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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
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$13,000,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$13,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018DOJ_CRIMINAL$12,896,011
Willis GroupWillis Towers Watsonfinancial servicesemployment discrimination2008private lawsuit-federal$12,757,949
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2017SEC$12,710,040
HSBC Private Bank (Suisse)HSBCfinancial servicesinvestor protection violation2014SEC$12,500,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Conopco Inc.Unileverfood productsprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Noble Drilling (U.S.) LLCNoble Corp.oilfield services and suppliesenvironmental violation2014DOJ$12,200,000
KeySpan CorporationNational Gridutilities and power generationprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$12,000,000
Mead Johnson Nutrition CompanyReckitt Benckiserhousehold and personal care productsForeign Corrupt Practices Act2015SEC$12,000,000
Mead Johnson & Co.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2011private lawsuit-federal$12,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2016SEC$11,800,000
Pricewaterhousecoopers LLPPricewaterhouseCoopersbusiness servicesemployment discrimination2021private lawsuit-federal$11,625,000
Willis GroupWillis Towers Watsonfinancial servicesemployment discrimination2011private lawsuit-federal$11,595,038
Deloitte Consulting LLPDeloittebusiness servicesFalse Claims Act and related2016DOJ_CIVIL$11,380,000
Linde North America Inc.Lindeindustrial servicesForeign Corrupt Practices Act2017DOJ_CRIMINAL$11,235,000
Equilon EnterprisesShell PLCoil and gaswage and hour violation2012private lawsuit-federal$11,170,000
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$11,100,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$11,000,000
HSBCHSBCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$11,000,000
Barclays Bank PLCBarclaysfinancial servicesinsider trading2007SEC$10,943,561
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasenvironmental violation2005CA-MULTI$10,750,000
BP America Inc.BPoil and gasenergy market violation2023FERC$10,750,000
RBS Securities Inc.NatWest Group PLCfinancial servicesconsumer protection violation2015private lawsuit-federal$10,571,428
HSBC Bank USA, N.A.HSBCfinancial servicesinvestor protection violation2007SEC$10,500,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2018EPA$10,350,000
Armor Holdings Inc.BAE Systemsaerospace and military contractingForeign Corrupt Practices Act2011DOJ_CRIMINAL$10,290,000
Unilever United States Inc.Unileverfood productsproduct safety violation2014private lawsuit-federal$10,250,000
Amec Foster Wheeler LimitedWood Groupoilfield services and suppliesForeign Corrupt Practices Act2021SEC$10,100,000
HSBCHSBCfinancial servicesmortgage abuses2014USAO$10,000,000
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Lincare Inc.Lindeindustrial servicesHHS civil monetary penalties2006HHSOIG$10,000,000
De Beers Centenary AGAnglo American PLCmining and mineralsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$10,000,000
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2015private lawsuit-federal$10,000,000
BP CorporationBPoil and gasenvironmental violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015NY-AG$10,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2012LA-AG$10,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2016VA-AG$10,000,000
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005MULTI-AG$10,000,000
Deloitte Financial Advisory ServicesDeloittebusiness servicesanti-money-laundering deficiencies2013NY-DFS$10,000,000
Indivior, Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2020FTC$10,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2021SEC$10,000,000
TravelCenters of America LLCBPoil and gasprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
AMOCO OIL COMPANY, ET. AL.BPoil and gasenvironmental violation2001EPA$10,000,000
BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities)BPoil and gasenvironmental violation2001EPA$10,000,000
BP PRODUCTS NORTH AMERICABPoil and gasenvironmental violation2022EPA$10,000,000
BP AMOCOBPoil and gasenvironmental violation2001EPA$10,000,000
Shell Chemicals Appalachia, LLCShell PLCoil and gasenvironmental violation2023PA-ENV$9,935,023
Shell Chemicals Appalachia, LLCShell PLCoil and gasenvironmental violation2023PA-ENV$9,935,023
