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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
Pechiney Plastic Packaging Inc.Rio Tintomining and mineralsair pollution violation2005CA-SCAQMD$5,000
BP West Coast ProductsBPoil and gasair pollution violation2005CA-SCAQMD$81,000,000
BP Amoco Polymers Inc.BPoil and gasprice-fixing or anti-competitive practices2005private lawsuit-federal$7,000,000
Conopco Inc.Unileverfood productsprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$75,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$100,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$65,000,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccoprice-fixing or anti-competitive practices2005private lawsuit-federal$33,000,000
GLOBE METALLURGICAL, INC.Ferroglobemetalsworkplace safety or health violation2005OSHA$9,120
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2005OSHA$5,750
SHELL OIL PRODUCTS, USShell PLCoil and gasworkplace safety or health violation2005OSHA$22,875
PGP INTERNATIONAL, INCAssociated British Foodsfood productsworkplace safety or health violation2005OSHA$32,420
BIANCHI INTERNATIONALBAE Systemsaerospace and military contractingworkplace safety or health violation2005OSHA$15,170
BP PRODUCTS NORTH AMERICA INC.BPoil and gasworkplace safety or health violation2005OSHA$2,415,000
ENGINEERED WIRE PRODUCTS INC.GFG Alliancemetalsworkplace safety or health violation2005OSHA$5,775
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2005OSHA$33,000
ALCAN PACKAGING - BAY AREA COMPLEXRio Tintomining and mineralsworkplace safety or health violation2005OSHA$15,185
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2005OSHA$5,600
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2005OSHA$16,000
FIRST STUDENT, INCORPORATEDFirstGroupmiscellaneous servicesworkplace safety or health violation2005OSHA$36,000
BALFOUR BEATTY, MARTA TRACK CONSTRUCTORS, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2005OSHA$5,000
PETSMART, INC. STORE # 299BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$5,265
NUCO2, INC.Lindeindustrial servicesworkplace safety or health violation2005OSHA$12,600
U S BORAXRio Tintomining and mineralsworkplace safety or health violation2005OSHA$18,750
Alcan Aluminum CorporationRio Tintomining and mineralsenvironmental violation2005EPA$360,000
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2005EPA$12,155
MEDIMMUNE DISTRIBUTION LLCAstraZenecapharmaceuticalsenvironmental violation2005EPA$21,125
Linde Gas, LLCLindeindustrial servicesenvironmental violation2005EPA$20,000
BP PRODUCTS NORTH AMERICA - WHITING REFINERYBPoil and gasair pollution violation2005EPA$58,688
BP/AMOCO CORPORATIONBPoil and gasair pollution violation2005EPA$1,078,000
BP Exploration & Oil Inc.BPoil and gaswater pollution violation2005EPA$206,250
BP Exploration & Production Inc. dba VastarBPoil and gaswater pollution violation2005EPA$8,000
Shell Offshore Inc. (GMG290103)Shell PLCoil and gaswater pollution violation2005EPA$8,061
Shell Offshore Inc. (GMG290103)Shell PLCoil and gaswater pollution violation2005EPA$8,762
Shell Pipeline Co. LP(Hearne Release)Shell PLCoil and gaswater pollution violation2005EPA$17,600
SHELL PIPELINE COMPANY LPShell PLCoil and gaswater pollution violation2005EPA$330,000
CF&I SteelEvrazmetalshazardous waste violation2005EPA$13,000
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasenvironmental violation2005EPA$16,500
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2005MSHA$5,000
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2005MSHA$5,000
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2004BSEE$190,000
Aera Energy LLCShell PLCoil and gasoil or gas drilling violation2004BSEE$25,000
BP America Production CompanyBPoil and gasoil or gas drilling violation2004BSEE$25,000
Ernst & YoungErnst & Youngbusiness servicesbanking violation2004FDIC$40,000,000
De Beers Centenary AGAnglo American PLCmining and mineralsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$10,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2004OFAC$14,970
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004OFAC$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004OFAC$8,375
BP OIL PIPELINE COBPoil and gaspipeline safety violation2004PHMSA$35,000
Royal Dutch Petroleum CompanyShell PLCoil and gasaccounting fraud or deficiencies2004SEC$120,000,000
