Standard Insurance Company | Meiji Yasuda Life Insurance | financial services | insurance violation | 2016 | $277,000 |
Tower Records | | | price-fixing or anti-competitive practices | 2003 | $275,000 |
CVS Pharmacy | CVS Health | retailing | tobacco litigation | 2006 | $250,000 |
Rite Aid Corporation | Rite Aid | retailing | tobacco litigation | 2004 | $250,000 |
State Farm Life Insurance Co. | State Farm Insurance | financial services | insurance violation | 2017 | $250,000 |
Chemtrade Logistics et al. | Chemtrade Logistics | chemicals | environmental 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. $240,000 |
Circle K Stores, Inc. | Couche-Tard | retailing | tobacco litigation | 2011 | $225,000 |
Crown Plaza Resorts d/b/a Imperial Majesty Cruise Lines | | | consumer protection violation | 2000 | $213,333 |
Florida Travel Network | | | consumer protection violation | 2000 | $213,333 |
National Travel Services, Inc. and Plaza Resorts, Inc. | | | consumer protection violation | 2000 | $213,333 |
American Express Publishing Corporation | | | consumer protection violation | 2000 | $200,000 |
Anheuser-Busch | Anheuser-Busch InBev | beverages | consumer protection violation | 2008 | $200,000 |
Assurity Financial Services, LLC | | | consumer protection violation | 2009 | $200,000 |
Community Support, Inc. | | | consumer protection violation | 2009 | $200,000 |
Educational Research Center of America, Inc. | | | privacy violation | 2008 | $200,000 |
TradeKing | | | price-fixing or anti-competitive practices | 2012 | $200,000 |
PayPal Charitable Giving Fund, Inc. | | | consumer protection violation | 2020 | $200,000 |
Avalon Healthcare Management | | | privacy violation | 2022 | $200,000 |
Herff Jones | | | privacy violation | 2022 | $200,000 |
ZF TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2016 | $183,750 |
R. J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2001 | $175,000 |
Eli Lilly & Co. | Eli Lilly | pharmaceuticals | privacy violation | 2002 | $160,000 |
MV Transportation | MV Transportation | miscellaneous services | False Claims Act and related | 2016 | $150,402 |
Action Integrated Marketing Inc. | | | consumer protection violation | 2011 | $150,000 |
Cape Canaveral Cruise Line Tour and Travel, Inc. | | | consumer protection violation | 2001 | $150,000 |
Healthcare Research and Development Institute, LLC | | | price-fixing or anti-competitive practices | 2007 | $150,000 |
Orkin Exterminating Company, Inc. | Rollins Inc. | miscellaneous services | consumer protection violation | 2001 | $150,000 |
Dream Center Education Holdings | | | consumer protection violation | 2020 | $133,278 |
ConocoPhillips | Phillips 66 | oil and gas | tobacco litigation | 2005 | $125,000 |
Zappos.com Inc. | Amazon.com | retailing | privacy violation | 2015 | $106,000 |
TechnoBrands, Inc. | | | consumer protection violation | 2001 | $105,000 |
Access Resource Services | | | consumer protection violation | 2002 | $100,000 |
E*Trade | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2012 | $100,000 |
ExxonMobil | Exxon Mobil | oil and gas | tobacco litigation | 2002 | $100,000 |
Gateway Distributors and The Right Solution Gateway | | | consumer protection violation | 2006 | $100,000 |
Health Direct, Inc., Lipo-Slim, Inc. and Tactica International, Inc. | | | consumer protection violation | 2000 | $100,000 |
Marathon Ashland Petroleum LLC | Marathon Petroleum | oil and gas | environmental 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. $100,000 |
National Football League | | | price-fixing or anti-competitive practices | 2016 | $100,000 |
Payday Loan Debt Solution, Inc. | | | consumer protection 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. $100,000 |
PCC Direct Inc. | | | consumer protection violation | 2001 | $100,000 |
Shell Oil Products US | Shell PLC | oil and gas | tobacco litigation | 2008 | $100,000 |
United Egg Producers | | | consumer protection violation | 2006 | $100,000 |
Valero Retail Holdings, Inc. | Valero Energy | oil and gas | tobacco litigation | 2010 | $100,000 |
Easy Healthcare Corporation | | | privacy violation | 2023 | $100,000 |
Healing Heroes Network, Inc. | | | consumer protection violation | 2021 | $95,000 |
DeVry University | Cogswell Education | miscellaneous services | consumer protection violation | 2007 | $88,112 |
Oxyfresh Worldwide Inc. | | | consumer protection violation | 2000 | $65,000 |
Bayer Corporation | Bayer | chemicals | consumer protection violation | 2000 | $60,000 |
First Regional Bank | | | tobacco litigation | 2008 | $60,000 |
AmeriNet Inc. | | | consumer protection violation | 2005 | $50,000 |
Stericycle, Inc. | Stericycle | waste management and environmental services | price-fixing or anti-competitive practices | 2003 | $50,000 |
Linked Service Solutions, LLC | | | privacy violation | 2015 | $25,000 |
Career Education Corporation | Perdoceo Education Corporation | miscellaneous services | consumer protection violation | 2007 | $21,200 |