LexisNexis Coplogic Solutions Inc.RELX GroupmediaFalse Claims Act and related2020FL-AG$9,880,000
Coats Holdings Ltd.Coats Group PLCmiscellaneous manufacturingprice-fixing or anti-competitive practices2014private lawsuit-federal$9,850,000
Shell Chemical L.P. and Shell Chemical YabucoaShell PLCoil and gasenvironmental violation2010EPA$9,500,000
Wood Group PSN Inc.Wood Groupoilfield services and suppliesenvironmental violation2017EPA$9,500,000
Roxanne Laboratories and Boehringer IngelheimHikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2008AL-AG$9,500,000
HSBC Bank USAHSBCfinancial servicesbenefit plan administrator violation2005private lawsuit-federal$9,350,000
Ernst & YoungErnst & Youngbusiness servicesaccounting fraud or deficiencies2016SEC$9,300,000
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2017EPA$9,200,000
Towers PerrinWillis Towers Watsonfinancial servicesbenefit plan administrator violation2011private lawsuit-federal$9,200,000
Globe Metallurgical, Inc.Ferroglobemetalsenvironmental violation2023EPA$9,100,000
Rowan Companies, Inc.Valarisoilfield services and suppliesenvironmental violation2007EPA$9,000,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2016VA-AG$9,000,000
Household Finance Corp. of California and Beneficial California, Inc.HSBCfinancial servicesmortgage abuses2002CA-DFPI$8,900,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2009SEC$8,500,000
Niagara Mohawk Power Corp.National Gridutilities and power generationenvironmental violation2005NY-AG$8,500,000
Roxane Laboratories, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009FL-AG$8,500,000
Smith & Nephew Inc.Smith & Nephewmedical equipment and suppliesFalse Claims Act and related2014private lawsuit-federal$8,307,410
Brown & Williamson Tobacco Corp.British American Tobaccotobaccotobacco litigation2011MS-AG$8,100,000
Atlantic Richfield Co.BPoil and gasenvironmental violation2008MT-AG$8,000,000
National GridNational Gridutilities and power generationconsumer protection violation2009MA-AG$8,000,000
Atlantic Richfield Co.BPoil and gasenvironmental violation2002CA-OCDA$8,000,000
Deloitte Touche Tohmatsu Auditores IndependentesDeloittebusiness servicesaccounting fraud or deficiencies2016PCAOB$8,000,000
Equilon EnterprisesShell PLCoil and gasenvironmental violation2008private lawsuit-state$8,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesinvestor protection violation2019SEC$7,944,055
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$7,900,000
BP Products North America Inc.BPoil and gasenvironmental violation2015CA-WAT$7,900,000
SHELL PIPELINE COMPANY LPShell PLCoil and gasenvironmental violation2002WA-ENV$7,860,000
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2019private lawsuit-federal$7,750,000
Brown and Williamson Tobacco Corp.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
Equilon Enterprises LLC, and Deer Park Refining Limited PartnershipShell PLCoil and gasenvironmental violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
R. J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
First TransitFirstGroupmiscellaneous servicesconsumer protection violation2012MA-AG$7,300,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$7,100,000
BP Energy CompanyBPoil and gasenergy market violation2007FERC$7,000,000
National GridNational Gridutilities and power generationconsumer protection violation2018MA-AG$7,000,000
HSBCHSBCfinancial servicesFalse Claims Act and related2020CA-AG$7,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
BP Amoco Polymers Inc.BPoil and gasprice-fixing or anti-competitive practices2005private lawsuit-federal$7,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
HSBCHSBCfinancial serviceswage and hour violation2016private lawsuit-federal$6,982,000
ChoicePoint Inc.RELX Groupmediaemployment screening violation2009private lawsuit-federal$6,890,000
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceprivacy violation2022private lawsuit-federal$6,800,000
Shell ChemicalShell PLCoil and gasenvironmental violation2007LA-ENV$6,500,000
Standard Chartered Bank (Switzerland) SA, en liquidationStandard Charteredfinancial servicestax violations2015DOJ_TAX$6,337,000
Barclays PLCBarclaysfinancial servicesForeign Corrupt Practices Act2019SEC$6,308,726
William Penn Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2018NY-DFS$6,300,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccotobacco litigation2011DOJ_CIVIL$6,250,000
BAE Systems ControlsBAE Systemsaerospace and military contractingFalse Claims Act and related2002DOJ_CIVIL$6,200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.