Violation Tracker Parent Headquarters Summary Page

HQ Country: 
Scotland
Parent Penalty Total since 2000: 
$12,477,357,740
Number of Records: 
140
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
Royal Bank of Scotland$12,429,670,00016
FirstGroup$28,944,023111
Wood Group$9,500,0001
John Menzies PLC$8,406,0429
Norbulk Shipping UK Ltd$750,0001
Aggreko$87,6752


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Royal Bank of Scotland PLC Royal Bank of Scotland financial services toxic securities abuses 2017 FHFA $5,500,000,000
Royal Bank of Scotland Group plc Royal Bank of Scotland financial services toxic securities abuses 2018 DOJ_CIVIL $4,900,000,000
Royal Bank of Scotland plc Royal Bank of Scotland financial services foreign exchange market manipulation 2015 DOJ_CRIMINAL $395,000,000
Royal Bank of Scotland plc Royal Bank of Scotland financial services interest rate benchmark manipulation 2013 CFTC $325,000,000
Royal Bank of Scotland plc Royal Bank of Scotland financial services interest rate benchmark manipulation 2014 CFTC $290,000,000
ROYAL BANK OF SCOTLAND PLC Royal Bank of Scotland financial services banking violation 2015 FED $274,000,000
RBS Securities Inc. Royal Bank of Scotland financial services toxic securities abuses 2013 SEC $153,700,000
RBS PLC and RBS Securities Japan Royal Bank of Scotland financial services interest rate benchmark manipulation 2014 DOJ_ANTITRUST $150,000,000
Royal Bank of Scotland plc Royal Bank of Scotland financial services toxic securities abuses 2015 NCUA $129,600,000
RBS Securities Inc. Royal Bank of Scotland financial services toxic securities abuses 2014 FHFA $99,500,000
Royal Bank of Scotland plc Royal Bank of Scotland financial services interest rate benchmark manipulation 2017 CFTC $85,000,000
THE ROYAL BANK OF SCOTLAND GROUP PLC Royal Bank of Scotland financial services banking violation 2013 FED $50,000,000
RBS Securities Inc. Royal Bank of Scotland financial services toxic securities abuses 2017 USAO $44,000,000
Royal Bank of Scotland PLC Royal Bank of Scotland financial services economic sanction violation 2013 OFAC $33,000,000
Greyhound Lines, Inc., Debtor-in-Possession FirstGroup miscellaneous services labor relations violation 2007 NLRB $20,984,061
Wood Group PSN Inc. Wood Group oilfield services and supplies environmental violation 2017 EPA $9,500,000
Menzies Aviation John Menzies PLC freight and logistics wage and hour violation 2017 private lawsuit-federal $8,185,000
First Student FirstGroup miscellaneous services wage and hour violation 2014 private lawsuit-federal $1,600,000
First Student FirstGroup miscellaneous services wage and hour violation 2010 private lawsuit-federal $1,550,000
First Transit FirstGroup miscellaneous services wage and hour violation 2013 private lawsuit-federal $1,118,351
Norbulk Shipping UK Ltd Norbulk Shipping UK Ltd freight and logistics environmental violation 2015 USCG $750,000
NatWest Markets Plc Royal Bank of Scotland financial services securities issuance or trading violation 2018 CFTC $750,000
FIRST STUDENT FirstGroup miscellaneous services environmental violation 2009 EPA $477,000
FirstGroup, Inc. FirstGroup miscellaneous services wage and hour violation 2009 WHD $420,429
Laidlaw Transit, Inc. FirstGroup miscellaneous services wage and hour violation 2006 WHD $314,531
Greyhound Lines Inc. FirstGroup miscellaneous services Americans with Disabilities Act 2016 DOJ_RIGHTS $300,000
Laidlaw Education Services, Inc. FirstGroup miscellaneous services wage and hour violation 2006 WHD $206,984
First Student Inc. FirstGroup miscellaneous services employment discrimination 2011 EEOC $150,000
Royal Bank of Scotland Group plc Royal Bank of Scotland financial services investor protection violation 2014 SEC $120,000
