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  |
|---|---|---|---|---|---|---|
| Chemours | Chemours | chemicals | PFAS violation | 2021 | private lawsuit-federal | $29,000,000 |
| Levecke Corporation | tax violations | 2021 | ATTTB | $28,578,944 | ||
| New Prime, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $28,000,000 | ||
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | privacy violation | 2021 | private lawsuit-federal | $28,000,000 |
| Eastern Mushroom Marketing Cooperative, Inc. et al. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $28,000,000 | ||
| Centene Corp. | Centene | healthcare services | False Claims Act and related | 2021 | KS-AG | $27,600,000 |
| THE BOEING COMPANY | Boeing | aerospace and military contracting | aviation safety violation | 2021 | FAA | $27,178,778 |
| DuPont de Nemours | DuPont de Nemours | chemicals | PFAS violation | 2021 | private lawsuit-federal | $27,000,000 |
| Corteva | Corteva | agribusiness | PFAS violation | 2021 | private lawsuit-federal | $27,000,000 |
| Insitu Inc. | Boeing | aerospace and military contracting | False Claims Act and related | 2021 | DOJ_CIVIL | $25,000,000 |
| Farmers Insurance | Zurich Insurance | financial services | insurance violation | 2021 | OK-AG | $25,000,000 |
| Chemours | Chemours | chemicals | PFAS violation | 2021 | DE-AG | $25,000,000 |
| Exxon Mobil Corporation | Exxon Mobil | oil and gas | MTBE violation | 2021 | private lawsuit-federal | $25,000,000 |
| Arizona Public Service Company | Pinnacle West Capital | utilities and power generation | consumer protection violation | 2021 | AZ-AG | $24,750,000 |
| JBS USA Food Company et al. | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $24,500,000 |
| Silver Star FX LLC dba Silver Star Live and Silver Star Live Software LLC | investor protection violation | 2021 | CFTC | $23,506,392 | ||
| Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. | False Claims Act and related | 2021 | USAO | $22,500,000 | ||
| Fidelity Co-operative Bank | consumer protection violation | 2021 | private lawsuit-federal | $22,500,000 | ||
| Rahn + Bodmer Co. | tax violations | 2021 | USAO | $22,000,000 | ||
| University of Miami | University of Miami Health System | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $22,000,000 |
| MyLife.com, Inc. | consumer protection violation | 2021 | FTC | $21,000,000 | ||
| Ascension Texas and Ascension Seton et al. | Ascension Health | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $20,983,888 |
| Glenn O. Hawbaker, Inc. | wage and hour violation | 2021 | PA-AG | $20,937,015 | ||
| Argos USA LLC | Summit Materials | building materials | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $20,000,000 |
| Vivint Smart Homes Inc. | Vivint Smart Home Inc. | miscellaneous services | consumer protection violation | 2021 | FTC | $20,000,000 |
| MEADOWLARK MIDSTREAM COMPANY, LLC | water pollution violation | 2021 | EPA | $20,000,000 | ||
| H.I.G. Growth Partners, LLC and H.I.G. Capital, LLC | H.I.G. Capital | private equity (including portfolio companies) | False Claims Act and related | 2021 | MA-AG | $19,950,000 |
| Turtle Creek Assets, Ltd. | consumer protection violation | 2021 | GA-AG | $19,841,500 | ||
| CITGO Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | oil spill | 2021 | EPA | $19,690,000 |
| T-Mobile USA, Inc. | T-Mobile US | telecommunications | telecommunications violation | 2021 | FCC | $19,500,000 |
| Intergen Health, LLC and Amazing Home Care Services | wage and hour violation | 2021 | NY-AG | $18,800,000 | ||
| iFinex Inc. et al. | investor protection violation | 2021 | NY-AG | $18,500,000 | ||
| LendingClub Corp. | LendingClub Corp. | financial services | consumer protection violation | 2021 | FTC | $18,000,000 |
