Violation Tracker Parent Headquarters Summary Page

HQ Country: 
Britain
Parent Penalty Total since 2000: 
$46,767,067,541
Number of Records: 
1,338
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
BP$26,999,493,351219
HSBC$5,718,137,00740
Barclays$5,110,571,93424
GlaxoSmithKline$3,967,997,98213
AstraZeneca$936,846,1259
Fiat Chrysler Automobiles$931,297,164103
BAE Systems$543,871,05969
Standard Chartered$465,337,0004
Lloyds Banking Group$366,000,0003
International Airlines Group$307,249,61022


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
BP BP oil and gas environmental violation 2015 DOJ $20,800,000,000
BP Exploration and Production Inc. BP oil and gas environmental violation 2012 DOJ $4,000,000,000
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC) BP oil and gas environmental violation 2016 EPA (*) $3,377,250,000
BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead) BP oil and gas environmental violation 2016 EPA (*) $3,372,250,000
GlaxoSmithKline LLC GlaxoSmithKline pharmaceuticals off-label or unapproved promotion of medical products 2012 FDA $3,000,000,000
Barclays Capital, Inc. Barclays financial services toxic securities abuses 2018 USAO $2,000,000,000
HSBC Holdings plc HSBC Bank USA N.A. HSBC financial services anti-money-laundering deficiencies 2012 DOJ_CRIMINAL $1,256,000,000
HSBC HSBC financial services toxic securities abuses 2018 USAO $765,000,000
SB Pharmco Puerto Rico Inc. GlaxoSmithKline pharmaceuticals drug or medical equipment safety violation 2010 FDA $750,000,000
Barclays PLC Barclays financial services foreign exchange market manipulation 2015 DOJ_CRIMINAL $710,000,000
BP BP oil and gas environmental violation 2001 EPA $660,000,000
Republic New York Securities HSBC financial services fraud 2001 USAO $569,000,000
HSBC North America Holdings Inc. HSBC financial services toxic securities abuses 2014 FHFA $550,000,000
BP BP oil and gas investor protection violation 2012 SEC $525,000,000
AstraZeneca LP AstraZeneca pharmaceuticals off-label or unapproved promotion of medical products 2010 FDA $520,000,000
Fiat Chrysler Automobiles N.V. Fiat Chrysler Automobiles motor vehicles environmental violation 2019 EPA $515,000,000
HSBC Bank USA, N.A. HSBC financial services banking violation 2012 OCC $500,000,000
HSBC Bank USA NA HSBC financial services mortgage abuses 2016 DOJ_CIVIL $470,000,000
BP North America Inc. BP oil and gas environmental violation 2012 EPA $408,000,000
BAE Systems plc BAE Systems aerospace and military contracting Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $400,000,000
Barclays Barclays financial services interest rate benchmark manipulation 2015 CFTC $400,000,000
HSBC Holdings HSBC financial services economic sanction violation 2012 OFAC $375,000,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals False Claims Act 2003 DOJ_CIVIL $354,900,000
BARCLAYS BANK PLC Barclays financial services banking violation 2015 FED $342,000,000
Barclays Capital Inc. Barclays financial services toxic securities abuses 2015 NCUA $325,000,000
BP Products North America Inc. BP oil and gas energy market manipulation 2007 CFTC $303,000,000
British Airways PLC International Airlines Group airlines price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $300,000,000
Barclays Bank PLC Barclays financial services economic sanction violation 2010 DOJ_CRIMINAL $298,000,000
Barclays Bank PLC Barclays financial services toxic securities abuses 2014 FHFA $280,000,000
Roxane Laboratories Inc. Hikma Pharmaceuticals pharmaceuticals False Claims Act 2010 DOJ_CIVIL $280,000,000
HSBC Bank HSBC financial services interest rate benchmark manipulation 2014 CFTC $275,000,000
