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  |
|---|---|---|---|---|---|---|
| Park Avenue Stem Cell | consumer protection violation | 2021 | NY-AG | $5,100,000 | ||
| MXD Group and Ryder System Inc. | wage and hour violation | 2021 | private lawsuit-federal | $5,000,000 | ||
| Companion Life Insurance Co. | BlueCross BlueShield of South Carolina | financial services | insurance violation | 2021 | MULTI-FIN | $5,000,000 |
| PPG Industries Inc. | PPG Industries | chemicals | environmental violation | 2021 | private lawsuit-federal | $5,000,000 |
| Trustmark National Bank | Trustmark | financial services | discriminatory practices (non-employment) | 2021 | CFPB | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000 |
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2021 | CA-PUC | $5,000,000 |
| Frontier Telephone of Rochester, Inc. | Frontier Communications | telecommunications | utility safety violation | 2021 | NY-PSC | $5,000,000 |
| McLaren Healthcare Corporation | McLaren Health Care | healthcare services | environmental violation | 2021 | private lawsuit-federal | $5,000,000 |
| Walmart Inc. | Walmart | retailing | consumer protection violation | 2021 | private lawsuit-federal | $5,000,000 |
| Sage Consulting Group, Inc. | kickbacks and bribery | 2021 | USAO | $4,800,000 | ||
| Strock Contracting, Inc. | False Claims Act and related | 2021 | USAO | $4,752,000 | ||
| LLR, Inc. and LLR LuLaRoe, Inc. and Lennon Leasing, LLC | consumer protection violation | 2021 | WA-AG | $4,750,000 | ||
| ProSky, Inc. | investor protection violation | 2021 | SEC | $4,700,000 | ||
| Battelle Memorial Institute | Battelle | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $4,650,000 |
| Barclays Capital Inc. | Barclays | financial services | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
| Citigroup Global Markets Inc. | Citigroup | financial services | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
| Goldman Sachs & Co. LLC | Goldman Sachs | financial services | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | Bank of America | financial services | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
| NatWest Markets Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
| Washington Mutual Mortgage Securities Corp. | JPMorgan Chase | financial services | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
| Curant, Inc. | False Claims Act and related | 2021 | USAO | $4,600,000 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,500,000 |
| OWNZONES Media Network, Inc. | investor protection violation | 2021 | AZ-CC | $4,500,000 | ||
| University of Texas Southwestern Medical Center | University of Texas | miscellaneous services | Controlled Substances Act violation | 2021 | DEA | $4,500,000 |
| Crane Company | Crane Co. | industrial equipment | False Claims Act and related | 2021 | DOJ_CIVIL | $4,500,000 |
| Air Canada | Air Canada | airlines | aviation consumer protection violation | 2021 | ACPD | $4,500,000 |
| University of Texas Southwestern Medical Center | University of Texas | miscellaneous services | Controlled Substances Act violation | 2021 | USAO | $4,500,000 |
| Total Wellness Centers, LLC and CleanSlate Centers, Inc. and CleanSlate Centers, LLC | False Claims Act and related | 2021 | MA-AG | $4,500,000 | ||
| Global Infrastructure Management, LLC | investor protection violation | 2021 | SEC | $4,500,000 | ||
| Ticket Fulfillment Services, L.P. et al. | consumer protection violation | 2021 | NY-AG | $4,400,000 | ||
| Buckeye Pipe Line Co. | IFM Investors | financial services | water pollution violation | 2021 | EPA | $4,350,000 |
| West Shore Pipe Line Co. | water pollution violation | 2021 | EPA | $4,350,000 | ||
