Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company  | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Baltimore Gas & Electric | Exelon | utilities and power generation | employment discrimination | 2005 | private lawsuit-federal | $5,165,000 |
| Banc of America Investment Services | Bank of America | financial services | employment discrimination | 2009 | private lawsuit-federal | $7,200,000 |
| Banco Popular | Popular Inc. | financial services | wage and hour violation | 2016 | private lawsuit-federal | $50,243 |
| Banco Popular | Popular Inc. | financial services | wage and hour violation | 2009 | private lawsuit-federal | $1,050,000 |
| BancorpSouth Bank | Cadence Bank | financial services | consumer protection violation | 2016 | private lawsuit-federal | $24,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,900,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $6,600,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-state | $4,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $3,250,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $36,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $2,250,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2015 | private lawsuit-federal | $9,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2013 | private lawsuit-federal | $73,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-state | $16,650,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-federal | $661,392 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2007 | private lawsuit-state | $2,500,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2006 | private lawsuit-federal | $9,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2003 | private lawsuit-state | $4,100,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2001 | private lawsuit-state | $22,000,000 |
| Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $26,420,000 |
| Bank of America | Bank of America | financial services | consumer protection violation | 2013 | private lawsuit-federal | $20,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2024 | private lawsuit-federal | $1,890,000 |
| Bank of America Corp | Bank of America | financial services | benefit plan administrator violation | 2011 | private lawsuit-federal | $21,000,000 |
| Bank of America Corporation | Bank of America | financial services | privacy violation | 2014 | private lawsuit-federal | $32,083,905 |
| Bank of America et al. | Bank of America | financial services | consumer protection violation | 2020 | private lawsuit-federal | $252,500,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,500,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $187,500,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $50,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $17,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $20,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2022 | private lawsuit-federal | $1,200,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2022 | private lawsuit-federal | $75,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2021 | private lawsuit-federal | $5,950,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2020 | private lawsuit-federal | $35,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2020 | private lawsuit-federal | $4,950,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2018 | private lawsuit-federal | $1,266,600,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2018 | private lawsuit-federal | $41,920,374 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2017 | private lawsuit-federal | $29,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2016 | private lawsuit-federal | $3,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2015 | private lawsuit-federal | $34,500,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2014 | private lawsuit-federal | $228,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2014 | private lawsuit-federal | $31,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2014 | private lawsuit-federal | $8,250,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2013 | private lawsuit-federal | $100,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2013 | private lawsuit-federal | $19,610,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2011 | private lawsuit-federal | $410,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2023 | private lawsuit-federal | $8,000,000 |
| Bank of America, N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2019 | private lawsuit-federal | $22,000,000 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2018 | private lawsuit-federal | $550,000 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2016 | private lawsuit-federal | $27,500,000 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2014 | private lawsuit-federal | $8,000,000 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2011 | private lawsuit-federal | $9,950,000 |
| Bank of America, N.A. (USA) | Bank of America | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,000,000 |
| Bank of America, NA | Bank of America | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $3,670,000 |
| Bank of AmericaCorp. | Bank of America | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Bank of Hawaii Corp. | Bank of Hawaii | financial services | consumer protection violation | 2012 | private lawsuit-state | $9,000,000 |
| Bank of New York Mellon | Bank of New York Mellon | financial services | consumer protection violation | 2019 | private lawsuit-federal | $72,500,000 |
| Bank of New York Mellon Corporation | Bank of New York Mellon | financial services | benefit plan administrator violation | 2015 | private lawsuit-federal | $335,000,000 |
| Bank of New York Mellon Corporation | Bank of New York Mellon | financial services | benefit plan administrator violation | 2009 | private lawsuit-federal | $2,200,000 |
| Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
| Bank of the West | Bank of Montreal | financial services | consumer protection violation | 2012 | private lawsuit-federal | $18,000,000 |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $10,500,000 |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $30,000,000 |
| Bank of Yokohama Ltd | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 | ||
| Bank One, KY, N.A. | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $6,715,000 |
| Banner Bank | Banner Corp. | financial services | wage and hour violation | 2024 | private lawsuit-federal | $15,000,000 |
| Banner Health | Banner Health | healthcare services | privacy violation | 2020 | private lawsuit-federal | $6,000,000 |
| Banner Supply Co. | product safety violation | 2013 | private lawsuit-federal | $54,475,558 | ||
| Barbeque Integrated Inc. | wage and hour violation | 2019 | private lawsuit-federal | $2,700,000 | ||
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,100,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,975,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $120,000,000 |
| 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 Inc. | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $87,000,000 |
| 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 |
| Barlean's Organic Oils LLC | consumer protection violation | 2023 | private lawsuit-federal | $1,600,000 | ||
| Barnabas Health, Inc. | RWJBarnabas Health | healthcare services | benefit plan administrator violation | 2022 | private lawsuit-federal | $1,750,000 |
| Barnes & Noble | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2006 | private lawsuit-state | $10,000,000 |
| Barnes And Noble, Inc. | Elliott Management | private equity (including portfolio companies) | wage and hour violation | 2021 | private lawsuit-federal | $910,000 |
| Barr Laboratories Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-state | $225,000,000 |
| Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $13,000,000 |
| Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,150,000 |
| Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,100,000 |
| Barry University | consumer protection violation | 2021 | private lawsuit-federal | $2,400,000 | ||
| BASF AG | BASF | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $12,000,000 |
| BASF AG | BASF | chemicals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $5,000,000 |
| BASF AG | BASF | chemicals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
| BASF Catalysts LLC | BASF | chemicals | asbestos violation | 2021 | private lawsuit-federal | $57,100,000 |
| BASF Corporation | BASF | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $51,000,000 |
