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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
BP Products North America Inc.BPoil and gasenvironmental violation2006EPA$900,000
Cristal USA Inc.Ineoschemicalsprice-fixing or anti-competitive practices2018private lawsuit-federal$875,000
BP Products North America Inc.BPoil and gasenvironmental violation2022CA-ARB$873,750
BP PLCBPoil and gasenvironmental violation2007MI-ENV$869,150
NatWest Markets PlcNatWest Group PLCfinancial servicesinvestor protection violation2019CFTC$850,000
CF&I SteelEvrazmetalswage and hour violation2012private lawsuit-federal$831,700
HSBCHSBCfinancial servicesconsumer protection violation2015MO-AG$825,000
AstraZenecaAstraZenecapharmaceuticalsFalse Claims Act and related2004FL-AG$807,826
Shell Chemical L.P.Shell PLCoil and gasenvironmental violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $806,630
ARCOBPoil and gasenvironmental violation2001EPA$804,700
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016CFTC$800,000
Deloitte and ToucheDeloittebusiness servicesaccounting fraud or deficiencies2000AZ-AG$800,000
BP North America Products, Inc. Texas City, TXBPoil and gasenvironmental violation2009EPA$785,662
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasconsumer protection violation2016CA-MULTI$762,500
Terminix International Co., L.P.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2003NY-AG$759,000
Norbulk Shipping UK LtdNorbulk Shipping UK Ltdfreight and logisticsenvironmental violation2015USCG$750,000
Finish Line Inc.JD Sports Fashionretailingwage and hour violation2016private lawsuit-federal$750,000
NatWest Markets PlcNatWest Group PLCfinancial servicesinvestor protection violation2018CFTC$750,000
Sermatech International Inc.Lindeindustrial servicesenvironmental violation2010CA-SCAQMD$750,000
National GridNational Gridutilities and power generationutility service violation2019MA-DPU$750,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2022PCAOB$750,000
HSBC Securities (USA) Inc.HSBCfinancial servicesinvestor protection violation2020SEC$725,000
Shell Gulf of Mexico, Inc - Discoverer Drillship &Shell PLCoil and gasenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $710,000
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2006CA-SCAQMD$709,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2023LA-ENV$703,000
Regal CinemasCineworldentertainmentlabor relations violation2004NLRB$700,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$700,000
Watson Wyatt & CompanyWillis Towers Watsonfinancial servicesFalse Claims Act and related2005USAO$689,828
Shell OilShell PLCoil and gasenvironmental violation2002CA-CCCDA$675,000
Shell Pipeline CompanyShell PLCoil and gasenvironmental violation2022PA-ENV$670,000
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2021WA-SOLS$663,725
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2009KY-AG$661,860
BP West Coast Production LLCBPoil and gasenvironmental violation2016CA-SCAQMD$652,000
Diageo North America, Inc.Diageobeveragestax violations2011ATTTB$650,000
HSBC Bank USA, N.A.HSBCfinancial servicesinvestor protection violation2019CFTC$650,000
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2006PA-ENV$650,000
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$650,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2018NLRB$643,514
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2023LA-ENV$628,000
BP West Coast Products, LLCBPoil and gasenvironmental violation2020CA-ARB$624,000
INEOS USA LLCIneoschemicalsenvironmental violation2022TX-ENV$606,174
Restaurant AssociatesCompass Grouprestaurants and foodservicewage and hour violation2013private lawsuit-federal$600,000
Chewy Inc.BC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$600,000
BAE Systems Technology Solutions&Services IncBAE Systemsaerospace and military contractingwage and hour violation2009WHD$587,727
Shell Chemical - St. RoseShell PLCoil and gasenvironmental violation2010EPA$574,730
Shell Energy North AmericaShell PLCoil and gasutility administrative violation2021CA-PUC$567,133
PetSmart LLCBC Partnersprivate equity (including portfolio companies)privacy violation2023private lawsuit-federal$562,943
Barclays Bank PLCBarclaysfinancial servicesinvestor protection violation2016CFTC$560,000
AstraZenecaAstraZenecapharmaceuticalsemployment discrimination2021OFCCP$560,000
Chartwells DiningCompass Grouprestaurants and foodserviceemployment discrimination2005private lawsuit-federal$559,253
