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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
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2011WHD$5,664
Rolls-Royce Naval Marine, Inc.Rolls-Royceaerospace and military contractingtax violations2012CT-AG$5,663
Garda CL Great Lakes, Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2012WHD$5,643
TerminixRentokil Initial PLCmiscellaneous serviceslabor relations violation2009NLRB$5,640
BAE SystemsBAE Systemsaerospace and military contractingwage and hour violation2004WHD$5,628
BP America, Inc.BPoil and gasrailroad safety violation2012FRA$5,625
BP, COOPER RIVER DIVISIONIneoschemicalsworkplace safety or health violation2001OSHA$5,625
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingair pollution violation2007NJ-ENV$5,600
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2005OSHA$5,600
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2009OSHA$5,600
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2010OSHA$5,600
TA OPERATING CORPORATIONBPoil and gasworkplace safety or health violation2017OSHA$5,600
PRAXAIR INCLindeindustrial servicesworkplace safety or health violation2013OSHA$5,560
JIFFY LUBEShell PLCoil and gasworkplace safety or health violation2020OSHA$5,560
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2007OSHA$5,550
PETSMART, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$5,543
Rentokil North AmericaRentokil Initial PLCmiscellaneous serviceswage and hour violation2016WHD$5,537
FIRST TRANSIT INCFirstGroupmiscellaneous servicesworkplace safety or health violation2013OSHA$5,535
JIFFY LUBE #2576Shell PLCoil and gasworkplace safety or health violation2003OSHA$5,530
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$5,520
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2010MSHA$5,503
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$5,503
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004OFAC$5,500
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2003OFAC$5,500
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2000NLRB$5,500
Jiffy Lube #2127Shell PLCoil and gasair pollution violation2012GA-ENV$5,500
Ineos USA LLCIneoschemicalsenvironmental violation2010OH-ENV$5,500
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2008TX-ENV$5,500
BP West Coast ProductsBPoil and gasair pollution violation2012CA-SCAQMD$5,500
LAIDLAW TRANSIT SERVICES, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2006OSHA$5,500
DONCASTERS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2004OSHA$5,500
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$5,500
ERICO INTERNATIONALnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2009OSHA$5,500
PRAXAIR SURFACE TECHNOLOGIES, INC.Lindeindustrial servicesworkplace safety or health violation2009OSHA$5,500
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$5,500
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2015OSHA$5,500
GARDA CL NEW ENGLAND, INCORPORATEDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$5,500
EVRAZ ROCKY MOUNTAIN STEELEvrazmetalsworkplace safety or health violation2015OSHA$5,500
KENTUCKY BIOPROCESSING INCBritish American Tobaccotobaccoworkplace safety or health violation2017OSHA$5,500
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$5,500
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$5,500
National Express CorporationMobico Groupmiscellaneous serviceswage and hour violation2008WHD$5,471
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2006WHD$5,464
OMNOVA SOLUTIONS, INC.Synthomerchemicalsworkplace safety or health violation2002OSHA$5,450
BALFOUR BEATTY RAIL SYSTEMS, INC.Balfour Beattyconstruction and engineeringmotor vehicle safety violation2008FMCSA$5,440
FIRST STUDENT CHARTER BUS RENTALFirstGroupmiscellaneous servicesworkplace safety or health violation2017OSHA$5,433
PETSMART, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$5,432
WPP Group USA, Inc.WPPbusiness servicestax violations2016CT-AG$5,400
TA OPR LLCBPoil and gasenvironmental violation2010PA-ENV$5,400
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$5,400
KEYSPAN ENERGY CORP.National Gridutilities and power generationworkplace safety or health violation2006OSHA$5,400
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2004OSHA$5,400
