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  |
|---|---|---|---|---|---|---|
| Boon Tech | investor protection violation | 2020 | SEC | $5,600,334 | ||
| Cognizant Technology Solutions U.S. Corporation | Cognizant Technology Solutions | information technology | wage and hour violation | 2020 | private lawsuit-federal | $5,726,000 |
| Generali Global Assistance, Inc. | economic sanction violation | 2020 | OFAC | $5,864,860 | ||
| Luxottica | EssilorLuxottica | apparel | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,900,000 |
| Plains All American Pipeline L.P. and Plains Pipeline L.P. | Plains GP Holdings | pipelines | pipeline safety violation | 2020 | EPA | $5,925,000 |
| Transamerica Asset Management, Inc. | Aegon | financial services | investor protection violation | 2020 | SEC | $5,946,782 |
| Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2020 | USAO | $5,982,865 |
| Certifiedsafety, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $6,000,000 | ||
| Principal Life Insurance Company | Principal Financial | financial services | insurance violation | 2020 | NY-DFS | $6,000,000 |
| HP Inc. | HP Inc. | electrical and electronic equipment | accounting fraud or deficiencies | 2020 | SEC | $6,000,000 |
| Corelogic, Inc. | CoreLogic | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $6,000,000 |
| Banner Health | Banner Health | healthcare services | privacy violation | 2020 | private lawsuit-federal | $6,000,000 |
| Kohler Co. | Kohler | building materials | air pollution violation | 2020 | CA-ARB | $6,000,000 |
| TracFone Wireless, Inc | Verizon Communications | telecommunications | telecommunications violation | 2020 | FCC | $6,013,000 |
| Unikrn Inc. | investor protection violation | 2020 | SEC | $6,100,000 | ||
| AmeriSave Mortgage Corporation | AmeriSave Mortgage | financial services | privacy violation | 2020 | private lawsuit-federal | $6,250,000 |
| Subaru of America | Subaru Corporation | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $6,250,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| Ferrellgas Partners LP dba Blue Rhino | Ferrellgas Partners | miscellaneous energy products and systems | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| AmeriGas Propoane LP | UGI Corp. | utilities and power generation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,312,500 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2020 | private lawsuit-federal | $6,315,000 |
| Kaiser Foundation Health Plan of Washington | Kaiser Permanente | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $6,375,000 |
| Gold Fever, LLC and Gold Fever Finance, LLC | racketeering | 2020 | DE-AG | $6,400,000 | ||
| Sonoma Luxury Resort LLC | water pollution violation | 2020 | CA-WAT | $6,400,000 | ||
| MiMedx Group Inc. | MiMedx Group, Inc | medical equipment and supplies | False Claims Act and related | 2020 | DOJ_CIVIL | $6,500,000 |
| U.S. Bank National Association | U.S. Bancorp | financial services | wage and hour violation | 2020 | private lawsuit-federal | $6,500,000 |
| J.B. Hunt Transport Inc. | J.B. Hunt Transport Services | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $6,500,000 |
| ROHM Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,500,000 | ||
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | consumer protection violation | 2020 | private lawsuit-federal | $6,500,000 |
| International Association of Sheet Metal, Air, Rail and Transportation Workers (SMART) Union | benefit plan administrator violation | 2020 | EBSA | $6,545,454 | ||
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2020 | private lawsuit-state | $6,645,440 |
| RevenueWire | consumer protection violation | 2020 | FTC | $6,750,000 | ||
| Enbridge Energy | Enbridge | pipelines | environmental violation | 2020 | EPA | $6,772,150 |
| Mitsubishi Heavy Industries | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,840,000 |
| Premera Blue Cross | Premera Blue Cross | healthcare services | privacy violation | 2020 | HHSOCR | $6,850,000 |
| Jaguar Land Rover North America LLC | Tata Group | diversified | product safety violation | 2020 | private lawsuit-federal | $6,877,125 |
| Vision Property Management, LLC | consumer protection violation | 2020 | NY-AG | $6,900,000 | ||
| Steward Holy Family Hospital | Steward Health Care | healthcare services | HHS civil monetary penalties | 2020 | HHSOIG | $6,952,847 |
| Electrolux Home Products, Inc. | Electrolux | housewares and home furnishings | environmental violation | 2020 | EPA | $6,991,400 |
| Electrolux Home Products, Inc. | Electrolux | housewares and home furnishings | environmental violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,991,400 |
| Think Finance, LLC | consumer protection violation | 2020 | CFPB | $7,000,000 | ||
| Lithuanian Assistance Foundation and RME LLC and Washington Shores LLC | False Claims Act and related | 2020 | CA-AG | $7,000,000 | ||
| HSBC | HSBC | financial services | False Claims Act and related | 2020 | CA-AG | $7,000,000 |
| Renzenberger, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $7,000,000 | ||
| TFS-ICAP LLC and TFS-ICAP Ltd. | investor protection violation | 2020 | CFTC | $7,000,000 | ||
| AC Lens/National Vision | National Vision Holdings | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Corning Incorporated | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Webasto Products North America, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 | ||
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,025,000 |