Janus Capital Management LLCJanus Hendersonfinancial servicesinvestor protection violation2004SEC$100,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2004SEC$2,400,000
Aer Lingus LimitedInternational Airlines Groupairlinesaviation consumer protection violation2004ACPD$20,000
R AND S Theaters Inc.Cineworldentertainmentwage and hour violation2004WHD$29,040
Compass USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2004WHD$90,596
Compass Group USA IncCompass Grouprestaurants and foodservicewage and hour violation2004WHD$7,665
Intercontinental Hotel Groups Inc dba HolidayInterContinental Hotelshotelswage and hour violation2004WHD$5,812
INTERCONTINENTAL HOTELS GROUP RESOURCES, INC.InterContinental Hotelshotelswage and hour violation2004WHD$6,537
BAE SystemsBAE Systemsaerospace and military contractingwage and hour violation2004WHD$5,628
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2004WHD$31,580
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2004WHD$7,666
Towers PerrinWillis Towers Watsonfinancial serviceswage and hour violation2004WHD$376,093
GKN Sinter Metals Inc.Melrose Industriesmiscellaneous manufacturingFamily and Medical Leave Act2004WHD$5,770
GKN Sinter Metals FabricatingMelrose Industriesmiscellaneous manufacturinglabor relations violation2004NLRB$16,000
Regal CinemasCineworldentertainmentlabor relations violation2004NLRB$700,000
Regal Cinemas, Inc.Cineworldentertainmentlabor relations violation2004NLRB$289,369
Regal CinemasCineworldentertainmentlabor relations violation2004NLRB$206,862
CF&I Steel, LP, an Oregon Steel Mills CompanyEvrazmetalslabor relations violation2004NLRB$97,182,500
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$17,000
Laidlaw Education ServicesFirstGroupmiscellaneous serviceslabor relations violation2004NLRB$11,500
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$60,000
Chartwells Dining ServiceCompass Grouprestaurants and foodservicelabor relations violation2004NLRB$13,349
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$7,725
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$16,000
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$7,794
Regal Cinemas, Inc.Cineworldentertainmentlabor relations violation2004NLRB$350,000
First Transit Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$8,746
Balfour Beatty Rail Inc.Balfour Beattyconstruction and engineeringrailroad safety violation2004FRA$6,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2004FRA$10,000
BP America Inc.BPoil and gasrailroad safety violation2004FRA$6,800
Praxair Inc.Lindeindustrial servicesrailroad safety violation2004FRA$5,000
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,750
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,750
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,000
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2004FRA$5,250
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2004FRA$7,350
Unilever Home & Personal CareUnileverfood productsrailroad safety violation2004FRA$12,250
Unilever Home & Personal CareUnileverfood productsrailroad safety violation2004FRA$8,000
Household InternationalHSBCfinancial servicesbenefit plan administrator violation2004private lawsuit-federal$46,500,000
AstraZenecaAstraZenecapharmaceuticalsFalse Claims Act and related2004FL-AG$807,826
Brown & Williamson Tobacco Co.British American Tobaccotobaccotobacco litigation2004MULTI-AG$1,460,000
Janus Capital ManagementJanus Hendersonfinancial servicesinvestor protection violation2004MULTI-AG$225,000,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2004CA-AG$17,250,000
TravelCenters of America, Inc.BPoil and gasoil spill2004IL-AG$25,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2004CA-MULTI$209,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2004USAO$1,500,000
Serco Management Services, Inc.Serco Groupmiscellaneous serviceswage and hour violation2004WHD$6,934
Equilon/ShellShell PLCoil and gasenvironmental violation2004AZ-DEQ$50,000
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsair pollution violation2004CA-ARB$165,000
ShellShell PLCoil and gasair pollution violation2004CA-ARB$15,000
Pennzoil-Quaker StateShell PLCoil and gasair pollution violation2004CA-ARB$67,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.