BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2005 | FAA | $25,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2003 | FAA | $5,000 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2002 | FAA | $13,750 |
BRITISH AIRWAYS | International Airlines Group | airlines | aviation safety violation | 2000 | FAA | $6,000 |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $300,000,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2016 | ACPD | $150,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2016 | ACPD | $40,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2014 | ACPD | $225,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2013 | ACPD | $40,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2012 | ACPD | $250,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2006 | ACPD | $50,000 |
Aer Lingus Limited | International Airlines Group | airlines | aviation consumer protection violation | 2004 | ACPD | $20,000 |
British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2003 | ACPD | $40,000 |
British Airways PLC | International Airlines Group | airlines | aviation consumer protection violation | 2018 | ACPD | $225,000 |
International Airlines Group | International Airlines Group | airlines | False Claims Act and related | 2018 | DOJ_CIVIL | $5,800,000 |
British Airways, PLC | International Airlines Group | airlines | aviation safety violation | 2014 | FAA | $195,000 |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $89,512,000 |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $139,000,000 |
British Airways PLC | International Airlines Group | airlines | aviation consumer protection violation | 2023 | ACPD | $135,000 |
British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2022 | private lawsuit-federal | $1,260,000 |
British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2018 | private lawsuit-federal | $42,000,000 |
British Airways | International Airlines Group | airlines | aviation consumer protection violation | 2023 | ACPD | $1,100,000 |
Burberry | Burberry | apparel | wage and hour violation | 2017 | private lawsuit-federal | $2,540,000 |
DIAGEO AMERICA SUPPLY, INC. | Diageo | beverages | motor vehicle safety violation | 2010 | FMCSA | $7,300 |
Diageo Canada, Inc. | Diageo | beverages | railroad safety violation | 2013 | FRA | $7,500 |
Diageo Canada, Inc. | Diageo | beverages | railroad safety violation | 2014 | FRA | $6,500 |
Diageo PLC | Diageo | beverages | Foreign Corrupt Practices Act | 2011 | SEC | $16,373,820 |
Diageo North America, Inc. | Diageo | beverages | tax violations | 2011 | ATTTB | $650,000 |
Diageo North America, Inc. | Diageo | beverages | tax violations | 2008 | ATTTB | $100,000 |
Diageo Americas Supply, Inc. | Diageo | beverages | railroad safety violation | 2017 | FRA | $6,000 |
Diageo Americas Supply, Inc. | Diageo | beverages | railroad safety violation | 2018 | FRA | $9,750 |
Diageo Americas Supply, Inc. | Diageo | beverages | railroad safety violation | 2018 | FRA | $6,500 |
Diageo North America, Inc. | Diageo | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
Diageo plc | Diageo | beverages | investor protection violation | 2020 | SEC | $5,000,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2020 | MD-ENV | $35,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2015 | MD-ENV | $35,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2012 | MD-ENV | $55,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2010 | MD-ENV | $40,000 |
DIAGEO NORTH AMERICA | Diageo | beverages | environmental violation | 2008 | MD-ENV | $17,700 |
DIAGEO NORTH AMERICA | Diageo | beverages | air pollution violation | 2006 | MD-ENV | $30,000 |
William Grant & Sons, Inc. | William Grant & Sons Ltd. | beverages | tax violations | 2024 | ATTTB | $303,815 |
WILLIAM GRANT & SONS, INC. | William Grant & Sons Ltd. | beverages | workplace safety or health violation | 2012 | OSHA | $7,200 |
Ferguson Enterprises, Inc. | Ferguson PLC | building materials | labor relations violation | 2013 | NLRB | $400,010 |
Ferguson Enterprises, Inc. d/b/a EPPCO, a Ferguson Enterprise | Ferguson PLC | building materials | labor relations violation | 2002 | NLRB | $6,624 |
Ferguson Enterprises | Ferguson PLC | building materials | wage and hour violation | 2012 | private lawsuit-federal | $2,250,000 |
FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | aviation safety violation | 2016 | FAA | $44,000 |
Ferguson Enterprises, Inc. | Ferguson PLC | building materials | air pollution violation | 2014 | CA-ARB | $87,500 |
Ferguson Enterprises | Ferguson PLC | building materials | air pollution violation | 2006 | CA-ARB | $137,000 |
FERGUSON ENTERPRISES, INC., dba FERGUSON WATERWORK | Ferguson PLC | building materials | environmental violation | 2013 | OR-ENV | $6,325 |
Ferguson Enterprises, Inc. | Ferguson PLC | building materials | employment discrimination | 2009 | NY-DHR | $20,000 |
Ferguson Enterprises LLC | Ferguson PLC | building materials | environmental violation | 2023 | VA-ENV | $13,891 |
FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2007 | OSHA | $5,000 |
