| Skechers USA | Skechers USA Inc. | apparel | consumer protection violation | 2012 | $5,000,000 |
| Western Union Co. | Western Union | financial services | consumer protection violation | 2017 | $5,000,000 |
| Community Health Systems, Inc. | Community Health Systems | healthcare services | privacy violation | 2020 | $5,000,000 |
| Chunghwa Picture Tubes Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | $5,305,105 |
| IVAX Pharmaceuticals | Teva Pharmaceutical Industries | 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. $5,400,000 |
| Merck & Co. Inc. | Merck | pharmaceuticals | consumer protection violation | 2009 | $5,400,000 |
| Nationwide Mutual Insurance Company | Nationwide | financial services | privacy violation | 2017 | $5,500,000 |
| Warner Chilcott Holdings | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | $5,500,000 |
| Extendicare Health Services Inc. | | | 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. $5,700,000 |
| LexisNexis Risk Solutions Inc. | RELX Group | media | False Claims Act and related | 2019 | $5,800,000 |
| Medtronic, Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2006 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,800,000 |
| Barr Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | $5,900,000 |
| DISH Network, L.L.C. | DISH Network | telecommunications | consumer protection violation | 2009 | $5,900,000 |
| BB&T Leasing Corporation | Truist Financial | financial services | consumer protection violation | 2006 | $6,000,000 |
| 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 |
| Cisco Systems | Cisco Systems | electrical and electronic equipment | privacy violation | 2019 | $6,000,000 |
| Encore Capital Group Inc. | Encore Capital Group | financial services | consumer protection violation | 2018 | $6,000,000 |
| IFC Credit Corporation | | | consumer protection violation | 2008 | $6,000,000 |
| Inspire Pharmaceuticals | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2015 | (*)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 |
| Pfizer | Pfizer | pharmaceuticals | drug or medical equipment safety violation | 2003 | $6,000,000 |
| TravelersCompanies, Inc. | Travelers | financial services | price-fixing or anti-competitive practices | 2007 | $6,000,000 |
| 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 |
| 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 |
| Bayer Corporation | Bayer | chemicals | False Claims Act and related | 2001 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,200,000 |
| Ford Motor Credit Corporation | Ford Motor | motor vehicles | consumer protection violation | 2004 | $6,200,000 |
| Morgan Stanley Smith Barney LLC | Morgan Stanley | financial services | privacy violation | 2023 | $6,500,000 |
| InterMune Inc. | Roche | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,700,000 |
| New Hampshire Transmission | | | consumer protection violation | 2016 | $6,800,000 |
| Sunoco | Energy Transfer | pipelines | 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. $6,900,000 |
| Airborne Health, Inc. | | | consumer protection violation | 2008 | $7,000,000 |
| Google | Alphabet Inc. | information technology | privacy violation | 2013 | $7,000,000 |
| Marsh and McLennan | Marsh & McLennan | financial services | price-fixing or anti-competitive practices | 2009 | $7,000,000 |
| 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 |
| National City Commercial Capital Company LLC | PNC Financial Services | financial services | consumer protection violation | 2008 | $7,200,000 |
| Nationwide Mutual Insurance Company | Nationwide | financial services | insurance violation | 2012 | $7,200,000 |
| 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 |
| Cephalon, Inc. | Teva Pharmaceutical Industries | 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. $7,500,000 |
| Chevron U.S.A. Inc. | Chevron | oil and gas | air pollution violation | 2003 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000 |
| Equilon Enterprises LLC, and Deer Park Refining Limited Partnership | Shell PLC | oil and gas | air pollution 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. $7,500,000 |
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | air pollution 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. $7,500,000 |
| Fresenius Medical Care North America | Fresenius Medical Care | healthcare services | False Claims Act and related | 2000 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,600,000 |
| Eisai | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | $7,634,700 |
| Fortune Hi-Tech Marketing Inc. | | | consumer protection 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. $7,750,000 |
| Bayer Corporation | Bayer | chemicals | drug or medical equipment safety violation | 2007 | $8,000,000 |
| Reader's Digest Association | | | consumer protection violation | 2001 | $8,000,000 |
| Wawa, Inc. | Wawa Inc. | retailing | privacy violation | 2022 | $8,000,000 |
| Classmates Inc. | H.I.G. Capital | private equity (including portfolio companies) | consumer protection violation | 2015 | $8,177,600 |
| Salton Inc. | Spectrum Brands Holdings | housewares and home furnishings | price-fixing or anti-competitive practices | 2002 | $8,200,000 |
