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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
Shell Oil/CarsonShell PLCoil and gasair pollution violation2005CA-ARB$15,000
Shell Oil/Kinder MorganShell PLCoil and gasair pollution violation2005CA-ARB$20,000
TravelCenters of AmericaBPoil and gasair pollution violation2005CA-ARB$16,500
CF&I SteelEvrazmetalsair pollution violation2005CO-DPHE$12,000
Shell Oil Company and Shell Pipe Line CorporationShell PLCoil and gasoil spill2005IL-ENV$1,332,932
Shell Pipeline Company LPShell PLCoil and gashazardous waste violation2005IL-ENV$155,000
KEYSPAN ENERGY DELIVERY NEW ENGLANDNational Gridutilities and power generationenvironmental violation2005MA-ENV$15,000
FIRST STUDENT INCFirstGroupmiscellaneous servicesenvironmental violation2005MA-ENV$10,000
PRAXAIR INCLindeindustrial servicesair pollution violation2005NJ-ENV$13,600
TRAVELCENTERS OF AMERICABPoil and gaswater pollution violation2005NJ-ENV$20,000
BP Products North America Inc.BPoil and gasenvironmental violation2005OH-ENV$67,000
Pechiney Plastic Packaging, Inc.Rio Tintomining and mineralsenvironmental violation2005OH-ENV$63,000
Shell Pipeline Co.Shell PLCoil and gasenvironmental violation2005OH-ENV$27,560
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$24,650
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$18,762
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2005TX-ENV$7,150
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$9,125
Shell Chemical LPShell PLCoil and gasenvironmental violation2005TX-ENV$13,560
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$8,372
Praxair, Inc.Lindeindustrial servicesenvironmental violation2005TX-ENV$16,560
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2005CA-SCAQMD$7,500
Pechiney Plastic Packaging Inc.Rio Tintomining and mineralsair pollution violation2005CA-SCAQMD$5,000
BP West Coast ProductsBPoil and gasair pollution violation2005CA-SCAQMD$81,000,000
BP Amoco Polymers Inc.BPoil and gasprice-fixing or anti-competitive practices2005private lawsuit-federal$7,000,000
Conopco Inc.Unileverfood productsprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$75,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$100,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$65,000,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccoprice-fixing or anti-competitive practices2005private lawsuit-federal$33,000,000
GLOBE METALLURGICAL, INC.Ferroglobemetalsworkplace safety or health violation2005OSHA$9,120
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2005OSHA$5,750
SHELL OIL PRODUCTS, USShell PLCoil and gasworkplace safety or health violation2005OSHA$22,875
PGP INTERNATIONAL, INCAssociated British Foodsfood productsworkplace safety or health violation2005OSHA$32,420
BIANCHI INTERNATIONALBAE Systemsaerospace and military contractingworkplace safety or health violation2005OSHA$15,170
BP PRODUCTS NORTH AMERICA INC.BPoil and gasworkplace safety or health violation2005OSHA$2,415,000
ENGINEERED WIRE PRODUCTS INC.GFG Alliancemetalsworkplace safety or health violation2005OSHA$5,775
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2005OSHA$33,000
ALCAN PACKAGING - BAY AREA COMPLEXRio Tintomining and mineralsworkplace safety or health violation2005OSHA$15,185
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2005OSHA$5,600
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2005OSHA$16,000
FIRST STUDENT, INCORPORATEDFirstGroupmiscellaneous servicesworkplace safety or health violation2005OSHA$36,000
BALFOUR BEATTY, MARTA TRACK CONSTRUCTORS, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2005OSHA$5,000
PETSMART, INC. STORE # 299BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$5,265
NUCO2, INC.Lindeindustrial servicesworkplace safety or health violation2005OSHA$12,600
U S BORAXRio Tintomining and mineralsworkplace safety or health violation2005OSHA$18,750
Alcan Aluminum CorporationRio Tintomining and mineralsenvironmental violation2005EPA$360,000
OMNOVA SOLUTIONS, INC.Synthomerchemicalsenvironmental violation2005EPA$12,155
MEDIMMUNE DISTRIBUTION LLCAstraZenecapharmaceuticalsenvironmental violation2005EPA$21,125
Linde Gas, LLCLindeindustrial servicesenvironmental violation2005EPA$20,000
BP PRODUCTS NORTH AMERICA - WHITING REFINERYBPoil and gasair pollution violation2005EPA$58,688
BP/AMOCO CORPORATIONBPoil and gasair pollution violation2005EPA$1,078,000
BP Exploration & Oil Inc.BPoil and gaswater pollution violation2005EPA$206,250
BP Exploration & Production Inc. dba VastarBPoil and gaswater pollution violation2005EPA$8,000
Shell Offshore Inc. (GMG290103)Shell PLCoil and gaswater pollution violation2005EPA$8,061
Shell Offshore Inc. (GMG290103)Shell PLCoil and gaswater pollution violation2005EPA$8,762
Shell Pipeline Co. LP(Hearne Release)Shell PLCoil and gaswater pollution violation2005EPA$17,600
SHELL PIPELINE COMPANY LPShell PLCoil and gaswater pollution violation2005EPA$330,000
CF&I SteelEvrazmetalshazardous waste violation2005EPA$13,000
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasenvironmental violation2005EPA$16,500
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2005MSHA$5,000
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2005MSHA$5,000
BP America Production CompanyBPoil and gasoil or gas drilling violation2006BSEE$25,000
Shell International Trading and Shipping Co.Shell PLCoil and gasinvestor protection violation2006CFTC$200,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2006FAA$48,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2006FAA$60,000
PRAXAIR DISTRIBUTION INCLindeindustrial servicesmotor vehicle safety violation2006FMCSA$9,090
ChoicePoint, Inc.RELX Groupmediaprivacy violation2006FTC$15,000,000
Lincare Inc.Lindeindustrial servicesHHS civil monetary penalties2006HHSOIG$10,000,000
BP OIL PIPELINE COBPoil and gaspipeline safety violation2006PHMSA$5,000
U.S. BORAXRio Tintomining and mineralspipeline 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
NATIONAL GRID LNG L.P.National Gridutilities and power generationpipeline safety violation2006PHMSA$11,600
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$10,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$50,001
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2006ACPD$50,000
Laidlaw Education Services, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$206,984
Laidlaw Education Services, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$63,571
Laidlaw Transit, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$314,531
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2006WHD$5,464
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2006WHD$10,715
HSBC North America IncHSBCfinancial serviceswage and hour violation2006WHD$5,357
HSBC North America Inc.HSBCfinancial serviceswage and hour violation2006WHD$11,489
HSBC North America Inc.HSBCfinancial serviceswage and hour violation2006WHD$12,685
HSBC North America Inc.HSBCfinancial serviceswage and hour violation2006WHD$8,273
HSBC BankHSBCfinancial serviceswage and hour violation2006WHD$7,599
IFCO Systems of North America Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$82,085
Holiday InnInterContinental Hotelshotelswage and hour violation2006WHD$25,042
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$1,712,712
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$84,459
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$294,023
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$270,379
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$13,399
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$108,261
National Grid, formerly New England Gas CompanyNational Gridutilities and power generationlabor relations violation2006NLRB$22,500
Smiths Detection, Inc.Smiths Groupdiversifiedlabor relations violation2006NLRB$16,434
Hoeganaes CorporationMelrose Industriesmiscellaneous manufacturinglabor relations violation2006NLRB$7,000
Terminix InternationalRentokil Initial PLCmiscellaneous serviceslabor relations violation2006NLRB$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.