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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 TypeYear sort iconAgencyPenalty Amount
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,000
Shell Chemicals CanadaShell PLCoil and gasrailroad safety violation2021FRA$10,500
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2021FRA$5,000
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2021FRA$6,000
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2021FRA$7,800
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2021FRA$5,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2021FRA$10,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2021BSEE$27,700
Croda, Inc.Croda International PLCchemicalsenvironmental violation2021DE-ENV$300,000
INEOS STYROLUTION AMERICA LLCIneoschemicalsenvironmental violation2021TX-ENV$67,500
SHELL CHEMICAL LPShell PLCoil and gasenvironmental violation2021TX-ENV$10,500
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$5,700,000
HSBC Securities (USA) Inc.HSBCfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$30,000,000
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsconsumer protection violation2021private lawsuit-federal$50,000,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Ineos Olefins & Polymers USAIneoschemicalsrailroad safety violation2021FRA$5,000
Holiday Inn ExpressInterContinental Hotelshotelswage and hour violation2021MI-LEO$11,520
BP PRODUCTS NORTH AMERICABPoil and gaswage and hour violation2021IL-DOL$29,760
BP PRODUCTS NORTH AMERICABPoil and gaswage and hour violation2021IL-DOL$29,760
Tate & LyleTate & Lyleagribusinesswage and hour violation2021IL-DOL$172,000
U.S. BORAX INC.Rio Tintomining and mineralsworkplace safety or health violation2021OSHA$33,150
PETSMART LLCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$7,303
RENTOKIL NORTH AMERICARentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2021OSHA$5,852
VESUVIUS USAVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2021OSHA$5,851
ROCKY MOUNTAIN STEEL INC.Evrazmetalsworkplace safety or health violation2021OSHA$5,000
FERGUSON ENTERPRISES, LLCFerguson PLCbuilding materialsworkplace safety or health violation2021OSHA$13,653
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2021OSHA$22,000
KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2021OSHA$14,200
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2021OSHA$40,959
FERGUSON ENTERPRISES, LLCFerguson PLCbuilding materialsworkplace safety or health violation2021OSHA$19,200
TATE & LYLE INGREDIENTS AMERICAS LLCTate & Lyleagribusinessworkplace safety or health violation2021OSHA$30,038
BALL AEROSPACE AND TECHNOLOGIES CORP.BAE Systemsaerospace and military contractingworkplace safety or health violation2021OSHA$8,778
TA OPERATING LLCBPoil and gasworkplace safety or health violation2021OSHA$6,400
U.S. BORAX INC.Rio Tintomining and mineralsworkplace safety or health violation2021OSHA$21,795
CHEWY, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$5,851
TA OPERATING LLCBPoil and gasworkplace safety or health violation2021OSHA$12,015
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2021OSHA$6,827
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2021OSHA$14,195
AERA ENERGY LLCShell PLCoil and gasworkplace safety or health violation2021OSHA$11,630
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2021OSHA$68,165
CROTHALL HEALTHCARECompass Grouprestaurants and foodserviceworkplace safety or health violation2021OSHA$15,000
Ben & Jerry's Homemade, Inc.Unileverfood productsair pollution violation2021EPA$15,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $240,919
Reckitt Benckiser LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2021EPA$117,461
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsenvironmental violation2021EPA$458,000
ASTRAZENECA PLPAstraZenecapharmaceuticalsenvironmental violation2021EPA$18,960
Globe Metallurgical Inc.Ferroglobemetalswater pollution violation2021EPA$55,300
SWEPI LPShell PLCoil and gasair pollution violation2021EPA$304,434
SWEPI LPShell PLCoil and gasair pollution violation2021EPA$175,700
ALTLANTIC RICHFIELD COMPANYBPoil and gasenvironmental violation2021EPA$1,800,000
