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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
S.I. International, Inc.Serco Groupmiscellaneous serviceswage and hour violation2007WHD$1,559,978
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2006WHD$10,715
Serco, Inc.Serco Groupmiscellaneous servicesmotor vehicle safety violation2016FMCSA$5,130
Serco Management Services, Inc.Serco Groupmiscellaneous serviceswage and hour violation2004WHD$6,934
Serco Inc.Serco Groupmiscellaneous servicesbenefit plan administrator violation2021private lawsuit-federal$1,200,000
Serco, Inc.Serco Groupmiscellaneous servicesemployment discrimination2021OFCCP$138,386
SERCO INCORPORATEDSerco Groupmiscellaneous servicesworkplace safety or health violation2022OSHA$11,602
MTU America Inc.Rolls-Royceaerospace and military contractingenvironmental violation2015EPA$1,200,000
ROLLS ROYCE PLCRolls-Royceaerospace and military contractingaviation safety violation2000FAA$12,000
Rolls-Royce plcRolls-Royceaerospace and military contractingForeign Corrupt Practices Act2017DOJ_CRIMINAL$169,917,710
Rolls-Royce Naval Marine, Inc.Rolls-Royceaerospace and military contractingtax violations2012CT-AG$5,663
Rolls-Royce CorporationRolls-Royceaerospace and military contractingaviation safety violation2018FAA$327,500
Rolls-Royce North American Holdings, Inc.Rolls-Royceaerospace and military contractingemployment discrimination2020OFCCP$135,000
MTU America, Inc.Rolls-Royceaerospace and military contractingenvironmental violation2015CA-ARB$1,500,000
ROLLS-ROYCE CORPRolls-Royceaerospace and military contractingenvironmental violation2018IN-ENV$15,750
ROLLS-ROYCE CORPRolls-Royceaerospace and military contractingenvironmental violation2016IN-ENV$10,000
ROLLS-ROYCE NA INCRolls-Royceaerospace and military contractingenvironmental violation2012IN-ENV$16,600
ROLLS-ROYCE NA INCRolls-Royceaerospace and military contractingenvironmental violation2000IN-ENV$41,800
Rolls Royce North America Inc.Rolls-Royceaerospace and military contractingenvironmental violation2013MS-ENV$15,000
ROLLS-ROYCE NAVAL MARINE, INC.Rolls-Royceaerospace and military contractingworkplace safety or health violation2011OSHA$8,967
ROLLS-ROYCE CROSSPOINTE LLCRolls-Royceaerospace and military contractingworkplace safety or health violation2014OSHA$7,700
ROLLS-ROYCE CROSSPOINTE, LLCRolls-Royceaerospace and military contractingworkplace safety or health violation2016OSHA$7,467
ROLLS-ROYCE CORPORATIONRolls-Royceaerospace and military contractingenvironmental violation2000EPA$5,000
ROLLS ROYCE CORPORATIONRolls-Royceaerospace and military contractingenvironmental violation2007EPA$18,329
MTU Onsite Energy CorporationRolls-Royceaerospace and military contractingenvironmental violation2017EPA$91,200
Rolls-Royce CorporationRolls-Royceaerospace and military contractingenvironmental violation2011EPA$75,000
Tognum America Inc.Rolls-Royceaerospace and military contractingenvironmental 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
Kennecott Utah CopperRio Tintomining and mineralsrailroad safety violation2010FRA$10,000
Kennecott Utah Copper CorporationRio Tintomining and mineralsenvironmental violation2007EPA$20,000,000
U.S. BORAXRio Tintomining and mineralsenvironmental violation2006PHMSA$5,000
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$10,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$50,001
U.S. Borax, Inc.Rio Tintomining and mineralslabor relations violation2010NLRB$2,750,000
Kennecott Utah CopperRio Tintomining and mineralslabor relations violation2009NLRB$17,549
Kennecott Utah Copper CorporationRio Tintomining and mineralslabor relations violation2006NLRB$210,000
Kennecott Utah Copper Corp.Rio Tintomining and mineralslabor relations violation2005NLRB$10,000
U.S. Borax Inc.Rio Tintomining and mineralslabor relations violation2002NLRB$27,156
Kennecott Utah CopperRio Tintomining and mineralslabor relations violation2002NLRB$12,192
Alcan Smelters & Chemical Ltd.Rio Tintomining and mineralsrailroad safety violation2002FRA$5,000
Kennecott Utah CopperRio Tintomining and mineralsrailroad safety violation2002FRA$10,500
Kennecott Utah CopperRio Tintomining and mineralsrailroad safety violation2008FRA$15,000
U.S. BoraxRio Tintomining and mineralsrailroad safety violation2008FRA$11,500
KENNECOTT CORP.Rio Tintomining and mineralsrailroad safety violation2018FRA$7,500
Alcan Aluminum CorporationRio Tintomining and mineralsenvironmental violation2004GA-ENV$6,000
