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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Serco Inc.Serco Groupmiscellaneous servicesbenefit plan administrator violation2021private lawsuit-federal$1,200,000
Serco incSerco Groupmiscellaneous serviceswage and hour violation2011WHD$80,207
SB Pharmco Puerto Rico Inc.GlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety violation2010FDA$750,000,000
SB Pharmco Puerto Rico Inc.GlaxoSmithKlinepharmaceuticalsdrug or medical equipment safety 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. $163,560,000
SANTA FE NATURAL TOBACCO COMPANY, INC.British American Tobaccotobaccoworkplace safety or health violation2006OSHA$5,145
S.I. International, Inc.Serco Groupmiscellaneous serviceswage and hour violation2007WHD$1,559,978
Royal Dutch ShellShell PLCoil and gasForeign Corrupt Practices Act2010SEC$18,149,459
Royal Dutch Petroleum CompanyShell PLCoil and gasaccounting fraud or deficiencies2004SEC$120,000,000
Royal Dutch Petroleum CompanyShell PLCoil and gasbenefit plan administrator violation2005private lawsuit-federal$90,000,000
ROYAL BANK OF SCOTLAND PLCNatWest Group PLCfinancial servicesbanking violation2015FED$274,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$395,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicestoxic securities abuses2015NCUA$129,600,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2014CFTC$290,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2013CFTC$325,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial serviceseconomic sanction violation2013OFAC$33,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2017CFTC$85,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicestoxic securities abuses2017FHFA$5,500,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$50,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesconsumer protection violation2019private lawsuit-federal$55,000,000
Royal Bank of Scotland GroupPLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicesinvestor protection violation2014SEC$120,000
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicestoxic securities abuses2018DOJ_CIVIL$4,900,000,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$13,000,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$255,000,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesconsumer protection violation2014private lawsuit-federal$275,000,000
Royal Bank of ScotlandNatWest Group PLCfinancial servicestoxic securities abuses2017CA-AG$125,000,000
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
Royal Bank of ScotlandNatWest Group PLCfinancial serviceseconomic sanction violation2013NY-DFS$50,000,000
Roxanne Laboratories and Boehringer IngelheimHikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2008AL-AG$9,500,000
Roxane, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2010MO-AG$3,100,000
Roxane Laboratories, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009FL-AG$8,500,000
Roxane Laboratories, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Roxane Laboratories Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$280,000,000
Roxane Laboratories Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009OH-AG$2,400,000
ROWAN COMPANIES, INC., ROWAN GORILLA IIIValarisoilfield services and suppliesworkplace safety or health violation2011OSHA$9,000
ROWAN COMPANIES, INC. - RIG #54Valarisoilfield services and suppliesworkplace safety or health violation2010OSHA$9,165
Rowan Companies, Inc.Valarisoilfield services and suppliesenvironmental violation2007EPA$9,000,000
Rolls-Royce plcRolls-Royceaerospace and military contractingForeign Corrupt Practices Act2017DOJ_CRIMINAL$169,917,710
Rolls-Royce North American Holdings, Inc.Rolls-Royceaerospace and military contractingemployment discrimination2020OFCCP$135,000
Rolls-Royce Naval Marine, Inc.Rolls-Royceaerospace and military contractingtax violations2012CT-AG$5,663
ROLLS-ROYCE NAVAL MARINE, INC.Rolls-Royceaerospace and military contractingworkplace safety or health violation2011OSHA$8,967
ROLLS-ROYCE NA INCRolls-Royceaerospace and military contractingenvironmental violation2012IN-ENV$16,600
ROLLS-ROYCE NA INCRolls-Royceaerospace and military contractingenvironmental violation2000IN-ENV$41,800
ROLLS-ROYCE CROSSPOINTE, LLCRolls-Royceaerospace and military contractingworkplace safety or health violation2016OSHA$7,467
ROLLS-ROYCE CROSSPOINTE LLCRolls-Royceaerospace and military contractingworkplace safety or health violation2014OSHA$7,700
Rolls-Royce CorporationRolls-Royceaerospace and military contractingaviation safety violation2018FAA$327,500
ROLLS-ROYCE CORPORATIONRolls-Royceaerospace and military contractingenvironmental violation2000EPA$5,000
Rolls-Royce CorporationRolls-Royceaerospace and military contractingenvironmental violation2011EPA$75,000
ROLLS-ROYCE CORPRolls-Royceaerospace and military contractingenvironmental violation2018IN-ENV$15,750
ROLLS-ROYCE CORPRolls-Royceaerospace and military contractingenvironmental violation2016IN-ENV$10,000
ROLLS ROYCE PLCRolls-Royceaerospace and military contractingaviation safety violation2000FAA$12,000
Rolls Royce North America Inc.Rolls-Royceaerospace and military contractingenvironmental violation2013MS-ENV$15,000
ROLLS ROYCE CORPORATIONRolls-Royceaerospace and military contractingenvironmental violation2007EPA$18,329
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2001OSHA$18,000
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2007OSHA$7,500
ROCKY MOUNTAIN STEEL MILLSEvrazmetalsenvironmental violation2003EPA$1,460,000
ROCKY MOUNTAIN STEEL MILLEvrazmetalsworkplace safety or health violation2000OSHA$7,000
ROCKY MOUNTAIN STEEL MILLEvrazmetalsworkplace safety or health violation2001OSHA$9,000
ROCKY MOUNTAIN STEEL INC.Evrazmetalsworkplace safety or health violation2021OSHA$5,000
Rio Tinto plcRio Tintomining and mineralsForeign Corrupt Practices Act2023SEC$15,000,000
Rio Tinto PLCRio Tintomining and mineralsinvestor protection violation2023SEC$28,000,000
RIO TINTO MINERALS, INC.Rio Tintomining and mineralsworkplace safety or health violation2020OSHA$6,120
RIO TINTO MINERALS (U.S. BORAX INC.)Rio Tintomining and mineralsworkplace safety or health violation2008OSHA$7,125
RIO TINTO MINERALSRio Tintomining and mineralsworkplace safety or health violation2014OSHA$11,750
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$10,499
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$6,497
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$14,459
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$14,459
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$5,997
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2019MSHA$8,468
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2019MSHA$7,817
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2019MSHA$8,016
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$9,979
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$8,094
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2020MSHA$5,776
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$7,624
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$21,570
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$14,459
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$8,501
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$6,174
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$6,174
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
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$8,094
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$6,896
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$6,896
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$6,367
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$5,008
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$5,008
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$5,013
RIO TINTO KENNECOTT COPPERRio Tintomining and mineralsworkplace safety or health violation2017OSHA$5,000
RIO TINTO KENNECOTT COPPERRio Tintomining and mineralsworkplace safety or health violation2019OSHA$5,000
Rio TintoRio Tintomining and mineralsrailroad safety violation2022FRA$7,500
Restaurant Associates, LLCCompass Grouprestaurants and foodservicewage and hour violation2017WHD$45,273
Restaurant Associates, LLCCompass Grouprestaurants and foodservicewage and hour violation2016WHD$454,748
Restaurant Associates at the Metropolitan Museum of ArtCompass Grouprestaurants and foodservicelabor relations violation2010NLRB$5,000
Restaurant Associates and Personnel PlusCompass Grouprestaurants and foodservicewage and hour violation2016WHD$1,008,302
Restaurant Associates @ Goldman SachsCompass Grouprestaurants and foodservicelabor relations violation2000NLRB$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.