| MIO Partners Inc. | investor protection violation | 2021 | SEC | $18,000,000 | ||
| Tyco Fire Products LP | Johnson Controls | automotive parts | PFAS violation | 2021 | private lawsuit-federal | $17,500,000 |
| Boeing Company | Boeing | aerospace and military contracting | aviation safety violation | 2021 | FAA | $17,000,000 |
| Humana Inc. | Humana | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $17,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $17,000,000 |
| 1st Global Advisors, Inc. | investor protection violation | 2021 | SEC | $16,873,153 | ||
| StubHub, Inc. | consumer protection violation | 2021 | MULTI-AG | $16,000,000 | ||
| MD Spine Solutions LLC, d/b/a MD Labs Inc. | False Claims Act and related | 2021 | USAO | $16,000,000 | ||
| Kraft Heinz Food Company | Kraft Heinz | food products | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
| Navy Federal Credit Union | Navy Federal Credit Union | financial services | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | benefit plan administrator violation | 2021 | EBSA | $15,684,249 |
| Kirby Inland Marine LP | Kirby Corp. | miscellaneous services | oil spill | 2021 | NOAA | $15,300,000 |
| Kirby Inland Marine, LP | Kirby Corp. | miscellaneous services | oil spill | 2021 | TX-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,300,000 |
| Centene Corp. | Centene | healthcare services | False Claims Act and related | 2021 | AR-AG | $15,228,318 |
| Boyce Hydro Power LLC | dam safety violation | 2021 | FERC | $15,000,000 | ||
| G4S Secure Solutions NV | Allied Universal Security Services | business services | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $15,000,000 |
| Summit Midstream Partners LLC | Summit Midstream Partners | oil and gas | environmental 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. $15,000,000 |
| Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2021 | private lawsuit-federal | $15,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $15,000,000 |
| Post Foods LLC | Post Holdings | food products | consumer protection violation | 2021 | private lawsuit-federal | $15,000,000 |
| Juul Labs, Inc. | Juul Labs | tobacco | tobacco litigation | 2021 | AZ-AG | $14,500,000 |
| CLA Estate Services, Inc. and CLA USA, Inc. | consumer protection violation | 2021 | WA-AG | $14,400,000 | ||
| Hispanic Information and Telecommunications Network, Inc. | telecommunications violation | 2021 | FCC | $14,013,000 | ||
| Amazon.com Inc. | Amazon.com | retailing | wage and hour violation | 2021 | private lawsuit-federal | $13,500,000 |
| HelloFresh | privacy violation | 2021 | private lawsuit-federal | $13,473,556 | ||
| Honeywell International, Inc. | Honeywell International | diversified | export control violation | 2021 | DDTC | $13,000,000 |
| Capital One N.A. | Capital One Financial | financial services | consumer protection violation | 2021 | private lawsuit-federal | $13,000,000 |
| Kellogg Sales Company | WK Kellogg | food products | consumer protection violation | 2021 | private lawsuit-federal | $13,000,000 |
| Blockchain Credit Partners | investor protection violation | 2021 | SEC | $12,849,354 | ||
| Level 3 Communications, LLC | Lumen Technologies | telecommunications | kickbacks and bribery | 2021 | USAO | $12,772,843 |
| JBS USA Food Co. | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $12,750,000 |
| Kaleo Inc. | False Claims Act and related | 2021 | DOJ_CIVIL | $12,700,000 | ||
| Corteva, Inc. | Corteva | agribusiness | PFAS violation | 2021 | DE-AG | $12,500,000 |
| DuPont de Nemours, Inc. | DuPont de Nemours | chemicals | PFAS violation | 2021 | DE-AG | $12,500,000 |
| CRST International Inc. | CRST International | freight and logistics | wage and hour violation | 2021 | private lawsuit-federal | $12,500,000 |
