| T-Mobile | T-Mobile US | telecommunications | privacy violation | 2022 | $2,430,000 |
| Experian Data Corp. | Experian | miscellaneous services | privacy violation | 2022 | $1,000,000 |
| Google, LLC | Alphabet Inc. | information technology | privacy violation | 2022 | $391,500,000 |
| Avalon Healthcare Management | | | privacy violation | 2022 | $200,000 |
| Herff Jones | | | privacy violation | 2022 | $200,000 |
| T-Mobile | T-Mobile US | telecommunications | privacy violation | 2022 | $2,430,000 |
| DNA Diagnostics Center | | | privacy violation | 2023 | $400,000 |
| Easy Healthcare Corporation | | | privacy violation | 2023 | $100,000 |
| EyeMed Vision Care | | | privacy violation | 2023 | $2,500,000 |
| 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 |
| Inmediata | | | privacy violation | 2023 | $1,400,000 |
| TradeStation Crypto | | | securities issuance or trading violation | 2024 | $1,500,000 |
| MCI | Verizon Communications | telecommunications | tax violations | 2005 | $315,000,000 |
| 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 |
| 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 |
| 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 | 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 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | tobacco litigation | 2005 | $375,000 |
| 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 |
| Circle K Stores, Inc. | Couche-Tard | retailing | tobacco litigation | 2011 | $225,000 |
| ConocoPhillips | Phillips 66 | oil and gas | tobacco litigation | 2005 | $125,000 |
| CVS Pharmacy | CVS Health | retailing | tobacco litigation | 2006 | $250,000 |
| ExxonMobil | Exxon Mobil | oil and gas | tobacco litigation | 2002 | $100,000 |
| First Regional Bank | | | tobacco litigation | 2008 | $60,000 |
| House of Prince A/S | | | tobacco litigation | 2006 | $55,400,000 |
| Kroger Company | Kroger | retailing | tobacco litigation | 2007 | $325,000 |
| R. J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2001 | $175,000 |
| Rite Aid Corporation | Rite Aid | retailing | tobacco litigation | 2004 | $250,000 |
| Shell Oil Products US | Shell PLC | oil and gas | tobacco litigation | 2008 | $100,000 |
| Valero Retail Holdings, Inc. | Valero Energy | oil and gas | tobacco litigation | 2010 | $100,000 |
| Walgreens | Walgreens Boots Alliance | retailing | tobacco litigation | 2002 | $320,000 |
| S&M Brands, Inc. | | | tobacco litigation | 2021 | $300,000,000 |
| JUUL Labs | Juul Labs | tobacco | tobacco litigation | 2022 | $438,500,000 |
| JUUL Labs | Juul Labs | tobacco | tobacco litigation | 2023 | $462,000,000 |
| Citigroup Inc. | Citigroup | financial services | toxic securities abuses | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $291,750,000 |
| Goldman Sachs | Goldman Sachs | financial services | toxic securities abuses | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | toxic securities abuses | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,066,000,000 |
| Moody's Corporation | Moody's | information technology | toxic securities abuses | 2017 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $426,500,000 |
| Standard & Poor's Financial Services LLC | S&P Global | information technology | toxic securities abuses | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $687,500,000 |
| Grand Street Construction | | | wage and hour violation | 2023 | $1,300,000 |
| Alpha Natural Resources, Inc. | Alpha Metallurgical Resources | mining and minerals | water pollution 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. $13,750,000 |
| 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 |
| 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 |
| Centex Homes | PulteGroup | construction and engineering | water pollution violation | 2008 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,485,000 |
| KB Home | KB Home | construction and engineering | water pollution violation | 2008 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000 |
| 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 |
| Pulte Homes | PulteGroup | construction and engineering | water pollution violation | 2008 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $877,000 |
| Richmond American Homes | M.D.C. Holdings | construction and engineering | water pollution violation | 2008 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $795,000 |
| 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 |
| Toll Brothers Inc. | Toll Brothers | construction and engineering | water pollution 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. $741,000 |