ALCAN PRIMARY PRODUCTS CORPORATIONRio Tintomining and mineralsenvironmental violation2012KY-ENV$10,000
ALCAN ALUMINUMRio Tintomining and mineralsenvironmental violation2001KY-ENV$40,000
Pechiney Plastic Packaging, Inc.Rio Tintomining and mineralsenvironmental violation2005OH-ENV$63,000
Kennecott Utah Copper LLCRio Tintomining and mineralsenvironmental violation2020UT-ENV$12,100
Kennecott Utah Copper LLCRio Tintomining and mineralsenvironmental violation2020UT-ENV$12,900
Kennecott Utah Copper LLCRio Tintomining and mineralsenvironmental violation2015UT-ENV$10,000
Kennecott Utah Copper LLCRio Tintomining and mineralsenvironmental violation2013UT-ENV$13,375
U.S. BoraxRio Tintomining and mineralsrailroad safety violation2020FRA$5,000
Pechiney Plastic Packaging Inc.Rio Tintomining and mineralsenvironmental violation2005CA-SCAQMD$5,000
Rio Tinto plcRio Tintomining and mineralsForeign Corrupt Practices Act2023SEC$15,000,000
Rio TintoRio Tintomining and mineralsrailroad safety violation2022FRA$7,500
Rio Tinto PLCRio Tintomining and mineralsinvestor protection violation2023SEC$28,000,000
PECHINEY PLASTIC PACKAGING, INC.Rio Tintomining and mineralsworkplace safety or health violation2000OSHA$8,000
PECHINEY CAST PLATERio Tintomining and mineralsworkplace safety or health violation2001OSHA$14,070
KENNECOTT COPPERRio Tintomining and mineralsworkplace safety or health violation2003OSHA$7,000
KENNECOTT UTAH COPPER CORP.Rio Tintomining and mineralsworkplace safety or health violation2003OSHA$10,000
ALCAN PACKAGING - BAY AREA COMPLEXRio Tintomining and mineralsworkplace safety or health violation2005OSHA$15,185
U S BORAXRio Tintomining and mineralsworkplace safety or health violation2005OSHA$18,750
RIO TINTO MINERALS (U.S. BORAX INC.)Rio Tintomining and mineralsworkplace safety or health violation2008OSHA$7,125
ALCAN PRIMARY PRODUCTS DBA RIO TINTO ALCANRio Tintomining and mineralsworkplace safety or health violation2012OSHA$7,000
U S BORAX INCRio Tintomining and mineralsworkplace safety or health violation2013OSHA$5,280
RIO TINTO MINERALSRio Tintomining and mineralsworkplace safety or health violation2014OSHA$11,750
U.S. BORAX INC.Rio Tintomining and mineralsworkplace safety or health violation2015OSHA$10,000
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 TINTO MINERALS, INC.Rio Tintomining and mineralsworkplace safety or health violation2020OSHA$6,120
U.S. BORAX INC.Rio Tintomining and mineralsworkplace safety or health violation2021OSHA$33,150
U.S. BORAX INC.Rio Tintomining and mineralsworkplace safety or health violation2021OSHA$21,795
U.S. BORAX, INC.Rio Tintomining and mineralsworkplace safety or health violation2022OSHA$31,685
Alcan Aluminum CorporationRio Tintomining and mineralsenvironmental violation2005EPA$360,000
ALCAN PRIMARY PRODUCTSRio Tintomining and mineralsenvironmental violation2013EPA$100,000
Pechiney Plastic Packaging, Inc.Rio Tintomining and mineralsenvironmental violation2009EPA$7,200
U.S. Borax Inc.Rio Tintomining and mineralsenvironmental violation2011EPA$8,200
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2010MSHA$5,503
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$8,052
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$35,891
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$38,880
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$10,235
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$7,849
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$7,849
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$5,262
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$24,059
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$6,996
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$5,503
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$16,000
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$10,000
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$7,500
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$12,600
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$5,500
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$6,458
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$13,743
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$33,130
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2008MSHA$8,209
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2010MSHA$9,634
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$8,549
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$10,034
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$10,868
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.