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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 TypeYear sort iconAgencyPenalty Amount
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$5,500
FIRST TRANSITFirstGroupmiscellaneous servicesworkplace safety or health violation2006OSHA$9,850
UNILEVERUnileverfood productsworkplace safety or health violation2006OSHA$5,400
SANTA FE NATURAL TOBACCO COMPANY, INC.British American Tobaccotobaccoworkplace safety or health violation2006OSHA$5,145
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2006OSHA$9,450
KEYSTONE-CALUMET, INC.GFG Alliancemetalsworkplace safety or health violation2006OSHA$5,000
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2006OSHA$5,400
SWIRE PACIFIC HOLDING, INC.Swirediversifiedworkplace safety or health violation2006OSHA$8,500
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsenvironmental violation2006EPA$150,000
Infineum USA L.P.Infineumoil and gasenvironmental violation2006EPA$950,000
BP AMERICA, INC.BPoil and gasair pollution violation2006EPA$7,700
BP Products North America (Whiting Refinery)BPoil and gasenvironmental violation2006EPA$13,203
BP Amoco CompanyBPoil and gasenvironmental violation2006EPA$11,263
Shell Chemical LP Norco Chemical Plant East SiteShell PLCoil and gasenvironmental violation2006EPA$15,600
Aera Energy - Taylor LeaseShell PLCoil and gaswater pollution violation2006EPA$5,000
GKN Aerospace Chem-tronics Inc.Melrose Industriesmiscellaneous manufacturinghazardous waste violation2006EPA$11,900
Shell Oil ProductsShell PLCoil and gasair pollution violation2006EPA$37,500
BP Products North America Inc.BPoil and gasair pollution violation2006EPA$900,000
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2005BSEE$27,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2005FAA$15,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2005FAA$25,000
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
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2005PHMSA$18,500
PRAXAIR INCLindeindustrial servicespipeline safety violation2005PHMSA$8,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2005PHMSA$15,500
SHELL OIL PRODUCTS COMPANYShell PLCoil and gaspipeline safety violation2005PHMSA$7,500
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2005PHMSA$12,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2005PHMSA$11,500
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2005SEC$375,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2005SEC$50,000,000
Pennzoil Quaker State Company dba SOPUSShell PLCoil and gaswage and hour violation2005WHD$42,352
British Telecom Americas, Inc.BTtelecommunicationsFamily and Medical Leave Act2005WHD$28,000
Balfour Beatty Rail Systems, Inc.Balfour Beattyconstruction and engineeringwage and hour violation2005WHD$44,218
Travel Centers of America, Inc.BPoil and gaswage and hour violation2005WHD$5,245
Towers PerrinWillis Towers Watsonfinancial serviceswage and hour violation2005WHD$105,865
Towers, Perrin, Forrester & CrosbyWillis Towers Watsonfinancial serviceswage and hour violation2005WHD$294,279
First Transit Inc.FirstGroupmiscellaneous serviceswage and hour violation2005WHD$43,185
Lorillard Tobacco CompanyBritish American Tobaccotobaccolabor relations violation2005NLRB$8,000
OMNOVA Solutions, IncSynthomerchemicalslabor relations violation2005NLRB$50,000
OMNOVA Solutions, Inc.Synthomerchemicalslabor relations violation2005NLRB$50,000
Canteen Vending Services (a division of Compass Group)Compass Grouprestaurants and foodservicelabor relations violation2005NLRB$7,754
Kennecott Utah Copper Corp.Rio Tintomining and mineralslabor relations violation2005NLRB$10,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2005NLRB$8,000
Watson Wyatt & Co.Willis Towers Watsonfinancial serviceslabor relations violation2005NLRB$91,000
Johnson MattheyJohnson Mattheymetalslabor relations violation2005NLRB$22,000
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2005NLRB$25,000
Hoeganaes Corp.Melrose Industriesmiscellaneous manufacturinglabor relations violation2005NLRB$15,000
Sunbelt RentalsAshtead Group PLCbusiness serviceslabor relations violation2005NLRB$7,880
Laidlaw TransitFirstGroupmiscellaneous serviceslabor relations violation2005NLRB$5,000
