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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$5,500
GARDA CASH LOGISTICS,INC. DBA/AT SYSTEMS, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$20,160
PETSMART INC. #1113BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2007OSHA$5,940
GARDABC Partnersprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$5,395
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$6,750
PETSMART INC #374BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$13,750
PETSMART INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2009OSHA$13,575
GARDA CL CENTRAL, INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$6,000
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$14,700
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$5,500
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$12,600
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$28,500
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$7,000
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$7,000
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$7,000
PETSMART, INC., STORE 255BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$15,000
PETSMART, INCORPORATEDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$15,000
GARDA CL NEW ENGLAND, INCORPORATEDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$5,500
GARDAWORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$6,000
GARDA CL ATLANTIC, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$6,300
GARDAWORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$7,000
GARDA CL NEW ENGLAND, INCORPORATEDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$30,000
GARDA CL SOUTHEAST, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$5,940
GARDA WORLD CASH LOGISTICS INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$5,100
GARDA CL NEW ENGLAND, INCORPORATEDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$70,000
GARDA CL CENTRAL INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$29,500
GARDA WORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$7,000
GARDA WORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$6,338
CHEWY, LLCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$6,156
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$7,243
PETSMART, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$5,432
GARDAWORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$17,785
PETSMART, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$12,462
GARDA WORLD CASH LOGISTICS - FRESNO BRANCH 29BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$18,270
GARDA CL WEST INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$22,650
PETSMART STORE #1808BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$5,936
PETSMART, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$5,543
CHEWY, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$14,323
GARDA CL CENTRAL INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$20,000
GARDA CL WEST, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$8,525
GARDAWORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$62,328
PET SMART, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$12,337
GARDA CL CENTRAL INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$6,300
PETSMART LLCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$7,303
CHEWY, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$5,851
GARDAWORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$6,216
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$6,215
CHEWY, INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$10,000
PETSMART DISTRIBUTION CENTERBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$24,000
PETSMART DISTRIBUTION CENTER 41BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$9,330
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2024OSHA$8,850
PETSMART HOME OFFICE, INCBC Partnersprivate equity (including portfolio companies)environmental violation2023EPA$30,000
PETSMART, INCORPORATEDBC Partnersprivate equity (including portfolio companies)environmental violation2002EPA$42,322
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)environmental violation2012EPA$156,000
Bodycote Thermal Processing, Inc.Bodycote PLCindustrial servicesasbestos violation2005WI-AG$42,500
Bodycote Thermal ProcessingBodycote PLCindustrial servicesair pollution violation2015CA-SCAQMD$300,000
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2001OSHA$69,205
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2005OSHA$5,750
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2006OSHA$10,150
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2008OSHA$12,750
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2008OSHA$6,700
BODYCOTE THERMAL PROCESSING INCBodycote PLCindustrial servicesworkplace safety or health violation2011OSHA$7,920
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2013OSHA$22,911
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2013OSHA$9,100
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2017OSHA$17,746
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2019OSHA$6,440
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2019OSHA$20,876
BODYCOTEBodycote PLCindustrial servicesworkplace safety or health violation2020OSHA$23,735
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2020OSHA$8,970
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2022OSHA$17,627
Atlantic RichfieldBPoil and gasenvironmental violation2013EPA$21,000,000
BP AmericaBPoil and gashazardous waste violation2011EPA$426,500
BP Products North AmericaBPoil and gasworkplace safety or health violation2010OSHA$50,610,000
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
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2010BSEE$30,000
AMOCO OIL COBPoil and gaspipeline safety violation2010PHMSA$90,000
BP PIPELINES (ALASKA) INCBPoil and gaspipeline safety violation2011PHMSA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,500,000
BP CANADA ENERGYBPoil and gasrailroad safety violation2011FRA$5,000
BP CANADA ENERGYBPoil and gasrailroad safety violation2011FRA$5,000
BP America, Inc.BPoil and gasrailroad safety violation2010FRA$10,000
BP America, Inc.BPoil and gasrailroad safety violation2010FRA$10,000
BP America, Inc.BPoil and gasrailroad safety violation2011FRA$11,000
BP America, Inc.BPoil and gasrailroad safety violation2012FRA$5,625
BP America, Inc.BPoil and gasrailroad safety violation2014FRA$7,500
BP AMOCOBPoil and gasrailroad safety violation2011FRA$5,000
BP AMOCOBPoil and gasrailroad safety violation2011FRA$5,000
BP AMOCOBPoil and gasrailroad safety violation2011FRA$6,000
BP AMOCOBPoil and gasrailroad safety violation2013FRA$9,000
B.P. PRODUCTS, NORTH AMERICABPoil and gasrailroad safety violation2010FRA$5,000
BP Oil CompanyBPoil and gasrailroad safety violation2011FRA$10,000
BP Oil CompanyBPoil and gasrailroad safety violation2011FRA$15,000
BP Oil CompanyBPoil and gasrailroad safety violation2013FRA$9,000
BP/AMOCO PRODUCTSBPoil and gasrailroad safety violation2011FRA$50,000
BP/AMOCO PRODUCTSBPoil and gasrailroad safety violation2011FRA$10,000
BP Products North America, Inc.BPoil and gasoil spill2012EPA$210,000
BP North America Inc.BPoil and gasair pollution violation2012EPA$408,000,000
BP Exploration Alaska, Inc.BPoil and gaspipeline safety violation2011DOJ$25,000,000
BP Products North AmericaBPoil and gasworkplace safety or health violation2012OSHA$13,027,000
BP Exploration and Production Inc.BPoil and gasoil spill2012DOJ$4,000,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.