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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2018OSHA$8,335
CHEWY, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$14,323
U.S. DEPT OF THE ARMY AND BAE SYSTEMS, ORDNANCE SYBAE Systemsaerospace and military contractingenvironmental violation2018EPA$279,700
HOEGANAES CORP.Melrose Industriesmiscellaneous manufacturingenvironmental violation2018EPA$160,000
TATE & LYLE INGREDIENTS AMERICAS LLCTate & Lyleagribusinessenvironmental violation2018EPA$29,059
BP PRODUCTS NORTH AMERICA INC.BPoil and gasenvironmental violation2018EPA$74,212
BP PRODUCTS NORTH AMERICA, WHITING, INBPoil and gasenvironmental violation2018EPA$151,899
Shell Chemical LPShell PLCoil and gasenvironmental violation2018EPA$52,800
Shell Martinez RefineryShell PLCoil and gasenvironmental 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
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2018MSHA$13,348
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$5,111
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$6,497
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 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
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2017FERC$105,000,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2017OCC$32,500,000
Rolls-Royce plcRolls-Royceaerospace and military contractingForeign Corrupt Practices Act2017DOJ_CRIMINAL$169,917,710
LexisNexis Risk SolutionsRELX Groupmediaemployment discrimination2017OFCCP$1,245,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2017CFTC$85,000,000
Wood Group PSN Inc.Wood Groupoilfield services and suppliesenvironmental violation2017EPA$9,500,000
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2017OFCCP$28,580
Virgin Atlantic Airways LimitedVirgin Groupdiversifiedaviation consumer protection violation2017ACPD$30,000
Barclays CapitalBarclaysfinancial servicesinvestor protection violation2017SEC$97,037,659
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicestoxic securities abuses2017FHFA$5,500,000,000
United States Cold StorageSwirediversifiedFamily and Medical Leave Act2017WHD$12,791
Linde North America Inc.Lindeindustrial servicesForeign Corrupt Practices Act2017DOJ_CRIMINAL$11,235,000
Aegerion Pharmaceuticals Inc.Amryt Pharmapharmaceuticalsdrug or medical equipment safety violation2017DOJ_CIVIL$35,000,000
HSBC HoldingsHSBCfinancial servicesbanking violation2017FED$175,000,000
Osiris TherapeuticsSmith & Nephewmedical equipment and suppliesaccounting fraud or deficiencies2017SEC$1,500,000
Aegerion PharmaceuticalsAmryt Pharmapharmaceuticalsinvestor protection violation2017SEC$4,100,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2017USAO$44,000,000
HSBC Bank USA N.A.HSBCfinancial servicesFalse Claims Act and related2017USAO$2,118,861
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2017EPA$9,200,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2017SEC$12,710,040
BP PIPELINE (NORTH AMERICA) INC.BPoil and gasenvironmental violation2017PHMSA$100,000
Shell Offshore Inc.Shell PLCoil and gasenvironmental violation2017BSEE$47,250
Shell Offshore Inc.Shell PLCoil and gasenvironmental violation2017BSEE$36,750
BP Cherry Point RefineryBPoil and gasrailroad safety violation2017FRA$12,750
BP Chemical, Inc.Ineoschemicalsrailroad safety violation2017FRA$18,000
BP America, Inc.BPoil and gasrailroad safety violation2017FRA$7,500
BP America, Inc.BPoil and gasrailroad safety violation2017FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$5,000
Shell Canada ProductsShell PLCoil and gasrailroad safety violation2017FRA$8,000
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2017FRA$10,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$150,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$75,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$150,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$10,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$5,000
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$8,750
Praxair Canada, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$5,000
Diageo Americas Supply, Inc.Diageobeveragesrailroad safety violation2017FRA$6,000
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2017MA-AG$5,000
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2017private lawsuit-federal$332,475
BurberryBurberryapparelwage and hour violation2017private lawsuit-federal$2,540,000
BAE SystemsBAE Systemsaerospace and military contractingwage and hour violation2017private lawsuit-federal$2,900,000
Intercontinental HotelsInterContinental Hotelshotelswage and hour violation2017private lawsuit-federal$975,000
Lincare Holdings, Inc.Lindeindustrial serviceswage and hour violation2017WHD$76,319
Aegerion Pharmaceuticals Inc.Amryt PharmapharmaceuticalsFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,700,000
Royal Bank of ScotlandNatWest Group PLCfinancial servicestoxic securities abuses2017CA-AG$125,000,000
PricewaterhouseCoopers LLPPricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017PCAOB$1,000,000
Ernst & Young, S.L.Ernst & Youngbusiness servicesaccounting fraud or deficiencies2017PCAOB$10,000
Price Waterhouse & Co. S.R.L.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017PCAOB$25,000
PricewaterhouseCoopers Auditores, S.L.PricewaterhouseCoopersbusiness servicesaccounting fraud or deficiencies2017PCAOB$15,000
Restaurant Associates, LLCCompass Grouprestaurants and foodservicewage and hour violation2017WHD$45,273
First TransitFirstGroupmiscellaneous serviceslabor relations violation2017NLRB$6,120
TA OPR LLCBPoil and gasenvironmental violation2017PA-ENV$21,250
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2017PA-ENV$57,425
JOHNSON MATTHEY INCJohnson Mattheymetalsenvironmental violation2017PA-ENV$23,247
BP West Coast Products LLCBPoil and gasenvironmental violation2017CA-ARB$2,542,000
GARDA CL West, Inc.BC Partnersprivate equity (including portfolio companies)environmental violation2017CA-ARB$6,500
Travel Centers of AmericaBPoil and gasenvironmental violation2017CA-WAT$500,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasenvironmental violation2017CA-WAT$500,000
CF&I SteelEvrazmetalsenvironmental violation2017CO-DPHE$30,100
BP America Production Co.BPoil and gasenvironmental violation2017CO-OIL$45,000
BP PIPELINES NORTH AMERICA INCBPoil and gasenvironmental violation2017IL-ENV$185,000
BP PRODUCTS NORTH AMERICA INCBPoil and gasenvironmental violation2017IN-ENV$6,250
BP PRODUCTS NORTH AMERICABPoil and gasenvironmental violation2017IN-ENV$47,000
JOHNSON MATTHEY PHARMACEUTICAL MATERIALSJohnson Mattheymetalsenvironmental violation2017NJ-ENV$6,000
JOHNSON MATTHEY INC WEST DEPTFORD SITEJohnson Mattheymetalsenvironmental violation2017NJ-ENV$16,500
TA Operating LLCBPoil and gasenvironmental violation2017RI-ENV$6,250
Shell Oil CompanyShell PLCoil and gasenvironmental violation2017TX-ENV$12,000
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2017VA-ENV$263,335
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2017VA-ENV$79,334
ELEMENTIS SPECIALTIES, INC.Elementischemicalsenvironmental violation2017WV-ENV$76,000
BP America Production Co.BPoil and gasenvironmental violation2017WY-ENV$15,000
Equilon Enterprises. LLCShell PLCoil and gasenvironmental violation2017CA-SCAQMD$10,000
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2017OSHA$38,000
HOEGANAES CORPORATIONMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,350
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2017OSHA$12,675
GKN AEROSPACE MONITOR, INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,243
BP WIND ENERGY NABPoil and gasworkplace safety or health violation2017OSHA$27,704
ENGINEERED WIRE PRODUCTSGFG Alliancemetalsworkplace safety or health violation2017OSHA$5,000
FIRST STUDENT INCFirstGroupmiscellaneous servicesworkplace safety or health violation2017OSHA$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.