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 |
|---|---|---|---|---|---|---|
| Berlitz Languages Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $203,984 | ||
| Berner Kantonalbank AG | tax violations | 2015 | DOJ_TAX | $4,619,000 | ||
| Berry-Hill Galleries, Inc. | tax violations | 2003 | NY-MANDA | $750,000 | ||
| Berthold Technologies U.S.A., LLC | environmental violation | 2019 | EPA | $500,000 | ||
| Berthold Technologies USA | nuclear safety violation | 2017 | USAO | $500,000 | ||
| Betty Foodmart | tax violations | 2021 | AL-AG | $34,219 | ||
| Beverly Enterprises, Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | nursing home violation | 2002 | CA-AG | $2,586,927 |
| BHF-Bank (Schweiz) AG | tax violations | 2015 | DOJ_TAX | $1,768,000 | ||
| Bilhar International Establishment | price-fixing or anti-competitive practices | 2002 | USAO | $54,000,000 | ||
| Bio-Med Plus Inc. | fraud | 2006 | USAO | $54,326,195 | ||
| Biscayne Milieu Health Center, Inc. | fraud | 2013 | USAO | $11,485,993 | ||
| Bitner Brothers Construction | environmental violation | 2018 | EPA | $10,000 | ||
| Bizi International Inc. | intellectual property violation | 2011 | USAO | $219,439 | ||
| BL Trading LLC | fraud | 2010 | USAO | $182,404 | ||
| Black Point Shipping, S.p.A | environmental violation | 2007 | USAO | $75,000 | ||
| Blackstone Valley Adult Day Health Center | False Claims Act and related | 2001 | MA-AG | $7,500 | ||
| Blessings, Inc. | environmental violation | 2018 | EPA | $973,490 | ||
| Blue Cross & Blue Shield of Rhode Island | kickbacks and bribery | 2007 | DOJ_CIVIL | $20,000,000 | ||
| BNP Paribas (Suisse) SA | BNP Paribas | financial services | tax violations | 2015 | DOJ_TAX | $59,783,000 |
| BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $8,973,600,000 |
| BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2014 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,243,400,000 |
| BNSF Railway | Berkshire Hathaway | diversified | environmental violation | 2014 | CA-LACA | $140,000 |
| Bob Gosman Co. | environmental violation | 2021 | EPA | $50,000 | ||
| Bob P. Haboldt and Company, Inc. | tax violations | 2003 | NY-MANDA | $400,000 | ||
| Bodybuilding.com LLC | drug or medical equipment safety violation | 2012 | USAO | $7,000,000 | ||
| Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2006 | DOJ_CIVIL | $615,000,000 |
| Boggs Paving Inc. | fraud | 2015 | USAO | $500,000 | ||
| Bonefish Holdings, LLC | environmental violation | 2019 | EPA | $239,000 | ||
| Bonefish Holdings, LLC | environmental violation | 2019 | USAO | $50,000 | ||
| Bordier & Cie Switzerland | tax violations | 2015 | DOJ_TAX | $7,827,000 | ||
| Bowmar Bowhunting LLC | environmental violation | 2023 | FWS | $25,000 | ||
| BPR Energy, Inc. | environmental violation | 2020 | EPA | $50,000 | ||
| Braddock Management LP and Bainbridge Management LP | fraud | 2003 | USAO | $16,544,598 | ||
| Brake Landscaping & Lawncare Inc. | work visa violations | 2012 | USAO | $145,000 | ||
| Breakthru Beverage Pennsylvania, LLC | Breakthru Beverage Group | wholesalers | kickbacks and bribery | 2017 | USAO | $2,000,000 |
| Brennco, Inc. | environmental violation | 2014 | EPA | $12,300 | ||
| Bresee Trucking Company | Bresee Trucking | freight and logistics | mining violation | 2016 | USAO | $375,000 |
| Brews N' Views | tax violations | 2022 | ME-AG | $30,735 | ||
| Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $425,000,000 |
| Briese Schiffahrts GmbH & Co. KG | environmental violation | 2016 | EPA | $1,500,000 | ||
| Bristol Alloys | fraud | 2011 | USAO | $13,550,000 | ||
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | drug or medical equipment safety violation | 2007 | DOJ_ANTITRUST | $1,000,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | fraud | 2005 | USAO | $300,000,000 |
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $300,000,000 |
| British American Tobacco | British American Tobacco | tobacco | economic sanction violation | 2023 | DOJ_NATSEC | $629,000,000 |
| British Petroleum | Marathon Petroleum | oil and gas | environmental violation | 2007 | EPA | $50,000,000 |
| Broadway Towing, Inc. and Broadway Auto & Towing, Inc. | tax violations | 2021 | NY-AG | $900,000 | ||
| Brooks Behavioral Health Center LLC | False Claims Act and related | 2022 | NV-AG | $700,000 | ||
| Brown Packing Company | food safety violation | 2009 | FSIS | $2,000,000 | ||
| Bruin Computer Trading LLC | kickbacks and bribery | 2009 | NJ-AG | $46,000 | ||
| Bryan Corporation | drug or medical equipment safety violation | 2007 | USAO | $5,000,000 | ||
