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 |
|---|---|---|---|---|---|---|
| Zurich American Insurance Company | Zurich Insurance | financial services | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $171,700,000 |
| ZF TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $183,750 |
| Zappos.com Inc. | Amazon.com | retailing | privacy violation | 2015 | MULTI-AG | $106,000 |
| YP.com and Telco Billing, Inc. | Thryv Inc. | business services | consumer protection violation | 2006 | MULTI-AG | $2,000,000 |
| Yellow Pages, Inc. | consumer protection violation | 2006 | MULTI-AG | $525,000 | ||
| Wyeth Pharmaceuticals, Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 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. $371,351,180 |
| Wyeth Pharmaceuticals, Inc. | Pfizer | pharmaceuticals | 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. $257,400,000 |
| Willamette Industries | Weyerhaeuser | building materials | environmental violation | 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. $11,200,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | consumer protection violation | 2002 | MULTI-AG | $295,000 |
| Western Union Financial Services, Inc. | Western Union | financial services | anti-money-laundering deficiencies | 2010 | MULTI-AG | $94,000,000 |
| Western Union Financial Services | Western Union | financial services | consumer protection violation | 2005 | MULTI-AG | $8,529,000 |
| Western Union Co. | Western Union | financial services | consumer protection violation | 2017 | MULTI-AG | $5,000,000 |
| Wells Fargo Financial Leasing, Inc. | Wells Fargo | financial services | consumer protection violation | 2005 | MULTI-AG | $10,000,000 |
| Wells Fargo | Wells Fargo | financial services | consumer protection violation | 2010 | MULTI-AG | $23,700,000 |
| Wells Fargo | Wells Fargo | 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. $1,005,233,716 |
| WellCare Health Plans Inc. | Centene | healthcare services | 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. $137,500,000 |
| WellCare Health Plans Inc. | Centene | healthcare services | investor protection violation | 2010 | MULTI-AG | $200,000,000 |
| Wawa, Inc. | Wawa Inc. | retailing | privacy violation | 2022 | MULTI-AG | $8,000,000 |
| Watson Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2011 | MULTI-AG | $70,000,000 |
| Warner-Lambert | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2004 | 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. $190,000,000 |
| Warner-Elektra-Atlantic Corp. | Access Industries | diversified | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $29,400,000 |
| Warner Chilcott Holdings | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $5,500,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
| Walgreens Boots Alliance | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | 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. $69,200,000 |
| Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 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. $9,900,000 |
| Walgreens | Walgreens Boots Alliance | retailing | tobacco litigation | 2002 | MULTI-AG | $320,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 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. $16,400,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | 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. $2,866,904 |
| Wachovia Capital Markets LLC | Wells Fargo | financial services | investor protection violation | 2006 | MULTI-AG | $25,000,000 |
| Wachovia Bank N.A. | Wells Fargo | 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. $58,750,000 |
| Vyera Pharmaceuticals, LLC and Phoenixus AG | price-fixing or anti-competitive practices | 2021 | MULTI-AG | $40,000,000 | ||
| Vyera Pharmaceuticals LLC | consumer protection violation | 2021 | 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. $40,000,000 | ||
| Vonage Holdings Corporation | Ericsson | telecommunications | consumer protection violation | 2006 | MULTI-AG | $500,000 |
| VONAGE | Ericsson | telecommunications | consumer protection violation | 2009 | MULTI-AG | $3,000,000 |
| Visibly Inc. | consumer protection violation | 2023 | MULTI-AG | $500,000 | ||
| Virginia Electric Power Co. | Dominion Energy | utilities and power generation | environmental 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. $13,900,000 |
| Village Voice Media | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $375,000 | ||
| Victory Pharma | kickbacks and bribery | 2013 | MULTI-AG | $12,200,000 | ||
| Vertellus Specialties Inc. | Pritzker Group | diversified | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2004 | MULTI-AG | $1,666,666 |
| Verizon Wireless | Verizon Communications | telecommunications | telecommunications 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. $16,000,000 |
| Valero Retail Holdings, Inc. | Valero Energy | oil and gas | tobacco litigation | 2010 | MULTI-AG | $100,000 |
| Valero | Valero Energy | oil and gas | environmental violation | 2005 | 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. $11,000,000 |
| USA Discounters | consumer protection violation | 2016 | MULTI-AG | $95,900,000 | ||
| US Foreclosure Relief Corp. | consumer protection violation | 2010 | MULTI-AG | $1,000,000 | ||
| US Fidelis | consumer protection violation | 2012 | MULTI-AG | $13,000,000 | ||
| US Express Leasing, Inc. | consumer protection violation | 2005 | MULTI-AG | $1,590,000 | ||
| US Bank | U.S. Bancorp | financial services | privacy violation | 2000 | MULTI-AG | $2,000,000 |
| UnumProvident Corporation | Unum | financial services | consumer protection violation | 2004 | MULTI-AG | $15,000,000 |
