Byram Healthcare Centers Inc. | Owens & Minor | wholesalers | kickbacks and bribery | 2016 | $9,372,882 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2014 | $18,000,000 |
FreshPoint Inc. | Sysco | wholesalers | False Claims Act and related | 2013 | $4,200,000 |
W.W. Grainger Inc. | W.W. Grainger | wholesalers | False Claims Act and related | 2012 | $70,000,000 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2012 | $190,000,000 |
Cardinal Health Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2011 | $8,000,000 |
W.W. Grainger Inc. | W.W. Grainger | wholesalers | False Claims Act and related | 2008 | $6,000,000 |
McKesson Corp. | McKesson | wholesalers | Controlled Substances Act violation | 2008 | $13,250,000 |
Insight Public Sector, Inc. | Insight Enterprises | wholesalers | False Claims Act and related | 2006 | $1,000,000 |
McKesson Corp. | McKesson | wholesalers | False Claims Act and related | 2006 | $3,000,000 |
AmerisourceBergen Corporation | AmerisourceBergen | wholesalers | False Claims Act and related | 2018 | $625,000,000 |
McKesson Corporation | McKesson | wholesalers | Controlled Substances Act violation | 2022 | $1,000,000 |
Dominion Oklahoma Texas Exploration & Production Inc. | Dominion Energy | utilities and power generation | False Claims Act and related | 2010 | $2,219,974 |
Philip Morris USA | Altria | tobacco | tobacco litigation | 2011 | $6,250,000 |
R.J. Reynolds Tobacco | British American Tobacco | tobacco | tobacco litigation | 2011 | $6,250,000 |
AT&T | AT&T | telecommunications | False Claims Act and related | 2013 | $3,500,000 |
Lucent Technologies World Services Inc. | Nokia | telecommunications | False Claims Act and related | 2012 | $4,200,000 |
Verizon Communications Inc. | Verizon Communications | telecommunications | False Claims Act and related | 2011 | $93,525,410 |
General Communication Inc. | Liberty Broadband | telecommunications | False Claims Act and related | 2011 | $1,556,075 |
AT&T Missouri | AT&T | telecommunications | False Claims Act and related | 2009 | $1,400,000 |
AT&T Technical Services Corp. | AT&T | telecommunications | False Claims Act and related | 2009 | $8,266,414 |
AT&T Inc. | AT&T | telecommunications | civil contempt | 2009 | $2,000,000 |
AT&T Communications- East, Inc. | AT&T | telecommunications | False Claims Act and related | 2006 | $2,900,000 |
WorldCom, Inc. | Verizon Communications | telecommunications | False Claims Act and related | 2004 | $27,670,000 |
Sprint Corporation | T-Mobile US | telecommunications | False Claims Act and related | 2003 | $5,565,250 |
Dish Network | DISH Network | telecommunications | privacy violation | 2020 | $126,000,000 |
TracFone Wireless Inc. | Verizon Communications | telecommunications | False Claims Act and related | 2022 | $13,400,000 |
GCI Communications Corp. | Liberty Broadband | telecommunications | False Claims Act and related | 2023 | $40,242,546 |
Verizon Business Network Services LLC | Verizon Communications | telecommunications | False Claims Act and related | 2023 | $4,091,317 |
KMART Corp. | Sears | retailing | False Claims Act and related | 2015 | $1,400,000 |
Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2014 | $2,990,000 |
Caremark L.L.C. | CVS Health | retailing | False Claims Act and related | 2014 | $6,000,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2014 | $124,240,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2014 | $4,190,000 |
Caremark LLC | CVS Health | retailing | False Claims Act and related | 2013 | $4,250,000 |
RxAmerica LLC | CVS Health | retailing | False Claims Act and related | 2012 | $5,250,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | $7,900,000 |
CVS Pharmacy Inc. | CVS Health | retailing | False Claims Act and related | 2011 | $17,500,000 |
Fastenal Company | Fastenal | retailing | False Claims Act and related | 2011 | $6,250,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2009 | $98,000,000 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2009 | $5,000,000 |
Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | $9,900,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | $35,000,000 |
CVS Caremark Corp. | CVS Health | retailing | False Claims Act and related | 2008 | $36,700,000 |
Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2005 | $4,750,000 |
OfficeMax, Inc. | ODP Corporation | retailing | False Claims Act and related | 2005 | $9,800,000 |
Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2004 | $7,000,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | $2,866,904 |
Eckerd Corporation | Rite Aid | retailing | False Claims Act and related | 2002 | $5,866,751 |
CVS Corporation | CVS Health | retailing | False Claims Act and related | 2001 | $4,000,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2016 | $28,125,000 |
Kmart Corporation | Sears | retailing | False Claims Act and related | 2017 | $32,300,000 |
