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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
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$11,400
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
INEOS USA LLCIneoschemicalsenvironmental violation2016TX-ENV$10,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$75,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2016TX-ENV$24,960
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$50,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$5,700
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$13,125
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$6,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$47,254
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2016TX-ENV$10,501
Shell Oil CompanyShell PLCoil and gasenvironmental violation2016TX-ENV$25,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2015TX-ENV$12,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2015TX-ENV$23,450
Shell Oil CompanyShell PLCoil and gasenvironmental violation2015TX-ENV$32,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2015TX-ENV$15,751
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2015TX-ENV$9,664
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2015TX-ENV$11,611
Shell Oil CompanyShell PLCoil and gasenvironmental violation2014TX-ENV$38,125
INEOS USA LLCIneoschemicalsenvironmental violation2014TX-ENV$136,500
Shell Oil CompanyShell PLCoil and gasenvironmental violation2014TX-ENV$14,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$400,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$39,000
Ineos USA, LLCIneoschemicalsenvironmental violation2014TX-ENV$28,500
Shell Chemical LPShell PLCoil and gasenvironmental violation2014TX-ENV$50,000
Ineos USA, LLCIneoschemicalsenvironmental violation2014TX-ENV$64,034
Styrolution America LLCIneoschemicalsenvironmental violation2013TX-ENV$37,680
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$8,280
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$5,400
TA Operating LLCBPoil and gasenvironmental violation2013TX-ENV$5,250
Shell Oil CompanyShell PLCoil and gasenvironmental violation2013TX-ENV$6,000
BP Products North America Inc.BPoil and gasenvironmental violation2013TX-ENV$33,000
Ineos Polyethylene North AmericaIneoschemicalsenvironmental violation2013TX-ENV$37,737
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2012TX-ENV$30,156
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$21,569
TA Operating LLCBPoil and gasenvironmental violation2012TX-ENV$35,875
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$10,000
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2012TX-ENV$11,450
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$17,490
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$10,000
INEOS USA LLCIneoschemicalsenvironmental violation2012TX-ENV$10,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2012TX-ENV$64,525
Calabrian CorporationIneoschemicalsenvironmental violation2012TX-ENV$38,870
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$10,496
BP Products North America Inc.BPoil and gasenvironmental violation2011TX-ENV$15,225
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$10,496
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$10,000
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$59,520
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2011TX-ENV$8,895
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$329,421
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$158,450
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$8,000
BP Products North America Inc.BPoil and gasenvironmental violation2011TX-ENV$242,900
INEOS Nova, LLCIneoschemicalsenvironmental violation2011TX-ENV$8,200
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$8,040
Linde Gas North America LLCLindeindustrial servicesenvironmental violation2011TX-ENV$44,520
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$77,616
Shell Chemical LPShell PLCoil and gasenvironmental violation2011TX-ENV$21,346
INEOS USA LLCIneoschemicalsenvironmental violation2011TX-ENV$70,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2011TX-ENV$40,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2010TX-ENV$51,570
Shell Chemical LPShell PLCoil and gasenvironmental violation2010TX-ENV$44,720
Shell Oil CompanyShell PLCoil and gasenvironmental violation2010TX-ENV$10,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2010TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2010TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2010TX-ENV$40,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2010TX-ENV$24,000
INEOS USA LLCIneoschemicalsenvironmental violation2010TX-ENV$34,999
INEOS Americas LLCIneoschemicalsenvironmental violation2009TX-ENV$9,696
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$5,520
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$16,000
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$30,423
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$71,900
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$12,650
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$60,000
BP Products North America Inc.BPoil and gasenvironmental violation2009TX-ENV$650,000
INEOS Americas LLCIneoschemicalsenvironmental violation2009TX-ENV$6,880
Shell Oil CompanyShell PLCoil and gasenvironmental violation2009TX-ENV$21,275
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$9,300
INEOS USA LLCIneoschemicalsenvironmental violation2009TX-ENV$9,250
Shell Chemical LPShell PLCoil and gasenvironmental violation2009TX-ENV$166,530
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$345,744
Shell Oil CompanyShell PLCoil and gasenvironmental violation2008TX-ENV$43,970
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$17,400
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$20,000
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2008TX-ENV$10,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$31,540
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$70,415
Shell Oil CompanyShell PLCoil and gasenvironmental violation2008TX-ENV$80,000
Shell Chemical LPShell PLCoil and gasenvironmental violation2008TX-ENV$8,000
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$8,000
BAE Systems Tactical Vehicle Systems LPBAE Systemsaerospace and military contractingenvironmental violation2008TX-ENV$22,596
BP Amoco Chemical CompanyIneoschemicalsenvironmental violation2008TX-ENV$5,500
Ineos Polyethylene North AmericaIneoschemicalsenvironmental violation2008TX-ENV$39,800
INEOS USA LLCIneoschemicalsenvironmental violation2008TX-ENV$217,000
Shell Pipeline Company LPShell PLCoil and gasenvironmental violation2008TX-ENV$6,188
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.