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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 Type sort iconYearAgencyPenalty Amount
Shell Usa, Inc.Shell PLCoil and gasair pollution violation2023TX-ENV$25,000
INEOS USA LLCIneoschemicalsair pollution violation2023TX-ENV$8,040
INEOS Americas LLCIneoschemicalsair pollution violation2023TX-ENV$75,000
INEOS Styrolution America LLCIneoschemicalsair pollution violation2023TX-ENV$30,500
INEOS USA LLCIneoschemicalsair pollution violation2023TX-ENV$37,175
INEOS USA LLCIneoschemicalsair pollution violation2023TX-ENV$129,780
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2023TX-ENV$12,500
INEOS USA LLCIneoschemicalsair pollution violation2022TX-ENV$606,174
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2023LA-ENV$628,000
Shell Chemical LPShell PLCoil and gasair pollution violation2023LA-ENV$703,000
BP Products North America Inc.BPoil and gasair pollution violation2023IN-ENV$33,000
Linde Inc.Lindeindustrial servicesair pollution violation2023IN-ENV$33,000
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasair pollution violation2023LA-ENV$200,000
SHELL OIL COMPANYShell PLCoil and gasair pollution violation2001EPA$390,155
FIRST STUDENTFirstGroupmiscellaneous servicesair pollution violation2009EPA$477,000
JOHNSON MATTHEY PHARMACEUTICAL MATERIALS INCJohnson Mattheymetalsair pollution violation2016EPA$110,000
Ineos Melamines LLCIneoschemicalsair pollution violation2017EPA$9,300
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
Johnson Matthey IncJohnson Mattheymetalsair pollution violation2008EPA$278,600
Shell Chemical Yabucoa, Inc.Shell PLCoil and gasair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Infineum USAInfineumoil and gasair pollution violation2011EPA$346,444
Johnson Matthey, Inc.Johnson Mattheymetalsair pollution violation2013EPA$7,000
Infineum USA LPInfineumoil and gasair pollution violation2019EPA$187,500
AMOCO OIL COMPANY, ET. AL.BPoil and gasair pollution violation2001EPA$10,000,000
Pennzoil Quaker State CoShell PLCoil and gasair pollution violation2003EPA$23,250
U.S. DEPT OF THE ARMY AND BAE SYSTEMS, ORDNANCE SYBAE Systemsaerospace and military contractingair pollution violation2018EPA$279,700
SHELL CHEMICAL, LPShell PLCoil and gasair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,231,900
BP AMERICA, INC.BPoil and gasair pollution violation2006EPA$7,700
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingair pollution violation2007EPA$21,700
ALCAN PRIMARY PRODUCTSRio Tintomining and mineralsair pollution violation2013EPA$100,000
HOEGANAES CORP.Melrose Industriesmiscellaneous manufacturingair pollution violation2018EPA$160,000
TATE & LYLE INGREDIENTS AMERICAS LLCTate & Lyleagribusinessair pollution violation2018EPA$29,059
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingair pollution violation2019EPA$88,632
UNILEVER MANUFACTURING (US), INCUnileverfood productsair pollution violation2022EPA$20,088
ASHTA CHEMICALS, INC.Ineoschemicalsair pollution violation2002EPA$239,800
BP CHEMICALS, INC.Ineoschemicalsair pollution violation2004EPA$30,000
BP PRODUCTS NORTH AMERICA - WHITING REFINERYBPoil and gasair pollution violation2005EPA$58,688
MEAD JOHNSON AND COMPANYReckitt Benckiserhousehold and personal care productsair pollution violation2009EPA$29,308
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2022EPA$10,000,000
ROLLS ROYCE CORPORATIONRolls-Royceaerospace and military contractingair pollution violation2007EPA$18,329
TATE AND LYLE INGREDIENTS AMERICA, INC.Tate & Lyleagribusinessair pollution violation2007EPA$188,100
VESUVIUS USAVesuvius PLCmiscellaneous manufacturingair pollution violation2008EPA$224,409
Tate & Lyle Ingredients Americas LLC (Decatur)Tate & Lyleagribusinessair pollution violation2011EPA$79,100
TATE & LYLETate & Lyleagribusinessair pollution violation2015EPA$970,000
GLOBE METALLURGICAL, INC.Ferroglobemetalsair pollution violation2023EPA$2,600,000
LINDE GAS NORTH AMERICALindeindustrial servicesair pollution violation2016EPA$111,707
BP Products North America Inc.BPoil and gasair pollution violation2016EPA$50,313
BP WHITINGBPoil and gasair pollution violation2020EPA$286,500
SHELL CHEMICAL COMPANYShell PLCoil and gasair pollution violation2001EPA$350,000
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasair pollution violation2003EPA$495,000
