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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
Equilon/ShellShell PLCoil and gasenvironmental violation2004AZ-DEQ$50,000
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsair pollution violation2004CA-ARB$165,000
ShellShell PLCoil and gasair pollution violation2004CA-ARB$15,000
Pennzoil-Quaker StateShell PLCoil and gasair pollution violation2004CA-ARB$67,500
CF&I SteelEvrazmetalsair pollution violation2004CO-DPHE$300,000
TA Operating Corp.BPoil and gasenvironmental violation2004CT-ENV$102,125
TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2004FL-DEP$8,250
Alcan Aluminum CorporationRio Tintomining and mineralsair pollution violation2004GA-ENV$6,000
Keystone Consolidated Industries, Inc. d/b/a Keystone Steel & Wire CompanyGFG Alliancemetalswater pollution violation2004IL-ENV$75,000
Shell Oil Company, Inc.Shell PLCoil and gasunderground storage tank violation2004IL-ENV$200,000
BP AMERICA PRODUCTION CO.BPoil and gasenvironmental violation2004LA-ENV$8,686
ASHTA Chemicals Inc.Ineoschemicalswater pollution violation2004OH-ENV$1,541,647
Jiffy Lube International, Inc.Shell PLCoil and gasenvironmental violation2004RI-ENV$9,000
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2004TX-ENV$7,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2004TX-ENV$5,000
Linde Gas, L.L.C.Lindeindustrial servicesenvironmental violation2004TX-ENV$9,480
Aera Energy LLCShell PLCoil and gasair pollution violation2004CA-SCAQMD$8,500
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2004private lawsuit-federal$175,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2004private lawsuit-federal$92,000,000
CF&I, DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2004OSHA$7,000
BALFOUR BEATTY CONSTRUCTION, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2004OSHA$14,000
DONCASTERS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2004OSHA$5,500
DONCASTERS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2004OSHA$19,500
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2004OSHA$25,950
UNILEVER DBA GOOD HUMOR-BRYERS ICE CREAMUnileverfood productsworkplace safety or health violation2004OSHA$26,500
TERMINIX COMMERCIALRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2004OSHA$119,250
PETSMART, INC. (DC-21)BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2004OSHA$6,200
IFCO SYSTEMS NORTH AMERICATriton Investments Advisersfinancial servicesworkplace safety or health violation2004OSHA$5,250
GLOBE METALLURGICAL INC.Ferroglobemetalsworkplace safety or health violation2004OSHA$32,000
GLOBE METALLURGICAL INC.Ferroglobemetalsworkplace safety or health violation2004OSHA$8,550
BP PIPELINES (NORTH AMERICA) INC.BPoil and gasworkplace safety or health violation2004OSHA$6,300
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2004OSHA$5,400
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2004OSHA$5,000
BP CHEMICALS, INC.Ineoschemicalsair pollution violation2004EPA$30,000
BOC GasesLindeindustrial servicesenvironmental violation2004EPA$5,000
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasenvironmental violation2004EPA$85,400
GKN ARMSTRONG WHEELS INCMelrose Industriesmiscellaneous manufacturingenvironmental violation2004EPA$5,000
BP America Production CompanyBPoil and gaswater pollution violation2004EPA$5,000
BOC Group Inc. (BOC Gases)Lindeindustrial servicesenvironmental violation2004EPA$8,959
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2005BSEE$27,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2005FAA$15,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2005FAA$25,000
Balfour Beatty ConstructionBalfour Beattyconstruction and engineeringFalse Claims Act and related2005DOJ_CIVIL$24,750,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2005DOJ_CIVIL$150,000,000
PriceWaterhouseCoopers, LLPPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2005DOJ_CIVIL$41,900,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2005PHMSA$18,500
PRAXAIR INCLindeindustrial servicespipeline safety violation2005PHMSA$8,000
BP PIPELINE (NORTH AMERICA) INC.BPoil and gaspipeline safety violation2005PHMSA$15,500
SHELL OIL PRODUCTS COMPANYShell PLCoil and gaspipeline safety violation2005PHMSA$7,500
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2005PHMSA$12,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2005PHMSA$11,500
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2005SEC$375,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2005SEC$50,000,000
