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  |
|---|---|---|---|---|---|---|
| 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 | ||
| 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 |
| Steward Holy Family Hospital | Steward Health Care | healthcare services | HHS civil monetary penalties | 2020 | HHSOIG | $6,952,847 |
| Vision Property Management, LLC | consumer protection violation | 2020 | NY-AG | $6,900,000 | ||
| Jaguar Land Rover North America LLC | Tata Group | diversified | product safety violation | 2020 | private lawsuit-federal | $6,877,125 |
| Premera Blue Cross | Premera Blue Cross | healthcare services | privacy violation | 2020 | HHSOCR | $6,850,000 |
| Mitsubishi Heavy Industries | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,840,000 |
| Enbridge Energy | Enbridge | pipelines | environmental violation | 2020 | EPA | $6,772,150 |
| RevenueWire | consumer protection violation | 2020 | FTC | $6,750,000 | ||
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2020 | private lawsuit-state | $6,645,440 |
| International Association of Sheet Metal, Air, Rail and Transportation Workers (SMART) Union | benefit plan administrator violation | 2020 | EBSA | $6,545,454 | ||
| 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 |
| Gold Fever, LLC and Gold Fever Finance, LLC | racketeering | 2020 | DE-AG | $6,400,000 | ||
| Sonoma Luxury Resort LLC | environmental violation | 2020 | CA-WAT | $6,400,000 | ||
| Kaiser Foundation Health Plan of Washington | Kaiser Permanente | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $6,375,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2020 | private lawsuit-federal | $6,315,000 |
| AmeriGas Propoane LP | UGI Corp. | utilities and power generation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,312,500 |
| 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 |
| Unikrn Inc. | investor protection violation | 2020 | SEC | $6,100,000 | ||
| TracFone Wireless, Inc | Verizon Communications | telecommunications | telecommunications violation | 2020 | FCC | $6,013,000 |
| 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 | environmental violation | 2020 | CA-ARB | $6,000,000 |
| Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2020 | USAO | $5,982,865 |
| Transamerica Asset Management, Inc. | Aegon | financial services | investor protection violation | 2020 | SEC | $5,946,782 |
| Plains All American Pipeline L.P. and Plains Pipeline L.P. | Plains GP Holdings | pipelines | environmental violation | 2020 | EPA | $5,925,000 |
| Luxottica | EssilorLuxottica | apparel | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,900,000 |
| Generali Global Assistance, Inc. | economic sanction violation | 2020 | OFAC | $5,864,860 | ||
| Cognizant Technology Solutions U.S. Corporation | Cognizant Technology Solutions | information technology | wage and hour violation | 2020 | private lawsuit-federal | $5,726,000 |
| Boon Tech | investor protection violation | 2020 | SEC | $5,600,334 | ||
| Welk Resorts Inc. | consumer protection violation | 2020 | CA-AG | $5,550,000 | ||
| Libre by Nexus, Inc. | insurance violation | 2020 | CA-INS | $5,515,000 | ||
| DCP Operating Company, LP | Phillips 66 | oil and gas | environmental violation | 2020 | NM-ENV | $5,500,546 |
| XPO Logistics, Inc. | XPO Logistics | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $5,500,000 |
| Debt Resolve, Inc.; Student Loan Care, LLC; and Progress Advocates, LLC | consumer protection violation | 2020 | NY-AG | $5,500,000 | ||
| Kyanite Services, Inc. | consumer protection violation | 2020 | CFPB | $5,432,525 | ||
| Boeing Co. | Boeing | aerospace and military contracting | aviation safety violation | 2020 | FAA | $5,400,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2020 | private lawsuit-federal | $5,400,000 |
| Ocean Spray Cranberries, Inc. | consumer protection violation | 2020 | private lawsuit-federal | $5,400,000 | ||
| Maruyasu Industries Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,320,000 | ||
| Ford Motor Co. | Ford Motor | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $5,300,000 |
| Walsin Technology Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,250,000 | ||
