| Daiichi Pharmaceutical | Daiichi Sankyo | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | $4,340,100 |
| Daiichi Sankyo, Inc. | Daiichi Sankyo | pharmaceuticals | False Claims Act and related | 2015 | $39,000,000 |
| Dannon Company, Inc. | Danone | food products | consumer protection violation | 2010 | $21,000,000 |
| Dava Pharmaceuticals, Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000 |
| DaVita Healthcare Partners | UnitedHealth Group | healthcare services | kickbacks and bribery | 2015 | $22,356,143 |
| DaVita Rx LLC | DaVita Inc. | healthcare services | 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. $3,200,000 |
| De Lage Landen Financial Services, Inc. | Rabobank | financial services | consumer protection violation | 2005 | $872,000 |
| Dell, Inc. | Dell Technologies | electrical and electronic equipment | consumer protection violation | 2009 | $3,350,000 |
| Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2017 | $220,000,000 |
| Deutsche Bank | Deutsche Bank | financial services | investor protection violation | 2002 | $80,000,000 |
| Deutsche Bank Securities, Inc. and Deutsche Bank AG | Deutsche Bank | financial services | investor protection violation | 2008 | $3,348,333,333 |
| DeVry University | Cogswell Education | miscellaneous services | consumer protection violation | 2007 | $88,112 |
| Directory Billing, LLC dba USDirectory.com | | | consumer protection violation | 2008 | $400,000 |
| DirecTV | AT&T | telecommunications | consumer protection violation | 2010 | $13,250,000 |
| DirecTV | AT&T | telecommunications | consumer protection violation | 2005 | $5,000,000 |
| Dish Network | DISH Network | telecommunications | privacy violation | 2020 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $210,000,000 |
| DISH Network, L.L.C. | DISH Network | telecommunications | consumer protection violation | 2009 | $5,900,000 |
| DNA Diagnostics Center | | | privacy violation | 2023 | $400,000 |
| DoubleClick Inc. | Alphabet Inc. | information technology | privacy violation | 2002 | $450,000 |
| Dream Center Education Holdings | | | consumer protection violation | 2020 | $133,278 |
| Duke Energy | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2004 | $207,500,000 |
| Duke Energy | Duke Energy | utilities and power generation | environmental 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. $1,000,000 |
| E*Trade | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2012 | $100,000 |
| E.I. Du Pont de Nemours & Co. | DuPont de Nemours | chemicals | 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. $4,125,000 |
| Easy Healthcare Corporation | | | privacy violation | 2023 | $100,000 |
| EchoStar Communications Corporation | DISH Network | telecommunications | consumer protection violation | 2003 | $5,000,000 |
| Eckerd Corporation | Rite Aid | retailing | False Claims Act and related | 2002 | $3,133,248 |
| Education Management Corp. | | | 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. $31,000,000 |
| Educational Research Center of America, Inc. | | | privacy violation | 2008 | $200,000 |
| Eisai | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | $7,634,700 |
| Eisai Inc. | Eisai | 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. $4,658,249 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2003 | $1,450,000,000 |
| Elan Corp. | Perrigo | 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. $43,399,040 |
| Eli Lilly & Co. | Eli Lilly | pharmaceuticals | privacy violation | 2002 | $160,000 |
| Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $361,828,456 |
| Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | $62,000,000 |
| Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | $4,259,948 |
| EMD Serono, Inc. | Merck KGaA (EMD) | pharmaceuticals | False Claims Act and related | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $44,300,000 |
| Emeritus Corporation, dba Emeritus Senior Living | Brookdale Senior Living | healthcare services | False Claims Act and related | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $391,600 |
| EMI Music Distribution | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | $15,000,000 |
| Encore Capital Group Inc. | Encore Capital Group | financial services | consumer protection violation | 2018 | $6,000,000 |
| Encore Paper Co. | | | price-fixing or anti-competitive practices | 2000 | $300,000 |
| Endo Health Solution | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $173,000,000 |
| Endo Health Solutions | Endo International | 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. $39,000,000 |
| Endo International plc | Endo International | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | $2,300,000 |
| Endo International plc | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | $450,000,000 |
| Enron | | | price-fixing or anti-competitive practices | 2005 | $1,520,000,000 |
| Epson | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | $2,850,000 |
| Equifax | Equifax | miscellaneous services | privacy violation | 2019 | $175,000,000 |
| Equifax Information Services LLC | Equifax | miscellaneous services | consumer protection violation | 2015 | $2,000,000 |
| Equilon Enterprises LLC, and Deer Park Refining Limited Partnership | Shell PLC | oil and gas | environmental violation | 2001 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000 |
| Equinox International | | | consumer protection violation | 2000 | (*)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 |
