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 |
|---|---|---|---|---|---|---|
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $37,925 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $19,345 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $46,837 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $16,363 |
| BAE Systems Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2021 | TN-ENV | $14,250 |
| BAE Systems Ordinance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2021 | VA-ENV | $20,000 |
| BAE Systems Ordinance Systems Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2022 | TN-ENV | $12,000 |
| BAE Systems Land & Armaments L.P. | BAE Systems | aerospace and military contracting | air pollution violation | 2020 | KY-LMAPCD | $105,000 |
| BAE Systems Land & Armaments L.P. | BAE Systems | aerospace and military contracting | air pollution violation | 2010 | KY-LMAPCD | $20,250 |
| BAE Systems San Diego Ship Repair Inc. | BAE Systems | aerospace and military contracting | wage and hour violation | 2023 | private lawsuit-federal | $1,426,786 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2023 | VA-ENV | $21,144 |
| BAE Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | railroad safety violation | 2022 | FRA | $7,000 |
| 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 |
| BAE SYSTEMS | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2006 | OSHA | $15,500 |
| BAE SYSTEMS NORFOLK SHIP REPAIR | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2011 | OSHA | $7,610 |
| BAE SYSTEMS CONTAINER SOLUTIONS, INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2008 | OSHA | $15,500 |
| ARMOR HOLDINGS INC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2007 | OSHA | $6,000 |
| BAE SYSTEMS | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2008 | OSHA | $6,500 |
| BAE SYSTEMS | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2008 | OSHA | $8,000 |
| BAE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2008 | OSHA | $8,250 |
| BAE SYSTEMS SURVIVABILITY SYSTEMS LLC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2008 | OSHA | $10,525 |
| BAE SURVIVABILITY SYSTEMS LLC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2008 | OSHA | $6,000 |
| BAE SYSTEMS INC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2009 | OSHA | $82,800 |
| BAE SYSTEMS | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2012 | OSHA | $5,000 |
| BAE SYSTEMS INC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2011 | OSHA | $13,500 |
| BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2011 | OSHA | $7,200 |
| BAE SYSTEMS AEROSPACE & DEFENSE GROUP INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2012 | OSHA | $9,000 |
| BAE SYSTEMS SOUTHEAST SHIPYARDS JACKSONVILLE, LLC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2012 | OSHA | $5,000 |
| BAE SYSTEMS | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2012 | OSHA | $6,000 |
| BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2013 | OSHA | $7,000 |
| BAE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2013 | OSHA | $8,500 |
| BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2014 | OSHA | $6,100 |
| BAE SYSTEMS INFORMATION AND ELECTRIC SYSTEMS INTEGRATION | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2014 | OSHA | $7,000 |
| BAE SYSTEMS SAN DIEGO SHIP REPAIR INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2015 | OSHA | $19,500 |
| BAE SYSTEMS NORFOLK SHIP REPIAR | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2015 | OSHA | $5,000 |
| BAE SYSTEMS SOUTHEAST SHIPYARD ALABAMA, LLC | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2015 | OSHA | $7,000 |
| BAE SYSTEMS NORFOLK SHIP REPAIR | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2016 | OSHA | $9,903 |
| BAE SYSTEMS NORFOLK SHIP REPAIR | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2016 | OSHA | $10,400 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2016 | OSHA | $7,572 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2018 | OSHA | $83,259 |
| BAE SYSTEMS ORDINANCE SYSTEMS INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2019 | OSHA | $71,984 |
| BAE SYSTEMS | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2020 | OSHA | $13,494 |
| BALL AEROSPACE AND TECHNOLOGIES CORP. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2021 | OSHA | $8,778 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2021 | OSHA | $68,165 |
| BAE SYSTEMS SAN DIEGO SHIP REPAIR INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2022 | OSHA | $23,435 |
| BAE SYSTEMS SAN DIEGO SHIP REPAIR INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2022 | OSHA | $19,870 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $24,554 |
| BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC LOCKHEED MARTIN | BAE Systems | aerospace and military contracting | hazardous waste violation | 2008 | EPA | $325,000 |
| U.S. DEPT OF THE ARMY AND BAE SYSTEMS, ORDNANCE SY | BAE Systems | aerospace and military contracting | air pollution violation | 2018 | EPA | $279,700 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | air pollution violation | 2007 | EPA | $21,700 |
| BAE SYSTEMS ORDNANCE SYSTEMS INC. | BAE Systems | aerospace and military contracting | environmental violation | 2011 | EPA | $24,375 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | PCB violation | 2016 | EPA | $14,450 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | water pollution violation | 2016 | EPA | $168,750 |
| BAE SYSTEMS ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | air pollution violation | 2019 | EPA | $88,632 |
| Defense Technology Corporation of America | BAE Systems | aerospace and military contracting | environmental violation | 2003 | EPA | $13,643 |
| 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 SYSTEMS, INC. | Balfour Beatty | construction and engineering | motor vehicle safety violation | 2008 | FMCSA | $5,440 |
| Balfour Beatty Construction | Balfour Beatty | construction and engineering | False Claims Act and related | 2005 | DOJ_CIVIL | $24,750,000 |
| Balfour Beatty Rail Inc. | Balfour Beatty | construction and engineering | railroad safety violation | 2004 | FRA | $6,000 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | air pollution violation | 2011 | SC-ENV | $11,000 |
| BALFOUR BEATTY CONSTRUCTION, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2004 | OSHA | $14,000 |
| BALFOUR BEATTY CONSTRUCTION, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2002 | OSHA | $11,915 |
| BALFOUR BEATTY CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | workplace safety or health violation | 2007 | OSHA | $47,000 |
| BALFOUR BEATTY, MARTA TRACK CONSTRUCTORS, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2005 | OSHA | $5,000 |
| BALFOUR BEATTY CONSTRUCTION, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2008 | OSHA | $10,675 |
| 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 | 2011 | OSHA | $7,000 |
| BALFOUR BEATTY CONSTRUCTION LLC | Balfour Beatty | construction and engineering | workplace safety or health violation | 2009 | OSHA | $7,000 |
| BALFOUR BEATTY INFRASTRUCTURE INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2013 | OSHA | $6,000 |
| BALFOUR BEATTY CONSTRUCTION | Balfour Beatty | construction and engineering | workplace safety or health violation | 2017 | OSHA | $10,162 |
| BALFOUR BEATTY INFRASTRUCTURE, INC. | Balfour Beatty | construction and engineering | workplace safety or health violation | 2018 | OSHA | $14,830 |
| BALFOUR BEATTY CONSTRUCTION | Balfour Beatty | construction and engineering | workplace safety or health violation | 2018 | OSHA | $11,965 |
| 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 | 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 CONSTRUCTION, LLC | Balfour Beatty | construction and engineering | workplace safety or health violation | 2023 | OSHA | $10,000 |
| BALFOUR BEATTY | Balfour Beatty | construction and engineering | environmental violation | 2012 | EPA | $89,300 |
| 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 |
| Balli Aviation Ltd. and Balli Group PLC | Balli Group | financial services | export control violation | 2010 | BIS | $15,000,000 |
| Balli Aviation Ltd. | Balli Group | financial services | export control violation | 2010 | DOJ_NATSEC | $2,000,000 |
| Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2010 | DOJ_CRIMINAL | $298,000,000 |
| Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | SEC | $35,000,000 |
| 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 Capital | Barclays | financial services | investor protection violation | 2017 | SEC | $97,037,659 |
| 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 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 Bank PLC | Barclays | financial services | workplace whistleblower retaliation | 2018 | NY-DFS | $15,000,000 |
| 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 |
