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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
National GridNational Gridutilities and power generationlabor relations violation2009NLRB$220,000
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$217,000
Shell Chemical LPShell PLCoil and gaswage and hour violation2014WHD$210,579
BP Products North America, Inc.BPoil and gasenvironmental violation2012EPA$210,000
Kennecott Utah Copper CorporationRio Tintomining and mineralslabor relations violation2006NLRB$210,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2004CA-MULTI$209,000
Shell Oil Products U.S.Shell PLCoil and gasenvironmental violation2015CA-BAAQMD$208,000
BAE SYSTEMS Ordnance Systems Inc.BAE Systemsaerospace and military contractingenvironmental violation2019TN-ENV$207,200
Laidlaw Education Services, Inc.FirstGroupmiscellaneous serviceswage and hour violation2006WHD$206,984
Regal CinemasCineworldentertainmentlabor relations violation2004NLRB$206,862
BP Exploration & Oil Inc.BPoil and gasenvironmental violation2005EPA$206,250
BP West Coast ProductsBPoil and gasenvironmental violation2023OR-ENV$205,800
BPBPoil and gasenvironmental violation2022RI-AG$205,000
BAE Systems Ordnance Systems, Inc.BAE Systemsaerospace and military contractingenvironmental violation2016VA-ENV$204,329
Shell International Trading and Shipping Co.Shell PLCoil and gasinvestor protection violation2006CFTC$200,000
Shell Oil Co.Shell PLCoil and gasenvironmental violation2003IL-AG$200,000
Shell Oil Company, Inc.Shell PLCoil and gasenvironmental violation2004IL-ENV$200,000
BP America Production Co.BPoil and gasenvironmental violation2008WY-ENV$200,000
GARDA CL SOUTHEAST, INCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021FL-OFR$200,000
Boston Gas Company d/b/a National GridNational Gridutilities and power generationutility safety violation2020MA-DPU$200,000
Equilon Enterprises LLC dba Shell Oil ProductsShell PLCoil and gasenvironmental violation2023LA-ENV$200,000
KILGORE FLARES COMPANY LLCChemringaerospace and military contractingworkplace safety or health violation2001OSHA$200,000
UnileverUnileverfood productsenvironmental violation2016CA-ARB$199,500
CRODA INCCroda International PLCchemicalsworkplace safety or health violation2018OSHA$198,900
First Student, Inc.FirstGroupmiscellaneous servicesutility safety violation2022WA-UTC$198,000
British Airways, PLCInternational Airlines Groupairlinesaviation safety violation2014FAA$195,000
Shell Martinez RefineryShell PLCoil and gasenvironmental violation2016CA-ARB$195,000
Shell Oil Products USShell PLCoil and gasenvironmental violation2021EPA$191,000
TATE & LYLETate & Lyleagribusinessenvironmental violation2008IN-ENV$190,630
BP Exploration & Production IncBPoil and gasoffshore drilling violation2004BSEE$190,000
GLOBE METALLURGICAL, INC.Ferroglobemetalsworkplace safety or health violation2022OSHA$188,533
TATE AND LYLE INGREDIENTS AMERICA, INC.Tate & Lyleagribusinessenvironmental violation2007EPA$188,100
BP Products North America, Inc.BPoil and gasenvironmental violation2020CA-ARB$188,000
Infineum USA LPInfineumoil and gasenvironmental violation2019EPA$187,500
BP PIPELINES NORTH AMERICA INCBPoil and gasenvironmental violation2017IL-ENV$185,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2021TX-ENV$183,750
WVA Manufacturing LLCFerroglobemetalsenvironmental violation2021EPA$182,350
Shell Martinez RefineryShell PLCoil and gasenvironmental violation2018EPA$180,790
SWEPI LPShell PLCoil and gasenvironmental violation2021EPA$175,700
Ineos Chlor America Inc.Ineoschemicalsenvironmental violation2012EPA$175,000
Regal Entertainment GroupCineworldentertainmentemployment discrimination2009EEOC$175,000
R. J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2001MULTI-AG$175,000
ShellShell PLCoil and gasenvironmental violation2009CA-SDCA$175,000
ALDEN RESOURCES, LLCFerroglobemetalsenvironmental violation2019KY-ENV$175,000
INEOS ChlorAmericas IncIneoschemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $175,000
INEOS Nitriles USA LLCIneoschemicalsenvironmental violation2016EPA$174,250
GlaxoSmithKline VaccinesGlaxoSmithKlinepharmaceuticalsenvironmental violation2014EPA$172,900
GLAXOSMITHKLINE VACCINESGlaxoSmithKlinepharmaceuticalsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $172,900
Tate & LyleTate & Lyleagribusinesswage and hour violation2021IL-DOL$172,000
BRITISH AIRWAYSInternational Airlines Groupairlinesaviation safety violation2014FAA$170,000
