| C.R. Bard, Inc. | Becton Dickinson | medical equipment and supplies | drug or medical equipment safety violation | 2020 | $60,000,000 |
| Sabre Corp. | Sabre Corp. | miscellaneous services | privacy violation | 2020 | $2,400,000 |
| 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 |
| American Electric Power | American Electric Power | utilities and power generation | air pollution violation | 2019 | $4,000,000 |
| Career Education Corp. | Perdoceo Education Corporation | miscellaneous services | consumer protection violation | 2019 | $498,700,000 |
| CareWell Urgent Care Centers | | | False Claims Act and related | 2019 | $2,000,000 |
| Cisco Systems | Cisco Systems | electrical and electronic equipment | privacy violation | 2019 | $6,000,000 |
| Endo International plc | Endo International | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | $2,300,000 |
| Equifax | Equifax | miscellaneous services | privacy violation | 2019 | $175,000,000 |
| Fiat Chrysler | Stellantis | motor vehicles | air pollution violation | 2019 | $72,500,000 |
| Hearts 2 Heroes Inc. | | | consumer protection violation | 2019 | $286,959 |
| Help the Vets, Inc. | | | consumer protection violation | 2019 | $1,800,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2019 | $120,000,000 |
| LexisNexis Risk Solutions Inc. | RELX Group | media | False Claims Act and related | 2019 | $5,800,000 |
| LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2019 | $25,848,000 |
| Medical Informatics Engineering, Inc. | | | privacy violation | 2019 | $900,000 |
| Neiman Marcus Group LLC | Ares Management | private equity (including portfolio companies) | privacy violation | 2019 | $1,500,000 |
| Premera Blue Cross | Premera Blue Cross | healthcare services | privacy violation | 2019 | $10,000,000 |
| Reckitt Benckiser Group | Reckitt Benckiser | household and personal care products | Controlled Substances Act violation | 2019 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000,000 |
| Robert Bosch | Robert Bosch | automotive parts | air pollution violation | 2019 | $98,700,000 |
| Student CU Connect CUSO, LLC | | | consumer protection violation | 2019 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,000,000 |
| Walgreens Boots Alliance | Walgreens Boots Alliance | retailing | 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. $69,200,000 |
| Reckitt Benckiser Group | Reckitt Benckiser | household and personal care products | False Claims Act and related | 2019 | $400,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2019 | $116,860,000 |
| Avanir Pharmaceuticals | Otsuka Pharmaceutical | pharmaceuticals | 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. $7,000,000 |
| 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 |
| 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 |
| 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 |
| 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 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | air pollution 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. $550,000 |
| Benevis LLC and 133 Kool Smiles Clinics | | | 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. $23,900,000 |
| Citibank | Citigroup | financial services | price-fixing or anti-competitive practices | 2018 | $100,000,000 |
| Encore Capital Group Inc. | Encore Capital Group | financial services | consumer protection violation | 2018 | $6,000,000 |
| Health Management Associates, LLC | Community Health Systems | healthcare services | 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. $706,084 |
| Natera, Inc. | Natera Inc. | healthcare services | 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. $756,183 |
| PHH Mortgage Corp. | Ocwen Financial | financial services | mortgage abuses | 2018 | $45,000,000 |
| TK Holdings Inc. | Ningbo Joyson Electronic | automotive parts | consumer protection violation | 2018 | $650,000,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | privacy violation | 2018 | $148,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2018 | $68,000,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | banking violation | 2018 | $575,000,000 |
| 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 |
| Aequitas Capital Management Inc. | | | consumer protection violation | 2017 | $192,000,000 |
| Aflac Inc. | Aflac | financial services | insurance violation | 2017 | $350,000 |
| Ameriprise Group | Ameriprise Financial | financial services | insurance violation | 2017 | $1,500,000 |
| Boehringer Ingelheim Pharmaceuticals, Inc. | Boehringer Ingelheim | pharmaceuticals | off-label or unapproved promotion of medical products | 2017 | $13,500,000 |
| CareCore National LLC | EviCore Healthcare | information technology | 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. $18,000,000 |
| Celgene Corp. | Bristol-Myers Squibb | pharmaceuticals | off-label or unapproved promotion of medical products | 2017 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,700,000 |
| 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 |
