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 |
|---|---|---|---|---|---|---|
| State Farm Mutual Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2005 | MULTI-AG | $41,000,000 |
| Student Loan Xpress, Inc. | First Citizens BancShares | financial services | consumer protection violation | 2009 | MULTI-AG | $112,825,000 |
| Sun Life Insurance Company | Sun Life Financial | financial services | insurance violation | 2014 | MULTI-AG | $3,200,000 |
| 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 |
| TD Bank, N.A. | Toronto-Dominion Bank | financial services | privacy violation | 2014 | MULTI-AG | $850,000 |
| The Hartford Financial Services Group | Hartford Financial Services | financial services | investor protection violation | 2006 | MULTI-AG | $20,000,000 |
| Transamerica Insurance Co. | Aegon | financial services | insurance violation | 2013 | MULTI-AG | $11,200,000 |
| TravelersCompanies, Inc. | Travelers | financial services | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $6,000,000 |
| 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 |
| UBS Financial Services, Inc | UBS | financial services | investor protection violation | 2013 | MULTI-AG | $4,580,000 |
| 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 |
| UnumProvident Corporation | Unum | financial services | consumer protection violation | 2004 | MULTI-AG | $15,000,000 |
| US Bank | U.S. Bancorp | financial services | privacy violation | 2000 | MULTI-AG | $2,000,000 |
| 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 |
| Wachovia Capital Markets LLC | Wells Fargo | financial services | investor protection violation | 2006 | MULTI-AG | $25,000,000 |
| 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 |
| Wells Fargo Financial Leasing, Inc. | Wells Fargo | financial services | consumer protection violation | 2005 | MULTI-AG | $10,000,000 |
| Western Union Co. | Western Union | financial services | consumer protection violation | 2017 | MULTI-AG | $5,000,000 |
| Western Union Financial Services | Western Union | financial services | consumer protection violation | 2005 | MULTI-AG | $8,529,000 |
| Western Union Financial Services, Inc. | Western Union | financial services | anti-money-laundering deficiencies | 2010 | MULTI-AG | $94,000,000 |
| Zurich American Insurance Company | Zurich Insurance | financial services | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $171,700,000 |
| Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2020 | MULTI-AG | $550,000,000 |
| Citibank | Citigroup | financial services | consumer protection violation | 2021 | MULTI-AG | $4,200,000 |
| Rocket Mortgage, LLC fka Quicken Loans, LLC | Rocket Companies Inc. | financial services | consumer protection violation | 2021 | MULTI-AG | $500,000 |
| Navient | Navient | financial services | consumer protection violation | 2022 | MULTI-AG | $1,850,000,000 |
| Morgan Stanley Smith Barney LLC | Morgan Stanley | financial services | privacy violation | 2023 | MULTI-AG | $6,500,000 |
| Dannon Company, Inc. | Danone | food products | consumer protection violation | 2010 | MULTI-AG | $21,000,000 |
| Mahard Egg Farm Inc. | Cal-Maine Foods | food products | water pollution violation | 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. $1,900,000 |
| Nestle | Nestle | food products | consumer protection violation | 2009 | MULTI-AG | $325,000 |
| United Parcel Service | United Parcel Service | freight and logistics | False Claims Act and related | 2015 | MULTI-AG | $4,000,000 |
| BioScrip, Inc. | Option Care Health | healthcare services | False Claims Act and related | 2012 | MULTI-AG | $5,000,000 |
| Community Health Systems | Community Health Systems | 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. $31,000,000 |
| Covenant Hospice Inc. | Covenant Hospice, Inc. | healthcare services | 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. $552,255 |
| DaVita Rx LLC | DaVita Inc. | healthcare services | 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. $3,200,000 |
| Emeritus Corporation, dba Emeritus Senior Living | Brookdale Senior Living | healthcare services | 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. $391,600 |
| Express Scripts Inc. | Cigna | healthcare services | consumer protection violation | 2008 | MULTI-AG | $9,500,000 |
| 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 |
| 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 |
| Medco Health Solutions, Inc. | Cigna | healthcare services | consumer protection violation | 2004 | MULTI-AG | $29,100,000 |
| Natera, Inc. | Natera Inc. | 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. $756,183 |
| Premera Blue Cross | Premera Blue Cross | healthcare services | privacy violation | 2019 | MULTI-AG | $10,000,000 |
| Quest Diagnostics Inc. | Quest Diagnostics | healthcare services | False Claims Act and related | 2009 | MULTI-AG | $12,400,000 |
| 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 |
| 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 |
| Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2020 | MULTI-AG | $535,449 |
| 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 |
| Community Health Systems, Inc. | Community Health Systems | healthcare services | privacy violation | 2020 | MULTI-AG | $5,000,000 |
| Anthem Inc. | Elevance Health | healthcare services | privacy violation | 2020 | MULTI-AG | $39,500,000 |
| SavaSeniorCare LLC | SavaSeniorCare | healthcare services | False Claims Act and related | 2022 | MULTI-AG | $11,200,000 |
