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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
BP America Production Co.BPoil and gasair pollution violation2017WY-ENV$15,000
Equilon Enterprises. LLCShell PLCoil and gasair pollution violation2017CA-SCAQMD$10,000
COMPASS GROUP USA, INC.Compass Grouprestaurants and foodserviceworkplace safety or health violation2017OSHA$38,000
HOEGANAES CORPORATIONMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,350
MASSACHUSETTS ELECTRIC COMPANYNational Gridutilities and power generationworkplace safety or health violation2017OSHA$12,675
GKN AEROSPACE MONITOR, INCMelrose Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,243
BP WIND ENERGY NABPoil and gasworkplace safety or health violation2017OSHA$27,704
ENGINEERED WIRE PRODUCTSGFG Alliancemetalsworkplace safety or health violation2017OSHA$5,000
FIRST STUDENT INCFirstGroupmiscellaneous servicesworkplace safety or health violation2017OSHA$7,500
AMERICAN SNUFF COMPANY LLCBritish American Tobaccotobaccoworkplace safety or health violation2017OSHA$6,825
HOLIDAY INN EXPRESSInterContinental Hotelshotelsworkplace safety or health violation2017OSHA$10,140
CHEWY, LLCBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$6,156
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2017OSHA$17,202
SUNBELT RENTALS, INC.Ashtead Group PLCbusiness servicesworkplace safety or health violation2017OSHA$10,800
KENTUCKY BIOPROCESSING INCBritish American Tobaccotobaccoworkplace safety or health violation2017OSHA$5,500
TA OPERATING CORPORATIONBPoil and gasworkplace safety or health violation2017OSHA$5,600
FIRST STUDENT CHARTER BUS RENTALFirstGroupmiscellaneous servicesworkplace safety or health violation2017OSHA$5,433
OMNOVA SOLUTIONS INC.Synthomerchemicalsworkplace safety or health violation2017OSHA$11,950
BODYCOTE THERMAL PROCESSING, INC.Bodycote PLCindustrial servicesworkplace safety or health violation2017OSHA$17,746
BUCYRUS BLADES, INC.Weir Group PLCindustrial equipmentworkplace safety or health violation2017OSHA$38,025
EQUILON ENTERPRISES, LLCShell PLCoil and gasworkplace safety or health violation2017OSHA$18,000
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsworkplace safety or health violation2017OSHA$6,157
FERGUSON ENTERPRISES, INCFerguson PLCbuilding materialsworkplace safety or health violation2017OSHA$14,000
NATIONAL GRID PLCNational Gridutilities and power generationworkplace safety or health violation2017OSHA$12,500
NATIONAL GRIDNational Gridutilities and power generationworkplace safety or health violation2017OSHA$9,000
GARDA CASH LOGISTICSBC Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$7,243
PETSMART, INC.BC Partnersprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$5,432
ENGINEERED WIRE PRODUCTS, INC.GFG Alliancemetalsworkplace safety or health violation2017OSHA$9,696
THE TERMINIX INTERNATIONAL COMPANY LIMITED PARTNERSHIPRentokil Initial PLCmiscellaneous servicesworkplace safety or health violation2017OSHA$5,670
SHELL OIL COShell PLCoil and gasworkplace safety or health violation2017OSHA$14,000
RIO TINTO KENNECOTT COPPERRio Tintomining and mineralsworkplace safety or health violation2017OSHA$5,000
NESTLE DREYER'S ICE CREAM COMPANYFronerifood productsworkplace safety or health violation2017OSHA$18,200
OMNOVA SOLUTIONS INC.Synthomerchemicalsworkplace safety or health violation2017OSHA$10,300
BALFOUR BEATTY CONSTRUCTIONBalfour Beattyconstruction and engineeringworkplace safety or health violation2017OSHA$10,162
FIRST STUDENT INC.FirstGroupmiscellaneous servicesworkplace safety or health violation2017OSHA$6,100
COMPASS GROUP NORTH AMERICACompass Grouprestaurants and foodserviceworkplace safety or health violation2017OSHA$18,000
ENGINEERED WIRE PRODUCTSGFG Alliancemetalsworkplace safety or health violation2017OSHA$18,000
Ineos Melamines LLCIneoschemicalsair pollution violation2017EPA$9,300
MTU Onsite Energy CorporationRolls-Royceaerospace and military contractingenvironmental violation2017EPA$91,200
BP Exploration & Production, Inc.BPoil and gashazardous waste violation2017EPA$446,519
Pennzoil-Quaker State company dba Sopus ProductsShell PLCoil and gashazardous waste violation2017EPA$226,015
Shell Global, LPShell PLCoil and gasair pollution violation2017EPA$36,000
RECKITT BENCKISER LLCReckitt Benckiserhousehold and personal care productsenvironmental violation2017EPA$6,436
Shell Chemical LP-MobileShell PLCoil and gasair pollution violation2017EPA$5,862
