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  |
|---|---|---|---|---|---|---|
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2020 | private lawsuit-federal | $62,462,000 |
| KEMET Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $62,000,000 |
| Government Employees Insurance Company (GEICO) | Berkshire Hathaway | diversified | consumer protection violation | 2020 | private lawsuit-federal | $61,900,000 |
| Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2020 | DOJ_CRIMINAL | $60,400,000 |
| Terminix International | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2020 | AL-AG | $60,000,000 |
| United Microelectronics Corporation, Inc. | theft of trade secrets | 2020 | DOJ_NATSEC | $60,000,000 | ||
| C.R. Bard, Inc. | Becton Dickinson | medical equipment and supplies | drug or medical equipment safety violation | 2020 | MULTI-AG | $60,000,000 |
| Morgan Stanley Bank, N.A. | Morgan Stanley | financial services | banking violation | 2020 | OCC | $60,000,000 |
| Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $57,300,000 |
| AT&T Inc. | AT&T | telecommunications | telecommunications violation | 2020 | FCC | $57,265,625 |
| NiSource Inc. et al. | NiSource | utilities and power generation | consumer protection violation | 2020 | MA-AG | $56,000,000 |
| Columbia Gas of Massachusetts | EverSource Energy | utilities and power generation | utility safety violation | 2020 | MA-DPU | $56,000,000 |
| Herbalife Nutrition Ltd. | Herbalife | food products | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $55,000,000 |
| TK Holdings Trust | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $53,200,000 |
| Bay State Gas Company, d/b/a Columbia Gas of Massachusetts | EverSource Energy | utilities and power generation | pipeline safety violation | 2020 | USAO | $53,030,116 |
| Animal Health International Inc. | Patterson | wholesalers | drug or medical equipment safety violation | 2020 | USAO | $52,802,203 |
| Monsanto Co. | Bayer | chemicals | PCB violation | 2020 | DC-AG | $52,000,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $51,250,000 |
| Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | USAO | $51,000,000 |
| The Bank of Nova Scotia | Scotiabank | financial services | investor protection violation | 2020 | CFTC | $50,000,000 |
| Wheeling Hospital, Inc. | Wheeling Hospital | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $50,000,000 |
| Sandwich Isles Communications, Inc. | telecommunications violation | 2020 | FCC | $49,600,000 | ||
| Verizon Communications | Verizon Communications | telecommunications | telecommunications violation | 2020 | FCC | $48,318,750 |
| Sinclair Broadcasting Group | Sinclair Broadcast Group | media | telecommunications violation | 2020 | FCC | $48,000,000 |
| Texas Heart Hospital of the Southwest LLP | Baylor Scott & White Health | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $48,000,000 |
| Cephalon Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $48,000,000 |
| Athene Holding Ltd. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2020 | NY-DFS | $45,000,000 |
| Bausch Health | Bausch Health | pharmaceuticals | accounting fraud or deficiencies | 2020 | SEC | $45,000,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $45,000,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $44,840,000 |
| Genova Diagnostics Inc. | Genova Diagnostics | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $43,000,000 |
| Pentax Medical Company | drug or medical equipment safety violation | 2020 | DOJ_CIVIL | $43,000,000 | ||
| Kia Motors America, Inc. | Kia Motors | motor vehicles | motor vehicle safety violation | 2020 | NHTSA | $43,000,000 |
| Cahill Gordon & Reindel | environmental violation | 2020 | private lawsuit-federal | $42,600,000 | ||
| Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $41,000,000 |
| Apria Healthcare Group, Inc. | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2020 | USAO | $40,500,000 |
| First Data Merchant Services, LLC | Fiserv | business services | consumer protection violation | 2020 | FTC | $40,200,000 |
| Nationstar Mortgage, LLC | Mr. Cooper Group | financial services | mortgage abuses | 2020 | DOJ_UTP | $40,000,000 |
| Facebook Inc. | Meta Platforms Inc. | information technology | consumer protection violation | 2020 | private lawsuit-federal | $40,000,000 |
| VALIC Financial Advisors Inc. | American International Group | financial services | investor protection violation | 2020 | SEC | $39,900,000 |
| Anthem Inc. | Elevance Health | healthcare services | privacy violation | 2020 | MULTI-AG | $39,500,000 |
| LG Chem Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $39,000,000 |
| QuantaDyn Corporation | False Claims Act and related | 2020 | DOJ_CIVIL | $37,757,713 | ||
| Affordable Enterprises of Arizona, LLC | telecommunications violation | 2020 | FCC | $37,525,000 | ||
| ResMed Corp. | ResMed Inc. | medical equipment and supplies | False Claims Act and related | 2020 | USAO | $37,500,000 |
| Navellier & Associates, Inc. | investor protection violation | 2020 | SEC | $37,478,190 | ||
| Bank Hapoalim B.M, | Bank Hapoalim | financial services | tax violations | 2020 | FED | $37,350,000 |
| Westinghouse Air Brake Technologies (Wabtec) | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $36,950,000 |
| Progenity Inc. | False Claims Act and related | 2020 | USAO | $35,849,316 | ||
