Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $384,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $30,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,750,000 |
Barclays Capital | Barclays | financial services | investor protection violation | 2017 | SEC | $97,037,659 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | SEC | $35,000,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2014 | SEC | $15,000,000 |
Barclays Capital Inc. | Barclays | financial services | toxic securities abuses | 2015 | NCUA | $325,000,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | CFTC | $800,000 |
Barclays Capital Inc. | Barclays | financial services | wage and hour violation | 2009 | WHD | $9,707 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2017 | SEC | $12,710,040 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | SEC | $500,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | NY-AG | $35,000,000 |
Barclays Capital Inc. | Barclays | financial services | toxic securities abuses | 2016 | VA-AG | $9,000,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | FINRA | $1,300,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2014 | FINRA | $5,000,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2014 | FINRA | $1,000,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2013 | FINRA | $3,750,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2011 | FINRA | $3,000,000 |
Barclays Capital Inc. | Barclays | financial services | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2022 | SEC | $125,000,000 |
Barclays Capital Inc. | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $87,000,000 |
Barclays Capital, Inc. | Barclays | financial services | toxic securities abuses | 2018 | USAO | $2,000,000,000 |
Barclays Capital, Inc. | Barclays | financial services | investor protection violation | 2015 | FINRA | $13,750,000 |
Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $710,000,000 |
Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2012 | CFTC | $200,000,000 |
Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | DOJ_CRIMINAL | $12,896,011 |
Barclays PLC | Barclays | financial services | Foreign Corrupt Practices Act | 2019 | SEC | $6,308,726 |
Barclays plc | Barclays | financial services | economic sanction violation | 2010 | NY-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 |
Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $94,000,000 |
Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $5,700,000 |
BarclaysPLC | Barclays | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Ben & Jerry's Homemade, Inc. | Unilever | food products | air pollution violation | 2021 | EPA | $15,000 |
BIANCHI INTERNATIONAL | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2002 | OSHA | $18,150 |
BIANCHI INTERNATIONAL | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2005 | OSHA | $15,170 |
Block Drug Company Incorporated | GlaxoSmithKline | pharmaceuticals | wage and hour violation | 2011 | WHD | $352,773 |
BOC | Linde | industrial services | pesticide violation | 2007 | CA-DPR | $7,195 |
BOC - DIVISION OF LINDE GROUP | Linde | industrial services | railroad safety violation | 2011 | FRA | $8,000 |
BOC GASES | Linde | industrial services | railroad safety violation | 2011 | FRA | $7,700 |
BOC Gases | Linde | industrial services | labor relations violation | 2007 | NLRB | $12,000 |
BOC Gases | Linde | industrial services | railroad safety violation | 2002 | FRA | $5,000 |
BOC Gases | Linde | industrial services | railroad safety violation | 2003 | FRA | $6,500 |
BOC Gases | Linde | industrial services | railroad safety violation | 2003 | FRA | $34,500 |
BOC Gases | Linde | industrial services | railroad safety violation | 2007 | FRA | $7,500 |
BOC GASES | Linde | industrial services | pipeline safety violation | 2018 | PHMSA | $43,200 |
BOC Gases | Linde | industrial services | environmental violation | 2004 | EPA | $5,000 |
BOC Gases | Linde | industrial services | environmental violation | 2003 | EPA | $8,800 |
BOC Group Inc. (BOC Gases) | Linde | industrial services | environmental violation | 2004 | EPA | $8,959 |
BODYCOTE | Bodycote PLC | industrial services | workplace safety or health violation | 2020 | OSHA | $23,735 |
Bodycote Thermal Processing | Bodycote PLC | industrial services | air pollution violation | 2015 | CA-SCAQMD | $300,000 |
BODYCOTE THERMAL PROCESSING | Bodycote PLC | industrial services | workplace safety or health violation | 2001 | OSHA | $69,205 |