| SUNCOKE/INDIANA HARBOR COKE @ ARCELORMITTAL | SunCoke Energy | miscellaneous energy products and systems | environmental violation | 2020 | EPA | $5,250,000 |
| Blue Furniture Solutions, LLC and XMillenium, LLC | False Claims Act and related | 2020 | USAO | $5,200,000 | ||
| Espar Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,200,000 | ||
| Peco Foods, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,150,000 | ||
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,125,000 |
| Aarons, Inc. | Aaron's | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,100,000 |
| George E. Warren LLC | environmental violation | 2020 | EPA | $5,100,000 | ||
| George E. Warren Corporation | environmental violation | 2020 | EPA | $5,100,000 | ||
| ARCELORMITTAL STEEL USA | Cleveland-Cliffs | mining and minerals | environmental violation | 2020 | EPA | $5,002,158 |
| Diageo plc | Diageo | beverages | investor protection violation | 2020 | SEC | $5,000,000 |
| Federal Express Corporation | FedEx | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
| MagicJack VocalTec | telecommunications violation | 2020 | FCC | $5,000,000 | ||
| Southern Coal Corporation et al. | workplace safety or health violation | 2020 | USAO | $5,000,000 | ||
| Morgan Stanley Smith Barney LLC | Morgan Stanley | financial services | investor protection violation | 2020 | SEC | $5,000,000 |
| Bloomberg Tradebook LLC | Bloomberg | information technology | investor protection violation | 2020 | SEC | $5,000,000 |
| Anheuser-Busch, LLC | Anheuser-Busch InBev | beverages | tax violations | 2020 | ATTTB | $5,000,000 |
| William M. Kelly Inc. and Omega Imaging Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $5,000,000 | ||
| CG Roxane LLC | environmental violation | 2020 | USAO | $5,000,000 | ||
| US Air Ducts & Sky Builders Inc. and DLM Services Inc. | privacy violation | 2020 | WA-AG | $5,000,000 | ||
| Recreational Equipment, Inc. (REI) | Recreational Equipment Inc. (REI) | retailing | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
| American Honda Motor Company, Inc. | Honda | motor vehicles | motor vehicle safety violation | 2020 | AZ-AG | $5,000,000 |
| Nissan Motor Acceptance Corporation | Nissan | motor vehicles | consumer protection violation | 2020 | CFPB | $5,000,000 |
| Morgan Stanley Capital Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | CFTC | $5,000,000 |
| PNC Bank, NA | PNC Financial Services | financial services | mortgage abuses | 2020 | DOJ_UTP | $5,000,000 |
| Community Health Systems, Inc. | Community Health Systems | healthcare services | privacy violation | 2020 | MULTI-AG | $5,000,000 |
| First Abu Dhabi Bank USA N.V. | banking violation | 2020 | OCC | $5,000,000 | ||
| Kik Interactive Inc. | investor protection violation | 2020 | SEC | $5,000,000 | ||
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | investor protection violation | 2020 | SEC | $5,000,000 |
| Interface Inc. | accounting fraud or deficiencies | 2020 | SEC | $5,000,000 | ||
| Gerawan Farming, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 | ||
| E.I. Du Pont de Nemours and Company | DuPont de Nemours | chemicals | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
| Performance Food Group, Inc. | Performance Food Group | restaurants and foodservice | employment discrimination | 2020 | EEOC | $5,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2020 | private lawsuit-federal | $4,950,000 |
| DOW CORNING CORP | Dow Inc. | chemicals | environmental violation | 2020 | EPA | $4,875,335 |
| Metropolitan Jewish Health System Hospice and Palliative Care | False Claims Act and related | 2020 | USAO | $4,850,000 | ||
| Caldwell University | False Claims Act and related | 2020 | USAO | $4,800,000 | ||
| Ophthalmic Consultants, P.A. | False Claims Act and related | 2020 | USAO | $4,800,000 | ||
| Lumber Liquidators, Inc. | LL Flooring Holdings | housewares and home furnishings | wage and hour violation | 2020 | private lawsuit-state | $4,750,000 |
| Rite Aid | Rite Aid | retailing | False Claims Act and related | 2020 | USAO | $4,750,000 |
| Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2020 | CFPB | $4,750,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,750,000 |
