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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 TypeYearAgency sort iconPenalty Amount
Deloitte and ToucheDeloittebusiness servicesaccounting fraud or deficiencies2000AZ-AG$800,000
Simula Inc.BAE Systemsaerospace and military contractingenvironmental violation2011AZ-DEQ$40,000
Praxair, Inc.Lindeindustrial servicesenvironmental violation2005AZ-DEQ$550,000
Equilon/ShellShell PLCoil and gasenvironmental violation2004AZ-DEQ$50,000
Balli Aviation Ltd. and Balli Group PLCBalli Groupfinancial servicesexport control violation2010BIS$15,000,000
Armor Holdings, Inc.BAE Systemsaerospace and military contractingexport control violation2007BIS$1,102,200
Sermatech International Inc.Lindeindustrial servicesexport control violation2005BIS$17,500
Ensco Offshore Co.Valarisoilfield services and suppliesoil or gas drilling violation2015BSEE$37,000
Ensco Offshore Co.Valarisoilfield services and suppliesoil or gas drilling violation2014BSEE$70,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2014BSEE$65,000
BP Exploration & Production, Inc.BPoil and gasoil or gas drilling violation2013BSEE$40,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2013BSEE$20,000
Shell OffshoreShell PLCoil and gasoil or gas drilling violation2010BSEE$15,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2010BSEE$30,000
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2007BSEE$41,000
BP America Production CompanyBPoil and gasoil or gas drilling violation2006BSEE$25,000
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2005BSEE$27,000
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
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
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2002BSEE$12,000
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2002BSEE$39,000
BP Exploration & Oil Inc.BPoil and gasoil or gas drilling violation2002BSEE$23,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2002BSEE$15,000
BP Corporation North America Inc.BPoil and gasoil or gas drilling violation2002BSEE$20,000
Shell Offshore, IncShell PLCoil and gasoil or gas drilling violation2001BSEE$20,000
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2001BSEE$10,000
Aera Energy LLCShell PLCoil and gasoil or gas drilling violation2001BSEE$73,000
BP Exploration & Oil IncBPoil and gasoil or gas drilling violation2001BSEE$20,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2001BSEE$23,000
Shell Frontier Oil & Gas Inc.Shell PLCoil and gasoil or gas drilling violation2000BSEE$15,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2000BSEE$12,000
Aera Energy LLCShell PLCoil and gasoil or gas drilling violation2000BSEE$48,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2000BSEE$18,000
Ensco Offshore Co.Valarisoilfield services and suppliesoil or gas drilling violation2016BSEE$35,000
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2017BSEE$47,250
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2017BSEE$36,750
Shell Offshore IncShell PLCoil and gasoil or gas drilling violation2018BSEE$43,100
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2020BSEE$512,900
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2019BSEE$39,000
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2019BSEE$89,350
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2019BSEE$43,576
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2018BSEE$26,750
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2021BSEE$27,700
Shell Offshore, Inc.Shell PLCoil and gasoil or gas drilling violation2022BSEE$24,431
Shell Offshore, Inc.Shell PLCoil and gasoil or gas drilling violation2023BSEE$46,008
BP Energy CompanyBPoil and gasFalse Claims Act and related2018CA-AG$102,000,000
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield CompanyBPoil and gasunderground storage tank violation2016CA-AG$14,000,000
BP-ARCOBPoil and gasunderground storage tank violation2002CA-AG$45,800,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2008CA-AG$500,000
