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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 Type sort iconYearAgencyPenalty Amount
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$10,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$50,001
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
BP Corporation North AmericaBPoil and gasbenefit plan administrator violation2006private lawsuit-federal$1,450,000
Household InternationalHSBCfinancial servicesbenefit plan administrator violation2004private lawsuit-federal$46,500,000
Towers PerrinWillis Towers Watsonfinancial servicesbenefit plan administrator violation2011private lawsuit-federal$9,200,000
Serco Inc.Serco Groupmiscellaneous servicesbenefit plan administrator violation2021private lawsuit-federal$1,200,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesbenefit plan administrator violation2023private lawsuit-federal$267,000,000
Ncc Group Inc.NCC Group PLCmiscellaneous servicesbenefit plan administrator violation2022EBSA$10,001
Shell Usa, Inc.Shell PLCoil and gasbenefit plan administrator violation2023EBSA$10,001
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2016OCC$35,000,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2013OCC$249,000,000
HSBC Bank USA, N.A.HSBCfinancial servicesbanking violation2012OCC$500,000,000
HSBC North America Holdings, Inc.HSBCfinancial servicesbanking violation2016FED$131,000,000
ROYAL BANK OF SCOTLAND PLCNatWest Group PLCfinancial servicesbanking violation2015FED$274,000,000
THE ROYAL BANK OF SCOTLAND GROUP PLCNatWest Group PLCfinancial servicesbanking violation2013FED$50,000,000
HSBC HOLDINGS PLCHSBCfinancial servicesbanking violation2012FED$165,000,000
STANDARD CHARTERED PLCStandard Charteredfinancial servicesbanking violation2012FED$100,000,000
Ernst & YoungErnst & Youngbusiness servicesbanking violation2004FDIC$40,000,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2017OCC$32,500,000
HSBC HoldingsHSBCfinancial servicesbanking violation2017FED$175,000,000
Standard Chartered plcStandard Charteredfinancial servicesbanking violation2019FED$164,000,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$170,000
GKN AEROSPACE CHEM-TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2013FAA$150,000
VIRGIN ATLANTIC AIRWAYSVirgin Groupdiversifiedaviation safety violation2010FAA$78,000
AER LINGUS LIMITEDInternational Airlines Groupairlinesaviation safety violation2013FAA$38,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2013FAA$35,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2014FAA$30,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$28,860
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$17,000
BAE SYSTEMS CONTROLS INCBAE Systemsaerospace and military contractingaviation safety violation2010FAA$10,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2010FAA$10,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2012FAA$6,000
AER LINGUS LIMITEDInternational Airlines Groupairlinesaviation safety violation2015FAA$42,690
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2009FAA$6,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2006FAA$48,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2006FAA$60,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2005FAA$15,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2005FAA$25,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2003FAA$5,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2002FAA$13,750
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2000FAA$6,000
ROLLS ROYCE PLCRolls-Royceaerospace and military contractingaviation safety violation2000FAA$12,000
GKN AEROSPACE CHEM-TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2016FAA$10,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2016FAA$35,000
VIRGIN ATLANTIC AIRWAYSVirgin Groupdiversifiedaviation safety violation2010FAA$78,000
UNILEVERUnileverfood productsaviation safety violation2010FAA$18,000
PRAXAIR INCLindeindustrial servicesaviation safety violation2011FAA$9,000
UNILEVERUnileverfood productsaviation safety violation2013FAA$6,000
GLAXO SMITH KLINEGlaxoSmithKlinepharmaceuticalsaviation safety violation2014FAA$59,500
UNILEVER BEST FOODSUnileverfood productsaviation safety violation2014FAA$57,750
SHELL LUBRICANTSShell PLCoil and gasaviation safety violation2014FAA$54,000