BODYCOTE THERMAL PROCESSING | Bodycote PLC | industrial services | workplace safety or health violation | 2006 | OSHA | $10,150 |
BODYCOTE THERMAL PROCESSING | Bodycote PLC | industrial services | workplace safety or health violation | 2013 | OSHA | $9,100 |
BODYCOTE THERMAL PROCESSING | Bodycote PLC | industrial services | workplace safety or health violation | 2022 | OSHA | $17,627 |
BODYCOTE THERMAL PROCESSING INC | Bodycote PLC | industrial services | workplace safety or health violation | 2011 | OSHA | $7,920 |
Bodycote Thermal Processing, Inc. | Bodycote PLC | industrial services | asbestos violation | 2005 | WI-AG | $42,500 |
BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2005 | OSHA | $5,750 |
BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2008 | OSHA | $12,750 |
BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2008 | OSHA | $6,700 |
BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2013 | OSHA | $22,911 |
BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2017 | OSHA | $17,746 |
BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2019 | OSHA | $6,440 |
BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2019 | OSHA | $20,876 |
BODYCOTE THERMAL PROCESSING, INC. | Bodycote PLC | industrial services | workplace safety or health violation | 2020 | OSHA | $8,970 |
Boehringer Ingelheim Roxane, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2008 | MA-AG | $1,800,000 |
Boehringer Ingelheim Roxane, Inc. et al. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | IA-AG | $357,000 |
Bon Appetit Management Company | Compass Group | restaurants and foodservice | wage and hour violation | 2014 | WHD | $8,007 |
Bon Appetit Management Company | Compass Group | restaurants and foodservice | wage and hour violation | 2009 | WHD | $28,341 |
Bon Appetit Management Company | Compass Group | restaurants and foodservice | wage and hour violation | 2008 | WHD | $14,479 |
Bon Appetit Management Company | Compass Group | restaurants and foodservice | labor relations violation | 2011 | NLRB | $19,191 |
BON APPETIT MANAGEMENT COMPANY | Compass Group | restaurants and foodservice | workplace safety or health violation | 2011 | OSHA | $8,400 |
BOSTON GAS COMPANY | National Grid | utilities and power generation | workplace safety or health violation | 2022 | OSHA | $7,251 |
Boston Gas Company and Colonial Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $1,000,000 |
Boston Gas Company and Colonial Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $1,000,000 |
Boston Gas Company and Colonial Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $75,000 |
Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $75,000 |
Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $50,000 |
Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $75,000 |
Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $75,000 |
Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $50,000 |
Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $700,000 |
Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $200,000 |
Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2020 | MA-DPU | $50,000 |
Boston Gas Company d/b/a National Grid | National Grid | utilities and power generation | utility safety violation | 2019 | MA-DPU | $75,000 |
BP | BP | oil and gas | oil spill | 2015 | DOJ | $20,800,000,000 |
BP | BP | oil and gas | investor protection violation | 2012 | SEC | $525,000,000 |
BP | BP | oil and gas | air pollution violation | 2001 | EPA | $660,000,000 |
BP | BP | oil and gas | oil spill | 2015 | MULTI-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 | BP | oil and gas | consumer protection violation | 2012 | AK-AG | $255,000,000 |
BP | BP | oil and gas | environmental violation | 2009 | AK-AG | $1,709,498 |
BP | BP | oil and gas | oil spill | 2015 | MS-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 |
BP | BP | oil and gas | underground storage tank violation | 2010 | TN-ENV | $9,700 |
BP | BP | oil and gas | oil spill | 2012 | private lawsuit-federal | $7,800,000,000 |
BP | BP | oil and gas | environmental violation | 2021 | NJ-ENV | $5,000 |
BP | BP | oil and gas | oil spill | 2022 | WA-ENV | $100,000 |
BP | BP | oil and gas | MTBE violation | 2022 | RI-AG | $205,000 |
BP | BP | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
BP America | BP | oil and gas | hazardous waste violation | 2011 | EPA | $426,500 |
BP America | BP | oil and gas | federal leasing royalty violation | 2012 | ONRR | $5,189,800 |