FIRST STUDENT, INCORPORATED FirstGroup miscellaneous services workplace safety or health violation 2006 OSHA $76,500
Aggreko, LLC Aggreko miscellaneous energy products and systems environmental violation 2013 EPA $75,000
MENZIES AVIATION USA INC John Menzies PLC freight and logistics workplace safety or health violation 2012 OSHA $71,850
Laidlaw Education Services, Inc. FirstGroup miscellaneous services wage and hour violation 2006 WHD $63,571
First Transit, Inc. FirstGroup miscellaneous services labor relations violation 2004 NLRB $60,000
First Transit FirstGroup miscellaneous services labor relations violation 2010 NLRB $58,000
FIRST STUDENT, INC. FirstGroup miscellaneous services workplace safety or health violation 2016 OSHA $57,501
First Transit Inc. FirstGroup miscellaneous services labor relations violation 2013 NLRB $56,921
Laidlaw Transit, Inc. FirstGroup miscellaneous services labor relations violation 2003 NLRB $56,800
Laidlaw Transit Services, Inc. FirstGroup miscellaneous services labor relations violation 2000 NLRB $52,944
First Transit FirstGroup miscellaneous services labor relations violation 2010 NLRB $50,000
First Student, Inc. FirstGroup miscellaneous services labor relations violation 2016 NLRB $48,841
MENZIES AVIATION John Menzies PLC freight and logistics workplace safety or health violation 2014 OSHA $47,250
MENZIES AVIATION (USA) INC John Menzies PLC freight and logistics workplace safety or health violation 2015 OSHA $46,500
First Student Bus Company FirstGroup miscellaneous services labor relations violation 2006 NLRB $43,500
First Transit Inc. FirstGroup miscellaneous services wage and hour violation 2005 WHD $43,185
First Student FirstGroup miscellaneous services labor relations violation 2011 NLRB $37,666
FIRST STUDENT, INCORPORATED FirstGroup miscellaneous services workplace safety or health violation 2005 OSHA $36,000
FIRST STUDENT FirstGroup miscellaneous services labor relations violation 2009 NLRB $33,293
CAROLINA COACH COMPANY FirstGroup miscellaneous services motor vehicle safety violation 2008 FMCSA $32,770
First Student, Inc. FirstGroup miscellaneous services wage and hour violation 2004 WHD $31,580
First Student FirstGroup miscellaneous services labor relations violation 2010 NLRB $31,250
Laidlaw Transit, Inc. FirstGroup miscellaneous services labor relations violation 2001 NLRB $31,089
FirstGroup America Company FirstGroup miscellaneous services wage and hour violation 2007 WHD $27,928
First Student, Inc. FirstGroup miscellaneous services labor relations violation 2009 NLRB $25,024
First Transit, Inc. FirstGroup miscellaneous services labor relations violation 2005 NLRB $25,000
FIRST STUDENT, INC. FirstGroup miscellaneous services labor relations violation 2006 NLRB $24,822
First Student FirstGroup miscellaneous services labor relations violation 2009 NLRB $24,000
MENZIES AVIATION John Menzies PLC freight and logistics workplace safety or health violation 2007 OSHA $23,700
First Student, Inc. FirstGroup miscellaneous services labor relations violation 2013 NLRB $21,828
First Student, Inc. FirstGroup miscellaneous services motor vehicle safety violation 2010 FMCSA $21,200
LAIDLAW TRANSIT SERVICES,INC.DBABOISE URBAN STAGES FirstGroup miscellaneous services workplace safety or health violation 2000 OSHA $20,000
First Student, Inc. FirstGroup miscellaneous services labor relations violation 2010 NLRB $19,823
FIRST TRANSIT INC. FirstGroup miscellaneous services workplace safety or health violation 2002 OSHA $19,170
FIRST STUDENT, INC. FirstGroup miscellaneous services workplace safety or health violation 2018 OSHA $18,478
LAIDLAW EDUCATIONAL SERVICES, INC. FirstGroup miscellaneous services labor relations violation 2002 NLRB $18,002
