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 |
|---|---|---|---|---|---|---|
| GlaxoSmithKline, LLC | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2011 | MULTI-AG | $40,750,000 |
| Goldman Sachs | Goldman Sachs | financial services | investor protection violation | 2002 | 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. $110,000,000 |
| Alphabet Inc. | information technology | privacy violation | 2013 | MULTI-AG | $7,000,000 | |
| Google Inc. | Alphabet Inc. | information technology | privacy violation | 2013 | MULTI-AG | $17,000,000 |
| Great American Life | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2016 | MULTI-AG | $400,000 |
| Guardian Industries Corporation | Koch Industries | diversified | environmental violation | 2015 | 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. $312,000 |
| Guardian Life | Guardian Life Insurance | financial services | insurance violation | 2015 | MULTI-AG | $2,000,000 |
| Guidant Corporation | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2007 | MULTI-AG | $16,750,000 |
| Gunning & Associates Marketing Inc. and Fleet Liquidators of America, Inc. | consumer protection violation | 2006 | MULTI-AG | $300,000 | ||
| H&R Block | H&R Block | financial services | consumer protection violation | 2003 | MULTI-AG | $3,300,000 |
| Hachette Book Group Inc. | price-fixing or anti-competitive practices | 2013 | MULTI-AG | $34,791,666 | ||
| HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $25,650,000 |
| HarperCollins Publishers LLC | News Corp. | media | price-fixing or anti-competitive practices | 2013 | MULTI-AG | $22,471,666 |
| Hartford Fire and Casualty Group | Hartford Financial Services | financial services | insurance violation | 2016 | MULTI-AG | $2,100,000 |
| HCA-The Healthcare Company | HCA Healthcare | healthcare services | False Claims Act and related | 2000 | 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. $13,600,000 |
| HCI Direct, Inc. | consumer protection violation | 2008 | MULTI-AG | $455,000 | ||
| Health Direct, Inc., Lipo-Slim, Inc. and Tactica International, Inc. | consumer protection violation | 2000 | MULTI-AG | $100,000 | ||
| Health Management Associates, LLC | Community Health Systems | healthcare services | False Claims Act and related | 2018 | 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. $706,084 |
| Healthcare Research and Development Institute, LLC | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $150,000 | ||
| Healthpoint Ltd. | off-label or unapproved promotion of medical products | 2013 | 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. $28,000,000 | ||
| Hearst Corporation | Hearst | media | consumer protection violation | 2005 | MULTI-AG | $925,000 |
| Hearts 2 Heroes Inc. | consumer protection violation | 2019 | MULTI-AG | $286,959 | ||
| Help the Vets, Inc. | consumer protection violation | 2019 | MULTI-AG | $1,800,000 | ||
| Herman Miller, Inc. | MillerKnoll Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2008 | MULTI-AG | $750,000 |
| Hilton Domestic Operating Company, Inc. | Hilton Worldwide | hotels | privacy violation | 2017 | MULTI-AG | $700,000 |
| Hitachi, Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $38,977,224 |
| Hoffman-LaRoche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $142,494,000 |
| Holtzbrinck Publishers LLC dba MacMillan | price-fixing or anti-competitive practices | 2014 | MULTI-AG | $26,250,000 | ||
| House of Prince A/S | tobacco litigation | 2006 | MULTI-AG | $55,400,000 | ||
| Household Finance Corp. | HSBC | financial services | mortgage abuses | 2002 | MULTI-AG | $484,000,000 |
| Hovnanian Enterprises Inc. | Hovnanian Enterprises | construction and engineering | environmental violation | 2010 | 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. $1,000,000 |
| HSBC | HSBC | financial services | mortgage abuses | 2016 | 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. $59,500,000 |
| Hynix Semiconductor, Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $49,971,842 |
| Hyundai Motor Company and Kia Motors | Hyundai Motor | motor vehicles | environmental violation | 2016 | MULTI-AG | $41,223,320 |
| IFC Credit Corporation | consumer protection violation | 2008 | MULTI-AG | $6,000,000 | ||
| Infineon Technologies A.G. | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $29,113,776 |
| ING | Voya Financial | financial services | investor protection violation | 2006 | MULTI-AG | $33,000,000 |
| ING Life Insurance and Annuity Company | Voya Financial | financial services | insurance violation | 2013 | MULTI-AG | $10,700,000 |
| Inspire Pharmaceuticals | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2015 | 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. $6,000,000 |
| InterMune Inc. | Roche | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | 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. $6,700,000 |
| Invista | Koch Industries | diversified | environmental violation | 2009 | 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. $1,700,000 |
| J.P. Morgan Chase & Co. | JPMorgan Chase | financial services | investor protection violation | 2002 | 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. $80,000,000 |
| Jackson National Life Insurance Co. | Jackson Financial | financial services | insurance violation | 2015 | MULTI-AG | $2,500,000 |
| Janssen Pharmaceuticals, Inc. | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | MULTI-AG | $181,000,000 |
| JK Harris and Company LLC and Financial Recovery System LLC | consumer protection violation | 2008 | MULTI-AG | $1,500,000 | ||
| John Hancock Life Insurance Co. | Manulife Financial | financial services | insurance violation | 2011 | MULTI-AG | $3,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2019 | MULTI-AG | $120,000,000 |
| Johnson & Johnson Vision Care, Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | MULTI-AG | $60,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | investor protection violation | 2015 | MULTI-AG | $150,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | mortgage abuses | 2012 | 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. $1,121,188,661 |
