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 |
|---|---|---|---|---|---|---|
| BALFOUR BEATTY CONSTRUCTION, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2002 | OSHA | $11,915 |
| BALFOUR BEATTY CONSTRUCTION, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2008 | OSHA | $10,675 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | air pollution violation | 2011 | SC-ENV | $11,000 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | workplace safety or health violation | 2007 | OSHA | $47,000 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | workplace safety or health violation | 2023 | OSHA | $10,000 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | water pollution violation | 2015 | EPA | $45,000 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | water pollution violation | 2020 | EPA | $100,000 |
| BALFOUR BEATTY INFRASTRUCTURE INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2013 | OSHA | $6,000 |
| BALFOUR BEATTY INFRASTRUCTURE INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2019 | OSHA | $16,190 |
| BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2009 | OSHA | $5,600 |
| BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2018 | OSHA | $14,830 |
| BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2021 | OSHA | $22,000 |
| BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2021 | OSHA | $14,195 |
| BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2022 | OSHA | $25,000 |
| BALFOUR BEATTY INFRASTRUCTURE,INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2011 | OSHA | $7,000 |
| Balfour Beatty Rail Inc. | Balfour Beatty | construction and engineering | railroad safety violation | 2011 | FRA | $6,000 |
| Balfour Beatty Rail Inc. | Balfour Beatty | construction and engineering | railroad safety violation | 2013 | FRA | $5,000 |
| Balfour Beatty Rail Inc. | Balfour Beatty | construction and engineering | railroad safety violation | 2004 | FRA | $6,000 |
| BALFOUR BEATTY RAIL SYSTEMS, INC. | Balfour Beatty | construction and engineering | motor vehicle safety violation | 2008 | FMCSA | $5,440 |
| BALFOUR BEATTY, MARTA TRACK CONSTRUCTORS, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2005 | OSHA | $5,000 |
| BALL AEROSPACE AND TECHNOLOGIES CORP. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2021 | OSHA | $8,778 |
| Balli Aviation Ltd. | Balli Group | financial services | export control violation | 2010 | DOJ_NATSEC | $2,000,000 |
| Balli Aviation Ltd. and Balli Group PLC | Balli Group | financial services | export control violation | 2010 | BIS | $15,000,000 |
| Banner Life Insurance Co. | Legal & General Group PLC | financial services | insurance violation | 2011 | MD-INS | $8,300 |
| Banner Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2002 | MA-INS | $10,900 |
| BANNER LIFE INSURANCE COMPANY | Legal & General Group PLC | financial services | insurance violation | 2007 | VA-INS | $5,000 |
| Banner Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2019 | WA-INS | $10,000 |
| Banner Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2022 | NY-DFS | $3,500,000 |
| Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2010 | DOJ_CRIMINAL | $298,000,000 |
| Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2016 | OFAC | $2,485,890 |
| Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2004 | OFAC | $14,970 |
| Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2003 | OFAC | $10,107 |
| Barclays Bank PLC | Barclays | financial services | insider trading | 2007 | SEC | $10,943,561 |
| Barclays Bank PLC | Barclays | financial services | data submission deficiencies | 2016 | CFTC | $500,000 |
| Barclays Bank PLC | Barclays | financial services | workplace whistleblower retaliation | 2018 | NY-DFS | $15,000,000 |
| 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 | 2022 | private lawsuit-federal | $12,500,000 |
| 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 | 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 | 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 | 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 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 | 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 |
| 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 | 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 |
| BP | BP | oil and gas | oil spill | 2015 | DOJ | $20,800,000,000 |
| 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 |
