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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: United Kingdom
Current Parent Penalty Total since 2000: $92,451,509,687
Number of Records: 3,171
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$36,487,481,018420
NatWest Group PLC$14,264,317,61841
GSK plc$11,772,803,40651
Barclays$7,526,677,86158
HSBC$7,447,807,16183
Standard Chartered$1,985,483,44316
Reckitt Benckiser$1,878,080,85225
AstraZeneca$1,539,362,45732
Indivior PLC$1,502,500,0007
Shell PLC$1,342,785,360468

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 TypeYearAgencyPenalty Amount sort icon
BPBPoil and gasoil spill2015DOJ$20,800,000,000
BPBPoil and gasoil spill2012private lawsuit-federal$7,800,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicestoxic securities abuses2017FHFA$5,500,000,000
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicestoxic securities abuses2018DOJ_CIVIL$4,900,000,000
BPBPoil and gasoil spill2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,900,000,000
BP Exploration and Production Inc.BPoil and gasoil spill2012DOJ$4,000,000,000
GlaxoSmithKline Holdings (Americas)GSK plcpharmaceuticalstax violations2006IRS$3,400,000,000
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC)BPoil and gasenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,377,250,000
BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead)BPoil and gasenvironmental 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
GlaxoSmithKline LLCGSK plcpharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$3,000,000,000
GSK PLCGSK plcpharmaceuticalsdrug or medical equipment safety violation2024private lawsuit-state$2,200,000,000
Barclays Capital, Inc.Barclaysfinancial servicestoxic securities abuses2018USAO$2,000,000,000
BPBPoil and gasoil spill2015MS-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019USAO$1,347,000,000
HSBC Holdings plc HSBC Bank USA N.A.HSBCfinancial servicesanti-money-laundering deficiencies2012DOJ_CRIMINAL$1,256,000,000
GlaxoSmithKlineGSK plcpharmaceuticalsdrug or medical equipment safety violation2010private lawsuit-federal$770,000,000
HSBCHSBCfinancial servicestoxic securities abuses2018USAO$765,000,000
SB Pharmco Puerto Rico Inc.GSK plcpharmaceuticalsdrug or medical equipment safety violation2010FDA$750,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$710,000,000
BPBPoil and gasair pollution violation2001EPA$660,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033
British American TobaccoBritish American Tobaccotobaccoeconomic sanction violation2023DOJ_NATSEC$629,000,000
Indivior SolutionsIndivior PLCpharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$589,000,000
Republic New York SecuritiesHSBCfinancial servicesfraud2001USAO$569,000,000
HSBC North America Holdings Inc.HSBCfinancial servicestoxic securities abuses2014FHFA$550,000,000
BPBPoil and gasinvestor protection violation2012SEC$525,000,000
AstraZeneca LPAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$520,000,000
HSBC Bank USA, N.A.HSBCfinancial servicesbanking violation2012OCC$500,000,000
Royal Bank of ScotlandNatWest Group PLCfinancial servicestoxic securities abuses2018NY-AG$500,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015NY-DFS$485,000,000
Household Finance Corp.HSBCfinancial servicesmortgage abuses2002MULTI-AG$484,000,000
GlaxoSmithKlineGSK plcpharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $477,792,391
HSBC Bank USA NAHSBCfinancial servicesmortgage abuses2016DOJ$470,000,000
BP West Coast Products LLCBPoil and gasconsumer protection violation2019private lawsuit-state$409,000,000
BP North America Inc.BPoil and gasair pollution violation2012EPA$408,000,000
BAE Systems plcBAE Systemsaerospace and military contractingForeign Corrupt Practices Act2010DOJ_CRIMINAL$400,000,000
BarclaysBarclaysfinancial servicesprice-fixing or anti-competitive practices2015CFTC$400,000,000
Reckitt Benckiser GroupReckitt Benckiserhousehold and personal care productsFalse Claims Act and related2019MULTI-AG$400,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$395,000,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2024private lawsuit-federal$385,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$384,000,000
HSBC HoldingsHSBCfinancial serviceseconomic sanction violation2012OFAC$375,000,000
Barclays Bank PLCBarclaysfinancial servicesinvestor protection violation2022SEC$361,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$354,900,000
BARCLAYS BANK PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015FED$342,000,000
Standard Chartered BankStandard Charteredfinancial servicesanti-money-laundering deficiencies2012NY-DFS$340,000,000
Barclays Capital Inc.Barclaysfinancial servicestoxic securities abuses2015NCUA$325,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2013CFTC$325,000,000
