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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
BP Exploration and Production Inc.BPoil and gasoil spill2012DOJ$4,000,000,000
BPBPoil and gasoil spill2015DOJ$20,800,000,000
BP Amoco Corp.BPoil and gasFalse Claims Act and related2011DOJ_CIVIL$20,500,000
BP AmericaBPoil and gasfederal leasing royalty violation2012ONRR$5,189,800
BPBPoil and gasinvestor protection violation2012SEC$525,000,000
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2007BSEE$41,000
BP America Production CompanyBPoil and gasoil or gas drilling violation2006BSEE$25,000
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2004BSEE$190,000
BP America Production CompanyBPoil and gasoil or gas drilling violation2004BSEE$25,000
BP America Production CompanyBPoil and gasoil or gas drilling violation2003BSEE$25,000
BP America Production CompanyBPoil and gasoil or gas drilling violation2003BSEE$20,000
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2003BSEE$80,000
BP Exploration & Production Inc.BPoil and gasoil or gas drilling violation2003BSEE$70,000
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2002BSEE$39,000
BP Exploration & Oil Inc.BPoil and gasoil or gas drilling violation2002BSEE$23,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2002BSEE$15,000
BP Corporation North America Inc.BPoil and gasoil or gas drilling violation2002BSEE$20,000
BP Exploration & Oil IncBPoil and gasoil or gas drilling violation2001BSEE$20,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2001BSEE$23,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2000BSEE$12,000
Amoco Production CompanyBPoil and gasoil or gas drilling violation2000BSEE$18,000
BP Products North America Inc.BPoil and gasprice-fixing or anti-competitive practices2007CFTC$303,000,000
BP Energy CompanyBPoil and gasenergy market violation2007FERC$7,000,000
BP AMERICA INC. WHITING REFINERYBPoil and gasrailroad safety violation2009FRA$5,000
BP Oil CompanyBPoil and gasrailroad safety violation2009FRA$10,000
BP Oil CompanyBPoil and gasrailroad safety violation2009FRA$11,000
BP Oil CompanyBPoil and gasrailroad safety violation2008FRA$10,000
BP AmocoBPoil and gasFalse Claims Act and related2000DOJ_CIVIL$32,000,000
British PetroleumBPoil and gaswater pollution violation2007EPA$20,000,000
BPBPoil and gasair pollution violation2001EPA$660,000,000
BP Exploration (Alaska) Inc.BPoil and gashazardous waste violation2000EPA$22,500,000
AMOCO OIL COBPoil and gaspipeline safety violation2007PHMSA$10,000
BP OIL PIPELINE COBPoil and gaspipeline safety violation2006PHMSA$5,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2006PHMSA$45,000
AMOCO OIL COBPoil and gaspipeline safety violation2006PHMSA$5,000
AMOCO OIL COBPoil and gaspipeline safety violation2006PHMSA$50,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2006PHMSA$10,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2006PHMSA$45,250
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2005PHMSA$18,500
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2005PHMSA$15,500
BP OIL PIPELINE COBPoil and gaspipeline safety violation2004PHMSA$35,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2003PHMSA$35,000
AMOCO EXPLORATION AND PRODUCTION COMPANYBPoil and gaspipeline safety violation2003PHMSA$5,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2002PHMSA$55,000
BP Exploration and Production, Inc.BPoil and gasemployment discrimination2012EEOC$5,400,000
TravelCenters of America LLCBPoil and gaswage and hour violation2011WHD$15,162
Travel Centers of America LLCBPoil and gaswage and hour violation2009WHD$6,450
TA Operating LLCBPoil and gaswage and hour violation2007WHD$7,064
Travel Centers of America, Inc.BPoil and gaswage and hour violation2005WHD$5,245
BP/Amoco Oil CompanyBPoil and gaslabor relations violation2002NLRB$20,000
BP AmericaBPoil and gasfederal leasing royalty violation2005ONRR$312,000
