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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Michigan
Current Parent Penalty Total since 2000: $8,103,531,268
Number of Records: 2,020
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
General Motors$1,871,805,699124
Stryker$1,806,798,95420
Dow Inc.$1,110,342,428262
Ford Motor$928,827,879113
Ally Financial$718,085,10022
Michigan Medicine$494,314,5803
Trinity Health$331,235,76267
Masco$183,487,96834
Beaumont Health$108,372,32424
Wolverine World Wide Inc.$96,500,0002

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
William Beaumont HospitalBeaumont Healthhealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$84,500,000
Ally Financial Inc. and Ally BankAlly Financialfinancial servicesconsumer protection violation2013CFPB$98,000,000
Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2019EPA$98,750,000
Saint Francis Hospital and Medical CenterTrinity Healthhealthcare servicesbenefit plan administrator violation2016private lawsuit-federal$107,000,000
Behr Process Corp.Mascohousewares and home furnishingsconsumer protection violation2002private lawsuit-state$107,500,000
Ally FinancialAlly Financialfinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $109,628,425
General Motors CompanyGeneral Motorsmotor vehiclesmotor vehicle safety violation2017MULTI-AG$120,000,000
General MotorsGeneral Motorsmotor vehiclesfuel economy (CAFE) violation2022NHTSA$128,236,685
Dow Chemical CompanyDow Inc.chemicalsradioactive waste violation2017private lawsuit-federal$131,250,000
General MotorsGeneral Motorsmotor vehiclesproduct safety violation2020private lawsuit-federal$154,500,000
Ally Financial Inc.Ally Financialfinancial servicesbanking violation2012FED$207,000,000
Wright Medical GroupStrykermedical equipment and suppliesdrug or medical equipment safety violation2016private lawsuit-federal$240,000,000
Ford Motor Co.Ford Motormotor vehiclesproduct safety violation2018private lawsuit-federal$299,100,000
Ally Financial Inc. (formerly GMAC)Ally Financialfinancial servicesmortgage abuses2012DOJ$309,600,000
Ford Motor CompanyFord Motormotor vehiclesFalse Claims Act and related2024DOJ_CIVIL$365,000,000
AmeriCredit Financial Services Inc.General Motorsmotor vehiclesconsumer protection violation2012private lawsuit-federal$388,000,000
University of MichiganMichigan Medicinehealthcare servicesdiscriminatory practices (non-employment)2022private lawsuit-federal$490,000,000
Dow ChemicalDow Inc.chemicalsprice-fixing or anti-competitive practices2016private lawsuit-federal$835,000,000
General MotorsGeneral Motorsmotor vehiclesmotor vehicle safety violation2015NHTSA$900,000,000
Stryker Corp.Strykermedical equipment and suppliesdrug or medical equipment safety violation2014private lawsuit-federal$1,425,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.