United Parcel Service | United Parcel Service | freight and logistics | Controlled Substances Act violation | 2013 | $40,000,000 |
Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2009 | $119,000,000 |
Wallenius Ship Management Pte. Ltd. | Wallenius Wilhelmsen Logistics | freight and logistics | environmental violation | 2006 | $6,500,000 |
Emery Worldwide Airlines | XPO Logistics | freight and logistics | False Claims Act and related | 2006 | $10,000,000 |
Maersk Line, Limited | Maersk | freight and logistics | False Claims Act and related | 2014 | $8,700,000 |
Dana Container, Inc. | Dana Transport Inc. | freight and logistics | workplace safety or health violation | 2021 | $325,000 |
JBS Souderton Inc. | JBS | food products | environmental violation | 2010 | $2,000,000 |
Pilgrim's Pride Inc. | JBS | food products | work visa violations | 2009 | $4,500,000 |
American Italian Pasta Company | TreeHouse Foods | food products | accounting fraud or deficiencies | 2008 | $7,500,000 |
Sara Lee Foods Inc. | Tyson Foods | food products | food safety violation | 2001 | $4,400,000 |
Seaboard Marine Ltd., Inc | Seaboard Corp. | food products | hazardous waste violation | 2005 | $305,000 |
NBTY, Inc. | Nestle | food products | Controlled Substances Act violation | 2004 | $950,000 |
Darling Ingredients Inc. | Darling Ingredients | food products | False Claims Act and related | 2020 | $1,400,000 |
Fifth Third Bancorp | Fifth Third Bancorp | financial services | toxic securities abuses | 2015 | $85,000,000 |
Bank of New York Mellon | Bank of New York Mellon | financial services | banking violation | 2015 | $714,000,000 |
HSBC | HSBC | financial services | mortgage abuses | 2014 | $10,000,000 |
JPMorgan Chase Bank | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | $1,700,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | toxic securities abuses | 2012 | $202,300,000 |
Flagstar Bank | New York Community Bancorp | financial services | mortgage abuses | 2012 | $132,800,000 |
Citimortgage Inc. | Citigroup | financial services | mortgage abuses | 2012 | $158,300,000 |
Deutsche Bank AG | Deutsche Bank | financial services | tax violations | 2010 | $553,633,153 |
JPMorgan Chase | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2017 | $53,000,000 |
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co. | Progressive | financial services | False Claims Act and related | 2017 | $2,000,000 |
RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2017 | $44,000,000 |
ZB N.A. (fka Zions First National Bank) | Zions Bancorporation | financial services | consumer protection violation | 2017 | $3,600,000 |
Bank of America | Bank of America | financial services | investor protection violation | 2017 | $2,500,000 |
Allied Home Mortgage | Americus Mortgage | financial services | fraud | 2017 | $296,298,325 |
Prospect Mortgage Company LLC | Homebridge Financial Services | financial services | mortgage abuses | 2017 | $4,157,000 |
HSBC Bank USA N.A. | HSBC | financial services | False Claims Act and related | 2017 | $2,118,861 |
Societe Generale S.A. | Societe Generale | financial services | toxic securities abuses | 2017 | $50,000,000 |
Deutsche Bank | Deutsche Bank | financial services | tax violations | 2017 | $95,000,000 |
PNC Bank N.A. | PNC Financial Services | financial services | False Claims Act and related | 2016 | $9,500,000 |
Ally Financial Inc. | Ally Financial | financial services | toxic securities abuses | 2016 | $52,000,000 |
Credit Agricole Corporate and Investment Bank (CACIB) | Credit Agricole | financial services | economic sanction violation | 2015 | $156,000,000 |
M&T Bank | M&T Bank | financial services | anti-money-laundering deficiencies | 2014 | $560,000 |
Ambac Financial Group et al. | Ambac Financial | financial services | toxic securities abuses | 2013 | $101,900,000 |
Metropolitan Life Insurance Company | MetLife | financial services | kickbacks and bribery | 2010 | $13,500,000 |
Wachovia Bank N.A. | Wells Fargo | financial services | anti-money-laundering deficiencies | 2010 | $50,000,000 |
IFCO Systems | Triton Investments Advisers | financial services | work visa violations | 2008 | $20,700,000 |
Omega Advisors | Omega Advisors | financial services | Foreign Corrupt Practices Act | 2007 | $500,000 |
The Bank of New York | Bank of New York Mellon | financial services | anti-money-laundering deficiencies | 2005 | $38,000,000 |
Riggs Bank | PNC Financial Services | financial services | anti-money-laundering deficiencies | 2005 | $16,000,000 |
AmSouth Bancorporation | Regions Financial | financial services | fraud | 2004 | $40,000,000 |
Credit Lyonnais | Credit Agricole | financial services | fraud | 2003 | $100,000,000 |
Republic New York Securities | HSBC | financial services | fraud | 2001 | $569,000,000 |
U.S. Bancorp | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | $453,000,000 |
Barclays Capital, Inc. | Barclays | financial services | toxic securities abuses | 2018 | $2,000,000,000 |
Rabobank N.A. | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | $500,000 |
Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | $717,200,000 |
BMO Harris Bank, N.A. | Bank of Montreal | financial services | fraud | 2018 | $10,000,000 |
HSBC | HSBC | financial services | toxic securities abuses | 2018 | $765,000,000 |
Philadelphia Indemnity Insurance Company | Tokio Marine | financial services | False Claims Act and related | 2018 | $30,508 |
