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 |
|---|---|---|---|---|---|---|
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | 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. $7,500,000 |
| Aventis Pharmaceutical Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 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. $40,000,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2007 | 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. $10,645,600 |
| Aventis Pharmaceuticals, Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $1,650,000 |
| Genzyme Corp. | Sanofi | pharmaceuticals | False Claims Act and related | 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. $22,280,000 |
| Samsung Electronics, Co., Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $240,000,000 |
| Samsung Semiconductor, Inc. and Samsung Electronics Company, Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $90,000,000 |
| Sabre Corp. | Sabre Corp. | miscellaneous services | privacy violation | 2020 | MULTI-AG | $2,400,000 |
| Standard and Poor's Financial Services LLC | S&P Global | information technology | investor protection violation | 2015 | MULTI-AG | $19,000,000 |
| Philips RS North America LLC | Royal Philips | diversified | 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. $24,000,000 |
| Orkin Exterminating Company, Inc. | Rollins Inc. | miscellaneous services | consumer protection violation | 2001 | MULTI-AG | $150,000 |
| Rocket Mortgage, LLC fka Quicken Loans, LLC | Rocket Companies Inc. | financial services | consumer protection violation | 2021 | MULTI-AG | $500,000 |
| Genentech Inc. | Roche | 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. $2,200,000 |
| Hoffman-LaRoche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $142,494,000 |
| 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 |
| Robert Bosch | Robert Bosch | automotive parts | air pollution violation | 2019 | MULTI-AG | $98,700,000 |
| Eckerd Corporation | Rite Aid | retailing | False Claims Act and related | 2002 | MULTI-AG | $3,133,248 |
| Rite Aid Corporation | Rite Aid | 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. $1,400,000 |
| Rite Aid Corporation | Rite Aid | retailing | tobacco litigation | 2004 | MULTI-AG | $250,000 |
| ChoicePoint | RELX Group | media | privacy violation | 2007 | MULTI-AG | $500,000 |
| LexisNexis Risk Solutions Inc. | RELX Group | media | False Claims Act and related | 2019 | MULTI-AG | $5,800,000 |
| De Lage Landen Financial Services, Inc. | Rabobank | financial services | consumer protection violation | 2005 | MULTI-AG | $872,000 |
| Quest Diagnostics Inc. | Quest Diagnostics | healthcare services | False Claims Act and related | 2009 | MULTI-AG | $12,400,000 |
| Purdue Pharma | Purdue Pharma | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | MULTI-AG | $19,500,000 |
| Centex Homes | PulteGroup | construction and engineering | water pollution 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. $1,485,000 |
| Pulte Homes | PulteGroup | construction and engineering | water pollution 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. $877,000 |
| Prudential Insurance Company of America | Prudential Financial | financial services | insurance violation | 2012 | MULTI-AG | $17,000,000 |
| Vertellus Specialties Inc. | Pritzker Group | diversified | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| Nine West Group Inc. | Premier Brands Group Holdings | apparel | price-fixing or anti-competitive practices | 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. $34,000,000 |
| Premera Blue Cross | Premera Blue Cross | healthcare services | privacy violation | 2019 | MULTI-AG | $10,000,000 |
| National City Commercial Capital Company LLC | PNC Financial Services | financial services | consumer protection violation | 2008 | MULTI-AG | $7,200,000 |
| ConocoPhillips | Phillips 66 | oil and gas | air pollution 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. $14,500,000 |
| ConocoPhillips | Phillips 66 | oil and gas | tobacco litigation | 2005 | MULTI-AG | $125,000 |
| Alpharma, Inc. | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | MULTI-AG | $750,000 |
| 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 |
| Pfizer | Pfizer | pharmaceuticals | drug or medical equipment safety violation | 2003 | MULTI-AG | $6,000,000 |
| Pfizer | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2014 | MULTI-AG | $35,000,000 |
| Pfizer Inc. | Pfizer | pharmaceuticals | 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. $21,084,700 |
| Pfizer, Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 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. $331,485,170 |
| 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 |
| 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 |
| Perrigo Company | Perrigo | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | MULTI-AG | $750,000 |
| 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 |
| CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | air pollution violation | 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. $8,600,000 |
| PayPal, Inc. | PayPal Holdings | financial services | consumer protection violation | 2006 | MULTI-AG | $1,700,000 |
