| Coca-Cola Refreshments USA, Inc. | Coca-Cola Co. | beverages | employment discrimination | 2018 | EEOC | $2,250,000 |
| Northern Illinois Gas Co. | Southern Company | utilities and power generation | environmental violation | 2001 | IL-AG | $2,250,000 |
| United Parcel Service, Inc. | United Parcel Service | freight and logistics | employment discrimination | 2019 | EEOC | $2,250,000 |
| WL Ross & Co. LLC | Invesco | financial services | investor protection violation | 2016 | SEC | $2,300,000 |
| Delta Air Lines, Inc. | Delta Air Lines | airlines | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $2,300,000 |
| Amerisave Mortgage Corporation | AmeriSave Mortgage | financial services | investor protection violation | 2013 | MULTI-FIN | $2,300,000 |
| Saxon Mortgage Services Inc. | Ocwen Financial | financial services | mortgage abuses | 2011 | DOJ_CIVIL | $2,350,000 |
| Delta Air Lines | Delta Air Lines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $2,365,000 |
| Equifax | Equifax | miscellaneous services | consumer protection violation | 2016 | MS-AG | $2,391,667 |
| Home Depot USA Inc | Home Depot | retailing | air pollution violation | 2018 | CA-SCAQMD | $2,394,862 |
| Emory Healthcare, Inc. | Emory Healthcare | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,400,000 |
| Coca-Cola Co. | Coca-Cola Co. | beverages | consumer protection violation | 2019 | private lawsuit-federal | $2,450,000 |
| Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2015 | TX-ENV | $2,451,984 |
| TALX Corporation | Equifax | miscellaneous services | accounting fraud or deficiencies | 2005 | SEC | $2,500,000 |
| DAL Global Services, LLC | Argenbright Holdings | business services | wage and hour violation | 2018 | private lawsuit-federal | $2,500,000 |
| Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | consumer protection violation | 2015 | CA-DFPI | $2,500,000 |
| American Family Life Insurance Company of Columbus | Aflac | financial services | insurance violation | 2018 | MULTI-FIN | $2,500,000 |
| Cox Communications Inc. | Cox Enterprises | media | employment discrimination | 2023 | DOJ_RIGHTS | $2,500,000 |
| Home Depot USA Inc. | Home Depot | retailing | wage and hour violation | 2018 | private lawsuit-state | $2,600,000 |
| WellStar Health Systems | WellStar Health System | healthcare services | False Claims Act and related | 2010 | GA-AG | $2,738,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $2,749,999 |
| PHH Mortgage Corp. | Ocwen Financial | financial services | consumer protection violation | 2023 | private lawsuit-federal | $2,771,068 |
| Grady Health System | Grady Health System | healthcare services | False Claims Act and related | 2015 | GA-AG | $2,950,000 |
| Graco Children's Products, Inc. | Newell Brands | housewares and home furnishings | motor vehicle safety violation | 2015 | NHTSA | $3,000,000 |
| ICE Futures U.S. Inc. | IntercontinentalExchange Group | financial services | investor protection violation | 2015 | CFTC | $3,000,000 |
| Angelica Textile | Angelica Corp. | miscellaneous services | wage and hour violation | 2014 | private lawsuit-federal | $3,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $3,000,000 |
| Home Depot USA Inc. | Home Depot | retailing | employment screening violation | 2016 | private lawsuit-federal | $3,000,000 |
| Sanderson Farms | Wayne-Sanderson Farms | food products | wage and hour violation | 2008 | private lawsuit-federal | $3,120,000 |
| Tasty Baking Company | Flowers Foods | food products | wage and hour violation | 2021 | private lawsuit-federal | $3,150,000 |
| Colonial Pipeline Co | Colonial Pipeline | oil and gas | oil spill | 2018 | AL-AG | $3,300,000 |
| Cox Communications California, LLC | Cox Enterprises | media | hazardous waste violation | 2018 | CA-AG | $3,318,700 |
| United Community Banks, Inc. | United Community Banks Inc. | financial services | benefit plan administrator violation | 2013 | private lawsuit-federal | $3,500,000 |
| Delta Air Lines, Inc. | Delta Air Lines | airlines | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
