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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 TypeYearAgencyPenalty Amount sort icon
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$8,000
EQUILON PIPELINE COMPANY LLCShell PLCoil and gasenvironmental violation2000TX-ENV$8,000
BP CHERRY POINT REFINERYBPoil and gasenvironmental violation2019WA-ENV$8,000
Ernst & YoungErnst & Youngbusiness servicesenvironmental violation2013CA-SCAQMD$8,000
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2002CA-SCAQMD$8,000
Elementis Chromium Inc.Elementischemicalsenvironmental violation2023NC-ENV$8,000
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2019FRA$8,000
PECHINEY PLASTIC PACKAGING, INC.Rio Tintomining and mineralsworkplace safety or health violation2000OSHA$8,000
FERGUSON ENTERPRISES INCFerguson PLCbuilding materialsworkplace safety or health violation2006OSHA$8,000
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2008OSHA$8,000
BAE SYSTEMSBAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$8,000
IFCO SYSTEMSTriton Investments Advisersfinancial servicesworkplace safety or health violation2010OSHA$8,000
IFCO SYSTEMS NORTH AMERICA INCTriton Investments Advisersfinancial servicesworkplace safety or health violation2011OSHA$8,000
EVRAZ ROCKY MOUNTAIN STEELEvrazmetalsworkplace safety or health violation2012OSHA$8,000
NOBLE DRILLING SERVICES, INC.Noble Corp.oilfield services and suppliesworkplace safety or health violation2012OSHA$8,000
ERICO INTERNATIONAL CORP.nVent Electric PLCelectrical and electronic equipmentworkplace safety or health violation2015OSHA$8,000
SUNBELT RENTALS, OIL AND GAS DIVISIONAshtead Group PLCbusiness servicesworkplace safety or health violation2015OSHA$8,000
GKN SINTER METALS - DUBOISMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2016OSHA$8,000
UNITED STATES COLD STORAGE, INC.Swirediversifiedworkplace safety or health violation2019OSHA$8,000
JOHNSTOWN WIRE TECHNOLOGIES, INC.GFG Alliancemetalsworkplace safety or health violation2022OSHA$8,000
BP Exploration & Production Inc. dba VastarBPoil and gasenvironmental violation2005EPA$8,000
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2014WHD$8,007
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2019MSHA$8,016
GKN AEROSPACE PRECISION MACHININGMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2023OSHA$8,036
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$8,040
INEOS USA LLCIneoschemicalsenvironmental violation2023TX-ENV$8,040
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2023MSHA$8,052
Shell Offshore Inc. (GMG290103)Shell PLCoil and gasenvironmental violation2005EPA$8,061
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$8,094
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$8,094
RECKITT BENCKISER NORTH AMERICAReckitt Benckiserhousehold and personal care productsworkplace safety or health violation2003OSHA$8,123
Rentokil Initial Environmental Services, LLCRentokil Initial PLCmiscellaneous servicesenvironmental violation2008EPA$8,125
Holiday Inn ExpressInterContinental Hotelshotelswage and hour violation2011WHD$8,143
THE FINISH LINE, INC. OF INDIANAJD Sports Fashionretailingworkplace safety or health violation2016OSHA$8,190
JOHNSON MATHEYJohnson Mattheymetalsenvironmental violation2012EPA$8,190
INEOS Nova, LLCIneoschemicalsenvironmental violation2011TX-ENV$8,200
U.S. Borax Inc.Rio Tintomining and mineralsenvironmental violation2011EPA$8,200
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2008MSHA$8,209
ALEXION PHARMACEUTICALS, INC.AstraZenecapharmaceuticalsworkplace safety or health violation2012OSHA$8,213
Equilon EnterprisesShell PLCoil and gasrailroad safety violation2002FRA$8,250
TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2004FL-DEP$8,250
BAE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2008OSHA$8,250
TA Operating LLCBPoil and gasenvironmental violation2019TX-ENV$8,251
HSBC North America Inc.HSBCfinancial serviceswage and hour violation2006WHD$8,273
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$8,280
PGP INTERNATIONAL, INC.Associated British Foodsfood productsworkplace safety or health violation2014OSHA$8,280
UNITED STATES COLD STORAGESwirediversifiedworkplace safety or health violation2022OSHA$8,288
Crothall HealthCareCompass Grouprestaurants and foodservicewage and hour violation2014WHD$8,294
Laidlaw Educational ServicesFirstGroupmiscellaneous serviceslabor relations violation2007NLRB$8,300