| Pacira Pharmaceuticals, Inc. | Pacira BioSciences | pharmaceuticals | kickbacks and bribery | 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. $3,500,000 |
| Pacific Life | Pacific Life | financial services | insurance violation | 2015 | MULTI-AG | $2,450,000 |
| BioScrip, Inc. | Option Care Health | healthcare services | False Claims Act and related | 2012 | MULTI-AG | $5,000,000 |
| Ocwen Financial Services | Ocwen Financial | financial services | mortgage abuses | 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. $127,300,000 |
| PHH Mortgage Corp. | Ocwen Financial | financial services | mortgage abuses | 2018 | MULTI-AG | $45,000,000 |
| 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 |
| GenOn Power Generation, LLC | NRG Energy | utilities and power generation | air pollution violation | 2013 | MULTI-AG | $1,000,000 |
| Novo Nordisk Inc. | Novo Holdings A/S | pharmaceuticals | 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. $3,320,963 |
| CIBA Vision | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $5,000,000 |
| Geneva Pharmaceuticals | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $15,350,000 |
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | kickbacks and bribery | 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. $83,129,754 |
| Novartis Pharmaceuticals Corp. | Novartis | pharmaceuticals | kickbacks and bribery | 2020 | MULTI-AG | $103,000,000 |
| HarperCollins Publishers LLC | News Corp. | media | price-fixing or anti-competitive practices | 2013 | MULTI-AG | $22,471,666 |
| New York Life Insurance Company | New York Life Insurance | financial services | insurance violation | 2013 | MULTI-AG | $15,000,000 |
| Nestle | Nestle | food products | consumer protection violation | 2009 | MULTI-AG | $325,000 |
| NEC Electronics America, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $20,277,350 |
| Navient | Navient | financial services | consumer protection violation | 2022 | MULTI-AG | $1,850,000,000 |
| Nationwide Mutual Insurance Company | Nationwide | financial services | insurance violation | 2012 | MULTI-AG | $7,200,000 |
| Nationwide Mutual Insurance Company | Nationwide | financial services | privacy violation | 2017 | MULTI-AG | $5,500,000 |
| 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 |
| MV Transportation | MV Transportation | miscellaneous services | False Claims Act and related | 2016 | MULTI-AG | $150,402 |
| Murphy Oil USA Inc. | Murphy USA | retailing | air 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. $624,999 |
| Mosaic Fertilizer, LLC | Mosaic Co. | chemicals | hazardous waste 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. $3,000,000 |
| E*Trade | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $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 |
| Salomon Smith Barney Inc. | 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. $400,000,000 |
| Morgan Stanley Smith Barney LLC | Morgan Stanley | financial services | privacy violation | 2023 | MULTI-AG | $6,500,000 |
| MillerCoors | Molson Coors Beverage | beverages | consumer protection violation | 2008 | MULTI-AG | $550,000 |
| MOEX Offshore 2007 LLC | Mitsui | diversified | oil spill | 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. $25,000,000 |
| Mitsubishi Tanabe Pharma Corporation | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| Herman Miller, Inc. | MillerKnoll Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2008 | MULTI-AG | $750,000 |
| Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $4,259,948 |
| Micron Technology, Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $66,774,984 |
| Michelin North America, Inc | Michelin | automotive parts | consumer protection violation | 2009 | MULTI-AG | $375,000 |
| MetLife | MetLife | financial services | insurance violation | 2012 | MULTI-AG | $40,000,000 |
| Merck KGaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| 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 |
| 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 |
| Standard Insurance Company | Meiji Yasuda Life Insurance | financial services | insurance violation | 2016 | MULTI-AG | $277,000 |
| 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 |
| 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 |
| McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2012 | MULTI-AG | $151,000,000 |
| 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 |
| Mattel, Inc. | Mattel | miscellaneous manufacturing | lead violation | 2008 | MULTI-AG | $12,000,000 |
| Great American Life | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2016 | MULTI-AG | $400,000 |
| 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 |
| Marathon Ashland Petroleum LLC | Marathon Petroleum | oil and gas | 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. $100,000 |
| Tesoro Corp. | Marathon Petroleum | oil and gas | air pollution violation | 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. $2,400,000 |
| John Hancock Life Insurance Co. | Manulife Financial | financial services | insurance violation | 2011 | MULTI-AG | $3,000,000 |
| 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 |
