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  |
|---|---|---|---|---|---|---|
| Navellier & Associates, Inc. | investor protection violation | 2020 | SEC | $37,478,190 | ||
| ResMed Corp. | ResMed Inc. | medical equipment and supplies | False Claims Act and related | 2020 | USAO | $37,500,000 |
| Affordable Enterprises of Arizona, LLC | telecommunications violation | 2020 | FCC | $37,525,000 | ||
| QuantaDyn Corporation | False Claims Act and related | 2020 | DOJ_CIVIL | $37,757,713 | ||
| LG Chem Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $39,000,000 |
| Anthem Inc. | Elevance Health | healthcare services | privacy violation | 2020 | MULTI-AG | $39,500,000 |
| VALIC Financial Advisors Inc. | American International Group | financial services | investor protection violation | 2020 | SEC | $39,900,000 |
| 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 |
| First Data Merchant Services, LLC | Fiserv | business services | consumer protection violation | 2020 | FTC | $40,200,000 |
| Apria Healthcare Group, Inc. | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2020 | USAO | $40,500,000 |
| 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 |
| Cahill Gordon & Reindel | environmental violation | 2020 | private lawsuit-federal | $42,600,000 | ||
| 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 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $44,840,000 |
| 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 |
| 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 |
| Verizon Communications | Verizon Communications | telecommunications | telecommunications violation | 2020 | FCC | $48,318,750 |
| Sandwich Isles Communications, Inc. | telecommunications violation | 2020 | FCC | $49,600,000 | ||
| 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 |
| Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | USAO | $51,000,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $51,250,000 |
| Monsanto Co. | Bayer | chemicals | PCB violation | 2020 | DC-AG | $52,000,000 |
| Animal Health International Inc. | Patterson | wholesalers | drug or medical equipment safety violation | 2020 | USAO | $52,802,203 |
| 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 |
| TK Holdings Trust | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $53,200,000 |
| Herbalife Nutrition Ltd. | Herbalife | food products | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $55,000,000 |
| 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 |
| AT&T Inc. | AT&T | telecommunications | telecommunications violation | 2020 | FCC | $57,265,625 |
| Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $57,300,000 |
| 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 |
| Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2020 | DOJ_CRIMINAL | $60,400,000 |
| Government Employees Insurance Company (GEICO) | Berkshire Hathaway | diversified | consumer protection violation | 2020 | private lawsuit-federal | $61,900,000 |
| KEMET Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $62,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2020 | private lawsuit-federal | $62,462,000 |
| Allergan PLC | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $62,500,000 |
| Robinhood Financial LLC | Robinhood Markets | financial services | investor protection violation | 2020 | SEC | $65,000,000 |
| AVX Corporation | Kyocera | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $65,000,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $66,252,885 |
| Herbalife Nutrition Ltd. | Herbalife | food products | Foreign Corrupt Practices Act | 2020 | SEC | $67,000,000 |
| BP Solar International, Inc. | BP | oil and gas | product safety violation | 2020 | private lawsuit-federal | $67,000,000 |
| SK Engineering & Construction Co. Ltd. | SK Holdings | electrical and electronic equipment | False Claims Act and related | 2020 | DOJ_CIVIL | $68,400,000 |
| Wolverine Worldwide Inc. | Wolverine World Wide Inc. | apparel | drinking water violation | 2020 | MI-AG | $69,500,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | private lawsuit-federal | $70,000,000 |
| Ticketmaster | Live Nation Entertainment | entertainment | consumer protection violation | 2020 | AZ-AG | $71,000,000 |
| Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al. | False Claims Act and related | 2020 | DOJ_CIVIL | $72,300,000 | ||
| Premera Blue Cross | Premera Blue Cross | healthcare services | privacy violation | 2020 | private lawsuit-federal | $74,000,000 |
| Nationstar Mortgage, LLC dba Mr. Cooper | Mr. Cooper Group | financial services | consumer protection violation | 2020 | CFPB | $74,500,000 |
