| 7-Eleven, Inc. | Seven & I Holdings | retailing | tobacco litigation | 2005 | $375,000 |
| Abbott Laboratories | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2003 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $32,500,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $339,148,643 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | $15,350,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2010 | $22,500,000 |
| AbbVie Inc. | AbbVie | pharmaceuticals | kickbacks and bribery | 2018 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,800,000 |
| Access Resource Services | | | consumer protection violation | 2002 | $100,000 |
| Accredo Health Group | Cigna | healthcare services | False Claims Act and related | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,939,401 |
| ACE Group Holdings, Inc. | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2007 | $4,500,000 |
| ACE, Ltd | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2006 | $80,000,000 |
| ACI Worldwide | | | mortgage abuses | 2023 | $10,000,000 |
| Action Integrated Marketing Inc. | | | consumer protection violation | 2011 | $150,000 |
| Adobe Systems Inc. | Adobe Systems | information technology | privacy violation | 2016 | $1,000,000 |
| Adore Me, Inc. | | | consumer protection violation | 2023 | $2,350,000 |
| Advanced Bionics Corporation | | | False Claims Act and related | 2023 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,600,000 |
| Aegerion Pharmaceuticals Inc. | Amryt Pharma | pharmaceuticals | False Claims Act and related | 2017 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,700,000 |
| Aequitas Capital Management Inc. | | | consumer protection violation | 2017 | $192,000,000 |
| Affinion | JPMorgan Chase | financial services | consumer protection violation | 2013 | $30,000,000 |
| Aflac Inc. | Aflac | financial services | insurance violation | 2017 | $350,000 |
| AIM Advisors | Invesco | financial services | investor protection violation | 2004 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,000,000 |
| Airborne Health, Inc. | | | consumer protection violation | 2008 | $7,000,000 |
| Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
| Alere Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2018 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,860,779 |
| Aleris International Inc. | Aditya Birla Group | diversified | air pollution violation | 2009 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,600,000 |
| Allergan | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | $2,370,000,000 |
| Allergan | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | $4,800,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,750,000 |
| Allianz Life Insurance Company of North America | Allianz | financial services | insurance violation | 2015 | $4,700,000 |
| Allianz Life Insurance Company of North America | Allianz | financial services | insurance violation | 2012 | $10,000,000 |
| Ally Financial | Ally Financial | financial services | mortgage abuses | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $109,628,425 |
| Alpha Natural Resources, Inc. | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,750,000 |
| Alpharma Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,900,000 |
| Alpharma, Inc. | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | $750,000 |
| Alyon Technologies, Inc. and Telecollect, Inc. | | | consumer protection violation | 2005 | $39,285,000 |
| America Online | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2007 | $3,000,000 |
| American Electric Power | American Electric Power | utilities and power generation | environmental violation | 2007 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,675,000,000 |
| American Electric Power | American Electric Power | utilities and power generation | air pollution violation | 2013 | $8,500,000 |
| American Electric Power | American Electric Power | utilities and power generation | air pollution violation | 2019 | $4,000,000 |
| American Express Publishing Corporation | | | consumer protection violation | 2000 | $200,000 |
| American Honda Motor Co. Inc. and Honda of America Mfg. Inc. | Honda | motor vehicles | consumer protection violation | 2020 | $85,140,000 |
| American International Group, Inc. | American International Group | financial services | price-fixing or anti-competitive practices | 2008 | $12,500,000 |
| American Savings Discount Club | | | consumer protection violation | 2002 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
| AmeriNet Inc. | | | consumer protection violation | 2005 | $50,000 |
| Ameriprise Group | Ameriprise Financial | financial services | insurance violation | 2017 | $1,500,000 |
| Ameriquest Mortgage | Citigroup | financial services | consumer protection violation | 2006 | $325,000,000 |
| AmerisourceBergen Corporation | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2018 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $99,875,000 |
| AmerisourceBergen Corporation | AmerisourceBergen | wholesalers | off-label or unapproved promotion of medical products | 2021 | $6,510,000,000 |
| Ameritox Ltd. | | | kickbacks and bribery | 2010 | $814,000 |
| Amgen Inc. | Amgen | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $612,000,000 |
