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 |
|---|---|---|---|---|---|---|
| Omnicare Inc. | CVS Health | retailing | 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. $19,858,782 |
| PayPal, Inc. | PayPal Holdings | financial services | consumer protection violation | 2006 | MULTI-AG | $1,700,000 |
| Popular Leasing U.S.A., Inc. | consumer protection violation | 2006 | MULTI-AG | $35,000,000 | ||
| Sony BMG | Sony | electrical and electronic equipment | consumer protection violation | 2006 | MULTI-AG | $4,250,000 |
| St. Paul Travelers | Travelers | financial services | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $77,000,000 |
| The Hartford Financial Services Group | Hartford Financial Services | financial services | investor protection violation | 2006 | MULTI-AG | $20,000,000 |
| Time Inc. | consumer protection violation | 2006 | MULTI-AG | $8,800,000 | ||
| Trilegiant Corp. | consumer protection violation | 2006 | MULTI-AG | $10,650,000 | ||
| United Egg Producers | consumer protection violation | 2006 | MULTI-AG | $100,000 | ||
| Vonage Holdings Corporation | Ericsson | telecommunications | consumer protection violation | 2006 | MULTI-AG | $500,000 |
| Wachovia Capital Markets LLC | Wells Fargo | financial services | investor protection violation | 2006 | MULTI-AG | $25,000,000 |
| Yellow Pages, Inc. | consumer protection violation | 2006 | MULTI-AG | $525,000 | ||
| YP.com and Telco Billing, Inc. | Thryv Inc. | business services | consumer protection violation | 2006 | MULTI-AG | $2,000,000 |
| Zurich American Insurance Company | Zurich Insurance | financial services | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $171,700,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | tobacco litigation | 2005 | MULTI-AG | $375,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $15,350,000 |
| Alyon Technologies, Inc. and Telecollect, Inc. | consumer protection violation | 2005 | MULTI-AG | $39,285,000 | ||
| AmeriNet Inc. | consumer protection violation | 2005 | MULTI-AG | $50,000 | ||
| Blockbuster Inc. | DISH Network | telecommunications | consumer protection violation | 2005 | MULTI-AG | $630,000 |
| CIT Group/Equipment Financing, Inc. | First Citizens BancShares | financial services | consumer protection violation | 2005 | MULTI-AG | $10,000,000 |
| Clean Harbors Environmental Services | Clean Harbors Inc. | waste management and environmental services | 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. $300,000 |
| ConocoPhillips | Phillips 66 | oil and gas | tobacco litigation | 2005 | MULTI-AG | $125,000 |
| De Lage Landen Financial Services, Inc. | Rabobank | financial services | consumer protection violation | 2005 | MULTI-AG | $872,000 |
| DirecTV | AT&T | telecommunications | consumer protection violation | 2005 | MULTI-AG | $5,000,000 |
| Gambro Healthcare Inc. | Baxter International | medical equipment and supplies | False Claims Act and related | 2005 | MULTI-AG | $37,500,000 |
| General Electric Capital Corporation | consumer protection violation | 2005 | MULTI-AG | $2,890,000 | ||
| Geneva Pharmaceuticals | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $15,350,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 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. $10,000,000 |
| Hearst Corporation | Hearst | media | consumer protection violation | 2005 | MULTI-AG | $925,000 |
| Lyon Financial Services d/b/a U.S. Bancorp Business Equipment Finance Group | consumer protection violation | 2005 | MULTI-AG | $10,000,000 | ||
| Marsh & McLennan Companies, Inc. | Marsh & McLennan | financial services | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $850,000,000 |
| MCI | Verizon Communications | telecommunications | tax violations | 2005 | MULTI-AG | $315,000,000 |
| National Research Center for College and University Admissions | consumer protection violation | 2005 | MULTI-AG | $300,000 | ||
| Ohio Edison | FirstEnergy | utilities and power generation | 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. $18,900,000 |
| SmithKline Beecham Corp. | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $10,000,000 |
| State Farm Mutual Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2005 | MULTI-AG | $41,000,000 |
| 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 |
| US Express Leasing, Inc. | consumer protection violation | 2005 | MULTI-AG | $1,590,000 | ||
| 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 |
| Wells Fargo Financial Leasing, Inc. | Wells Fargo | financial services | consumer protection violation | 2005 | MULTI-AG | $10,000,000 |
| Western Union Financial Services | Western Union | financial services | consumer protection violation | 2005 | MULTI-AG | $8,529,000 |
| Alpharma, Inc. | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | MULTI-AG | $750,000 |
| Brown & Williamson Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | MULTI-AG | $1,460,000 |
| Cingular Wireless | AT&T | telecommunications | consumer protection violation | 2004 | MULTI-AG | $1,666,666 |
| Ford Motor Credit Corporation | Ford Motor | motor vehicles | consumer protection violation | 2004 | MULTI-AG | $6,200,000 |
| Medco Health Solutions, Inc. | Cigna | healthcare services | consumer protection violation | 2004 | MULTI-AG | $29,100,000 |
| New Access, LLC | consumer protection violation | 2004 | MULTI-AG | $2,000,000 | ||
| Perrigo Company | Perrigo | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | MULTI-AG | $750,000 |
| 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 |
| Sprint PCS | T-Mobile US | telecommunications | consumer protection violation | 2004 | MULTI-AG | $1,666,666 |
| UnumProvident Corporation | Unum | financial services | consumer protection violation | 2004 | MULTI-AG | $15,000,000 |
| Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2004 | MULTI-AG | $1,666,666 |
| 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 |
| 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 |
| 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 |
| 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 |
