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 |
|---|---|---|---|---|---|---|
| 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 |
| 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 | 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 |
| 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 |
| 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 |
| Bon Secours Cottage Health Services | Bon Secours Mercy Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $325,000 |
| Boohoo Group PLC | Boohoo Group PLC | retailing | consumer protection violation | 2023 | private lawsuit-federal | $197,000,000 |
| 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 | ||
| 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 |
| 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 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 |
| 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 | ||
| 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 |
| 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 |
| 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 | 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 |
| Britax Child Safety Inc. | product safety violation | 2023 | private lawsuit-federal | $1,081,000 | ||
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $89,512,000 |
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $139,000,000 |
| British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2022 | private lawsuit-federal | $1,260,000 |
| British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2018 | private lawsuit-federal | $42,000,000 |
| Broadspectrum Downstream Services | wage and hour violation | 2017 | private lawsuit-federal | $3,450,000 | ||
| Brookstone | wage and hour violation | 2004 | private lawsuit-state | $1,500,000 | ||
| Brose North America | Brose | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $720,000 |
| Brose North America | Brose | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,280,000 |
| Brown & Williamson Tobacco Corp. | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
| Brown Group Retail | Caleres Inc. | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,500,000 |
| Builder's Concrete & Supply, Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $5,515,000 | ||
| Building Products of Canada Corp. | product safety violation | 2012 | private lawsuit-federal | $100,000,000 | ||
| Bullseye Glass Co. | air pollution violation | 2019 | private lawsuit-state | $6,500,000 | ||
| Bumble Trading Inc. | consumer protection violation | 2020 | private lawsuit-federal | $22,500,000 | ||
| Burberry | Burberry | apparel | wage and hour violation | 2017 | private lawsuit-federal | $2,540,000 |
| Burger King | Restaurant Brands International | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $350,000 |
| Burger King Corporation | Restaurant Brands International | restaurants and foodservice | consumer protection violation | 2018 | private lawsuit-federal | $185,000 |
| Burlington Coat Factory | Burlington Stores | retailing | wage and hour violation | 2023 | private lawsuit-federal | $11,000,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2016 | private lawsuit-federal | $1,800,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2011 | private lawsuit-federal | $5,750,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,000,000 |
| Burlington Coat Factory Warehouse Corporation | Burlington Stores | retailing | wage and hour violation | 2020 | private lawsuit-federal | $19,613,900 |
| Butterball LLC | Butterball LLC | food products | wage and hour violation | 2012 | private lawsuit-federal | $4,250,000 |
| Butterball LLC | Butterball LLC | food products | wage and hour violation | 2012 | private lawsuit-federal | $6,576,000 |
| Byline Bank | wage and hour violation | 2023 | private lawsuit-federal | $975,000 | ||
| C&S Chemicals Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,300,000 | ||
| C&S Chemicals Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $700,000 | ||
| C&S Wholesale Grocers | C&S Wholesale Grocers | wholesalers | wage and hour violation | 2008 | private lawsuit-federal | $14,000,000 |
| C.E.C. Entertainment dba Chuck E. Cheese's | Apollo Global Management | private equity (including portfolio companies) | wage and hour violation | 2016 | private lawsuit-federal | $290,000 |
| C.H. Robinson Company | C.H. Robinson | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $1,000,000 |
| C.H. Robinson Worldwide | C.H. Robinson | freight and logistics | wage and hour violation | 2008 | private lawsuit-federal | $2,014,057 |
| C.R. England | C.R. England | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $2,350,000 |
| C.R. England | C.R. England | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $295,000 |
| C.R. England, Inc. | C.R. England | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $18,600,000 |
| Cablevision Systems Corporation | Altice USA Inc. | telecommunications | wage and hour violation | 2019 | private lawsuit-federal | $1,400,000 |
| Cablevision Systems Corporation | Altice USA Inc. | telecommunications | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $179,000,000 |
| Cablevision Systems Corporation | Altice USA Inc. | telecommunications | consumer protection violation | 2019 | private lawsuit-federal | $4,750,000 |
| Cabot Corporation | Cabot Corp. | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $10,000,000 |
| Cabot Oil And Gas Corporation | Coterra Energy | oil and gas | wage and hour violation | 2019 | private lawsuit-federal | $3,564,250 |
| Cache Valley Bank | consumer protection violation | 2023 | private lawsuit-federal | $5,500,000 | ||
| Cadbury PLC | Mondelez International | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,312,500 |
| Cadbury PLC | Mondelez International | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $250,000 |
| Cadbury PLC | Mondelez International | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $250,000 |
| Cadbury Schweppes Bottling Group et al | Keurig Dr Pepper Inc. | beverages | employment discrimination | 2012 | private lawsuit-federal | $15,000,000 |
| Cadence Design Sysems | Cadence Design Systems | miscellaneous services | wage and hour violation | 2008 | private lawsuit-federal | $7,664,856 |
| Cahill Gordon & Reindel | environmental violation | 2020 | private lawsuit-federal | $42,600,000 | ||
| Cal-Maine Foods, Inc. | Cal-Maine Foods | food products | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $28,000,000 |
| Calfrac Well Services | Calfrac Well Services | oilfield services and supplies | wage and hour violation | 2015 | private lawsuit-federal | $6,000,000 |