Shell Oil CompanyShell PLCoil and gasair pollution violation2017EPA$40,687
Kennecott Utah Copper LLCRio Tintomining and mineralsworkplace safety or health violation2017MSHA$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$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
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2016OCC$35,000,000
HSBC North America Holdings, Inc.HSBCfinancial servicesbanking violation2016FED$131,000,000
HSBC Bank USA NAHSBCfinancial servicesmortgage abuses2016DOJ$470,000,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016SEC$35,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2016OFAC$2,485,890
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
Deloitte Consulting LLPDeloittebusiness servicesFalse Claims Act and related2016DOJ_CIVIL$11,380,000
Kilgore Flares CompanyChemringaerospace and military contractingFalse Claims Act and related2016DOJ_CIVIL$6,000,000
HSBC Finance CorporationHSBCfinancial servicesconsumer protection violation2016DOJ_RIGHTS$434,500
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016CFTC$800,000
Barclays Bank PLCBarclaysfinancial servicesinvestor protection violation2016CFTC$560,000
Barclays Bank PLCBarclaysfinancial servicesdata submission deficiencies2016CFTC$500,000
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)product safety violation2016CPSC$4,250,000
CristalIneoschemicalsrailroad safety violation2016FRA$11,500
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,100
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$35,910
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$67,830
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,750
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$17,900
CALABRIAN CORP.Ineoschemicalsrailroad safety violation2016FRA$5,000
SHELL PIPELINE CO. L.P.Shell PLCoil and gaspipeline safety violation2016PHMSA$25,900
AstraZeneca PLCAstraZenecapharmaceuticalskickbacks and bribery2016SEC$5,522,000
Ernst & YoungErnst & Youngbusiness servicesaccounting fraud or deficiencies2016SEC$9,300,000
GlaxoSmithKline plcGlaxoSmithKlinepharmaceuticalskickbacks and bribery2016SEC$20,000,000
Ernst & Young LLPErnst & Youngbusiness servicesaccounting fraud or deficiencies2016SEC$11,800,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2016ACPD$150,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2016ACPD$40,000
Holiday Inn Port of Miami - DowntownInterContinental Hotelshotelswage and hour violation2016WHD$9,071
Restaurant Associates and Personnel PlusCompass Grouprestaurants and foodservicewage and hour violation2016WHD$1,008,302
Nestle Dreyer's Ice Cream CompanyFronerifood productslabor relations violation2016NLRB$66,400
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2016NLRB$48,841
Ensco Offshore Co.Valarisoilfield services and suppliesoil or gas drilling violation2016BSEE$35,000
GKN AEROSPACE CHEM-TRONICS INCMelrose Industriesmiscellaneous manufacturingaviation safety violation2016FAA$10,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupdiversifiedaviation safety violation2016FAA$35,000
Barclays Capital Inc.Barclaysfinancial servicesinvestor protection violation2016SEC$500,000
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,000
BAE ORDNANCE SYSTEMS, INC.BAE Systemsaerospace and military contractingrailroad safety violation2016FRA$10,000
ASHTA CHEMICALS, INC.Ineoschemicalsrailroad safety violation2016FRA$7,200
Linde North America, Inc.Lindeindustrial servicesrailroad safety violation2016FRA$7,000
HSBCHSBCfinancial serviceswage and hour violation2016private lawsuit-federal$6,982,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness serviceswage and hour violation2016private lawsuit-federal$1,500,000
Finish Line Inc.JD Sports Fashionretailingwage and hour violation2016private lawsuit-federal$750,000
FERGUSON ENTERPRISES, INC.Ferguson PLCbuilding materialsaviation safety violation2016FAA$44,000
BAE Systems Norfolk Ship Repair, Inc.BAE Systemsaerospace and military contractingemployment discrimination2016private lawsuit-federal$4,665,000
Serco, Inc.Serco Groupmiscellaneous servicesmotor vehicle safety violation2016FMCSA$5,130
Kilgore Flares Company, LlcChemringaerospace and military contractingmotor vehicle safety violation2016FMCSA$7,210
Lincare, Inc.Lindeindustrial servicesprivacy violation2016HHSOCR$239,800
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2016MULTI-AG$100,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.