| EMI Music Distribution | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | $15,000,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2003 | $40,000,000 |
| H&R Block | H&R Block | financial services | consumer protection violation | 2003 | $3,300,000 |
| HCA Inc. | HCA Healthcare | healthcare services | False Claims Act and related | 2003 | $17,500,000 |
| Leasecomm | | | consumer protection 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. $24,000,000 |
| LifeScan, Inc. | Platinum Equity | private equity (including portfolio companies) | drug or medical equipment safety violation | 2003 | $30,600,000 |
| Musicland Stores Corp. | | | price-fixing or anti-competitive practices | 2003 | $2,000,000 |
| New Times Media | | | price-fixing or anti-competitive practices | 2003 | $375,000 |
| Pfizer | Pfizer | pharmaceuticals | drug or medical equipment safety violation | 2003 | $6,000,000 |
| Sony Music Entertainment Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | $27,225,000 |
| Stericycle, Inc. | Stericycle | waste management and environmental services | price-fixing or anti-competitive practices | 2003 | $50,000 |
| Tower Records | | | price-fixing or anti-competitive practices | 2003 | $275,000 |
| Trans World Entertainment Corp. | | | price-fixing or anti-competitive practices | 2003 | $800,000 |
| Universal Music Group | Universal Music Group | entertainment | price-fixing or anti-competitive practices | 2003 | $40,600,000 |
| Village Voice Media | | | price-fixing or anti-competitive practices | 2003 | $375,000 |
| 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 |
| Warner-Elektra-Atlantic Corp. | Access Industries | diversified | price-fixing or anti-competitive practices | 2003 | $29,400,000 |
| 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 |
| Alpharma, Inc. | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | $750,000 |
| Brown & Williamson Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | $1,460,000 |
| Cingular Wireless | AT&T | telecommunications | consumer protection violation | 2004 | $1,666,666 |
| CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | air pollution 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. $8,600,000 |
| Duke Energy | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2004 | $207,500,000 |
| Ford Motor Credit Corporation | Ford Motor | motor vehicles | consumer protection violation | 2004 | $6,200,000 |
| Invesco Funds Group | 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. $325,000,000 |
| Janus Capital Management | Janus Henderson | financial services | investor protection violation | 2004 | $225,000,000 |
| Medco Health Solutions, Inc. | Cigna | healthcare services | consumer protection violation | 2004 | $29,100,000 |
| New Access, LLC | | | consumer protection violation | 2004 | $2,000,000 |
| Organon USA Inc | Organon & Co. | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | $36,000,000 |
| Perrigo Company | Perrigo | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | $750,000 |
| Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2004 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000 |
| Rite Aid Corporation | Rite Aid | retailing | tobacco litigation | 2004 | $250,000 |
| Schering-Plough Corporation | Merck | pharmaceuticals | kickbacks and bribery | 2004 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $292,969,482 |
| Sprint PCS | T-Mobile US | telecommunications | consumer protection violation | 2004 | $1,666,666 |
| Strong Capital Management Co. | Wells Fargo | 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. $115,000,000 |
| UnumProvident Corporation | Unum | financial services | consumer protection violation | 2004 | $15,000,000 |
| Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2004 | $1,666,666 |
| Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,866,904 |
| Warner-Lambert | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2004 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $190,000,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | tobacco litigation | 2005 | $375,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | $15,350,000 |
| Alyon Technologies, Inc. and Telecollect, Inc. | | | consumer protection violation | 2005 | $39,285,000 |
| AmeriNet Inc. | | | consumer protection violation | 2005 | $50,000 |
| Aon Corporation | Aon | financial services | price-fixing or anti-competitive practices | 2005 | $190,000,000 |
| Blockbuster Inc. | DISH Network | telecommunications | consumer protection violation | 2005 | $630,000 |
| Cargill Inc. | Cargill | agribusiness | air pollution 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. $3,500,000 |
| CIT Group/Equipment Financing, Inc. | First Citizens BancShares | financial services | consumer protection violation | 2005 | $10,000,000 |
| 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 |
| ConocoPhillips | Phillips 66 | oil and gas | air pollution 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. $14,500,000 |
| ConocoPhillips | Phillips 66 | oil and gas | tobacco litigation | 2005 | $125,000 |
| De Lage Landen Financial Services, Inc. | Rabobank | financial services | consumer protection violation | 2005 | $872,000 |
