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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 TypeYearAgency sort iconPenalty 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
TA Operating LLCBPoil and gashazardous waste violation2023TX-ENV$9,674
AstraZenecaAstraZenecapharmaceuticalsFalse Claims Act and related2018TX-AG$110,000,000
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2007TX-AG$1,400,000
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2021TN-ENV$12,000
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
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingwater pollution violation2019TN-ENV$207,200
Kilgore Flares Company, LLCChemringaerospace and military contractingenvironmental violation2016TN-ENV$37,099
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2014TN-ENV$6,500
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2013TN-ENV$12,000
Johnson Matthey, Inc.Johnson Mattheymetalsair pollution violation2013TN-ENV$5,000
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2012TN-ENV$21,300
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2011TN-ENV$16,000
BPBPoil and gasunderground storage tank violation2010TN-ENV$9,700
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$12,000
Kilgore Flares Company, LLCChemringaerospace and military contractingenvironmental violation2009TN-ENV$6,981
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2009TN-ENV$6,000
BAE Systems Ordnance Systems Inc.BAE Systemsaerospace and military contractingenvironmental violation2021TN-ENV$14,250
BAE Systems Ordinance Systems Inc.BAE Systemsaerospace and military contractingenvironmental violation2022TN-ENV$12,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016SEC$35,000,000
HSBC Private Bank (Suisse)HSBCfinancial servicesinvestor protection violation2014SEC$12,500,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2014SEC$15,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2013SEC$153,700,000
Mead Johnson Nutrition CompanyReckitt Benckiserhousehold and personal care productsForeign Corrupt Practices Act2015SEC$12,000,000
Smith & Nephew PLCSmith & Nephewmedical equipment and suppliesForeign Corrupt Practices Act2012SEC$5,400,000
Diageo PLCDiageobeveragesForeign Corrupt Practices Act2011SEC$16,373,820
Armor Holdings Inc.BAE Systemsaerospace and military contractingForeign Corrupt Practices Act2011SEC$5,700,000
Pride International Inc.Valarisoilfield services and suppliesForeign Corrupt Practices Act2010SEC$23,529,718
Noble CorporationNoble Corp.oilfield services and suppliesForeign Corrupt Practices Act2010SEC$5,576,998
Royal Dutch ShellShell PLCoil and gasForeign Corrupt Practices Act2010SEC$18,149,459
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2015SEC$1,113,916
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2014SEC$4,070,000
Deloitte & Touche South AfricaDeloittebusiness servicesaccounting fraud or deficiencies2012SEC$247,043
BPBPoil and gasinvestor protection violation2012SEC$525,000,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2011SEC$6,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2009SEC$8,500,000
HSBC Bank USA, N.A.HSBCfinancial servicesinvestor protection violation2007SEC$10,500,000
Barclays Bank PLCBarclaysfinancial servicesinsider trading2007SEC$10,943,561
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2005SEC$375,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2005SEC$50,000,000
Royal Dutch Petroleum CompanyShell PLCoil and gasaccounting fraud or deficiencies2004SEC$120,000,000
Janus Capital Management LLCJanus Hendersonfinancial servicesinvestor protection violation2004SEC$100,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2004SEC$2,400,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2003SEC$1,000,000
PricewaterhouseCoopers LLPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2002SEC$5,000,000
AstraZeneca PLCAstraZenecapharmaceuticalskickbacks and bribery2016SEC$5,522,000
Ernst & YoungErnst & Youngbusiness servicesaccounting fraud or deficiencies2016SEC$9,300,000
GlaxoSmithKline plcGlaxoSmithKlinepharmaceuticalskickbacks and bribery2016SEC$20,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2016SEC$11,800,000
Barclays CapitalBarclaysfinancial servicesinvestor protection violation2017SEC$97,037,659
Osiris TherapeuticsSmith & Nephewmedical equipment and suppliesaccounting fraud or deficiencies2017SEC$1,500,000
Aegerion PharmaceuticalsAmryt Pharmapharmaceuticalsinvestor protection violation2017SEC$4,100,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2017SEC$12,710,040
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016SEC$500,000
Deloitte & ToucheDeloittebusiness servicesaccounting fraud or deficiencies2018SEC$99,057
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicesinvestor protection violation2014SEC$120,000
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2008SEC$2,918,987
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2007SEC$1,587,170
Deloitte Touche Tohmatsu LLCDeloittebusiness servicesaccounting fraud or deficiencies2019SEC$2,000,000
Barclays PLCBarclaysfinancial servicesForeign Corrupt Practices Act2019SEC$6,308,726
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesinvestor protection violation2019SEC$7,944,055
Deloitte Touche Tohmatsu Certified Public Accountants LimitedDeloittebusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Ernst & Young Hua Ming LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
PricewaterhouseCoopers Zhong Tian CPAs Limited CompanyPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Diageo plcDiageobeveragesinvestor protection violation2020SEC$5,000,000
HSBC Securities (USA) Inc.HSBCfinancial servicesinvestor protection violation2020SEC$725,000
Alexion Pharmaceuticals Inc.AstraZenecapharmaceuticalsForeign Corrupt Practices Act2020SEC$21,000,000
Pearson plcPearsoninformation technologyprivacy violation2021SEC$1,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2021SEC$10,000,000
Amec Foster Wheeler LimitedWood Groupoilfield services and suppliesForeign Corrupt Practices Act2021SEC$10,100,000
WPP plcWPPbusiness servicesForeign Corrupt Practices Act2021SEC$19,100,000
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2022SEC$100,000,000
Janus Henderson Investors US LLCJanus Hendersonfinancial servicesinvestor protection violation2022SEC$150,000
Barclays Bank PLCBarclaysfinancial servicesinvestor protection violation2022SEC$361,000,000
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China)Deloittebusiness servicesaccounting fraud or deficiencies2022SEC$20,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2022SEC$125,000,000
Rio Tinto plcRio Tintomining and mineralsForeign Corrupt Practices Act2023SEC$15,000,000
HSBC Securities (USA) Inc.HSBCfinancial servicesinvestor protection violation2023SEC$15,000,000
Rio Tinto PLCRio Tintomining and mineralsinvestor protection violation2023SEC$28,000,000
GKN AEROSPACE SOUTH CAROLINA INCMelrose Industriesmiscellaneous manufacturinghazardous waste violation2020SC-ENV$6,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringair pollution violation2011SC-ENV$11,000
GKN Aerospace South Carolina, Inc.Melrose Industriesmiscellaneous manufacturingenvironmental violation2022SC-ENV$15,000
OMNOVA Solutions, Inc.Synthomerchemicalsenvironmental violation2023SC-ENV$12,050
New England Gas CompanyNational Gridutilities and power generationutility safety violation2006RI-PUC$31,000
New England Gas CompanyNational Gridutilities and power generationutility safety violation2003RI-PUC$35,000
TA Operating LLCBPoil and gasenvironmental violation2017RI-ENV$6,250
Jiffy Lube International, Inc.Shell PLCoil and gasenvironmental violation2004RI-ENV$9,000
First Student, Inc.FirstGroupmiscellaneous servicesenvironmental violation2000RI-ENV$7,205
Shell Oil Co. et al.Shell PLCoil and gasMTBE violation2022RI-AG$5,000,000
BPBPoil and gasMTBE violation2022RI-AG$205,000
AMOCO OIL COBPoil and gaspipeline safety violation2010PHMSA$90,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.