSEE$27,700
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2007BSEE$41,000
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2004BSEE$190,000
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2003BSEE$80,000
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2002BSEE$39,000
BP EXPLORATION & OIL, INC.BPoil and gasenvironmental violation2000EPA$115,002
BP Exploration & Oil Inc.BPoil and gasoil or gas drilling violation2002BSEE$23,000
BP Exploration & Oil Inc.BPoil and gaswater pollution violation2005EPA$206,250
BP Exploration & Oil IncBPoil and gasoil or gas drilling violation2001BSEE$20,000
BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities)BPoil and gasenvironmental violation2001EPA$10,000,000
BP EXPLORATIONBPoil and gaswater pollution violation2001EPA$26,235
BP Energy CompanyBPoil and gasenergy market violation2007FERC$7,000,000
BP Energy CompanyBPoil and gasFalse Claims Act and related2018CA-AG$102,000,000
BP Energy CompanyBPoil and gasprice-fixing or anti-competitive practices2003FERC$3,000,000
BP Energy CompanyBPoil and gasutility service violation2011TX-PUC$20,000
BP Energy CompanyBPoil and gasutility service violation2008TX-PUC$132,567
BP Corporation North America Inc.BPoil and gasoil or gas drilling violation2002BSEE$20,000
BP Corporation North America (Alaska)BPoil and gasdrinking water violation2011EPA$25,500
BP Corporation North AmericaBPoil and gasbenefit plan administrator violation2006private lawsuit-federal$1,450,000
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 Cherry Point RefineryBPoil and gasrailroad safety violation2017FRA$12,750
BP CHERRY POINT REFINERYBPoil and gasenvironmental violation2019WA-ENV$8,000
BP Cherry Point RefineryBPoil and gasrailroad safety violation2022FRA$5,000
BP CHEMICALS, INC.Ineoschemicalsair pollution violation2004EPA$30,000
BP Chemical, Inc.Ineoschemicalsrailroad safety violation2017FRA$18,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.