| Agricultural Contracting Services Association, Inc. | insurance violation | 2021 | CA-INS | $4,345,000 | ||
| Armed Forces Services Corporation d/b/a Magellan Federal | kickbacks and bribery | 2021 | USAO | $4,342,651 | ||
| Sunoco Pipeline, L.P. | Energy Transfer | pipelines | environmental violation | 2021 | PA-ENV | $4,341,000 |
| Sentara Healthcare | Sentara Healthcare | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $4,330,218 |
| Service Station Vending Equipment, Inc. | tax violations | 2021 | NY-AG | $4,250,000 | ||
| Citibank | Citigroup | financial services | consumer protection violation | 2021 | MULTI-AG | $4,200,000 |
| PruittHealth, Inc. | Pruitthealth | healthcare services | False Claims Act and related | 2021 | USAO | $4,200,000 |
| Giant Eagle, Inc. | Giant Eagle | retailing | wage and hour violation | 2021 | private lawsuit-federal | $4,200,000 |
| Tele Circuit Network Corporation | telecommunications violation | 2021 | FCC | $4,145,000 | ||
| FDM Group Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,135,000 | ||
| Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists | False Claims Act and related | 2021 | USAO | $4,121,663 | ||
| Schnitzer Steel Industries, Inc. | Schnitzer Steel Industries | metals | environmental violation | 2021 | CA-AG | $4,100,000 |
| Total Healthcare Network, Inc. | False Claims Act and related | 2021 | MS-AG | $4,091,208 | ||
| Hertz Corporation | Hertz | miscellaneous services | wage and hour violation | 2021 | private lawsuit-federal | $4,050,000 |
| Vox Media, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $4,000,000 | ||
| Trustmark National Bank | Trustmark | financial services | banking violation | 2021 | OCC | $4,000,000 |
| RehabAuthority, LLC | False Claims Act and related | 2021 | USAO | $4,000,000 | ||
| M.D. Basciani & Sons, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $4,000,000 | ||
| COLAS Djibouti SARL | Bouygues | construction and engineering | False Claims Act and related | 2021 | DOJ_CIVIL | $3,900,000 |
| First Capital Real Estate Investments, LLC | investor protection violation | 2021 | SEC | $3,876,400 | ||
| Frontier Integrity Solutions Operations LLC | wage and hour violation | 2021 | WHD | $3,852,968 | ||
| CareCloud Health, Inc. | kickbacks and bribery | 2021 | USAO | $3,806,966 | ||
| United Parcel Service, Inc., and TForce Freight, Inc. | United Parcel Service | freight and logistics | hazardous waste violation | 2021 | EPA | $3,800,000 |
| Lumen Technologies | Lumen Technologies | telecommunications | telecommunications violation | 2021 | FCC | $3,800,000 |
| United Parcel Service | United Parcel Service | freight and logistics | hazardous waste 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. $3,800,000 |
| Paragon Industries, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $3,750,000 | ||
| TNG GP | wage and hour violation | 2021 | private lawsuit-federal | $3,750,000 | ||
| Santander | Banco Santander | financial services | consumer protection violation | 2021 | MS-AG | $3,700,000 |
| Denari Capital, LLC | investor protection violation | 2021 | CFTC | $3,663,282 | ||
| Spearmint Rhino Companies Worldwide Inc | wage and hour violation | 2021 | private lawsuit-federal | $3,650,000 | ||
| Flagstar Bank, FSB | New York Community Bancorp | financial services | banking violation | 2021 | OCC | $3,620,000 |
| Bioventus, LLC | False Claims Act and related | 2021 | USAO | $3,609,087 | ||
| HealthONE Radiation Therapy at Red Rocks LLC | HHS civil monetary penalties | 2021 | HHSOIG | $3,569,646 | ||
| Better Produce, Inc. et al | wage and hour violation | 2021 | private lawsuit-federal | $3,550,000 | ||