HSBC Bank USA, National Association HSBC financial services banking violation 2013 OCC $249,000,000
Standard Chartered Bank Standard Chartered financial services economic sanction violation 2012 DOJ_CRIMINAL $227,000,000
Barclays PLC Barclays financial services interest rate benchmark manipulation 2012 CFTC $200,000,000
Lloyds TSB Bank PLC Lloyds Banking Group financial services economic sanction violation 2009 DOJ_CRIMINAL $175,000,000
HSBC Holdings HSBC financial services banking violation 2017 FED $175,000,000
Rolls-Royce plc Rolls-Royce aerospace and military contracting Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $169,917,710
HSBC HOLDINGS PLC HSBC financial services banking violation 2012 FED $165,000,000
Barclays Bank PLC Barclays financial services interest rate benchmark manipulation 2012 DOJ_CRIMINAL $160,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals False Claims Act 2005 DOJ_CIVIL $150,000,000
Deloitte & Touche LLP Deloitte Touche Tohmatsu business services False Claims Act 2018 DOJ_CIVIL $149,500,000
Standard Chartered Bank Standard Chartered financial services economic sanction violation 2012 OFAC $132,000,000
HSBC North America Holdings, Inc. HSBC financial services banking violation 2016 FED $131,000,000
Barclays Barclays financial services interest rate benchmark manipulation 2015 CFTC $115,000,000
Fiat Chrysler Automobiles Fiat Chrysler Automobiles motor vehicles motor vehicle safety violation 2015 NHTSA $105,000,000
Lloyds Banking Group plc Lloyds Banking Group financial services interest rate benchmark manipulation 2014 CFTC $105,000,000
Barclays Bank PLC Barclays financial services energy market manipulation 2017 FERC $105,000,000
STANDARD CHARTERED PLC Standard Chartered financial services banking violation 2012 FED $100,000,000
Janus Capital Management LLC Janus Henderson financial services securities issuance or trading violation 2004 SEC $100,000,000
HSBC Holdings plc HSBC financial services fraud 2018 DOJ_CRIMINAL $100,000,000
CF&I Steel, LP, an Oregon Steel Mills Company Evraz metals labor relations violation 2004 NLRB $97,182,500
Barclays Capital Barclays financial services investor protection violation 2017 SEC $97,037,659
DaimlerChrysler Corporation Fiat Chrysler Automobiles motor vehicles environmental violation 2005 EPA $94,000,000
Lloyds Banking Group plc Lloyds Banking Group financial services interest rate benchmark manipulation 2014 DOJ_CRIMINAL $86,000,000
BAE Systems plc BAE Systems aerospace and military contracting export control violation 2011 DDTC $79,000,000
Fiat Chrysler Automobiles Fiat Chrysler Automobiles motor vehicles motor vehicle safety violation 2015 NHTSA $70,000,000
BP Products North America BP oil and gas workplace safety or health violation 2010 OSHA $50,610,000
Deloitte & Touche LLP Deloitte Touche Tohmatsu business services accounting fraud or deficiencies 2005 SEC $50,000,000
ICAP Capital Markets LLC ICAP financial services interest rate benchmark manipulation 2018 CFTC $50,000,000
SmithKline Beecham GlaxoSmithKline pharmaceuticals False Claims Act 2003 DOJ_CIVIL $47,000,000
AstraZeneca LP AstraZeneca pharmaceuticals False Claims Act 2015 DOJ_CIVIL $46,500,000
HSBC Bank USA, National Association HSBC financial services banking violation 2016 OCC $35,000,000
Barclays Capital Inc. Barclays financial services investor protection violation 2016 SEC $35,000,000
HSBC Bank USA, National Association HSBC financial services banking violation 2017 OCC $32,500,000
BP Amoco BP oil and gas False Claims Act 2000 DOJ_CIVIL $32,000,000
DaimlerChrysler Fiat Chrysler Automobiles motor vehicles fuel economy (CAFE) violation 2007 NHTSA $30,257,920
ArthroCare Corporation Smith & Nephew medical equipment and supplies accounting fraud or deficiencies 2014 DOJ_CRIMINAL $30,000,000
