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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 TypeYearAgency sort iconPenalty Amount
SHELL CHEMICAL COMPANYShell PLCoil and gasair pollution violation2001EPA$350,000
AMOCO PIPELINE COMPANYBPoil and gaswater pollution violation2000EPA$1,050,000
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasair pollution violation2003EPA$495,000
BP/AMOCO CORPORATIONBPoil and gasair pollution violation2005EPA$1,078,000
BP/AMOCO CORPORATION (BLANCHARD REFINING)-TEXAS CITY REFINERYBPoil and gasair pollution violation2016EPA$3,450,000
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gashazardous waste violation2002EPA$134,418
BP AMOCO PIPELINE, MP 14.8BPoil and gaswater pollution violation2001EPA$5,000
EQUILON PIPELINE COMPANY LLCShell PLCoil and gaswater pollution violation2001EPA$5,000
Pennzoil Quaker State CompanyShell PLCoil and gasenvironmental violation2002EPA$23,375
Shell Chemical CompanyShell PLCoil and gasair pollution violation2003EPA$361,800
EQUILON PIPELINE COMPANY LLCShell PLCoil and gaswater pollution violation2002EPA$12,000
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasenvironmental violation2004EPA$85,400
United States Cold StorageSwirediversifiedenvironmental violation2003EPA$14,000
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
BP Amoco CompanyBPoil and gasenvironmental violation2006EPA$11,263
Shell Chemical LP Norco Chemical Plant East SiteShell PLCoil and gasenvironmental violation2006EPA$15,600
BP North AmericaBPoil and gasasbestos violation2009EPA$18,000,000
Shell Chemical - St. RoseShell PLCoil and gasair pollution violation2010EPA$574,730
Central Wire - Dumas DivisionCentral Wire Industries Ltd.miscellaneous manufacturingenvironmental violation2008EPA$95,000
Gary StovallShell PLCoil and gaswater pollution violation2008EPA$25,000
BP North America Products, Inc. Texas City, TXBPoil and gasenvironmental violation2009EPA$785,662
Tate and Lyle Ingredients Americas IncTate & Lyleagribusinessair pollution violation2009EPA$56,837
BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead)BPoil and gaswater pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,372,250,000
BP Products North America, Inc.BPoil and gasair pollution violation2013EPA$37,500
SHELL CHEMICAL LP - GEISMAR PLANTShell PLCoil and gaswater pollution violation2014EPA$11,897
Shell Pipeline CompanyShell PLCoil and gaswater pollution violation2014EPA$70,990
Shell Chemical L.P.Shell PLCoil and gasair pollution violation2016EPA$91,800
INEOS Nitriles USA LLCIneoschemicalsair pollution violation2016EPA$174,250
United States Cold Storage LPSwirediversifiedair pollution violation2016EPA$30,000
BP Exploration & Production, Inc.BPoil and gashazardous waste violation2017EPA$446,519
Pennzoil-Quaker State company dba Sopus ProductsShell PLCoil and gashazardous waste violation2017EPA$226,015
Shell Global, LPShell PLCoil and gasair pollution violation2017EPA$36,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2018EPA$52,800
Shell OffshoreShell PLCoil and gashazardous waste violation2019EPA$514,053
SWEPI LPShell PLCoil and gasair pollution violation2021EPA$304,434
SWEPI LPShell PLCoil and gasair pollution violation2021EPA$175,700
Shell ChemicalsShell PLCoil and gasenvironmental violation2022EPA$27,411
INEOS Americas, LLCIneoschemicalsair pollution violation2023EPA$116,822
ARCOBPoil and gaswater pollution violation2001EPA$804,700
SHELL PIPELINE COMPANY LPShell PLCoil and gaswater pollution violation2005EPA$330,000
GKN ARMSTRONG WHEELS INCMelrose Industriesmiscellaneous manufacturingenvironmental violation2004EPA$5,000
GKN ARMSTRONG WHEELS, INCMelrose Industriesmiscellaneous manufacturinghazardous waste violation2015EPA$150,031
RECKITT BENCKISER LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2017EPA$6,436
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
ALTLANTIC RICHFIELD COMPANYBPoil and gasenvironmental violation2021EPA$1,800,000
AMOCO PIPELINE CO.BPoil and gaswater pollution violation2000EPA$45,000
AMOCO PRODUCTION COMPANYBPoil and gaswater pollution violation2000EPA$66,000
AMOCO PRODUCTION COMPANYBPoil and gasdrinking water violation2001EPA$55,775
BP AMOCOBPoil and gasair pollution violation2001EPA$10,000,000