FERGUSON ENTERPRISES INC DBA FERGUSON #607 | Ferguson PLC | building materials | workplace safety or health violation | 2003 | OSHA | $5,185 |
FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2001 | OSHA | $6,250 |
FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2003 | OSHA | $6,077 |
FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2005 | OSHA | $5,600 |
FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2006 | OSHA | $8,000 |
FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2007 | OSHA | $11,620 |
FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2007 | OSHA | $9,750 |
FERGUSON FIRE AND FABRICATION INC | Ferguson PLC | building materials | workplace safety or health violation | 2008 | OSHA | $8,500 |
FERGUSON FIRE&FABRICATION INC DBA LINCOLN PRODUCTS | Ferguson PLC | building materials | workplace safety or health violation | 2010 | OSHA | $16,200 |
FERGUSON ENTERPRISES INC | Ferguson PLC | building materials | workplace safety or health violation | 2009 | OSHA | $31,600 |
FERGUSON FIRE & FABRICATION INC | Ferguson PLC | building materials | workplace safety or health violation | 2011 | OSHA | $5,250 |
FERGUSON FIRE & FABRICATION INC | Ferguson PLC | building materials | workplace safety or health violation | 2015 | OSHA | $6,240 |
FERGUSON ENTERPRISES INC. | Ferguson PLC | building materials | workplace safety or health violation | 2014 | OSHA | $5,915 |
FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2015 | OSHA | $5,400 |
FERGUSON ENTERPRISES INC. | Ferguson PLC | building materials | workplace safety or health violation | 2016 | OSHA | $13,400 |
FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2017 | OSHA | $17,202 |
FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2017 | OSHA | $6,157 |
FERGUSON ENTERPRISES, INC | Ferguson PLC | building materials | workplace safety or health violation | 2017 | OSHA | $14,000 |
FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2018 | OSHA | $6,000 |
FERGUSON ENTERPRISES, INC. | Ferguson PLC | building materials | workplace safety or health violation | 2018 | OSHA | $8,335 |
FERGUSON ENTERPRISES, LLC | Ferguson PLC | building materials | workplace safety or health violation | 2021 | OSHA | $13,653 |
FERGUSON ENTERPRISES, LLC | Ferguson PLC | building materials | workplace safety or health violation | 2021 | OSHA | $19,200 |
FERGUSON ENTERPRISES INC. | Ferguson PLC | building materials | workplace safety or health violation | 2023 | OSHA | $12,938 |
FERGUSON ENTERPRISES, LLC | Ferguson PLC | building materials | workplace safety or health violation | 2023 | OSHA | $10,986 |
AMESBURY GROUP, INC. | Tyman PLC | building materials | workplace safety or health violation | 2023 | OSHA | $5,200 |
FERGUSON ENTERPRISES, LLC | Ferguson PLC | building materials | workplace safety or health violation | 2023 | OSHA | $7,083 |
Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | USAO | $123,000,000 |
Deloitte Consulting LLP | Deloitte | business services | False Claims Act and related | 2016 | DOJ_CIVIL | $11,380,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2015 | SEC | $1,113,916 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2014 | SEC | $4,070,000 |
Deloitte & Touche South Africa | Deloitte | business services | accounting fraud or deficiencies | 2012 | SEC | $247,043 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2011 | SEC | $6,000,000 |
Ernst & Young | Ernst & Young | business services | banking violation | 2004 | FDIC | $40,000,000 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | False Claims Act and related | 2007 | DOJ_CIVIL | $2,316,662 |
PriceWaterhouseCoopers, LLP | PricewaterhouseCoopers | business services | False Claims Act and related | 2005 | DOJ_CIVIL | $41,900,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2009 | SEC | $8,500,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2005 | SEC | $375,000 |
Deloitte & Touche LLP | Deloitte | business services | accounting fraud or deficiencies | 2005 | SEC | $50,000,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2004 | SEC | $2,400,000 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2003 | SEC | $1,000,000 |
PricewaterhouseCoopers LL | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2002 | SEC | $5,000,000 |
Ernst & Young | Ernst & Young | business services | accounting fraud or deficiencies | 2016 | SEC | $9,300,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2016 | SEC | $11,800,000 |
Sunbelt Rentals, Inc. | Ashtead Group PLC | business services | employment discrimination | 2009 | EEOC | $64,641 |
Sunbelt Rentals | Ashtead Group PLC | business services | labor relations violation | 2008 | NLRB | $18,125 |
Sunbelt Rentals | Ashtead Group PLC | business services | labor relations violation | 2005 | NLRB | $7,880 |
Deloitte & Touche LLP | Deloitte | business services | False Claims Act and related | 2018 | DOJ_CIVIL | $149,500,000 |
Deloitte & Touche | Deloitte | business services | accounting fraud or deficiencies | 2018 | SEC | $99,057 |
PriceWaterhouseCoopers | PricewaterhouseCoopers | business services | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |