Robinhood Financial LLC | Robinhood Markets | financial services | privacy violation | 2023 | private lawsuit-federal | $20,000,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $20,000,000 |
Qualcomm Inc. | Qualcomm | miscellaneous manufacturing | employment discrimination | 2017 | OFCCP | $19,500,000 |
Ortho-Clinical Diagnostics Inc. | QuidelOrtho Corporation | healthcare services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $19,500,000 |
Western Asset Management Company | Franklin Resources | financial services | investor protection violation | 2014 | SEC | $19,400,000 |
Google Inc. | Alphabet Inc. | information technology | consumer protection violation | 2014 | FTC | $19,000,000 |
CH2M Hill Companies Ltd. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2013 | DOJ_CIVIL | $19,000,000 |
Robert Half International | Robert Half International | business services | wage and hour violation | 2013 | private lawsuit-state | $19,000,000 |
McKesson HBOC, Inc. | McKesson | wholesalers | benefit plan administrator violation | 2006 | private lawsuit-federal | $19,000,000 |
Ticketmaster Entertainment Inc. | Live Nation Entertainment | entertainment | consumer protection violation | 2012 | private lawsuit-federal | $19,000,000 |
Wells Fargo & Co. | Wells Fargo | financial services | employment discrimination | 2021 | private lawsuit-federal | $18,700,000 |
Bechtel Corporation | Bechtel | construction and engineering | benefit plan administrator violation | 2011 | private lawsuit-federal | $18,500,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2020 | private lawsuit-federal | $18,500,000 |
Kerr-McGee Corp. | Occidental Petroleum | oil and gas | environmental violation | 2007 | EPA | $18,450,000 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2014 | OH-AG | $18,325,000 |
Kerr-McGee Oil & Gas Onshore LP | Occidental Petroleum | oil and gas | environmental violation | 2020 | CO-OIL | $18,250,000 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2014 | DOJ_CIVIL | $18,000,000 |
Franklin/Templeton Distributors, Inc. | Franklin Resources | financial services | investor protection violation | 2004 | CA-AG | $18,000,000 |
University of California | University of California | miscellaneous services | employment discrimination | 2003 | private lawsuit-state | $18,000,000 |
Charles Schwab & Company, Inc. | Charles Schwab Corp. | financial services | investor protection violation | 2011 | FINRA | $18,000,000 |
LendingClub Corp. | LendingClub Corp. | financial services | consumer protection violation | 2021 | FTC | $18,000,000 |
Wells Fargo & Company | Wells Fargo | financial services | benefit plan administrator violation | 2011 | private lawsuit-federal | $17,500,000 |
Super Micro Computer, Inc. | Super Micro Computer Inc. | electrical and electronic equipment | accounting fraud or deficiencies | 2020 | SEC | $17,500,000 |
24 Hour Fitness | 24 Hour Fitness | miscellaneous services | wage and hour violation | 2013 | private lawsuit-federal | $17,448,500 |
Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC | Wells Fargo | financial services | investor protection violation | 2019 | SEC | $17,363,847 |
PG&E | PG&E Corp. | utilities and power generation | wage and hour violation | 2009 | private lawsuit-state | $17,250,000 |
Wells Fargo | Wells Fargo | financial services | toxic securities abuses | 2018 | IL-AG | $17,250,000 |
Anadarko Petroleum Corporation | Occidental Petroleum | oil and gas | False Claims Act and related | 2011 | DOJ_CIVIL | $17,000,000 |
Google Inc. | Alphabet Inc. | information technology | privacy violation | 2013 | MULTI-AG | $17,000,000 |
Vizio, Inc. | Vizio Inc. | electrical and electronic equipment | privacy violation | 2019 | private lawsuit-federal | $17,000,000 |
Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2012 | CA-PUC | $16,760,000 |
Southern California Edison Company | Edison International | utilities and power generation | utility administrative violation | 2015 | CA-PUC | $16,740,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | wage and hour violation | 2024 | private lawsuit-federal | $16,600,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2018 | private lawsuit-state | $16,500,000 |
