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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
ELEPHANT INSURANCE COMPANYAdmiral Groupfinancial servicesinsurance violation2013VA-INS$6,154
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$6,151
PENNZOIL-QUAKER STATE COMPANY, DBA SOPUS PRODUCTSShell PLCoil and gasenvironmental violation2009OR-ENV$6,142
First TransitFirstGroupmiscellaneous serviceslabor relations violation2017NLRB$6,120
RIO TINTO MINERALS, INC.Rio Tintomining and mineralsworkplace safety or health violation2020OSHA$6,120
ALDEN RESOURCES LLCFerroglobemetalsmining environmental violation2008KY-ENV$6,100
SHELL OIL PRODUCTS US NEWARK TERMINALShell PLCoil and gasair pollution violation2010NJ-ENV$6,100
BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2014OSHA$6,100
FIRST STUDENT INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2017OSHA$6,100
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2003OSHA$6,077
HOLIDAY INN ST. LOUIS AT SIX FLAGSInterContinental Hotelshotelsworkplace safety or health violation2019OSHA$6,056
First Student IncFirstGroupmiscellaneous servicesmotor vehicle safety violation2013FMCSA$6,050
Niagara Mohawk Power CorporationNational Gridutilities and power generationPCB violation2011EPA$6,035
BP PRODUCTS NORTH AMERICAN INCBPoil and gaswage and hour violation2005KY-DWS$6,001
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2012FAA$6,000
Balfour Beatty Rail Inc.Balfour Beattyconstruction and engineeringrailroad safety violation2011FRA$6,000
BP AMOCOBPoil and gasrailroad safety violation2011FRA$6,000
INEOSIneoschemicalsrailroad safety violation2009FRA$6,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$6,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2011FRA$6,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2015FRA$6,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2009FAA$6,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2000FAA$6,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2009NLRB$6,000
First TransitFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$6,000
Linde Hydraulics CorporationLindeindustrial serviceslabor relations violation2003NLRB$6,000
Chartwells, A Division of Compass GroupCompass Grouprestaurants and foodservicelabor relations violation2000NLRB$6,000
Balfour Beatty Rail Inc.Balfour Beattyconstruction and engineeringrailroad safety violation2004FRA$6,000
BP Oil CompanyBPoil and gasrailroad safety violation2001FRA$6,000
Diageo Americas Supply, Inc.Diageobeveragesrailroad safety violation2017FRA$6,000
UNILEVERUnileverfood productsaviation safety violation2013FAA$6,000
Jiffy Lube #2967Shell PLCoil and gaswage and hour violation2005CA-LCO$6,000
Globe Metallurgical, Inc.Ferroglobemetalsair pollution violation2002AL-ENV$6,000
Alberto CulverUnileverfood productsair pollution violation2010CA-ARB$6,000
Alcan Aluminum CorporationRio Tintomining and mineralsair pollution violation2004GA-ENV$6,000
Praxair Distribution, Inc.Lindeindustrial servicesenvironmental violation2020LA-ENV$6,000
BAE Systems Information and Electronic Systems Integration, Inc.BAE Systemsaerospace and military contractingenvironmental violation2013NH-ENV$6,000
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2017NJ-ENV$6,000
GKN AEROSPACE SOUTH CAROLINA INCMelrose Industriesmiscellaneous manufacturinghazardous waste violation2020SC-ENV$6,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$6,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$6,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2013TX-ENV$6,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2020FRA$6,000
BP West Coast ProductsBPoil and gasair pollution violation2015CA-SCAQMD$6,000
Keyspan EnergyNational Gridutilities and power generationutility safety violation2006NH-PUC$6,000
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2020TX-ENV$6,000
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2021FRA$6,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2019FRA$6,000
CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2000OSHA$6,000
KEYSPAN ENERGY DELIVERYNational Gridutilities and power generationworkplace safety or health violation2006OSHA$6,000
ARMOR HOLDINGS INCBAE Systemsaerospace and military contractingworkplace safety or health violation2007OSHA$6,000
BAE SURVIVABILITY SYSTEMS LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$6,000