| Ocwen Financial Corp. | Ocwen Financial | financial services | mortgage abuses | 2014 | MA-AG | $3,700,000 |
| United Parcel Service, Inc., and TForce Freight, Inc. | United Parcel Service | freight and logistics | hazardous waste violation | 2021 | EPA | $3,800,000 |
| United Parcel Service | United Parcel Service | freight and logistics | hazardous waste violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000 |
| Synovus Financial Corp. | Synovus Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $3,900,000 |
| Rollins Inc. | Rollins Inc. | miscellaneous services | benefit plan administrator violation | 2024 | private lawsuit-federal | $3,925,000 |
| Graco Children's Products Inc. | Newell Brands | housewares and home furnishings | product safety violation | 2005 | CPSC | $4,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | False Claims Act and related | 2015 | MULTI-AG | $4,000,000 |
| UPS | United Parcel Service | freight and logistics | aviation safety violation | 2013 | FAA | $4,000,000 |
| Litton Loan Servicing LP | Ocwen Financial | financial services | consumer protection violation | 2016 | private lawsuit-federal | $4,121,000 |
| Coca-Cola Company | Coca-Cola Co. | beverages | employment discrimination | 2002 | OFCCP | $4,200,000 |
| PruittHealth, Inc. | Pruitthealth | healthcare services | False Claims Act and related | 2021 | USAO | $4,200,000 |
| Delta Air Lines | Delta Air Lines | airlines | wage and hour violation | 2017 | private lawsuit-federal | $4,250,000 |
| Sonic Corp. | Roark Capital | private equity (including portfolio companies) | privacy violation | 2019 | private lawsuit-federal | $4,325,000 |
| New York Stock Exchange | IntercontinentalExchange Group | financial services | investor protection violation | 2014 | SEC | $4,500,000 |
| Sunbeam Products, Inc. d/b/a Jarden Consumer Solutions | Newell Brands | housewares and home furnishings | product safety violation | 2016 | CPSC | $4,500,000 |
| Exide Technologies | Exide Technologies | miscellaneous energy products and systems | air pollution violation | 2015 | EPA | $4,720,000 |
| United Parcel Service, Inc. | United Parcel Service | freight and logistics | employment discrimination | 2018 | EEOC | $4,900,000 |
| HD Supply Waterworks | Home Depot | retailing | False Claims Act and related | 2015 | USAO | $4,945,000 |
| New York Stock Exchange | IntercontinentalExchange Group | financial services | investor protection violation | 2012 | SEC | $5,000,000 |
| Aarons, Inc. | Aaron's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2010 | private lawsuit-federal | $5,250,000 |
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2016 | private lawsuit-state | $5,300,000 |
| United Parcel Service Inc. | United Parcel Service | freight and logistics | False Claims Act and related | 2022 | DOJ_CIVIL | $5,300,000 |
| United Parcel Service, Inc. | United Parcel Service | freight and logistics | hazardous waste violation | 2022 | EPA | $5,300,000 |
| United Parcel Service, Inc. | United Parcel Service | freight and logistics | hazardous waste violation | 2022 | EPA | $5,323,008 |
| Genuine Parts Company | Genuine Parts | wholesalers | consumer protection violation | 2023 | private lawsuit-federal | $5,425,000 |
| Home Depot, U.S.A., Inc. | Home Depot | retailing | employment discrimination | 2004 | EEOC | $5,500,000 |
| Beazer Homes USA, Inc | Beazer Homes USA | construction and engineering | benefit plan administrator violation | 2010 | private lawsuit-federal | $5,500,000 |
| Home Depot, U.S.A., Inc. | Home Depot | retailing | employment discrimination | 2005 | EEOC | $5,630,000 |
| Home Depot | Home Depot | retailing | consumer protection violation | 2017 | CPSC | $5,700,000 |
| Sonic Corp. | Roark Capital | private equity (including portfolio companies) | privacy violation | 2022 | private lawsuit-federal | $5,700,000 |
| Home Depot U.S.A. Inc. | Home Depot | retailing | wage and hour violation | 2023 | private lawsuit-federal | $5,800,000 |
| Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | consumer protection violation | 2023 | CA-DFPI | $5,988,704 |