| CNN | Warner Bros. Discovery Inc. | media | labor relations violation | 2020 | NLRB | $76,000,000 |
| The Bank of Nova Scotia | Scotiabank | financial services | investor protection violation | 2020 | CFTC | $77,400,000 |
| Ford Motor Co. | Ford Motor | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $77,400,000 |
| Wells Fargo & Company | Wells Fargo | financial services | benefit plan administrator violation | 2020 | private lawsuit-federal | $79,000,000 |
| Capital One Bank (USA), National Association | Capital One Financial | financial services | banking violation | 2020 | OCC | $80,000,000 |
| Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $80,000,000 |
| USAA Federal Savings Bank | USAA | financial services | banking violation | 2020 | OCC | $85,000,000 |
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $85,000,000 |
| American Honda Motor Co. Inc. and Honda of America Mfg. Inc. | Honda | motor vehicles | consumer protection violation | 2020 | MULTI-AG | $85,140,000 |
| Nationstar Mortgage dba Mr. Cooper | Mr. Cooper Group | financial services | consumer protection violation | 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. $86,300,000 |
| Barclays Capital Inc. | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $87,000,000 |
| Wilmington Trust, N.A. | M&T Bank | financial services | benefit plan administrator violation | 2020 | EBSA | $88,000,000 |
| T-Mobile USA Inc. | T-Mobile US | telecommunications | telecommunications violation | 2020 | FCC | $91,630,000 |
| R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2020 | FL-AG | $92,000,000 |
| Hyundai Motor America, Inc. | Hyundai Motor | motor vehicles | motor vehicle safety violation | 2020 | NHTSA | $94,000,000 |
| Monsanto Co. et al. | Bayer | chemicals | PCB violation | 2020 | WA-AG | $95,000,000 |
| Vitol Inc. | Vitol | financial services | fraud | 2020 | CFTC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,700,000 |
| Gilead Sciences, Inc. | Gilead Sciences | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $97,000,000 |
| Swift Transportation Co., Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $100,000,000 |
| Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $100,000,000 |
| Novartis Pharmaceuticals Corp. | Novartis | pharmaceuticals | kickbacks and bribery | 2020 | MULTI-AG | $103,000,000 |
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2020 | CA-PUC | $110,000,000 |
| Novartis AG | Novartis | pharmaceuticals | Foreign Corrupt Practices Act | 2020 | SEC | $112,800,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2020 | MULTI-AG | $113,000,000 |
| 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 |
| Yahoo Inc. | Apollo Global Management | private equity (including portfolio companies) | privacy violation | 2020 | private lawsuit-federal | $117,500,000 |
| Ambiance Apparel | customs duty evasion | 2020 | USAO | $117,897,708 | ||
| 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 |
| Allergan PLC | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $120,000,000 |
| TD Bank, N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | CFPB | $122,000,000 |
| Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $122,000,000 |
| Dish Network | DISH Network | telecommunications | privacy violation | 2020 | DOJ_CIVIL | $126,000,000 |
| Vitol Inc. | Vitol | financial services | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $135,000,000 |
| Navistar International Corporation | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $135,000,000 |
| SCANA Corp. | Dominion Energy | utilities and power generation | investor protection violation | 2020 | SEC | $137,500,000 |
| Centene Corporation | Centene | healthcare services | consumer protection violation | 2020 | private lawsuit-federal | $141,000,000 |
| Columbia Gas | EverSource Energy | utilities and power generation | utility safety violation | 2020 | private lawsuit-state | $143,000,000 |
| Practice Fusion Inc. | Allscripts Healthcare Solutions | information technology | kickbacks and bribery | 2020 | DOJ_CIVIL | $145,000,000 |
| Atlantic Richfield | BP | oil and gas | environmental violation | 2020 | USAO | $150,000,000 |
| Deutsche Bank AG and Deutsche Bank Trust Co. America | Deutsche Bank | financial services | banking violation | 2020 | NY-DFS | $150,000,000 |
| Goldman Sachs Group | Goldman Sachs | financial services | investor protection violation | 2020 | NY-DFS | $150,000,000 |
| Goldman Sachs Group, Inc. | Goldman Sachs | financial services | banking violation | 2020 | FED | $154,000,000 |