| DirecTV | AT&T | telecommunications | consumer protection violation | 2005 | $5,000,000 |
| Enron | | | price-fixing or anti-competitive practices | 2005 | $1,520,000,000 |
| ExxonMobil | Exxon Mobil | oil and gas | air pollution 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 |
| Gambro Healthcare Inc. | Baxter International | medical equipment and supplies | False Claims Act and related | 2005 | $37,500,000 |
| General Electric Capital Corporation | | | consumer protection violation | 2005 | $2,890,000 |
| Geneva Pharmaceuticals | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | $15,350,000 |
| 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 |
| Hearst Corporation | Hearst | media | consumer protection violation | 2005 | $925,000 |
| Lyon Financial Services d/b/a U.S. Bancorp Business Equipment Finance Group | | | consumer protection violation | 2005 | $10,000,000 |
| Marsh & McLennan Companies, Inc. | Marsh & McLennan | financial services | price-fixing or anti-competitive practices | 2005 | $850,000,000 |
| MCI | Verizon Communications | telecommunications | tax violations | 2005 | $315,000,000 |
| National Research Center for College and University Admissions | | | consumer protection violation | 2005 | $300,000 |
| 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 |
| Serono Inc. | Merck KGaA (EMD) | pharmaceuticals | off-label or unapproved promotion of medical products | 2005 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $262,000,000 |
| SmithKline Beecham Corp. | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | $10,000,000 |
| State Farm Mutual Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2005 | $41,000,000 |
| Sunoco | Energy Transfer | pipelines | 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. $6,900,000 |
| US Express Leasing, Inc. | | | consumer protection violation | 2005 | $1,590,000 |
| Valero | Valero Energy | 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. $11,000,000 |
| Wells Fargo Financial Leasing, Inc. | Wells Fargo | financial services | consumer protection violation | 2005 | $10,000,000 |
| Western Union Financial Services | Western Union | financial services | consumer protection violation | 2005 | $8,529,000 |
| ACE, Ltd | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2006 | $80,000,000 |
| Ameriquest Mortgage | Citigroup | financial services | consumer protection violation | 2006 | $325,000,000 |
| BB&T Leasing Corporation | Truist Financial | financial services | consumer protection violation | 2006 | $6,000,000 |
| Berkeley Premium Nutraceuticals, Inc. et al. | | | consumer protection violation | 2006 | $2,500,000 |
| Bunge North America Inc. | Bunge | agribusiness | environmental violation | 2006 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,875,000 |
| Chase Bank | JPMorgan Chase | financial services | consumer protection violation | 2006 | $3,850,000 |
| Chubb | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2006 | $17,000,000 |
| CVS Pharmacy | CVS Health | retailing | tobacco litigation | 2006 | $250,000 |
| Fax.com | | | consumer protection violation | 2006 | $30,000,000 |
| Friedman's Inc. dba Friedman's Jewelers | | | consumer protection violation | 2006 | $2,150,000 |
| Gateway Distributors and The Right Solution Gateway | | | consumer protection violation | 2006 | $100,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2006 | $70,000,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2006 | $14,000,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2006 | $3,500,000 |
| Gunning & Associates Marketing Inc. and Fleet Liquidators of America, Inc. | | | consumer protection violation | 2006 | $300,000 |
| House of Prince A/S | | | tobacco litigation | 2006 | $55,400,000 |
| ING | Voya Financial | financial services | investor protection violation | 2006 | $33,000,000 |
| InterMune Inc. | Roche | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,700,000 |
| King Pharmaceuticals | Pfizer | pharmaceuticals | False Claims Act and related | 2006 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $124,000,000 |
| Medtronic, Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2006 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,800,000 |
| Newport Creative Communications | | | consumer protection violation | 2006 | $400,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2006 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,858,782 |
| PayPal, Inc. | PayPal Holdings | financial services | consumer protection violation | 2006 | $1,700,000 |
| Popular Leasing U.S.A., Inc. | | | consumer protection violation | 2006 | $35,000,000 |
| Prudential Equity Group | Prudential Financial | financial services | investor protection violation | 2006 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $270,000,000 |
| Schering-Plough Corporation | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,602,000 |
| Sony BMG | Sony | electrical and electronic equipment | consumer protection violation | 2006 | $4,250,000 |
| St. Paul Travelers | Travelers | financial services | price-fixing or anti-competitive practices | 2006 | $77,000,000 |
