CVS Health | CVS Health | retailing | Controlled Substances Act violation | 2015 | $22,000,000 |
NTS Communications Inc. | | | fraud | 2002 | $22,000,000 |
Morris & Dickson Company LLC | | | Controlled Substances Act violation | 2019 | $22,000,000 |
Rahn + Bodmer Co. | | | tax violations | 2021 | $22,000,000 |
Southern California Edison et al. | | | environmental violation | 2023 | $22,000,000 |
MD2U Holding Company | | | False Claims Act and related | 2016 | $21,511,756 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | kickbacks and bribery | 2006 | $21,000,000 |
IFCO Systems | Triton Investments Advisers | financial services | work visa violations | 2008 | $20,700,000 |
NEC-Business Network Solutions, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2004 | $20,685,263 |
Tishman Construction Corporation | AECOM | construction and engineering | fraud | 2015 | $20,230,917 |
TomorrowNow Inc. | | | computer intrusion | 2011 | $20,000,000 |
Schiavone Construction Company LLC | | | fraud | 2010 | $20,000,000 |
Jazz Pharmaceuticals Inc. | Jazz Pharmaceuticals | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | $20,000,000 |
Rochester Drug Co-Operative, Inc. | Rochester Drug Co-Operative | wholesalers | Controlled Substances Act violation | 2019 | $20,000,000 |
Chevron Corporation | Chevron | oil and gas | Foreign Corrupt Practices Act | 2007 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000 |
American Heritage Railways | | | environmental violation | 2022 | $20,000,000 |
21st Century Oncology LLC | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | $19,750,000 |
Pharmacia & Upjohn Company Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | $19,700,000 |
Skanska USA Civil Northeast Inc. | Skanska | construction and engineering | fraud | 2011 | $19,600,000 |
WesternGeco LLC | | | work visa violations | 2006 | $19,600,000 |
H. Lee Moffitt Cancer Center & Research Institute Hospital Inc. | | | False Claims Act and related | 2024 | $19,564,743 |
Roland Pugh Construction Inc. | | | kickbacks and bribery | 2010 | $19,400,000 |
Optimal Group Inc. | | | gambling violation | 2009 | $19,200,000 |
Laboratory Corporation of America Holdings | Laboratory Corp. of America | healthcare services | False Claims Act and related | 2023 | $19,000,000 |
Westchester Medical Center | Westchester Medical Center | healthcare services | kickbacks and bribery | 2015 | $18,800,000 |
Universal Pharmacy Solutions Inc. | | | Controlled Substances Act violation | 2007 | $18,773,000 |
Mellon Bank N.A. | Bank of New York Mellon | financial services | False Claims Act and related | 2006 | $18,130,405 |
Young Adult Institute Inc. | | | False Claims Act and related | 2011 | $18,000,000 |
Amphenol Corporation | Amphenol | electrical and electronic equipment | False Claims Act and related | 2023 | $18,000,000 |
Navarrete Industries, Inc. | | | fraud | 2010 | $17,244,927 |
Pentec Health, Inc. | | | False Claims Act and related | 2019 | $17,000,000 |
Acadia Healthcare Company, Inc. | Acadia Healthcare | healthcare services | False Claims Act and related | 2019 | $17,000,000 |
CRSS Inc. and Metcalf & Eddy | | | False Claims Act and related | 2000 | $16,700,000 |
Braddock Management LP and Bainbridge Management LP | | | fraud | 2003 | $16,544,598 |
CG Technology LP (formerly Cantor Gaming) | | | anti-money-laundering deficiencies | 2016 | $16,500,000 |
Cleveland Thermal LLC | | | environmental violation | 2015 | $16,425,000 |
Tiger Asia Management, LLC | | | fraud | 2012 | $16,257,918 |
Nurses' Registry and Home Health Corporation | | | False Claims Act and related | 2015 | $16,000,000 |
Tiger Asia Management LLC | | | fraud | 2012 | $16,000,000 |
Riggs Bank | PNC Financial Services | financial services | anti-money-laundering deficiencies | 2005 | $16,000,000 |
BDO Seidman | BDO International | business services | accounting fraud or deficiencies | 2002 | $16,000,000 |
MD Spine Solutions LLC, d/b/a MD Labs Inc. | | | False Claims Act and related | 2021 | $16,000,000 |
Inform Diagnostics, Inc. | | | False Claims Act and related | 2022 | $16,000,000 |
E. I. du Pont de Nemours and Company Inc. | DuPont de Nemours | chemicals | workplace safety or health violation | 2023 | $16,000,000 |
C&D Distributors LLC | | | fraud | 2009 | $15,555,930 |
Chitron Electronics, Inc. | | | export control violation | 2011 | $15,510,400 |
Sprint Communications Inc. | T-Mobile US | telecommunications | fraud | 2015 | $15,500,000 |
Connections Community Support Programs, Inc. | | | False Claims Act and related | 2021 | $15,300,000 |
Whitehall Jewellers, Inc. | | | fraud | 2004 | $15,132,480 |
Icon Telecom Inc. | | | false statements | 2015 | $15,047,090 |
Bioscrip Inc. | Option Care Health | healthcare services | kickbacks and bribery | 2014 | $15,000,000 |
