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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
BP/AMOCO CORPORATION (BLANCHARD REFINING)-TEXAS CITY REFINERYBPoil and gasair pollution violation2016EPA$3,450,000
BP/Amoco Oil CompanyBPoil and gaslabor relations violation2002NLRB$20,000
BP/AMOCO PRODUCTSBPoil and gasrailroad safety violation2011FRA$50,000
BP/AMOCO PRODUCTSBPoil and gasrailroad safety violation2011FRA$10,000
BP/Amoco ProductsBPoil and gasrailroad safety violation2006FRA$8,500
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$170,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2013FAA$35,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$28,860
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$17,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2012FAA$6,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2006FAA$48,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2006FAA$60,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2005FAA$15,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2005FAA$25,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2003FAA$5,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2002FAA$13,750
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2000FAA$6,000
British AirwaysInternational Airlines Groupairlinesaviation consumer protection violation2023ACPD$1,100,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$300,000,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2016ACPD$150,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2016ACPD$40,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2014ACPD$225,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2013ACPD$40,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2012ACPD$250,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2006ACPD$50,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2003ACPD$40,000
British Airways PLCInternational Airlines Groupairlinesaviation consumer protection violation2018ACPD$225,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2012private lawsuit-federal$89,512,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2008private lawsuit-federal$139,000,000
British Airways PLCInternational Airlines Groupairlinesaviation consumer protection violation2023ACPD$135,000
British Airways PLCInternational Airlines Groupairlinesconsumer protection violation2022private lawsuit-federal$1,260,000
British Airways PLCInternational Airlines Groupairlinesconsumer protection violation2018private lawsuit-federal$42,000,000
British Airways, PLCInternational Airlines Groupairlinesaviation safety violation2014FAA$195,000
British American TobaccoBritish American Tobaccotobaccoeconomic sanction violation2023DOJ_NATSEC$629,000,000
British American Tobacco p.l.c.British American Tobaccotobaccoeconomic sanction violation2023OFAC$5,348,685
British PetroleumBPoil and gaswater pollution violation2007EPA$20,000,000
British Petroleum ChemicalBPoil and gasrailroad safety violation2022FRA$8,500
BRITISH PETROLEUM EXPLORATIONBPoil and gasworkplace safety or health violation2006OSHA$6,376
BRITISH PETROLEUM EXPLORATION OF ALASKABPoil and gasworkplace safety or health violation2002OSHA$6,300
British Telecom Americas, Inc.BTtelecommunicationsFamily and Medical Leave Act2005WHD$28,000
Brown & Williamson TobaccoBritish American Tobaccotobaccotobacco litigation2003MULTI-AG$150,000,000
Brown & Williamson Tobacco Co.British American Tobaccotobaccotobacco litigation2004MULTI-AG$1,460,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccolabor relations violation2003NLRB$30,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccotobacco litigation2011MS-AG$8,100,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
BROWN & WILLIAMSON TOBACCO CORP.British American Tobaccotobaccoenvironmental violation2000EPA$5,000
Brown & Williamson Tobacco CorporationBritish American Tobaccotobaccotax violations2007ATTTB$95,000
Brown and Williamson Tobacco Corp.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
BUCYRUS BLADES INC.Weir Group PLCindustrial equipmentworkplace safety or health violation2001OSHA$27,000
BUCYRUS BLADES, INC.Weir Group PLCindustrial equipmentworkplace safety or health violation2017OSHA$38,025
BurberryBurberryapparelwage and hour violation2017private lawsuit-federal$2,540,000