| 3M | 3M Company | miscellaneous manufacturing | PFAS violation | 2021 | private lawsuit-state | $12,500,000 |
| Hill's Pet Nutrition Inc. | Colgate-Palmolive | household and personal care products | product safety violation | 2021 | private lawsuit-federal | $12,500,000 |
| Activehours Inc. dba Earnin | consumer protection violation | 2021 | private lawsuit-federal | $12,500,000 | ||
| Walter Kidde Portable Equipment Inc. | Carrier Global Corporation | building materials | product safety violation | 2021 | DOJ_CIVIL | $12,000,000 |
| American International Group | American International Group | financial services | insurance violation | 2021 | NY-DFS | $12,000,000 |
| Monsanto Company | Bayer | chemicals | environmental violation | 2021 | USAO | $12,000,000 |
| AT&T Mobility LLC | AT&T | telecommunications | consumer protection violation | 2021 | private lawsuit-federal | $12,000,000 |
| Dominion Management of Delaware, Inc. and Dominion Management Services, Inc. dba CashPoint | consumer protection violation | 2021 | PA-AG | $11,767,164 | ||
| Performance Realty Management, LLC and t American Realty Partners, LLC | investor protection violation | 2021 | AZ-CC | $11,670,327 | ||
| ExxonMobil Oil Corporation | Exxon Mobil | oil and gas | air pollution violation | 2021 | EPA | $11,515,463 |
| Titan International | Titan International | miscellaneous manufacturing | environmental violation | 2021 | EPA | $11,500,000 |
| GreenSky, LLC | Goldman Sachs | financial services | consumer protection violation | 2021 | CFPB | $11,500,000 |
| DICO INC AND TITAN TIRE CORP | environmental violation | 2021 | EPA | $11,500,000 | ||
| San Mateo County Medical Center | False Claims Act and related | 2021 | DOJ_CIVIL | $11,400,000 | ||
| Humana Insurance Company | Humana | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $11,206,868 |
| SavaSeniorCare LLC | SavaSeniorCare | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $11,200,000 |
| AAR Corp. | AAR Corp. | aerospace and military contracting | False Claims Act and related | 2021 | DOJ_CIVIL | $11,088,000 |
| New York Life Insurance & Annuity Corporation | New York Life Insurance | financial services | consumer protection violation | 2021 | NY-DFS | $10,929,000 |
| Curacao | consumer protection violation | 2021 | CA-AG | $10,500,000 | ||
| CenterPoint Energy Resources Corp. | CenterPoint Energy | utilities and power generation | consumer protection violation | 2021 | AR-AG | $10,400,000 |
| Poloniex LLC | investor protection violation | 2021 | SEC | $10,388,309 | ||
| CVS Pharmacy | CVS Health | retailing | wage and hour violation | 2021 | private lawsuit-federal | $10,371,346 |
| Oglethorpe Inc. | False Claims Act and related | 2021 | DOJ_CIVIL | $10,250,000 | ||
| GPB Capital Holdings, LLC et al. | investor protection violation | 2021 | SC-INS | $10,200,000 | ||
| Avis Budget Group Inc. | Avis Budget Group | miscellaneous services | False Claims Act and related | 2021 | USAO | $10,100,000 |
| Kestra Advisory Services, LLC | investor protection violation | 2021 | SEC | $10,003,172 | ||
| Medical Device Business Services, Inc. | False Claims Act and related | 2021 | CA-AG | $10,000,000 | ||
| Dignity Health and Neurosurgical Associates, LTD | CommonSpirit Health | healthcare services | False Claims Act and related | 2021 | USAO | $10,000,000 |
| App Annie Inc. | investor protection violation | 2021 | SEC | $10,000,000 | ||
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2021 | SEC | $10,000,000 |
| Walmart Inc. | Walmart | retailing | privacy violation | 2021 | private lawsuit-state | $10,000,000 |
| Sunnyside Gold Corporation | mining environmental violation | 2021 | private lawsuit-federal | $10,000,000 | ||
| Express Services, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $10,000,000 |
