Z Gallerie LLC | | | trade violations | 2016 | $15,000,000 |
Ameri-Source International Inc., Ameri-Source Specialty Products Inc. and Ameri-Source Holdings Inc. | | | trade violations | 2016 | $3,000,000 |
Novum Structures LLC | | | trade violations | 2016 | $3,000,000 |
University Furnishings LP | | | trade violations | 2015 | $15,000,000 |
Univar USA Inc. | Apollo Global Management | private equity (including portfolio companies) | trade violations | 2019 | $62,500,000 |
Deutsche Bank | Deutsche Bank | financial services | toxic securities abuses | 2017 | $7,200,000,000 |
Moody's Corporation | Moody's | information technology | toxic securities abuses | 2017 | $864,000,000 |
Credit Suisse | UBS | financial services | toxic securities abuses | 2017 | $5,280,000,000 |
Royal Bank of Scotland Group plc | NatWest Group PLC | financial services | toxic securities abuses | 2018 | $4,900,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | toxic securities abuses | 2018 | $2,090,000,000 |
General Electric | General Electric | diversified | toxic securities abuses | 2019 | $1,500,000,000 |
UBS AG | UBS | financial services | toxic securities abuses | 2023 | $1,435,000,000 |
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 |
Pharmaceutical Innovations Inc. | | | product safety violation | 2016 | $100,000 |
Spectrum Brands Inc. | Spectrum Brands Holdings | housewares and home furnishings | product safety violation | 2017 | $1,900,000 |
Michaels Stores Inc. | Apollo Global Management | private equity (including portfolio companies) | product safety violation | 2018 | $1,500,000 |
Walter Kidde Portable Equipment Inc. | Carrier Global Corporation | building materials | product safety violation | 2021 | $12,000,000 |
Dish Network | DISH Network | telecommunications | privacy violation | 2020 | $126,000,000 |
Epsilon Data Management LLC | | | privacy violation | 2021 | $150,000,000 |
Environmental Safety International Inc. | | | privacy violation | 2021 | $1,660,000 |
KBM Group LLC | | | privacy violation | 2021 | $42,000,000 |
WW International Inc. | WW International | miscellaneous services | privacy violation | 2022 | $1,500,000 |
Twitter Inc. | X Corp. | information technology | privacy violation | 2022 | $150,000,000 |
GoodRx Holdings Inc. | | | privacy violation | 2023 | $1,500,000 |
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 |
Victory Pharma Inc. | | | off-label or unapproved promotion of medical products | 2012 | $11,420,743 |
Endoscopic Technologies Inc. | | | off-label or unapproved promotion of medical products | 2009 | $1,400,000 |
Bristol-Myers Squibb Company | Bristol-Myers Squibb | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | $515,000,000 |
Medicis Pharmaceutical Corporation | Bausch Health | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | $9,800,000 |
BAC Home Loans Servicing LP fka Countrywide Home Loans Servicing LP | Bank of America | financial services | mortgage abuses | 2011 | $20,000,000 |
Saxon Mortgage Services Inc. | Ocwen Financial | financial services | mortgage abuses | 2011 | $2,350,000 |
SunTrust Mortgage Inc. | Truist Financial | financial services | mortgage abuses | 2014 | $320,000,000 |
Franklin American Mortgage Company | Citizens Financial Group | financial services | mortgage abuses | 2015 | $70,000,000 |
Finance of America Reverse | | | mortgage abuses | 2020 | $2,470,000 |
Hollister Inc. | Hollister Inc. | medical equipment and supplies | kickbacks and bribery | 2016 | $11,440,000 |
Byram Healthcare Centers Inc. | Owens & Minor | wholesalers | kickbacks and bribery | 2016 | $9,372,882 |
PharMerica Corp. | KKR & Co. | private equity (including portfolio companies) | kickbacks and bribery | 2015 | $9,250,000 |
Omni Surgical L.P. dba Spine 360 | | | kickbacks and bribery | 2014 | $2,600,000 |
Pacific Health Corporation | | | kickbacks and bribery | 2012 | $16,500,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | kickbacks and bribery | 2011 | $16,000,000 |
Kerlan Jobe Orthopaedic Clinic | | | kickbacks and bribery | 2009 | $3,000,000 |
Spartan Motors | Shyft Group | motor vehicles | kickbacks and bribery | 2008 | $1,700,000 |
Blue Cross & Blue Shield of Rhode Island | | | kickbacks and bribery | 2007 | $20,000,000 |
Schering-Plough Corporation | Merck | pharmaceuticals | kickbacks and bribery | 2004 | $345,000,000 |
Rialto Capital Management | | | kickbacks and bribery | 2019 | $3,600,000 |
Mallinckrodt ARD LLC | Mallinckrodt | pharmaceuticals | kickbacks and bribery | 2019 | $15,400,000 |
Practice Fusion Inc. | Allscripts Healthcare Solutions | information technology | kickbacks and bribery | 2020 | $145,000,000 |
