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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Biglari Holdings
Ownership Structure: publicly traded (ticker symbol BH)
Headquartered in: Texas
Major Industry: diversified
Specific Industry: diversified
Penalty total since 2000$2,563,149
Number of records: 10
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$1,400,0001
financial offenses$925,0002
employment-related offenses$207,8493
safety-related offenses$30,3004
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$1,400,0001
investor protection violation$925,0002
employment discrimination$180,0001
workplace safety or health violation$30,3004
wage and hour violation$27,8492
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.

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
Biglari Holdings Inc.price-fixing or anti-competitive practices2021FTC$1,400,000
Biglari Holdings Inc.investor protection violation2012DOJ_ANTITRUST$850,000
Steak 'N Shake Operations, Inc.employment discrimination2006EEOC$180,000
Biglari Capital LLCinvestor protection violation2018SEC$75,000
Steak N Shake Operations, Inc.wage and hour violation2013WHD$20,652
STEAK N SHAKE INC.workplace safety or health violation2017OSHA$12,675
Steak N' Shake Operations, Incwage and hour violation2013WHD$7,197
STEAK N' SHAKE, INC.workplace safety or health violation2007OSHA$6,000
STEAK N SHAKE OPERATIONS, INCworkplace safety or health violation2014OSHA$6,000
STEAK 'N SHAKEworkplace safety or health violation2006OSHA$5,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.