BAE SYSTEMS ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingenvironmental violation2016EPA$168,750
Terminix International Co.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2018EPA$168,535
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
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$166,530
John Crane, Inc.Smiths Groupdiversifiedenvironmental violation2001IL-AG$166,337
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsenvironmental violation2004CA-ARB$165,000
Shell Oil ProductsShell PLCoil and gasenvironmental violation2019CA-BAAQMD$165,000
INEOS USA LLCIneoschemicalsenvironmental violation2019TX-ENV$164,867
HOEGANAES CORP.Melrose Industriesmiscellaneous manufacturingenvironmental violation2018EPA$160,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$158,450
CF&I SteelEvrazmetalsenvironmental violation2014CO-DPHE$157,050
BP PRODUCTS NORTH AMERICA, INC.BPoil and gasworkplace safety or health violation2022OSHA$156,250
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)environmental violation2012EPA$156,000
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2005IL-AG$155,000
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2005IL-ENV$155,000
Vesuvius USA Corp.Vesuvius PLCmiscellaneous manufacturingenvironmental violation2007IL-AG$154,648
Equilon Enterprises LLCShell PLCoil and gasenvironmental violation2021LA-ENV$154,000
Diageo North America, Inc.Diageobeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
BP PRODUCTS NORTH AMERICA, WHITING, INBPoil and gasenvironmental violation2018EPA$151,899
PENNZOIL-QUAKER STATE CO. SHREVEPORT REFINERYShell PLCoil and gasworkplace safety or health violation2000OSHA$151,000
GKN ARMSTRONG WHEELS, INCMelrose Industriesmiscellaneous manufacturingenvironmental violation2015EPA$150,031
GKN AEROSPACE CHEM-TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2013FAA$150,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2016ACPD$150,000
First Student Inc.FirstGroupmiscellaneous servicesemployment discrimination2011EEOC$150,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$150,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2017FRA$150,000
R.J. Reynolds Tobacco Co.British American Tobaccotobaccotobacco litigation2010CT-AG$150,000
R.J. Reynolds Tobacco CompanyBritish American Tobaccotobaccotobacco litigation2010MD-AG$150,000
Janus Henderson Investors US LLCJanus Hendersonfinancial servicesinvestor protection violation2022SEC$150,000
INEOS US Chemicals CompanyIneoschemicalsenvironmental violation2023TX-ENV$150,000
Reckitt Benckiser, Inc.Reckitt Benckiserhousehold and personal care productsenvironmental violation2006EPA$150,000
First Student, Inc.FirstGroupmiscellaneous servicesemployment discrimination2003EEOC$145,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gasenvironmental violation2014PHMSA$144,000
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)environmental violation2012CA-DPR$142,842
TerminixRentokil Initial PLCmiscellaneous servicesemployment discrimination2011EEOC$140,000
BP AMERICA PRODUCTION COMPANYBPoil and gasenvironmental violation2015EPA$140,000
Serco, Inc.Serco Groupmiscellaneous servicesemployment discrimination2021OFCCP$138,386
Ferguson EnterprisesFerguson PLCbuilding materialsenvironmental violation2006CA-ARB$137,000
Swire Shipping Pte. Ltd.Swirediversifiedenvironmental violation2023EPA$137,000
INEOS USA LLCIneoschemicalsenvironmental violation2014TX-ENV$136,500
SHELL CHEMICAL LPShell PLCoil and gasworkplace safety or health violation2002OSHA$135,900
Rolls-Royce North American Holdings, Inc.Rolls-Royceaerospace and military contractingemployment discrimination2020OFCCP$135,000
British Airways PLCInternational Airlines Groupairlinesaviation consumer protection violation2023ACPD$135,000
PENNZOIL-QUAKER STATE COMPANYShell PLCoil and gasenvironmental violation2002EPA$134,418
BP West Coast Products, L.L.C.BPoil and gasenvironmental violation2002EPA$133,052
BP Energy CompanyBPoil and gasutility service violation2008TX-PUC$132,567
Shell Pipeline Company, L.P.Shell PLCoil and gasenvironmental violation2015EPA$132,500
BP Products North America Inc.BPoil and gasenvironmental violation2007TX-ENV$130,625
INEOS USA LLCIneoschemicalsenvironmental violation2023TX-ENV$129,780
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2001MA-AG$127,000
Praxair Inc.Lindeindustrial servicesenvironmental violation2021EPA$127,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.