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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
SWIRE PACIFIC HOLDING, INC.Swirediversifiedworkplace safety or health violation2006OSHA$8,500
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsenvironmental violation2006EPA$150,000
Infineum USA L.P.Infineumoil and gasenvironmental violation2006EPA$950,000
BP AMERICA, INC.BPoil and gasair pollution violation2006EPA$7,700
BP Products North America (Whiting Refinery)BPoil and gasenvironmental violation2006EPA$13,203
BP Amoco CompanyBPoil and gasenvironmental violation2006EPA$11,263
Shell Chemical LP Norco Chemical Plant East SiteShell PLCoil and gasenvironmental violation2006EPA$15,600
Aera Energy - Taylor LeaseShell PLCoil and gaswater pollution violation2006EPA$5,000
GKN Aerospace Chem-tronics Inc.Melrose Industriesmiscellaneous manufacturinghazardous waste violation2006EPA$11,900
Shell Oil ProductsShell PLCoil and gasair pollution violation2006EPA$37,500
BP Products North America Inc.BPoil and gasair pollution violation2006EPA$900,000
Brown & Williamson Tobacco CorporationBritish American Tobaccotobaccotax violations2007ATTTB$95,000
Armor Holdings, Inc.BAE Systemsaerospace and military contractingexport control violation2007BIS$1,102,200
BP Exploration & Production IncBPoil and gasoil or gas drilling violation2007BSEE$41,000
BP Products North America Inc.BPoil and gasprice-fixing or anti-competitive practices2007CFTC$303,000,000
BP Energy CompanyBPoil and gasenergy market violation2007FERC$7,000,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$300,000,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2007DOJ_CIVIL$2,316,662
British PetroleumBPoil and gaswater pollution violation2007EPA$20,000,000
Rowan Companies, Inc.Valarisoilfield services and suppliesenvironmental violation2007EPA$9,000,000
Kennecott Utah Copper CorporationRio Tintomining and mineralswater pollution violation2007EPA$20,000,000
AMOCO OIL COBPoil and gaspipeline safety violation2007PHMSA$10,000
NATIONAL GRID LNG L.P.National Gridutilities and power generationpipeline safety violation2007PHMSA$108,000
HSBC Bank USA, N.A.HSBCfinancial servicesinvestor protection violation2007SEC$10,500,000
Barclays Bank PLCBarclaysfinancial servicesinsider trading2007SEC$10,943,561
Elsevier, Inc.RELX Groupmediawage and hour violation2007WHD$281,920
S.I. International, Inc.Serco Groupmiscellaneous serviceswage and hour violation2007WHD$1,559,978
BAE Systems, Inc.BAE Systemsaerospace and military contractingwage and hour violation2007WHD$8,360
TA Operating LLCBPoil and gaswage and hour violation2007WHD$7,064
Reed Elsevier, Inc.RELX Groupmediawage and hour violation2007WHD$292,379
Ball Aerospace and Technologies CorpBAE Systemsaerospace and military contractingwage and hour violation2007WHD$976,328
INEOS USA LLCIneoschemicalswage and hour violation2007WHD$222,420
GKN Driveline Bowling Green, Inc.Melrose Industriesmiscellaneous manufacturingwage and hour violation2007WHD$13,937
HSBCHSBCfinancial serviceswage and hour violation2007WHD$16,545
FirstGroup America CompanyFirstGroupmiscellaneous serviceswage and hour violation2007WHD$27,928
Laidlaw CorporationFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$16,000
Praxair Distribution, Inc.Lindeindustrial serviceslabor relations violation2007NLRB$48,000
First TransitFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$6,000
Americanos USA, LLCFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$5,000
Canteen Corp Div. of Compass GroupCompass Grouprestaurants and foodservicelabor relations violation2007NLRB$28,350
Laidlaw Education ServicesFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$12,000
Laidlaw Educational ServicesFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$8,300
BOC GasesLindeindustrial serviceslabor relations violation2007NLRB$12,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2007NLRB$7,507
ASHTA CHEMICALS INC.Ineoschemicalsrailroad safety violation2007FRA$10,000
BOC GasesLindeindustrial servicesrailroad safety violation2007FRA$7,500
BP Amoco Chemical CompanyIneoschemicalsrailroad safety violation2007FRA$12,350
Ineos Phenol Inc.Ineoschemicalsrailroad safety violation2007FRA$5,000
Ineos Phenol Inc.Ineoschemicalsrailroad safety violation2007FRA$5,000
Shell Oil CompanyShell PLCoil and gasrailroad safety violation2007FRA$10,000
Tate & Lyle Ingredients Americas Inc.Tate & Lyleagribusinessrailroad safety violation2007FRA$26,000
