Philip Morris USA Inc. | Altria | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
U.S. Tobacco Co. | Altria | tobacco | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $1,050,000,000 |
UST Inc. | Altria | tobacco | price-fixing or anti-competitive practices | 2008 | private lawsuit-state | $96,000,000 |
PHILLIP MORRIS USA | Altria | tobacco | workplace safety or health violation | 2018 | OSHA | $12,470 |
Altria Group | Altria | tobacco | product safety violation | 2024 | private lawsuit-federal | $45,531,250 |
American Woodmark Corporation | American Woodmark | building materials | labor relations violation | 2007 | NLRB | $37,500 |
American Woodmark Corporation | American Woodmark | building materials | labor relations violation | 2006 | NLRB | $9,000 |
American Woodmark | American Woodmark | building materials | labor relations violation | 2006 | NLRB | $11,962 |
American Woodmark Corporation | American Woodmark | building materials | labor relations violation | 2005 | NLRB | $15,000 |
AMERICAN WOODMARK CORPORATION | American Woodmark | building materials | wage and hour violation | 2009 | KY-DWS | $32,376 |
American Woodmark Corporation | American Woodmark | building materials | employment discrimination | 2019 | EEOC | $25,000 |
AMERICAN WOODMARK CORP | American Woodmark | building materials | air pollution violation | 2018 | IN-ENV | $10,600 |
AMERICAN WOODMARK | American Woodmark | building materials | air pollution violation | 2017 | KY-ENV | $5,000 |
American Woodmark Corp. | American Woodmark | building materials | environmental violation | 2020 | VA-ENV | $7,551 |
AMERICAN WOODMARK CORPORATION | American Woodmark | building materials | air pollution violation | 2017 | WV-ENV | $21,000 |
AMERICAN WOODMARK CORPORATION | American Woodmark | building materials | air pollution violation | 2016 | WV-ENV | $5,000 |
AMERICAN WOODMARK CORPORATION | American Woodmark | building materials | workplace safety or health violation | 2000 | OSHA | $14,475 |
AMERICAN WOODMARK CORPORATION | American Woodmark | building materials | workplace safety or health violation | 2003 | OSHA | $7,400 |
AMERICAN WOODMARK CORPORATION | American Woodmark | building materials | workplace safety or health violation | 2010 | OSHA | $8,500 |
AMERICAN WOODMARK CORPORATION | American Woodmark | building materials | workplace safety or health violation | 2011 | OSHA | $5,100 |
PROFESSIONAL CABINET SOLUTIONS CORPORATION | American Woodmark | building materials | workplace safety or health violation | 2018 | OSHA | $12,150 |
AMERICAN WOODMARK CORPORATION | American Woodmark | building materials | workplace safety or health violation | 2021 | OSHA | $6,125 |
AMERICAN WOODMARK CORPORATION | American Woodmark | building materials | workplace safety or health violation | 2022 | OSHA | $22,221 |
AMERICAN WOODMARK CORPORATION | American Woodmark | building materials | workplace safety or health violation | 2022 | OSHA | $12,100 |
AMERICAN WOODMARK CORPORATION | American Woodmark | building materials | workplace safety or health violation | 2022 | OSHA | $10,877 |
AMERICAN WOODMARK CORP. | American Woodmark | building materials | water pollution violation | 2005 | EPA | $16,500 |
AMERICAN WOODMARK CORPORATION | American Woodmark | building materials | hazardous waste violation | 2010 | EPA | $25,590 |
GPM Investments, LLC | ARKO Corp. | retailing | wage and hour violation | 2022 | WHD | $7,000 |
GPM INVESTMENTS LLC DBA NEXT DOOR STORE #5059 | ARKO Corp. | retailing | workplace safety or health violation | 2019 | OSHA | $8,800 |
GPM INVESTMENTS, LLC | ARKO Corp. | retailing | workplace safety or health violation | 2021 | OSHA | $19,504 |
Friedman, Billings, Ramsey & Co., Inc. | Arlington Asset Investment Corp. | financial services | insider trading | 2006 | SEC | $3,755,839 |