| Premcor Refining Group Inc. | Valero Energy | oil and gas | underground storage tank violation | 2020 | MI-AG | $35,246,892 |
| Wells Fargo & Company | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $35,000,000 |
| Wells Fargo Clearing Services and Wells Fargo Advisors Financial Network | Wells Fargo | financial services | investor protection violation | 2020 | SEC | $35,000,000 |
| International Investment Group, LLC | investor protection violation | 2020 | SEC | $35,000,000 | ||
| Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | NY-DFS | $35,000,000 |
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | investor protection violation | 2020 | SEC | $35,000,000 |
| Discover Bank et al. | Discover Financial Services | financial services | consumer protection violation | 2020 | CFPB | $35,000,000 |
| GoDaddy.Com, LLC | GoDaddy Inc. | miscellaneous services | privacy violation | 2020 | private lawsuit-federal | $35,000,000 |
| Momenta Pharmaceuticals Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $35,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2020 | private lawsuit-federal | $35,000,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $34,200,000 |
| Celgene Corporation | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $34,000,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $33,400,000 |
| Memorial Health Services | False Claims Act and related | 2020 | USAO | $31,500,000 | ||
| Nordic Maritime Pte. Ltd. | export control violation | 2020 | BIS | $31,425,760 | ||
| Telequality Communications | telecommunications violation | 2020 | FCC | $31,000,000 | ||
| ETC Northeast Pipeline | Energy Transfer | pipelines | pipeline safety violation | 2020 | PA-ENV | $30,600,000 |
| West Virginia Paving Inc. et al. | price-fixing or anti-competitive practices | 2020 | WV-AG | $30,350,000 | ||
| TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | benefit plan administrator violation | 2020 | private lawsuit-federal | $30,200,000 |
| Bank Hapoalim B.M. | Bank Hapoalim | financial services | anti-money-laundering deficiencies | 2020 | DOJ_CRIMINAL | $30,063,317 |
| Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | product safety violation | 2020 | private lawsuit-federal | $30,000,000 |
| BitClave PTE Ltd | investor protection violation | 2020 | SEC | $29,744,197 | ||
| Hybrid Tech Holdings, LLC et al. | False Claims Act and related | 2020 | USAO | $29,000,000 | ||
| U.S. Bank National Association | U.S. Bancorp | financial services | mortgage abuses | 2020 | DOJ_UTP | $29,000,000 |
| KYB Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,880,000 | ||
| Bechtel Corporation | Bechtel | construction and engineering | False Claims Act and related | 2020 | USAO | $28,875,000 |
| AECOM Energy & Construction, Inc. | AECOM | construction and engineering | False Claims Act and related | 2020 | USAO | $28,875,000 |
| WH Administrators | benefit plan administrator violation | 2020 | EBSA | $28,650,604 | ||
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,394,094 |
| HolyStone International | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,000,000 | ||
| JBS S.A. | JBS | food products | Foreign Corrupt Practices Act | 2020 | SEC | $27,000,000 |
| Corning Inc. | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $26,600,000 |
| Stiefel Laboratories Inc. | investor protection violation | 2020 | SEC | $26,510,000 | ||
| Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $26,501,154 |
| Merrill Lynch, Pierce, Fenner & Smith Inc. | Bank of America | financial services | investor protection violation | 2020 | NH-BSR | $26,250,000 |
| MCDONALD'S RESTAURANTS OF CALIFORNIA INC | McDonald's | restaurants and foodservice | wage and hour violation | 2020 | private lawsuit-state | $26,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $25,696,122 |
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | food safety violation | 2020 | DOJ_CIVIL | $25,000,000 |
| Home Depot, Inc. | Home Depot | retailing | privacy violation | 2020 | private lawsuit-federal | $25,000,000 |
| ELNA Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $25,000,000 | ||
| Sturm Foods Inc. | TreeHouse Foods | food products | consumer protection violation | 2020 | private lawsuit-federal | $25,000,000 |
| Guild Mortgage Company | False Claims Act and related | 2020 | DOJ_CIVIL | $24,900,000 | ||
| Eni S.p.A. | ENI | oil and gas | Foreign Corrupt Practices Act | 2020 | SEC | $24,500,000 |
| KOA Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $24,500,000 | ||
| Apotex Corp. | Apotex Corp. | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $24,100,000 |
| AbbVie Inc. | AbbVie | pharmaceuticals | consumer protection violation | 2020 | CA-INS | $24,000,000 |
| Experian Information Solutions Inc. | Experian | miscellaneous services | consumer protection violation | 2020 | private lawsuit-federal | $24,000,000 |
| Forty Niners Football Company LLC | discriminatory practices (non-employment) | 2020 | private lawsuit-federal | $24,000,000 | ||
| Plains All American Pipeline | Plains GP Holdings | pipelines | water pollution violation | 2020 | EPA | $23,950,000 |
| Voya Financial Advisors, Inc. | Voya Financial | financial services | investor protection violation | 2020 | SEC | $22,919,155 |
| Dinar Corp., Inc. and My Monex, Inc. | investor protection violation | 2020 | CFTC | $22,600,000 | ||
| Eonsmoke, LLC | consumer protection violation | 2020 | AZ-AG | $22,535,136 |
