| Warner Chilcott PLC | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2015 | FDA | $125,000,000 |
| Kindred Healthcare Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2016 | DOJ_CIVIL | $125,000,000 |
| Morgan Stanley & Co. Incorporated | Morgan Stanley | financial services | investor protection violation | 2003 | SEC | $125,000,000 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $125,000,000 |
| Franciscan Missionaries of Our Lady Health Systems | Franciscan Missionaries of Our Lady Health Systems | healthcare services | benefit plan administrator violation | 2018 | private lawsuit-federal | $125,000,000 |
| 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 |
| H&R Block, Inc. | H&R Block | financial services | discriminatory practices (non-employment) | 2011 | MA-AG | $125,000,000 |
| Morgan Stanley | Morgan Stanley | financial services | investor protection violation | 2002 | 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 |
| Merrill Lynch | Bank of America | financial services | investor protection violation | 2008 | MULTI-FIN | (*)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 |
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | investor protection violation | 2021 | SEC | $125,000,000 |
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2021 | CA-PUC | $125,000,000 |
| Nikola Corporation | Nikola Corporation | motor vehicles | investor protection violation | 2021 | SEC | $125,000,000 |
| Bank of America NA | Bank of America | financial services | banking violation | 2022 | OCC | $125,000,000 |
| BofA Securities Inc. and Merrill Lynch, Pierce, Fenner & Smith Inc. | Bank of America | financial services | investor protection violation | 2022 | SEC | $125,000,000 |
| Citigroup Global Markets Inc. | Citigroup | financial services | investor protection violation | 2022 | SEC | $125,000,000 |
| Goldman Sachs & Co. LLC | Goldman Sachs | financial services | investor protection violation | 2022 | SEC | $125,000,000 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | investor protection violation | 2022 | SEC | $125,000,000 |
| American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2011 | private lawsuit-federal | $125,000,000 |
| Wells Fargo Securities, LLC et al. | Wells Fargo | financial services | investor protection violation | 2023 | SEC | $125,000,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2014 | DOJ_CIVIL | $124,240,000 |
| King Pharmaceuticals | Pfizer | pharmaceuticals | False Claims Act and related | 2005 | DOJ_CIVIL | $124,000,000 |
| King Pharmaceuticals | Pfizer | pharmaceuticals | False Claims Act and related | 2006 | 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. $124,000,000 |
| Churchill Downs Incorporated | Churchill Downs Inc. | entertainment | consumer protection violation | 2021 | private lawsuit-federal | $124,000,000 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | kickbacks and bribery | 2016 | 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. $123,772,464 |
| MetLife Home Loans LLC | MetLife | financial services | False Claims Act and related | 2015 | DOJ_CIVIL | $123,500,000 |
| Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $122,000,000 |
| Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous 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. $121,514,199 |
| Chevron Phillips Chemical Company LP | Chevron Phillips Chemical | chemicals | air pollution violation | 2022 | EPA | $121,400,000 |
| Integris Baptist Medical Center Inc. | Integris Health | healthcare services | False Claims Act and related | 2006 | USAO | $121,200,000 |
| Goldman Sachs | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2016 | CFTC | $120,000,000 |
| Allstate Insurance | Allstate | financial services | wage and hour violation | 2005 | private lawsuit-state | $120,000,000 |
| General Motors Company | General Motors | motor vehicles | motor vehicle safety violation | 2017 | MULTI-AG | $120,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2019 | MULTI-AG | $120,000,000 |
| Allergan PLC | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $120,000,000 |
| Southern California Gas Company | Sempra Energy | utilities and power generation | environmental violation | 2018 | CA-AG | $119,500,000 |
| Practice Fusion, Inc. | Allscripts Healthcare Solutions | information technology | kickbacks and bribery | 2020 | 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. $118,600,000 |
| Charles Schwab Investment Management and Charles Schwab & Co., Inc. | Charles Schwab Corp. | financial services | investor protection violation | 2011 | SEC | $118,000,000 |
| Mylan Pharmaceuticals and UDL Laboratories | Viatris | pharmaceuticals | False Claims Act and related | 2009 | DOJ_CIVIL | $118,000,000 |
| Mylan Pharmaceuticals, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2009 | 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. $118,000,000 |
| Google, LLC | Alphabet Inc. | information technology | employment discrimination | 2022 | private lawsuit-state | $118,000,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2016 | TX-INS | $117,500,000 |
| Yahoo Inc. | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2020 | private lawsuit-federal | $117,500,000 |
| UHS, Inc and UHS of Delaware, Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2020 | 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. $117,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2019 | MULTI-AG | $116,860,000 |
| Conoco Inc. | ConocoPhillips | oil and gas | air pollution violation | 2001 | EPA | $116,500,000 |
| CompuCredit Corporation | Atlanticus Holdings | financial services | banking violation | 2008 | FDIC | $116,400,000 |
| Adventist Health System | AdventHealth | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $115,000,000 |
| PNC ICLC Corp. | PNC Financial Services | financial services | accounting fraud or deficiencies | 2003 | DOJ_CRIMINAL | $115,000,000 |
| Hartford Financial Services Group, Inc. | Hartford Financial Services | financial services | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $115,000,000 |