Friedman, Billings, Ramsey & Co., Inc. | Arlington Asset Investment Corp. | financial services | investor protection violation | 2004 | SEC | $125,000 |
Friedman, Billings, Ramsey & Co., Inc. | Arlington Asset Investment Corp. | financial services | investor protection violation | 2008 | FINRA | $50,000 |
Friedman, Billings, Ramsey & Co., Inc. | Arlington Asset Investment Corp. | financial services | investor protection violation | 2006 | FINRA | $4,000,000 |
Bank of Hampton Roads | Atlantic Union Bankshares | financial services | banking violation | 2011 | FED | $33,600 |
Hampton Roads Bankshares | Atlantic Union Bankshares | financial services | accounting fraud or deficiencies | 2014 | SEC | $200,000 |
Avalon Corporation | AvalonBay Communities | real estate | wage and hour violation | 2007 | WHD | $5,971 |
AvalonBay Communities, Inc. | AvalonBay Communities | real estate | discriminatory practices (non-employment) | 2019 | HUD | $20,000 |
AvalonBay Communities, Inc. | AvalonBay Communities | real estate | Americans with Disabilities Act | 2011 | MA-AG | $7,500 |
AvalonBay Communities, Inc. | AvalonBay Communities | real estate | discriminatory practices (non-employment) | 2011 | MA-AG | $6,500 |
AVALONBAY COMMUNITIES, INC. | AvalonBay Communities | real estate | environmental violation | 2020 | MA-ENV | $6,860 |
AvalonBay Communities, Inc. | AvalonBay Communities | real estate | lead violation | 2005 | HUD | $357,500 |
AvalonBay Communities, Inc. | AvalonBay Communities | real estate | employment discrimination | 2021 | NY-NYCCHR | $60,000 |
AVALON BAY | AvalonBay Communities | real estate | workplace safety or health violation | 2001 | OSHA | $6,500 |
AVALON BAY COMMUNITIES INC | AvalonBay Communities | real estate | workplace safety or health violation | 2014 | OSHA | $5,000 |
AVALON BAY COMMUNITIES, INC. | AvalonBay Communities | real estate | workplace safety or health violation | 2011 | OSHA | $12,000 |
AVALONBAY COMMUNITIES, INCORPORATED | AvalonBay Communities | real estate | workplace safety or health violation | 2012 | OSHA | $5,100 |
AVALON BAY COMMUNITIES INC. | AvalonBay Communities | real estate | workplace safety or health violation | 2012 | OSHA | $31,000 |
AVALONBAY COMMUNITIES, INC. | AvalonBay Communities | real estate | workplace safety or health violation | 2014 | OSHA | $30,000 |
AVALON BAY COMMUNITIES INC. | AvalonBay Communities | real estate | workplace safety or health violation | 2015 | OSHA | $7,000 |
BASSETT FURNITURE INDUSTRIES | Bassett Furniture Industries | housewares and home furnishings | workplace safety or health violation | 2003 | OSHA | $5,100 |
BASSETT FURNITURE INDUSTRIES, INC. | Bassett Furniture Industries | housewares and home furnishings | workplace safety or health violation | 2018 | OSHA | $10,200 |
BASSETT FURNITURE INDUSTRIES OF NORTH CAROLINA, LL | Bassett Furniture Industries | housewares and home furnishings | workplace safety or health violation | 2021 | OSHA | $77,000 |
Booz Allen Hamilton, Inc. | Booz Allen Hamilton | miscellaneous services | False Claims Act and related | 2006 | USAO | $3,365,664 |
Booz Allen Hamilton Inc. and Mission Essential Personnel Inc. | Booz Allen Hamilton | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,075,000 |
Booz Allen Hamilton Inc. | Booz Allen Hamilton | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $2,637,500 |
Booz Allen Hamilton Holding Corporation | Booz Allen Hamilton | miscellaneous services | False Claims Act and related | 2023 | DOJ_CIVIL | $377,453,150 |
BOOZ ALLEN HAMILTON, INC. | Booz Allen Hamilton | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $5,000 |
Bresee Trucking Company | Bresee Trucking | freight and logistics | mining environmental violation | 2016 | USAO | $375,000 |
