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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2009OSHA$14,000
TA OPERATING, LLC D/B/A PETRO STOPPING CENTERSBPoil and gasworkplace safety or health violation2009OSHA$8,626
B P WEST COAST PRODUCTS LLCBPoil and gasworkplace safety or health violation2009OSHA$69,200
TRAVEL CENTERS OF AMERICA, LLCBPoil and gasworkplace safety or health violation2010OSHA$11,675
BP EXPLORATION ALASKA INCORPORATEDBPoil and gasworkplace safety or health violation2010OSHA$5,600
B P WEST COAST PRODUCTS LLCBPoil and gasworkplace safety or health violation2012OSHA$55,500
BP WHITING BUSINESS UNITBPoil and gasworkplace safety or health violation2012OSHA$12,600
TRAVEL CENTERS OF AMERICA, LLCBPoil and gasworkplace safety or health violation2011OSHA$5,709
BP AMERICA PRODUCTION COMPANYBPoil and gasworkplace safety or health violation2012OSHA$7,000
TA OPERATING LLCBPoil and gasworkplace safety or health violation2012OSHA$5,950
TA OPERATING LLCBPoil and gasworkplace safety or health violation2014OSHA$19,250
TRAVELCENTERS OF AMERICA LLCBPoil and gasworkplace safety or health violation2014OSHA$8,400
TA OPERATING LLCBPoil and gasworkplace safety or health violation2016OSHA$7,350
TRAVEL CENTERS OF AMERICABPoil and gasworkplace safety or health violation2016OSHA$16,711
BP WIND ENERGY NABPoil and gasworkplace safety or health violation2017OSHA$27,704
TA OPERATING CORPORATIONBPoil and gasworkplace safety or health violation2017OSHA$5,600
T A OPERATING, L.L.C.BPoil and gasworkplace safety or health violation2018OSHA$18,000
TA OPERATING, LLCBPoil and gasworkplace safety or health violation2019OSHA$13,260
TA OPERATING, LLCBPoil and gasworkplace safety or health violation2019OSHA$9,661
TA OPERATING LLCBPoil and gasworkplace safety or health violation2021OSHA$6,400
TA OPERATING LLCBPoil and gasworkplace safety or health violation2021OSHA$12,015
BP PRODUCTS NORTH AMERICA, INC.BPoil and gasworkplace safety or health violation2022OSHA$156,250
AMOCO OIL COMPANY, ET. AL.BPoil and gasair pollution violation2001EPA$10,000,000
AMOCOBPoil and gashazardous waste violation2001EPA$46,960
Travel Centers of AmericaBPoil and gashazardous waste violation2002EPA$7,500
TA OPERATIONING d/b/a TRAVEL CENTERS OF AMERICABPoil and gashazardous waste violation2007EPA$6,500
BP PRODUCTS NORTH AMERICABPoil and gashazardous waste violation2007EPA$6,350
BP AMERICA, INC.BPoil and gasair pollution violation2006EPA$7,700
BP PIPELINES (NORTH AMERICA), INC.BPoil and gaswater pollution violation2007EPA$80,133
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC)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. $3,377,250,000
BP EXPLORATION & OIL, INC.BPoil and gasenvironmental violation2000EPA$115,002
BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities)BPoil and gasenvironmental violation2001EPA$10,000,000
BP PRODUCTS NORTH AMERICA - WHITING REFINERYBPoil and gasair pollution violation2005EPA$58,688
BP Products North America (Whiting Refinery)BPoil and gasenvironmental violation2006EPA$13,203
BP PRODUCTS NORTH AMERICABPoil and gasair pollution violation2022EPA$10,000,000
BP Products North America Inc.BPoil and gasair pollution violation2016EPA$50,313
BP PRODUCTS NORTH AMERICA INC.BPoil and gaswater pollution violation2018EPA$74,212
BP PRODUCTS NORTH AMERICA, WHITING, INBPoil and gaswater pollution violation2018EPA$151,899
BP WHITINGBPoil and gasair pollution violation2020EPA$286,500
BP PRODUCTS NORTH AMERICA INCBPoil and gasenvironmental violation2023EPA$36,424,000
AMOCO PIPELINE COMPANYBPoil and gaswater pollution violation2000EPA$1,050,000
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
BP AMOCO PIPELINE, MP 14.8BPoil and gaswater pollution violation2001EPA$5,000
BP Exploration & Oil Inc.BPoil and gaswater pollution violation2005EPA$206,250
BP Exploration & Production Inc. dba VastarBPoil and gaswater pollution violation2005EPA$8,000
BP Amoco CompanyBPoil and gasenvironmental violation2006EPA$11,263
BP North AmericaBPoil and gasasbestos violation2009EPA$18,000,000
BP North America Products, Inc. Texas City, TXBPoil and gasenvironmental violation2009EPA$785,662
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
BP Exploration & Production, Inc.BPoil and gashazardous waste violation2017EPA$446,519
ARCOBPoil and gaswater pollution violation2001EPA$804,700
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
BP America Production CompanyBPoil and gaswater pollution violation2004EPA$5,000
BP America Production CompanyBPoil and gasair pollution violation2009EPA$81,239
BP AMERICA PRODUCTION COMPANY FORD GAS UNIT FBPoil and gaswater pollution violation2012EPA$7,000
BP AMERICA PRODUCTION COMPANYBPoil and gaswater pollution violation2015EPA$140,000
Atlantic Richfield CoBPoil and gasenvironmental violation2009EPA$490,000
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
BP Corporation North America (Alaska)BPoil and gasdrinking water violation2011EPA$25,500
BP Exploration (Alaska) IncBPoil and gaswater pollution violation2014EPA$450,000
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
BP Products North AmericaBPoil and gasair pollution violation2012EPA$350,000
BP Products North America Inc.BPoil and gasair pollution violation2012EPA$294,000
AMOCOBPoil and gasair pollution violation2001EPA$39,620
BP Products North America Inc.BPoil and gasair pollution violation2006EPA$900,000
BP Exploration (Alaska)BPoil and gashazardous waste violation2011EPA$386,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccotobacco litigation2011DOJ_CIVIL$6,250,000
Brown & Williamson Tobacco CorporationBritish American Tobaccotobaccotax violations2007ATTTB$95,000
Lorillard TobaccoBritish American Tobaccotobaccolabor relations violation2009NLRB$39,900
Lorillard Tobacco CompanyBritish American Tobaccotobaccolabor relations violation2005NLRB$8,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccolabor relations violation2003NLRB$30,000
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 Tobaccotobaccotobacco litigation2011MS-AG$8,100,000
Brown and Williamson Tobacco Corp.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
R. J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2015MS-AG$7,500,000
R. J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2001MULTI-AG$175,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2010CT-AG$150,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2004CA-AG$17,250,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2006CA-AG$5,000,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2002CA-AG$14,800,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2010MD-AG$150,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2020FL-AG$92,000,000
R. J. ReynoldsBritish American Tobaccotobaccoenvironmental violation2009NC-ENV$26,250
Brown & Williamson Tobacco Corp.British American Tobaccotobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
Lorillard Tobacco Co.British American Tobaccotobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccoprice-fixing or anti-competitive practices2005private lawsuit-federal$33,000,000
British American TobaccoBritish American Tobaccotobaccoeconomic sanction violation2023DOJ_NATSEC$629,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.