Smith & NephewSmith & Nephewmedical equipment and suppliesFalse Claims Act and related2007USAO$28,900,000
Ernst & Young LLPErnst & Youngbusiness servicesinvestor protection violation2007SEC$1,587,170
ChoicePointRELX Groupmediaprivacy violation2007MULTI-AG$500,000
First Group, plcFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007MULTI-AG$1,100,000
FirstGroupFirstGroupmiscellaneous servicesprice-fixing or anti-competitive practices2007NJ-AG$1,100,000
HSBC Bank USA, N.A.HSBCfinancial servicesenvironmental violation2007NY-AG$918,000
SmithKline Beecham Corp.GlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2007TX-AG$1,400,000
Vesuvius USA Corp.Vesuvius PLCmiscellaneous manufacturingwater pollution violation2007IL-AG$154,648
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesconsumer protection violation2007FL-AG$2,600,000
Deloitte & Touche LLPDeloittebusiness servicesaccounting fraud or deficiencies2007PCAOB$1,000,000
BANNER LIFE INSURANCE COMPANYLegal & General Group PLCfinancial servicesinsurance violation2007VA-INS$5,000
BP PLCBPoil and gasunderground storage tank violation2007MI-ENV$869,150
TA OPR LLCBPoil and gasenvironmental violation2007PA-ENV$39,500
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2007PA-ENV$11,200
JOHNSTOWN WIRE TECHS INCGFG Alliancemetalsenvironmental violation2007PA-ENV$15,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingenvironmental violation2007PA-ENV$30,000
BAE SYS LAND & ARMAMENTS LPBAE Systemsaerospace and military contractingenvironmental violation2007PA-ENV$20,000
Globe Metallurgical, Inc.Ferroglobemetalsair pollution violation2007AL-ENV$10,000
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)pesticide violation2007CA-DPR$36,719
BOCLindeindustrial servicespesticide violation2007CA-DPR$7,195
CF&I SteelEvrazmetalsair pollution violation2007CO-DPHE$46,000
CROTHALL HEALTHCARE, INC.Compass Grouprestaurants and foodserviceenvironmental violation2007FL-DEP$19,500
PRAXAIR INCLindeindustrial servicesair pollution violation2007IN-ENV$5,000
BP PRODUCTS NORTH AMERICA INCBPoil and gashazardous waste violation2007IN-ENV$8,750
Shell ChemicalShell PLCoil and gasenvironmental violation2007LA-ENV$6,500,000
HOEGANAES CORPMelrose Industriesmiscellaneous manufacturingair pollution violation2007NJ-ENV$5,600
JOHNSON MATTHEY INCJohnson Mattheymetalshazardous waste violation2007NJ-ENV$34,650
LUXFER MEL TECHNOLOGIESLuxfer Holdingsindustrial equipmentwater pollution violation2007NJ-ENV$36,000
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesenvironmental violation2007OR-ENV$5,665
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2007TX-ENV$57,200
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2007TX-ENV$5,280
BP Products North America Inc.BPoil and gasenvironmental violation2007TX-ENV$130,625
First Student Inc TacomaFirstGroupmiscellaneous servicesenvironmental violation2007WA-ENV$7,811
BP America Production Co.BPoil and gaswater pollution violation2007WY-ENV$10,000
HSBC BrokerageHSBCfinancial servicesinvestor protection violation2007FINRA$250,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2007CA-SCAQMD$20,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2007CA-SCAQMD$1,351,000
BP West Coast ProductsBPoil and gasair pollution violation2007CA-SCAQMD$9,500
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2007CA-BAAQMD$2,850,000
AstraZenecaAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$24,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$70,000,000
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2007OSHA$5,000
BALFOUR BEATTY CONSTRUCTION, LLCBalfour Beattyconstruction and engineeringworkplace safety or health violation2007OSHA$47,000
FIRST STUDENT, INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2007OSHA$9,200
VESUVIUS U S A CORPORATIONVesuvius PLCmiscellaneous manufacturingworkplace safety or health violation2007OSHA$6,885
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2007OSHA$11,620
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2007OSHA$9,750
BP WHITING BUSINESS UNITBPoil and gasworkplace safety or health violation2007OSHA$10,000
IFCO SYSTEMS NORTH AMERICA, INC.Triton Investments Advisersfinancial servicesworkplace safety or health violation2007OSHA$9,210
U S COLD STORAGE OF CALIF.Swirediversifiedworkplace safety or health violation2007OSHA$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.