Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company  | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| HSBC Holdings plc | HSBC | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,500,000 |
| HPM Corporation | False Claims Act and related | 2022 | USAO | $2,939,400 | ||
| Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino | anti-money-laundering deficiencies | 2015 | USAO | $3,036,969 | ||
| Honeywell UOP | Honeywell International | diversified | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $79,000,000 |
| Honey Holding I Ltd. | trade violations | 2013 | USAO | $1,000,000 | ||
| Holy Spirit Association for the Unification of World Christianity | environmental violation | 2007 | USAO | $500,000 | ||
| HMT LLC | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $2,719,412 | ||
| Heritage Pharmaceuticals Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $7,325,000 | ||
| Herbalife Nutrition Ltd. | Herbalife | food products | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $55,000,000 |
| Helmerich & Payne Inc. | Helmerich & Payne | oilfield services and supplies | Foreign Corrupt Practices Act | 2009 | DOJ_CRIMINAL | $1,000,000 |
| HealthSun Health Plans Inc. | Elevance Health | healthcare services | False Claims Act and related | 2023 | DOJ_CRIMINAL | $53,170,114 |
| Health Management Associates, LLC | Community Health Systems | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $260,000,000 |
| Harvest Home Care, LLC | False Claims Act and related | 2011 | MO-AG | $65,414 | ||
| Hallman Chevrolet | fraud | 2018 | USAO | $2,137,000 | ||
| Hale Products Inc. | IDEX Corp. | industrial equipment | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $60,200 |
| Habib Bank AG Zurich | tax violations | 2015 | DOJ_TAX | $9,400,000 | ||
| H.W. Wood Limited | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $508,000 | ||
| H&D Sonography LLC | kickbacks and bribery | 2023 | USAO | $95,000 | ||
| Groeb Farms Inc. | trade violations | 2013 | USAO | $2,000,000 | ||
| Gree Electric Appliances Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2021 | CPSC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,000,000 |
| Graubundner Kantonalbank | tax violations | 2015 | DOJ_TAX | $3,616,000 | ||
| Granite Construction Inc. | Granite Construction | construction and engineering | fraud | 2015 | USAO | $8,250,000 |
| Grand America Hotels and Resorts | work visa violations | 2014 | USAO | $1,950,000 | ||
| Google Inc. | Alphabet Inc. | information technology | off-label or unapproved promotion of medical products | 2011 | FDA | $500,000,000 |
| Gonet & Cie | tax violations | 2015 | DOJ_TAX | $11,454,000 | ||
| Goldman Sachs Group Inc. | Goldman Sachs | financial services | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $2,921,088,000 |
| GOL Linhas Aereas Inteligentes S.A. | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $17,000,000 | ||
| GNC Holdings Inc. | Harbin Pharmaceutical Group | pharmaceuticals | drug or medical equipment safety violation | 2016 | FDA | $2,250,000 |
| Glenmark Pharmaceuticals Inc., USA | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $30,000,000 |
| Gibson Guitar Corp. | Gibson Brands | miscellaneous manufacturing | environmental violation | 2012 | FWS | $350,000 |
| Georgeson LLC | kickbacks and bribery | 2017 | USAO | $4,500,000 | ||
| Genzyme Corporation | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2015 | FDA | $32,587,439 |
| General Reinsurance Corporation | Berkshire Hathaway | diversified | accounting fraud or deficiencies | 2010 | DOJ_CRIMINAL | $24,500,000 |
| General Motors | General Motors | motor vehicles | motor vehicle safety violation | 2015 | NHTSA | $900,000,000 |
| General Cable Corporation | Prysmian Group | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $20,000,000 |
| GE Funding Capital Market Services Inc. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $70,000,000 | ||
| Gallup Organization | False Claims Act and related | 2013 | DOJ_CIVIL | $10,550,000 | ||
| Friedman's Inc. | accounting fraud or deficiencies | 2005 | USAO | $2,000,000 | ||
| Fresenius Medical Care AG & Co. KGaA | Fresenius Medical Care | healthcare services | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $84,715,273 |
| Freepoint Commodities LLC | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $98,000,000 | ||
| Forrester Construction Company | fraud | 2014 | USAO | $2,150,000 | ||
| Fokker Services B.V. | economic sanction violation | 2014 | USAO | $10,500,000 | ||
| Flowserve Corporation | Flowserve | industrial equipment | kickbacks and bribery | 2008 | DOJ_CRIMINAL | $4,000,000 |
| Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $100,000,000 |
| Fisher Sand & Gravel Inc. | Fisher Industries | building materials | tax violations | 2009 | DOJ_TAX | $1,160,000 |
| FirstEnergy Nuclear Operating Company | FirstEnergy | utilities and power generation | nuclear safety violation | 2006 | NRC | $28,000,000 |
| FirstEnergy Corp. | FirstEnergy | utilities and power generation | kickbacks and bribery | 2021 | USAO | $230,000,000 |
| Finter Bank Zurich AG | tax violations | 2015 | DOJ_TAX | $5,414,000 | ||
| Finacor SA | tax violations | 2015 | DOJ_TAX | $295,000 | ||
| Fiat S.p.A. | Stellantis | motor vehicles | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $7,000,000 |
