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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: United Kingdom
Current Parent Penalty Total since 2000: $90,241,442,165
Number of Records: 3,071
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$1,872,620,85222
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
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2021FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2021FRA$5,000
Ineos Composites US LLCIneoschemicalsrailroad safety violation2021FRA$5,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$5,000
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2021FRA$5,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2021FRA$5,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2022FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2022FRA$5,000
BP Cherry Point RefineryBPoil and gasrailroad safety violation2022FRA$5,000
Ineos NitrilesIneoschemicalsrailroad safety violation2022FRA$5,000
BP Products North America, Inc.BPoil and gasrailroad safety violation2022FRA$5,000
Colorado & Wyoming Railway CompanyEvrazmetalsrailroad safety violation2022FRA$5,000
Colorado & Wyoming Railway CompanyEvrazmetalsrailroad safety violation2022FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Tate & Lyle Solutions USA LLCTate & Lyleagribusinessenvironmental violation2023IN-ENV$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$5,000
Ineos Styrolution AmericaIneoschemicalsrailroad safety violation2018FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2018FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2018FRA$5,000
Ineos Styrolution AmericaIneoschemicalsrailroad safety violation2019FRA$5,000
COMPASS GROUP USA INCCompass Grouprestaurants and foodservicewage and hour violation2022IL-DOL$5,000
TA OPERATING LLC DBA TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2010OSHA$5,000
SUNBELT RENTALS INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2001OSHA$5,000
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2007OSHA$5,000
SHELL CHEMICAL COMPANYShell PLCoil and gasworkplace safety or health violation2002OSHA$5,000
KEYSPAN ENERGY CORP.National Gridutilities and power generationworkplace safety or health violation2003OSHA$5,000
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2003OSHA$5,000
BALFOUR BEATTY, MARTA TRACK CONSTRUCTORS, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2005OSHA$5,000
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2004OSHA$5,000
KEYSTONE-CALUMET, INC.GFG Alliancemetalsworkplace safety or health violation2006OSHA$5,000
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2009OSHA$5,000
SUNBELT RENTAL, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2008OSHA$5,000
THE TERMINIX INTERNATIONAL COMPANYRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2009OSHA$5,000
EVRAZ ROCKY MOUNTAIN STEELEvrazmetalsworkplace safety or health violation2010OSHA$5,000
UNILEVER SUPPLY CHAIN INC.Unileverfood productsworkplace safety or health violation2009OSHA$5,000
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2012OSHA$5,000
PRAXAIR, INC.Lindeindustrial servicesworkplace safety or health violation2010OSHA$5,000
CHARTWELLSCompass Grouprestaurants and foodserviceworkplace safety or health violation2011OSHA$5,000
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2011OSHA$5,000
JIFFY LUBE #2631Shell PLCoil and gasworkplace safety or health violation2013OSHA$5,000
BAE SYSTEMS SOUTHEAST SHIPYARDS JACKSONVILLE, LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2012OSHA$5,000
BP AMOCO CHEMICAL COMPANYIneoschemicalsworkplace safety or health violation2014OSHA$5,000
FIRST STUDENTFirstGroupmiscellaneous servicesworkplace safety or health violation2014OSHA$5,000
GKN AEROSPACEMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2015OSHA$5,000
BAE SYSTEMS NORFOLK SHIP REPIARBAE Systemsaerospace and military contractingworkplace safety or health violation2015OSHA$5,000
TERMINIX #2173Rentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2015OSHA$5,000
ENGINEERED WIRE PRODUCTSGFG Alliancemetalsworkplace safety or health violation2017OSHA$5,000
RIO TINTO KENNECOTT COPPERRio Tintomining and mineralsworkplace safety or health violation2017OSHA$5,000
RIO TINTO KENNECOTT COPPERRio Tintomining and mineralsworkplace safety or health violation2019OSHA$5,000
COMPASS GROUP USACompass Grouprestaurants and foodserviceworkplace safety or health violation2019OSHA$5,000
CREATIVE PULTRUSIONS, INC.Hill & Smith Holdings PLCmiscellaneous manufacturingworkplace safety or health violation2020OSHA$5,000
ROCKY MOUNTAIN STEEL INC.Evrazmetalsworkplace safety or health violation2021OSHA$5,000
ROLLS-ROYCE CORPORATIONRolls-Royceaerospace and military contractingenvironmental violation2000EPA$5,000
BOC GasesLindeindustrial servicesenvironmental violation2004EPA$5,000
BP AMOCO PIPELINE, MP 14.8BPoil and gasenvironmental violation2001EPA$5,000
EQUILON PIPELINE COMPANY LLCShell PLCoil and gasenvironmental violation2001EPA$5,000
GKN ARMSTRONG WHEELS INCMelrose Industriesmiscellaneous manufacturingenvironmental violation2004EPA$5,000
BP America Production CompanyBPoil and gasenvironmental violation2004EPA$5,000
Aera Energy - Taylor LeaseShell PLCoil and gasenvironmental violation2006EPA$5,000
BROWN & WILLIAMSON TOBACCO CORP.British American Tobaccotobaccoenvironmental violation2000EPA$5,000
FLEISCHMANN'S YEASTAssociated British Foodsfood productsenvironmental violation2000EPA$5,000
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$5,000
Alden Resources, LLCFerroglobemetalsworkplace safety or health violation2013MSHA$5,000
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2015MSHA$5,000
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$5,000
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2016MSHA$5,000
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2005MSHA$5,000
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2005MSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.