BP/AMOCO CORPORATIONBPoil and gasair pollution violation2005EPA$1,078,000
BP/AMOCO CORPORATION (BLANCHARD REFINING)-TEXAS CITY REFINERYBPoil and gasair pollution violation2016EPA$3,450,000
Shell Chemical CompanyShell PLCoil and gasair pollution violation2003EPA$361,800
Shell Chemical - St. RoseShell PLCoil and gasair pollution violation2010EPA$574,730
Tate and Lyle Ingredients Americas IncTate & Lyleagribusinessair pollution violation2009EPA$56,837
BP Products North America, Inc.BPoil and gasair pollution violation2013EPA$37,500
Shell Chemical L.P.Shell PLCoil and gasair pollution violation2016EPA$91,800
INEOS Nitriles USA LLCIneoschemicalsair pollution violation2016EPA$174,250
United States Cold Storage LPSwirediversifiedair pollution violation2016EPA$30,000
Shell Global, LPShell PLCoil and gasair pollution violation2017EPA$36,000
SWEPI LPShell PLCoil and gasair pollution violation2021EPA$304,434
SWEPI LPShell PLCoil and gasair pollution violation2021EPA$175,700
INEOS Americas, LLCIneoschemicalsair pollution violation2023EPA$116,822
BP AMOCOBPoil and gasair pollution violation2001EPA$10,000,000
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsair pollution violation2003EPA$1,460,000
BP America Production CompanyBPoil and gasair pollution violation2009EPA$81,239
GLAXOSMITHKLINE VACCINESGlaxoSmithKlinepharmaceuticalsair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $172,900
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
Shell Offshore - Kulluk Drillship and Associated FShell PLCoil and gasair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Shell Gulf of Mexico, Inc - Discoverer Drillship &Shell PLCoil and gasair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $710,000
Shell Oil ProductsShell PLCoil and gasair pollution violation2006EPA$37,500
Rolls-Royce CorporationRolls-Royceaerospace and military contractingair pollution violation2011EPA$75,000
Tognum America Inc.Rolls-Royceaerospace and military contractingair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
Shell Chemicals LPShell PLCoil and gasair pollution violation2012EPA$10,000
Shell Oil CompanyShell PLCoil and gasair pollution violation2012EPA$10,800
Shell Oil Products USShell PLCoil and gasair pollution violation2012EPA$110,331
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2012EPA$96,799
BP Products North AmericaBPoil and gasair pollution violation2012EPA$350,000
BP Products North America Inc.BPoil and gasair pollution violation2012EPA$294,000
Aggreko, LLCAggrekomiscellaneous energy products and systemsair pollution violation2013EPA$75,000
Shell Chemical LP-MobileShell PLCoil and gasair pollution violation2014EPA$16,814
Shell Oil CompanyShell PLCoil and gasair pollution violation2014EPA$23,392
Shell Oil Products USShell PLCoil and gasair pollution violation2014EPA$10,562
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2014EPA$16,918
Shell (Equilon, Motiva and Deer Park Refining)Shell PLCoil and gasair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $900,000
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2015EPA$5,206
Shell Chemical LP-MobileShell PLCoil and gasair pollution violation2017EPA$5,862
Shell Oil CompanyShell PLCoil and gasair pollution violation2017EPA$40,687
AMOCOBPoil and gasair pollution violation2001EPA$39,620
BP Products North America Inc.BPoil and gasair pollution violation2006EPA$900,000
SHELL CHEMICAL LPShell PLCoil and gasair pollution violation2019EPA$350,000
Equilon Enterprises LLC d/b/a Shell Oil Prods USShell PLCoil and gasair pollution violation2003EPA$69,950
Pennzoil-Quaker State dba SOPUS ProductsShell PLCoil and gasair pollution violation2003EPA$390,000
First StudentFirstGroupmiscellaneous servicesair pollution violation2024EPA$96,223
Lincare, Inc.Lindeindustrial servicesAmericans with Disabilities Act2019USAO$20,000
HSBC Holdings plc HSBC Bank USA N.A.HSBCfinancial servicesanti-money-laundering deficiencies2012DOJ_CRIMINAL$1,256,000,000
Standard Chartered BankStandard Charteredfinancial servicesanti-money-laundering deficiencies2012NY-DFS$340,000,000
Deloitte Financial Advisory ServicesDeloittebusiness servicesanti-money-laundering deficiencies2013NY-DFS$10,000,000
Standard Chartered BankStandard Charteredfinancial servicesanti-money-laundering deficiencies2014NY-DFS$300,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.