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 |
|---|---|---|---|---|---|---|
| American Express Publishing Corporation | consumer protection violation | 2000 | MULTI-AG | $200,000 | ||
| Aventis Animal Nutrition | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $20,721,300 | ||
| Baker & Taylor, Inc. | 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. $15,500,000 | ||
| BASF Corporation | BASF | chemicals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $62,258,250 |
| Bayer Corporation | Bayer | chemicals | consumer protection violation | 2000 | MULTI-AG | $60,000 |
| BrandDirect | consumer protection violation | 2000 | MULTI-AG | $12,900,000 | ||
| CIBA Vision | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | 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 |
| Crown Plaza Resorts d/b/a Imperial Majesty Cruise Lines | consumer protection violation | 2000 | MULTI-AG | $213,333 | ||
| Daiichi Pharmaceutical | Daiichi Sankyo | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $4,340,100 |
| Eisai | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $7,634,700 |
| Encore Paper Co. | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $300,000 | ||
| Equinox International | consumer protection 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. $40,000,000 | ||
| Florida Travel Network | consumer protection violation | 2000 | MULTI-AG | $213,333 | ||
| Fort James Corp. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $300,000 |
| 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 Direct, Inc., Lipo-Slim, Inc. and Tactica International, Inc. | consumer protection violation | 2000 | MULTI-AG | $100,000 | ||
| Hoffman-LaRoche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $142,494,000 |
| Kimberly-Clark Corp. | Kimberly-Clark | household and personal care products | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $300,000 |
| Marcal Paper Mills Co. | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $300,000 | ||
| Mylan Laboratories et al. | Viatris | pharmaceuticals | 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. $108,000,000 |
| National Travel Services, Inc. and Plaza Resorts, Inc. | consumer protection violation | 2000 | MULTI-AG | $213,333 | ||
| 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 |
| Oxyfresh Worldwide Inc. | consumer protection violation | 2000 | MULTI-AG | $65,000 | ||
| Publishers Clearing House | consumer protection violation | 2000 | MULTI-AG | $18,000,000 | ||
| Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $17,551,650 |
| Time Inc. | consumer protection violation | 2000 | MULTI-AG | $4,900,000 | ||
| United States Sales Corporation | consumer protection violation | 2000 | MULTI-AG | $35,300,000 | ||
| US Bank | U.S. Bancorp | financial services | privacy violation | 2000 | MULTI-AG | $2,000,000 |
| 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 |
| Bausch & Lomb | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | MULTI-AG | $17,500,000 |
| Bayer Corporation | Bayer | chemicals | 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. $6,200,000 |
| Bridgestone/Firestone, Inc. | Bridgestone | automotive parts | consumer protection violation | 2001 | MULTI-AG | $51,500,000 |
| Cape Canaveral Cruise Line Tour and Travel, Inc. | consumer protection violation | 2001 | MULTI-AG | $150,000 | ||
| CVS Corporation | CVS Health | retailing | 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. $4,000,000 |
| Equilon Enterprises LLC, and Deer Park Refining Limited Partnership | Shell PLC | 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 |
| Johnson & Johnson Vision Care, Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | MULTI-AG | $60,000,000 |
| Level Propane Gases Inc. | consumer protection violation | 2001 | MULTI-AG | $700,000 | ||
| 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 |
| Navajo Refining Company and Montana Refining Company | HF Sinclair Corporation | 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. $750,000 |
| Nucor Corporation Inc. | Nucor | metals | 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. $13,000,000 |
| Orkin Exterminating Company, Inc. | Rollins Inc. | miscellaneous services | consumer protection violation | 2001 | MULTI-AG | $150,000 |
| PCC Direct Inc. | consumer protection violation | 2001 | MULTI-AG | $100,000 | ||
| Publishers Clearing House | consumer protection violation | 2001 | MULTI-AG | $34,000,000 | ||
| R. J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2001 | MULTI-AG | $175,000 |
| Reader's Digest Association | consumer protection violation | 2001 | MULTI-AG | $8,000,000 | ||
| 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 |
| TechnoBrands, Inc. | consumer protection violation | 2001 | MULTI-AG | $105,000 | ||
| 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 | ||
| Access Resource Services | consumer protection violation | 2002 | MULTI-AG | $100,000 | ||