Banner Life Insurance Co.Legal & General Group PLCfinancial servicesinsurance violation2011MD-INS$8,300
Ashta Chemicals, Inc.Ineoschemicalsrailroad safety violation2022FRA$8,300
WVA MANUFACTURING, LLCFerroglobemetalsworkplace safety or health violation2011OSHA$8,330
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2018OSHA$8,335
BAE Systems, Inc.BAE Systemsaerospace and military contractingwage and hour violation2007WHD$8,360
BP Products North America Inc.BPoil and gasenvironmental violation2005TX-ENV$8,372
HSBC Bank USAHSBCfinancial serviceseconomic sanction violation2004OFAC$8,375
JIFFY LUBE #1681Shell PLCoil and gasworkplace safety or health violation2000OSHA$8,400
CNH (CASE NEW HOLLAND)CNH Industrialagribusinessworkplace safety or health violation2010OSHA$8,400
BON APPETIT MANAGEMENT COMPANYCompass Grouprestaurants and foodserviceworkplace safety or health violation2011OSHA$8,400
HOLIDAY INN-LINCOLN SOUTHWESTInterContinental Hotelshotelsworkplace safety or health violation2013OSHA$8,400
TRAVELCENTERS OF AMERICA LLCBPoil and gasworkplace safety or health violation2014OSHA$8,400
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2019PA-ENV$8,450
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2006OSHA$8,450
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2019MSHA$8,468
BP/Amoco ProductsBPoil and gasrailroad safety violation2006FRA$8,500
PRAXAIR, INC.Lindeindustrial servicesrailroad safety violation2018FRA$8,500
Travel Centers of AmericaBPoil and gasenvironmental violation2009CA-ARB$8,500
Aera Energy LLCShell PLCoil and gasenvironmental violation2004CA-SCAQMD$8,500
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2003CA-SCAQMD$8,500
British Petroleum ChemicalBPoil and gasrailroad safety violation2022FRA$8,500
GKN SINTER METALS INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2002OSHA$8,500
CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLSEvrazmetalsworkplace safety or health violation2000OSHA$8,500
SWIRE PACIFIC HOLDING, INC.Swirediversifiedworkplace safety or health violation2006OSHA$8,500
FERGUSON FIRE AND FABRICATION INCFerguson PLCbuilding materialsworkplace safety or health violation2008OSHA$8,500
BAE SYSTEMS, INC.BAE Systemsaerospace and military contractingworkplace safety or health violation2013OSHA$8,500
EVRAZ INC. NAEvrazmetalsworkplace safety or health violation2016OSHA$8,500
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$8,501
GARDA CL WEST, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$8,525
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$8,549
GLOBE METALLURGICAL INC.Ferroglobemetalsworkplace safety or health violation2004OSHA$8,550
HOLIDAY INN EXPRESSInterContinental Hotelshotelsworkplace safety or health violation2011OSHA$8,595
KEYSTONE CONSOLIDATED INDUSTRIES, INC.GFG Alliancemetalsworkplace safety or health violation2023OSHA$8,595
GLOBE METALLURGICAL, INC.Ferroglobemetalsworkplace safety or health violation2023OSHA$8,595
TA OPERATING, LLC D/B/A PETRO STOPPING CENTERSBPoil and gasworkplace safety or health violation2009OSHA$8,626
BP AMERICA PRODUCTION CO.BPoil and gasenvironmental violation2004LA-ENV$8,686
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2022NLRB$8,688
INEOS FILMS INC.Ineoschemicalsworkplace safety or health violation2010OSHA$8,715
OMNOVA SOLUTIONS INCSynthomerchemicalsenvironmental violation2015PA-ENV$8,720
TENNESSEE ALLOYS COMPANY, LLCFerroglobemetalsworkplace safety or health violation2016OSHA$8,730
RENTOKIL NORTH AMERICA, INC.Rentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2018OSHA$8,731
First Transit Inc.FirstGroupmiscellaneous serviceslabor relations violation2004NLRB$8,746
SHELL CHEMICAL COMPANYShell PLCoil and gasrailroad safety violation2013FRA$8,750
SHELL CHEMICAL LPShell PLCoil and gasrailroad safety violation2017FRA$8,750
BP PRODUCTS NORTH AMERICA INCBPoil and gasenvironmental violation2007IN-ENV$8,750
Praxair Surface Technologies, Inc.Lindeindustrial servicesenvironmental violation2021IN-ENV$8,750
TA OPERATING CORP. DBA TRAVEL CENTERS OF AMERICABPoil and gasenvironmental violation2021CO-DPHE$8,750
Shell Offshore Inc. (GMG290103)Shell PLCoil and gasenvironmental violation2005EPA$8,762
BALL AEROSPACE AND TECHNOLOGIES CORP.BAE Systemsaerospace and military contractingworkplace safety or health violation2021OSHA$8,778
BOC GasesLindeindustrial servicesenvironmental violation2003EPA$8,800
PETSMARTBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2024OSHA$8,850
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.