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 |
|---|---|---|---|---|---|---|
| Gunning & Associates Marketing Inc. and Fleet Liquidators of America, Inc. | consumer protection violation | 2006 | MULTI-AG | $300,000 | ||
| Hachette Book Group Inc. | price-fixing or anti-competitive practices | 2013 | MULTI-AG | $34,791,666 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| IFC Credit Corporation | consumer protection violation | 2008 | MULTI-AG | $6,000,000 | ||
| JK Harris and Company LLC and Financial Recovery System LLC | consumer protection violation | 2008 | MULTI-AG | $1,500,000 | ||
| 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 | ||
| 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 | ||
| Level Propane Gases Inc. | consumer protection violation | 2001 | MULTI-AG | $700,000 | ||
| Linked Service Solutions, LLC | privacy violation | 2015 | MULTI-AG | $25,000 | ||
| 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 | ||
| Medical Informatics Engineering, Inc. | privacy violation | 2019 | MULTI-AG | $900,000 | ||
| Mosel-Vitelic Corp. | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $2,778,900 | ||
| Musicland Stores Corp. | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $2,000,000 | ||
| National Football League | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $100,000 | ||
| National Research Center for College and University Admissions | consumer protection violation | 2005 | MULTI-AG | $300,000 | ||
| National Travel Services, Inc. and Plaza Resorts, Inc. | consumer protection violation | 2000 | MULTI-AG | $213,333 | ||
| Natixis Funding Corp. | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $29,950,000 | ||
| Nepera, Inc. | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 | ||
| New Access, LLC | consumer protection violation | 2004 | MULTI-AG | $2,000,000 | ||
| New Hampshire Transmission | consumer protection violation | 2016 | MULTI-AG | $6,800,000 | ||
| New Times Media | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $375,000 | ||
| Newport Creative Communications | consumer protection violation | 2006 | MULTI-AG | $400,000 | ||
| Oxyfresh Worldwide Inc. | consumer protection violation | 2000 | MULTI-AG | $65,000 | ||
| Para-Plus Translations Inc. | False Claims Act and related | 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. $500,000 | ||
| Payday Loan Debt Solution, Inc. | consumer protection 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. $100,000 | ||
| PCC Direct Inc. | consumer protection violation | 2001 | MULTI-AG | $100,000 | ||
| Pediatric Services of America, Inc. | False Claims Act and related | 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. $2,700,000 | ||
| Pediatrix Medical Group | 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. $25,078,918 | ||
| Phusion Projects, LLC | consumer protection violation | 2014 | MULTI-AG | $400,000 | ||
| PointRoll, Inc. | privacy violation | 2014 | MULTI-AG | $750,000 | ||
| Popular Leasing U.S.A., Inc. | consumer protection violation | 2006 | MULTI-AG | $35,000,000 | ||
| Publishers Clearing House | consumer protection violation | 2001 | MULTI-AG | $34,000,000 | ||
| Publishers Clearing House | consumer protection violation | 2000 | MULTI-AG | $18,000,000 | ||
| Publishers Clearing House | consumer protection violation | 2010 | MULTI-AG | $3,500,000 | ||
| QuinStreet Inc. | consumer protection violation | 2012 | MULTI-AG | $2,500,000 | ||
| Reader's Digest Association | consumer protection violation | 2001 | MULTI-AG | $8,000,000 | ||
| Ruby Corp. and AshleyMadison.com | privacy violation | 2016 | MULTI-AG | $17,500,000 | ||
| 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 | ||
| TechnoBrands, Inc. | consumer protection violation | 2001 | MULTI-AG | $105,000 | ||
| Tennessee Valley Authority | environmental violation | 2011 | MULTI-AG | $11,700,000 | ||
| The Tax Club, Inc. | consumer protection violation | 2014 | MULTI-AG | $15,600,000 | ||
| Time Inc. | consumer protection violation | 2006 | MULTI-AG | $8,800,000 | ||
| Time Inc. | consumer protection violation | 2000 | MULTI-AG | $4,900,000 | ||
| Tower Records | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $275,000 | ||
