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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
TA Operating LLCBPoil and gasenvironmental violation2019TX-ENV$8,251
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$8,280
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$5,400
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$5,250
BP Products North America Inc.BPoil and gasenvironmental violation2013TX-ENV$33,000
TA Operating LLCBPoil and gasenvironmental violation2012TX-ENV$35,875
BP Products North America Inc.BPoil and gasenvironmental violation2011TX-ENV$15,225
BP Products North America Inc.BPoil and gasenvironmental violation2011TX-ENV$242,900
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$12,650
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$650,000
BP Products North America Inc.BPoil and gasenvironmental violation2007TX-ENV$130,625
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$10,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$30,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$49,300
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$90,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$40,000
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$62,750
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$17,814
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$336,556
BP Products North America Inc.BPoil and gasenvironmental violation2006TX-ENV$11,920
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$24,650
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$18,762
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$9,125
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$8,372
BP Products North America, Inc.BPoil and gasenvironmental violation2003TX-ENV$225,000
BP Products North America, Inc.BPoil and gasenvironmental violation2003TX-ENV$10,000
BP AMOCO CORP - TEXAS CITY REFINERYBPoil and gasenvironmental violation2002TX-ENV$20,000
BP AMOCO CORP - TEXAS CITY REFINERYBPoil and gasenvironmental violation2000TX-ENV$10,000
TA Operating LLC and HPT TA Properties Trust dba Travel Centers of AmericaBPoil and gasenvironmental violation2020VA-ENV$113,740
TA Operating Corp.BPoil and gasenvironmental violation2006VA-ENV$33,900
BP CHERRY POINT REFINERYBPoil and gasenvironmental violation2019WA-ENV$8,000
BP America Production Co.BPoil and gasair pollution violation2017WY-ENV$15,000
BP America Production Co.BPoil and gasair pollution violation2012WY-ENV$91,000
BP America Production Co.BPoil and gasair pollution violation2010WY-ENV$25,000
BP America Production Co.BPoil and gasair pollution violation2009WY-ENV$25,000
BP America Production Co.BPoil and gasair pollution violation2009WY-ENV$20,000
BP America Production Co.BPoil and gasair pollution violation2008WY-ENV$200,000
BP America Production Co.BPoil and gasair pollution violation2008WY-ENV$7,000
BP America Production Co.BPoil and gaswater pollution violation2007WY-ENV$10,000
BP Products North America Inc.BPoil and gasrailroad safety violation2020FRA$22,500
BP Products North America, Inc.BPoil and gasenvironmental violation2021IN-ENV$34,562
BP Products North America, Inc.BPoil and gasenvironmental violation2021IN-ENV$12,400
Atlantic Richfield CompanyBPoil and gaswater pollution violation2013private lawsuit-federal$13,500,000
BPBPoil and gasoil spill2012private lawsuit-federal$7,800,000,000
BP Products North AmericaBPoil and gasoil spill2009private lawsuit-state$19,500,000
Atlantic Richfield Co.BPoil and gasradioactive waste violation2008private lawsuit-federal$27,500,000
BP Products North America Inc.BPoil and gasair pollution violation2021IN-ENV$246,750
BPBPoil and gasenvironmental violation2021NJ-ENV$5,000
BP West Coast Production LLCBPoil and gasair pollution violation2016CA-SCAQMD$652,000
BP Solar International, Inc.BPoil and gasproduct safety violation2020private lawsuit-federal$67,000,000
BP West Coast ProductsBPoil and gasair pollution violation2015CA-SCAQMD$6,000
BP West Coast ProductsBPoil and gasair pollution violation2013CA-SCAQMD$7,500
BP West Coast ProductsBPoil and gasair pollution violation2013CA-SCAQMD$53,100
BP West Coast ProductsBPoil and gasair pollution violation2012CA-SCAQMD$296,500
BP West Coast ProductsBPoil and gasair pollution violation2012CA-SCAQMD$5,500
BP West Coast ProductsBPoil and gasair pollution violation2011CA-SCAQMD$23,000
BP West Coast ProductsBPoil and gasair pollution violation2011CA-SCAQMD$43,000
BP West Coast ProductsBPoil and gasair pollution violation2010CA-SCAQMD$22,500
BP West Coast ProductsBPoil and gasair pollution violation2009CA-SCAQMD$15,000
BP West Coast ProductsBPoil and gasair pollution violation2009CA-SCAQMD$66,500
BP West Coast ProductsBPoil and gasair pollution violation2008CA-SCAQMD$11,000
BP West Coast ProductsBPoil and gasair pollution violation2008CA-SCAQMD$25,000
BP West Coast ProductsBPoil and gasair pollution violation2007CA-SCAQMD$9,500
BP West Coast ProductsBPoil and gasair pollution violation2006CA-SCAQMD$250,000
BP West Coast ProductsBPoil and gasair pollution violation2005CA-SCAQMD$81,000,000
BP West Coast Products LLCBPoil and gasair pollution violation2003CA-SCAQMD$10,000
BP West Coast Products LLCBPoil and gasair pollution violation2003CA-SCAQMD$15,000
BP Energy CompanyBPoil and gasutility service violation2011TX-PUC$20,000
BP Energy CompanyBPoil and gasutility service violation2008TX-PUC$132,567
BPBPoil and gasoil spill2022WA-ENV$100,000
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$5,000
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$10,000
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$15,000
BP West Coast Products LLCBPoil and gasair pollution violation2016WA-NCAA$5,000
BP West Coast Products LLCBPoil and gasair pollution violation2014WA-NCAA$10,000
TA OPERATING CORP. DBA TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2021CO-DPHE$8,750
BP Products North America Inc.BPoil and gasenvironmental violation2022IN-ENV$23,650
BP Products North America Inc.BPoil and gasair pollution violation2022private lawsuit-federal$2,750,000
TA Operating, LLCBPoil and gasenvironmental violation2022LA-ENV$12,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2021BSEE$27,700
BPBPoil and gasMTBE violation2022RI-AG$205,000
BP America Inc.BPoil and gasprice-fixing or anti-competitive practices2010private lawsuit-federal$15,250,000
BP America Inc.BPoil and gasprice-fixing or anti-competitive practices2009private lawsuit-federal$52,000,000
BP Amoco Polymers Inc.BPoil and gasprice-fixing or anti-competitive practices2005private lawsuit-federal$7,000,000
TravelCenters of America LLCBPoil and gasprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
BP Products North America Inc.BPoil and gasair pollution violation2022CA-ARB$873,750
BP Products North America Inc.BPoil and gashazardous waste violation2023IN-ENV$381,270
BP Products North America Inc.BPoil and gasair pollution violation2023EPA$242,000,000
BPBPoil and gasconsumer protection violation2015private lawsuit-federal$5,000,000
BP West Coast Products LLCBPoil and gasconsumer protection violation2019private lawsuit-state$409,000,000
BP Products North America Inc.BPoil and gasenvironmental violation2023IN-ENV$58,500
TA OPERATING LLCBPoil and gasenvironmental violation2023NJ-ENV$14,500
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Cherry Point RefineryBPoil and gasrailroad safety violation2022FRA$5,000
British Petroleum ChemicalBPoil and gasrailroad safety violation2022FRA$8,500
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$10,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$15,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$5,000
BP Products North America Inc.BPoil and gasenvironmental violation2023IN-ENV$58,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.