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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
SWEPI LPShell PLCoil and gasair pollution violation2021EPA$304,434
SWEPI LPShell PLCoil and gasair pollution violation2021EPA$175,700
SUNBELT RENTALS, OIL AND GAS DIVISIONAshtead Group PLCbusiness servicesworkplace safety or health violation2015OSHA$8,000
SUNBELT RENTALS, INC. PC #30Ashtead Group PLCbusiness servicesworkplace safety or health violation2015OSHA$7,600
Sunbelt Rentals, Inc.Ashtead Group PLCbusiness servicesemployment discrimination2009EEOC$64,641
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesenvironmental violation2006FL-DEP$5,000
Sunbelt Rentals, Inc.Ashtead Group PLCbusiness serviceslabor relations violation2023NLRB$12,340
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2002OSHA$7,490
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2017OSHA$10,800
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2019OSHA$13,260
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2023OSHA$12,278
Sunbelt Rentals, IncAshtead Group PLCbusiness serviceswage and hour violation2023WHD$20,479
SUNBELT RENTALS INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2001OSHA$5,000
SUNBELT RENTALS INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2019OSHA$34,698
SUNBELT RENTALS INCAshtead Group PLCbusiness servicesworkplace safety or health violation2001OSHA$6,600
SUNBELT RENTALS INCAshtead Group PLCbusiness servicesworkplace safety or health violation2011OSHA$9,600
Sunbelt RentalsAshtead Group PLCbusiness serviceslabor relations violation2008NLRB$18,125
Sunbelt RentalsAshtead Group PLCbusiness serviceslabor relations violation2005NLRB$7,880
Sunbelt RentalsAshtead Group PLCbusiness servicesair pollution violation2009CA-ARB$98,500
Sunbelt RentalsAshtead Group PLCbusiness serviceslabor relations violation2022NLRB$16,461
SUNBELT RENTALSAshtead Group PLCbusiness servicesworkplace safety or health violation2003OSHA$7,000
SUNBELT RENTAL, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2002OSHA$9,675
SUNBELT RENTAL, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2008OSHA$5,000
STYROLUTION AMERICA LLCIneoschemicalsenvironmental violation2012MA-ENV$23,250
Styrolution America LLCIneoschemicalsenvironmental violation2013TX-ENV$37,680
STANDARD CHARTERED PLCStandard Charteredfinancial servicesbanking violation2012FED$100,000,000
Standard Chartered plcStandard Charteredfinancial servicesbanking violation2019FED$164,000,000
Standard Chartered Bank (Switzerland) SA, en liquidationStandard Charteredfinancial servicestax violations2015DOJ_TAX$6,337,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$227,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$292,210,160
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019NY-MANDA$292,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,500,000
Standard Chartered BankStandard Charteredfinancial servicesanti-money-laundering deficiencies2012NY-DFS$340,000,000
Standard Chartered BankStandard Charteredfinancial servicesanti-money-laundering deficiencies2014NY-DFS$300,000,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2019NY-DFS$40,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019NY-DFS$180,000,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$17,200,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$1,720,000
Smiths Detection, Inc.Smiths Groupdiversifiedlabor relations violation2006NLRB$16,434
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005MULTI-AG$10,000,000
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2007TX-AG$1,400,000
SmithKline BeechamGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$47,000,000
Smith & Nephew, Inc.Smith & Nephewmedical equipment and suppliesemployment discrimination2009private lawsuit-federal$4,420,000
Smith & Nephew PLCSmith & Nephewmedical equipment and suppliesForeign Corrupt Practices Act2012SEC$5,400,000
Smith & Nephew Inc.Smith & Nephewmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_CRIMINAL$16,800,000
SMITH & NEPHEW INC.Smith & Nephewmedical equipment and supplieshazardous waste violation2001FL-DEP$6,600
Smith & Nephew Inc.Smith & Nephewmedical equipment and suppliesFalse Claims Act and related2014private lawsuit-federal$8,307,410
