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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
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingwater pollution violation2019TN-ENV$207,200
INEOS NITRILES USA LLCIneoschemicalsenvironmental violation2019TX-ENV$42,400
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$164,867
INEOS Styrolution America LLCIneoschemicalsenvironmental violation2019TX-ENV$7,200
TA Operating LLCBPoil and gasenvironmental violation2019TX-ENV$8,251
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$24,451
Shell Oil CompanyShell PLCoil and gasenvironmental violation2019TX-ENV$330,000
First Transit, Inc.FirstGroupmiscellaneous servicesenvironmental violation2019TX-ENV$14,979
Shell Oil CompanyShell PLCoil and gasenvironmental violation2019TX-ENV$14,063
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$7,620
BP CHERRY POINT REFINERYBPoil and gasenvironmental violation2019WA-ENV$8,000
Elementis Chromium Inc.Elementischemicalsrailroad safety violation2019FRA$5,000
Shell Oil CompanyShell PLCoil and gaspesticide violation2019private lawsuit-state$63,000,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2019CA-SCAQMD$20,000
Aggreko Inc.Aggrekomiscellaneous energy products and systemsair pollution violation2019CA-SCAQMD$7,500
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2019MA-DPU$75,000
National GridNational Gridutilities and power generationutility service violation2019MA-DPU$750,000
First Student Inc.FirstGroupmiscellaneous servicesutility safety violation2019WA-UTC$23,700
Shell Oil ProductsShell PLCoil and gasair pollution violation2019CA-BAAQMD$165,000
BP West Coast Products LLCBPoil and gasconsumer protection violation2019private lawsuit-state$409,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesconsumer protection violation2019private lawsuit-federal$55,000,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2019FRA$10,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2019FRA$6,000
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2019FRA$8,000
Ineos Styrolution AmericaIneoschemicalsrailroad safety violation2019FRA$5,000
OMNOVA SOLUTIONS INC.Synthomerchemicalsworkplace safety or health violation2019OSHA$9,945
BAE SYSTEMS ORDINANCE SYSTEMS INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2019OSHA$71,984
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2019OSHA$6,440
REGAL CINEMAS, INC.Cineworldentertainmentworkplace safety or health violation2019OSHA$42,180
NCS PEARSON INCPearsoninformation technologyworkplace safety or health violation2019OSHA$15,050
GARDA CL CENTRAL INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$20,000
GARDA CL WEST, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$8,525
EQUILON ENTERPRISES LLCShell PLCoil and gasworkplace safety or health violation2019OSHA$11,940
ERICO INTERNATIONAL CORPORATIONnVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2019OSHA$25,270
REGAL CINEMAS, INC.Cineworldentertainmentworkplace safety or health violation2019OSHA$20,457
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2019OSHA$13,260
UNILEVER ILLINOIS MANUFACTURING, LLCUnileverfood productsworkplace safety or health violation2019OSHA$13,260
BALFOUR BEATTY INFRASTRUCTURE INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2019OSHA$16,190
INEOS ABS (USA) LLCIneoschemicalsworkplace safety or health violation2019OSHA$21,216
RIO TINTO KENNECOTT COPPERRio Tintomining and mineralsworkplace safety or health violation2019OSHA$5,000
NATIONAL GRID ELECTRIC SERVICES LLCNational Gridutilities and power generationworkplace safety or health violation2019OSHA$12,313
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2019OSHA$8,000
NCS PEARSON INCPearsoninformation technologyworkplace safety or health violation2019OSHA$10,500
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2019OSHA$13,127
TA OPERATING, LLCBPoil and gasworkplace safety or health violation2019OSHA$13,260
TERMINIX SERVICE COMPANY INCORPORATEDRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2019OSHA$7,160
HOLIDAY INN ST. LOUIS AT SIX FLAGSInterContinental Hotelshotelsworkplace safety or health violation2019OSHA$6,056
PRAXAIR DISTRIBUTION INC.Lindeindustrial servicesworkplace safety or health violation2019OSHA$26,521