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2014FRA$7,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2010FRA$6,500
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2013FRA$5,000
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2016FRA$5,000
Calabrian CorporationIneoschemicalsenvironmental violation2012TX-ENV$38,870
Canteen Corp Div. of Compass GroupCompass Grouprestaurants and foodservicelabor relations violation2007NLRB$28,350
Canteen CorporationCompass Grouprestaurants and foodservicelabor relations violation2006NLRB$43,000
Canteen GroupCompass Grouprestaurants and foodservicewage and hour violation2010WHD$56,328
Canteen VendingCompass Grouprestaurants and foodservicelabor relations violation2009NLRB$17,500
CANTEEN VENDINGCompass Grouprestaurants and foodserviceworkplace safety or health violation2013OSHA$6,000
CANTEEN VENDING SERVICESCompass Grouprestaurants and foodserviceworkplace safety or health violation2022OSHA$18,000
Canteen Vending Services (a division of Compass Group)Compass Grouprestaurants and foodservicelabor relations violation2005NLRB$7,754
Canteen Vending, a division of Compass Group USA, Inc.Compass Grouprestaurants and foodservicelabor relations violation2009NLRB$32,303
CAROLINA COACH COMPANYFirstGroupmiscellaneous servicesmotor vehicle safety violation2008FMCSA$32,770
CASE IHCNH Industrialagribusinessworkplace safety or health violation2011OSHA$7,800
CASE NEW HOLLAND INC.CNH Industrialagribusinessworkplace safety or health violation2014OSHA$7,000
Central WireCentral Wire Industries Ltd.miscellaneous manufacturinghazardous waste violation2008AR-ENV$7,765
Central Wire - Dumas DivisionCentral Wire Industries Ltd.miscellaneous manufacturingenvironmental violation2008EPA$95,000
CENTRAL WIRE INDUSTRIES LTDCentral Wire Industries Ltd.miscellaneous manufacturingworkplace safety or health violation2008OSHA$11,625
CENTRAL WIRE INDUSTRIES, LLCCentral Wire Industries Ltd.miscellaneous manufacturingworkplace safety or health violation2015OSHA$7,000
CERTIFIED ALLOY PRODUCTS, INC.Doncastersmiscellaneous manufacturingworkplace safety or health violation2022OSHA$7,625
CF&I SteelEvrazmetalswage and hour violation2012private lawsuit-federal$831,700
CF&I SteelEvrazmetalsair pollution violation2017CO-DPHE$30,100
CF&I SteelEvrazmetalsair pollution violation2015CO-DPHE$14,000
CF&I SteelEvrazmetalsair pollution violation2014CO-DPHE$157,050
CF&I SteelEvrazmetalsair pollution violation2012CO-DPHE$45,360
CF&I SteelEvrazmetalsair pollution violation2010CO-DPHE$9,000
CF&I SteelEvrazmetalsair pollution violation2009CO-DPHE$18,900
CF&I SteelEvrazmetalsair pollution violation2007CO-DPHE$46,000
CF&I SteelEvrazmetalsair pollution violation2005CO-DPHE$12,000
CF&I SteelEvrazmetalsair pollution violation2004CO-DPHE$300,000
CF&I SteelEvrazmetalsair pollution violation2003CO-DPHE$19,000
CF&I SteelEvrazmetalsair pollution violation2003CO-DPHE$1,800,000
CF&I SteelEvrazmetalshazardous waste violation2005EPA$13,000
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2020OSHA$6,827
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2021OSHA$40,959
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2022OSHA$17,400
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2022OSHA$21,100
CF&I STEEL, L.P.Evrazmetalsworkplace safety or health violation2023OSHA$35,000
CF&I STEEL, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2001OSHA$24,000
CF&I Steel, LP, an Oregon Steel Mills CompanyEvrazmetalslabor relations violation2004NLRB$97,182,500
CF&I, DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2004OSHA$7,000
CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2000OSHA$8,500
CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2000OSHA$6,000
CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2002OSHA$11,000
CF&I, L.P. DBA ROCKY NOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2000OSHA$294,000
CHARTWELLSCompass Grouprestaurants and foodserviceworkplace safety or health violation2011OSHA$5,000
CHARTWELLSCompass Grouprestaurants and foodserviceworkplace safety or health violation2011OSHA$6,500
Chartwells DiningCompass Grouprestaurants and foodserviceemployment discrimination2005private lawsuit-federal$559,253
Chartwells Dining ServiceCompass Grouprestaurants and foodservicelabor relations violation2004NLRB$13,349
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.