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 |
---|---|---|---|---|---|---|
Bloomberg | Bloomberg | information technology | wage and hour violation | 2016 | private lawsuit-federal | $5,475,000 |
Bloomberg | Bloomberg | information technology | wage and hour violation | 2016 | private lawsuit-federal | $3,200,000 |
Bloomberg | Bloomberg | information technology | wage and hour violation | 2016 | private lawsuit-federal | $346,341 |
Bloomberg | Bloomberg | information technology | wage and hour violation | 2014 | private lawsuit-federal | $5,407,000 |
Bloomberg L.P. | Bloomberg | information technology | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 |
Bloomberg, L.P. | Bloomberg | information technology | wage and hour violation | 2018 | private lawsuit-federal | $54,500,000 |
Bloomin' Brands | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $314,000 |
Bloomin' Brands | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2016 | private lawsuit-federal | $3,000,000 |
Bloomin' Brands | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
Blue Apron, LLC | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
Blue Buffalo Company | consumer protection violation | 2016 | private lawsuit-federal | $32,000,000 | ||
Blue Cross Blue Shield Association | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,670,000,000 | ||
Blue Cross Blue Shield of Michigan | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $29,990,000 | ||
Blue Diamond Growers | consumer protection violation | 2021 | private lawsuit-federal | $2,550,000 | ||
Blue Sky Studios Inc. | Walt Disney | entertainment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $5,950,000 |
Bluestar Metals Recycling Co. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $350,000 | ||
Bluestone Coal Corp. et al. | WARN Act violation | 2019 | private lawsuit-federal | $1,270,800 | ||
Bluestone Coal Corp. et al. | WARN Act violation | 2019 | private lawsuit-federal | $782,000 | ||
BMC West, LLC | wage and hour violation | 2018 | private lawsuit-federal | $4,550,000 | ||
BMO Financial | Bank of Montreal | financial services | wage and hour violation | 2016 | private lawsuit-federal | $700,000 |
BMO Financial | Bank of Montreal | financial services | wage and hour violation | 2015 | private lawsuit-federal | $3,900,000 |
BMO Harris | Bank of Montreal | financial services | consumer protection violation | 2013 | private lawsuit-federal | $9,400,000 |
BMO Harris | Bank of Montreal | financial services | consumer protection violation | 2013 | private lawsuit-federal | $4,000,000 |
BMW | BMW | motor vehicles | product safety violation | 2017 | private lawsuit-federal | $131,000,000 |
BMW of North America | BMW | motor vehicles | product safety violation | 2016 | private lawsuit-federal | $30,000,000 |
BNP Paribas Group | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $115,000,000 |
BNP Paribas SA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,500,000 |
BNP Paribas SA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
BNP Paribas Securities Corp. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
BNP Paribas, S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
BNP ParibasSA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
BNY Mellon | Bank of New York Mellon | financial services | consumer protection violation | 2019 | private lawsuit-federal | $10,000,000 |
Bob Evans Farms | Post Holdings | food products | wage and hour violation | 2016 | private lawsuit-federal | $16,500,000 |
Bob Evans Farms, Inc. | Post Holdings | food products | wage and hour violation | 2018 | private lawsuit-federal | $2,790,000 |
Boehringer Ingelheim International | Boehringer Ingelheim | pharmaceuticals | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $650,000,000 |
Boehringer Ingelheim Pharma GmbH | Boehringer Ingelheim | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $27,000,000 |
Boehringer Ingelheim Pharma GmbH | Boehringer Ingelheim | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $73,000,000 |
Boeing | Boeing | aerospace and military contracting | employment discrimination | 2004 | private lawsuit-federal | $40,600,000 |
Boeing | Boeing | aerospace and military contracting | employment discrimination | 2004 | private lawsuit-federal | $492,000 |
Boeing | Boeing | aerospace and military contracting | hazardous waste violation | 2012 | private lawsuit-state | $39,500,000 |
Boeing Co. | Boeing | aerospace and military contracting | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
Boeing Company | Boeing | aerospace and military contracting | benefit plan administrator violation | 2015 | private lawsuit-federal | $90,000,000 |
Boeing Company | Boeing | aerospace and military contracting | benefit plan administrator violation | 2016 | private lawsuit-federal | $57,000,000 |
Boiron Inc. | consumer protection violation | 2012 | private lawsuit-federal | $5,000,000 | ||
BOKF N.A. | consumer protection violation | 2012 | private lawsuit-federal | $19,000,000 | ||
Bon Secours Cottage Health Services | Bon Secours Mercy Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $325,000 |
Bon Secours Health System, Inc. | Bon Secours Mercy Health | healthcare services | benefit plan administrator violation | 2017 | private lawsuit-federal | $98,300,000 |
Boohoo Group PLC | Boohoo Group PLC | retailing | consumer protection violation | 2023 | private lawsuit-federal | $197,000,000 |
Boohoo.com USA Inc. | Boohoo Group PLC | retailing | consumer protection violation | 2022 | private lawsuit-federal | $33,000,000 |
