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 |
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 |
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 |
Mallinckrodt | Mallinckrodt | pharmaceuticals | Controlled Substances Act violation | 2020 | $1,600,000,000 |
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 |
PayPal Charitable Giving Fund, Inc. | | | consumer protection violation | 2020 | $200,000 |
ResMed Corp. | ResMed Inc. | medical equipment and supplies | 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. $4,470,000 |
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2020 | $550,000,000 |
T-Mobile | T-Mobile US | telecommunications | consumer protection violation | 2020 | $15,000,000 |
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2020 | $535,449 |
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 |
American Honda Motor Co. Inc. and Honda of America Mfg. Inc. | Honda | motor vehicles | consumer protection violation | 2020 | $85,140,000 |
Dream Center Education Holdings | | | consumer protection violation | 2020 | $133,278 |
Novartis Pharmaceuticals Corp. | Novartis | pharmaceuticals | kickbacks and bribery | 2020 | $103,000,000 |
Pacira Pharmaceuticals, Inc. | Pacira BioSciences | pharmaceuticals | 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. $3,500,000 |
Progenity Inc. | | | False Claims Act and related | 2020 | $13,150,684 |
UHS, Inc and UHS of Delaware, Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2020 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $117,000,000 |
Nationstar Mortgage dba Mr. Cooper | Mr. Cooper Group | financial services | consumer protection violation | 2020 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,300,000 |
Dish Network | DISH Network | telecommunications | privacy violation | 2020 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $210,000,000 |
Home Depot | Home Depot | retailing | privacy violation | 2020 | $17,500,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2020 | $113,000,000 |
Merit Medical Systems Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2020 | (*)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 |
Community Health Systems, Inc. | Community Health Systems | healthcare services | privacy violation | 2020 | $5,000,000 |
Anthem Inc. | Elevance Health | healthcare services | privacy violation | 2020 | $39,500,000 |
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 |
Citibank | Citigroup | financial services | consumer protection violation | 2021 | $4,200,000 |
McKinsey & Company | McKinsey | business services | off-label or unapproved promotion of medical products | 2021 | $573,000,000 |
Apria Healthcare Group, Inc. and Apria Healthcare LLC | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 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 |
Healing Heroes Network, Inc. | | | consumer protection violation | 2021 | $95,000 |
Boston Scientific Corporation | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2021 | $188,600,000 |
Indivior plc | Indivior PLC | pharmaceuticals | off-label or unapproved promotion of medical products | 2021 | $300,000,000 |
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 |
Bristol Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2021 | $75,000,000 |
Johnson & Johnson | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2021 | $5,000,000,000 |
Cardinal Health Inc. | Cardinal Health | wholesalers | off-label or unapproved promotion of medical products | 2021 | $6,489,000,000 |
AmerisourceBergen Corporation | AmerisourceBergen | wholesalers | off-label or unapproved promotion of medical products | 2021 | $6,510,000,000 |
McKesson Corporation | McKesson | wholesalers | off-label or unapproved promotion of medical products | 2021 | $8,001,000,000 |
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 |
Rocket Mortgage, LLC fka Quicken Loans, LLC | Rocket Companies Inc. | financial services | consumer protection violation | 2021 | $500,000 |
SuperCare Health Inc. | | | False Claims Act and related | 2021 | $3,310,000 |
Vyera Pharmaceuticals, LLC and Phoenixus AG | | | price-fixing or anti-competitive practices | 2021 | $40,000,000 |
BlockFi Lending LLC | | | investor protection violation | 2022 | $50,000,000 |
PharMerica Inc. | KKR & Co. | private equity (including portfolio companies) | kickbacks and bribery | 2022 | $4,900,000 |
Navient | Navient | financial services | consumer protection violation | 2022 | $1,850,000,000 |
Ford Motor | Ford Motor | motor vehicles | consumer protection violation | 2022 | $19,200,000 |
Intuit, Inc. | Intuit | information technology | consumer protection violation | 2022 | $141,000,000 |
MD Spine Solutions LLC dba MD Labs | | | False Claims Act and related | 2022 | $16,000,000 |