| Freedom Performance, LLC | air pollution violation | 2020 | EPA | $7,058,000 | ||
| Freedom Performance, LLC. | air pollution violation | 2020 | EPA | $7,058,647 | ||
| Workrite Ergonomics LLC | False Claims Act and related | 2020 | DOJ_CIVIL | $7,100,000 | ||
| Knape & Vogt Manufacturing Co. | False Claims Act and related | 2020 | USAO | $7,100,000 | ||
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,100,000 |
| Call-A-Head Corp. | wage and hour violation | 2020 | private lawsuit-federal | $7,140,000 | ||
| Florida Cancer Specialists P.L. | Florida Cancer Specialists | healthcare services | consumer protection violation | 2020 | private lawsuit-federal | $7,187,500 |
| Merrill Lynch, Pierce, Fenner & Smith Inc. | Bank of America | financial services | investor protection violation | 2020 | FINRA | $7,200,000 |
| Swift Transportation Co Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $7,250,000 |
| DTE Energy | DTE Energy | utilities and power generation | environmental violation | 2020 | EPA | $7,300,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2020 | CA-MULTI | $7,500,000 |
| Ikea U.S. Retail, LLC | Ikea | retailing | wage and hour violation | 2020 | private lawsuit-federal | $7,500,000 |
| Highmark Inc. | Highmark Inc. | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,500,000 |
| PNC Bank N.A. | PNC Financial Services | financial services | consumer protection violation | 2020 | private lawsuit-federal | $7,500,000 |
| Smith & Cox, LLC et al. | investor protection violation | 2020 | AZ-CC | $7,558,866 | ||
| Flowers Foods, Inc. | Flowers Foods | food products | wage and hour violation | 2020 | private lawsuit-federal | $7,600,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | employment discrimination | 2020 | OFCCP | $7,800,000 |
| Societe Internationale de Telecommunications Aeronautiques SCR | economic sanction violation | 2020 | OFAC | $7,829,640 | ||
| Cardinal Health, Inc. | Cardinal Health | wholesalers | Foreign Corrupt Practices Act | 2020 | SEC | $8,000,000 |
| Starion Energy, Inc. | privacy violation | 2020 | MA-AG | $8,000,000 | ||
| Vereit, Inc. | Realty Income | real estate | investor protection violation | 2020 | SEC | $8,000,000 |
| CWD Holdings LLC dba Centric Parts | False Claims Act and related | 2020 | USAO | $8,000,000 | ||
| T-Mobile USA, Inc. | T-Mobile US | telecommunications | wage and hour violation | 2020 | private lawsuit-federal | $8,000,000 |
| ICE Data Pricing & Reference Data LLC | investor protection violation | 2020 | SEC | $8,000,000 | ||
| AMERICAN ELECTRIC POWER | American Electric Power | utilities and power generation | air pollution violation | 2020 | EPA | $8,025,000 |
| Target Corp. | Target | retailing | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
| Agendia, Inc. | False Claims Act and related | 2020 | USAO | $8,250,000 | ||
| Sanoh Industries Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $8,360,000 | ||
| Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds Corporation | Churchill Downs Inc. | entertainment | water pollution violation | 2020 | EPA | $8,390,000 |
| Corning Inc. | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $8,400,000 |
| Red Robin International, Inc. | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | wage and hour violation | 2020 | private lawsuit-federal | $8,500,000 |
| U.S. Steel Corporation | United States Steel | metals | air pollution violation | 2020 | private lawsuit-state | $8,500,000 |
| American Zinc Recycling | Befesa SA | waste management and environmental services | environmental violation | 2020 | EPA | $8,530,000 |
| Kronospan, LLC | Kronospan | building materials | air pollution violation | 2020 | EPA | $8,600,000 |
| Anthem Inc. | Elevance Health | healthcare services | privacy violation | 2020 | CA-AG | $8,690,000 |
| Costa Reit Partners LLC et al. | investor protection violation | 2020 | MD-SEC | $8,700,000 | ||
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2020 | private lawsuit-federal | $8,700,000 |
| Endo Pharmaceuticals | Endo International | pharmaceuticals | Controlled Substances Act violation | 2020 | OK-AG | $8,750,000 |
| Transamerica Financial Advisors, Inc. | Aegon | financial services | investor protection violation | 2020 | FINRA | $8,800,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | investor protection violation | 2020 | CFTC | $9,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | employment discrimination | 2020 | OFCCP | $9,000,000 |
| New York State Electric & Gas Corp | Iberdrola | utilities and power generation | utility service violation | 2020 | NY-PSC | $9,000,000 |
| Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $9,000,000 |
| Medtronic USA Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2020 | DOJ_CIVIL | $9,210,000 |
| Fashion Nova | consumer protection violation | 2020 | FTC | $9,300,000 | ||
| U.S. Equity Advantage, Inc. | consumer protection violation | 2020 | CFPB | $9,300,000 | ||
| Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. | Centra Health | healthcare services | False Claims Act and related | 2020 | USAO | $9,345,845 |
| Diversicare Health Services Inc. | Diversicare Healthcare Services | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $9,500,000 |
| Fiat Chrysler Automobiles N.V. | Stellantis | motor vehicles | investor protection violation | 2020 | SEC | $9,500,000 |
| First Solar Inc. | First Solar | utilities and power generation | wage and hour violation | 2020 | private lawsuit-federal | $9,631,078 |
| Seton Pharmaceuticals LLC | False Claims Act and related | 2020 | MULTI-AG | $9,664,891 |
