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Violation Tracker Current Parent Company Summary

Current Parent Company Name: BAE Systems
Ownership Structure: publicly traded (ticker symbol LSE: BA)
Headquartered in: United Kingdom
Major Industry: aerospace and military contracting
Specific Industry: aerospace & military contracting
Penalty total since 2000$548,484,707
Number of records: 107
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$496,092,2005
government-contracting-related offenses$37,300,0003
employment-related offenses$12,005,53720
environment-related offenses$2,384,22138
safety-related offenses$702,74941
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$415,990,0003
export control violation$80,102,2002
False Claims Act and related$37,300,0003
wage and hour violation$7,084,07213
employment discrimination$4,883,9004
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
BAE Systems Norfolk Ship Repair, Inc.employment discrimination2016private lawsuit-federal$4,665,000
Armor Holdings Inc.Foreign Corrupt Practices Act2011SEC$5,700,000
BAE Systems ControlsFalse Claims Act and related2002DOJ_CIVIL$6,200,000
Armor Holdings Inc.Foreign Corrupt Practices Act2011DOJ_CRIMINAL$10,290,000
Armor Holdings Products LLCFalse Claims Act and related2008DOJ_CIVIL$30,000,000
BAE Systems plcexport control violation2011DDTC$79,000,000
BAE Systems plcForeign Corrupt Practices Act2010DOJ_CRIMINAL$400,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.