Amoco Canada Petroleum Co. Ltd.BPoil and gasrailroad safety violation2000FRA$8,000
BP America Inc.BPoil and gasrailroad safety violation2004FRA$6,800
BP America Inc.-Whiting RefineryBPoil and gasrailroad safety violation2008FRA$35,000
BP AmocoBPoil and gasrailroad safety violation2002FRA$5,000
BP Products North AmericaBPoil and gasrailroad safety violation2006FRA$5,000
BP Products North AmericaBPoil and gasrailroad safety violation2006FRA$5,000
BP Products North AmericaBPoil and gasrailroad safety violation2006FRA$8,000
BP Oil CompanyBPoil and gasrailroad safety violation2001FRA$6,000
BP Oil CompanyBPoil and gasrailroad safety violation2000FRA$14,000
BP Oil CompanyBPoil and gasrailroad safety violation2006FRA$8,000
BP/Amoco ProductsBPoil and gasrailroad safety violation2006FRA$8,500
BP West Coast ProductsBPoil and gasrailroad safety violation2006FRA$15,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2017PHMSA$100,000
BP Cherry Point RefineryBPoil and gasrailroad safety violation2017FRA$12,750
BP America, Inc.BPoil and gasrailroad safety violation2017FRA$7,500
BP America, Inc.BPoil and gasrailroad safety violation2017FRA$10,000
BP PRODUCTS NORTH AMERICAN INCBPoil and gaswage and hour violation2005KY-DWS$6,001
BP Corporation North AmericaBPoil and gasbenefit plan administrator violation2006private lawsuit-federal$1,450,000
Amoco Oil Co.BPoil and gasunderground storage tank violation2002IL-AG$1,120,000
ARCOBPoil and gasenvironmental violation2001CO-AG$250,000
Atlantic Richfield Co.BPoil and gaswater pollution violation2008MT-AG$8,000,000
BPBPoil and gasoil spill2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,900,000,000
BPBPoil and gasconsumer protection violation2012AK-AG$255,000,000
BPBPoil and gasenvironmental violation2009AK-AG$1,709,498
BPBPoil and gasoil spill2015MS-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000,000
BP America Inc. et al.BPoil and gasMTBE violation2018NJ-AG$64,000,000
BP CorporationBPoil and gasair pollution violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
BP Energy CompanyBPoil and gasFalse Claims Act and related2018CA-AG$102,000,000
BP North America Products Inc.BPoil and gaswater pollution violation2019EPA$71,400
BP Products North America, Inc.BPoil and gasconsumer protection violation2006NJ-AG$315,000
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield CompanyBPoil and gasunderground storage tank violation2016CA-AG$14,000,000
BP-ARCOBPoil and gasunderground storage tank violation2002CA-AG$45,800,000
TravelCenters of America, Inc.BPoil and gasoil spill2004IL-AG$25,000
BP West Coast ProductsBPoil and gasenvironmental violation2003CA-MULTI$4,000,000
ARCOBPoil and gasenvironmental violation2002CA-LACA$36,213
Atlantic Richfield Co.BPoil and gasMTBE violation2002CA-OCDA$8,000,000
BP Products North America, Inc.BPoil and gasunderground storage tank violation2002CA-SCCDA$230,000
BP Energy CompanyBPoil and gasprice-fixing or anti-competitive practices2003FERC$3,000,000
BP America Production Co.BPoil and gasenvironmental violation2005EPA$410,473
TA Operating, LLCBPoil and gaswage and hour violation2018WHD$16,155
Atlantic RichfieldBPoil and gasenvironmental violation2020USAO$150,000,000
BP Exploration AlaskaBPoil and gashazardous waste violation2019EPA$125,100
Travel Centers of America (TA)BPoil and gaslabor relations violation2018NLRB$10,000
BP PLCBPoil and gasunderground storage tank violation2007MI-ENV$869,150
BP Products North AmericaBPoil and gasMTBE violation2019VT-AG$316,667
TA OPR LLCBPoil and gasenvironmental violation2010PA-ENV$5,400
TA OPR LLCBPoil and gasenvironmental violation2017PA-ENV$21,250
TA OPR LLCBPoil and gasenvironmental violation2007PA-ENV$39,500
BP Exploration AlaskaBPoil and gasenvironmental violation2002AK-ENV$300,000
BP Exploration (Alaska) Inc.BPoil and gasenvironmental violation2019AK-OIL$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.