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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: United Kingdom
Current Parent Penalty Total since 2000: $90,241,442,165
Number of Records: 3,071
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$1,872,620,85222
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
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2007DOJ_CIVIL$2,316,662
Shell Oil Products Company LLCShell PLCoil and gaswage and hour violation2014WHD$2,258,480
Ferguson EnterprisesFerguson PLCbuilding materialswage and hour violation2012private lawsuit-federal$2,250,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2011DOJ_CIVIL$2,200,000
Shell Offshore Inc.Shell PLCoil and gasenvironmental violation2019EPA$2,200,000
HSBC Bank USA N.A.HSBCfinancial servicesFalse Claims Act and related2017USAO$2,118,861
Balli Aviation Ltd.Balli Groupfinancial servicesexport control violation2010DOJ_NATSEC$2,000,000
Deloitte Touche Tohmatsu LLCDeloittebusiness servicesaccounting fraud or deficiencies2019SEC$2,000,000
National GridNational Gridutilities and power generationwage and hour violation2013MA-AG$2,000,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2013PCAOB$2,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2012PCAOB$2,000,000
Amoco Oil CompanyBPoil and gasenvironmental violation2003IL-ENV$2,000,000
RBS Securities, Inc.NatWest Group PLCfinancial servicesinvestor protection violation2016FINRA$2,000,000
National GridNational Gridutilities and power generationutility safety violation2018NY-PSC$1,980,000
HSBC Finance CorporationHSBCfinancial servicesconsumer protection violation2013WV-AG$1,950,000
Boehringer Ingelheim Roxane, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2008MA-AG$1,800,000
CF&I SteelEvrazmetalsenvironmental violation2003CO-DPHE$1,800,000
ALTLANTIC RICHFIELD COMPANYBPoil and gasenvironmental violation2021EPA$1,800,000
RBS Financial Products Inc.NatWest Group PLCfinancial servicesconsumer protection violation2013private lawsuit-federal$1,750,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$1,720,000
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$1,712,712
BPBPoil and gasenvironmental violation2009AK-AG$1,709,498
HSBC Securities (USA) Inc.HSBCfinancial servicesinvestor protection violation2018CFTC$1,600,000
First StudentFirstGroupmiscellaneous serviceswage and hour violation2014private lawsuit-federal$1,600,000
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2007SEC$1,587,170
S.I. International, Inc.Serco Groupmiscellaneous serviceswage and hour violation2007WHD$1,559,978
First StudentFirstGroupmiscellaneous serviceswage and hour violation2010private lawsuit-federal$1,550,000
INEOS ABSIneoschemicalsenvironmental violation2009OH-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,550,000
ASHTA Chemicals Inc.Ineoschemicalsenvironmental violation2004OH-ENV$1,541,647
Osiris TherapeuticsSmith & Nephewmedical equipment and suppliesaccounting fraud or deficiencies2017SEC$1,500,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness serviceswage and hour violation2016private lawsuit-federal$1,500,000
DeloitteDeloittebusiness serviceswage and hour violation2014private lawsuit-federal$1,500,000
National GridNational Gridutilities and power generationconsumer protection violation2016MA-AG$1,500,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2004USAO$1,500,000
Price Waterhouse, Bangalore et al.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2011PCAOB$1,500,000
MTU America, Inc.Rolls-Royceaerospace and military contractingenvironmental violation2015CA-ARB$1,500,000
HSBC Securities (USA)HSBCfinancial servicesinvestor protection violation2010FINRA$1,500,000
Shell Chemical Yabucoa, Inc.Shell PLCoil and gasenvironmental 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
Brown & Williamson Tobacco Co.British American Tobaccotobaccotobacco litigation2004MULTI-AG$1,460,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2023CA-MULTI$1,460,000
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsenvironmental violation2003EPA$1,460,000
BP Corporation North AmericaBPoil and gasbenefit plan administrator violation2006private lawsuit-federal$1,450,000
Hoeganaes CorporationMelrose Industriesmiscellaneous manufacturingenvironmental violation2006private lawsuit-state$1,450,000
BAE Systems San Diego Ship Repair Inc.BAE Systemsaerospace and military contractingwage and hour violation2023private lawsuit-federal$1,426,786
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2007TX-AG$1,400,000
Unilever United States Inc.Unileverfood productsconsumer protection violation2010private lawsuit-federal$1,400,000
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2007CA-SCAQMD$1,351,000
LexisNexis Screening Solutions, Inc.RELX Groupmediaemployment screening violation2013private lawsuit-federal$1,342,500
Shell Oil Company and Shell Pipe Line CorporationShell PLCoil and gasenvironmental violation2005IL-ENV$1,332,932
