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  |
|---|---|---|---|---|---|---|
| Riot Games, Inc. | employment discrimination | 2021 | CA-CRD | $118,000,000 | ||
| Nikola Corporation | Nikola Corporation | motor vehicles | investor protection violation | 2021 | SEC | $125,000,000 |
| Oaktree Medical Centre P.C. et al. | False Claims Act and related | 2021 | DOJ_CIVIL | $136,025,077 | ||
| Mountaire Corporation | Mountaire Corporation | food products | environmental violation | 2021 | DE-ENV | $140,000,000 |
| American Web Loan Inc. | consumer protection violation | 2021 | private lawsuit-federal | $141,000,000 | ||
| Arriva Medical LLC | False Claims Act and related | 2021 | DOJ_CIVIL | $160,000,000 | ||
| PG&E | PG&E Corp. | utilities and power generation | environmental violation | 2021 | CA-SFCA | $160,600,000 |
| GreenHat Energy, LLC | energy market violation | 2021 | FERC | $179,600,573 | ||
| Toyota Motor Corporation | Toyota | motor vehicles | air pollution violation | 2021 | EPA | $180,000,000 |
| TOYOTA MOTOR CORPORATION | Toyota | motor vehicles | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $180,000,000 |
| Boston Scientific Corporation | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2021 | MULTI-AG | $188,600,000 |
| ITG Brands LLC | tobacco litigation | 2021 | TX-AG | $195,000,000 | ||
| JSquared Telecom LLC et al. | telecommunications violation | 2021 | FCC | $225,000,000 | ||
| Wells Fargo Bank, National Association | Wells Fargo | financial services | banking violation | 2021 | OCC | $250,000,000 |
| Easterday Ranches, Inc. | investor protection violation | 2021 | CFTC | $263,008,042 | ||
| Capital One, National Association | Capital One Financial | financial services | anti-money-laundering deficiencies | 2021 | FINCEN | $290,000,000 |
| S&M Brands, Inc. | tobacco litigation | 2021 | MULTI-AG | $300,000,000 | ||
| Sequoia Capital et al. | consumer protection violation | 2021 | private lawsuit-federal | $433,050,000 | ||
| GTV Media Group, Inc. and Saraca Media Group, Inc. | investor protection violation | 2021 | NY-AG | $479,900,000 | ||
| GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. | investor protection violation | 2021 | SEC | $539,000,000 | ||
| Meta Platforms Inc. | information technology | privacy violation | 2021 | private lawsuit-federal | $650,000,000 | |
| Mercedes-Benz USA LLC | Mercedes-Benz Group | motor vehicles | air pollution violation | 2021 | private lawsuit-federal | $700,000,000 |
| Duke Energy | Duke Energy | utilities and power generation | environmental violation | 2021 | NC-AG | $855,000,000 |
| MERCEDES-BENZ USA, LLC | Mercedes-Benz Group | motor vehicles | air pollution violation | 2021 | EPA | $875,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | product safety violation | 2021 | private lawsuit-federal | $2,500,000,000 |