Shake-N-Go Fashion Inc. and Model Model Hair Fashion Inc. | | | anti-money-laundering deficiencies | 2014 | $15,000,000 |
First Bank of Delaware | | | banking violation | 2012 | $15,000,000 |
Krones AG | | | fraud | 2012 | $15,000,000 |
Newsday, Inc. and Hoy Publications, LLC | | | fraud | 2007 | $15,000,000 |
Pharmacia & Upjohn Company LLC | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | $15,000,000 |
Elemetal LLC | | | anti-money-laundering deficiencies | 2018 | $15,000,000 |
ACell, Inc. | Integra LifeSciences | medical equipment and supplies | drug or medical equipment safety violation | 2019 | $15,000,000 |
Stryker Biotech LLC | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2012 | $15,000,000 |
Bearingpoint, Inc. | BearingPoint | miscellaneous services | False Claims Act and related | 2006 | $15,000,000 |
Sierra Nevada Corporation | Sierra Nevada | electrical and electronic equipment | False Claims Act and related | 2017 | $14,900,000 |
International Business Machines Corporation | IBM Corp. | information technology | False Claims Act and related | 2019 | $14,800,000 |
Norwegian Cruise Line Limited | Norwegian Cruise Line | entertainment | maritime violation | 2008 | $14,750,000 |
Coloplast | Coloplast A/S | medical equipment and supplies | False Claims Act and related | 2022 | $14,547,347 |
Finance of America Mortgage LLC | | | False Claims Act and related | 2018 | $14,500,000 |
Humana | Humana | healthcare services | False Claims Act and related | 2000 | $14,500,000 |
Central Industries Inc. | | | environmental violation | 2000 | $14,000,000 |
Americable International, Inc. et al. | | | fraud | 2003 | $13,956,350 |
House of Oxford Inc. | | | tax violations | 2014 | $13,600,000 |
Bristol Alloys | | | fraud | 2011 | $13,550,000 |
Metropolitan Life Insurance Company | MetLife | financial services | kickbacks and bribery | 2010 | $13,500,000 |
US Bioservices Corp. | AmerisourceBergen | wholesalers | False Claims Act and related | 2017 | $13,400,000 |
New York Downtown Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2012 | $13,400,000 |
Motives Inc. et al. | | | False Claims Act and related | 2016 | $13,375,000 |
Bouchard Transportation Company, Inc. | Bouchard Transportation | miscellaneous services | environmental violation | 2017 | $13,300,000 |
Cardinal Health, Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2022 | $13,125,000 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2012 | $13,031,355 |
King Soopers | Kroger | retailing | Controlled Substances Act violation | 2005 | $13,000,000 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2022 | $13,000,000 |
THE DOOR-A CENTER OF ALTERNATIVES | | | False Claims Act and related | 2022 | $12,947,812 |
Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | environmental violation | 2022 | $12,900,000 |
Meadows Regional Medical Center, Inc. | | | False Claims Act and related | 2017 | $12,875,000 |
Level 3 Communications, LLC | Lumen Technologies | telecommunications | kickbacks and bribery | 2021 | $12,772,843 |
Sirchie Acquisition Co. LLC | | | export control violation | 2010 | $12,600,000 |
The Cooper Health System | Cooper Health | healthcare services | False Claims Act and related | 2013 | $12,500,000 |
Gentiva Health Services Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2011 | $12,500,000 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2010 | $12,500,000 |
UCXtra Umbrella, LLC | | | False Claims Act and related | 2020 | $12,500,000 |
St. Elizabeth's Hospital | Hospital Sisters Health System | healthcare services | False Claims Act and related | 2023 | $12,500,000 |
Holy Land Foundation For Relief and Development | | | anti-money-laundering deficiencies | 2009 | $12,400,000 |
Lenox Hill Hospital | Northwell Health | healthcare services | False Claims Act and related | 2019 | $12,300,000 |
International Tutoring Services LLC et al. | | | False Claims Act and related | 2017 | $12,210,000 |
TrellisWare Technologies, Inc. | ViaSat Inc. | telecommunications | False Claims Act and related | 2018 | $12,177,631 |
Baystar Capital Management LLC | | | investor protection violation | 2011 | $12,112,416 |
A Perfect Fit for You, Inc. | | | False Claims Act and related | 2021 | $12,069,361 |
Sightpath Medical, Inc. et al. | | | False Claims Act and related | 2017 | $12,000,000 |
Rubycon Corp. | | | price-fixing or anti-competitive practices | 2016 | $12,000,000 |
Cannon Design | | | kickbacks and bribery | 2016 | $12,000,000 |
James McHugh Construction Co. Inc. | | | False Claims Act and related | 2014 | $12,000,000 |
Honeywell International | Honeywell International | diversified | environmental violation | 2007 | $12,000,000 |
Aurora Health Care, Inc. | Advocate Aurora Health | healthcare services | False Claims Act and related | 2018 | $12,000,000 |