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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
INEOS Melamines LLCIneoschemicalsenvironmental violation2012EPA$485,000
Ineos Chlor America Inc.Ineoschemicalsenvironmental violation2012EPA$175,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2011FRA$7,600
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2014FRA$7,300
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2014FRA$7,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2010FRA$6,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2013FRA$5,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2013FRA$5,760
INEOSIneoschemicalsrailroad safety violation2009FRA$6,000
INEOSIneoschemicalsrailroad safety violation2009FRA$8,000
INEOSIneoschemicalsrailroad safety violation2012FRA$10,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2010FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2010FRA$7,500
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2013FRA$8,000
Omnova Solutions Inc.Synthomerchemicalsrailroad safety violation2010FRA$7,000
Elementis Chromium, Inc.Elementischemicalsenvironmental violation2013EPA$2,571,800
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2015FRA$7,500
INEOS OXIDEIneoschemicalsrailroad safety violation2009FRA$7,500
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2009FRA$7,500
INEOS ABS USA Corp.Ineoschemicalsenvironmental violation2009EPA$5,100,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2015FRA$5,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2015FRA$12,000
CristalIneoschemicalsrailroad safety violation2016FRA$11,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2016FRA$5,000
Elementis Specialities Inc.Elementischemicalswage and hour violation2009WHD$9,647
INEOS USA LLCIneoschemicalswage and hour violation2007WHD$222,420
INEOS ABS USA Corporation (aks Lanxess Corporation)Ineoschemicalslabor relations violation2010NLRB$25,000
INEOS/NOVA, LLCIneoschemicalslabor relations violation2009NLRB$13,608
OMNOVA Solutions, IncSynthomerchemicalslabor relations violation2005NLRB$50,000
OMNOVA Solutions, Inc.Synthomerchemicalslabor relations violation2005NLRB$50,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2004FRA$10,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2005FRA$7,500
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2006FRA$5,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2007FRA$10,000
BP Amoco Chemical CompanyIneoschemicalsrailroad safety violation2007FRA$12,350
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2003FRA$11,625
Ineos Acrylics Inc.Ineoschemicalsrailroad safety violation2001FRA$5,000
Ineos Phenol Inc.Ineoschemicalsrailroad safety violation2007FRA$5,000
Ineos Phenol Inc.Ineoschemicalsrailroad safety violation2007FRA$5,000
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2016FRA$7,200
BP Chemical, Inc.Ineoschemicalsrailroad safety violation2017FRA$18,000
INEOS ABSIneoschemicalsair pollution violation2009OH-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,550,000
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2015PA-ENV$8,720
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2008PA-ENV$6,400
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2019PA-ENV$8,450
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2017PA-ENV$57,425
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2007PA-ENV$11,200
CRODA INCCroda International PLCchemicalsenvironmental violation2008PA-ENV$7,500
INEOS PhenolIneoschemicalsair pollution violation2005AL-ENV$20,000
INEOS BIO USA, LLCIneoschemicalshazardous waste violation2015AR-ENV$6,750
Croda, Inc.Croda International PLCchemicalsenvironmental violation2019DE-ENV$246,739
Croda, Inc.Croda International PLCchemicalsenvironmental violation2012DE-ENV$60,203
INEOS Americas, LLCIneoschemicalsenvironmental violation2016LA-ENV$13,648
Ineos Fluor Americas, LLCIneoschemicalsenvironmental violation2012LA-ENV$5,000
STYROLUTION AMERICA LLCIneoschemicalsenvironmental violation2012MA-ENV$23,250
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2002MA-ENV$21,500
OMNOVA Solutions, Inc.Synthomerchemicalsenvironmental violation2012OH-ENV$60,000
Ineos USA LLCIneoschemicalsenvironmental violation2010OH-ENV$5,500
ASHTA Chemicals Inc.Ineoschemicalswater pollution violation2004OH-ENV$1,541,647
INEOS USA LLCIneoschemicalsenvironmental violation2020TX-ENV$21,240
INEOS Americas LLCIneoschemicalsenvironmental violation2020TX-ENV$13,251
INEOS NITRILES USA LLCIneoschemicalsenvironmental violation2019TX-ENV$42,400
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$164,867
INEOS Styrolution America LLCIneoschemicalsenvironmental violation2019TX-ENV$7,200
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$24,451
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$7,620
INEOS USA LLCIneoschemicalsenvironmental violation2018TX-ENV$45,000
INEOS Styrolution America LLCIneoschemicalsenvironmental violation2018TX-ENV$25,780
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$36,000
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$11,400
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$10,500
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2015TX-ENV$11,611
INEOS USA LLCIneoschemicalsenvironmental violation2014TX-ENV$136,500
Ineos USA, LLCIneoschemicalsenvironmental violation2014TX-ENV$28,500
Ineos USA, LLCIneoschemicalsenvironmental violation2014TX-ENV$64,034
Styrolution America LLCIneoschemicalsenvironmental violation2013TX-ENV$37,680
Ineos Polyethylene North AmericaIneoschemicalsenvironmental violation2013TX-ENV$37,737
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$10,000
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2012TX-ENV$11,450
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$17,490
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$10,000
Calabrian CorporationIneoschemicalsenvironmental violation2012TX-ENV$38,870
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$10,496
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$10,496
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$59,520
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$329,421
INEOS Nova, LLCIneoschemicalsenvironmental violation2011TX-ENV$8,200
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$8,040
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$70,000
INEOS USA LLCIneoschemicalsenvironmental violation2010TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2010TX-ENV$40,000
INEOS USA LLCIneoschemicalsenvironmental violation2010TX-ENV$34,999
INEOS Americas LLCIneoschemicalsenvironmental violation2009TX-ENV$9,696
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$5,520
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$60,000
INEOS Americas LLCIneoschemicalsenvironmental violation2009TX-ENV$6,880
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$9,250
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$17,400
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2008TX-ENV$10,000
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.