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsaviation safety violation2016FAA$44,000
LINCARE INC.Lindeindustrial servicesaviation safety violation2018FAA$40,500
British Airways, PLCInternational Airlines Groupairlinesaviation safety violation2014FAA$195,000
GKN Aerospace Chem-Tronics, Inc.Melrose Industriesmiscellaneous manufacturingaviation safety violation2012FAA$359,350
Unilever BestFoods Inc.Unileverfood productsaviation safety violation2014FAA$77,000
Rolls-Royce CorporationRolls-Royceaerospace and military contractingaviation safety violation2018FAA$327,500
GKN AEROSPACE CHEM- TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2020FAA$26,500
GKN AEROSPACE CHEMTRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2021FAA$15,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2016ACPD$150,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2016ACPD$40,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2014ACPD$225,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2013ACPD$40,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2012ACPD$250,000
Virgin Atlantic Airways, Ltd.Virgin Groupdiversifiedaviation consumer protection violation2011ACPD$50,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2006ACPD$50,000
Aer Lingus LimitedInternational Airlines Groupairlinesaviation consumer protection violation2004ACPD$20,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2003ACPD$40,000
Virgin Atlantic Airways LimitedVirgin Groupdiversifiedaviation consumer protection violation2017ACPD$30,000
British Airways PLCInternational Airlines Groupairlinesaviation consumer protection violation2018ACPD$225,000
Virgin Atlantic Airways LimitedVirgin Groupdiversifiedaviation consumer protection violation2023ACPD$1,050,000
British Airways PLCInternational Airlines Groupairlinesaviation consumer protection violation2023ACPD$135,000
British AirwaysInternational Airlines Groupairlinesaviation consumer protection violation2023ACPD$1,100,000
Bodycote Thermal Processing, Inc.Bodycote PLCindustrial servicesasbestos violation2005WI-AG$42,500
GKN Sinter Metals, Inc.Melrose Industriesmiscellaneous manufacturingasbestos violation2010MA-AG$9,000
BP North AmericaBPoil and gasasbestos violation2009EPA$18,000,000
HSBC Holdings plc HSBC Bank USA N.A.HSBCfinancial servicesanti-money-laundering deficiencies2012DOJ_CRIMINAL$1,256,000,000
Standard Chartered BankStandard Charteredfinancial servicesanti-money-laundering deficiencies2012NY-DFS$340,000,000
Deloitte Financial Advisory ServicesDeloittebusiness servicesanti-money-laundering deficiencies2013NY-DFS$10,000,000
Standard Chartered BankStandard Charteredfinancial servicesanti-money-laundering deficiencies2014NY-DFS$300,000,000
Lincare, Inc.Lindeindustrial servicesAmericans with Disabilities Act2019USAO$20,000
Equilon EnterprisesShell PLCoil and gasair pollution violation2015EPA$900,000
MTU America Inc.Rolls-Royceaerospace and military contractingair pollution violation2015EPA$1,200,000
Shell OilShell PLCoil and gasair pollution violation2013EPA$117,600,000
BP North America Inc.BPoil and gasair pollution violation2012EPA$408,000,000
GlaxoSmithKline VaccinesGlaxoSmithKlinepharmaceuticalsair pollution violation2014EPA$172,900
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.Shell PLCoil and gasair pollution violation2013EPA$1,100,000
BPBPoil and gasair pollution violation2001EPA$660,000,000
Shell Chemical LPShell PLCoil and gasair pollution violation2018EPA$10,350,000
BP CorporationBPoil and gasair pollution violation2001MULTI-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
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001EPA$138,333,333
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
First Student, Inc.FirstGroupmiscellaneous servicesair pollution violation2014MA-AG$450,000
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
Shell Chemical L.P.Shell PLCoil and gasair pollution violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $806,630
Shell Chemical, LPShell PLCoil and gasair pollution violation2016AL-ENV$50,000
BP North America, Inc.BPoil and gasair pollution violation2012AL-ENV$7,500
Shell Chemical, LPShell PLCoil and gasair pollution violation2011AL-ENV$10,000
Globe Metallurgical, Inc.Ferroglobemetalsair pollution violation2010AL-ENV$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.