Publicis Health | | | off-label or unapproved promotion of medical products | 2024 | $350,000,000 |
Hikma Pharmaceuticals | Hikma Pharmaceuticals | pharmaceuticals | off-label or unapproved promotion of medical products | 2024 | $150,000,000 |
TradeStation Crypto | | | securities issuance or trading violation | 2024 | $1,500,000 |
DNA Diagnostics Center | | | privacy violation | 2023 | $400,000 |
Grand Street Construction | | | wage and hour violation | 2023 | $1,300,000 |
JUUL Labs | Juul Labs | tobacco | tobacco litigation | 2023 | $462,000,000 |
Visibly Inc. | | | consumer protection violation | 2023 | $500,000 |
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 |
Philips RS North America LLC | Royal Philips | diversified | 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. $24,000,000 |
Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | $102,500,000 |
Easy Healthcare Corporation | | | privacy violation | 2023 | $100,000 |
EyeMed Vision Care | | | privacy violation | 2023 | $2,500,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | $3,000,000 |
Adore Me, Inc. | | | consumer protection violation | 2023 | $2,350,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | $3,000,000 |
Tempoe LLC | | | consumer protection violation | 2023 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $35,649,417 |
Kroger | Kroger | retailing | off-label or unapproved promotion of medical products | 2023 | $1,370,000,000 |
Roomster Corp. | | | consumer protection violation | 2023 | $1,600,000 |
Blackbaud Inc. | Blackbaud | information technology | privacy violation | 2023 | $49,500,000 |
Morgan Stanley Smith Barney LLC | Morgan Stanley | financial services | privacy violation | 2023 | $6,500,000 |
ACI Worldwide | | | mortgage abuses | 2023 | $10,000,000 |
Inmediata | | | privacy violation | 2023 | $1,400,000 |
Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2023 | $700,000,000 |
BlockFi Lending LLC | | | investor protection violation | 2022 | $50,000,000 |
PharMerica Inc. | KKR & Co. | private equity (including portfolio companies) | kickbacks and bribery | 2022 | $4,900,000 |
Navient | Navient | financial services | consumer protection violation | 2022 | $1,850,000,000 |
Ford Motor | Ford Motor | motor vehicles | consumer protection violation | 2022 | $19,200,000 |
Intuit, Inc. | Intuit | information technology | consumer protection violation | 2022 | $141,000,000 |
MD Spine Solutions LLC dba MD Labs | | | False Claims Act and related | 2022 | $16,000,000 |
JUUL Labs | Juul Labs | tobacco | tobacco litigation | 2022 | $438,500,000 |
Essilor International | EssilorLuxottica | apparel | False Claims Act and related | 2022 | $22,000,000 |
Endo International plc | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | $450,000,000 |
Allergan | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | $2,370,000,000 |
Trident Mortgage Co. | Berkshire Hathaway | diversified | discriminatory practices (non-employment) | 2022 | (*)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 |
Teva Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | $4,250,000,000 |
Wawa, Inc. | Wawa Inc. | retailing | privacy violation | 2022 | $8,000,000 |
Harris Originals of NY, Inc. et al. | | | consumer protection violation | 2022 | $34,200,000 |
OPKO Health, Inc. and BioReference Health, LLC | OPKO Health | healthcare services | kickbacks and bribery | 2022 | $10,000,000 |
SavaSeniorCare LLC | SavaSeniorCare | healthcare services | False Claims Act and related | 2022 | $11,200,000 |
Carnival Cruise Line | Carnival Corp. | entertainment | privacy violation | 2022 | $1,250,000 |
Experian | Experian | miscellaneous services | privacy violation | 2022 | $12,670,000 |
T-Mobile | T-Mobile US | telecommunications | privacy violation | 2022 | $2,430,000 |
Experian Data Corp. | Experian | miscellaneous services | privacy violation | 2022 | $1,000,000 |
Essilor International et al. | EssilorLuxottica | apparel | False Claims Act and related | 2022 | $22,000,000 |
Google, LLC | Alphabet Inc. | information technology | privacy violation | 2022 | $391,500,000 |
Walmart Stores | Walmart | retailing | off-label or unapproved promotion of medical products | 2022 | $3,100,000,000 |
CarMax Auto Superstores Inc. | CarMax | retailing | consumer protection violation | 2022 | $1,000,000 |
Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2022 | $9,000,000 |
iHeart Media | iHeartMedia | media | consumer protection violation | 2022 | $400,000 |
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 |
Avalon Healthcare Management | | | privacy violation | 2022 | $200,000 |
Walmart | Walmart | retailing | off-label or unapproved promotion of medical products | 2022 | $8,500,000 |