Unilever Parent CompanyUnileverfood productsenvironmental violation2010CA-ARB$1,300,000
Unilever/ConopcoUnileverfood productsenvironmental violation2010CA-ARB$1,300,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016FINRA$1,300,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2023IN-AG$1,270,000
British Airways PLCInternational Airlines Groupairlinesconsumer protection violation2022private lawsuit-federal$1,260,000
National GridNational Gridutilities and power generationutility safety violation2016MA-DPU$1,250,000
LexisNexis Risk SolutionsRELX Groupmediaemployment discrimination2017OFCCP$1,245,000
SHELL CHEMICAL, LPShell PLCoil and gasenvironmental 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
MTU America Inc.Rolls-Royceaerospace and military contractingenvironmental violation2015EPA$1,200,000
National GridNational Gridutilities and power generationconsumer protection violation2011MA-AG$1,200,000
Serco Inc.Serco Groupmiscellaneous servicesbenefit plan administrator violation2021private lawsuit-federal$1,200,000
Tognum America Inc.Rolls-Royceaerospace and military contractingenvironmental 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
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006MA-AG$1,154,930
Amoco Oil Co.BPoil and gasenvironmental violation2002IL-AG$1,120,000
Amoco Oil CompanyBPoil and gasenvironmental violation2002IL-ENV$1,120,000
First TransitFirstGroupmiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,118,351
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2015SEC$1,113,916
Armor Holdings, Inc.BAE Systemsaerospace and military contractingexport control violation2007BIS$1,102,200
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc.Shell PLCoil and gasenvironmental violation2013EPA$1,100,000
O'Gara-Hess & Eisenhardt Armoring CompanyBAE Systemsaerospace and military contractingFalse Claims Act and related2000DOJ_CIVIL$1,100,000
First Group, plcFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007MULTI-AG$1,100,000
FirstGroupFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007NJ-AG$1,100,000
British AirwaysInternational Airlines Groupairlinesaviation consumer protection violation2023ACPD$1,100,000
BP West Coast Products LLCBPoil and gasenvironmental violation2009CA-ARB$1,098,000
BP/AMOCO CORPORATIONBPoil and gasenvironmental violation2005EPA$1,078,000
Virgin Atlantic Airways LimitedVirgin Groupdiversifiedaviation consumer protection violation2023ACPD$1,050,000
AMOCO PIPELINE COMPANYBPoil and gasenvironmental violation2000EPA$1,050,000
Shell Chemical Yabucoa, Inc.Shell PLCoil and gasenvironmental violation2009EPA$1,025,000
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2000CA-SCAQMD$1,014,239
Restaurant Associates and Personnel PlusCompass Grouprestaurants and foodservicewage and hour violation2016WHD$1,008,302
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2003SEC$1,000,000
National GridNational Gridutilities and power generationconsumer protection violation2011MA-AG$1,000,000
Terminix International Co., LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2002CT-AG$1,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017PCAOB$1,000,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2007PCAOB$1,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2014FINRA$1,000,000
Pearson plcPearsoninformation technologyprivacy violation2021SEC$1,000,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous servicesenvironmental violation2009CA-SCAQMD$1,000,000
Boston Gas Company and Colonial Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$1,000,000
Boston Gas Company and Colonial Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$1,000,000
Ball Aerospace and Technologies CorpBAE Systemsaerospace and military contractingwage and hour violation2007WHD$976,328
Intercontinental HotelsInterContinental Hotelshotelswage and hour violation2017private lawsuit-federal$975,000
TATE & LYLETate & Lyleagribusinessenvironmental violation2015EPA$970,000
Serco Serivces Inc.Serco Groupmiscellaneous serviceswage and hour violation2014WHD$963,806
Shell Energy North America (US), L.P.Shell PLCoil and gasprice-fixing or anti-competitive practices2021FERC$951,683
Infineum USA L.P.Infineumoil and gasenvironmental violation2006EPA$950,000
HSBC Bank USA, N.A.HSBCfinancial servicesenvironmental violation2007NY-AG$918,000
Equilon EnterprisesShell PLCoil and gasenvironmental violation2015EPA$900,000
HSBC Mortgage Services Inc.HSBCfinancial servicesconsumer protection violation2015private lawsuit-federal$900,000
Deloitte & Touche S.A.S.Deloittebusiness servicesaccounting fraud or deficiencies2023PCAOB$900,000
Shell (Equilon, Motiva and Deer Park Refining)Shell PLCoil and gasenvironmental 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
BP Products North America Inc.BPoil and gasenvironmental violation2006EPA$900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.