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 |
|---|---|---|---|---|---|---|
| Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2014 | MD-INS | $5,000 |
| Elephant Insurance Co. | Admiral Group | financial services | insurance violation | 2018 | MD-INS | $75,000 |
| Elephant Insurance Company | Admiral Group | financial services | insurance violation | 2020 | TX-INS | $80,000 |
| ELEPHANT INSURANCE COMPANY | Admiral Group | financial services | insurance violation | 2012 | VA-INS | $29,709 |
| ELEPHANT INSURANCE COMPANY | Admiral Group | financial services | insurance violation | 2013 | VA-INS | $6,154 |
| ELEPHANT INSURANCE COMPANY | Admiral Group | financial services | insurance violation | 2018 | VA-INS | $79,017 |
| Elephant Insurance Company | Admiral Group | financial services | insurance violation | 2019 | VA-INS | $47,619 |
| AGGREKO LLC | Aggreko | miscellaneous energy products and systems | workplace safety or health violation | 2020 | OSHA | $18,600 |
| AGGREKO, LLC | Aggreko | miscellaneous energy products and systems | workplace safety or health violation | 2022 | OSHA | $9,324 |
| Aggreko, LLC | Aggreko | miscellaneous energy products and systems | environmental violation | 2013 | EPA | $75,000 |
| Aegerion Pharmaceuticals | Amryt Pharma | pharmaceuticals | investor protection violation | 2017 | SEC | $4,100,000 |
| Aegerion Pharmaceuticals Inc. | Amryt Pharma | pharmaceuticals | False Claims Act and related | 2017 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,700,000 |
| De Beers Centenary AG | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $10,000,000 |
| De Beers Group | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $295,000,000 |
| COLE HAAN INC. | Apax Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,000 |
| COLE HAAN LLC | Apax Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $5,250 |
| Sunbelt Rentals | Ashtead Group PLC | business services | labor relations violation | 2008 | NLRB | $18,125 |
| Sunbelt Rentals | Ashtead Group PLC | business services | labor relations violation | 2005 | NLRB | $7,880 |
| SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | environmental violation | 2006 | FL-DEP | $5,000 |
| Sunbelt Rentals, Inc. | Ashtead Group PLC | business services | labor relations violation | 2023 | NLRB | $12,340 |
| Sunbelt Rentals | Ashtead Group PLC | business services | labor relations violation | 2022 | NLRB | $16,461 |
| SUNBELT RENTALS INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2001 | OSHA | $5,000 |
| SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2002 | OSHA | $7,490 |
| SUNBELT RENTALS INC | Ashtead Group PLC | business services | workplace safety or health violation | 2001 | OSHA | $6,600 |
| SUNBELT RENTAL, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2002 | OSHA | $9,675 |
| SUNBELT RENTALS | Ashtead Group PLC | business services | workplace safety or health violation | 2003 | OSHA | $7,000 |
| SUNBELT RENTAL, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2008 | OSHA | $5,000 |
| SUNBELT RENTALS INC | Ashtead Group PLC | business services | workplace safety or health violation | 2011 | OSHA | $9,600 |
| SUNBELT RENTALS, OIL AND GAS DIVISION | Ashtead Group PLC | business services | workplace safety or health violation | 2015 | OSHA | $8,000 |
| SUNBELT RENTALS, INC. PC #30 | Ashtead Group PLC | business services | workplace safety or health violation | 2015 | OSHA | $7,600 |
| SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2017 | OSHA | $10,800 |
| SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2019 | OSHA | $13,260 |
| SUNBELT RENTALS INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2019 | OSHA | $34,698 |
| SUNBELT RENTALS, INC. | Ashtead Group PLC | business services | workplace safety or health violation | 2023 | OSHA | $12,278 |
| PGP INTERNATIONAL, INC | Associated British Foods | food products | workplace safety or health violation | 2003 | OSHA | $18,600 |
| PGP INTERNATIONAL, INC | Associated British Foods | food products | workplace safety or health violation | 2005 | OSHA | $32,420 |
| PGP INTERNATIONAL, INC | Associated British Foods | food products | workplace safety or health violation | 2007 | OSHA | $18,150 |
| PGP INTERNATIONAL, INC. | Associated British Foods | food products | workplace safety or health violation | 2014 | OSHA | $8,280 |
| PGP INTERNATIONAL INC. | Associated British Foods | food products | workplace safety or health violation | 2016 | OSHA | $9,450 |
| FLEISCHMANN'S YEAST | Associated British Foods | food products | environmental violation | 2000 | EPA | $5,000 |
| AstraZeneca LP | AstraZeneca | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $520,000,000 |
| AstraZeneca LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2015 | DOJ_CIVIL | $46,500,000 |
| AstraZeneca Pharmaceuticals | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | DOJ_CIVIL | $2,600,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $354,900,000 |
| AstraZeneca PLC | AstraZeneca | pharmaceuticals | kickbacks and bribery | 2016 | SEC | $5,522,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | False Claims Act and related | 2004 | FL-AG | $807,826 |
| AstraZeneca | AstraZeneca | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | KY-AG | $5,500,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | consumer protection violation | 2010 | KY-AG | $5,391,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | KY-AG | $14,700,000 |
