Time Inc. | | | consumer protection violation | 2006 | $8,800,000 |
Time Inc. | | | consumer protection violation | 2000 | $4,900,000 |
Tower Records | | | price-fixing or anti-competitive practices | 2003 | $275,000 |
TradeKing | | | price-fixing or anti-competitive practices | 2012 | $200,000 |
Trans World Entertainment Corp. | | | price-fixing or anti-competitive practices | 2003 | $800,000 |
Triad Discount Buying Service, Inc. | | | consumer protection 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. $9,000,000 |
Trilegiant Corp. | | | consumer protection violation | 2006 | $10,650,000 |
United Egg Producers | | | consumer protection violation | 2006 | $100,000 |
United States Sales Corporation | | | consumer protection violation | 2000 | $35,300,000 |
US Fidelis | | | consumer protection violation | 2012 | $13,000,000 |
US Foreclosure Relief Corp. | | | consumer protection violation | 2010 | $1,000,000 |
US Express Leasing, Inc. | | | consumer protection violation | 2005 | $1,590,000 |
USA Discounters | | | consumer protection violation | 2016 | $95,900,000 |
Victory Pharma | | | kickbacks and bribery | 2013 | $12,200,000 |
Village Voice Media | | | price-fixing or anti-competitive practices | 2003 | $375,000 |
Yellow Pages, Inc. | | | consumer protection violation | 2006 | $525,000 |
Avalign Technologies, Inc. | | | False Claims Act and related | 2019 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,500,000 |
PayPal Charitable Giving Fund, Inc. | | | consumer protection violation | 2020 | $200,000 |
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 |
Dream Center Education Holdings | | | consumer protection violation | 2020 | $133,278 |
Progenity Inc. | | | False Claims Act and related | 2020 | $13,150,684 |
Healing Heroes Network, Inc. | | | consumer protection violation | 2021 | $95,000 |
CafePress, Inc. | | | privacy violation | 2020 | $750,000 |
Royal Pharmaceuticals LLC | | | False Claims Act and related | 2020 | $732,160 |
Seton Pharmaceuticals LLC | | | False Claims Act and related | 2020 | $9,664,891 |
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 |
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 |
SuperCare Health Inc. | | | False Claims Act and related | 2021 | $3,310,000 |
BlockFi Lending LLC | | | investor protection violation | 2022 | $50,000,000 |
Vyera Pharmaceuticals, LLC and Phoenixus AG | | | price-fixing or anti-competitive practices | 2021 | $40,000,000 |
MD Spine Solutions LLC dba MD Labs | | | False Claims Act and related | 2022 | $16,000,000 |
Harris Originals of NY, Inc. et al. | | | consumer protection violation | 2022 | $34,200,000 |
Avalon Healthcare Management | | | privacy violation | 2022 | $200,000 |
Herff Jones | | | privacy violation | 2022 | $200,000 |
Consumer Advocacy Center Inc., dba Premier Student Loan Center | | | consumer protection violation | 2022 | $95,000,000 |
DNA Diagnostics Center | | | privacy violation | 2023 | $400,000 |
Grand Street Construction | | | wage and hour violation | 2023 | $1,300,000 |
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 |
Easy Healthcare Corporation | | | privacy violation | 2023 | $100,000 |
EyeMed Vision Care | | | privacy violation | 2023 | $2,500,000 |
Adore Me, Inc. | | | consumer protection violation | 2023 | $2,350,000 |
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 |
Roomster Corp. | | | consumer protection violation | 2023 | $1,600,000 |
ACI Worldwide | | | mortgage abuses | 2023 | $10,000,000 |
Inmediata | | | privacy violation | 2023 | $1,400,000 |
Publicis Health | | | off-label or unapproved promotion of medical products | 2024 | $350,000,000 |
TradeStation Crypto | | | securities issuance or trading violation | 2024 | $1,500,000 |
Libre by Nexus, Inc. | | | consumer protection violation | 2024 | $811,000,000 |
Abbott Laboratories | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2003 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $32,500,000 |
Alere Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2018 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,860,779 |
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 |
Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | $15,350,000 |
Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2010 | $22,500,000 |
AbbVie Inc. | AbbVie | pharmaceuticals | kickbacks and bribery | 2018 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,800,000 |
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 |
Forest Laboratories LLC | AbbVie | pharmaceuticals | 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. $2,500,000 |
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 |
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 |
Warner Chilcott Holdings | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | $5,500,000 |
Warner Chilcott PLC | AbbVie | pharmaceuticals | False Claims Act and related | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,600,000 |
Allergan | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | $2,370,000,000 |
Allergan | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | $4,800,000 |
Warner-Elektra-Atlantic Corp. | Access Industries | diversified | price-fixing or anti-competitive practices | 2003 | $29,400,000 |
Aleris International Inc. | Aditya Birla Group | diversified | air pollution 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. $4,600,000 |
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 |
Adobe Systems Inc. | Adobe Systems | information technology | privacy violation | 2016 | $1,000,000 |
Transamerica Insurance Co. | Aegon | financial services | insurance violation | 2013 | $11,200,000 |
Aflac Inc. | Aflac | financial services | insurance violation | 2017 | $350,000 |
Allianz Life Insurance Company of North America | Allianz | financial services | insurance violation | 2015 | $4,700,000 |
Allianz Life Insurance Company of North America | Allianz | financial services | insurance violation | 2012 | $10,000,000 |
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 |
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 |
NCO Financial Systems, Inc. | Alorica | business services | consumer protection violation | 2012 | $950,000 |
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 |
DoubleClick Inc. | Alphabet Inc. | information technology | privacy violation | 2002 | $450,000 |
Google | Alphabet Inc. | information technology | privacy violation | 2013 | $7,000,000 |
Google Inc. | Alphabet Inc. | information technology | privacy violation | 2013 | $17,000,000 |
Google, LLC | Alphabet Inc. | information technology | privacy violation | 2022 | $391,500,000 |
Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2022 | $9,000,000 |
Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2023 | $700,000,000 |
Zappos.com Inc. | Amazon.com | retailing | privacy violation | 2015 | $106,000 |
American Electric Power | American Electric Power | utilities and power generation | environmental violation | 2007 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,675,000,000 |
American Electric Power | American Electric Power | utilities and power generation | air pollution violation | 2013 | $8,500,000 |
American Electric Power | American Electric Power | utilities and power generation | air pollution violation | 2019 | $4,000,000 |
American International Group, Inc. | American International Group | financial services | price-fixing or anti-competitive practices | 2008 | $12,500,000 |
Ameriprise Group | Ameriprise Financial | financial services | insurance violation | 2017 | $1,500,000 |
AmerisourceBergen Corporation | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2018 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $99,875,000 |
U.S. Bioservices Corporation | AmerisourceBergen | wholesalers | kickbacks and bribery | 2017 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000 |
AmerisourceBergen Corporation | AmerisourceBergen | wholesalers | off-label or unapproved promotion of medical products | 2021 | $6,510,000,000 |
Amgen Inc. | Amgen | 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. $612,000,000 |
Amgen Inc. | Amgen | pharmaceuticals | off-label or unapproved promotion of medical products | 2015 | $71,000,000 |
Amgen, Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2013 | $11,000,000 |
Aegerion Pharmaceuticals Inc. | Amryt Pharma | pharmaceuticals | 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. $2,700,000 |
Anheuser-Busch | Anheuser-Busch InBev | beverages | consumer protection violation | 2008 | $200,000 |
Aon Corporation | Aon | financial services | price-fixing or anti-competitive practices | 2005 | $190,000,000 |
America Online | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2007 | $3,000,000 |