Smith & NephewSmith & Nephewmedical equipment and suppliesFalse Claims Act and related2007USAO$28,900,000
Simula, Inc.BAE Systemsaerospace and military contractingemployment discrimination2009EEOC$110,000
Simula Inc.BAE Systemsaerospace and military contractingenvironmental violation2011AZ-DEQ$40,000
SHELL WESTERN EXPLORATION AND PRODUCTIONShell PLCoil and gasdrinking water violation2001EPA$12,000
Shell Usa, Inc.Shell PLCoil and gasbenefit plan administrator violation2023EBSA$10,001
Shell Usa, Inc.Shell PLCoil and gasair pollution violation2023TX-ENV$25,000
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2012EPA$96,799
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2014EPA$16,918
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2015EPA$5,206
Shell Pipeline Company, LPShell PLCoil and gasenvironmental violation2015LA-ENV$8,000
Shell Pipeline Company, LPShell PLCoil and gasenvironmental violation2006TX-ENV$11,680
Shell Pipeline Company, L.P.Shell PLCoil and gaswater pollution violation2015EPA$132,500
Shell Pipeline Company LPShell PLCoil and gaspipeline safety violation2003EPA$67,000,000
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2005IL-AG$155,000
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2018CA-ARB$300,000
Shell Pipeline Company LPShell PLCoil and gashazardous waste violation2005IL-ENV$155,000
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2012TX-ENV$30,156
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2008TX-ENV$6,188
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2007TX-ENV$5,280
SHELL PIPELINE COMPANY LPShell PLCoil and gasenvironmental violation2002WA-ENV$7,860,000
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2021LA-ENV$25,000
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2023TX-ENV$12,500
SHELL PIPELINE COMPANY LPShell PLCoil and gaswater pollution violation2005EPA$330,000
Shell Pipeline CompanyShell PLCoil and gasenvironmental violation2022PA-ENV$670,000
Shell Pipeline CompanyShell PLCoil and gaswater pollution violation2014EPA$70,990
Shell Pipeline Co. LP(Hearne Release)Shell PLCoil and gaswater pollution violation2005EPA$17,600
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2014PHMSA$144,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2010PHMSA$6,300
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2005PHMSA$12,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2005PHMSA$11,500
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2016PHMSA$25,900
Shell Pipeline Co.Shell PLCoil and gasenvironmental violation2005OH-ENV$27,560
Shell Oil/Kinder MorganShell PLCoil and gasair pollution violation2005CA-ARB$20,000
Shell Oil/CarsonShell PLCoil and gasair pollution violation2005CA-ARB$15,000
SHELL OIL PRODUCTS, USShell PLCoil and gasworkplace safety or health violation2005OSHA$22,875
SHELL OIL PRODUCTS, USShell PLCoil and gasworkplace safety or health violation2009OSHA$18,000
SHELL OIL PRODUCTS US NEWARK TERMINALShell PLCoil and gasair pollution violation2010NJ-ENV$6,100
Shell Oil Products USShell PLCoil and gasrailroad safety violation2008FRA$10,000
Shell Oil Products USShell PLCoil and gastobacco litigation2008MULTI-AG$100,000
Shell Oil Products USShell PLCoil and gasair pollution violation2018CA-ARB$65,000
Shell Oil Products USShell PLCoil and gasair pollution violation2016CA-ARB$223,000
Shell Oil Products USShell PLCoil and gasair pollution violation2014CA-ARB$15,000
Shell Oil Products USShell PLCoil and gasair pollution violation2011CA-ARB$15,000
Shell Oil Products USShell PLCoil and gasair pollution violation2006CA-ARB$70,000
Shell Oil Products USShell PLCoil and gasair pollution violation2021EPA$191,000
Shell Oil Products USShell PLCoil and gasair pollution violation2009CA-SCAQMD$5,000
Shell Oil Products USShell PLCoil and gasair pollution violation2021CA-BAAQMD$433,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2006OSHA$18,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2007OSHA$41,300
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2008OSHA$7,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2010OSHA$16,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.