GARDA CL CENTRAL, INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$6,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2015OSHA$6,000
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2012OSHA$6,000
UNILEVER MANUFACTURING (USA), INC.Unileverfood productsworkplace safety or health violation2012OSHA$6,000
BALFOUR BEATTY INFRASTRUCTURE INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2013OSHA$6,000
CANTEEN VENDINGCompass Grouprestaurants and foodserviceworkplace safety or health violation2013OSHA$6,000
IFCO SYSTEMS, NORTH AMERICA #409Triton Investments Advisersfinancial servicesworkplace safety or health violation2014OSHA$6,000
GARDAWORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$6,000
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2018OSHA$6,000
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2014MSHA$6,000
Kennecott Barneys Canyon MiningRio Tintomining and mineralsworkplace safety or health violation2001MSHA$6,000
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$5,997
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2010CA-LCO$5,978
CNH America LLCCNH IndustrialagribusinessFamily and Medical Leave Act2011WHD$5,960
SERCO, INC.Serco Groupmiscellaneous servicesmotor vehicle safety violation2009FMCSA$5,950
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2011OSHA$5,950
TA OPERATING LLCBPoil and gasworkplace safety or health violation2012OSHA$5,950
PETSMART INC. #1113BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2007OSHA$5,940
GARDA CL SOUTHEAST, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$5,940
PETSMART STORE #1808BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$5,936
FERGUSON ENTERPRISES INC.Ferguson PLCbuilding materialsworkplace safety or health violation2014OSHA$5,915
GKN SINTER METALSMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2016OSHA$5,882
LINDE GLOBAL HELIUMLindeindustrial servicesworkplace safety or health violation2011OSHA$5,873
Compass Group USA, Inc. dba CanteenCompass Grouprestaurants and foodservicewage and hour violation2015WHD$5,863
Shell Chemical LP-MobileShell PLCoil and gasair pollution violation2017EPA$5,862
RENTOKIL NORTH AMERICARentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2021OSHA$5,852
VESUVIUS USAVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2021OSHA$5,851
CHEWY, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$5,851
First Transit IncFirstGroupmiscellaneous servicesmotor vehicle safety violation2014FMCSA$5,850
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2021MSHA$5,844
Intercontinental Hotel Groups Inc dba HolidayInterContinental Hotelshotelswage and hour violation2004WHD$5,812
ARMOR HOLDINGS, INC.BAE Systemsaerospace and military contractinghazardous waste violation2002FL-DEP$5,791
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2020MSHA$5,776
ENGINEERED WIRE PRODUCTS INC.GFG Alliancemetalsworkplace safety or health violation2005OSHA$5,775
GKN Sinter Metals Inc.Melrose Industriesmiscellaneous manufacturingFamily and Medical Leave Act2004WHD$5,770
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2013FRA$5,760
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2005OSHA$5,750
RECKITT BENCKISERReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2009OSHA$5,739
Lincare IncLindeindustrial serviceswage and hour violation2012WHD$5,722
TRAVEL CENTERS OF AMERICA, LLCBPoil and gasworkplace safety or health violation2011OSHA$5,709
Ferroglobe USA Mining, LLCFerroglobemetalsworkplace safety or health violation2023MSHA$5,703
BAE Systems Information and Electronic Systems Integration, Inc.BAE Systemsaerospace and military contractingenvironmental violation2012NH-ENV$5,700
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$5,700
HOLIDAY INN WESTInterContinental Hotelshotelsworkplace safety or health violation2001OSHA$5,700
TERMINIX, INCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2019OSHA$5,683
OMNOVA SOLUTIONS, INC.Synthomerchemicalsworkplace safety or health violation2016OSHA$5,679
THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIPRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2017OSHA$5,670
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesenvironmental violation2007OR-ENV$5,665
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2011WHD$5,664
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.