Praxair, Inc.Lindeindustrial servicesenvironmental violation2005AZ-DEQ$550,000
Ineos Acrylics Inc.Ineoschemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$550,000
Shell OffshoreShell PLCoil and gasenvironmental violation2019EPA$514,053
BP Exploration & Production Inc.BPoil and gasenvironmental violation2020BSEE$512,900
Shell Oil Products U.S.Shell PLCoil and gasenvironmental violation2002CA-BAAQMD$510,000
Barclays Bank PLCBarclaysfinancial servicesdata submission deficiencies2016CFTC$500,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016SEC$500,000
ChoicePointRELX Groupmediaprivacy violation2007MULTI-AG$500,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2008CA-AG$500,000
Deloitte Touche Tohmatsu Certified Public Accountants LimitedDeloittebusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Ernst & Young Hua Ming LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
PricewaterhouseCoopers Zhong Tian CPAs Limited CompanyPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2018PCAOB$500,000
Travel Centers of AmericaBPoil and gasenvironmental violation2017CA-WAT$500,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasenvironmental violation2017CA-WAT$500,000
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2013CA-WAT$500,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$500,000
National GridNational Gridutilities and power generationutility safety violation2016NY-PSC$500,000
National GridNational Gridutilities and power generationutility safety violation2023NY-PSC$500,000
Linde Inc.Lindeindustrial servicesenvironmental violation2009EPA$496,950
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasenvironmental violation2003EPA$495,000
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$491,945
Atlantic Richfield CoBPoil and gasenvironmental violation2009EPA$490,000
INEOS Melamines LLCIneoschemicalsenvironmental violation2012EPA$485,000
FIRST STUDENTFirstGroupmiscellaneous servicesenvironmental violation2009EPA$477,000
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsenvironmental violation2021EPA$458,000
Restaurant Associates, LLCCompass Grouprestaurants and foodservicewage and hour violation2016WHD$454,748
First Student, Inc.FirstGroupmiscellaneous servicesenvironmental violation2014MA-AG$450,000
Foster Wheeler Robbins, Inc., Foster Wheeler Illinois, Inc., and Robbins Resource Recovery Partners, L.P.Wood Groupoilfield services and suppliesenvironmental violation2002IL-ENV$450,000
BP Exploration (Alaska) IncBPoil and gasenvironmental violation2014EPA$450,000
BP Exploration & Production, Inc.BPoil and gasenvironmental violation2017EPA$446,519
Shell Chemical LPShell PLCoil and gasenvironmental violation2016LA-ENV$445,760
BAE Systems, Inc.BAE Systemsaerospace and military contractingwage and hour violation2012WHD$438,247
HSBC Finance CorporationHSBCfinancial servicesconsumer protection violation2016DOJ_RIGHTS$434,500
Shell Oil Products USShell PLCoil and gasenvironmental violation2021CA-BAAQMD$433,000
BP AmericaBPoil and gasenvironmental violation2011EPA$426,500
FirstGroup, Inc.FirstGroupmiscellaneous serviceswage and hour violation2009WHD$420,429
HSBC Auto FinanceHSBCfinancial serviceswage and hour violation2009private lawsuit-federal$420,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2006GA-AG$418,952
BP America Production Co.BPoil and gasenvironmental violation2005EPA$410,473
Ferguson Enterprises, Inc.Ferguson PLCbuilding materialslabor relations violation2013NLRB$400,010
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$400,000
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2008CA-LCO$394,750
SHELL OIL COMPANYShell PLCoil and gasenvironmental violation2001EPA$390,155
Shell Offshore - Kulluk Drillship and Associated FShell PLCoil and gasenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Pennzoil-Quaker State dba SOPUS ProductsShell PLCoil and gasenvironmental violation2003EPA$390,000
BP Exploration (Alaska)BPoil and gasenvironmental violation2011EPA$386,000
BP Products North America Inc.BPoil and gasenvironmental violation2023IN-ENV$381,270
Towers PerrinWillis Towers Watsonfinancial serviceswage and hour violation2004WHD$376,093
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2005SEC$375,000
HSBC Securities (USA) Inc.HSBCfinancial servicesinvestor protection violation2010FINRA$375,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.