| Strong Capital Management Co. | Wells Fargo | 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. $115,000,000 |
| Anthem, Inc. | Elevance Health | healthcare services | privacy violation | 2018 | private lawsuit-federal | $115,000,000 |
| State Street Corporation | State Street Corp. | financial services | fraud | 2021 | USAO | $115,000,000 |
| Carlyle Group | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $115,000,000 |
| Public Service Company of New Mexico | PNM Resources | utilities and power generation | consumer protection violation | 2023 | NM-AG | $115,000,000 |
| CompuCredit Corporation | Atlanticus Holdings | financial services | consumer protection violation | 2008 | FTC | $114,000,000 |
| Freedom Mortgage Corporation | Freedom Mortgage | financial services | False Claims Act and related | 2016 | DOJ_CIVIL | $113,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2020 | MULTI-AG | $113,000,000 |
| Student Loan Xpress, Inc. | First Citizens BancShares | financial services | consumer protection violation | 2009 | MULTI-AG | $112,825,000 |
| U.S. Pension Trust Corp. and U.S. College Trust Corp. | U.S. Pension Trust Corp. | financial services | investor protection violation | 2010 | SEC | $112,600,000 |
| Duke University | Duke University | miscellaneous services | False Claims Act and related | 2019 | DOJ_CIVIL | $112,500,000 |
| Northrop Grumman Space & Mission Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2003 | DOJ_CIVIL | $111,200,000 |
| Westlake Chemical Corporation | Westlake Chemical | chemicals | environmental violation | 2022 | EPA | $111,000,000 |
| Wachovia Bank | Wells Fargo | financial services | anti-money-laundering deficiencies | 2010 | FINCEN | $110,000,000 |
| First Horizon National Corporation | First Horizon National | financial services | toxic securities abuses | 2014 | FHFA | $110,000,000 |
| Goldman, Sachs & Co. | Goldman Sachs | financial services | investor protection violation | 2003 | SEC | $110,000,000 |
| ABM Industries | ABM Industries | business services | wage and hour violation | 2017 | private lawsuit-state | $110,000,000 |
| Goldman Sachs | Goldman Sachs | financial services | investor protection violation | 2002 | 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. $110,000,000 |
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2020 | CA-PUC | $110,000,000 |
| Citibank N.A. | Citigroup | financial services | consumer protection violation | 2014 | private lawsuit-federal | $110,000,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | consumer protection violation | 2012 | private lawsuit-federal | $110,000,000 |
| DuPont | DuPont de Nemours | chemicals | PFAS violation | 2023 | OH-AG | $110,000,000 |
| Cardinal Health | Cardinal Health | wholesalers | off-label or unapproved promotion of medical products | 2024 | AL-AG | $110,000,000 |
| Lincoln National Corp. | Lincoln National | financial services | consumer protection violation | 2023 | private lawsuit-federal | $109,957,440 |
| Ally Financial | Ally Financial | financial services | mortgage abuses | 2012 | 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. $109,628,425 |
| KBR Inc. | KBR | construction and engineering | False Claims Act and related | 2023 | USAO | $108,750,000 |
| Blackstone Group L.P. | Blackstone | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| Kohlberg Kravis Roberts & Co. L.P. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| TPG Capital, L.P. | TPG Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
| Countrywide Home Loans, Inc. and BAC Home Loans Servicing LP | Bank of America | financial services | consumer protection violation | 2010 | FTC | $108,000,000 |
| Mylan Laboratories et al. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | 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. $108,000,000 |
| Carpenter Co. | Carpenter Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,000,000 |
| Recology San Francisco | Recology | waste management and environmental services | consumer protection violation | 2021 | CA-SFCA | $107,600,000 |
| E. I. DuPont | Corteva | agribusiness | PFAS violation | 2005 | private lawsuit-state | $107,600,000 |
| Behr Process Corp. | Masco | housewares and home furnishings | consumer protection violation | 2002 | private lawsuit-state | $107,500,000 |
| Saint Francis Hospital and Medical Center | Trinity Health | healthcare services | benefit plan administrator violation | 2016 | private lawsuit-federal | $107,000,000 |
| Celanese Corporation | Celanese | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $107,000,000 |
| Chase Bank USA N.A. | JPMorgan Chase | financial services | consumer protection violation | 2015 | 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. $106,000,000 |
| AT&T Mobility | AT&T | telecommunications | telecommunications violation | 2014 | FCC | $105,000,000 |
| Providian Financial Corp. | JPMorgan Chase | financial services | consumer protection violation | 2000 | private lawsuit-federal | $105,000,000 |
| Vencor Inc. and Ventas Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2001 | DOJ_CIVIL | $104,500,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $104,500,000 |
| Adobe Systems Incorporated | Adobe Systems | information technology | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $103,750,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $103,750,000 |
| Google Inc. | Alphabet Inc. | information technology | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $103,750,000 |
| Intel Corporation | Intel | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $103,750,000 |
| Albemarle Corporation | Albemarle | chemicals | Foreign Corrupt Practices Act | 2023 | SEC | $103,600,000 |
| SunCoke Energy Inc. | SunCoke Energy | miscellaneous energy products and systems | air pollution violation | 2013 | EPA | $102,250,000 |
| Duke Energy Corporation | Duke Energy | utilities and power generation | water pollution violation | 2015 | EPA | $102,000,000 |
| Chevron Oil Co. | Chevron | oil and gas | tax violations | 2004 | LA-AG | $102,000,000 |
| Morgan Stanley & Co. | Morgan Stanley | financial services | toxic securities abuses | 2010 | MA-AG | $102,000,000 |