| Equistar Chemicals LP | LyondellBasell Industries | chemicals | 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. $2,500,000 |
| Essilor International | EssilorLuxottica | apparel | False Claims Act and related | 2022 | $22,000,000 |
| Essilor International et al. | EssilorLuxottica | apparel | False Claims Act and related | 2022 | $22,000,000 |
| Essroc Cement Company | Summit Materials | building materials | environmental 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. $1,700,000 |
| Evonik Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
| Experian | Experian | miscellaneous services | privacy violation | 2022 | $12,670,000 |
| Experian Data Corp. | Experian | miscellaneous services | privacy violation | 2022 | $1,000,000 |
| Experian Information Solutions Inc. | Experian | miscellaneous services | consumer protection violation | 2015 | $2,000,000 |
| Express Scripts Inc. | Cigna | healthcare services | consumer protection violation | 2008 | $9,500,000 |
| Extendicare Health Services Inc. | | | 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. $5,700,000 |
| ExxonMobil | Exxon Mobil | oil and gas | environmental violation | 2005 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,400,000 |
| ExxonMobil | Exxon Mobil | oil and gas | tobacco litigation | 2002 | $100,000 |
| EyeMed Vision Care | | | privacy violation | 2023 | $2,500,000 |
| Fax.com | | | consumer protection violation | 2006 | $30,000,000 |
| Ferring B.V. | | | price-fixing or anti-competitive practices | 2012 | $1,800,000 |
| Fiat Chrysler | Stellantis | motor vehicles | environmental violation | 2019 | $72,500,000 |
| First Alliance Mortgage Company | | | mortgage abuses | 2002 | $60,000,000 |
| First Group, plc | FirstGroup | miscellaneous services | price-fixing or anti-competitive practices | 2007 | $1,100,000 |
| First Regional Bank | | | tobacco litigation | 2008 | $60,000 |
| First USA | JPMorgan Chase | financial services | consumer protection violation | 2002 | $1,300,000 |
| Florida Travel Network | | | consumer protection violation | 2000 | $213,333 |
| Florists' Transworld Delivery Inc. and FTD.com Inc. | | | consumer protection violation | 2015 | $2,822,400 |
| FORBA Holdings LLC | | | 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. $9,714,355 |
| Ford Motor | Ford Motor | motor vehicles | consumer protection violation | 2022 | $19,200,000 |
| Ford Motor Company | Ford Motor | motor vehicles | motor vehicle safety violation | 2002 | $51,500,000 |
| Ford Motor Credit Corporation | Ford Motor | motor vehicles | consumer protection violation | 2004 | $6,200,000 |
| Forest Laboratories LLC | AbbVie | pharmaceuticals | False Claims Act and related | 2016 | (*)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 |
| Forest Pharmaceuticals Inc. | AbbVie | 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. $60,000,000 |
| Fort James Corp. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2000 | $300,000 |
| Fortune Hi-Tech Marketing Inc. | | | consumer protection 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. $7,750,000 |
| Freedom Furniture, Inc. et al. | | | consumer protection 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. $2,600,000 |
| FreeScore360.com, FreeScoreOnline.com and ScoreSense.com | | | consumer protection 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. $22,000,000 |
| Fresenius Medical Care North America | Fresenius Medical Care | healthcare services | 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. $7,600,000 |
| Friedman's Inc. dba Friedman's Jewelers | | | consumer protection violation | 2006 | $2,150,000 |
| Frontier Refining and Frontier El Dorado Refining | HF Sinclair Corporation | oil and gas | environmental 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. $1,380,000 |
| Gambro Healthcare Inc. | Baxter International | medical equipment and supplies | False Claims Act and related | 2005 | $37,500,000 |
| Gateway Distributors and The Right Solution Gateway | | | consumer protection violation | 2006 | $100,000 |
| GE Funding Capital Market Services, Inc. | | | price-fixing or anti-competitive practices | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,250,000 |
| Genentech Inc. | Roche | pharmaceuticals | False Claims Act and related | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000 |
| Genentech Inc. | Roche | pharmaceuticals | off-label or unapproved promotion of medical products | 2000 | $19,000,000 |
| General Electric Capital Corporation | | | consumer protection violation | 2005 | $2,890,000 |
| General Motors Company | General Motors | motor vehicles | motor vehicle safety violation | 2017 | $120,000,000 |
| General Motors Corporation | General Motors | motor vehicles | environmental violation | 2011 | $2,845,000 |
| Geneva Pharmaceuticals | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | $15,350,000 |
| GenOn Power Generation, LLC | NRG Energy | utilities and power generation | environmental violation | 2013 | $1,000,000 |
| Genworth Life Insurance Co. | Genworth Financial | financial services | insurance violation | 2014 | $1,900,000 |
| Genzyme Corp. | Sanofi | pharmaceuticals | False Claims Act and related | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,280,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2003 | $40,000,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2005 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