IFCO SYSTEMS NORTH AMERICA INCTriton Investments Advisersfinancial servicesworkplace safety or health violation2008OSHA$5,400
UNILEVERUnileverfood productsworkplace safety or health violation2006OSHA$5,400
U S COLD STORAGE OF CALIF.Swirediversifiedworkplace safety or health violation2007OSHA$5,400
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2006OSHA$5,400
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2015OSHA$5,400
REGAL CINEMAS INCCineworldentertainmentworkplace safety or health violation2022OSHA$5,400
Foster Wheeler North America CorporationWood Groupoilfield services and suppliesPCB violation2009EPA$5,400
GARDABC Partnersprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$5,395
Garda Cl Great Lakes, Inc.BC Partnersprivate equity (including portfolio companies)motor vehicle safety violation2022FMCSA$5,390
KEYSTONE-CALUMET, INCGFG Alliancemetalsworkplace safety or health violation2012OSHA$5,390
HSBC North America IncHSBCfinancial serviceswage and hour violation2006WHD$5,357
TA TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2001OSHA$5,355
Compass GroupCompass Grouprestaurants and foodserviceFamily and Medical Leave Act2009WHD$5,351
Crothall Healthcare, IncCompass Grouprestaurants and foodservicewage and hour violation2011WHD$5,339
The Terminix International Company LLPRentokil Initial PLCmiscellaneous servicesFamily and Medical Leave Act2019WHD$5,324
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$5,312
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$5,290
TA Operating Corp.BPoil and gasenvironmental violation2002NC-ENV$5,286
INEOS PIGMENTSIneoschemicalsworkplace safety or health violation2022OSHA$5,283
Regal Entertainment GroupCineworldentertainmentwage and hour violation2009WHD$5,280
Regal Cinemas, Inc.Cineworldentertainmentwage and hour violation2008WHD$5,280
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2007TX-ENV$5,280
U S BORAX INCRio Tintomining and mineralsworkplace safety or health violation2013OSHA$5,280
PETSMART, INC. STORE # 299BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$5,265
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$5,262
GLAXOSMITHKLINE LLCGlaxoSmithKlinepharmaceuticalsenvironmental violation2016PA-ENV$5,259
HOLIDAY INN SOUTHInterContinental Hotelshotelsworkplace safety or health violation2002OSHA$5,253
Shell Chemical LPShell PLCoil and gasenvironmental violation2021TX-ENV$5,251
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2004FRA$5,250
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$5,250
IFCO SYSTEMS NORTH AMERICATriton Investments Advisersfinancial servicesworkplace safety or health violation2004OSHA$5,250
FERGUSON FIRE & FABRICATION INCFerguson PLCbuilding materialsworkplace safety or health violation2011OSHA$5,250
ELEMENTIS CHROMIUM INC.Elementischemicalsworkplace safety or health violation2014OSHA$5,250
COLE HAAN LLCApax Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$5,250
Travel Centers of America, Inc.BPoil and gaswage and hour violation2005WHD$5,245
Mead Johnson (Evansville)Reckitt Benckiserhousehold and personal care productsenvironmental violation2007EPA$5,239
IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2006OSHA$5,226
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2015EPA$5,206
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2011NJ-ENV$5,200
AMESBURY GROUP, INC.Tyman PLCbuilding materialsworkplace safety or health violation2023OSHA$5,200
FERGUSON ENTERPRISES INC DBA FERGUSON #607Ferguson PLCbuilding materialsworkplace safety or health violation2003OSHA$5,185
NCS PEARSON, INC.Pearsoninformation technologyworkplace safety or health violation2001OSHA$5,175
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$5,166
SANTA FE NATURAL TOBACCO COMPANY, INC.British American Tobaccotobaccoworkplace safety or health violation2006OSHA$5,145
Serco, Inc.Serco Groupmiscellaneous servicesmotor vehicle safety violation2016FMCSA$5,130
Laidlaw Transit, Inc. dba First StudentFirstGroupmiscellaneous serviceswage and hour violation2009WA-DLI$5,118
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$5,111
FIRST STUDENT, INC.FirstGroupmiscellaneous serviceswater pollution violation2014OR-ENV$5,100
GARDA WORLD CASH LOGISTICS INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$5,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.