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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 TypeYearAgencyPenalty Amount sort icon
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2002OSHA$6,300
BRITISH PETROLEUM EXPLORATION OF ALASKABPoil and gasworkplace safety or health violation2002OSHA$6,300
BP PIPELINES (NORTH AMERICA) INC.BPoil and gasworkplace safety or health violation2004OSHA$6,300
GKN AEROSPACE NEW ENGLAND, INC.Melrose Industriesmiscellaneous manufacturingworkplace safety or health violation2009OSHA$6,300
GARDA CL ATLANTIC, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$6,300
GARDA CL CENTRAL INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$6,300
FERGUSON ENTERPRISES, INC., dba FERGUSON WATERWORKFerguson PLCbuilding materialsenvironmental violation2013OR-ENV$6,325
GARDA WORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$6,338
BP PRODUCTS NORTH AMERICABPoil and gashazardous waste violation2007EPA$6,350
HOLIDAY INN, LLCInterContinental Hotelshotelsworkplace safety or health violation2016OSHA$6,360
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$6,367
LINDE LLCLindeindustrial servicesworkplace safety or health violation2012OSHA$6,370
BRITISH PETROLEUM EXPLORATIONBPoil and gasworkplace safety or health violation2006OSHA$6,376
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2008PA-ENV$6,400
TA OPERATING LLCBPoil and gasworkplace safety or health violation2021OSHA$6,400
RECKITT BENCKISER LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2017EPA$6,436
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2019OSHA$6,440
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2016OSHA$6,445
Travel Centers of America LLCBPoil and gaswage and hour violation2009WHD$6,450
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2016NJ-ENV$6,450
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$6,458
LINDE GAS NORTH AMERICA LLCLindeindustrial servicesworkplace safety or health violation2018OSHA$6,467
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$6,497
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$6,497
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2010FRA$6,500
Diageo Canada, Inc.Diageobeveragesrailroad safety violation2014FRA$6,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$6,500
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2012FRA$6,500
BOC GasesLindeindustrial servicesrailroad safety violation2003FRA$6,500
Shell Canada Ltd.Shell PLCoil and gasrailroad safety violation2008FRA$6,500
Diageo Americas Supply, Inc.Diageobeveragesrailroad safety violation2018FRA$6,500
GARDA CL West, Inc.BC Partnersprivate equity (including portfolio companies)air pollution violation2017CA-ARB$6,500
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsair pollution violation2010NJ-ENV$6,500
Tate & Lyle Ingredients Americas LLCTate & Lyleagribusinessair pollution violation2014TN-ENV$6,500
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$6,500
CHARTWELLSCompass Grouprestaurants and foodserviceworkplace safety or health violation2011OSHA$6,500
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2019OSHA$6,500
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2019OSHA$6,500
TA OPERATIONING d/b/a TRAVEL CENTERS OF AMERICABPoil and gashazardous waste violation2007EPA$6,500
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$6,500
FirstGroup America, Inc.FirstGroupmiscellaneous serviceswage and hour violation2014WHD$6,524
INTERCONTINENTAL HOTELS GROUP RESOURCES, INC.InterContinental Hotelshotelswage and hour violation2004WHD$6,537
GKN AEROSPACEMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2020OSHA$6,554
SMITH & NEPHEW INC.Smith & Nephewmedical equipment and supplieshazardous waste violation2001FL-DEP$6,600
SUNBELT RENTALS INCAshtead Group PLCbusiness servicesworkplace safety or health violation2001OSHA$6,600
Ferguson Enterprises, Inc. d/b/a EPPCO, a Ferguson EnterpriseFerguson PLCbuilding materialslabor relations violation2002NLRB$6,624
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2019MSHA$6,660
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2019MSHA$6,660
JIFFY LUBEShell PLCoil and gasworkplace safety or health violation2006OSHA$6,664
NUCO2 INCORPORATEDLindeindustrial servicesworkplace safety or health violation2007OSHA$6,666
CNH INDUSTRIAL AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2023OSHA$6,697
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2008OSHA$6,700
IFCO SYSTEMS, NORTH AMERICATriton Investments Advisersfinancial servicesworkplace safety or health violation2012OSHA$6,720
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2022MSHA$6,725
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2021MSHA$6,725
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2018OSHA$6,727
Garda Cl Southeast, Inc.BC Partnersprivate equity (including portfolio companies)motor vehicle safety violation2022FMCSA$6,740
Shell Canada Ltd.Shell PLCoil and gasrailroad safety violation2008FRA$6,750
INEOS BIO USA, LLCIneoschemicalshazardous waste violation2015AR-ENV$6,750
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsair pollution violation2011NJ-ENV$6,750
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingair pollution violation2020TN-ENV$6,750
BP EXPLORATION (ALASKA) INCBPoil and gasworkplace safety or health violation2006OSHA$6,750
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$6,750
OMNOVA SOLUTIONS INCORPORATEDSynthomerchemicalsworkplace safety or health violation2012OSHA$6,750
CRISTAL GLOBALIneoschemicalsworkplace safety or health violation2012OSHA$6,750
GKN AEROSPACEMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2019OSHA$6,764
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2009NLRB$6,800
BP America Inc.BPoil and gasrailroad safety violation2004FRA$6,800
PEARSON EDUCATIONPearsoninformation technologyworkplace safety or health violation2009OSHA$6,800
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2011OSHA$6,800
PHARM-ECO LABORATORIES, INC.Johnson Mattheymetalsworkplace safety or health violation2002OSHA$6,813
AMERICAN SNUFF COMPANY LLCBritish American Tobaccotobaccoworkplace safety or health violation2017OSHA$6,825
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2020OSHA$6,827
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2021OSHA$6,827
Linde LLC.Lindeindustrial serviceswage and hour violation2010WHD$6,870
INEOS Americas LLCIneoschemicalsenvironmental violation2009TX-ENV$6,880
VESUVIUS U S A CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2007OSHA$6,885
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$6,896
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$6,896
REGAL CINEMASCineworldentertainmentworkplace safety or health violation2023OSHA$6,914
Serco Management Services, Inc.Serco Groupmiscellaneous serviceswage and hour violation2004WHD$6,934
Kilgore Flares Company, LLCChemringaerospace and military contractingenvironmental violation2009TN-ENV$6,981
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$6,996
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$6,996
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$6,996
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$6,996
Omnova Solutions Inc.Synthomerchemicalsrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,000
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2010FRA$7,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2008NLRB$7,000
Hoeganaes CorporationMelrose Industriesmiscellaneous manufacturinglabor relations violation2006NLRB$7,000
Terminix InternationalRentokil Initial PLCmiscellaneous serviceslabor relations violation2006NLRB$7,000
Americanos, USA LLCFirstGroupmiscellaneous serviceslabor relations violation2003NLRB$7,000
Restaurant Associates @ Goldman SachsCompass Grouprestaurants and foodservicelabor relations violation2000NLRB$7,000
Shell Chemical LPShell PLCoil and gasrailroad safety violation2004FRA$7,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2018FRA$7,000
HSBC Securities USA IncHSBCfinancial servicesinsurance violation2011WA-INS$7,000
SHELL OIL CO INCShell PLCoil and gasenvironmental violation2016IL-ENV$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.