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 |
|---|---|---|---|---|---|---|
| Briese Schiffahrts GmbH & Co. KG | environmental violation | 2016 | EPA | $1,500,000 | ||
| Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $425,000,000 |
| Brews N' Views | tax violations | 2022 | ME-AG | $30,735 | ||
| Bresee Trucking Company | Bresee Trucking | freight and logistics | mining environmental violation | 2016 | USAO | $375,000 |
| Brennco, Inc. | environmental violation | 2014 | EPA | $12,300 | ||
| Breakthru Beverage Pennsylvania, LLC | Breakthru Beverage Group | wholesalers | kickbacks and bribery | 2017 | USAO | $2,000,000 |
| Brake Landscaping & Lawncare Inc. | work visa violations | 2012 | USAO | $145,000 | ||
| Braddock Management LP and Bainbridge Management LP | fraud | 2003 | USAO | $16,544,598 | ||
| Brad Foote Gear Works Inc. | Broadwind Inc. | utilities and power generation | water pollution violation | 2013 | EPA | $1,500,000 |
| BPR Energy, Inc. | environmental violation | 2020 | EPA | $50,000 | ||
| BP Exploration and Production Inc. | BP | oil and gas | oil spill | 2012 | DOJ | $4,000,000,000 |
| BP Exploration (Alaska) Inc. | BP | oil and gas | hazardous waste violation | 2000 | EPA | $22,500,000 |
| Bowmar Bowhunting LLC | environmental violation | 2023 | FWS | $25,000 | ||
| Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | water pollution violation | 2004 | USAO | $10,000,000 |
| Bordier & Cie Switzerland | tax violations | 2015 | DOJ_TAX | $7,827,000 | ||
| Bonefish Holdings, LLC | environmental violation | 2019 | EPA | $239,000 | ||
| Bonefish Holdings, LLC | environmental violation | 2019 | USAO | $50,000 | ||
| Boggs Paving Inc. | fraud | 2015 | USAO | $500,000 | ||
| Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2006 | DOJ_CIVIL | $615,000,000 |
| Bodybuilding.com LLC | drug or medical equipment safety violation | 2012 | USAO | $7,000,000 | ||
| Bob P. Haboldt and Company, Inc. | tax violations | 2003 | NY-MANDA | $400,000 | ||
| Bob Gosman Co. | environmental violation | 2021 | EPA | $50,000 | ||
| Boasso America Inc. | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2017 | USAO | $500,000 |
| BNSF Railway | Berkshire Hathaway | diversified | hazardous waste violation | 2014 | CA-LACA | $140,000 |
| BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $8,973,600,000 |
| BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2014 | 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. $2,243,400,000 |
| BNP Paribas (Suisse) SA | BNP Paribas | financial services | tax violations | 2015 | DOJ_TAX | $59,783,000 |
| Blue Cross & Blue Shield of Rhode Island | kickbacks and bribery | 2007 | DOJ_CIVIL | $20,000,000 | ||
| Blessings, Inc. | environmental violation | 2018 | EPA | $973,490 | ||
| Blackstone Valley Adult Day Health Center | False Claims Act and related | 2001 | MA-AG | $7,500 | ||
| Black Point Shipping, S.p.A | environmental violation | 2007 | USAO | $75,000 | ||
| Black Elk Energy Offshore Operations LLC | Black Elk Energy Offshore Operations LLC | oil and gas | water pollution violation | 2017 | EPA | $4,200,000 |
| BL Trading LLC | fraud | 2010 | USAO | $182,404 | ||
| Bizi International Inc. | intellectual property violation | 2011 | USAO | $219,439 | ||
| Bitner Brothers Construction | environmental violation | 2018 | EPA | $10,000 | ||
| Biscayne Milieu Health Center, Inc. | fraud | 2013 | USAO | $11,485,993 | ||
| Bio-Med Plus Inc. | fraud | 2006 | USAO | $54,326,195 | ||
| Bilhar International Establishment | price-fixing or anti-competitive practices | 2002 | USAO | $54,000,000 | ||
| Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2021 | EPA | $3,000,000 |
| Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2022 | USAO | $3,000,000 |
| BHF-Bank (Schweiz) AG | tax violations | 2015 | DOJ_TAX | $1,768,000 | ||
| Beverly Enterprises, Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2002 | CA-AG | $2,586,927 |
| Betty Foodmart | tax violations | 2021 | AL-AG | $34,219 | ||
| Berthold Technologies USA | nuclear safety violation | 2017 | USAO | $500,000 | ||
| Berthold Technologies U.S.A., LLC | hazardous waste violation | 2019 | EPA | $500,000 | ||
| Berry-Hill Galleries, Inc. | tax violations | 2003 | NY-MANDA | $750,000 | ||
| Bernhard Schulte Shipmanagement (Singapore) PTE LTD. | oil spill | 2020 | USCG | $1,750,000 | ||
| Berner Kantonalbank AG | tax violations | 2015 | DOJ_TAX | $4,619,000 | ||
| Berner Foods, Inc. | water pollution violation | 2006 | IL-AG | $140,000 | ||
| Berlitz Languages Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $203,984 | ||
