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 |
---|---|---|---|---|---|---|
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 |
Bovis Lend Lease | Lendlease Group | construction and engineering | wage and hour violation | 2012 | private lawsuit-federal | $2,530,000 |
Boucheron (USA) Ltd | Kering | apparel | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
Bouchard Transportation Co. Inc. | Bouchard Transportation | miscellaneous services | oil spill | 2010 | private lawsuit-federal | $11,450,000 |
Bottling Group LLC (fka Pepsi Bottling Group) | PepsiCo | food products | wage and hour violation | 2012 | private lawsuit-federal | $625,066 |
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 Globe Media Partners LLC | privacy violation | 2023 | private lawsuit-federal | $5,000,000 | ||
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 | ||
BorgWarner Inc. | BorgWarner | automotive parts | environmental violation | 2005 | private lawsuit-state | $29,000,000 |
Boohoo Group PLC | Boohoo Group PLC | retailing | consumer protection violation | 2023 | private lawsuit-federal | $197,000,000 |
Bon Secours Cottage Health Services | Bon Secours Mercy Health | healthcare services | wage and hour violation | 2010 | private lawsuit-federal | $325,000 |
Boeing Co. | Boeing | aerospace and military contracting | wage and hour violation | 2021 | private lawsuit-federal | $2,000,000 |
Boeing | Boeing | aerospace and military contracting | hazardous waste violation | 2012 | private lawsuit-state | $39,500,000 |
Bob Evans Farms, Inc. | Post Holdings | food products | wage and hour violation | 2018 | private lawsuit-federal | $2,790,000 |
Bob Evans Farms | Post Holdings | food products | wage and hour violation | 2016 | private lawsuit-federal | $16,500,000 |
BNP ParibasSA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
BNP Paribas, S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
BNP Paribas Securities Corp. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
BNP Paribas SA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
BNP Paribas Group | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $115,000,000 |
BMW of North America | BMW | motor vehicles | product safety violation | 2016 | private lawsuit-federal | $30,000,000 |
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 |
BMC West, LLC | wage and hour violation | 2018 | private lawsuit-federal | $4,550,000 | ||
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 | ||
Bluestar Metals Recycling Co. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $350,000 | ||
Blue Diamond Growers | consumer protection violation | 2021 | private lawsuit-federal | $2,550,000 | ||
Blue Cross Blue Shield of Michigan | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $29,990,000 | ||
Blue Cross Blue Shield Association | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,670,000,000 | ||
Blue Apron, LLC | wage and hour violation | 2020 | private lawsuit-federal | $2,000,000 | ||
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 |
Bloomberg, L.P. | Bloomberg | information technology | wage and hour violation | 2018 | private lawsuit-federal | $54,500,000 |
Bloomberg L.P. | Bloomberg | information technology | wage and hour violation | 2020 | private lawsuit-federal | $3,000,000 |
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 |
Blackstone Group L.P. | Blackstone | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
Blackjewel L.L.C. | WARN Act violation | 2021 | private lawsuit-federal | $2,836,494 | ||
Black & Decker | Stanley Black & Decker | miscellaneous manufacturing | wage and hour violation | 2013 | private lawsuit-federal | $600,000 |
BJ's Wholesale | BJ's Wholesale Club Holdings | retailing | wage and hour violation | 2015 | private lawsuit-federal | $325,000 |
BJ's Wholesale | BJ's Wholesale Club Holdings | retailing | wage and hour violation | 2014 | private lawsuit-federal | $2,700,000 |
BJ's Wholesale | BJ's Wholesale Club Holdings | retailing | wage and hour violation | 2010 | private lawsuit-federal | $9,194,499 |
Birdsong Corporation | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $50,000,000 | ||
Biomat USA, Inc. | privacy violation | 2023 | private lawsuit-federal | $5,583,333 | ||
Bimbo Food Bakeries | Bimbo Group | food products | wage and hour violation | 2013 | private lawsuit-federal | $3,525,000 |
Bimbo Bakeries | Bimbo Group | food products | wage and hour violation | 2015 | private lawsuit-federal | $1,472,500 |
Bimbo Bakeries | Bimbo Group | food products | wage and hour violation | 2014 | private lawsuit-federal | $905,000 |
Bimbo Bakeries | Bimbo Group | food products | wage and hour violation | 2012 | private lawsuit-federal | $250,000 |
Bimbo Bakeries | Bimbo Group | food products | wage and hour violation | 2010 | private lawsuit-federal | $3,750,000 |