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsair pollution violation2003EPA$1,460,000
Defense Technology Corporation of AmericaBAE Systemsaerospace and military contractingenvironmental violation2003EPA$13,643
BP America Production CompanyBPoil and gaswater pollution violation2004EPA$5,000
CF&I SteelEvrazmetalshazardous waste violation2005EPA$13,000
BP America Production CompanyBPoil and gasair pollution violation2009EPA$81,239
BP AMERICA PRODUCTION COMPANY FORD GAS UNIT FBPoil and gaswater pollution violation2012EPA$7,000
GLAXOSMITHKLINE VACCINESGlaxoSmithKlinepharmaceuticalsair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $172,900
BP AMERICA PRODUCTION COMPANYBPoil and gaswater pollution violation2015EPA$140,000
LUXFER, INC.Luxfer Holdingsindustrial equipmentenvironmental violation2000EPA$20,000
Aera Energy LLCShell PLCoil and gaswater pollution violation2002EPA$15,000
BOC GasesLindeindustrial servicesenvironmental violation2003EPA$8,800
BOC Group Inc. (BOC Gases)Lindeindustrial servicesenvironmental violation2004EPA$8,959
Aera Energy - Taylor LeaseShell PLCoil and gaswater pollution violation2006EPA$5,000
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasenvironmental violation2005EPA$16,500
GKN Aerospace Chem-tronics Inc.Melrose Industriesmiscellaneous manufacturinghazardous waste violation2006EPA$11,900
Atlantic Richfield CoBPoil and gasenvironmental violation2009EPA$490,000
Linde Inc.Lindeindustrial servicesenvironmental violation2009EPA$496,950
U.S. Borax Inc.Rio Tintomining and mineralsenvironmental violation2011EPA$8,200
Shell Martinez RefineryShell PLCoil and gaswater pollution violation2018EPA$180,790
The Terminix International Company Limited PartnerRentokil Initial PLCmiscellaneous servicesenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,535
Liz LeadermanLindeindustrial servicesair pollution violation2021EPA$127,000
NESTLE DREYERS ICE CREAM COMPANYFronerifood productsair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $301,066
ARCO ALASKA, INC.BPoil and gaswater pollution violation2000EPA$31,500
BP EXPLORATION, INC.BPoil and gaswater pollution violation2000EPA$34,650
BP EXPLORATION - ALASKABPoil and gaswater pollution violation2001EPA$26,235
BP EXPLORATIONBPoil and gaswater pollution violation2001EPA$26,235
BP West Coast Products, L.L.C.BPoil and gasenvironmental violation2002EPA$133,052
BP Exploration (Alaska) Inc (BPXA)BPoil and gaswater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
GKNMelrose Industriesmiscellaneous manufacturingenvironmental violation2009EPA$62,278
BP Corporation North America (Alaska)BPoil and gasdrinking water violation2011EPA$25,500
BP Exploration (Alaska) IncBPoil and gaswater pollution violation2014EPA$450,000
Shell Offshore - Kulluk Drillship and Associated FShell PLCoil and gasair pollution 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
Shell Gulf of Mexico, Inc - Discoverer Drillship &Shell PLCoil and gasair pollution 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
BP Exploration (Alaska) IncBPoil and gaswater pollution violation2016EPA$30,000
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 Oil ProductsShell PLCoil and gasair pollution violation2006EPA$37,500
Rolls-Royce CorporationRolls-Royceaerospace and military contractingair pollution violation2011EPA$75,000
Tognum America Inc.Rolls-Royceaerospace and military contractingair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
Shell Chemicals LPShell PLCoil and gasair pollution violation2012EPA$10,000
Shell Oil CompanyShell PLCoil and gasair pollution violation2012EPA$10,800
Shell Oil Products USShell PLCoil and gasair pollution violation2012EPA$110,331
Shell Trading (US) CompanyShell PLCoil and gasair pollution violation2012EPA$96,799
BP Products North AmericaBPoil and gasair pollution violation2012EPA$350,000
BP Products North America Inc.BPoil and gasair pollution violation2012EPA$294,000
Aggreko, LLCAggrekomiscellaneous energy products and systemsair pollution violation2013EPA$75,000
Shell Chemical LP-MobileShell PLCoil and gasair pollution violation2014EPA$16,814
Shell Oil CompanyShell PLCoil and gasair pollution violation2014EPA$23,392
Shell Oil Products USShell PLCoil and gasair pollution violation2014EPA$10,562
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.