BP Products North America Inc.BPoil and gasprice-fixing or anti-competitive practices2007CFTC$303,000,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$300,000,000
Standard Chartered BankStandard Charteredfinancial servicesanti-money-laundering deficiencies2014NY-DFS$300,000,000
Indivior plcIndivior PLCpharmaceuticalsoff-label or unapproved promotion of medical products2021MULTI-AG$300,000,000
Barclays Bank PLCBarclaysfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$298,000,000
De Beers GroupAnglo American PLCmining and mineralsprice-fixing or anti-competitive practices2008private lawsuit-federal$295,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019DOJ_CRIMINAL$292,210,160
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019NY-MANDA$292,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2014CFTC$290,000,000
HSBC Holdings PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$285,000,000
Barclays Bank PLCBarclaysfinancial servicestoxic securities abuses2014FHFA$280,000,000
Roxane Laboratories Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$280,000,000
HSBC BankHSBCfinancial servicesprice-fixing or anti-competitive practices2014CFTC$275,000,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesconsumer protection violation2014private lawsuit-federal$275,000,000
ROYAL BANK OF SCOTLAND PLCNatWest Group PLCfinancial servicesbanking violation2015FED$274,000,000
PricewaterhouseCoopersPricewaterhouseCoopersbusiness servicesbenefit plan administrator violation2023private lawsuit-federal$267,000,000
BPBPoil and gasconsumer protection violation2012AK-AG$255,000,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$255,000,000
HSBC Bank USA, National AssociationHSBCfinancial servicesbanking violation2013OCC$249,000,000
BP Products North America Inc.BPoil and gasair pollution violation2023EPA$242,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$227,000,000
Janus Capital ManagementJanus Hendersonfinancial servicesinvestor protection violation2004MULTI-AG$225,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $218,092,993
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012CFTC$200,000,000
Reckitt Benckiser GroupReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000,000
AstraZenecaAstraZenecapharmaceuticalsdrug or medical equipment safety violation2010private lawsuit-federal$198,000,000
HSBC Private Bank (Suisse) SAHSBCfinancial servicestax violations2019USAO$192,350,000
HSBC Holdings plcHSBCfinancial serviceseconomic sanction violation2012NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019NY-DFS$180,000,000
Lloyds TSB Bank PLCLloyds Banking Groupfinancial serviceseconomic sanction violation2009DOJ_CRIMINAL$175,000,000
HSBC HoldingsHSBCfinancial servicesbanking violation2017FED$175,000,000
Lloyds TSB Bank plcLloyds Banking Groupfinancial serviceseconomic sanction violation2009NY-MANDA$175,000,000
GlaxoSmithKlineGSK plcpharmaceuticalsprice-fixing or anti-competitive practices2004private lawsuit-federal$175,000,000
Rolls-Royce plcRolls-Royceaerospace and military contractingForeign Corrupt Practices Act2017DOJ_CRIMINAL$169,917,710
HSBC HOLDINGS PLCHSBCfinancial servicesbanking violation2012FED$165,000,000
Standard Chartered plcStandard Charteredfinancial servicesbanking violation2019FED$164,000,000
SB Pharmco Puerto Rico Inc.GSK plcpharmaceuticalsdrug or medical equipment safety violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $163,560,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012DOJ_CRIMINAL$160,000,000
BarclaysPLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
HSBC HoldingsPLCHSBCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Royal Bank of Scotland GroupPLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2013SEC$153,700,000
RBS PLC and RBS Securities JapanNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$150,000,000
GlaxoSmithKlineGSK plcpharmaceuticalsFalse Claims Act and related2005DOJ_CIVIL$150,000,000
Brown & Williamson TobaccoBritish American Tobaccotobaccotobacco litigation2003MULTI-AG$150,000,000
Atlantic RichfieldBPoil and gasenvironmental violation2020USAO$150,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015NY-DFS$150,000,000
GlaxoSmithKline PLCGSK plcpharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$150,000,000
Hikma PharmaceuticalsHikma Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2024MULTI-AG$150,000,000
Deloitte & Touche LLPDeloittebusiness servicesFalse Claims Act and related2018DOJ_CIVIL$149,500,000
Barclays plcBarclaysfinancial serviceseconomic sanction violation2010NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $149,000,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2008private lawsuit-federal$139,000,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001EPA$138,333,333
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.