| Aaron Rents Inc. | Aaron's | retailing | employment discrimination | 2012 | private lawsuit-federal | $6,000,000 |
| Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLC | National Senior Care Inc. | healthcare services | False Claims Act and related | 2011 | MULTI-AG | (*)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 |
| PHH Mortgage Corporation | Ocwen Financial | financial services | mortgage abuses | 2013 | NJ-AG | $6,250,000 |
| AmeriSave Mortgage Corporation | AmeriSave Mortgage | financial services | privacy violation | 2020 | private lawsuit-federal | $6,250,000 |
| United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-state | $6,250,000 |
| Equifax | Equifax | miscellaneous services | consumer protection violation | 2017 | CFPB | $6,300,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $6,500,000 |
| MiMedx Group Inc. | MiMedx Group, Inc | medical equipment and supplies | False Claims Act and related | 2020 | DOJ_CIVIL | $6,500,000 |
| United States Pipe | Quikrete | building materials | employment discrimination | 2004 | private lawsuit-federal | $6,550,000 |
| Equifax Information Services, LLC | Equifax | miscellaneous services | employment screening violation | 2016 | private lawsuit-federal | $6,750,000 |
| Home Depot USA Inc | Home Depot | retailing | air pollution violation | 2019 | CA-SCAQMD | $7,000,000 |
| AC Lens/National Vision | National Vision Holdings | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Flowers Foods, Inc. | Flowers Foods | food products | wage and hour violation | 2020 | private lawsuit-federal | $7,600,000 |
| Crawford Healthcare Management of Norfolk & Baltimore | Crawford & Co. | financial services | fraud | 2003 | DOJ_CRIMINAL | $8,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2009 | private lawsuit-federal | $8,000,000 |
| Rollins Inc. | Rollins Inc. | miscellaneous services | accounting fraud or deficiencies | 2022 | SEC | $8,000,000 |
| United Parcel Service Inc. | United Parcel Service | freight and logistics | False Claims Act and related | 2019 | DOJ_CIVIL | $8,400,000 |
| Unisource Worldwide | Veritiv | wholesalers | wage and hour violation | 2008 | private lawsuit-federal | $8,500,000 |
| PHH Corporation | Ocwen Financial | financial services | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
| Contech Engineered Solutions LLC | Quikrete | building materials | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $8,533,988 |
| Beaulieu of America | Engineered Floors | building materials | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $8,700,000 |
| TMX Finance LLC | TMX Finance | financial services | consumer protection violation | 2016 | CFPB | $9,000,000 |
| Flowers Foods | Flowers Foods | food products | wage and hour violation | 2017 | private lawsuit-federal | $9,000,000 |
| CKE Restaurants | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2004 | private lawsuit-state | $9,000,000 |
| Flowers Foods, Inc. | Flowers Foods | food products | wage and hour violation | 2019 | private lawsuit-federal | $9,000,000 |
| The Home Depot | Home Depot | retailing | lead violation | 2021 | EPA | $9,609,000 |
| Home Depot, USA, Inc. | Home Depot | retailing | lead violation | 2021 | EPA | $9,609,000 |
| United Parcel Service | United Parcel Service | freight and logistics | employment discrimination | 2003 | private lawsuit-federal | $9,900,000 |
| Home Depot | Home Depot | retailing | hazardous waste violation | 2007 | CA-MULTI | $9,900,000 |
| Nicor, Inc. | Southern Company | utilities and power generation | accounting fraud or deficiencies | 2007 | SEC | $10,000,000 |
| Invesco Trust Company | Invesco | financial services | benefit plan administrator violation | 2016 | EBSA | $10,270,000 |
| NCR | NCR Corp. | miscellaneous manufacturing | wage and hour violation | 2009 | private lawsuit-federal | $10,500,000 |
| Delta Airlines Inc. | Delta Air Lines | airlines | False Claims Act and related | 2022 | DOJ_CIVIL | $10,500,000 |
| Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | consumer protection violation | 2022 | private lawsuit-federal | $11,000,000 |
