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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 TypeYearAgency sort iconPenalty Amount
BP PIPELINES (NORTH AMERICA) INC.BPoil and gasworkplace safety or health violation2004OSHA$6,300
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2005OSHA$16,000
FIRST STUDENT, INCORPORATEDFirstGroupmiscellaneous servicesworkplace safety or health violation2005OSHA$36,000
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2004OSHA$5,400
BODYCOTE THERMAL PROCESSINGBodycote PLCindustrial servicesworkplace safety or health violation2006OSHA$10,150
BALFOUR BEATTY, MARTA TRACK CONSTRUCTORS, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2005OSHA$5,000
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2007OSHA$9,200
JOHNSON MATTHEY, INC.Johnson Mattheymetalsworkplace safety or health violation2004OSHA$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
BRITISH PETROLEUM EXPLORATIONBPoil and gasworkplace safety or health violation2006OSHA$6,376
VESUVIUS U S A CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2007OSHA$6,885
IFCO SYSTEMS N.A., INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2006OSHA$20,000
JIFFY LUBEShell PLCoil and gasworkplace safety or health violation2006OSHA$6,664
IFCO SYSTEMS NORTH AMERICA INCTriton Investments Advisersfinancial servicesworkplace safety or health violation2008OSHA$5,400
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2007OSHA$11,620
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2007OSHA$9,750
U S BORAXRio Tintomining and mineralsworkplace safety or health violation2005OSHA$18,750
BP AMOCO WHITING BUSINESS UNITBPoil and gasworkplace safety or health violation2006OSHA$332,250
BP WHITING BUSINESS UNITBPoil and gasworkplace safety or health violation2007OSHA$10,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2006OSHA$18,000
GKN AEROSPACE TRANSPARENCY SYSTEMS, INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2009OSHA$18,420
BP PRODUCTS NORTH AMERICA, INC. TOLEDO REFINERYBPoil and gasworkplace safety or health violation2006OSHA$17,500
WEST VIRGINIA ALLOYS, INC.Ferroglobemetalsworkplace safety or health violation2006OSHA$14,000
IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2006OSHA$5,226
FIRST STUDENT, INCORPORATEDFirstGroupmiscellaneous servicesworkplace safety or health violation2006OSHA$76,500
FIRST STUDENT, INCORPORATEDFirstGroupmiscellaneous servicesworkplace safety or health violation2006OSHA$9,000
KEYSPAN ENERGY DELIVERYNational Gridutilities and power generationworkplace safety or health violation2006OSHA$6,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2008OSHA$8,944
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2007OSHA$9,210
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2006OSHA$15,500
BAE SYSTEMS NORFOLK SHIP REPAIRBAE Systemsaerospace and military contractingworkplace safety or health violation2011OSHA$7,610
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$5,500
FIRST TRANSITFirstGroupmiscellaneous servicesworkplace safety or health violation2006OSHA$9,850
EUREST SERVICES INCCompass Grouprestaurants and foodserviceworkplace safety or health violation2009OSHA$23,030
UNILEVERUnileverfood productsworkplace safety or health violation2006OSHA$5,400
SANTA FE NATURAL TOBACCO COMPANY, INC.British American Tobaccotobaccoworkplace safety or health violation2006OSHA$5,145
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2006OSHA$9,450
UNILEVERUnileverfood productsworkplace safety or health violation2010OSHA$7,870
GARDA CASH LOGISTICS,INC. DBA/AT SYSTEMS, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$20,160
KEYSTONE-CALUMET, INC.GFG Alliancemetalsworkplace safety or health violation2006OSHA$5,000
U S COLD STORAGE OF CALIF.Swirediversifiedworkplace safety or health violation2007OSHA$5,400
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2006OSHA$5,400
PGP INTERNATIONAL, INCAssociated British Foodsfood productsworkplace safety or health violation2007OSHA$18,150
SWIRE PACIFIC HOLDING, INC.Swirediversifiedworkplace safety or health violation2006OSHA$8,500
BAE SYSTEMS CONTAINER SOLUTIONS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$15,500
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2007OSHA$7,500
HOFFMAN ENCLOSURES INC.nVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2007OSHA$10,360
NUCO2 INCORPORATEDLindeindustrial servicesworkplace safety or health violation2007OSHA$6,666
ARMOR HOLDINGS INCBAE Systemsaerospace and military contractingworkplace safety or health violation2007OSHA$6,000
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2007OSHA$5,550
PETSMART INC. #1113BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2007OSHA$5,940
