Brown & Williamson Tobacco |
British American Tobacco |
tobacco litigation |
2003 |
MULTI-AG |
$150,000,000 |
R.J. Reynolds Tobacco Company |
British American Tobacco |
tobacco litigation |
2020 |
FL-AG |
$92,000,000 |
JUUL Labs, Inc. |
Juul Labs |
consumer protection violation |
2021 |
NC-AG |
$40,000,000 |
JUUL Labs, Inc. |
Juul Labs |
consumer protection violation |
2022 |
WA-AG |
$22,500,000 |
R.J. Reynolds Tobacco Co. |
British American Tobacco |
tobacco litigation |
2004 |
CA-AG |
$17,250,000 |
R.J. Reynolds Tobacco Company |
British American Tobacco |
tobacco litigation |
2002 |
CA-AG |
$14,800,000 |
Juul Labs, Inc. |
Juul Labs |
tobacco litigation |
2021 |
AZ-AG |
$14,500,000 |
Alliance One International Inc. |
Pyxus International |
Foreign Corrupt Practices Act |
2010 |
SEC |
$10,000,000 |
Alliance One International Inc. |
Pyxus International |
Foreign Corrupt Practices Act |
2010 |
DOJ_CRIMINAL |
$9,450,000 |
Brown & Williamson Tobacco Corp. |
British American Tobacco |
tobacco litigation |
2011 |
MS-AG |
$8,100,000 |
Brown and Williamson Tobacco Corp. |
British American Tobacco |
tobacco litigation |
2015 |
MS-AG |
$7,500,000 |
R. J. Reynolds Tobacco Co. |
British American Tobacco |
tobacco litigation |
2015 |
MS-AG |
$7,500,000 |
Philip Morris USA |
Altria |
tobacco litigation |
2011 |
DOJ_CIVIL |
$6,250,000 |
R.J. Reynolds Tobacco |
British American Tobacco |
tobacco litigation |
2011 |
DOJ_CIVIL |
$6,250,000 |
R.J. Reynolds Tobacco Company |
British American Tobacco |
tobacco litigation |
2006 |
CA-AG |
$5,000,000 |
Universal Corporation Inc. |
Universal Corporation |
Foreign Corrupt Practices Act |
2010 |
SEC |
$4,500,000 |
Universal Corporation and Universal Leaf Tabacos Ltda. |
Universal Corporation |
Foreign Corrupt Practices Act |
2010 |
DOJ_CRIMINAL |
$4,400,000 |
Brown & Williamson Tobacco Co. |
British American Tobacco |
tobacco litigation |
2004 |
MULTI-AG |
$1,460,000 |
John Middleton Co. |
Altria |
tax violations |
2010 |
ATTTB |
$315,000 |
R. J. Reynolds Tobacco Company |
British American Tobacco |
tobacco litigation |
2001 |
MULTI-AG |
$175,000 |
U.S. Smokeless Tobacco Company |
Altria |
tobacco litigation |
2002 |
CA-AG |
$171,000 |
R.J. Reynolds Tobacco Co. |
British American Tobacco |
tobacco litigation |
2010 |
CT-AG |
$150,000 |
R.J. Reynolds Tobacco Company |
British American Tobacco |
tobacco litigation |
2010 |
MD-AG |
$150,000 |
Brown & Williamson Tobacco Corporation |
British American Tobacco |
tax violations |
2007 |
ATTTB |
$95,000 |
Altadis U.S.A. Inc. |
Imperial Brands |
environmental violation |
2014 |
EPA |
$54,500 |
ALTADIS USA, INC |
Imperial Brands |
environmental violation |
2014 |
EPA |
(*) $54,500 |
Lorillard Tobacco |
British American Tobacco |
labor relations violation |
2009 |
NLRB |
$39,900 |
DELSTAR TECHNOLOGIES, INC |
Schweitzer-Mauduit International |
environmental violation |
2009 |
EPA |
$35,000 |
Brown & Williamson Tobacco Corp. |
British American Tobacco |
labor relations violation |
2003 |
NLRB |
$30,000 |
CONWED PLASTICS INC |
Schweitzer-Mauduit International |
workplace safety or health violation |
2021 |
OSHA |
$28,000 |
Alliance One International, Inc. |
Pyxus International |
wage and hour violation |
2010 |
WHD |
$26,506 |
R. J. Reynolds |
British American Tobacco |
environmental violation |
2009 |
NC-ENV |
$26,250 |
Alliance One International, Inc. |
Pyxus International |
wage and hour violation |
2010 |
WHD |
$25,337 |
John Middleton, Inc. |
Altria |
tax violations |
2005 |
ATTTB |
$24,000 |
Schweitzer-Mauduit International, Inc. |
Schweitzer-Mauduit International |
environmental violation |
2014 |
EPA |
$23,008 |
CONWED PLASTICS, LLC |
Schweitzer-Mauduit International |
workplace safety or health violation |
2019 |
OSHA |
$18,500 |
PHILLIP MORRIS USA |
Altria |
workplace safety or health violation |
2018 |
OSHA |
$12,470 |
LORILLARD TOBACCO COMPANY |
British American Tobacco |
workplace safety or health violation |
2015 |
OSHA |
$11,250 |
CONWED PLASTICS LLC |
Schweitzer-Mauduit International |
workplace safety or health violation |
2021 |
OSHA |
$10,747 |
ALLIANCE ONE INTERNATIONAL INC. |
Pyxus International |
workplace safety or health violation |
2006 |
OSHA |
$9,880 |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. |
Schweitzer-Mauduit International |
workplace safety or health violation |
2017 |
OSHA |
$9,235 |
Lorillard Tobacco Company |
British American Tobacco |
labor relations violation |
2005 |
NLRB |
$8,000 |
SCHWEITZER MAUDUIT INTERNATIONAL INC |
Schweitzer-Mauduit International |
environmental violation |
2006 |
NJ-ENV |
$7,500 |
ALTADIS U.S.A. INC. |
Imperial Brands |
workplace safety or health violation |
2018 |
OSHA |
$7,500 |
CONWED PLASTICS INC |
Schweitzer-Mauduit International |
workplace safety or health violation |
2016 |
OSHA |
$7,010 |
AMERICAN SNUFF COMPANY LLC |
British American Tobacco |
workplace safety or health violation |
2017 |
OSHA |
$6,825 |
CONWED PLASTICS |
Schweitzer-Mauduit International |
workplace safety or health violation |
2006 |
OSHA |
$6,700 |
Alliance One International, Inc. |
Pyxus International |
wage and hour violation |
2011 |
WHD |
$6,382 |
KENTUCKY BIOPROCESSING INC |
British American Tobacco |
workplace safety or health violation |
2017 |
OSHA |
$5,500 |
SANTA FE NATURAL TOBACCO COMPANY, INC. |
British American Tobacco |
workplace safety or health violation |
2006 |
OSHA |
$5,145 |
BROWN & WILLIAMSON TOBACCO CORP. |
British American Tobacco |
environmental violation |
2000 |
EPA |
$5,000 |