| Hilton Domestic Operating Company, Inc. | Hilton Worldwide | hotels | privacy violation | 2017 | MULTI-AG | $700,000 |
| Kimberly-Clark Corp. | Kimberly-Clark | household and personal care products | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $300,000 |
| Salton Inc. | Spectrum Brands Holdings | housewares and home furnishings | price-fixing or anti-competitive practices | 2002 | MULTI-AG | $8,200,000 |
| Adobe Systems Inc. | Adobe Systems | information technology | privacy violation | 2016 | MULTI-AG | $1,000,000 |
| CareCore National LLC | EviCore Healthcare | information technology | 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. $18,000,000 |
| DoubleClick Inc. | Alphabet Inc. | information technology | privacy violation | 2002 | MULTI-AG | $450,000 |
| 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 |
| 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 |
| NEC Electronics America, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $20,277,350 |
| Standard and Poor's Financial Services LLC | S&P Global | information technology | investor protection violation | 2015 | MULTI-AG | $19,000,000 |
| Intuit, Inc. | Intuit | information technology | consumer protection violation | 2022 | MULTI-AG | $141,000,000 |
| Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2022 | MULTI-AG | $9,000,000 |
| Blackbaud Inc. | Blackbaud | information technology | privacy violation | 2023 | MULTI-AG | $49,500,000 |
| Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2023 | MULTI-AG | $700,000,000 |
| ChoicePoint | RELX Group | media | privacy violation | 2007 | MULTI-AG | $500,000 |
| HarperCollins Publishers LLC | News Corp. | media | price-fixing or anti-competitive practices | 2013 | MULTI-AG | $22,471,666 |
| Hearst Corporation | Hearst | media | consumer protection violation | 2005 | MULTI-AG | $925,000 |
| LexisNexis Risk Solutions Inc. | RELX Group | media | False Claims Act and related | 2019 | MULTI-AG | $5,800,000 |
| Penguin Group (USA) Inc. | Bertelsmann | media | price-fixing or anti-competitive practices | 2014 | MULTI-AG | $90,000,000 |
| Sirius Radio Inc. | Liberty Media | media | consumer protection violation | 2014 | MULTI-AG | $3,800,000 |
| iHeart Media | iHeartMedia | media | consumer protection violation | 2022 | MULTI-AG | $400,000 |
| Gambro Healthcare Inc. | Baxter International | medical equipment and supplies | False Claims Act and related | 2005 | MULTI-AG | $37,500,000 |
| Guidant Corporation | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2007 | MULTI-AG | $16,750,000 |
| 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 |
| C.R. Bard, Inc. | Becton Dickinson | medical equipment and supplies | drug or medical equipment safety violation | 2020 | MULTI-AG | $60,000,000 |
| Boston Scientific Corporation | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2021 | MULTI-AG | $188,600,000 |
| Nucor Corporation Inc. | Nucor | metals | air pollution 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. $13,000,000 |
| Alpha Natural Resources, Inc. | Alpha Metallurgical Resources | mining and minerals | water pollution 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. $13,750,000 |
| Arch Coal Inc. | Arch Resources | mining and minerals | water pollution violation | 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. $2,000,000 |
| SunCoke Energy Inc. | SunCoke Energy | miscellaneous energy products and systems | air pollution 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 |
| Herman Miller, Inc. | MillerKnoll Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2008 | MULTI-AG | $750,000 |
| Mattel, Inc. | Mattel | miscellaneous manufacturing | lead violation | 2008 | MULTI-AG | $12,000,000 |
| 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 |
| Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | water pollution 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. $6,000,000 |
| Career Education Corp. | Perdoceo Education Corporation | miscellaneous services | consumer protection violation | 2019 | MULTI-AG | $498,700,000 |
| Career Education Corporation | Perdoceo Education Corporation | miscellaneous services | consumer protection violation | 2007 | MULTI-AG | $21,200 |
| DeVry University | Cogswell Education | miscellaneous services | consumer protection violation | 2007 | MULTI-AG | $88,112 |
| Equifax | Equifax | miscellaneous services | privacy violation | 2019 | MULTI-AG | $175,000,000 |
| Equifax Information Services LLC | Equifax | miscellaneous services | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
| Experian Information Solutions Inc. | Experian | miscellaneous services | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
| First Group, plc | FirstGroup | miscellaneous services | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $1,100,000 |
| 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 |
| MV Transportation | MV Transportation | miscellaneous services | False Claims Act and related | 2016 | MULTI-AG | $150,402 |
| Orkin Exterminating Company, Inc. | Rollins Inc. | miscellaneous services | consumer protection violation | 2001 | MULTI-AG | $150,000 |
| TransUnion LLC | TransUnion | miscellaneous services | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | privacy violation | 2018 | MULTI-AG | $148,000,000 |
| Sabre Corp. | Sabre Corp. | miscellaneous services | privacy violation | 2020 | MULTI-AG | $2,400,000 |
| Experian | Experian | miscellaneous services | privacy violation | 2022 | MULTI-AG | $12,670,000 |