| DaVita Rx LLC | DaVita Inc. | healthcare services | 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. $3,200,000 |
| Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2017 | $220,000,000 |
| General Motors Company | General Motors | motor vehicles | motor vehicle safety violation | 2017 | $120,000,000 |
| Hilton Domestic Operating Company, Inc. | Hilton Worldwide | hotels | privacy violation | 2017 | $700,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2017 | $33,000,000 |
| Lenovo | Lenovo | electrical and electronic equipment | consumer protection violation | 2017 | $3,500,000 |
| Mallinckrodt plc | Mallinckrodt | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000,000 |
| Medtronic Sofamor Danek, Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2017 | $12,000,000 |
| 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 |
| Mylan Inc. | Viatris | 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. $465,000,000 |
| Nationwide Mutual Insurance Company | Nationwide | financial services | privacy violation | 2017 | $5,500,000 |
| Novo Nordisk Inc. | Novo Holdings A/S | 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. $3,320,963 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2017 | $23,000,000 |
| 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 |
| Pershing Square Capital Management | | | investor protection violation | 2017 | $145,000,000 |
| Shire Pharmaceuticals LLC | Takeda Pharmaceutical | 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. $6,104,000 |
| State Farm Life Insurance Co. | State Farm Insurance | financial services | insurance violation | 2017 | $250,000 |
| Target Corporation | Target | retailing | privacy violation | 2017 | $18,500,000 |
| 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 |
| Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | investor protection violation | 2017 | $145,000,000 |
| Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2017 | $157,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | 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. $3,790,000 |
| Western Union Co. | Western Union | financial services | consumer protection violation | 2017 | $5,000,000 |
| Adobe Systems Inc. | Adobe Systems | information technology | privacy violation | 2016 | $1,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2016 | $100,000,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | off-label or unapproved promotion of medical products | 2016 | $19,500,000 |
| Cancer Fund of America Inc. | | | consumer protection violation | 2016 | $75,800,000 |
| Cephalon | Teva Pharmaceutical Industries | pharmaceuticals | consumer protection violation | 2016 | $125,000,000 |
| 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 |
| 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 |
| Genentech Inc. | Roche | 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. $2,200,000 |
| 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 |
| Great American Life | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2016 | $400,000 |
| Hartford Fire and Casualty Group | Hartford Financial Services | financial services | insurance violation | 2016 | $2,100,000 |
| HSBC | HSBC | financial services | mortgage 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. $59,500,000 |
| Hyundai Motor Company and Kia Motors | Hyundai Motor | motor vehicles | air pollution violation | 2016 | $41,223,320 |
| MoneyGram Payment Systems | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2016 | $13,000,000 |
| MV Transportation | MV Transportation | miscellaneous services | False Claims Act and related | 2016 | $150,402 |
| National Football League | | | price-fixing or anti-competitive practices | 2016 | $100,000 |
| Natixis Funding Corp. | | | price-fixing or anti-competitive practices | 2016 | $29,950,000 |
| New Hampshire Transmission | | | consumer protection violation | 2016 | $6,800,000 |
| Olympus Corporation of the Americas | Olympus | electrical and electronic equipment | 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. $306,000,000 |
| Omnicare Inc. | CVS Health | retailing | kickbacks and bribery | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,125,000 |
| OSI Pharmaceuticals LLC | Astellas Pharma | 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. $2,200,000 |
| Pediatrix Medical Group | | | 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. $25,078,918 |
| Respironics Inc. | Royal Philips | diversified | 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. $660,000 |
| Ruby Corp. and AshleyMadison.com | | | privacy violation | 2016 | $17,500,000 |
| Salix Pharmaceuticals Inc. | Bausch Health | pharmaceuticals | kickbacks and bribery | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,470,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2016 | $26,750,000 |
| Standard Insurance Company | Meiji Yasuda Life Insurance | financial services | insurance violation | 2016 | $277,000 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | kickbacks and bribery | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $123,772,464 |