| FHC Delaware, Inc. fka Fine Host Corporation | Aramark | restaurants and foodservice | False Claims Act and related | 2008 | USAO | $7,857,000 |
| Faro Technologies Inc. | Faro Technologies | information technology | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $1,100,000 |
| Falcon Private Bank AG | tax violations | 2015 | DOJ_TAX | $1,806,000 | ||
| Exide Technologies | Exide Technologies | miscellaneous energy products and systems | environmental violation | 2015 | USAO | $50,000,000 |
| Exactech Inc. | TPG Capital | private equity (including portfolio companies) | kickbacks and bribery | 2010 | USAO | $2,990,000 |
| Essentra FZE Company Limited | export control violation | 2020 | DOJ_NATSEC | $665,112 | ||
| ESI Entertainment Systems Inc. | gambling violation | 2008 | USAO | $9,100,000 | ||
| Ersparniskasse Schaffhausen AG | tax violations | 2015 | DOJ_TAX | $2,066,000 | ||
| Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | USAO | $123,000,000 |
| Ericsson | Ericsson | telecommunications | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $520,000,000 |
| Epsilon Data Management LLC | privacy violation | 2021 | DOJ_CIVIL | $150,000,000 | ||
| Endo Health Solutions Inc. | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2014 | FDA | $192,700,000 |
| Embraer S.A. | Embraer | aerospace and military contracting | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $107,285,090 |
| Electronic Clearing House Inc. | gambling violation | 2007 | USAO | $2,300,000 | ||
| EFG Bank European Financial Group SA, Geneva and EFG Bank AG | tax violations | 2015 | DOJ_TAX | $29,988,000 | ||
| Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA | tax violations | 2015 | DOJ_TAX | $45,245,000 | ||
| eBay Inc. | eBay | retailing | obstruction of justice | 2024 | USAO | $3,000,000 |
| E. Gutzwiller & Cie, Banquiers | tax violations | 2015 | DOJ_TAX | $1,556,000 | ||
| DZ Privatbank (Schweiz) AG | tax violations | 2015 | DOJ_TAX | $7,452,000 | ||
| DUCCI ELECTRICAL CONTRACTORS, INC. | fraud | 2021 | USAO | $3,200,000 | ||
| Dreyfus Sons & Co Ltd, Banquiers | tax violations | 2015 | DOJ_TAX | $24,161,000 | ||
| Diebold Inc. | Diebold Nixdorf | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $25,200,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $775,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | tax violations | 2010 | USAO | $553,633,153 |
| Deutsche Bank (Suisse) SA | Deutsche Bank | financial services | tax violations | 2015 | DOJ_TAX | $31,026,000 |
| Deutsche Bank | Deutsche Bank | financial services | Foreign Corrupt Practices Act | 2021 | DOJ_CRIMINAL | $87,091,424 |
| Depuy Orthopaedics Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2007 | USAO | $84,700,000 |
| Dennis Corporation | kickbacks and bribery | 2017 | USAO | $250,000 | ||
| DAXC LLC | False Claims Act and related | 2017 | USAO | $5,200,000 | ||
| Davey Tree Expert Company | work visa violations | 2023 | USAO | $3,984,325 | ||
| Data Systems & Solutions LLC | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $8,820,000 | ||
| Dannenbaum Engineering Corporation | campaign finance violation | 2019 | DOJ_CRIMINAL | $1,600,000 | ||
| Dallas Airmotive Inc. | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $14,000,000 | ||
| Daimler AG | Mercedes-Benz Group | motor vehicles | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $93,600,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2010 | USAO | $77,600,000 |
| Curvature LLC | fraud | 2015 | USAO | $2,200,000 | ||
| Cultural Resource Analysts, Inc.? | Archaeological Resources Protection Act | 2018 | USAO | $15,024 | ||
| CSK Auto Corporation | O'Reilly Automotive | retailing | accounting fraud or deficiencies | 2011 | DOJ_CRIMINAL | $20,900,000 |
| Credito Privato Commerciale in liquidazione SA | tax violations | 2015 | DOJ_TAX | $348,900 | ||
| Credit Suisse Group AG | UBS | financial services | fraud | 2021 | DOJ_CRIMINAL | $175,500,000 |
| Credit Suisse AG | UBS | financial services | economic sanction violation | 2009 | DOJ_CRIMINAL | $268,000,000 |
| Credit Suisse AG | UBS | financial services | economic sanction violation | 2009 | NY-MANDA | $268,000,000 |
| Credit Suisse (Hong Kong) Limited | UBS | financial services | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $47,029,916 |
| Credit Agricole Corporate and Investment Bank (CACIB) | Credit Agricole | financial services | economic sanction violation | 2015 | USAO | $156,000,000 |
| Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | economic sanction violation | 2015 | NY-MANDA | $156,000,000 |
| Credit Agricole (Suisse) SA | Credit Agricole | financial services | tax violations | 2015 | DOJ_TAX | $99,211,000 |
| CP Employer, Inc. | kickbacks and bribery | 2021 | USAO | $1,200,000 | ||
| Coventry Health Care Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2012 | USAO | $3,000,000 |
| Covanta Tulsa Renewable Energy LLC | EQT AB | private equity (including portfolio companies) | environmental violation | 2018 | EPA | $200,000 |
| Coutts & Co Ltd. | NatWest Group PLC | financial services | tax violations | 2019 | DOJ_TAX | $27,900,000 |
| Coutts & Co Ltd | NatWest Group PLC | financial services | tax violations | 2015 | DOJ_TAX | $78,484,000 |