| AstraZeneca LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2015 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,500,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,900,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $218,092,993 |
| AstraZeneca Pharmaceuticals LP and AstraZeneca LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2011 | ID-AG | $2,500,000 |
| AstraZeneca Pharmaceuticals, LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $3,333,333 |
| AstraZeneca | AstraZeneca | pharmaceuticals | employment discrimination | 2021 | OFCCP | $560,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $24,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $11,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $20,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $90,000,000 |
| ALEXION PHARMACEUTICALS, INC. | AstraZeneca | pharmaceuticals | workplace safety or health violation | 2012 | OSHA | $8,213 |
| MEDIMMUNE DISTRIBUTION LLC | AstraZeneca | pharmaceuticals | environmental violation | 2005 | EPA | $21,125 |
| ASTRAZENECA PLP | AstraZeneca | pharmaceuticals | environmental violation | 2021 | EPA | $18,960 |
| BAE SYSTEMS CONTROLS INC | BAE Systems | aerospace and military contracting | aviation safety violation | 2010 | FAA | $10,000 |
| BAE Systems | BAE Systems | aerospace and military contracting | railroad safety violation | 2015 | FRA | $9,000 |
| Armor Holdings, Inc. | BAE Systems | aerospace and military contracting | export control violation | 2007 | BIS | $1,102,200 |
| Armor Holdings Products LLC | BAE Systems | aerospace and military contracting | False Claims Act and related | 2008 | DOJ_CIVIL | $30,000,000 |
| BAE Systems Controls | BAE Systems | aerospace and military contracting | False Claims Act and related | 2002 | DOJ_CIVIL | $6,200,000 |
| O'Gara-Hess & Eisenhardt Armoring Company | BAE Systems | aerospace and military contracting | False Claims Act and related | 2000 | DOJ_CIVIL | $1,100,000 |
| BAE Systems plc | BAE Systems | aerospace and military contracting | export control violation | 2011 | DDTC | $79,000,000 |
| BAE Systems Land & Armaments, L.P. | BAE Systems | aerospace and military contracting | labor relations violation | 2014 | NLRB | $10,465 |
| B.A.E Systems NSR | BAE Systems | aerospace and military contracting | labor relations violation | 2010 | NLRB | $20,900 |
| B.A.E Systems NSR | BAE Systems | aerospace and military contracting | labor relations violation | 2008 | NLRB | $6,200 |
| BAE ORDNANCE SYSTEMS, INC. | BAE Systems | aerospace and military contracting | railroad safety violation | 2016 | FRA | $10,000 |
| BAE Systems | BAE Systems | aerospace and military contracting | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
| Bae Systems Platforms & Services Lp | BAE Systems | aerospace and military contracting | motor vehicle safety violation | 2018 | FMCSA | $19,530 |
| BAE Systems San Diego Ship Repair, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2015 | CA-SDCA | $54,135 |
| BAE SYS LAND & ARMAMENTS LP | BAE Systems | aerospace and military contracting | environmental violation | 2007 | PA-ENV | $20,000 |
| Simula Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2011 | AZ-DEQ | $40,000 |
| BAE Systems Information and Electronic Systems Integration, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2013 | NH-ENV | $6,000 |
| BAE Systems Information and Electronic Systems Integration, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2012 | NH-ENV | $5,700 |
| BAE Systems Information and Electronic Systems Integration, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2011 | NH-ENV | $17,200 |
| BAE SYSTEMS Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2019 | TN-ENV | $207,200 |
| BAE Systems Tactical Vehicle Systems LP | BAE Systems | aerospace and military contracting | environmental violation | 2008 | TX-ENV | $22,596 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2018 | VA-ENV | $64,287 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2017 | VA-ENV | $263,335 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2017 | VA-ENV | $79,334 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2016 | VA-ENV | $65,000 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2016 | VA-ENV | $204,329 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $37,925 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $19,345 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $46,837 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2014 | VA-ENV | $16,363 |
| BAE Systems Ordnance Systems Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2021 | TN-ENV | $14,250 |
| BAE Systems Ordinance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2021 | VA-ENV | $20,000 |
| BAE Systems Ordinance Systems Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2022 | TN-ENV | $12,000 |
| BAE Systems Land & Armaments L.P. | BAE Systems | aerospace and military contracting | environmental violation | 2020 | KY-LMAPCD | $105,000 |
| BAE Systems San Diego Ship Repair Inc. | BAE Systems | aerospace and military contracting | wage and hour violation | 2023 | private lawsuit-federal | $1,426,786 |
| BAE Systems Ordnance Systems, Inc. | BAE Systems | aerospace and military contracting | environmental violation | 2023 | VA-ENV | $21,144 |