| American Savings Discount Club | consumer 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. $3,000,000 | ||
| AT&T | AT&T | telecommunications | consumer protection violation | 2002 | MULTI-AG | $500,000 |
| Bear Stearns & Co. LLC | 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 |
| Citibank | Citigroup | financial services | consumer protection violation | 2002 | MULTI-AG | $1,600,000 |
| Contest America and Opportunities Unlimited | consumer protection violation | 2002 | MULTI-AG | $387,000 | ||
| Credit Suisse First Boston Corp. | 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. $200,000,000 |
| Deutsche Bank | Deutsche Bank | financial services | investor protection violation | 2002 | MULTI-AG | $80,000,000 |
| DoubleClick Inc. | Alphabet Inc. | information technology | privacy violation | 2002 | MULTI-AG | $450,000 |
| Eckerd Corporation | Rite Aid | retailing | False Claims Act and related | 2002 | MULTI-AG | $3,133,248 |
| Eli Lilly & Co. | Eli Lilly | pharmaceuticals | privacy violation | 2002 | MULTI-AG | $160,000 |
| ExxonMobil | Exxon Mobil | oil and gas | tobacco litigation | 2002 | MULTI-AG | $100,000 |
| First Alliance Mortgage Company | mortgage abuses | 2002 | MULTI-AG | $60,000,000 | ||
| First USA | JPMorgan Chase | financial services | consumer protection violation | 2002 | MULTI-AG | $1,300,000 |
| Ford Motor Company | Ford Motor | motor vehicles | motor vehicle safety violation | 2002 | MULTI-AG | $51,500,000 |
| 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 |
| Household Finance Corp. | HSBC | financial services | mortgage abuses | 2002 | MULTI-AG | $484,000,000 |
| 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 |
| 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 | ||
| MCI Worldcom | Verizon Communications | telecommunications | consumer protection violation | 2002 | MULTI-AG | $500,000 |
| 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 |
| 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 |
| 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 |
| 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 |
| Salton Inc. | Spectrum Brands Holdings | housewares and home furnishings | price-fixing or anti-competitive practices | 2002 | MULTI-AG | $8,200,000 |
| Sprint | T-Mobile US | telecommunications | consumer protection violation | 2002 | MULTI-AG | $500,000 |
| 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 |
| 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 |
| Walgreens | Walgreens Boots Alliance | retailing | tobacco litigation | 2002 | MULTI-AG | $320,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | consumer protection violation | 2002 | MULTI-AG | $295,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 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. $24,900,000 |
| Bayer AG | Bayer | chemicals | False Claims Act and related | 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. $108,000,000 |
| Bertelsmann Music Group Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $27,775,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $55,000,000 |
| Brown & Williamson Tobacco | British American Tobacco | tobacco | tobacco litigation | 2003 | MULTI-AG | $150,000,000 |
| CVS Pharmacies, Inc. | CVS Health | retailing | consumer protection violation | 2003 | MULTI-AG | $1,100,000 |
| EchoStar Communications Corporation | DISH Network | telecommunications | consumer protection violation | 2003 | MULTI-AG | $5,000,000 |
| EMI Music Distribution | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $15,000,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2003 | MULTI-AG | $40,000,000 |
| H&R Block | H&R Block | financial services | consumer protection violation | 2003 | MULTI-AG | $3,300,000 |
| 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 | ||
| Musicland Stores Corp. | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $2,000,000 | ||
| New Times Media | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $375,000 | ||
| Pfizer | Pfizer | pharmaceuticals | drug or medical equipment safety violation | 2003 | MULTI-AG | $6,000,000 |
| Sony Music Entertainment Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $27,225,000 |
| Stericycle, Inc. | Stericycle | waste management and environmental services | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $50,000 |
| Tower Records | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $275,000 | ||
| Trans World Entertainment Corp. | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $800,000 | ||
| Universal Music Group | Universal Music Group | entertainment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $40,600,000 |
| Village Voice Media | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $375,000 | ||
| 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 |
| Warner-Elektra-Atlantic Corp. | Access Industries | diversified | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $29,400,000 |