| Universal Music Group | Universal Music Group | entertainment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $40,600,000 |
| United States Sales Corporation | consumer protection violation | 2000 | MULTI-AG | $35,300,000 | ||
| United Parcel Service | United Parcel Service | freight and logistics | False Claims Act and related | 2015 | MULTI-AG | $4,000,000 |
| United Egg Producers | consumer protection violation | 2006 | MULTI-AG | $100,000 | ||
| UHS, Inc and UHS of Delaware, Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2020 | 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. $117,000,000 |
| UCB Pharma, Inc. | UCB | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| UBS Warburg LLC | UBS | 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 |
| UBS Financial Services, Inc | UBS | financial services | investor protection violation | 2013 | MULTI-AG | $4,580,000 |
| UBS AG | UBS | 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. $90,800,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | privacy violation | 2018 | MULTI-AG | $148,000,000 |
| U.S. Bioservices Corporation | AmerisourceBergen | wholesalers | kickbacks and bribery | 2017 | 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. $13,400,000 |
| Trilegiant Corp. | consumer protection violation | 2006 | MULTI-AG | $10,650,000 | ||
| Trident Mortgage Co. | Berkshire Hathaway | diversified | discriminatory practices (non-employment) | 2022 | 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. $20,000,000 |
| Triad Discount Buying Service, Inc. | consumer protection 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. $9,000,000 | ||
| TravelersCompanies, Inc. | Travelers | financial services | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $6,000,000 |
| TransUnion LLC | TransUnion | miscellaneous services | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
| Transamerica Insurance Co. | Aegon | financial services | insurance violation | 2013 | MULTI-AG | $11,200,000 |
| Trans World Entertainment Corp. | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $800,000 | ||
| TradeStation Crypto | securities issuance or trading violation | 2024 | MULTI-AG | $1,500,000 | ||
| TradeKing | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $200,000 | ||
| Tower Records | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $275,000 | ||
| Toshiba Corp. | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $21,000,000 |
| Toll Brothers Inc. | Toll Brothers | construction and engineering | environmental violation | 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. $741,000 |
| TJX | TJX | retailing | privacy violation | 2009 | MULTI-AG | $9,750,000 |
| Time Inc. | consumer protection violation | 2006 | MULTI-AG | $8,800,000 | ||
| Time Inc. | consumer protection violation | 2000 | MULTI-AG | $4,900,000 | ||
| The Tax Club, Inc. | consumer protection violation | 2014 | MULTI-AG | $15,600,000 | ||
| The Hartford Financial Services Group | Hartford Financial Services | financial services | investor protection violation | 2006 | MULTI-AG | $20,000,000 |
| Teva Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | MULTI-AG | $169,000,000 |
| Tennessee Valley Authority | environmental violation | 2011 | MULTI-AG | $11,700,000 | ||
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 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. $820,000 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | kickbacks and bribery | 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. $123,772,464 |
| Tempoe LLC | consumer protection violation | 2023 | 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. $35,649,417 | ||
| TechnoBrands, Inc. | consumer protection violation | 2001 | MULTI-AG | $105,000 | ||
| TD Bank, N.A. | Toronto-Dominion Bank | financial services | privacy violation | 2014 | MULTI-AG | $850,000 |
| Target Corporation | Target | retailing | privacy violation | 2017 | MULTI-AG | $18,500,000 |
| TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 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. $25,516,440 |
| Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $17,551,650 |
| T-Mobile | T-Mobile US | telecommunications | telecommunications violation | 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. $18,000,000 |
| T-Mobile | T-Mobile US | telecommunications | consumer protection violation | 2020 | MULTI-AG | $15,000,000 |
| T-Mobile | T-Mobile US | telecommunications | privacy violation | 2022 | MULTI-AG | $2,430,000 |
| T-Mobile | T-Mobile US | telecommunications | privacy violation | 2022 | MULTI-AG | $2,430,000 |
| Symetra Life | Sumitomo Group | diversified | insurance violation | 2014 | MULTI-AG | $1,200,000 |
| SuperCare Health Inc. | False Claims Act and related | 2021 | MULTI-AG | $3,310,000 | ||
| SunTrust Mortgage Inc. | Truist Financial | financial services | mortgage abuses | 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. $40,000,000 |
| Sunoco | Energy Transfer | pipelines | environmental violation | 2005 | 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. $6,900,000 |
| SunCoke Energy Inc. | SunCoke Energy | miscellaneous energy products and systems | environmental violation | 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. $725,000 |
| Sun Life Insurance Company | Sun Life Financial | financial services | insurance violation | 2014 | MULTI-AG | $3,200,000 |
| Sumitomo Chemical America, Inc. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| Student Loan Xpress, Inc. | First Citizens BancShares | financial services | consumer protection violation | 2009 | MULTI-AG | $112,825,000 |
| Student CU Connect CUSO, LLC | consumer protection violation | 2019 | 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. $168,000,000 |