Big Lots Stores Inc. | Big Lots | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,000,000 |
Big Lots Stores | Big Lots | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 |
Big Lots Stores | Big Lots | retailing | wage and hour violation | 2010 | private lawsuit-federal | $4,000,000 |
Big Lots Stores | Big Lots | retailing | wage and hour violation | 2007 | private lawsuit-federal | $3,200,000 |
Big Lots Stores | Big Lots | retailing | wage and hour violation | 2004 | private lawsuit-state | $10,000,000 |
Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | wage and hour violation | 2015 | private lawsuit-state | $1,400,000 |
Big 5 Sporting Goods | Big 5 Sporting Goods | retailing | wage and hour violation | 2011 | private lawsuit-state | $1,200,000 |
Better Produce, Inc. et al | wage and hour violation | 2021 | private lawsuit-federal | $3,550,000 | ||
Best Buy | Best Buy | retailing | wage and hour violation | 2016 | private lawsuit-federal | $674,500 |
Best Buy | Best Buy | retailing | wage and hour violation | 2013 | private lawsuit-federal | $90,000 |
Best Buy | Best Buy | retailing | wage and hour violation | 2010 | private lawsuit-federal | $902,410 |
Best Buy | Best Buy | retailing | wage and hour violation | 2010 | private lawsuit-federal | $5,000,000 |
BenQ Corp. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $875,000 | ||
Beneto Bulk Transport | Kenan Advantage Group | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $14,000,000 |
Benco Dental Supply Company | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,000,000 | ||
Belo Corp. | DallasNews Corporation | media | wage and hour violation | 2011 | private lawsuit-state | $2,500,000 |
BellSouth Telecommunications | AT&T | telecommunications | wage and hour violation | 2013 | private lawsuit-federal | $8,129,675 |
Beiersdorf, Inc. | Beiersdorf | household and personal care products | product safety violation | 2023 | private lawsuit-federal | $2,300,000 |
Bed Bath & Beyond | Bed Bath & Beyond | retailing | wage and hour violation | 2016 | private lawsuit-federal | $200,000 |
Bed Bath & Beyond | Bed Bath & Beyond | retailing | wage and hour violation | 2014 | private lawsuit-federal | $415,000 |
Becton Dickinson & Company, Inc. | Becton Dickinson | medical equipment and supplies | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $45,000,000 |
Becton Dickinson & Company, Inc. | Becton Dickinson | medical equipment and supplies | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $22,000,000 |
Becton Dickinson | Becton Dickinson | medical equipment and supplies | wage and hour violation | 2010 | private lawsuit-federal | $1,000,000 |
Bechtel National Inc. | Bechtel | construction and engineering | product safety violation | 2012 | private lawsuit-federal | $1,250,000 |
Bebe Stores | wage and hour violation | 2016 | private lawsuit-state | $700,000 | ||
Bebe Stores | wage and hour violation | 2010 | private lawsuit-federal | $290,000 | ||
Beaumont Hospital | Beaumont Health | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $11,342,904 |
Beaulieu of America | Engineered Floors | building materials | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $8,700,000 |
Beartooth Trading, Inc. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
Bear Stearns | JPMorgan Chase | financial services | wage and hour violation | 2010 | private lawsuit-federal | $675,000 |
Bear Hunter LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
Bealls Inc. | Bealls Inc. | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,200,000 |
BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2014 | private lawsuit-federal | $750,000 |
BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2008 | private lawsuit-state | $1,100,000 |
BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2008 | private lawsuit-state | $2,250,000 |
BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2005 | private lawsuit-state | $14,000,000 |
BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2001 | private lawsuit-state | $20,200,000 |
BB&T | Truist Financial | financial services | wage and hour violation | 2018 | private lawsuit-federal | $72,336 |
Bayer Corporation | Bayer | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
Bayer AG | Bayer | chemicals | product safety violation | 2011 | private lawsuit-federal | $750,000,000 |
Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $55,300,000 |
Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $250,375,190 |
Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $32,000,000 |
Bayer | Bayer | chemicals | product safety violation | 2020 | private lawsuit-federal | $9,600,000,000 |
Bayada Home Health Care | wage and hour violation | 2023 | private lawsuit-federal | $700,000 |