LendingClub Corporation | LendingClub Corp. | financial services | banking violation | 2018 | $2,000,000 |
Unum Group | Unum | financial services | kickbacks and bribery | 2008 | $5,550,000 |
Mellon Bank N.A. | Bank of New York Mellon | financial services | False Claims Act and related | 2006 | $18,130,405 |
Wells Fargo Bank | Wells Fargo | financial services | False Claims Act and related | 2008 | $4,046,786 |
Watson Wyatt & Company | Willis Towers Watson | financial services | False Claims Act and related | 2005 | $689,828 |
Travelers Insurance Company | Travelers | financial services | False Claims Act and related | 2004 | $10,900,000 |
HSBC Private Bank (Suisse) SA | HSBC | financial services | tax violations | 2019 | $192,350,000 |
Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | $51,000,000 |
State Street Corporation | State Street Corp. | financial services | fraud | 2021 | $115,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | banking violation | 2021 | $72,600,000 |
Allianz Global Investors U.S. LLC | Allianz | financial services | investor protection violation | 2022 | $5,763,000,000 |
Wells Fargo | Wells Fargo | financial services | Americans with Disabilities Act | 2023 | $10,000 |
Nomura Securities International | Nomura | financial services | fraud | 2023 | $35,000,000 |
Morgan Stanley & Co. LLC | Morgan Stanley | financial services | investor protection violation | 2024 | $153,431,223 |
PokerStars and Full Tilt Poker | Flutter Entertainment PLC | entertainment | anti-money-laundering deficiencies | 2012 | $731,000,000 |
Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | anti-money-laundering deficiencies | 2013 | $47,400,300 |
Carnival Corp. | Carnival Corp. | entertainment | oil spill | 2002 | $9,000,000 |
Holland America Line | Carnival Corp. | entertainment | environmental violation | 2004 | $2,065,000 |
Norwegian Cruise Line Limited | Norwegian Cruise Line | entertainment | maritime violation | 2008 | $14,750,000 |
Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | $10,000,000 |
Telephonics Corporation | TTM Technologies | electrical and electronic equipment | False Claims Act and related | 2017 | $4,250,000 |
Sierra Nevada Corporation | Sierra Nevada | electrical and electronic equipment | False Claims Act and related | 2017 | $14,900,000 |
Eastman Kodak | Eastman Kodak | electrical and electronic equipment | environmental violation | 2014 | $53,000,000 |
CA Inc. | Broadcom | electrical and electronic equipment | False Claims Act and related | 2013 | $8,000,000 |
MTS Systems Corp. | Amphenol | electrical and electronic equipment | False Claims Act and related | 2012 | $7,750,000 |
Hon Hai Precision Industry Company Ltd. And E-Star Inc. | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | tax violations | 2007 | $42,000,000 |
Tyco Printed Circuit Group LP | TTM Technologies | electrical and electronic equipment | water pollution violation | 2004 | $9,700,000 |
Symbol Technologies Inc. | Zebra Technologies | electrical and electronic equipment | fraud | 2004 | $139,000,000 |
Computer Associates International, Inc. | Broadcom | electrical and electronic equipment | accounting fraud or deficiencies | 2004 | $225,000,000 |
Sunpower Inc. | Ametek | electrical and electronic equipment | False Claims Act and related | 2011 | $1,200,000 |
Konica Minolta Healthcare Americas Inc. | Konica Minolta | electrical and electronic equipment | False Claims Act and related | 2020 | $500,000 |
Amphenol Corporation | Amphenol | electrical and electronic equipment | False Claims Act and related | 2023 | $18,000,000 |
General Electric | General Electric | diversified | False Claims Act and related | 2016 | $2,550,180 |
Air Industries Corp. | Berkshire Hathaway | diversified | False Claims Act and related | 2016 | $2,700,000 |
Guardian Industries | Koch Industries | diversified | air pollution violation | 2015 | $70,462,000 |
Siemens Medical Solutions USA, Inc. | Siemens | diversified | False Claims Act and related | 2015 | $5,900,000 |
Jefferies LLC | Jefferies Financial Group | diversified | toxic securities abuses | 2014 | $25,000,000 |
LG Chem Michigan Inc. | LG | diversified | False Claims Act and related | 2013 | $1,231,319 |
Gary-Williams Energy Company | Icahn Enterprises | diversified | False Claims Act and related | 2012 | $2,764,748 |
Honeywell International | Honeywell International | diversified | environmental violation | 2007 | $12,000,000 |
Siemens Medical Solutions USA, Inc. | Siemens | diversified | kickbacks and bribery | 2007 | $1,000,000 |
BNSF Railway Company | Berkshire Hathaway | diversified | environmental violation | 2018 | $950,000 |
Odebrecht-Metric | Novonor | diversified | environmental violation | 2000 | $3,977,000 |
Chugach Management Services, Inc. | Chugach Alaska Corporation | diversified | False Claims Act and related | 2010 | $822,000 |
Samsung Heavy Industries Company Limited | Samsung | diversified | Foreign Corrupt Practices Act | 2019 | $37,740,800 |
PacifiCorp | Berkshire Hathaway | diversified | environmental violation | 2020 | $3,400,000 |
MARMON UTILITY LLC | Berkshire Hathaway | diversified | environmental violation | 2021 | $2,400,000 |
Philips North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | $4,200,000 |
Philips RS North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | $1,200,000 |