Sermatech International Inc.Lindeindustrial servicesexport control violation2005BIS$17,500
BP AmericaBPoil and gasfederal leasing royalty violation2005ONRR$312,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2005FRA$7,500
Jiffy Lube #2680Shell PLCoil and gaswage and hour violation2005CA-LCO$9,000
Jiffy Lube #2967Shell PLCoil and gaswage and hour violation2005CA-LCO$6,000
BP PRODUCTS NORTH AMERICAN INCBPoil and gaswage and hour violation2005KY-DWS$6,001
Chartwells DiningCompass Grouprestaurants and foodserviceemployment discrimination2005private lawsuit-federal$559,253
Royal Dutch Petroleum CompanyShell PLCoil and gasbenefit plan administrator violation2005private lawsuit-federal$90,000,000
HSBC Bank USAHSBCfinancial servicesbenefit plan administrator violation2005private lawsuit-federal$9,350,000
Bodycote Thermal Processing, Inc.Bodycote PLCindustrial servicesasbestos violation2005WI-AG$42,500
GKN Aerospace North America, Inc.Melrose Industriesmiscellaneous manufacturingenvironmental violation2005IL-AG$22,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2005MULTI-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
Kimpton Hotel and Restaurant GroupInterContinental Hotelshotelsenvironmental violation2005CA-AG$12,537
Niagara Mohawk Power Corp.National Gridutilities and power generationenvironmental violation2005NY-AG$8,500,000
Shell Oil Co.Shell PLCoil and gasenvironmental violation2005IL-AG$275,000
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2005IL-AG$155,000
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005MULTI-AG$10,000,000
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesprice-fixing or anti-competitive practices2005NY-AG$50,000,000
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasenvironmental violation2005CA-MULTI$10,750,000
Shell OilShell PLCoil and gasMTBE violation2005CA-OCDA$14,500,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous servicesemployment discrimination2005EEOC$240,000
Ernst & Young, LLPErnst & Youngbusiness servicesemployment discrimination2005EEOC$125,000
BP America Production Co.BPoil and gasenvironmental violation2005EPA$410,473
Watson Wyatt & CompanyWillis Towers Watsonfinancial servicesFalse Claims Act and related2005USAO$689,828
BP AmocoBPoil and gasair pollution violation2005AL-ENV$250,000
BP AmocoBPoil and gasenvironmental violation2005AL-ENV$19,800
INEOS PhenolIneoschemicalsair pollution violation2005AL-ENV$20,000
Praxair, Inc.Lindeindustrial servicesenvironmental violation2005AZ-DEQ$550,000
Shell Oil/CarsonShell PLCoil and gasair pollution violation2005CA-ARB$15,000
Shell Oil/Kinder MorganShell PLCoil and gasair pollution violation2005CA-ARB$20,000
TravelCenters of AmericaBPoil and gasair pollution violation2005CA-ARB$16,500
CF&I SteelEvrazmetalsair pollution violation2005CO-DPHE$12,000
Shell Oil Company and Shell Pipe Line CorporationShell PLCoil and gasoil spill2005IL-ENV$1,332,932
Shell Pipeline Company LPShell PLCoil and gashazardous waste violation2005IL-ENV$155,000
KEYSPAN ENERGY DELIVERY NEW ENGLANDNational Gridutilities and power generationenvironmental violation2005MA-ENV$15,000
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2005MA-ENV$10,000
PRAXAIR INCLindeindustrial servicesair pollution violation2005NJ-ENV$13,600
TRAVELCENTERS OF AMERICABPoil and gaswater pollution violation2005NJ-ENV$20,000
BP Products North America Inc.BPoil and gasenvironmental violation2005OH-ENV$67,000
Pechiney Plastic Packaging, Inc.Rio Tintomining and mineralsenvironmental violation2005OH-ENV$63,000
Shell Pipeline Co.Shell PLCoil and gasenvironmental violation2005OH-ENV$27,560
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 Amoco Chemical CompanyIneoschemicalsenvironmental violation2005TX-ENV$7,150
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$9,125
Shell Chemical LPShell PLCoil and gasenvironmental violation2005TX-ENV$13,560
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$8,372
Praxair, Inc.Lindeindustrial servicesenvironmental violation2005TX-ENV$16,560
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2005CA-SCAQMD$7,500
Pechiney Plastic Packaging Inc.Rio Tintomining and mineralsair pollution violation2005CA-SCAQMD$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.