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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 CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$10,000
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
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2018FRA$15,000
SHELL CHEMICALS CANADAShell PLCoil and gasrailroad safety violation2018FRA$12,500
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$5,000
SHELL OIL COMPANYShell PLCoil and gasrailroad safety violation2018FRA$10,000
TATE & LYLE INGREDIENTS AMERICAS, INC.Tate & Lyleagribusinessrailroad safety violation2018FRA$18,000
Shell Offshore IncShell PLCoil and gasoil or gas drilling violation2018BSEE$43,100
AstraZenecaAstraZenecapharmaceuticalsFalse Claims Act and related2018TX-AG$110,000,000
BP America Inc. et al.BPoil and gasMTBE violation2018NJ-AG$64,000,000
BP Energy CompanyBPoil and gasFalse Claims Act and related2018CA-AG$102,000,000
HSBC SecuritiesHSBCfinancial servicesmortgage abuses2018MA-AG$26,800,000
National GridNational Gridutilities and power generationconsumer protection violation2018MA-AG$7,000,000
Royal Bank of ScotlandNatWest Group PLCfinancial servicestoxic securities abuses2018IL-AG$20,000,000
Royal Bank of ScotlandNatWest Group PLCfinancial servicestoxic securities abuses2018NY-AG$500,000,000
Shell Oil Company et al.Shell PLCoil and gasMTBE violation2018NJ-AG$68,500,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018DOJ_CRIMINAL$12,896,011
Deloitte LLPDeloittebusiness servicesaccounting fraud or deficiencies2018PCAOB$350,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2018PCAOB$500,000
Deloitte & Touche LLPDeloittebusiness serviceswage and hour violation2018WHD$71,772
TA Operating, LLCBPoil and gaswage and hour violation2018WHD$16,155
Rolls-Royce CorporationRolls-Royceaerospace and military contractingaviation safety violation2018FAA$327,500
Travel Centers of America (TA)BPoil and gaslabor relations violation2018NLRB$10,000
First StudentFirstGroupmiscellaneous serviceslabor relations violation2018NLRB$643,514
Terminix International Company Limited PartnershipRentokil Initial PLCmiscellaneous serviceslabor relations violation2018NLRB$40,523
Elephant Insurance Co.Admiral Groupfinancial servicesinsurance violation2018MD-INS$75,000
William Penn Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2018NY-DFS$6,300,000
Barclays Bank PLCBarclaysfinancial servicesworkplace whistleblower retaliation2018NY-DFS$15,000,000
ELEPHANT INSURANCE COMPANYAdmiral Groupfinancial servicesinsurance violation2018VA-INS$79,017
Shell Offshore Inc.Shell PLCoil and gasoil or gas drilling violation2018BSEE$26,750
Shell Oil Products USShell PLCoil and gasair pollution violation2018CA-ARB$65,000
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2018CA-ARB$300,000
BP West Coast Products LLCBPoil and gasair pollution violation2018CA-ARB$250,000
TATE & LYLE INGREDIENTS AMERICAS, LLCTate & Lyleagribusinessair pollution violation2018IL-ENV$315,000
SHELL OIL COShell PLCoil and gasenvironmental violation2018IL-ENV$30,000
ROLLS-ROYCE CORPRolls-Royceaerospace and military contractingair pollution violation2018IN-ENV$15,750
TATE & LYLETate & Lyleagribusinessair pollution violation2018IN-ENV$24,875
INEOS USA LLCIneoschemicalsenvironmental violation2018TX-ENV$45,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2018TX-ENV$10,500
INEOS Styrolution America LLCIneoschemicalsenvironmental violation2018TX-ENV$25,780
Shell Oil CompanyShell PLCoil and gasenvironmental violation2018TX-ENV$54,001
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2018TX-ENV$16,100
Shell Chemical LPShell PLCoil and gasenvironmental violation2018TX-ENV$48,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2018TX-ENV$87,500
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2018VA-ENV$64,287
National GridNational Gridutilities and power generationutility safety violation2018NY-PSC$1,980,000
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$5,000
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$10,000
BP West Coast Products LLCBPoil and gasair pollution violation2018WA-NCAA$15,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$120,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$384,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$30,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$29,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$94,000,000
Cristal USA Inc.Ineoschemicalsprice-fixing or anti-competitive practices2018private lawsuit-federal$875,000
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$100,000,000
HSBC Bank USA N.A.HSBCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$14,000,000
HSBC Holdings PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$45,000,000
HSBC Holdings PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$285,000,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$255,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$50,000,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$17,200,000
British Airways PLCInternational Airlines Groupairlinesconsumer protection violation2018private lawsuit-federal$42,000,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$5,000
INEOS PHENOL, INC.Ineoschemicalsrailroad safety violation2018FRA$10,000
Ineos Styrolution AmericaIneoschemicalsrailroad safety violation2018FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2018FRA$5,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2018FRA$5,000
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2018OSHA$13,260
INEOS OLEFINS AND POLYMERSIneoschemicalsworkplace safety or health violation2018OSHA$38,802
GARDAWORLDBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$17,785
PETSMART, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$12,462
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2018OSHA$6,727
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2018OSHA$5,056
UNILEVER MANUFACTURINGUnileverfood productsworkplace safety or health violation2018OSHA$9,423
RENTOKIL NORTH AMERICA, INC.Rentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2018OSHA$8,731
GLOBE METALLURGICAL, INC.Ferroglobemetalsworkplace safety or health violation2018OSHA$12,934
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2018OSHA$6,000
GARDA WORLD CASH LOGISTICS - FRESNO BRANCH 29BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$18,270
BALFOUR BEATTY INFRASTRUCTURE, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2018OSHA$14,830
TATE & LYLE INGREDIENTS AMERICAS, INC.Tate & Lyleagribusinessworkplace safety or health violation2018OSHA$10,347
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2018OSHA$83,259
PRAXAIR INCLindeindustrial servicesworkplace safety or health violation2018OSHA$13,000
LINDE GAS NORTH AMERICA LLCLindeindustrial servicesworkplace safety or health violation2018OSHA$6,467
JOHNSTOWN WIRE TECHNOLOGIESGFG Alliancemetalsworkplace safety or health violation2018OSHA$14,000
GARDA CL WEST INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$22,650
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2018OSHA$91,829
BALFOUR BEATTY CONSTRUCTIONBalfour Beattyconstruction and engineeringworkplace safety or health violation2018OSHA$11,965
NATIONAL GRID USANational Gridutilities and power generationworkplace safety or health violation2018OSHA$13,260
ALTADIS U.S.A. INC.Imperial Brandstobaccoworkplace safety or health violation2018OSHA$7,500
FIRST TRANSIT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2018OSHA$21,216
KIMPTON HOTEL & RESTAURANT GROUP, LLCInterContinental Hotelshotelsworkplace safety or health violation2018OSHA$17,049
PETSMART STORE #1808BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$5,936
PETSMART, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$5,543
VESUVIUS USA CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2018OSHA$22,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.