Massage Envy Franchising, LLC | Roark Capital | private equity (including portfolio companies) | consumer protection violation | 2022 | private lawsuit-federal | $11,000,000 |
SavaSeniorCare LLC | SavaSeniorCare | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $11,200,000 |
SavaSeniorCare LLC | SavaSeniorCare | healthcare services | False Claims Act and related | 2022 | MULTI-AG | $11,200,000 |
Ocwen Financial Corporation | Ocwen Financial | financial services | mortgage abuses | 2020 | FL-AG | $11,600,000 |
United Parcel Service | United Parcel Service | freight and logistics | consumer protection violation | 2011 | private lawsuit-federal | $12,000,000 |
Newell Brands Inc. | Newell Brands | housewares and home furnishings | accounting fraud or deficiencies | 2023 | SEC | $12,500,000 |
United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2010 | private lawsuit-federal | $12,800,000 |
Cox Communications | Cox Enterprises | media | consumer protection violation | 2024 | AZ-AG | $13,042,494 |
Flowers Foods, Inc. | Flowers Foods | food products | wage and hour violation | 2020 | private lawsuit-federal | $13,250,000 |
Mohawk Industries, Inc. | Mohawk Industries | housewares and home furnishings | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $13,500,000 |
John D. Archbold Memorial Hospital Inc. | Archbold Medical Center | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $13,900,000 |
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC | National Senior Care Inc. | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $14,000,000 |
New York Stock Exchange | IntercontinentalExchange Group | financial services | investor protection violation | 2018 | SEC | $14,000,000 |
BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2005 | private lawsuit-state | $14,000,000 |
Southern Company | Southern Company | utilities and power generation | benefit plan administrator violation | 2007 | private lawsuit-federal | $15,000,000 |
TitleMax and TMX Finance | TMX Finance | financial services | consumer protection violation | 2023 | CFPB | $15,000,000 |
Delta Airlines, Inc. | Delta Air Lines | airlines | benefit plan administrator violation | 2005 | private lawsuit-federal | $16,000,000 |
Mohawk Industries, Inc. | Mohawk Industries | housewares and home furnishings | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $16,000,000 |
Home Depot | Home Depot | retailing | privacy violation | 2020 | MULTI-AG | $17,500,000 |
Sanderson Farms Inc. | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,750,000 |
United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2002 | private lawsuit-state | $18,000,000 |
Mohawk Industries | Mohawk Industries | housewares and home furnishings | work visa violations | 2010 | private lawsuit-federal | $18,000,000 |
Equifax Inc. | Equifax | miscellaneous services | privacy violation | 2020 | MA-AG | $18,200,000 |
AGCO Corporation | AGCO Corp. | agribusiness | Foreign Corrupt Practices Act | 2009 | SEC | $18,300,000 |
Amerisave Mortgage Corporation and Novo Appraisal Management Company | AmeriSave Mortgage | financial services | consumer protection violation | 2014 | CFPB | $19,300,000 |
Equifax Inc. | Equifax | miscellaneous services | privacy violation | 2020 | IN-AG | $19,500,000 |
Home Depot, Inc. | Home Depot | retailing | privacy violation | 2016 | private lawsuit-federal | $19,500,000 |
New York Stock Exchange, Inc. | IntercontinentalExchange Group | financial services | investor protection violation | 2005 | SEC | $20,000,000 |
OppenheimerFunds Inc. | Invesco | financial services | investor protection violation | 2009 | OR-AG | $20,000,000 |
BCI Coca-Cola Bottling Company of Los Angeles | Coca-Cola Co. | beverages | wage and hour violation | 2001 | private lawsuit-state | $20,200,000 |
Home Depot U.S.A. Inc. | Home Depot | retailing | lead violation | 2020 | EPA | $20,750,000 |
Coca-Cola Co. et al. | Coca-Cola Co. | beverages | consumer protection violation | 2022 | private lawsuit-federal | $21,000,000 |
Flowers Foods Inc. | Flowers Foods | food products | wage and hour violation | 2022 | private lawsuit-federal | $23,100,000 |
United Parcel Service Inc. | United Parcel Service | freight and logistics | False Claims Act and related | 2015 | DOJ_CIVIL | $25,000,000 |
Home Depot, Inc. | Home Depot | retailing | privacy violation | 2020 | private lawsuit-federal | $25,000,000 |
United Parcel Service, Inc. | United Parcel Service | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,000,000 |
Home Depot | Home Depot | retailing | wage and hour violation | 2009 | private lawsuit-state | $25,500,000 |
Exide Illinois | Exide Technologies | miscellaneous energy products and systems | fraud | 2002 | USAO | $27,500,000 |
Home Depot U.S.A. | Home Depot | retailing | hazardous waste violation | 2018 | CA-AG | $27,840,000 |
PHH Mortgage Corporation | Ocwen Financial | financial services | mortgage abuses | 2016 | NY-DFS | $28,000,000 |
