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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$10,868
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2022MSHA$5,290
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2019MSHA$7,817
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2019MSHA$6,660
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2019MSHA$6,660
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2015MSHA$24,500
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2013MSHA$6,996
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2018MSHA$13,348
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2014MSHA$5,080
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2014MSHA$25,000
U S Borax IncRio Tintomining and mineralsworkplace safety or health violation2014MSHA$6,000
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
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
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesemployment discrimination2010EEOC$80,000
TerminixRentokil Initial PLCmiscellaneous servicesemployment discrimination2011EEOC$140,000
TerminixRentokil Initial PLCmiscellaneous serviceslabor relations violation2009NLRB$5,640
Terminix InternationalRentokil Initial PLCmiscellaneous serviceslabor relations violation2006NLRB$7,000
Terminix International Company LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2017EPA$9,200,000
Terminix International Co.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2018EPA$168,535
TerminixRentokil Initial PLCmiscellaneous servicesconsumer protection violation2002MA-AG$100,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesenvironmental violation2006NJ-AG$300,000
Terminix International Co., L.P.Rentokil Initial PLCmiscellaneous servicesenvironmental violation2003NY-AG$759,000
Terminix International Co., LPRentokil Initial PLCmiscellaneous servicesenvironmental violation2002CT-AG$1,000,000
Terminix International Company, L.P.Rentokil Initial PLCmiscellaneous servicesconsumer protection violation2006NJ-AG$81,900
Terminix International Company, L.P.Rentokil Initial PLCmiscellaneous servicesconsumer protection violation2019PA-AG$18,941
The Terminix International Company LLPRentokil Initial PLCmiscellaneous servicesFamily and Medical Leave Act2019WHD$5,324
Rentokil North America, Inc.Rentokil Initial PLCmiscellaneous serviceswage and hour violation2016WHD$54,036
Rentokil North AmericaRentokil Initial PLCmiscellaneous serviceswage and hour violation2016WHD$5,537
Terminix International Company Limited PartnershipRentokil Initial PLCmiscellaneous serviceslabor relations violation2018NLRB$40,523
Terminix InternationalRentokil Initial PLCmiscellaneous servicesconsumer protection violation2020AL-AG$60,000,000
TERMINIX COMMERCIALRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2004OSHA$119,250
THE TERMINIX INTERNATIONAL COMPANYRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2009OSHA$5,000
TERMINIX INTERNATIONAL INCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2011OSHA$20,935
TERMINIX INTERNATIONAL, INC.Rentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2012OSHA$13,575
TERMINIX INTL, THERentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2014OSHA$18,000
THE TERMINIX INTERNATIONAL CO LPRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2015OSHA$7,924
TERMINIX #2173Rentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2015OSHA$5,000
THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIPRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2017OSHA$5,670
RENTOKIL NORTH AMERICA, INC.Rentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2018OSHA$8,731
TERMINIX SERVICE COMPANY INCORPORATEDRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2019OSHA$7,160
TERMINIX, INCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2019OSHA$5,683
TERMININX COMMERCIAL INCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2020OSHA$16,200
THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIPRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2020OSHA$25,357
RENTOKIL NORTH AMERICARentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2021OSHA$5,852
TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIP THERentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2022OSHA$7,048
RENTOKIL INITIAL PLCRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2023OSHA$10,000
TERMINIXRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2024OSHA$11,524
Rentokil Initial Environmental Services, LLCRentokil Initial PLCmiscellaneous servicesPCB violation2008EPA$8,125
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
ChoicePoint, Inc.RELX Groupmediaprivacy violation2006FTC$15,000,000
LexisNexis Risk SolutionsRELX Groupmediaemployment discrimination2017OFCCP$1,245,000
Elsevier, Inc.RELX Groupmediawage and hour violation2007WHD$281,920
Reed Elsevier, Inc.RELX Groupmediawage and hour violation2007WHD$292,379
LexisNexis Risk & Information Analytics Group, Inc.RELX GroupmediaFair Credit Reporting Act violation2014private lawsuit-federal$13,500,000
ChoicePoint Inc.RELX Groupmediaemployment screening violation2009private lawsuit-federal$6,890,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.