| BSI SA | tax violations | 2015 | DOJ_TAX | $211,000,000 | ||
| Builder's Concrete & Supply Co. Inc. | price-fixing or anti-competitive practices | 2006 | USAO | $11,500,000 | ||
| Bumble Bee Foods LLC | FCF Co. | food products | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $25,000,000 |
| Bumble Bee Foods LLC | FCF Co. | food products | workplace safety or health violation | 2015 | CA-LACDA | $6,000,000 |
| C&A Jeffrey Inc. | environmental violation | 2003 | TX-ENV | $150,000 | ||
| C&D Distributors LLC | fraud | 2009 | USAO | $15,555,930 | ||
| C-Mart Supermarket Inc. | fraud | 2019 | USAO | $120,000 | ||
| C.F. Bean LLC | workplace safety or health violation | 2015 | USAO | $500,000 | ||
| C.L.B. Check Cashing, Inc. et al. | kickbacks and bribery | 2007 | NY-MANDA | $4,300,000 | ||
| C.R. Bard Inc. | Becton Dickinson | medical equipment and supplies | fraud | 2013 | USAO | $2,200,000 |
| Cache Valley Cancer Treatment and Research Clinic | Controlled Substances Act violation | 2015 | USAO | $950,000 | ||
| Caddell Construction Company Inc. | Caddell Construction | construction and engineering | fraud | 2012 | DOJ_CRIMINAL | $2,000,000 |
| CAJAN WELDING & RENTALS, LTD. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $400,400 | ||
| Caleb Brett U.S.A., Inc., | environmental violation | 2001 | EPA | $1,000,000 | ||
| Calypso Marine | environmental violation | 2007 | USAO | $1,000,000 | ||
| Canada Drugs, Rockley Ventures, and River East Supplies | drug or medical equipment safety violation | 2018 | USAO | $34,000,000 | ||
| Canal Barge Company | environmental violation | 2011 | EPA | $150,000 | ||
| Candelaria Ranch, LLC | environmental violation | 2008 | TX-ENV | $50,000 | ||
| Cannon Design | kickbacks and bribery | 2016 | USAO | $12,000,000 | ||
| Cannon Seafood Inc. | environmental violation | 2009 | EPA | $108,000 | ||
| Cape Fear Music Company | gambling violation | 2003 | USAO | $1,150,000 | ||
| Capitol City Disposal, Inc. | environmental violation | 2011 | TX-TRAVISDA | $200,000 | ||
| Capt. Phip's Seafood Inc. | work visa violations | 2021 | USAO | $240,000 | ||
| Carbone of America Industries Corp. | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $7,150,000 | ||
| Cardinal Respiratory P.C. | fraud | 2008 | USAO | $2,500,000 | ||
| Cardington Yutaka Technologies | Yutaka Giken | automotive parts | environmental violation | 2012 | EPA | $1,715,000 |
| Cardolite Corporation | environmental violation | 2017 | NJ-AG | $150,000 | ||
| Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2009 | USAO | $119,000,000 |
| Carnival Cruise Lines | Carnival Corp. | entertainment | environmental violation | 2019 | EPA | $20,000,000 |
| Cartwright International Van Lines Inc. | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $250,000 | ||
| Castle Realty Appraisal Services | fraud | 2011 | USAO | $244,000 | ||
| Cathay Pacific Airways Limited | Cathay Pacific Airways | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $60,000,000 |
| Cathedral Rock | False Claims Act and related | 2010 | MO-AG | $90,000 | ||
| Cavalier Food Mart | environmental violation | 2017 | TX-ENV | $5,000 | ||
| CDR Insurance Agency | fraud | 2023 | CA-SONDA | $189,850 | ||
| Cedar Valley Farms LLC | environmental violation | 2002 | IA-AG | $141,562 | ||
| Celadon Group Inc. | fraud | 2019 | DOJ_CRIMINAL | $42,200,000 | ||
| Cenac Towing Company | Cenac Marine | miscellaneous services | environmental violation | 2012 | EPA | $525,000 |
| Center for Health and Human Services Inc. | fraud | 2001 | MA-AG | $500,000 | ||
| Ceramic Protection Corporation of America | False Claims Act and related | 2010 | USAO | $267,000 | ||
| CG Roxane LLC | environmental violation | 2020 | USAO | $5,000,000 | ||
| CG Technology LP (formerly Cantor Gaming) | anti-money-laundering deficiencies | 2016 | USAO | $16,500,000 | ||
| CH2M Hill Companies Ltd. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2013 | DOJ_CIVIL | $19,000,000 |
| Chamness Technology Inc. (CTI) | environmental violation | 2013 | EPA | $100,000 | ||
| Champion Dirt, Inc. | environmental violation | 2012 | TX-ENV | $10,000 | ||
| Champion ES Holdings Inc. | ChampionX Corporation | oilfield services and supplies | environmental violation | 2016 | EPA | $1,250,000 |
| Chandris (Hellas) Inc. | environmental violation | 2015 | USAO | $1,000,000 | ||
| Change of Heart Inc. | False Claims Act and related | 2005 | MO-AG | $252,010 | ||
| Chartworld Shipping Corporation | environmental violation | 2019 | EPA | $900,000 | ||
| Chatelaine Ltd. | tax violations | 2003 | NY-MANDA | $120,000 |