First Transit, Inc. FirstGroup miscellaneous services labor relations violation 2010 NLRB $18,000
Laidlaw Transit Services, Inc. FirstGroup miscellaneous services labor relations violation 2006 NLRB $18,000
First Student FirstGroup miscellaneous services labor relations violation 2008 NLRB $17,644
Laidlaw Transit, Inc. FirstGroup miscellaneous services labor relations violation 2004 NLRB $17,000
Laidlaw Transit, Inc. FirstGroup miscellaneous services labor relations violation 2002 NLRB $16,550
First Student FirstGroup miscellaneous services labor relations violation 2009 NLRB $16,000
Laidlaw Corporation FirstGroup miscellaneous services labor relations violation 2007 NLRB $16,000
First Student, Inc. FirstGroup miscellaneous services labor relations violation 2004 NLRB $16,000
First Student, Inc. FirstGroup miscellaneous services wage and hour violation 2008 WHD $15,807
FIRST GROUP AMERICA D/B/A FIRST STUDENT FirstGroup miscellaneous services labor relations violation 2012 NLRB $15,250
FIRST STUDENT, INC. FirstGroup miscellaneous services workplace safety or health violation 2016 OSHA $15,200
First Student, Inc. FirstGroup miscellaneous services labor relations violation 2012 NLRB $15,000
Americanos U.S.A., LLC. FirstGroup miscellaneous services labor relations violation 2011 NLRB $15,000
GREYHOUND LINES, INC. FirstGroup miscellaneous services workplace safety or health violation 2018 OSHA $14,782
MENZIES AVIATION John Menzies PLC freight and logistics workplace safety or health violation 2008 OSHA $14,500
AGGREKO, LLC Aggreko miscellaneous energy products and systems workplace safety or health violation 2017 OSHA $12,675
Greyhound Lines, Inc. FirstGroup miscellaneous services wage and hour violation 2007 WHD $12,044
Laidlaw Education Services FirstGroup miscellaneous services labor relations violation 2007 NLRB $12,000
FIRST STUDENT, INC. FirstGroup miscellaneous services workplace safety or health violation 2016 OSHA $11,901
First Student Inc. FirstGroup miscellaneous services motor vehicle safety violation 2015 FMCSA $11,690
Laidlaw Education Services FirstGroup miscellaneous services labor relations violation 2004 NLRB $11,500
First Student, Inc. FirstGroup miscellaneous services wage and hour violation 2012 WHD $11,448
First Transit, Inc. FirstGroup miscellaneous services labor relations violation 2003 NLRB $11,000
First Student Inc. FirstGroup miscellaneous services labor relations violation 2009 NLRB $10,500
LAIDLAW TRANSIT SERVICES, INC. FirstGroup miscellaneous services benefit plan administrator violation 2009 EBSA $10,001
First Student FirstGroup miscellaneous services labor relations violation 2010 NLRB $10,000
First Student Inc. FirstGroup miscellaneous services labor relations violation 2009 NLRB $10,000
First Student, Inc. FirstGroup miscellaneous services labor relations violation 2008 NLRB $10,000
Laidlaw Transit Services, Inc. FirstGroup miscellaneous services labor relations violation 2000 NLRB $10,000
FIRST TRANSIT FirstGroup miscellaneous services workplace safety or health violation 2006 OSHA $9,850
FIRST STUDENT, INC. FirstGroup miscellaneous services workplace safety or health violation 2007 OSHA $9,200
FIRST STUDENT, INCORPORATED FirstGroup miscellaneous services workplace safety or health violation 2006 OSHA $9,000
FIRST STUDENT INC. FirstGroup miscellaneous services workplace safety or health violation 2010 OSHA $9,000
First Transit Inc. FirstGroup miscellaneous services labor relations violation 2004 NLRB $8,746
Laidlaw Educational Services FirstGroup miscellaneous services labor relations violation 2007 NLRB $8,300
Greyhound Lines, Inc. FirstGroup miscellaneous services Family and Medical Leave Act 2012 WHD $8,115
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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.