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 |