| TradeKing | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $200,000 | ||
| Trans World Entertainment Corp. | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $800,000 | ||
| 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 | ||
| Trilegiant Corp. | consumer protection violation | 2006 | MULTI-AG | $10,650,000 | ||
| United Egg Producers | consumer protection violation | 2006 | MULTI-AG | $100,000 | ||
| United States Sales Corporation | consumer protection violation | 2000 | MULTI-AG | $35,300,000 | ||
| US Fidelis | consumer protection violation | 2012 | MULTI-AG | $13,000,000 | ||
| US Foreclosure Relief Corp. | consumer protection violation | 2010 | MULTI-AG | $1,000,000 | ||
| US Express Leasing, Inc. | consumer protection violation | 2005 | MULTI-AG | $1,590,000 | ||
| USA Discounters | consumer protection violation | 2016 | MULTI-AG | $95,900,000 | ||
| Victory Pharma | kickbacks and bribery | 2013 | MULTI-AG | $12,200,000 | ||
| Village Voice Media | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $375,000 | ||
| Yellow Pages, Inc. | consumer protection violation | 2006 | MULTI-AG | $525,000 | ||
| Avalign Technologies, Inc. | 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. $9,500,000 | ||
| PayPal Charitable Giving Fund, Inc. | consumer protection violation | 2020 | MULTI-AG | $200,000 | ||
| National Cornerstone Health Services | False Claims Act and related | 2020 | MULTI-AG | $1,300,000 | ||
| ITT Technical Institute and PEAKS | consumer protection violation | 2020 | MULTI-AG | $330,000,000 | ||
| Dream Center Education Holdings | consumer protection violation | 2020 | MULTI-AG | $133,278 | ||
| Healing Heroes Network, Inc. | consumer protection violation | 2021 | MULTI-AG | $95,000 | ||
| CafePress, Inc. | privacy violation | 2020 | MULTI-AG | $750,000 | ||
| Royal Pharmaceuticals LLC | False Claims Act and related | 2020 | MULTI-AG | $732,160 | ||
| Seton Pharmaceuticals LLC | False Claims Act and related | 2020 | MULTI-AG | $9,664,891 | ||
| Atlantic Publishers Group, LLC and Publishers Partnership Services, LLC | consumer protection violation | 2021 | MULTI-AG | $1,000,000 | ||
| S&M Brands, Inc. | tobacco litigation | 2021 | MULTI-AG | $300,000,000 | ||
| StubHub, Inc. | consumer protection violation | 2021 | MULTI-AG | $16,000,000 | ||
| 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 | ||
| SuperCare Health Inc. | False Claims Act and related | 2021 | MULTI-AG | $3,310,000 | ||
| BlockFi Lending LLC | investor protection violation | 2022 | MULTI-AG | $50,000,000 | ||
| Vyera Pharmaceuticals, LLC and Phoenixus AG | price-fixing or anti-competitive practices | 2021 | MULTI-AG | $40,000,000 | ||
| MD Spine Solutions LLC dba MD Labs | False Claims Act and related | 2022 | MULTI-AG | $16,000,000 | ||
| Harris Originals of NY, Inc. et al. | consumer protection violation | 2022 | MULTI-AG | $34,200,000 | ||
| Avalon Healthcare Management | privacy violation | 2022 | MULTI-AG | $200,000 | ||
| Herff Jones | privacy violation | 2022 | MULTI-AG | $200,000 | ||
| Consumer Advocacy Center Inc., dba Premier Student Loan Center | consumer protection violation | 2022 | MULTI-AG | $95,000,000 | ||
| DNA Diagnostics Center | privacy violation | 2023 | MULTI-AG | $400,000 | ||
| Grand Street Construction | wage and hour violation | 2023 | MULTI-AG | $1,300,000 | ||
| Visibly Inc. | consumer protection violation | 2023 | MULTI-AG | $500,000 | ||
| Advanced Bionics Corporation | False Claims Act and related | 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. $12,600,000 | ||
| Easy Healthcare Corporation | privacy violation | 2023 | MULTI-AG | $100,000 | ||
| Adore Me, Inc. | consumer protection violation | 2023 | MULTI-AG | $2,350,000 | ||
| 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 | ||
| Roomster Corp. | consumer protection violation | 2023 | MULTI-AG | $1,600,000 | ||
| ACI Worldwide | mortgage abuses | 2023 | MULTI-AG | $10,000,000 | ||
| Inmediata | privacy violation | 2023 | MULTI-AG | $1,400,000 | ||
| TradeStation Crypto | securities issuance or trading violation | 2024 | MULTI-AG | $1,500,000 | ||
| Libre by Nexus, Inc. | consumer protection violation | 2024 | MULTI-AG | $811,000,000 |
