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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Chartwells Dining ServiceCompass Grouprestaurants and foodservicelabor relations violation2004NLRB$13,349
CHARTWELLS FOOD SERVICE COMPANYCompass Grouprestaurants and foodserviceworkplace safety or health violation2018OSHA$10,000
Chartwells, A Division of Compass GroupCompass Grouprestaurants and foodservicelabor relations violation2000NLRB$6,000
Chartwells, a Division of Compass Group USA at University of Maryland Baltimore CountyCompass Grouprestaurants and foodservicelabor relations violation2010NLRB$56,680
Chartwells, a Division of Compass Group, USA, IncCompass Grouprestaurants and foodservicelabor relations violation2000NLRB$15,548
Chewy Inc.BC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$600,000
CHEWY, INCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$10,000
CHEWY, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$14,323
CHEWY, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$5,851
CHEWY, LLCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$6,156
ChoicePointRELX Groupmediaprivacy violation2007MULTI-AG$500,000
ChoicePoint Inc.RELX Groupmediaemployment screening violation2009private lawsuit-federal$6,890,000
Choicepoint Precision Marketing, Inc.RELX Groupmediaprivacy violation2002KY-AG$5,000
ChoicePoint, Inc.RELX Groupmediaprivacy violation2006FTC$15,000,000
CNH (CASE NEW HOLLAND)CNH Industrialagribusinessworkplace safety or health violation2010OSHA$8,400
CNH AMERICA L.L.C.CNH Industrialagribusinessworkplace safety or health violation2010OSHA$7,613
CNH America LLCCNH IndustrialagribusinessFamily and Medical Leave Act2011WHD$5,960
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2006OSHA$8,450
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2004OSHA$5,400
CNH AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2010OSHA$12,375
CNH AMERICA, L.L.C.CNH Industrialagribusinessworkplace safety or health violation2012OSHA$20,900
CNH America, LLCCNH Industrialagribusinesspesticide violation2012CA-DPR$5,000
CNH America, LLCCNH Industrialagribusinesspesticide violation2011CA-DPR$22,956
CNH AMERICA, LLCCNH Industrialagribusinessworkplace safety or health violation2013OSHA$7,000
CNH INDUSTRIALCNH Industrialagribusinessair pollution violation2014IL-ENV$11,000
CNH INDUSTRIAL AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2023OSHA$15,625
CNH INDUSTRIAL AMERICA LLCCNH Industrialagribusinessworkplace safety or health violation2023OSHA$6,697
CNH INDUSTRIAL AMERICA, LLC.CNH Industrialagribusinessworkplace safety or health violation2019OSHA$24,193
Coats Holdings Ltd.Coats Group PLCmiscellaneous manufacturingprice-fixing or anti-competitive practices2014private lawsuit-federal$9,850,000
COLE HAAN INC.Apax Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$7,000
COLE HAAN LLCApax Partnersprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$5,250
Colorado & Wyoming RailwayEvrazmetalsrailroad safety violation2014FRA$5,000
Colorado & Wyoming Railway CompanyEvrazmetalsrailroad safety violation2022FRA$5,000
Colorado & Wyoming Railway CompanyEvrazmetalsrailroad safety violation2022FRA$5,000
Compass GroupCompass Grouprestaurants and foodserviceFamily and Medical Leave Act2009WHD$5,351
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2009WHD$13,143
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2021WA-SOLS$663,725
Compass GroupCompass Grouprestaurants and foodservicelabor relations violation2020NLRB$7,329
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2024MA-AG$80,849
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2024MA-AG$10,000
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2010WHD$10,893
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2010WHD$82,180
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2008WHD$16,108
COMPASS GROUP NORTH AMERICACompass Grouprestaurants and foodserviceworkplace safety or health violation2017OSHA$18,000
Compass Group USACompass Grouprestaurants and foodservicewage and hour violation2014private lawsuit-federal$5,000,000
COMPASS GROUP USACompass Grouprestaurants and foodserviceworkplace safety or health violation2019OSHA$5,000
Compass Group USA IncCompass Grouprestaurants and foodservicewage and hour violation2004WHD$7,665
COMPASS GROUP USA INCCompass Grouprestaurants and foodservicewage and hour violation2022IL-DOL$5,000
COMPASS GROUP USA INCCompass Grouprestaurants and foodserviceworkplace safety or health violation2019OSHA$14,400
COMPASS GROUP USA INC DBA CANTEEN VENDINGCompass Grouprestaurants and foodserviceworkplace safety or health violation2013OSHA$23,000
COMPASS GROUP USA, INCCompass Grouprestaurants and foodserviceworkplace safety or health violation2013OSHA$25,500