Bresee Trucking Company Inc | Bresee Trucking | freight and logistics | motor vehicle safety violation | 2015 | FMCSA | $9,980 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2010 | MSHA | $8,480 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2010 | MSHA | $11,306 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2011 | MSHA | $5,260 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2012 | MSHA | $16,375 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2012 | MSHA | $14,754 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2012 | MSHA | $20,744 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2012 | MSHA | $20,000 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2012 | MSHA | $16,375 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2012 | MSHA | $7,500 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2008 | MSHA | $50,000 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2008 | MSHA | $5,080 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2012 | MSHA | $40,759 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2012 | MSHA | $40,759 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2012 | MSHA | $33,178 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2015 | MSHA | $9,500 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2011 | MSHA | $30,609 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2011 | MSHA | $101,485 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2011 | MSHA | $14,400 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2011 | MSHA | $21,442 |
Bresee Trucking | Bresee Trucking | freight and logistics | workplace safety or health violation | 2011 | MSHA | $9,696 |
Brink's, Inc. | Brink's | miscellaneous services | employment discrimination | 2003 | EEOC | $30,000 |
Brink's, Incorporated | Brink's | miscellaneous services | wage and hour violation | 2015 | WHD | $22,620 |
Brink's Puerto Rico, Inc., and Caribbean Temporary Services, LLC, Joint Employers | Brink's | miscellaneous services | labor relations violation | 2016 | NLRB | $133,332 |
Dunbar Armored, Inc. | Brink's | miscellaneous services | labor relations violation | 2015 | NLRB | $18,092 |
Brink's USA | Brink's | miscellaneous services | labor relations violation | 2006 | NLRB | $32,000 |
Brink's Home Security, Inc. | Brink's | miscellaneous services | labor relations violation | 2005 | NLRB | $8,706 |
Brink's, Incorporated | Brink's | miscellaneous services | labor relations violation | 2005 | NLRB | $21,556 |
Brink's, Inc. | Brink's | miscellaneous services | employment discrimination | 2002 | EEOC | $58,750 |
G4S International Logistics, (USA), Inc. | Brink's | miscellaneous services | consumer protection violation | 2015 | FL-OFR | $24,500 |
BRINKS INC | Brink's | miscellaneous services | environmental violation | 2018 | PA-ENV | $20,000 |
Dunbar Armored | Brink's | miscellaneous services | air pollution violation | 2008 | CA-ARB | $36,375 |
Brinks Inc. | Brink's | miscellaneous services | air pollution violation | 2007 | CA-ARB | $147,000 |
Brinks Incorporated | Brink's | miscellaneous services | underground storage tank violation | 2015 | GA-ENV | $6,150 |
Brink's Company | Brink's | miscellaneous services | investor protection violation | 2022 | SEC | $400,000 |
BRINKS INC | Brink's | miscellaneous services | environmental violation | 2022 | NJ-ENV | $50,875 |
G4S INTERNATIONAL LOGISTICS(USA), INC. | Brink's | miscellaneous services | consumer protection violation | 2023 | FL-OFR | $20,000 |
Brinks Inc | Brink's | miscellaneous services | wage and hour violation | 2015 | MI-LEO | $38,000 |
DUNBAR ARMORED | Brink's | miscellaneous services | workplace safety or health violation | 2007 | OSHA | $15,000 |
DUNBAR CASH VAULT SERVICES | Brink's | miscellaneous services | workplace safety or health violation | 2009 | OSHA | $14,498 |
DUNBAR ARMORED INDUSTRIES, INC. | Brink's | miscellaneous services | workplace safety or health violation | 2009 | OSHA | $15,997 |
BRINKS, INC. | Brink's | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $8,500 |