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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 TypeYearAgencyPenalty Amount sort icon
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$6,896
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$6,896
VESUVIUS U S A CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2007OSHA$6,885
INEOS Americas LLCIneoschemicalsenvironmental violation2009TX-ENV$6,880
Linde LLC.Lindeindustrial serviceswage and hour violation2010WHD$6,870
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2020OSHA$6,827
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2021OSHA$6,827
AMERICAN SNUFF COMPANY LLCBritish American Tobaccotobaccoworkplace safety or health violation2017OSHA$6,825
PHARM-ECO LABORATORIES, INC.Johnson Mattheymetalsworkplace safety or health violation2002OSHA$6,813
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$6,800
BP America Inc.BPoil and gasrailroad safety violation2004FRA$6,800
PEARSON EDUCATIONPearsoninformation technologyworkplace safety or health violation2009OSHA$6,800
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2011OSHA$6,800
GKN AEROSPACEMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2019OSHA$6,764
Shell Canada Ltd.Shell PLCoil and gasrailroad safety violation2008FRA$6,750
INEOS BIO USA, LLCIneoschemicalshazardous waste violation2015AR-ENV$6,750
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2011NJ-ENV$6,750
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2020TN-ENV$6,750
BP EXPLORATION (ALASKA) INCBPoil and gasworkplace safety or health violation2006OSHA$6,750
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$6,750
OMNOVA SOLUTIONS INCORPORATEDSynthomerchemicalsworkplace safety or health violation2012OSHA$6,750
CRISTAL GLOBALIneoschemicalsworkplace safety or health violation2012OSHA$6,750
Garda Cl Southeast, Inc.BC Partnersprivate equity (including portfolio companies)motor vehicle safety violation2022FMCSA$6,740
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2018OSHA$6,727
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2022MSHA$6,725
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2021MSHA$6,725
IFCO SYSTEMS, NORTH AMERICATriton Investments Advisersfinancial servicesworkplace safety or health violation2012OSHA$6,720
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2008OSHA$6,700
CNH INDUSTRIAL AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2023OSHA$6,697
NUCO2 INCORPORATEDLindeindustrial servicesworkplace safety or health violation2007OSHA$6,666
JIFFY LUBEShell PLCoil and gasworkplace safety or health violation2006OSHA$6,664
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2019MSHA$6,660
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2019MSHA$6,660
Ferguson Enterprises, Inc. d/b/a EPPCO, a Ferguson EnterpriseFerguson PLCbuilding materialslabor relations violation2002NLRB$6,624
SMITH & NEPHEW INC.Smith & Nephewmedical equipment and supplieshazardous waste violation2001FL-DEP$6,600
SUNBELT RENTALS INCAshtead Group PLCbusiness servicesworkplace safety or health violation2001OSHA$6,600
GKN AEROSPACEMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2020OSHA$6,554
INTERCONTINENTAL HOTELS GROUP RESOURCES, INC.InterContinental Hotelshotelswage and hour violation2004WHD$6,537
FirstGroup America, Inc.FirstGroupmiscellaneous serviceswage and hour violation2014WHD$6,524
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2010FRA$6,500
Diageo Canada, Inc.Diageobeveragesrailroad safety violation2014FRA$6,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$6,500
BOC GasesLindeindustrial servicesrailroad safety violation2003FRA$6,500
Shell Canada Ltd.Shell PLCoil and gasrailroad safety violation2008FRA$6,500
Diageo Americas Supply, Inc.Diageobeveragesrailroad safety violation2018FRA$6,500
GARDA CL West, Inc.BC Partnersprivate equity (including portfolio companies)air pollution violation2017CA-ARB$6,500
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2010NJ-ENV$6,500
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2014TN-ENV$6,500
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$6,500
CHARTWELLSCompass Grouprestaurants and foodserviceworkplace safety or health violation2011OSHA$6,500
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2019OSHA$6,500
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2019OSHA$6,500
TA OPERATIONING d/b/a TRAVEL CENTERS OF AMERICABPoil and gashazardous waste violation2007EPA$6,500
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$6,500
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$6,497
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$6,497
LINDE GAS NORTH AMERICA LLCLindeindustrial servicesworkplace safety or health violation2018OSHA$6,467
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$6,458
Travel Centers of America LLCBPoil and gaswage and hour violation2009WHD$6,450
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2016NJ-ENV$6,450
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2016OSHA$6,445
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2019OSHA$6,440
RECKITT BENCKISER LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2017EPA$6,436
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2008PA-ENV$6,400
TA OPERATING LLCBPoil and gasworkplace safety or health violation2021OSHA$6,400
BRITISH PETROLEUM EXPLORATIONBPoil and gasworkplace safety or health violation2006OSHA$6,376
LINDE LLCLindeindustrial servicesworkplace safety or health violation2012OSHA$6,370
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$6,367
HOLIDAY INN, LLCInterContinental Hotelshotelsworkplace safety or health violation2016OSHA$6,360
BP PRODUCTS NORTH AMERICABPoil and gashazardous waste violation2007EPA$6,350
GARDA WORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$6,338
FERGUSON ENTERPRISES, INC., dba FERGUSON WATERWORKFerguson PLCbuilding materialsenvironmental violation2013OR-ENV$6,325
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2010PHMSA$6,300
MASSACHUSETTS ELECTRICNational Gridutilities and power generationworkplace safety or health violation2001OSHA$6,300
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2002OSHA$6,300
BRITISH PETROLEUM EXPLORATION OF ALASKABPoil and gasworkplace safety or health violation2002OSHA$6,300
BP PIPELINES (NORTH AMERICA) INC.BPoil and gasworkplace safety or health violation2004OSHA$6,300
GKN AEROSPACE NEW ENGLAND, INC.Melrose Industriesmiscellaneous manufacturingworkplace safety or health violation2009OSHA$6,300
GARDA CL ATLANTIC, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$6,300
GARDA CL CENTRAL INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$6,300
CRODA, INC.Croda International PLCchemicalsworkplace safety or health violation2022OSHA$6,261
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2017IN-ENV$6,250
TA Operating LLCBPoil and gasenvironmental violation2017RI-ENV$6,250
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2001OSHA$6,250
FERGUSON FIRE & FABRICATION INCFerguson PLCbuilding materialsworkplace safety or health violation2015OSHA$6,240
GARDAWORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$6,216
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$6,215
CONOPCO INC TA UNILEVER MANUFACTURING (US) INCUnileverfood productsworkplace safety or health violation2014OSHA$6,212
B.A.E Systems NSRBAE Systemsaerospace and military contractinglabor relations violation2008NLRB$6,200
Compass/CrothallCompass Grouprestaurants and foodservicelabor relations violation2006NLRB$6,200
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2014PA-ENV$6,200
PETSMART, INC. (DC-21)BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2004OSHA$6,200
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2010NLRB$6,197
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2008TX-ENV$6,188
GKN LAND SYSTEMSMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2014OSHA$6,175
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$6,174
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$6,174
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2017OSHA$6,157
CHEWY, LLCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$6,156
ELEPHANT INSURANCE COMPANYAdmiral Groupfinancial servicesinsurance violation2013VA-INS$6,154
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.