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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 Type sort iconYearAgencyPenalty Amount
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2011MSHA$22,600
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$11,900
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$11,900
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$6,996
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2016MSHA$36,500
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2012MSHA$11,306
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$26,750
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$5,100
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$17,650
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$5,500
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$5,000
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$15,000
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$16,000
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$6,500
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$20,300
Alden Resources LLCFerroglobemetalsworkplace safety or health violation2014MSHA$14,200
Ferroglobe USA Mining, LLCFerroglobemetalsworkplace safety or health violation2023MSHA$5,703
Alden Resources, LLCFerroglobemetalsworkplace safety or health violation2013MSHA$5,000
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2015MSHA$5,000
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$6,996
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$5,111
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2012MSHA$52,500
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2021MSHA$5,844
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$5,000
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$5,166
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$17,595
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$11,794
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2009MSHA$38,173
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2018MSHA$6,497
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2016MSHA$5,000
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2022MSHA$6,725
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2021MSHA$6,725
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 violation2019MSHA$8,468
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2019MSHA$7,817
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2019MSHA$8,016
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$9,979
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 violation2020MSHA$5,776
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
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$8,501
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$6,174
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$6,174
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2005MSHA$5,000
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2005MSHA$5,000
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$6,896
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$6,896
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$6,367
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$5,008
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$5,008
Rio Tinto Kennecott Copper LLCRio Tintomining and mineralsworkplace safety or health violation2023MSHA$5,013
Kennecott Barneys Canyon MiningRio Tintomining and mineralsworkplace safety or health violation2001MSHA$6,000
IFCO SystemsTriton Investments Advisersfinancial serviceswork visa violations2008USAO$20,700,000
Holiday Inn Port of Miami - DowntownInterContinental Hotelshotelswage and hour violation2016WHD$9,071
Serco Inc.Serco Groupmiscellaneous serviceswage and hour violation2014WHD$22,104
FirstGroup America, Inc.FirstGroupmiscellaneous serviceswage and hour violation2014WHD$6,524
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2014WHD$27,314
Serco-NA-IncSerco Groupmiscellaneous serviceswage and hour violation2014WHD$97,463
Crothall HealthCareCompass Grouprestaurants and foodservicewage and hour violation2014WHD$8,294
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2014WHD$8,007
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2014WHD$225,679
Equilon Enterprises LLCShell PLCoil and gaswage and hour violation2014WHD$318,986
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$210,579
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$491,945
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$87,065
Shell Oil Products Company LLCShell PLCoil and gaswage and hour violation2014WHD$2,258,480
Serco Serivces Inc.Serco Groupmiscellaneous serviceswage and hour violation2014WHD$963,806
Garda Cash Logistics Southwest, IncBC Partnersprivate equity (including portfolio companies)wage and hour violation2013WHD$31,666
Garda Cash Logistics SouthwestBC Partnersprivate equity (including portfolio companies)wage and hour violation2013WHD$21,011
The Holiday InnInterContinental Hotelshotelswage and hour violation2013WHD$18,535
BAE Systems Technology Solutions&Services IncBAE Systemsaerospace and military contractingwage and hour violation2013WHD$7,873
Serco North America, Inc.Serco Groupmiscellaneous serviceswage and hour violation2013WHD$65,063
Garda Cash Logistics Southwest Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2013WHD$67,608
Crothall Healthcare Inc.Compass Grouprestaurants and foodservicewage and hour violation2012WHD$40,780
BAE Systems, Inc.BAE Systemsaerospace and military contractingwage and hour violation2012WHD$438,247
BAE Systems Technology Solutions & ServicesBAE Systemsaerospace and military contractingwage and hour violation2012WHD$12,434
Holiday Inn Colonial HeightsInterContinental Hotelshotelswage and hour violation2012WHD$70,257
Lincare IncLindeindustrial serviceswage and hour violation2012WHD$5,722
Garda CL Great Lakes, Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2012WHD$5,643
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2012WHD$11,448
BAE Systems Technology Solutions&Services IncBAE Systemsaerospace and military contractingwage and hour violation2012WHD$312,869
Serco incSerco Groupmiscellaneous serviceswage and hour violation2011WHD$80,207
Block Drug Company IncorporatedGlaxoSmithKlinepharmaceuticalswage and hour violation2011WHD$352,773
BAE Systems Technology Solutions & ServicesBAE Systemsaerospace and military contractingwage and hour violation2011WHD$43,582
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2011WHD$5,664
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2011WHD$11,678
Holiday Inn ExpressInterContinental Hotelshotelswage and hour violation2011WHD$8,143
Crothall Healthcare, IncCompass Grouprestaurants and foodservicewage and hour violation2011WHD$5,339
TravelCenters of America LLCBPoil and gaswage and hour violation2011WHD$15,162
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2010WHD$10,893
United States Cold Storage, Inc.Swirediversifiedwage and hour violation2010WHD$15,627
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2010WHD$82,180
Canteen GroupCompass Grouprestaurants and foodservicewage and hour violation2010WHD$56,328
Linde LLC.Lindeindustrial serviceswage and hour violation2010WHD$6,870
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.