Kimpton Hotel and Restaurant GroupInterContinental Hotelshotelsenvironmental violation2005CA-AG$12,537
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2004CA-AG$17,250,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2006CA-AG$5,000,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2002CA-AG$14,800,000
Royal Bank of ScotlandNatWest Group PLCfinancial servicestoxic securities abuses2017CA-AG$125,000,000
Shell Oil CompanyShell PLCoil and gashazardous waste violation2009CA-AG$19,500,000
HSBCHSBCfinancial servicesFalse Claims Act and related2020CA-AG$7,000,000
BP Products North America, Inc.BPoil and gasair pollution violation2020CA-ARB$188,000
BP West Coast Products, LLCBPoil and gasair pollution violation2020CA-ARB$624,000
Shell Oil Products USShell PLCoil and gasair pollution violation2018CA-ARB$65,000
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2018CA-ARB$300,000
BP West Coast Products LLCBPoil and gasair pollution violation2018CA-ARB$250,000
BP West Coast Products LLCBPoil and gasair pollution violation2017CA-ARB$2,542,000
GARDA CL West, Inc.BC Partnersprivate equity (including portfolio companies)air pollution violation2017CA-ARB$6,500
Shell Oil Products USShell PLCoil and gasair pollution violation2016CA-ARB$223,000
Norbulk Shipping UK Ltd,Norbulk Shipping UK Ltdfreight and logisticsair pollution violation2016CA-ARB$7,500
United States Cold Storage, Inc.Swirediversifiedair pollution violation2016CA-ARB$21,750
UnileverUnileverfood productsair pollution violation2016CA-ARB$199,500
Shell Martinez RefineryShell PLCoil and gasair pollution violation2016CA-ARB$195,000
Johnson Matthey, Inc.Johnson Mattheymetalsair pollution violation2015CA-ARB$50,000
MTU America, Inc.Rolls-Royceaerospace and military contractingair pollution violation2015CA-ARB$1,500,000
Shell Oil Products USShell PLCoil and gasair pollution violation2014CA-ARB$15,000
Equilon Enterprises LLC dba Shell Oil Products USShell PLCoil and gasair pollution violation2014CA-ARB$45,000
Ferguson Enterprises, Inc.Ferguson PLCbuilding materialsair pollution violation2014CA-ARB$87,500
Conopco, Inc. (DBA Unilever)Unileverfood productsair pollution violation2013CA-ARB$355,000
Conopco, Inc. (DBA Unilever)Unileverfood productsair pollution violation2013CA-ARB$7,500
BP West Coast Products LLC (2)BPoil and gasair pollution violation2011CA-ARB$10,000
BP West Coast Products LLC (3)BPoil and gasair pollution violation2011CA-ARB$35,000
BP West Coast Products LLC (4)BPoil and gasair pollution violation2011CA-ARB$40,000
BP West Coast Products LLC (5)BPoil and gasair pollution violation2011CA-ARB$15,000
Shell Oil Products USShell PLCoil and gasair pollution violation2011CA-ARB$15,000
Alberto CulverUnileverfood productsair pollution violation2010CA-ARB$6,000
BP Lubricants, USA CompanyBPoil and gasair pollution violation2010CA-ARB$40,000
Unilever Parent CompanyUnileverfood productsair pollution violation2010CA-ARB$1,300,000
Unilever/ConopcoUnileverfood productsair pollution violation2010CA-ARB$1,300,000
Travel Centers of AmericaBPoil and gasair pollution violation2009CA-ARB$8,500
Sunbelt RentalsAshtead Group PLCbusiness servicesair pollution violation2009CA-ARB$98,500
First Student, Inc.FirstGroupmiscellaneous servicesair pollution violation2009CA-ARB$300,000
Alberto-CulverUnileverfood productsair pollution violation2009CA-ARB$7,500
BP West Coast Products LLCBPoil and gasair pollution violation2009CA-ARB$1,098,000
Ferguson EnterprisesFerguson PLCbuilding materialsair pollution violation2006CA-ARB$137,000
Shell Oil Products USShell PLCoil and gasair pollution violation2006CA-ARB$70,000
Shell Oil/CarsonShell PLCoil and gasair pollution violation2005CA-ARB$15,000
Shell Oil/Kinder MorganShell PLCoil and gasair pollution violation2005CA-ARB$20,000
TravelCenters of AmericaBPoil and gasair pollution violation2005CA-ARB$16,500
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsair pollution violation2004CA-ARB$165,000
ShellShell PLCoil and gasair pollution violation2004CA-ARB$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.