| JPMorgan Chase | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2011 | 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. $75,000,000 |
| KB Home | KB Home | construction and engineering | environmental violation | 2008 | 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. $1,185,000 |
| Kimberly-Clark Corp. | Kimberly-Clark | household and personal care products | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $300,000 |
| King Pharmaceuticals | Pfizer | pharmaceuticals | False Claims Act and related | 2006 | 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. $124,000,000 |
| Kmart Corporation | Sears | retailing | False Claims Act and related | 2013 | MULTI-AG | $2,550,000 |
| Kos Pharmaceuticals | AbbVie | pharmaceuticals | kickbacks and bribery | 2010 | 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. $4,454,432 |
| Kroger Company | Kroger | retailing | tobacco litigation | 2007 | MULTI-AG | $325,000 |
| KV Pharmaceutical Company | False Claims Act and related | 2012 | 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. $17,000,000 | ||
| Lafarge North America, Inc. | Holcim Group | building materials | environmental violation | 2010 | 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. $1,690,000 |
| Leasecomm | consumer protection violation | 2003 | 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. $24,000,000 | ||
| Lehman Brothers Inc. | investor protection violation | 2002 | 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. $80,000,000 | ||
| Lender Processing Services, Inc. | mortgage abuses | 2013 | MULTI-AG | $120,000,000 | ||
| Lenovo | Lenovo | electrical and electronic equipment | consumer protection violation | 2017 | MULTI-AG | $3,500,000 |
| Level Propane Gases Inc. | consumer protection violation | 2001 | MULTI-AG | $700,000 | ||
| LexisNexis Risk Solutions Inc. | RELX Group | media | False Claims Act and related | 2019 | MULTI-AG | $5,800,000 |
| LG Display Co., Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $380,000,000 |
| LifeLock, Inc. | Gen Digital Inc. | information technology | consumer protection violation | 2010 | 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. $1,000,000 |
| Lincoln National Life Insurance Company | Lincoln National | financial services | insurance violation | 2013 | MULTI-AG | $12,600,000 |
| Linked Service Solutions, LLC | privacy violation | 2015 | MULTI-AG | $25,000 | ||
| Lonza AG | Lonza | chemicals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| LPL Financial LLC | LPL Financial | financial services | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
| LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2019 | MULTI-AG | $25,848,000 |
| Lyon Financial Services d/b/a U.S. Bancorp Business Equipment Finance Group | consumer protection violation | 2005 | MULTI-AG | $10,000,000 | ||
| Marcal Paper Mills Co. | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $300,000 | ||
| Marsh & McLennan Companies, Inc. | Marsh & McLennan | financial services | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $850,000,000 |
| Marsh and McLennan | Marsh & McLennan | financial services | investor protection violation | 2009 | MULTI-AG | $400,000,000 |
| Marsh and McLennan | Marsh & McLennan | financial services | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $7,000,000 |
| Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | False Claims Act and related | 2011 | 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. $121,514,199 |
| MCI | Verizon Communications | telecommunications | tax violations | 2005 | MULTI-AG | $315,000,000 |
| MCI Worldcom | Verizon Communications | telecommunications | consumer protection violation | 2002 | MULTI-AG | $500,000 |
| McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2012 | MULTI-AG | $151,000,000 |
| McWane Inc. | McWane | miscellaneous manufacturing | environmental violation | 2010 | 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. $424,803 |
| Medco Health Solutions, Inc. | Cigna | healthcare services | consumer protection violation | 2004 | MULTI-AG | $29,100,000 |
| Medical Informatics Engineering, Inc. | privacy violation | 2019 | MULTI-AG | $900,000 | ||
| Medtronic | Medtronic | medical equipment and supplies | kickbacks and bribery | 2014 | 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. $362,362 |
| Merck & Co. Inc. | Merck | pharmaceuticals | consumer protection violation | 2009 | MULTI-AG | $5,400,000 |
| Merck & Co. | Merck | pharmaceuticals | consumer protection violation | 2008 | MULTI-AG | $58,000,000 |
| Merck KGaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| Merrill Lynch & Co. Inc. | Bank of America | financial services | investor protection violation | 2002 | 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. $100,000,000 |
| MetLife | MetLife | financial services | insurance violation | 2012 | MULTI-AG | $40,000,000 |
| Michelin North America, Inc | Michelin | automotive parts | consumer protection violation | 2009 | MULTI-AG | $375,000 |
| Micron Technology, Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $66,774,984 |
| MillerCoors | Molson Coors Beverage | beverages | consumer protection violation | 2008 | MULTI-AG | $550,000 |
| Mitsubishi Tanabe Pharma Corporation | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| MoneyGram Payment Systems | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2016 | MULTI-AG | $13,000,000 |
| MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2008 | MULTI-AG | $1,100,000 |
| Morgan Stanley | Morgan Stanley | financial services | investor protection violation | 2002 | 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. $125,000,000 |
| Mosel-Vitelic Corp. | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $2,778,900 | ||
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2001 | 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. $7,500,000 |
| Musicland Stores Corp. | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $2,000,000 | ||
| MV Transportation | MV Transportation | miscellaneous services | False Claims Act and related | 2016 | MULTI-AG | $150,402 |