| Berkshire Power Co. | Tenaska | utilities and power generation | air pollution violation | 2016 | USAO | $3,500,000 |
| Berkshire Power Co. | Tenaska | utilities and power generation | air pollution violation | 2016 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000 |
| Berkeley Premium Nutraceuticals | fraud | 2008 | USAO | $459,540,000 | ||
| Berkeley Nucleonics Corporation | export control violation | 2004 | USAO | $300,000 | ||
| Bencor, LLC | hazardous waste violation | 2012 | EPA | $50,000 | ||
| Bencor, LLC | environmental violation | 2012 | TX-TRAVISDA | $50,000 | ||
| Benchmark Healthcare of Wisconsin, Inc. | False Claims Act and related | 2002 | WI-AG | $101,000 | ||
| Belvan Corporation | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2012 | EPA | $500,000 |
| Belair Payroll Services Inc. | anti-money-laundering deficiencies | 2013 | DOJ_CRIMINAL | $3,267,252 | ||
| Behr Iron & Steel Inc. | workplace safety or health violation | 2016 | USAO | $870,000 | ||
| Beckmann Technologies | intellectual property violation | 2016 | USAO | $75,000 | ||
| Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. | fraud | 2008 | USAO | $407,000,000 | ||
| Bechtel Infrastructure Corp. and PB Americas Inc | Bechtel | construction and engineering | False Claims Act and related | 2008 | DOJ_CIVIL | $458,000,000 |
| Bechdon Company Inc. | fraud | 2012 | USAO | $1,000,000 | ||
| Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | accounting fraud or deficiencies | 2009 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
| Beaulieu Group | Engineered Floors | building materials | tax violations | 2007 | USAO | $33,184,364 |
| Beam Brothers Trucking | fraud | 2017 | USAO | $3,250,000 | ||
| BDO USA, LLP | BDO International | business services | tax violations | 2012 | USAO | $50,000,000 |
| BDO Seidman | BDO International | business services | accounting fraud or deficiencies | 2002 | USAO | $16,000,000 |
| BDF Enterprises Inc. | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $234,000 | ||
| BBVA Suiza S.A. | Banco Bilbao Vizcaya Argentaria | financial services | tax violations | 2015 | DOJ_TAX | $10,390,000 |
| Baystar Capital Management LLC | investor protection violation | 2011 | USAO | $12,112,416 | ||
| BAYERISCHE HYPO- UND VEREINSBANK AG | tax violations | 2006 | USAO | $29,635,125 | ||
| Bayer Corporation | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $33,000,000 |
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $4,700,000 |
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $66,000,000 |
| Bay State Gas Company, d/b/a Columbia Gas of Massachusetts | EverSource Energy | utilities and power generation | pipeline safety violation | 2020 | USAO | $53,030,116 |
| BAX Global Inc. | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $19,745,927 |
| BAWAG P.S.K. | fraud | 2006 | USAO | $337,500,000 | ||
| Baumann & Cie, Banquiers | tax violations | 2015 | DOJ_TAX | $7,700,000 | ||
| Basler Kantonalbank | tax violations | 2018 | DOJ_TAX | $60,400,000 | ||
| 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 | economic sanction violation | 2010 | DOJ_CRIMINAL | $298,000,000 |
| Banque Pictet et Cie SA | tax violations | 2023 | DOJ_TAX | $122,900,000 | ||
| Banque Pasche SA | tax violations | 2015 | DOJ_TAX | $7,229,000 | ||
| Banque Internationale a Luxembourg (Suisse) SA | tax violations | 2015 | DOJ_TAX | $9,710,000 | ||
| Banque Heritage S.A. | tax violations | 2015 | DOJ_TAX | $3,846,000 | ||
| Banque Cantonale Vaudoise | tax violations | 2015 | DOJ_TAX | $41,677,000 | ||
| Banque Cantonale Neuchateloise | tax violations | 2015 | DOJ_TAX | $1,123,000 | ||
| Banque Cantonale du Jura SA | tax violations | 2015 | DOJ_TAX | $970,000 | ||
| Banque Cantonal du Valais | tax violations | 2015 | DOJ_TAX | $2,311,000 | ||
| Banque Bonhote & Cie SA | tax violations | 2015 | DOJ_TAX | $624,000 | ||
| BankAtlantic | Truist Financial | financial services | anti-money-laundering deficiencies | 2006 | DOJ_CRIMINAL | $10,000,000 |
| Bank Zweiplus | tax violations | 2015 | DOJ_TAX | $1,089,000 | ||
| Bank Sparhafen Zurich AG | tax violations | 2015 | DOJ_TAX | $1,810,000 | ||
| Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2020 | DOJ_CRIMINAL | $60,400,000 |
| Bank of Mingo | anti-money-laundering deficiencies | 2015 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000 | ||
| Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $137,300,000 |
| Bank Lombard Odier & Co Ltd | tax violations | 2015 | DOJ_TAX | $99,809,000 | ||
| Bank Linth LLB AG | tax violations | 2015 | DOJ_TAX | $4,150,000 | ||
| Bank Leumi Group | Bank Leumi | financial services | tax violations | 2014 | DOJ_TAX | $270,000,000 |
