Career Education Corporation | Perdoceo Education Corporation | miscellaneous services | consumer protection violation | 2007 | $21,200 |
Linked Service Solutions, LLC | | | privacy violation | 2015 | $25,000 |
AmeriNet Inc. | | | consumer protection violation | 2005 | $50,000 |
Stericycle, Inc. | Stericycle | waste management and environmental services | price-fixing or anti-competitive practices | 2003 | $50,000 |
Bayer Corporation | Bayer | chemicals | consumer protection violation | 2000 | $60,000 |
First Regional Bank | | | tobacco litigation | 2008 | $60,000 |
Oxyfresh Worldwide Inc. | | | consumer protection violation | 2000 | $65,000 |
DeVry University | Cogswell Education | miscellaneous services | consumer protection violation | 2007 | $88,112 |
Healing Heroes Network, Inc. | | | consumer protection violation | 2021 | $95,000 |
Access Resource Services | | | consumer protection violation | 2002 | $100,000 |
E*Trade | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2012 | $100,000 |
ExxonMobil | Exxon Mobil | oil and gas | tobacco litigation | 2002 | $100,000 |
Gateway Distributors and The Right Solution Gateway | | | consumer protection violation | 2006 | $100,000 |
Health Direct, Inc., Lipo-Slim, Inc. and Tactica International, Inc. | | | consumer protection violation | 2000 | $100,000 |
Marathon Ashland Petroleum LLC | Marathon Petroleum | 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. $100,000 |
National Football League | | | price-fixing or anti-competitive practices | 2016 | $100,000 |
Payday Loan Debt Solution, Inc. | | | consumer protection violation | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000 |
PCC Direct Inc. | | | consumer protection violation | 2001 | $100,000 |
Shell Oil Products US | Shell PLC | oil and gas | tobacco litigation | 2008 | $100,000 |
United Egg Producers | | | consumer protection violation | 2006 | $100,000 |
Valero Retail Holdings, Inc. | Valero Energy | oil and gas | tobacco litigation | 2010 | $100,000 |
Easy Healthcare Corporation | | | privacy violation | 2023 | $100,000 |
TechnoBrands, Inc. | | | consumer protection violation | 2001 | $105,000 |
Zappos.com Inc. | Amazon.com | retailing | privacy violation | 2015 | $106,000 |
ConocoPhillips | Phillips 66 | oil and gas | tobacco litigation | 2005 | $125,000 |
Dream Center Education Holdings | | | consumer protection violation | 2020 | $133,278 |
Action Integrated Marketing Inc. | | | consumer protection violation | 2011 | $150,000 |
Cape Canaveral Cruise Line Tour and Travel, Inc. | | | consumer protection violation | 2001 | $150,000 |
Healthcare Research and Development Institute, LLC | | | price-fixing or anti-competitive practices | 2007 | $150,000 |
Orkin Exterminating Company, Inc. | Rollins Inc. | miscellaneous services | consumer protection violation | 2001 | $150,000 |
MV Transportation | MV Transportation | miscellaneous services | False Claims Act and related | 2016 | $150,402 |
Eli Lilly & Co. | Eli Lilly | pharmaceuticals | privacy violation | 2002 | $160,000 |
R. J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2001 | $175,000 |
ZF TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2016 | $183,750 |
American Express Publishing Corporation | | | consumer protection violation | 2000 | $200,000 |
Anheuser-Busch | Anheuser-Busch InBev | beverages | consumer protection violation | 2008 | $200,000 |
Assurity Financial Services, LLC | | | consumer protection violation | 2009 | $200,000 |
Community Support, Inc. | | | consumer protection violation | 2009 | $200,000 |
Educational Research Center of America, Inc. | | | privacy violation | 2008 | $200,000 |
TradeKing | | | price-fixing or anti-competitive practices | 2012 | $200,000 |
PayPal Charitable Giving Fund, Inc. | | | consumer protection violation | 2020 | $200,000 |
Avalon Healthcare Management | | | privacy violation | 2022 | $200,000 |
Herff Jones | | | privacy violation | 2022 | $200,000 |
Crown Plaza Resorts d/b/a Imperial Majesty Cruise Lines | | | consumer protection violation | 2000 | $213,333 |
Florida Travel Network | | | consumer protection violation | 2000 | $213,333 |
National Travel Services, Inc. and Plaza Resorts, Inc. | | | consumer protection violation | 2000 | $213,333 |
Circle K Stores, Inc. | Couche-Tard | retailing | tobacco litigation | 2011 | $225,000 |
Chemtrade Logistics et al. | Chemtrade Logistics | chemicals | 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. $240,000 |
CVS Pharmacy | CVS Health | retailing | tobacco litigation | 2006 | $250,000 |
Rite Aid Corporation | Rite Aid | retailing | tobacco litigation | 2004 | $250,000 |
State Farm Life Insurance Co. | State Farm Insurance | financial services | insurance violation | 2017 | $250,000 |
