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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
Pennzoil-Quaker StateShell PLCoil and gasair pollution violation2004CA-ARB$67,500
CF&I SteelEvrazmetalsair pollution violation2004CO-DPHE$300,000
TA Operating Corp.BPoil and gasenvironmental violation2004CT-ENV$102,125
TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2004FL-DEP$8,250
Alcan Aluminum CorporationRio Tintomining and mineralsair pollution violation2004GA-ENV$6,000
Keystone Consolidated Industries, Inc. d/b/a Keystone Steel & Wire CompanyGFG Alliancemetalswater pollution violation2004IL-ENV$75,000
Shell Oil Company, Inc.Shell PLCoil and gasunderground storage tank violation2004IL-ENV$200,000
BP AMERICA PRODUCTION CO.BPoil and gasenvironmental violation2004LA-ENV$8,686
ASHTA Chemicals Inc.Ineoschemicalswater pollution violation2004OH-ENV$1,541,647
Jiffy Lube International, Inc.Shell PLCoil and gasenvironmental violation2004RI-ENV$9,000
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2004TX-ENV$7,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2004TX-ENV$5,000
Linde Gas, L.L.C.Lindeindustrial servicesenvironmental violation2004TX-ENV$9,480
Aera Energy LLCShell PLCoil and gasair pollution violation2004CA-SCAQMD$8,500
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2004private lawsuit-federal$175,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2004private lawsuit-federal$92,000,000
CF&I, DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2004OSHA$7,000
BALFOUR BEATTY CONSTRUCTION, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2004OSHA$14,000
DONCASTERS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2004OSHA$5,500
DONCASTERS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2004OSHA$19,500
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2004OSHA$25,950
UNILEVER DBA GOOD HUMOR-BRYERS ICE CREAMUnileverfood productsworkplace safety or health violation2004OSHA$26,500
TERMINIX COMMERCIALRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2004OSHA$119,250
PETSMART, INC. (DC-21)BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2004OSHA$6,200
IFCO SYSTEMS NORTH AMERICATriton Investments Advisersfinancial servicesworkplace safety or health violation2004OSHA$5,250
GLOBE METALLURGICAL INC.Ferroglobemetalsworkplace safety or health violation2004OSHA$32,000
GLOBE METALLURGICAL INC.Ferroglobemetalsworkplace safety or health violation2004OSHA$8,550
BP PIPELINES (NORTH AMERICA) INC.BPoil and gasworkplace safety or health violation2004OSHA$6,300
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2004OSHA$5,400
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2004OSHA$5,000
BP CHEMICALS, INC.Ineoschemicalsair pollution violation2004EPA$30,000
BOC GasesLindeindustrial servicesenvironmental violation2004EPA$5,000
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasenvironmental violation2004EPA$85,400
GKN ARMSTRONG WHEELS INCMelrose Industriesmiscellaneous manufacturingenvironmental violation2004EPA$5,000
BP America Production CompanyBPoil and gaswater pollution violation2004EPA$5,000
BOC Group Inc. (BOC Gases)Lindeindustrial servicesenvironmental violation2004EPA$8,959
BP America Production CompanyBPoil and gasoil or gas drilling violation2003BSEE$25,000
BP America Production CompanyBPoil and gasoil or gas drilling violation2003BSEE$20,000
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2003BSEE$80,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2003BSEE$70,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2003FAA$5,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2003DOJ_CIVIL$49,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$354,900,000
Shell Pipeline Company LPShell PLCoil and gaspipeline safety violation2003EPA$67,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2003OFAC$10,107
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003OFAC$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003OFAC$11,000
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - SHELL AVShell PLCoil and gaspipeline safety violation2003PHMSA$10,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2003PHMSA$35,000
AMOCO EXPLORATION AND PRODUCTION COMPANYBPoil and gaspipeline safety violation2003PHMSA$5,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2003SEC$1,000,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2003ACPD$40,000
Household InternationalHSBCfinancial serviceswage and hour violation2003WHD$54,328
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2003NLRB$56,800
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2003NLRB$11,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous serviceslabor relations violation2003NLRB$5,000
NuCo2Lindeindustrial serviceslabor relations violation2003NLRB$23,898
Americanos, USA LLCFirstGroupmiscellaneous serviceslabor relations violation2003NLRB$7,000
Linde Hydraulics CorporationLindeindustrial serviceslabor relations violation2003NLRB$6,000
Laidlaw Education ServicesFirstGroupmiscellaneous serviceslabor relations violation2003NLRB$5,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccolabor relations violation2003NLRB$30,000
Shell Offshore, Inc.Shell PLCoil and gasfederal leasing royalty violation2003ONRR$21,839,472
BOC GasesLindeindustrial servicesrailroad safety violation2003FRA$6,500
BOC GasesLindeindustrial servicesrailroad safety violation2003FRA$34,500
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2003FRA$11,625
Praxair Inc.Lindeindustrial servicesrailroad safety violation2003FRA$10,000
Shell Chemical LPShell PLCoil and gasrailroad safety violation2003FRA$7,500
Shell Chemical LPShell PLCoil and gasrailroad safety violation2003FRA$12,000
SmithKline BeechamGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$47,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,900,000
Brown & Williamson TobaccoBritish American Tobaccotobaccotobacco litigation2003MULTI-AG$150,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003MULTI-AG$40,000,000
Shell Oil Co.Shell PLCoil and gasunderground storage tank violation2003IL-AG$200,000
Terminix International Co., L.P.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2003NY-AG$759,000
BP West Coast ProductsBPoil and gasenvironmental violation2003CA-MULTI$4,000,000
First Student, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$145,000
First Transit, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$85,000
First Student, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$80,000
BP Energy CompanyBPoil and gasprice-fixing or anti-competitive practices2003FERC$3,000,000
Ernst & Young, LLPErnst & Youngbusiness servicestax violations2003IRS$15,000,000
CF&I SteelEvrazmetalsair pollution violation2003CO-DPHE$19,000
CF&I SteelEvrazmetalsair pollution violation2003CO-DPHE$1,800,000
TA Operating Corp.BPoil and gasenvironmental violation2003CT-ENV$89,960
First Student, Inc.FirstGroupmiscellaneous servicesenvironmental violation2003CT-ENV$5,000
Shell Oil Company and Johnson Oil CompanyShell PLCoil and gasunderground storage tank violation2003IL-ENV$40,000
Amoco Oil CompanyBPoil and gasunderground storage tank violation2003IL-ENV$2,000,000
UNILEVERUnileverfood productsair pollution violation2003MD-ENV$21,500
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2003NJ-ENV$18,000
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2003NJ-ENV$9,000
UNILEVER RESEARCH US INCUnileverfood productswater pollution violation2003NJ-ENV$92,000
HOEGANAES CORPORATIONMelrose Industriesmiscellaneous manufacturingair pollution violation2003NJ-ENV$15,000
BP Products North America Inc.BPoil and gasenvironmental violation2003OH-ENV$106,000
Shell Chemical, L.P.Shell PLCoil and gasenvironmental violation2003TX-ENV$62,820
BP Products North America, Inc.BPoil and gasenvironmental violation2003TX-ENV$225,000
BP Products North America, Inc.BPoil and gasenvironmental violation2003TX-ENV$10,000
Shell Oil CompanyShell PLCoil and gasMTBE violation2003private lawsuit-state$30,800,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$30,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$45,000
BP West Coast Products LLCBPoil and gasair pollution violation2003CA-SCAQMD$10,000
BP West Coast Products LLCBPoil and gasair pollution violation2003CA-SCAQMD$15,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$58,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.