Pennzoil Quaker State Company dba SOPUSShell PLCoil and gaswage and hour violation2005WHD$42,352
British Telecom Americas, Inc.BTtelecommunicationsFamily and Medical Leave Act2005WHD$28,000
Balfour Beatty Rail Systems, Inc.Balfour Beattyconstruction and engineeringwage and hour violation2005WHD$44,218
Travel Centers of America, Inc.BPoil and gaswage and hour violation2005WHD$5,245
Towers PerrinWillis Towers Watsonfinancial serviceswage and hour violation2005WHD$105,865
Towers, Perrin, Forrester & CrosbyWillis Towers Watsonfinancial serviceswage and hour violation2005WHD$294,279
First Transit Inc.FirstGroupmiscellaneous serviceswage and hour violation2005WHD$43,185
Lorillard Tobacco CompanyBritish American Tobaccotobaccolabor relations violation2005NLRB$8,000
OMNOVA Solutions, IncSynthomerchemicalslabor relations violation2005NLRB$50,000
OMNOVA Solutions, Inc.Synthomerchemicalslabor relations violation2005NLRB$50,000
Canteen Vending Services (a division of Compass Group)Compass Grouprestaurants and foodservicelabor relations violation2005NLRB$7,754
Kennecott Utah Copper Corp.Rio Tintomining and mineralslabor relations violation2005NLRB$10,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2005NLRB$8,000
Watson Wyatt & Co.Willis Towers Watsonfinancial serviceslabor relations violation2005NLRB$91,000
Johnson MattheyJohnson Mattheymetalslabor relations violation2005NLRB$22,000
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2005NLRB$25,000
Hoeganaes Corp.Melrose Industriesmiscellaneous manufacturinglabor relations violation2005NLRB$15,000
Sunbelt RentalsAshtead Group PLCbusiness serviceslabor relations violation2005NLRB$7,880
Laidlaw TransitFirstGroupmiscellaneous serviceslabor relations violation2005NLRB$5,000
Sermatech International Inc.Lindeindustrial servicesexport control violation2005BIS$17,500
BP AmericaBPoil and gasfederal leasing royalty violation2005ONRR$312,000
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2005FRA$7,500
Jiffy Lube #2680Shell PLCoil and gaswage and hour violation2005CA-LCO$9,000
Jiffy Lube #2967Shell PLCoil and gaswage and hour violation2005CA-LCO$6,000
BP PRODUCTS NORTH AMERICAN INCBPoil and gaswage and hour violation2005KY-DWS$6,001
Chartwells DiningCompass Grouprestaurants and foodserviceemployment discrimination2005private lawsuit-federal$559,253
Royal Dutch Petroleum CompanyShell PLCoil and gasbenefit plan administrator violation2005private lawsuit-federal$90,000,000
HSBC Bank USAHSBCfinancial servicesbenefit plan administrator violation2005private lawsuit-federal$9,350,000
Bodycote Thermal Processing, Inc.Bodycote PLCindustrial servicesasbestos violation2005WI-AG$42,500
GKN Aerospace North America, Inc.Melrose Industriesmiscellaneous manufacturingenvironmental violation2005IL-AG$22,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2005MULTI-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
Kimpton Hotel and Restaurant GroupInterContinental Hotelshotelsenvironmental violation2005CA-AG$12,537
Niagara Mohawk Power Corp.National Gridutilities and power generationenvironmental violation2005NY-AG$8,500,000
Shell Oil Co.Shell PLCoil and gasenvironmental violation2005IL-AG$275,000
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2005IL-AG$155,000
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005MULTI-AG$10,000,000
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesprice-fixing or anti-competitive practices2005NY-AG$50,000,000
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasenvironmental violation2005CA-MULTI$10,750,000
Shell OilShell PLCoil and gasMTBE violation2005CA-OCDA$14,500,000
Laidlaw Transit, Inc.FirstGroupmiscellaneous servicesemployment discrimination2005EEOC$240,000
Ernst & Young, LLPErnst & Youngbusiness servicesemployment discrimination2005EEOC$125,000
BP America Production Co.BPoil and gasenvironmental violation2005EPA$410,473
Watson Wyatt & CompanyWillis Towers Watsonfinancial servicesFalse Claims Act and related2005USAO$689,828
BP AmocoBPoil and gasair pollution violation2005AL-ENV$250,000
BP AmocoBPoil and gasenvironmental violation2005AL-ENV$19,800
INEOS PhenolIneoschemicalsair pollution violation2005AL-ENV$20,000
Praxair, Inc.Lindeindustrial servicesenvironmental violation2005AZ-DEQ$550,000
Shell Oil/CarsonShell PLCoil and gasair pollution violation2005CA-ARB$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.