Tower Records | | | price-fixing or anti-competitive practices | 2003 | $275,000 |
Standard Insurance Company | Meiji Yasuda Life Insurance | financial services | insurance violation | 2016 | $277,000 |
Hearts 2 Heroes Inc. | | | consumer protection violation | 2019 | $286,959 |
Weyerhaeuser Company | Weyerhaeuser | building materials | consumer protection violation | 2002 | $295,000 |
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 |
Encore Paper Co. | | | price-fixing or anti-competitive practices | 2000 | $300,000 |
Fort James Corp. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2000 | $300,000 |
Gunning & Associates Marketing Inc. and Fleet Liquidators of America, Inc. | | | consumer protection violation | 2006 | $300,000 |
Kimberly-Clark Corp. | Kimberly-Clark | household and personal care products | price-fixing or anti-competitive practices | 2000 | $300,000 |
Marcal Paper Mills Co. | | | price-fixing or anti-competitive practices | 2000 | $300,000 |
National Research Center for College and University Admissions | | | consumer protection violation | 2005 | $300,000 |
Terra Industries Inc. | CF Industries | chemicals | 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. $300,000 |
Guardian Industries Corporation | Koch Industries | diversified | environmental 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. $312,000 |
Walgreens | Walgreens Boots Alliance | retailing | tobacco litigation | 2002 | $320,000 |
Coca-Cola | Coca-Cola Co. | beverages | consumer protection violation | 2009 | $325,000 |
Kroger Company | Kroger | retailing | tobacco litigation | 2007 | $325,000 |
Nestle | Nestle | food products | consumer protection violation | 2009 | $325,000 |
Medtronic | Medtronic | medical equipment and supplies | kickbacks and bribery | 2014 | $327,000 |
Aflac Inc. | Aflac | financial services | insurance violation | 2017 | $350,000 |
Medtronic | Medtronic | medical equipment and supplies | kickbacks and bribery | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $362,362 |
LSB Industries Inc. | LSB Industries | chemicals | environmental 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. $362,500 |
7-Eleven, Inc. | Seven & I Holdings | retailing | tobacco litigation | 2005 | $375,000 |
Michelin North America, Inc | Michelin | automotive parts | consumer protection violation | 2009 | $375,000 |
New Times Media | | | price-fixing or anti-competitive practices | 2003 | $375,000 |
Village Voice Media | | | price-fixing or anti-competitive practices | 2003 | $375,000 |
OtisMed Corp. | Stryker | medical equipment and supplies | 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. $376,700 |
Contest America and Opportunities Unlimited | | | consumer protection violation | 2002 | $387,000 |
Columbian Chemicals Company | Aditya Birla Group | diversified | environmental violation | 2017 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000 |
ISTA Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,253 |
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 |
Directory Billing, LLC dba USDirectory.com | | | consumer protection violation | 2008 | $400,000 |
Great American Life | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2016 | $400,000 |
Newport Creative Communications | | | consumer protection violation | 2006 | $400,000 |
Phusion Projects, LLC | | | consumer protection violation | 2014 | $400,000 |
iHeart Media | iHeartMedia | media | consumer protection violation | 2022 | $400,000 |
DNA Diagnostics Center | | | privacy violation | 2023 | $400,000 |
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 |
DoubleClick Inc. | Alphabet Inc. | information technology | privacy violation | 2002 | $450,000 |
HCI Direct, Inc. | | | consumer protection violation | 2008 | $455,000 |
AT&T | AT&T | telecommunications | consumer protection violation | 2002 | $500,000 |
Caribbean Cruise Line, Inc. | | | privacy violation | 2015 | $500,000 |
ChoicePoint | RELX Group | media | privacy violation | 2007 | $500,000 |
MCI Worldcom | Verizon Communications | telecommunications | consumer protection violation | 2002 | $500,000 |
Para-Plus Translations Inc. | | | 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. $500,000 |
Sprint | T-Mobile US | telecommunications | consumer protection violation | 2002 | $500,000 |
Vonage Holdings Corporation | Ericsson | telecommunications | consumer protection violation | 2006 | $500,000 |
Rocket Mortgage, LLC fka Quicken Loans, LLC | Rocket Companies Inc. | financial services | consumer protection violation | 2021 | $500,000 |
Visibly Inc. | | | consumer protection violation | 2023 | $500,000 |
Yellow Pages, Inc. | | | consumer protection violation | 2006 | $525,000 |
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2020 | $535,449 |