| Bedrock Group LLC | False Claims Act and related | 2021 | MA-AG | $3,500,000 | ||
| Pong Game Studios Corporation | gambling violation | 2021 | CA-AG | $3,500,000 | ||
| ViacomCBS Inc. | Paramount Global | media | telecommunications violation | 2021 | FCC | $3,500,000 |
| Charles Stark Draper Laboratory, Inc. | False Claims Act and related | 2021 | USAO | $3,500,000 | ||
| Wedgewood, LLC | consumer protection violation | 2021 | CA-AG | $3,500,000 | ||
| Synchrony Bank | Synchrony Financial | financial services | consumer protection violation | 2021 | CA-MULTI | $3,500,000 |
| Steel Dynamics, Inc. | Steel Dynamics Inc. | metals | water pollution violation | 2021 | EPA | $3,475,000 |
| Uber | Uber Technologies | miscellaneous services | wage and hour violation | 2021 | WA-SOLS | $3,452,686 |
| USS-UPI, Inc. | United States Steel | metals | environmental violation | 2021 | CA-CCCDA | $3,429,383 |
| Cash-N-Go, Inc. | payday lending violation | 2021 | MD-AG | $3,400,750 | ||
| Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP | False Claims Act and related | 2021 | USAO | $3,400,000 | ||
| EQUISTAR LYONDELL CHEMICALS | LyondellBasell Industries | chemicals | air pollution violation | 2021 | EPA | $3,400,000 |
| Schwabe North America, Inc. | consumer protection violation | 2021 | private lawsuit-federal | $3,375,000 | ||
| Firestone Polymers, LLC | Bridgestone | automotive parts | air pollution violation | 2021 | EPA | $3,350,000 |
| AMERICAN ZINC RECYCLING CORP | Befesa SA | waste management and environmental services | air pollution violation | 2021 | EPA | $3,348,000 |
| Clarendon Foundation, Inc. | telecommunications violation | 2021 | FCC | $3,346,000 | ||
| American Commercial Barge Line LLC | environmental violation | 2021 | NOAA | $3,320,000 | ||
| SuperCare Health, Inc. | False Claims Act and related | 2021 | USAO | $3,315,308 | ||
| SuperCare Health Inc. | False Claims Act and related | 2021 | MULTI-AG | $3,310,000 | ||
| Walgreen Pharmacy Services Midwest, LLC | Walgreens Boots Alliance | retailing | wage and hour violation | 2021 | private lawsuit-federal | $3,300,000 |
| John Peter Smith Hospital | False Claims Act and related | 2021 | USAO | $3,300,000 | ||
| SAP SE | SAP | information technology | export control violation | 2021 | BIS | $3,290,000 |
| Cricket Wireless, LLC and AT&T, Inc. | AT&T | telecommunications | consumer protection violation | 2021 | MD-AG | $3,274,973 |
| Tyler Technologies Inc. | Tyler Technologies | information technology | wage and hour violation | 2021 | private lawsuit-federal | $3,258,313 |
| Papa John's Ohio, LLC | wage and hour violation | 2021 | private lawsuit-federal | $3,250,000 | ||
| Corix Bioscience Inc. | investor protection violation | 2021 | AZ-CC | $3,235,192 | ||
| Vivint Smart Home Inc. | Vivint Smart Home Inc. | miscellaneous services | false statements | 2021 | DOJ_CIVIL | $3,200,000 |
| DUCCI ELECTRICAL CONTRACTORS, INC. | fraud | 2021 | USAO | $3,200,000 | ||
| Decon Laboratories, Inc. | tax violations | 2021 | ATTTB | $3,200,000 | ||
| Tasty Baking Company | Flowers Foods | food products | wage and hour violation | 2021 | private lawsuit-federal | $3,150,000 |
| Performance Materials NA, Inc. | environmental violation | 2021 | EPA | $3,100,000 | ||
| The Scotts Company LLC | Scotts Miracle-Gro | chemicals | wage and hour violation | 2021 | private lawsuit-federal | $3,084,999 |
| Santander Consumer USA, Inc. | Banco Santander | financial services | consumer protection violation | 2021 | CO-AG | $3,065,000 |
| Five Star Quality Care, Inc. | AlerisLife | real estate | wage and hour violation | 2021 | private lawsuit-federal | $3,062,000 |