University of California | University of California | miscellaneous services | employment discrimination | 2006 | private lawsuit-federal | $16,441,253 |
Hewlett-Packard Co | Hewlett Packard Enterprise | information technology | False Claims Act and related | 2010 | DOJ_CIVIL | $16,250,000 |
Wells Fargo & Company | Wells Fargo | financial services | Americans with Disabilities Act | 2011 | DOJ_RIGHTS | $16,055,000 |
Electronic Arts | Electronic Arts | entertainment | wage and hour violation | 2006 | private lawsuit-state | $15,600,000 |
CashCall, Inc. | CashCall Inc. | financial services | consumer protection violation | 2017 | VA-AG | $15,335,000 |
Kronos Inc. | Hellman & Friedman | private equity (including portfolio companies) | privacy violation | 2022 | private lawsuit-federal | $15,276,277 |
JUUL Labs, Inc. | Juul Labs | tobacco | tobacco litigation | 2023 | DC-AG | $15,200,000 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2019 | DOJ_CIVIL | $15,117,516 |
Encore Capital Group, Inc. | Encore Capital Group | financial services | consumer protection violation | 2020 | CFPB | $15,079,308 |
Lifescan, Inc. | Platinum Equity | private equity (including portfolio companies) | False Claims Act and related | 2001 | DOJ_CIVIL | $15,000,000 |
Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2014 | private lawsuit-federal | $15,000,000 |
Ingram Micro Inc. | Platinum Equity | private equity (including portfolio companies) | investor protection violation | 2009 | SEC | $15,000,000 |
McKesson Corp. | McKesson | wholesalers | False Claims Act and related | 2010 | CT-AG | $15,000,000 |
Wells Fargo Advisors, LLC and Wells Fargo Advisors Financial Network, LLC | Wells Fargo | financial services | investor protection violation | 2015 | FINRA | $15,000,000 |
Southern California Edison Company | Edison International | utilities and power generation | utility safety violation | 2014 | CA-PUC | $15,000,000 |
Electronic Arts | Electronic Arts | entertainment | wage and hour violation | 2006 | private lawsuit-state | $14,900,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $14,800,000 |
San Diego Gas & Electric (SDG&E) | Sempra Energy | utilities and power generation | utility safety violation | 2010 | CA-PUC | $14,750,000 |
Corelogic National Background Data, LLC | CoreLogic | miscellaneous services | employment screening violation | 2018 | private lawsuit-federal | $14,541,428 |
Integrated Healthcare Holdings | KPC Healthcare | healthcare services | wage and hour violation | 2014 | private lawsuit-state | $14,500,000 |
Hewlett-Packard | HP Inc. | electrical and electronic equipment | privacy violation | 2006 | CA-AG | $14,500,000 |
Juul Labs, Inc. | Juul Labs | tobacco | tobacco litigation | 2021 | AZ-AG | $14,500,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | investor protection violation | 2019 | CFTC | $14,475,000 |
CashCall Inc. and Delbert Service Corporation | CashCall Inc. | financial services | consumer protection violation | 2017 | private lawsuit-federal | $14,435,000 |
Bio-Rad Laboratories Inc. | Bio-Rad Laboratories | healthcare services | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $14,350,000 |
Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility administrative violation | 2013 | CA-PUC | $14,350,000 |
Facebook | Meta Platforms Inc. | information technology | work visa violations | 2021 | DOJ_RIGHTS | $14,250,000 |
Adventist Health System/West | Adventist Health (CA) | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $14,100,000 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2013 | WI-AG | $13,916,115 |
Franklin Resources, Inc. | Franklin Resources | financial services | benefit plan administrator violation | 2019 | private lawsuit-federal | $13,850,000 |
Wells Fargo Bank | Wells Fargo | financial services | mortgage abuses | 2015 | MD-AG | $13,800,000 |
NuVasive Inc | NuVasive Inc. | medical equipment and supplies | False Claims Act and related | 2015 | DOJ_CIVIL | $13,500,000 |
Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $13,460,000 |