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2019OSHA$7,950
TERMINIX, INCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2019OSHA$5,683
GKN AEROSPACEMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2019OSHA$6,764
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2019OSHA$20,876
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2019OSHA$11,706
DS SMITHDS Smith PLCpaper and packagingworkplace safety or health violation2019OSHA$13,047
SHELL OIL PRODUCTS COMPANY LLCShell PLCoil and gasworkplace safety or health violation2019OSHA$26,988
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2019OSHA$6,500
COMPASS GROUP USACompass Grouprestaurants and foodserviceworkplace safety or health violation2019OSHA$5,000
COMPASS GROUP USA INCCompass Grouprestaurants and foodserviceworkplace safety or health violation2019OSHA$14,400
FINISH LINE, INC.JD Sports Fashionretailingworkplace safety or health violation2019OSHA$15,000
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2019OSHA$6,500
CNH INDUSTRIAL AMERICA, LLC.CNH Industrialagribusinessworkplace safety or health violation2019OSHA$24,193
TA OPERATING, LLCBPoil and gasworkplace safety or health violation2019OSHA$9,661
SUNBELT RENTALS INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2019OSHA$34,698
GARDAWORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$62,328
Infineum USA LPInfineumoil and gasair pollution violation2019EPA$187,500
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingair pollution violation2019EPA$88,632
Shell OffshoreShell PLCoil and gashazardous waste violation2019EPA$514,053
BP PRODUCTS NORTH AMERICA INCBPoil and gaswater pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $71,400
BP EXPLORATION (ALASKA) INCBPoil and gashazardous waste violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,100
SHELL CHEMICAL LPShell PLCoil and gasair pollution violation2019EPA$350,000
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2019MSHA$7,817
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
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2019MSHA$8,468
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2019MSHA$7,817
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2019MSHA$8,016
HSBC Holdings plcHSBCfinancial servicesfraud2018DOJ_CRIMINAL$100,000,000
HSBC Securities (USA) Inc.HSBCfinancial servicesinvestor protection violation2018CFTC$1,600,000
Shell Chemical LPShell PLCoil and gasair pollution violation2018EPA$10,350,000
Deloitte & Touche LLPDeloittebusiness servicesFalse Claims Act and related2018DOJ_CIVIL$149,500,000
BOC GASESLindeindustrial servicespipeline safety violation2018PHMSA$43,200
Deloitte & ToucheDeloittebusiness servicesaccounting fraud or deficiencies2018SEC$99,057
Barclays Capital, Inc.Barclaysfinancial servicestoxic securities abuses2018USAO$2,000,000,000
LINCARE INC.Lindeindustrial servicesaviation safety violation2018FAA$40,500
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicestoxic securities abuses2018DOJ_CIVIL$4,900,000,000
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2018USAO$5,250,000
British Airways PLCInternational Airlines Groupairlinesaviation consumer protection violation2018ACPD$225,000
NatWest Markets PlcNatWest Group PLCfinancial servicesinvestor protection violation2018CFTC$750,000
Shell Oil ProductsShell PLCoil and gasenvironmental violation2018EPA$362,964
Terminix International Co.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2018EPA$168,535
International Airlines GroupInternational Airlines GroupairlinesFalse Claims Act and related2018DOJ_CIVIL$5,800,000
HSBCHSBCfinancial servicestoxic securities abuses2018USAO$765,000,000
Bae Systems Platforms & Services LpBAE Systemsaerospace and military contractingmotor vehicle safety violation2018FMCSA$19,530
Diageo Americas Supply, Inc.Diageobeveragesrailroad safety violation2018FRA$9,750
Diageo Americas Supply, Inc.Diageobeveragesrailroad safety violation2018FRA$6,500
KENNECOTT CORP.Rio Tintomining and mineralsrailroad safety violation2018FRA$7,500
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2018FRA$7,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2018FRA$8,500
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.