Armor Holdings Products LLC BAE Systems aerospace and military contracting False Claims Act 2008 DOJ_CIVIL $30,000,000
OneLink Communications, Inc. et al. Liberty Global telecommunications telecommunications violation 2016 FCC $29,600,000
DaimlerChrysler Fiat Chrysler Automobiles motor vehicles fuel economy (CAFE) violation 2008 NHTSA $28,947,776
Smith & Nephew Smith & Nephew medical equipment and supplies False Claims Act 2007 USAO $28,900,000
BP Exploration Alaska, Inc. BP oil and gas environmental violation 2011 DOJ $25,000,000
ICAP plc ICAP financial services securities issuance or trading violation 2009 SEC $25,000,000
Meggitt-USA, Inc. Meggitt aerospace and military contracting export control violation 2013 DDTC $25,000,000
Bumble Bee Foods LLC Lion Capital private equity (including portfolio companies) price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $25,000,000
BP Exploration (Alaska) Inc (BPXA) BP oil and gas environmental violation 2011 EPA (*) $25,000,000
Balfour Beatty Construction Balfour Beatty construction and engineering False Claims Act 2005 DOJ_CIVIL $24,750,000
BP Exploration (Alaska) Inc. BP oil and gas environmental violation 2000 EPA $22,500,000
Atlantic Richfield BP oil and gas environmental violation 2013 EPA $21,000,000
BP Amoco Corp. BP oil and gas False Claims Act 2011 DOJ_CIVIL $20,500,000
British Petroleum BP oil and gas environmental violation 2007 EPA $20,000,000
Kennecott Utah Copper Corporation Rio Tinto mining and minerals environmental violation 2007 EPA $20,000,000
GlaxoSmithKline plc GlaxoSmithKline pharmaceuticals kickbacks and bribery 2016 SEC $20,000,000
DaimlerChrysler Fiat Chrysler Automobiles motor vehicles fuel economy (CAFE) violation 2002 NHTSA $18,959,292
BP North America BP oil and gas environmental violation 2009 EPA $18,000,000
DaimlerChrysler Fiat Chrysler Automobiles motor vehicles fuel economy (CAFE) violation 2006 NHTSA $16,895,472
Smith & Nephew Inc. Smith & Nephew medical equipment and supplies Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $16,800,000
Diageo PLC Diageo beverages Foreign Corrupt Practices Act 2011 SEC $16,373,820
HSBC Bank HSBC financial services wage and hour violation 2013 private lawsuit-federal $15,625,000
Barclays Capital Inc. Barclays financial services securities issuance or trading violation 2014 SEC $15,000,000
Balli Aviation Ltd. and Balli Group PLC Balli Group financial services export control violation 2010 BIS $15,000,000
ChoicePoint, Inc. RELX Group media consumer protection violation 2006 FTC $15,000,000
BP Products North America BP oil and gas workplace safety or health violation 2012 OSHA $13,027,000
Willis Group Willis Towers Watson financial services employment discrimination 2008 private lawsuit-federal $12,757,949
Barclays Capital Inc. Barclays financial services investor protection violation 2017 SEC $12,710,040
HSBC Private Bank (Suisse) HSBC financial services investor protection violation 2014 SEC $12,500,000
Noble Drilling (U.S.) LLC Noble Corp. oilfield services and supplies environmental violation 2014 DOJ $12,200,000
KeySpan Corporation National Grid utilities and power generation price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $12,000,000
Mead Johnson Nutrition Company Reckitt Benckiser household and personal care products Foreign Corrupt Practices Act 2015 SEC $12,000,000
Willis Group Willis Towers Watson financial services employment discrimination 2011 private lawsuit-federal $11,595,038
Deloitte Consulting LLP Deloitte Touche Tohmatsu business services False Claims Act 2016 DOJ_CIVIL $11,380,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.