GARDABC Partnersprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$5,395
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2010OSHA$69,100
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2010OSHA$7,560
SHELL OIL PRODUCTS, USShell PLCoil and gasworkplace safety or health violation2009OSHA$18,000
EQUILON ENTERPRISES,LLC DBA SHELL OIL PRODS USShell PLCoil and gasworkplace safety or health violation2009OSHA$22,500
NATIONAL GRID GENERATION LLCNational Gridutilities and power generationworkplace safety or health violation2008OSHA$15,000
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$6,500
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2007OSHA$27,690
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2007OSHA$41,300
BALFOUR BEATTY CONSTRUCTION, INC.Balfour Beattyconstruction and engineeringworkplace safety or health violation2008OSHA$10,675
GKN AXLES JACKSON CENTERMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2008OSHA$7,875
BP PRODUCTS N. AMERICA INC.&BP-HUSKY REFINING LLCBPoil and gasworkplace safety or health violation2009OSHA$52,000
GLOBE SPECIALTY METALSFerroglobemetalsworkplace safety or health violation2009OSHA$14,625
GKN AEROSPACE NEW ENGLAND, INC.Melrose Industriesmiscellaneous manufacturingworkplace safety or health violation2009OSHA$26,472
GKN AEROSPACE NEW ENGLAND, INC.Melrose Industriesmiscellaneous manufacturingworkplace safety or health violation2009OSHA$6,300
SERMATECH INTERNATIONAL, INC.Lindeindustrial servicesworkplace safety or health violation2009OSHA$20,775
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2008OSHA$8,000
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2008OSHA$17,500
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2009OSHA$5,000
INEOS FILMS INC.Ineoschemicalsworkplace safety or health violation2010OSHA$8,715
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$6,750
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2008OSHA$18,500
SUNBELT RENTAL, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2008OSHA$5,000
UNITED STATES COLD STORAGE LPSwirediversifiedworkplace safety or health violation2008OSHA$7,650
FERGUSON FIRE AND FABRICATION INCFerguson PLCbuilding materialsworkplace safety or health violation2008OSHA$8,500
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$8,000
SHELL OIL PRODUCTS USShell PLCoil and gasworkplace safety or health violation2008OSHA$7,000
PETSMART INC #374BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$13,750
CENTRAL WIRE INDUSTRIES LTDCentral Wire Industries Ltd.miscellaneous manufacturingworkplace safety or health violation2008OSHA$11,625
RECKITT BENCKISERReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2009OSHA$5,739
DREYER'S GRAND ICE CREAMFronerifood productsworkplace safety or health violation2010OSHA$18,300
BAE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$8,250
BAE SYSTEMS SURVIVABILITY SYSTEMS LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$10,525
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2008OSHA$12,750
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2008OSHA$7,500
DREYERS GRAND ICE CREAM DIV OF NESTLE USAFronerifood productsworkplace safety or health violation2009OSHA$22,500
BAE SURVIVABILITY SYSTEMS LLCBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$6,000
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2008OSHA$6,700
RIO TINTO MINERALS (U.S. BORAX INC.)Rio Tintomining and mineralsworkplace safety or health violation2008OSHA$7,125
FERGUSON FIRE&FABRICATION INC DBA LINCOLN PRODUCTSFerguson PLCbuilding materialsworkplace safety or health violation2010OSHA$16,200
PETSMART INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2009OSHA$13,575
CROTHALL HEALTHCARE, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2009OSHA$12,125
BAE SYSTEMS INCBAE Systemsaerospace and military contractingworkplace safety or health violation2009OSHA$82,800
IFCO SYSTEMS NORTH AMERICA INCTriton Investments Advisersfinancial servicesworkplace safety or health violation2010OSHA$11,200
PEARSON EDUCATIONPearsoninformation technologyworkplace safety or health violation2009OSHA$6,800
ROWAN COMPANIES, INC., ROWAN GORILLA IIIValarisoilfield services and suppliesworkplace safety or health violation2011OSHA$9,000
MAGNESIUM ELEKTRON NORTH AMERICA INC.Luxfer Holdingsindustrial equipmentworkplace safety or health violation2010OSHA$9,945
ROWAN COMPANIES, INC. - RIG #54Valarisoilfield services and suppliesworkplace safety or health violation2010OSHA$9,165
THE TERMINIX INTERNATIONAL COMPANYRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2009OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.