CarMax Auto Superstores Inc. | CarMax | retailing | consumer protection violation | 2022 | $1,000,000 |
Walgreens | Walgreens Boots Alliance | retailing | off-label or unapproved promotion of medical products | 2022 | $5,700,000,000 |
CVS | CVS Health | retailing | off-label or unapproved promotion of medical products | 2022 | $5,000,000,000 |
Walmart | Walmart | retailing | off-label or unapproved promotion of medical products | 2022 | $8,500,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | $3,000,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | $3,000,000 |
Kroger | Kroger | retailing | off-label or unapproved promotion of medical products | 2023 | $1,370,000,000 |
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 |
Blockbuster Inc. | DISH Network | telecommunications | consumer protection violation | 2005 | $630,000 |
Cingular Wireless | AT&T | telecommunications | consumer protection violation | 2004 | $1,666,666 |
DirecTV | AT&T | telecommunications | consumer protection violation | 2010 | $13,250,000 |
DirecTV | AT&T | telecommunications | consumer protection violation | 2005 | $5,000,000 |
DISH Network, L.L.C. | DISH Network | telecommunications | consumer protection violation | 2009 | $5,900,000 |
EchoStar Communications Corporation | DISH Network | telecommunications | consumer protection violation | 2003 | $5,000,000 |
MCI | Verizon Communications | telecommunications | tax violations | 2005 | $315,000,000 |
MCI Worldcom | Verizon Communications | telecommunications | consumer protection violation | 2002 | $500,000 |
Sprint | T-Mobile US | telecommunications | consumer protection violation | 2010 | $22,000,000 |
Sprint | T-Mobile US | telecommunications | consumer protection violation | 2002 | $500,000 |
Sprint Corp. | T-Mobile US | telecommunications | telecommunications violation | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,000,000 |
Sprint PCS | T-Mobile US | telecommunications | consumer protection violation | 2004 | $1,666,666 |
T-Mobile | T-Mobile US | 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. $18,000,000 |
Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2004 | $1,666,666 |
Verizon Wireless | Verizon Communications | telecommunications | telecommunications violation | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,000,000 |
VONAGE | Ericsson | telecommunications | consumer protection violation | 2009 | $3,000,000 |
Vonage Holdings Corporation | Ericsson | telecommunications | consumer protection violation | 2006 | $500,000 |
T-Mobile | T-Mobile US | telecommunications | consumer protection violation | 2020 | $15,000,000 |
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 |
T-Mobile | T-Mobile US | telecommunications | privacy violation | 2022 | $2,430,000 |
T-Mobile | T-Mobile US | telecommunications | privacy violation | 2022 | $2,430,000 |
Brown & Williamson Tobacco | British American Tobacco | tobacco | tobacco litigation | 2003 | $150,000,000 |
Brown & Williamson Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | $1,460,000 |
R. J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2001 | $175,000 |
JUUL Labs | Juul Labs | tobacco | tobacco litigation | 2022 | $438,500,000 |
JUUL Labs | Juul Labs | tobacco | tobacco litigation | 2023 | $462,000,000 |
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 |
Cinergy Corporation | Duke Energy | utilities and power generation | air pollution 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. $30,000,000 |
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 | 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. $1,000,000 |
GenOn Power Generation, LLC | NRG Energy | utilities and power generation | air pollution violation | 2013 | $1,000,000 |
Ohio Edison | FirstEnergy | utilities and power generation | 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. $18,900,000 |
Reliant Energy, Inc. | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2005 | $460,000,000 |
Virginia Electric Power Co. | Dominion Energy | utilities and power generation | environmental 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. $13,900,000 |
Clean Harbors Environmental Services | Clean Harbors Inc. | waste management and environmental services | 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. $300,000 |
Stericycle, Inc. | Stericycle | waste management and environmental services | False Claims Act and related | 2015 | $26,750,000 |
Stericycle, Inc. | Stericycle | waste management and environmental services | price-fixing or anti-competitive practices | 2003 | $50,000 |
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 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2012 | $151,000,000 |
U.S. Bioservices Corporation | AmerisourceBergen | wholesalers | kickbacks and bribery | 2017 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000 |
Cardinal Health Inc. | Cardinal Health | wholesalers | off-label or unapproved promotion of medical products | 2021 | $6,489,000,000 |
AmerisourceBergen Corporation | AmerisourceBergen | wholesalers | off-label or unapproved promotion of medical products | 2021 | $6,510,000,000 |
McKesson Corporation | McKesson | wholesalers | off-label or unapproved promotion of medical products | 2021 | $8,001,000,000 |