Capital One | Capital One Financial | financial services | wage and hour violation | 2012 | private lawsuit-federal | $3,200,000 |
Capital One | Capital One Financial | financial services | consumer protection violation | 2015 | MO-AG | $740,000 |
Capital One | Capital One Financial | financial services | privacy violation | 2015 | private lawsuit-federal | $73,000,000 |
CACI, Inc. | CACI International | miscellaneous services | employment discrimination | 2021 | EEOC | $150,000 |
CACI Technologies, LLC | CACI International | miscellaneous services | False Claims Act and related | 2018 | USAO | $1,531,928 |
CACI Technologies, Inc. | CACI International | miscellaneous services | wage and hour violation | 2017 | WHD | $16,837 |
CACI International, Inc. | CACI International | miscellaneous services | wage and hour violation | 2016 | WHD | $10,388 |
CACI International, Inc | CACI International | miscellaneous services | wage and hour violation | 2022 | CO-LAE | $14,063 |
CACI International Inc. | CACI International | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $200,000 |
CACI International Inc. | CACI International | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $200,000 |
CACI Dynamics Systems, Inc | CACI International | miscellaneous services | wage and hour violation | 2014 | WHD | $55,142 |
CACI Dynamic Systems, Inc. | CACI International | miscellaneous services | wage and hour violation | 2014 | WHD | $22,731 |
CACI Dynamic System, Inc. | CACI International | miscellaneous services | wage and hour violation | 2014 | WHD | $45,252 |
Byram Healthcare Centers Inc. | Owens & Minor | wholesalers | kickbacks and bribery | 2016 | DOJ_CIVIL | $9,372,882 |
BWXT Y-12 | BWX Technologies | industrial services | nuclear safety violation | 2004 | DOE | $82,500 |
BWXT Y-12 | BWX Technologies | industrial services | nuclear safety violation | 2003 | DOE | $96,250 |
BWXT Services, Inc. | BWX Technologies | industrial services | wage and hour violation | 2005 | WHD | $204,639 |
BWXT Pantex | BWX Technologies | industrial services | nuclear safety violation | 2006 | DOE | $110,000 |
BWXT Pantex | BWX Technologies | industrial services | nuclear safety violation | 2005 | DOE | $123,750 |
BWXT NUCLEAR OPERATIONS GROUP, INC. | BWX Technologies | industrial services | workplace safety or health violation | 2022 | OSHA | $10,151 |
BWXT Nuclear Operations Group | BWX Technologies | industrial services | nuclear safety violation | 2023 | NRC | $87,500 |
BWX Technologies, Inc. | BWX Technologies | industrial services | nuclear safety violation | 2008 | NRC | $32,500 |
BWX TECHNOLOGIES, INC. | BWX Technologies | industrial services | workplace safety or health violation | 2019 | OSHA | $8,051 |
BWX TECHNOLOGIES, INC. | BWX Technologies | industrial services | workplace safety or health violation | 2020 | OSHA | $283,368 |
BWX TECHNOLOGIES, INC. | BWX Technologies | industrial services | environmental violation | 2000 | EPA | $5,000 |
BWX Technologies of Ohio, Inc. | BWX Technologies | industrial services | nuclear safety violation | 2001 | DOE | $137,500 |
BWX TECHNOLOGIES INC. | BWX Technologies | industrial services | workplace safety or health violation | 2003 | OSHA | $9,000 |
BRINKS, INC. | Brink's | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $8,500 |
Brinks Incorporated | Brink's | miscellaneous services | underground storage tank violation | 2015 | GA-ENV | $6,150 |
BRINKS INCORPORATED | Brink's | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $6,630 |
Brinks Inc. | Brink's | miscellaneous services | air pollution violation | 2007 | CA-ARB | $147,000 |
BRINKS INC. | Brink's | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $12,000 |
BRINKS INC | Brink's | miscellaneous services | environmental violation | 2018 | PA-ENV | $20,000 |
BRINKS INC | Brink's | miscellaneous services | environmental violation | 2022 | NJ-ENV | $50,875 |
Brinks Inc | Brink's | miscellaneous services | wage and hour violation | 2015 | MI-LEO | $38,000 |
BRINKS INC | Brink's | miscellaneous services | workplace safety or health violation | 2015 | OSHA | $5,000 |
BRINKS | Brink's | miscellaneous services | workplace safety or health violation | 2018 | OSHA | $5,600 |
Brink's, Incorporated | Brink's | miscellaneous services | wage and hour violation | 2015 | WHD | $22,620 |