Capstone Diagnostics | | | kickbacks and bribery | 2024 | $14,300,000 |
Infosys Corporation | Infosys Limited | business services | fraud | 2013 | $34,000,000 |
Altec Medical | | | fraud | 2012 | $3,000,000 |
Wells Fargo & Company | Wells Fargo | financial services | fraud | 2020 | $3,000,000,000 |
Purdue Pharma LP | Purdue Pharma | pharmaceuticals | fraud | 2020 | $8,344,000,000 |
Macromark Inc. | | | fraud | 2020 | $1,000,000 |
Alpha Omega Pharmacy et al. | | | fraud | 2022 | $25,000,000 |
Sterling Knight | | | fraud | 2022 | $21,000,000 |
HealthRight | | | fraud | 2022 | $4,250,000 |
AWAREmed Wholistic Urgent Care, PLLC et al. | | | fraud | 2023 | $100,000 |
Blue Bell Creameries L.P. | Blue Bell Creameries | food products | food safety violation | 2020 | $17,250,000 |
Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | food safety violation | 2020 | $25,000,000 |
Kerry Inc. | Kerry Group | food products | food safety violation | 2023 | $19,228,000 |
Family Dollar Stores LLC | Dollar Tree | retailing | food safety violation | 2024 | $41,675,000 |
Burlington Resources | ConocoPhillips | oil and gas | federal leasing royalty violation | 2007 | $97,500,000 |
B. Charles Rogers Gas Ltd. | | | federal leasing royalty violation | 2019 | $3,575,000 |
Shell Oil | Shell PLC | oil and gas | federal leasing royalty violation | 2000 | $56,000,000 |
Vivint Smart Home Inc. | Vivint Smart Home Inc. | miscellaneous services | false statements | 2021 | $3,200,000 |
M&T Bank Corp. | M&T Bank | financial services | False Claims Act and related | 2016 | $64,000,000 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | False Claims Act and related | 2016 | $113,000,000 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | False Claims Act and related | 2016 | $1,200,000,000 |
First Tennessee Bank N.A. | First Horizon National | financial services | False Claims Act and related | 2015 | $212,500,000 |
Medco Health Solutions Inc. | Cigna | healthcare services | False Claims Act and related | 2015 | $7,900,000 |
Health Diagnostics Laboratory Inc. | | | False Claims Act and related | 2015 | $47,000,000 |
Singulex Inc. | | | False Claims Act and related | 2015 | $1,500,000 |
MetLife Home Loans LLC | MetLife | financial services | False Claims Act and related | 2015 | $123,500,000 |
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 |
Biotronik Inc. | Biotronik | medical equipment and supplies | False Claims Act and related | 2014 | $4,900,000 |
U.S. Bank | U.S. Bancorp | financial services | False Claims Act and related | 2014 | $200,000,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2014 | $9,900,000 |
JPMorgan Chase | JPMorgan Chase | financial services | False Claims Act and related | 2014 | $614,000,000 |
Abbott Laboratories | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2013 | $5,475,000 |
PNC Bank N.A | PNC Financial Services | financial services | False Claims Act and related | 2013 | $7,100,000 |
Sanofi-Aventis U.S. Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2012 | $109,000,000 |
Capmark Finance LLC | | | False Claims Act and related | 2012 | $3,900,000 |
DFine Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2011 | $2,390,000 |
Saehan Bank | | | False Claims Act and related | 2010 | $2,200,000 |
Jacintoport International LLC | Seaboard Corp. | food products | False Claims Act and related | 2016 | $1,075,000 |
Lexington County Health Services District Inc. d/b/a Lexington Medical Center | Lexington Medical Center | healthcare services | False Claims Act and related | 2016 | $17,000,000 |
Acclarent Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2016 | $18,000,000 |
Evercare Hospice and Palliative Care | UnitedHealth Group | healthcare services | False Claims Act and related | 2016 | $18,000,000 |
En Pointe Gov. Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp. | | | False Claims Act and related | 2016 | $5,800,000 |
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 |
Deloitte Consulting LLP | Deloitte | business services | False Claims Act and related | 2016 | $11,380,000 |
Pfizer Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2016 | $784,600,000 |
Kilgore Flares Company | Chemring | aerospace and military contracting | False Claims Act and related | 2016 | $6,000,000 |
ESM Group Inc. | | | False Claims Act and related | 2016 | $2,000,000 |
Respironics Inc. | Royal Philips | diversified | False Claims Act and related | 2016 | $34,800,000 |
21st Century Oncology Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2016 | $34,700,000 |
ArmorSource, LLC | | | False Claims Act and related | 2016 | $3,000,000 |
Sisters of Charity of Leavenworth Health System | | | False Claims Act and related | 2016 | $1,950,000 |