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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 Type sort iconYearAgencyPenalty Amount
BP PRODUCTS NORTH AMERICA, WHITING, INBPoil and gaswater pollution violation2018EPA$151,899
Globe Metallurgical Inc.Ferroglobemetalswater pollution violation2021EPA$55,300
AMOCO PIPELINE COMPANYBPoil and gaswater pollution violation2000EPA$1,050,000
BP AMOCO PIPELINE, MP 14.8BPoil and gaswater pollution violation2001EPA$5,000
EQUILON PIPELINE COMPANY LLCShell PLCoil and gaswater pollution violation2001EPA$5,000
EQUILON PIPELINE COMPANY LLCShell PLCoil and gaswater pollution violation2002EPA$12,000
BP Exploration & Oil Inc.BPoil and gaswater pollution violation2005EPA$206,250
BP Exploration & Production Inc. dba VastarBPoil and gaswater pollution violation2005EPA$8,000
Shell Offshore Inc. (GMG290103)Shell PLCoil and gaswater pollution violation2005EPA$8,061
Shell Offshore Inc. (GMG290103)Shell PLCoil and gaswater pollution violation2005EPA$8,762
Shell Pipeline Co. LP(Hearne Release)Shell PLCoil and gaswater pollution violation2005EPA$17,600
Gary StovallShell PLCoil and gaswater pollution violation2008EPA$25,000
BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead)BPoil and gaswater pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,372,250,000
SHELL CHEMICAL LP - GEISMAR PLANTShell PLCoil and gaswater pollution violation2014EPA$11,897
Shell Pipeline CompanyShell PLCoil and gaswater pollution violation2014EPA$70,990
ARCOBPoil and gaswater pollution violation2001EPA$804,700
SHELL PIPELINE COMPANY LPShell PLCoil and gaswater pollution violation2005EPA$330,000
BP PRODUCTS NORTH AMERICA INCBPoil and gaswater pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $71,400
AMOCO PIPELINE CO.BPoil and gaswater pollution violation2000EPA$45,000
AMOCO PRODUCTION COMPANYBPoil and gaswater pollution violation2000EPA$66,000
BP America Production CompanyBPoil and gaswater pollution violation2004EPA$5,000
BP AMERICA PRODUCTION COMPANY FORD GAS UNIT FBPoil and gaswater pollution violation2012EPA$7,000
BP AMERICA PRODUCTION COMPANYBPoil and gaswater pollution violation2015EPA$140,000
Aera Energy LLCShell PLCoil and gaswater pollution violation2002EPA$15,000
Aera Energy - Taylor LeaseShell PLCoil and gaswater pollution violation2006EPA$5,000
Shell Martinez RefineryShell PLCoil and gaswater pollution violation2018EPA$180,790
ARCO ALASKA, INC.BPoil and gaswater pollution violation2000EPA$31,500
BP EXPLORATION, INC.BPoil and gaswater pollution violation2000EPA$34,650
BP EXPLORATION - ALASKABPoil and gaswater pollution violation2001EPA$26,235
BP EXPLORATIONBPoil and gaswater pollution violation2001EPA$26,235
BP Exploration (Alaska) Inc (BPXA)BPoil and gaswater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
BP Exploration (Alaska) IncBPoil and gaswater pollution violation2014EPA$450,000
BP Exploration (Alaska) IncBPoil and gaswater pollution violation2016EPA$30,000
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
BAE Systems Technology Solutions&Services IncBAE Systemsaerospace and military contractingwage and hour violation2009WHD$587,727
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2009WHD$7,945
BAE Systems, Inc.BAE Systemsaerospace and military contractingwage and hour violation2009WHD$58,398
Elementis Specialities Inc.Elementischemicalswage and hour violation2009WHD$9,647
Regal Entertainment GroupCineworldentertainmentwage and hour violation2009WHD$60,720
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2009WHD$28,341
FirstGroup, Inc.FirstGroupmiscellaneous serviceswage and hour violation2009WHD$420,429
Barclays Capital Inc.Barclaysfinancial serviceswage and hour violation2009WHD$9,707
IFCO Systems North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2009WHD$22,377
Hollywood Theaters, IncCineworldentertainmentwage and hour violation2009WHD$23,760
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2009WHD$13,143
Shell Oil Co.Shell PLCoil and gaswage and hour violation2009WHD$7,801
Regal Entertainment GroupCineworldentertainmentwage and hour violation2009WHD$5,280
Travel Centers of America LLCBPoil and gaswage and hour violation2009WHD$6,450
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2008WHD$15,807
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2008WHD$16,108
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringwage and hour violation2008WHD$14,927
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2008WHD$14,479
Regal Cinemas, Inc.Cineworldentertainmentwage and hour violation2008WHD$13,200
National Express CorporationMobico Groupmiscellaneous serviceswage and hour violation2008WHD$5,471
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2008WHD$113,046
Regal Cinemas, Inc.Cineworldentertainmentwage and hour violation2008WHD$5,280
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$29,040
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$42,240
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$15,840
Regal Entertainment GroupCineworldentertainmentwage and hour violation2008WHD$7,920
PetSmart, Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2008WHD$7,920
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.