Amazon.com Inc. | Amazon.com | retailing | privacy violation | 2023 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000 |
eBay Inc. | eBay | retailing | Controlled Substances Act violation | 2024 | $59,000,000 |
Family Dollar Stores LLC | Dollar Tree | retailing | food safety violation | 2024 | $41,675,000 |
Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | food safety violation | 2020 | $25,000,000 |
PharMerica Corp. | KKR & Co. | private equity (including portfolio companies) | kickbacks and bribery | 2015 | $9,250,000 |
21st Century Oncology Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2016 | $34,700,000 |
Kindred Healthcare Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2016 | $125,000,000 |
PharMerica Corp. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | $31,500,000 |
ResCare Iowa Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | $5,630,000 |
Lifepoint Hospitals, Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2013 | $2,522,502 |
Odyssey HealthCare | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2012 | $25,000,000 |
Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2007 | $2,500,000 |
American Medical Response Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2006 | $9,000,000 |
Beverly Enterprises Inc. | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2006 | $20,000,000 |
Odyssey HealthCare | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2006 | $12,900,000 |
Corporate Express Office Products | Sycamore Partners Management | private equity (including portfolio companies) | False Claims Act and related | 2006 | $5,020,000 |
Staples Contract and Commercial | Sycamore Partners Management | private equity (including portfolio companies) | False Claims Act and related | 2005 | $7,400,000 |
Lifescan, Inc. | Platinum Equity | private equity (including portfolio companies) | False Claims Act and related | 2001 | $15,000,000 |
Vencor Inc. and Ventas Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2001 | $104,500,000 |
TeamHealth Holdings | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2017 | $60,000,000 |
Beverly Enterprises | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2000 | $170,000,000 |
EmCare Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2017 | $29,600,000 |
21st Century Oncology | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2017 | $26,000,000 |
Michaels Stores Inc. | Apollo Global Management | private equity (including portfolio companies) | product safety violation | 2018 | $1,500,000 |
Univar USA Inc. | Apollo Global Management | private equity (including portfolio companies) | trade violations | 2019 | $62,500,000 |
NextGen Healthcare, Inc. | Thoma Bravo | private equity (including portfolio companies) | False Claims Act and related | 2023 | $31,000,000 |
Sunoco, Inc. | Energy Transfer | pipelines | False Claims Act and related | 2000 | $200,000 |
AstraZeneca LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2015 | $7,900,000 |
Daiichi Sankyo Inc. | Daiichi Sankyo | pharmaceuticals | False Claims Act and related | 2015 | $39,000,000 |
Abbott Laboratories | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2013 | $5,475,000 |
Sanofi-Aventis U.S. Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2012 | $109,000,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | kickbacks and bribery | 2011 | $16,000,000 |
Acclarent Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2016 | $18,000,000 |
Genentech Inc. | Roche | pharmaceuticals | False Claims Act and related | 2016 | $33,500,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | $67,000,000 |
Pfizer Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2016 | $784,600,000 |
AstraZeneca LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2015 | $46,500,000 |
Cephalon Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2015 | $7,500,000 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2014 | $7,300,000 |
Teva Pharmaceuticals USA Inc. and IVAX LLC | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2014 | $27,600,000 |
Genzyme Corp. | Sanofi | pharmaceuticals | False Claims Act and related | 2013 | $22,280,000 |
ISTA Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | False Claims Act and related | 2013 | $33,500,000 |
Amgen Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2013 | $24,900,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2012 | $3,650,000 |
Dava Pharmaceuticals Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2012 | $11,000,000 |
Serono Laboratories Inc. | Merck KGaA (EMD) | pharmaceuticals | False Claims Act and related | 2011 | $44,300,000 |
Dey Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2010 | $280,000,000 |
Roxane Laboratories Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2010 | $280,000,000 |
Abbott Laboratories Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2010 | $126,500,000 |