Brink's, Incorporated | Brink's | miscellaneous services | labor relations violation | 2005 | NLRB | $21,556 |
Brink's, Inc. | Brink's | miscellaneous services | employment discrimination | 2003 | EEOC | $30,000 |
Brink's, Inc. | Brink's | miscellaneous services | employment discrimination | 2002 | EEOC | $58,750 |
BRINK'S, INC. | Brink's | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $6,178 |
Brink's USA | Brink's | miscellaneous services | labor relations violation | 2006 | NLRB | $32,000 |
Brink's Puerto Rico, Inc., and Caribbean Temporary Services, LLC, Joint Employers | Brink's | miscellaneous services | labor relations violation | 2016 | NLRB | $133,332 |
BRINK'S INCORPORATED | Brink's | miscellaneous services | workplace safety or health violation | 2022 | OSHA | $14,930 |
Brink's Home Security, Inc. | Brink's | miscellaneous services | labor relations violation | 2005 | NLRB | $8,706 |
Brink's Company | Brink's | miscellaneous services | investor protection violation | 2022 | SEC | $400,000 |
Bresee Trucking Company Inc | Bresee Trucking | freight and logistics | motor vehicle safety violation | 2015 | FMCSA | $9,980 |
Bresee Trucking Company | Bresee Trucking | freight and logistics | mining environmental violation | 2016 | USAO | $375,000 |
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 |
Booz Allen Hamilton, Inc. | Booz Allen Hamilton | miscellaneous services | False Claims Act and related | 2006 | USAO | $3,365,664 |
BOOZ ALLEN HAMILTON, INC. | Booz Allen Hamilton | miscellaneous services | workplace safety or health violation | 2016 | OSHA | $5,000 |
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 |
BON L MANUFACTURING COMPANY | Tredegar | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $6,240 |
BON L MANUFACTURING COMPANY | Tredegar | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $23,559 |
BON L MANUFACTURING COMPANY | Tredegar | miscellaneous manufacturing | hazardous waste violation | 2008 | EPA | $17,508 |
Bon L Manufacturing Co. | Tredegar | miscellaneous manufacturing | hazardous waste violation | 2015 | GA-ENV | $14,750 |
Bath Iron Works Corporation | General Dynamics | aerospace and military contracting | hazardous waste violation | 2012 | ME-ENV | $12,200 |
BATH IRON WORKS CORPORATION | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2001 | OSHA | $80,000 |
BATH IRON WORKS CORPORATION | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2001 | OSHA | $65,000 |
BATH IRON WORKS CORPORATION | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $14,609 |
BATH IRON WORKS CORPORATION | General Dynamics | aerospace and military contracting | environmental violation | 2020 | EPA | $22,479 |
Bath Iron Works | General Dynamics | aerospace and military contracting | environmental violation | 2018 | EPA | $355,000 |
BATH IRON WORKS | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2007 | OSHA | $275,000 |
BATH IRON WORKS | General Dynamics | aerospace and military contracting | workplace safety or health violation | 2005 | OSHA | $57,000 |
Bath Iron Works | General Dynamics | aerospace and military contracting | water pollution violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $355,000 |
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 |
BASSETT FURNITURE INDUSTRIES | Bassett Furniture Industries | housewares and home furnishings | workplace safety or health violation | 2003 | OSHA | $5,100 |
Bank of Hampton Roads | Atlantic Union Bankshares | financial services | banking violation | 2011 | FED | $33,600 |
AVONDALE INDUSTRIES INC., STEEL SALES DIV. | Huntington Ingalls Industries | aerospace and military contracting | workplace safety or health violation | 2000 | OSHA | $24,500 |
AVONDALE INDUSTRIES INC. | Huntington Ingalls Industries | aerospace and military contracting | environmental violation | 2003 | EPA | $14,000 |
Avondale Industries | Huntington Ingalls Industries | aerospace and military contracting | labor relations violation | 2002 | NLRB | $2,150,274 |
AVJET CORPORATION | General Dynamics | aerospace and military contracting | aviation safety violation | 2000 | FAA | $8,000 |
AVALONBAY COMMUNITIES, INCORPORATED | AvalonBay Communities | real estate | workplace safety or health violation | 2012 | OSHA | $5,100 |
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 |