| Teva Pharmaceutical Industries | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | $8,200,000 |
| Omnicare Inc. | CVS Health | retailing | 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. $8,240,000 |
| American Electric Power | American Electric Power | utilities and power generation | air pollution violation | 2013 | $8,500,000 |
| Walmart | Walmart | retailing | off-label or unapproved promotion of medical products | 2022 | $8,500,000 |
| Western Union Financial Services | Western Union | financial services | consumer protection violation | 2005 | $8,529,000 |
| CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | air pollution violation | 2004 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,600,000 |
| Time Inc. | | | consumer protection violation | 2006 | $8,800,000 |
| 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 |
| 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 |
| Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2022 | $9,000,000 |
| Express Scripts Inc. | Cigna | healthcare services | consumer protection violation | 2008 | $9,500,000 |
| 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 |
| 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 |
| Seton Pharmaceuticals LLC | | | False Claims Act and related | 2020 | $9,664,891 |
| 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 |
| TJX | TJX | retailing | privacy violation | 2009 | $9,750,000 |
| 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 |
| 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 |
| Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,900,000 |
| Allianz Life Insurance Company of North America | Allianz | financial services | insurance violation | 2012 | $10,000,000 |
| BP Corporation | BP | oil and gas | air pollution 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. $10,000,000 |
| CIT Group/Equipment Financing, Inc. | First Citizens BancShares | financial services | consumer protection violation | 2005 | $10,000,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2005 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
| Lyon Financial Services d/b/a U.S. Bancorp Business Equipment Finance Group | | | consumer protection violation | 2005 | $10,000,000 |
| Premera Blue Cross | Premera Blue Cross | healthcare services | privacy violation | 2019 | $10,000,000 |
| SmithKline Beecham Corp. | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | $10,000,000 |
| Wells Fargo Financial Leasing, Inc. | Wells Fargo | financial services | consumer protection violation | 2005 | $10,000,000 |
| OPKO Health, Inc. and BioReference Health, LLC | OPKO Health | healthcare services | kickbacks and bribery | 2022 | $10,000,000 |
| ACI Worldwide | | | mortgage abuses | 2023 | $10,000,000 |
| 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 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2007 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,645,600 |
| Trilegiant Corp. | | | consumer protection violation | 2006 | $10,650,000 |
| ING Life Insurance and Annuity Company | Voya Financial | financial services | insurance violation | 2013 | $10,700,000 |
| Amgen, Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2013 | $11,000,000 |
| CA Technologies | Broadcom | electrical and electronic equipment | False Claims Act and related | 2013 | $11,000,000 |
| Dava Pharmaceuticals, Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000 |
| Valero | Valero Energy | oil and gas | 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. $11,000,000 |
| Transamerica Insurance Co. | Aegon | financial services | insurance violation | 2013 | $11,200,000 |
| Willamette Industries | Weyerhaeuser | building materials | air pollution violation | 2000 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,200,000 |
| SavaSeniorCare LLC | SavaSeniorCare | healthcare services | False Claims Act and related | 2022 | $11,200,000 |
| Tennessee Valley Authority | | | environmental violation | 2011 | $11,700,000 |
| Mattel, Inc. | Mattel | miscellaneous manufacturing | lead violation | 2008 | $12,000,000 |
| Medtronic Sofamor Danek, Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2017 | $12,000,000 |
| 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 |
| Victory Pharma | | | kickbacks and bribery | 2013 | $12,200,000 |
| Quest Diagnostics Inc. | Quest Diagnostics | healthcare services | False Claims Act and related | 2009 | $12,400,000 |
| American International Group, Inc. | American International Group | financial services | price-fixing or anti-competitive practices | 2008 | $12,500,000 |
| Lincoln National Life Insurance Company | Lincoln National | financial services | insurance violation | 2013 | $12,600,000 |
| 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 |
| Experian | Experian | miscellaneous services | privacy violation | 2022 | $12,670,000 |
| BrandDirect | | | consumer protection violation | 2000 | $12,900,000 |
| MoneyGram Payment Systems | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2016 | $13,000,000 |
| Nucor Corporation Inc. | Nucor | metals | air pollution 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. $13,000,000 |