McKesson Corp. | McKesson | wholesalers | Controlled Substances Act violation | 2008 | DOJ_CIVIL | $13,250,000 |
Edison International | Edison International | utilities and power generation | benefit plan administrator violation | 2018 | private lawsuit-federal | $13,161,491 |
Kerr-McGee Corporation | Occidental Petroleum | oil and gas | False Claims Act and related | 2000 | DOJ_CIVIL | $13,000,000 |
Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2017 | private lawsuit-state | $13,000,000 |
CashCall Inc. | CashCall Inc. | financial services | consumer protection violation | 2015 | WV-AG | $13,000,000 |
Tesla Energy Solutions (fka SolarCity) and Novogradac & Company LLP | Tesla Inc. | motor vehicles | tax violations | 2018 | OR-AG | $13,000,000 |
Sierra Pacific Industries | Sierra Pacific Industries | building materials | environmental violation | 2007 | CA-ARB | $13,000,000 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2022 | USAO | $13,000,000 |
Wells Fargo | Wells Fargo | financial services | wage and hour violation | 2007 | private lawsuit-federal | $12,800,000 |
Oracle | Oracle | information technology | wage and hour violation | 2006 | private lawsuit-federal | $12,700,000 |
Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2013 | private lawsuit-federal | $12,500,000 |
Neiman Marcus Group Inc. | Ares Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
Wachovia Corporation | Wells Fargo | financial services | benefit plan administrator violation | 2011 | private lawsuit-federal | $12,350,000 |
TrellisWare Technologies, Inc. | ViaSat Inc. | telecommunications | False Claims Act and related | 2018 | USAO | $12,177,631 |
Advanced Micro Devices Inc. | Advanced Micro Devices | electrical and electronic equipment | consumer protection violation | 2020 | private lawsuit-federal | $12,100,000 |
SciClone Pharmaceuticals | SciClone Pharmaceuticals | pharmaceuticals | Foreign Corrupt Practices Act | 2016 | SEC | $12,000,000 |
Broadcom Corp. | Broadcom | electrical and electronic equipment | investor protection violation | 2008 | SEC | $12,000,000 |
A.G. Edwards | Wells Fargo | financial services | wage and hour violation | 2009 | private lawsuit-federal | $12,000,000 |
Wells Fargo Bank | Wells Fargo | financial services | employment screening violation | 2016 | private lawsuit-federal | $12,000,000 |
Mattel, Inc. | Mattel | miscellaneous manufacturing | environmental violation | 2008 | MULTI-AG | $12,000,000 |
Pacific Gas and Electric Co. | PG&E Corp. | utilities and power generation | utility safety violation | 2022 | CA-PUC | $12,000,000 |
Granite Construction, Incorporated | Granite Construction | construction and engineering | accounting fraud or deficiencies | 2022 | SEC | $12,000,000 |
Encore Capital Group, Inc. et al. | Encore Capital Group | financial services | consumer protection violation | 2022 | MA-AG | $12,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2022 | private lawsuit-federal | $12,000,000 |
CoreLogic, Inc. | CoreLogic | miscellaneous services | consumer protection violation | 2015 | FTC | $11,900,000 |
AECOM | AECOM | construction and engineering | False Claims Act and related | 2023 | DOJ_CIVIL | $11,800,000 |
Juniper Networks, Inc. | Juniper Networks | electrical and electronic equipment | Foreign Corrupt Practices Act | 2019 | SEC | $11,745,018 |
CashCall, Inc. | CashCall Inc. | financial services | consumer protection violation | 2016 | MN-AG | $11,700,000 |
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2015 | FINRA | $11,700,000 |
Kaiser Foundation Health Plan | Kaiser Permanente | healthcare services | employment discrimination | 2022 | private lawsuit-state | $11,504,759 |
Shippers Transport Express | Shippers Transport Express | freight and logistics | wage and hour violation | 2015 | private lawsuit-federal | $11,040,000 |
Wells Fargo Securities LLC | Wells Fargo | financial services | toxic securities abuses | 2011 | SEC | $11,000,000 |
Intuit Inc. | Intuit | information technology | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $11,000,000 |
Amgen, Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2013 | MULTI-AG | $11,000,000 |