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2014WHD$27,314
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2011WHD$11,678
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2006WHD$5,464
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2017OFCCP$28,580
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceFalse Claims Act and related2012NY-AG$18,000,000
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceemployment discrimination2019EEOC$10,000
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2016WHD$41,226
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceprivacy violation2022private lawsuit-federal$6,800,000
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2014OSHA$14,520
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2017OSHA$38,000
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2018OSHA$6,727
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2018OSHA$91,829
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2020OSHA$22,054
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2023OSHA$13,393
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2023OSHA$32,262
Compass Group USA, Inc. dba CanteenCompass Grouprestaurants and foodservicewage and hour violation2015WHD$5,863
Compass Group USA, Inc., d/b/a Chartwells Dining ServicesCompass Grouprestaurants and foodservicelabor relations violation2015NLRB$14,305
Compass USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2004WHD$90,596
Compass/CrothallCompass Grouprestaurants and foodservicelabor relations violation2006NLRB$6,200
ConopcoUnileverfood productswage and hour violation2012private lawsuit-federal$360,612
CONOPCO INC TA UNILEVER MANUFACTURING (US) INCUnileverfood productsworkplace safety or health violation2014OSHA$6,212
Conopco Inc.Unileverfood productsprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Conopco Inc. dba UnileverUnileverfood productsconsumer protection violation2016private lawsuit-federal$3,250,000
Conopco Inc. dba Unilever Home and Personal CareUnileverfood productswater pollution violation2014EPA$4,500,000
Conopco, Inc.Unileverfood productswater pollution violation2013CT-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
Conopco, Inc. (DBA Unilever)Unileverfood productsair pollution violation2013CA-ARB$355,000
Conopco, Inc. (DBA Unilever)Unileverfood productsair pollution violation2013CA-ARB$7,500
CONOPCO, INC. d/b/a UNILEVER ICE CREAMUnileverfood productsenvironmental violation2008EPA$19,028
Coutts & Co LtdNatWest Group PLCfinancial servicestax violations2015DOJ_TAX$78,484,000
Coutts & Co Ltd.NatWest Group PLCfinancial servicestax violations2019DOJ_TAX$27,900,000
CREATIVE PULTRUSIONS, INC.Hill & Smith Holdings PLCmiscellaneous manufacturingworkplace safety or health violation2000OSHA$12,285
CREATIVE PULTRUSIONS, INC.Hill & Smith Holdings PLCmiscellaneous manufacturingworkplace safety or health violation2020OSHA$5,000
CristalIneoschemicalsrailroad safety violation2016FRA$11,500
CRISTAL GLOBALIneoschemicalsworkplace safety or health violation2012OSHA$6,750
Cristal USA Inc.Ineoschemicalsprice-fixing or anti-competitive practices2018private lawsuit-federal$875,000
Cristal USA, Inc.Ineoschemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$50,000,000
CRODA INCCroda International PLCchemicalsenvironmental violation2008PA-ENV$7,500
CRODA INCCroda International PLCchemicalsworkplace safety or health violation2018OSHA$198,900
Croda, Inc.Croda International PLCchemicalsenvironmental violation2019DE-ENV$246,739
Croda, Inc.Croda International PLCchemicalsenvironmental violation2012DE-ENV$60,203
Croda, Inc.Croda International PLCchemicalsenvironmental violation2021DE-ENV$300,000
CRODA, INC.Croda International PLCchemicalsworkplace safety or health violation2022OSHA$6,261
CRODA, INC.Croda International PLCchemicalsenvironmental violation2001EPA$225,000
Crothall HealthCareCompass Grouprestaurants and foodservicewage and hour violation2014WHD$8,294
CROTHALL HEALTHCARECompass Grouprestaurants and foodserviceworkplace safety or health violation2012OSHA$14,663
CROTHALL HEALTHCARECompass Grouprestaurants and foodserviceworkplace safety or health violation2015OSHA$13,300
CROTHALL HEALTHCARECompass Grouprestaurants and foodserviceworkplace safety or health violation2021OSHA$15,000
CROTHALL HEALTHCARE INCCompass Grouprestaurants and foodservicewage and hour violation2001KY-DWS$5,095
Crothall Healthcare Inc.Compass Grouprestaurants and foodservicewage and hour violation2012WHD$40,780
Crothall Healthcare Inc.Compass Grouprestaurants and foodserviceFamily and Medical Leave Act2010WHD$15,484
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.