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 Inc. and Mission Essential Personnel Inc. | Booz Allen Hamilton | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,075,000 |
BorgWarner Inc. | BorgWarner | automotive parts | environmental violation | 2005 | private lawsuit-state | $29,000,000 |
Bosal USA Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $48,000 | ||
Bosal USA Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $48,000 | ||
Boston Globe Media Partners LLC | privacy violation | 2023 | private lawsuit-federal | $5,000,000 | ||
Boston Market | wage and hour violation | 2012 | private lawsuit-federal | $3,000,000 | ||
Boston Market | wage and hour violation | 2006 | private lawsuit-federal | $3,750,000 | ||
Boston Scientific Corp. | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2020 | private lawsuit-federal | $915,000,000 |
Boston Scientific Corporation | Boston Scientific Corp. | medical equipment and supplies | benefit plan administrator violation | 2010 | private lawsuit-federal | $8,200,000 |
Boston Scientific Neuromodulation Corporation | Boston Scientific Corp. | medical equipment and supplies | False Claims Act and related | 2019 | private lawsuit-federal | $2,500,000 |
Botantical Laboratories LLC | consumer protection violation | 2015 | private lawsuit-federal | $1,550,000 | ||
Bottling Group LLC (fka Pepsi Bottling Group) | PepsiCo | food products | wage and hour violation | 2012 | private lawsuit-federal | $625,066 |
Bouchard Transportation Co. Inc. | Bouchard Transportation | miscellaneous services | oil spill | 2010 | private lawsuit-federal | $11,450,000 |
Boucheron (USA) Ltd | Kering | apparel | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
Bovis Lend Lease | Lendlease Group | construction and engineering | wage and hour violation | 2012 | private lawsuit-federal | $2,530,000 |
Bowater Inc. | Paper Excellence Group | paper and packaging | benefit plan administrator violation | 2007 | private lawsuit-federal | $3,200,000 |
Boyd Bros. Transportation, Inc. | employment screening violation | 2014 | private lawsuit-federal | $1,046,000 | ||
BP | BP | oil and gas | oil spill | 2012 | private lawsuit-federal | $7,800,000,000 |
BP | BP | oil and gas | consumer protection violation | 2015 | private lawsuit-federal | $5,000,000 |
BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $15,250,000 |
BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $52,000,000 |
BP Amoco Polymers Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
BP Corporation North America | BP | oil and gas | benefit plan administrator violation | 2006 | private lawsuit-federal | $1,450,000 |
BP Products North America | BP | oil and gas | oil spill | 2009 | private lawsuit-state | $19,500,000 |
BP Products North America Inc. | BP | oil and gas | air pollution violation | 2022 | private lawsuit-federal | $2,750,000 |
BP Solar International, Inc. | BP | oil and gas | product safety violation | 2020 | private lawsuit-federal | $67,000,000 |
BP West Coast Products LLC | BP | oil and gas | consumer protection violation | 2019 | private lawsuit-state | $409,000,000 |
Branch Banking & Trust Co. | Truist Financial | financial services | consumer protection violation | 2017 | private lawsuit-federal | $3,350,000 |
Brandt Industries USA Ltd | privacy violation | 2022 | private lawsuit-federal | $250,000 | ||
Bravo Brio Restaurant Group | wage and hour violation | 2017 | private lawsuit-federal | $4,000,000 | ||
Brenntag North America, Inc. | Brenntag | wholesalers | benefit plan administrator violation | 2021 | private lawsuit-federal | $2,300,000 |
Bridgestone | Bridgestone | automotive parts | wage and hour violation | 2014 | private lawsuit-state | $3,100,000 |
Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,360,000 |
Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,640,000 |
Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $8,500,000 |
Briggs & Stratton Corp. | KPS Capital Partners | private equity (including portfolio companies) | consumer protection violation | 2010 | private lawsuit-federal | $8,500,000 |
Briggs & Stratton Corporation | KPS Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2016 | private lawsuit-federal | $3,950,000 |
Brigham & Women's Hospital | Mass General Brigham | healthcare services | employment discrimination | 2009 | private lawsuit-federal | $2,952,525 |
BrightView Landscapes | BrightView Landscapes | miscellaneous services | wage and hour violation | 2017 | private lawsuit-federal | $4,746,778 |
BrightView Landscapes | BrightView Landscapes | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $225,000 |
Brinderson Constructors, Inc. | New Mountain Capital | private equity (including portfolio companies) | employment screening violation | 2018 | private lawsuit-federal | $1,500,000 |
Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2014 | private lawsuit-state | $44,300,000 |
Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2011 | private lawsuit-federal | $1,250,000 |
Brinker International | Brinker International | restaurants and foodservice | wage and hour violation | 2009 | private lawsuit-federal | $271,878 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $50,000,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $65,000,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,800,000 |
Bristol-Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,000,000 |
Bristol-Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $19,000,000 |
Bristol-Myers Squibb Company | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $220,000,000 |
Briston-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | benefit plan administrator violation | 2005 | private lawsuit-federal | $41,220,000 |