Liz LeadermanLindeindustrial servicesair pollution violation2021EPA$127,000
NESTLE DREYERS ICE CREAM COMPANYFronerifood productsair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $301,066
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2021MSHA$5,844
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2021MSHA$6,725
Atlantic RichfieldBPoil and gasenvironmental violation2020USAO$150,000,000
Diageo plcDiageobeveragesinvestor protection violation2020SEC$5,000,000
HSBC Securities (USA) Inc.HSBCfinancial servicesinvestor protection violation2020SEC$725,000
Elephant Insurance CompanyAdmiral Groupfinancial servicesinsurance violation2020TX-INS$80,000
Indivior SolutionsIndivior PLCpharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$589,000,000
Indivior, Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2020FTC$10,000,000
Alexion Pharmaceuticals Inc.AstraZenecapharmaceuticalsForeign Corrupt Practices Act2020SEC$21,000,000
Keyspan Gas East Corporation dba National GridNational Gridutilities and power generationenvironmental violation2020USAO$49,577
First Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2020private lawsuit-federal$2,500,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesconsumer protection violation2020AL-AG$60,000,000
HSBCHSBCfinancial servicesFalse Claims Act and related2020CA-AG$7,000,000
Linde GmbHLindeindustrial servicesFalse Claims Act and related2020DOJ_CIVIL$22,200,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2020FL-AG$92,000,000
LexisNexis Coplogic Solutions Inc.RELX GroupmediaFalse Claims Act and related2020FL-AG$9,880,000
Deloitte Services LPDeloittebusiness servicesemployment discrimination2020OFCCP$275,000
Rolls-Royce North American Holdings, Inc.Rolls-Royceaerospace and military contractingemployment discrimination2020OFCCP$135,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2020BSEE$512,900
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
GKN AEROSPACE CHEM- TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2020FAA$26,500
BP PRODUCTS NORTH AMERICA INCBPoil and gasair pollution violation2020IN-ENV$38,000
Praxair Distribution, Inc.Lindeindustrial servicesenvironmental violation2020LA-ENV$6,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2020LA-ENV$23,500
RBS Financial Products, Inc.NatWest Group PLCfinancial servicestoxic securities abuses2020MD-AG$18,000,000
DIAGEO NORTH AMERICADiageobeveragesair pollution violation2020MD-ENV$35,000
Crothall Healthcare Inc.Compass Grouprestaurants and foodserviceemployment discrimination2020OFCCP$120,000
GKN AEROSPACE SOUTH CAROLINA INCMelrose Industriesmiscellaneous manufacturinghazardous waste violation2020SC-ENV$6,000
Travel Centers of AmericaBPoil and gaswater pollution violation2020TN-ENV$50,270
TravelCenters of America d/b/a Denmark TravelCenterBPoil and gaswater pollution violation2020TN-ENV$42,000
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2020TN-ENV$27,000
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2020TN-ENV$6,750
INEOS USA LLCIneoschemicalsenvironmental violation2020TX-ENV$21,240
INEOS Americas LLCIneoschemicalsenvironmental violation2020TX-ENV$13,251
Kennecott Utah Copper LLCRio Tintomining and mineralswater pollution violation2020UT-ENV$12,100
Kennecott Utah Copper LLCRio Tintomining and mineralswater pollution violation2020UT-ENV$12,900
TA Operating LLC and HPT TA Properties Trust dba Travel Centers of AmericaBPoil and gasenvironmental violation2020VA-ENV$113,740
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$5,000
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$5,000
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$10,000
BP Products North America Inc.BPoil and gasrailroad safety violation2020FRA$22,500
Ineos Styrolution America LLCIneoschemicalsrailroad safety violation2020FRA$10,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2020FRA$5,000
U.S. BoraxRio Tintomining and mineralsrailroad safety violation2020FRA$5,000
Ineos Phenol, Inc.Ineoschemicalsrailroad safety violation2020FRA$6,000
Virgin Atlantic AirwaysVirgin Groupdiversifiedemployment discrimination2020NY-NYCCHR$18,000
HSBCHSBCfinancial servicesemployment discrimination2020NY-NYCCHR$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.