Option One Mortgage Corporation | Ocwen Financial | financial services | toxic securities abuses | 2012 | SEC | $28,200,000 |
Aaron's, Inc. | Aaron's | retailing | consumer protection violation | 2014 | CA-AG | $28,400,000 |
Wayne Farms LLC | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $31,500,000 |
Beaulieu Group | Engineered Floors | building materials | tax violations | 2007 | USAO | $33,184,364 |
COLONIAL PIPELINE COMPANY, INC. | Colonial Pipeline | oil and gas | water pollution violation | 2003 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000 |
OppenheimerFunds Inc. | Invesco | financial services | investor protection violation | 2012 | SEC | $35,000,000 |
Columbus Regional Healthcare System | Columbus Regional Health (GA) | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $35,000,000 |
Northwest Airlines LLC | Delta Air Lines | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $38,000,000 |
Sanderson Farms Inc. | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $38,300,000 |
United Parcel Service | United Parcel Service | freight and logistics | Controlled Substances Act violation | 2013 | USAO | $40,000,000 |
Hanson Building Materials, | Quikrete | building materials | environmental violation | 2007 | CA-AG | $42,200,000 |
PHH Mortgage Corp. | Ocwen Financial | financial services | mortgage abuses | 2018 | MULTI-AG | $45,000,000 |
AIM Advisors, Inc. and AIM Distributors, Inc. | Invesco | financial services | investor protection violation | 2004 | SEC | $50,000,000 |
Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2015 | USAO | $50,000,000 |
Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | accounting fraud or deficiencies | 2009 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | False Claims Act and related | 2009 | DOJ_CIVIL | $53,000,000 |
Colonial Pipeline Company | Colonial Pipeline | oil and gas | water pollution violation | 2003 | EPA | $64,000,000 |
OppenheimerFunds | Invesco | financial services | investor protection violation | 2010 | NM-AG | $67,300,000 |
Ocwen Loan Servicing LLC | Ocwen Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $70,000,000 |
Home Depot USA Inc. | Home Depot | retailing | wage and hour violation | 2024 | private lawsuit-federal | $72,500,000 |
PHH Corp. | Ocwen Financial | financial services | False Claims Act and related | 2017 | DOJ_CIVIL | $74,453,802 |
OppenheimerFunds, Inc. | Invesco | financial services | investor protection violation | 2009 | IL-AG | $77,230,000 |
Central Payment Co. | Global Payments Inc. | financial services | consumer protection violation | 2022 | private lawsuit-federal | $84,000,000 |
United Parcel Service | United Parcel Service | freight and logistics | wage and hour violation | 2007 | private lawsuit-federal | $87,000,000 |
United Parcel Service | United Parcel Service | freight and logistics | tax violations | 2019 | NY-NYCCC | $98,000,000 |
Mohawk Industries, Inc. | Mohawk Industries | housewares and home furnishings | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $98,000,000 |
Comdata Corp. | FleetCor Technologies | business services | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $100,000,000 |
CompuCredit Corporation | Atlanticus Holdings | financial services | consumer protection violation | 2008 | FTC | $114,000,000 |
CompuCredit Corporation | Atlanticus Holdings | financial services | banking violation | 2008 | FDIC | $116,400,000 |
AIM Advisors | Invesco | financial services | investor protection violation | 2004 | 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. $125,000,000 |
Ocwen Financial Services | Ocwen Financial | financial services | mortgage abuses | 2013 | 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. $127,300,000 |
Equifax | Equifax | miscellaneous services | privacy violation | 2019 | MULTI-AG | $175,000,000 |
Coca-Cola Company | Coca-Cola Co. | beverages | employment discrimination | 2001 | private lawsuit-federal | $192,500,000 |
Alabama Power Company | Southern Company | utilities and power generation | air pollution violation | 2006 | EPA | $200,000,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | mortgage abuses | 2017 | CA-DFPI | $225,000,000 |
Invesco Funds Group, Inc. | Invesco | financial services | investor protection violation | 2004 | SEC | $325,000,000 |
Invesco Funds Group | Invesco | financial services | investor protection violation | 2004 | 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. $325,000,000 |
Equifax Inc. | Equifax | miscellaneous services | privacy violation | 2020 | private lawsuit-federal | $380,500,000 |
Equifax | Equifax | miscellaneous services | consumer protection violation | 2019 | CFPB | $525,000,000 |
Ocwen Financial Corporation and Ocwen Loan Servicing | Ocwen Financial | financial services | consumer protection violation | 2013 | CFPB | $2,125,000,000 |