| Amgen Inc. | Amgen | pharmaceuticals | off-label or unapproved promotion of medical products | 2015 | $71,000,000 |
| Amgen, Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2013 | $11,000,000 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | air pollution violation | 2018 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $550,000 |
| Andrx Corporation | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | $40,000,000 |
| Anheuser-Busch | Anheuser-Busch InBev | beverages | consumer protection violation | 2008 | $200,000 |
| Anthem Inc. | Elevance Health | healthcare services | privacy violation | 2020 | $39,500,000 |
| Aon Corporation | Aon | financial services | price-fixing or anti-competitive practices | 2005 | $190,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | $450,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2020 | $113,000,000 |
| Apria Healthcare Group, Inc. and Apria Healthcare LLC | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2021 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000 |
| Arch Coal Inc. | Arch Resources | mining and minerals | water pollution violation | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000 |
| Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | air pollution violation | 2003 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,900,000 |
| AscendOne Corporation | | | consumer protection violation | 2010 | $4,500,000 |
| Ash Grove Cement Company | CRH PLC | building materials | air pollution violation | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000 |
| Assurity Financial Services, LLC | | | consumer protection violation | 2009 | $200,000 |
| Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,100,000 |
| AstraZeneca LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,500,000 |
| AstraZeneca Pharmaceuticals | AstraZeneca | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | $68,500,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,900,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $218,092,993 |
| AT&T | AT&T | telecommunications | consumer protection violation | 2002 | $500,000 |
| AT&T Mobility LLC | AT&T | telecommunications | telecommunications violation | 2014 | (*)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 |
| Atlantic Publishers Group, LLC and Publishers Partnership Services, LLC | | | consumer protection violation | 2021 | $1,000,000 |
| AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | $170,000,000 |
| Avalign Technologies, Inc. | | | False Claims Act and related | 2019 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,500,000 |
| Avalon Healthcare Management | | | privacy violation | 2022 | $200,000 |
| Avanir Pharmaceuticals | Otsuka Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000 |
| Aventis Animal Nutrition | | | price-fixing or anti-competitive practices | 2000 | $20,721,300 |
| Aventis Pharmaceutical Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2009 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2007 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,645,600 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | $40,000,000 |
| Aventis Pharmaceuticals, Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | $1,650,000 |
| Aviva Life & Annuity Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2013 | $4,000,000 |
| Axa S.A. | AXA | financial services | insurance violation | 2015 | $3,280,000 |
| Baker & Taylor, Inc. | | | False Claims Act and related | 2000 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,500,000 |
| Banc of America Securities LLC | Bank of America | financial services | investor protection violation | 2008 | $4,550,000,000 |
| Bank of America | Bank of America | financial services | investor protection violation | 2012 | $2,430,000,000 |
| Bank of America | Bank of America | financial services | investor protection violation | 2013 | $500,000,000 |
| Bank of America | Bank of America | financial services | mortgage abuses | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,382,415,075 |
| Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,000,000 |
| Bank of America Corporation | Bank of America | financial services | mortgage abuses | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $943,000,000 |
| Bank of New York Mellon Corp. | Bank of New York Mellon | financial services | investor protection violation | 2011 | $1,300,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2016 | $100,000,000 |
| Barr Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | $5,900,000 |
| BASF Corporation | BASF | chemicals | price-fixing or anti-competitive practices | 2000 | $62,258,250 |
| Bausch & Lomb | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | $17,500,000 |
| Bayer AG | Bayer | chemicals | False Claims Act and related | 2003 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $108,000,000 |
| Bayer Corporation | Bayer | chemicals | consumer protection violation | 2000 | $60,000 |
| Bayer Corporation | Bayer | chemicals | drug or medical equipment safety violation | 2009 | $20,000,000 |
| Bayer Corporation | Bayer | chemicals | drug or medical equipment safety violation | 2007 | $8,000,000 |
| Bayer Corporation | Bayer | chemicals | False Claims Act and related | 2001 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,200,000 |