Teva Pharmaceutical Industries | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | $8,200,000 |
Allergan | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | $4,800,000 |
Herff Jones | | | privacy violation | 2022 | $200,000 |
T-Mobile | T-Mobile US | telecommunications | privacy violation | 2022 | $2,430,000 |
Consumer Advocacy Center Inc., dba Premier Student Loan Center | | | consumer protection violation | 2022 | $95,000,000 |
Citibank | Citigroup | financial services | consumer protection violation | 2021 | $4,200,000 |
McKinsey & Company | McKinsey | business services | off-label or unapproved promotion of medical products | 2021 | $573,000,000 |
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 |
Healing Heroes Network, Inc. | | | consumer protection violation | 2021 | $95,000 |
Boston Scientific Corporation | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2021 | $188,600,000 |
Indivior plc | Indivior PLC | pharmaceuticals | off-label or unapproved promotion of medical products | 2021 | $300,000,000 |
Atlantic Publishers Group, LLC and Publishers Partnership Services, LLC | | | consumer protection violation | 2021 | $1,000,000 |
S&M Brands, Inc. | | | tobacco litigation | 2021 | $300,000,000 |
StubHub, Inc. | | | consumer protection violation | 2021 | $16,000,000 |
Bristol Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2021 | $75,000,000 |
Johnson & Johnson | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2021 | $5,000,000,000 |
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 |
Medicrea USA, Inc. and Medicrea International | | | kickbacks and bribery | 2021 | $1,000,000 |
Vyera Pharmaceuticals LLC | | | consumer protection violation | 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 |
Rocket Mortgage, LLC fka Quicken Loans, LLC | Rocket Companies Inc. | financial services | consumer protection violation | 2021 | $500,000 |
SuperCare Health Inc. | | | False Claims Act and related | 2021 | $3,310,000 |
Vyera Pharmaceuticals, LLC and Phoenixus AG | | | price-fixing or anti-competitive practices | 2021 | $40,000,000 |
Mallinckrodt | Mallinckrodt | pharmaceuticals | Controlled Substances Act violation | 2020 | $1,600,000,000 |
Practice Fusion, Inc. | Allscripts Healthcare Solutions | information technology | kickbacks and bribery | 2020 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $118,600,000 |
PayPal Charitable Giving Fund, Inc. | | | consumer protection violation | 2020 | $200,000 |
ResMed Corp. | ResMed Inc. | medical equipment and supplies | kickbacks and bribery | 2020 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,470,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2020 | $550,000,000 |
T-Mobile | T-Mobile US | telecommunications | consumer protection violation | 2020 | $15,000,000 |
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2020 | $535,449 |
National Cornerstone Health Services | | | False Claims Act and related | 2020 | $1,300,000 |
ITT Technical Institute and PEAKS | | | consumer protection violation | 2020 | $330,000,000 |
American Honda Motor Co. Inc. and Honda of America Mfg. Inc. | Honda | motor vehicles | consumer protection violation | 2020 | $85,140,000 |
Dream Center Education Holdings | | | consumer protection violation | 2020 | $133,278 |
Novartis Pharmaceuticals Corp. | Novartis | pharmaceuticals | kickbacks and bribery | 2020 | $103,000,000 |
Pacira Pharmaceuticals, Inc. | Pacira BioSciences | pharmaceuticals | kickbacks and bribery | 2020 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000 |
Progenity Inc. | | | False Claims Act and related | 2020 | $13,150,684 |
UHS, Inc and UHS of Delaware, Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2020 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $117,000,000 |
Nationstar Mortgage dba Mr. Cooper | Mr. Cooper Group | financial services | consumer protection 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. $86,300,000 |
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 |
Home Depot | Home Depot | retailing | privacy violation | 2020 | $17,500,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2020 | $113,000,000 |
Merit Medical Systems Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2020 | (*)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 |
Community Health Systems, Inc. | Community Health Systems | healthcare services | privacy violation | 2020 | $5,000,000 |
Anthem Inc. | Elevance Health | healthcare services | privacy violation | 2020 | $39,500,000 |
C.R. Bard, Inc. | Becton Dickinson | medical equipment and supplies | drug or medical equipment safety violation | 2020 | $60,000,000 |
Sabre Corp. | Sabre Corp. | miscellaneous services | privacy violation | 2020 | $2,400,000 |