| Merck & Co. Inc. | Merck | pharmaceuticals | consumer protection violation | 2009 | $5,400,000 |
| Merck KGaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
| Michelin North America, Inc | Michelin | automotive parts | consumer protection violation | 2009 | $375,000 |
| Mitsubishi Tanabe Pharma Corporation | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
| Mylan Pharmaceuticals, Inc. | Viatris | 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. $118,000,000 |
| Nepera, Inc. | | | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
| Nestle | Nestle | food products | consumer protection violation | 2009 | $325,000 |
| Omnicare Inc. | CVS Health | retailing | 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. $38,100,000 |
| Ortho-McNeil Pharmaceutical, Inc. | Johnson & Johnson | 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. $3,400,000 |
| Pfizer, Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2009 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $331,485,170 |
| Quest Diagnostics Inc. | Quest Diagnostics | healthcare services | False Claims Act and related | 2009 | $12,400,000 |
| Student Loan Xpress, Inc. | First Citizens BancShares | financial services | consumer protection violation | 2009 | $112,825,000 |
| Sumitomo Chemical America, Inc. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
| TD Ameritrade, Inc. | Charles Schwab Corp. | financial services | investor protection violation | 2009 | $456,000,000 |
| TJX | TJX | retailing | privacy violation | 2009 | $9,750,000 |
| UCB Pharma, Inc. | UCB | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
| Vertellus Specialties Inc. | Pritzker Group | diversified | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
| VONAGE | Ericsson | telecommunications | consumer protection violation | 2009 | $3,000,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2010 | $22,500,000 |
| 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 |
| 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 |
| Ameritox Ltd. | | | kickbacks and bribery | 2010 | $814,000 |
| AscendOne Corporation | | | consumer protection violation | 2010 | $4,500,000 |
| 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 |
| 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 |
| Bayer Healthcare | Bayer | chemicals | drug or medical equipment safety violation | 2010 | $3,300,000 |
| Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | water pollution violation | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $925,000 |
| Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | water pollution violation | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,000,000 |
| Countrywide Financial Corporation | Bank of America | financial services | mortgage abuses | 2010 | $3,004,100,000 |
| Dannon Company, Inc. | Danone | food products | consumer protection violation | 2010 | $21,000,000 |
| DirecTV | AT&T | telecommunications | consumer protection violation | 2010 | $13,250,000 |
| 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 |
| 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 |
| Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | $4,259,948 |
| 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 |
| 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 |
| Hovnanian Enterprises Inc. | Hovnanian Enterprises | construction and engineering | environmental violation | 2010 | (*)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 |
| Hynix Semiconductor, Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | $49,971,842 |
| Infineon Technologies A.G. | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | $29,113,776 |
| Kos Pharmaceuticals | AbbVie | pharmaceuticals | kickbacks and bribery | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,454,432 |
| Lafarge North America, Inc. | Holcim Group | building materials | environmental violation | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,690,000 |
| LifeLock, Inc. | Gen Digital Inc. | information technology | consumer protection violation | 2010 | (*)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 |
| McWane Inc. | McWane | miscellaneous manufacturing | environmental violation | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $424,803 |
| Micron Technology, Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | $66,774,984 |
| Mosel-Vitelic Corp. | | | price-fixing or anti-competitive practices | 2010 | $2,778,900 |
| Murphy Oil USA Inc. | Murphy USA | retailing | air pollution violation | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $624,999 |
| NEC Electronics America, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2010 | $20,277,350 |
| Novartis Pharmaceuticals Corporation | Novartis | 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. $88,258,694 |
| Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals Corporation | Novartis | 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. $29,000,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2010 | $21,050,000 |
| Oppenheimer & Co. Inc. | Oppenheimer Holdings | financial services | investor protection violation | 2010 | $31,000,000 |
| Ortho-McNeil Pharmaceutical LLC | Johnson & Johnson | 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. $24,681,516 |
| Publishers Clearing House | | | consumer protection violation | 2010 | $3,500,000 |
| Saint-Gobain Containers Inc. | Ardagh Packaging Group | paper and packaging | air pollution violation | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,100,000 |
| SB Pharmco Puerto Rico Inc. | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $163,560,000 |
| Schwarz Pharma Inc. | UCB | 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. $9,756,164 |
| Shell Chemical L.P. | Shell PLC | oil and gas | air pollution violation | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $806,630 |
| Sprint | T-Mobile US | telecommunications | consumer protection violation | 2010 | $22,000,000 |
| Teva Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | $169,000,000 |
| US Foreclosure Relief Corp. | | | consumer protection violation | 2010 | $1,000,000 |
| Valero Retail Holdings, Inc. | Valero Energy | oil and gas | tobacco litigation | 2010 | $100,000 |
| WellCare Health Plans Inc. | Centene | healthcare services | investor protection violation | 2010 | $200,000,000 |
| Wells Fargo | Wells Fargo | financial services | consumer protection violation | 2010 | $23,700,000 |
| Western Union Financial Services, Inc. | Western Union | financial services | anti-money-laundering deficiencies | 2010 | $94,000,000 |
| Action Integrated Marketing Inc. | | | consumer protection violation | 2011 | $150,000 |
| 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 |
| AstraZeneca Pharmaceuticals | AstraZeneca | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | $68,500,000 |
| Bank of New York Mellon Corp. | Bank of New York Mellon | financial services | investor protection violation | 2011 | $1,300,000 |
| Chimei Innolux Corp. | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2011 | $110,273,318 |
| Chunghwa Picture Tubes Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | $5,305,105 |
| Circle K Stores, Inc. | Couche-Tard | retailing | tobacco litigation | 2011 | $225,000 |
| CVS Pharmacy, Inc. | CVS Health | retailing | 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. $9,506,384 |
| 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 |
| Epson | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | $2,850,000 |
| Essroc Cement Company | Summit Materials | building materials | air 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. $1,700,000 |
| 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 |
| General Motors Corporation | General Motors | motor vehicles | environmental violation | 2011 | $2,845,000 |
| GlaxoSmithKline, LLC | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2011 | $40,750,000 |
| HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | $25,650,000 |
| Hitachi, Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | $38,977,224 |
| John Hancock Life Insurance Co. | Manulife Financial | financial services | insurance violation | 2011 | $3,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | 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. $75,000,000 |
| Lafarge North America Inc. | Holcim Group | building materials | 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. $740,000 |
| Mahard Egg Farm Inc. | Cal-Maine Foods | food products | 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. $1,900,000 |
| Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLC | National Senior Care Inc. | healthcare services | 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. $6,160,000 |
| Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | 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. $121,514,199 |
| Novo Nordisk Inc. | Novo Holdings A/S | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,574,209 |
| Par Pharmaceuticals, Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2011 | $154,000,000 |
| Pfizer Inc. | Pfizer | 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. $2,621,154 |
| Ryland Group Inc. | Lennar | construction and engineering | 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. $625,000 |
| Samsung Electronics, Co., Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | $240,000,000 |
| Sharp Corporation | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | $115,500,000 |
| Tennessee Valley Authority | | | environmental violation | 2011 | $11,700,000 |
| Terra Industries Inc. | CF Industries | chemicals | air 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. $300,000 |
| UBS AG | UBS | financial services | 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. $90,800,000 |
| UCB Inc. | UCB | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,893,322 |
| Wachovia Bank N.A. | Wells Fargo | financial services | 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. $58,750,000 |
| Watson Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2011 | $70,000,000 |
| 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 |
| 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 |
