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 |
---|---|---|---|---|---|---|
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 |
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 |
ACI Worldwide | mortgage abuses | 2023 | MULTI-AG | $10,000,000 | ||
AbbVie Inc. | AbbVie | pharmaceuticals | kickbacks and bribery | 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. $1,800,000 |
Ameritox Ltd. | kickbacks and bribery | 2010 | MULTI-AG | $814,000 | ||
Caremark | CVS Health | retailing | kickbacks and bribery | 2008 | MULTI-AG | $41,000,000 |
Kos Pharmaceuticals | AbbVie | pharmaceuticals | kickbacks and bribery | 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. $4,454,432 |
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 |
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 |
Omnicare | CVS Health | retailing | 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. $4,190,000 |
Omnicare Inc. | CVS Health | retailing | 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. $28,125,000 |
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 |
PharMerica Corp. | KKR & Co. | private equity (including portfolio companies) | 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. $2,500,000 |
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 |
U.S. Bioservices Corporation | AmerisourceBergen | wholesalers | kickbacks and bribery | 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. $13,400,000 |
Victory Pharma | kickbacks and bribery | 2013 | MULTI-AG | $12,200,000 | ||
Novartis Pharmaceuticals Corp. | Novartis | pharmaceuticals | kickbacks and bribery | 2020 | MULTI-AG | $103,000,000 |
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 |
PharMerica Inc. | KKR & Co. | private equity (including portfolio companies) | kickbacks and bribery | 2022 | MULTI-AG | $4,900,000 |
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 |
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 |
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 |
ING | Voya Financial | financial services | investor protection violation | 2006 | MULTI-AG | $33,000,000 |
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 |
JPMorgan Chase | JPMorgan Chase | financial services | investor protection violation | 2015 | MULTI-AG | $150,000,000 |
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 | ||
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2019 | MULTI-AG | $25,848,000 |
Marsh and McLennan | Marsh & McLennan | financial services | investor protection violation | 2009 | MULTI-AG | $400,000,000 |
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 |
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 |
Standard and Poor's Financial Services LLC | S&P Global | information technology | investor protection violation | 2015 | MULTI-AG | $19,000,000 |
The Hartford Financial Services Group | Hartford Financial Services | financial services | investor protection violation | 2006 | MULTI-AG | $20,000,000 |
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 |
Wachovia Capital Markets LLC | Wells Fargo | financial services | investor protection violation | 2006 | MULTI-AG | $25,000,000 |
WellCare Health Plans Inc. | Centene | healthcare services | investor protection violation | 2010 | MULTI-AG | $200,000,000 |
BlockFi Lending LLC | investor protection violation | 2022 | MULTI-AG | $50,000,000 | ||
Aflac Inc. | Aflac | financial services | insurance violation | 2017 | MULTI-AG | $350,000 |
Allianz Life Insurance Company of North America | Allianz | financial services | insurance violation | 2015 | MULTI-AG | $4,700,000 |
Allianz Life Insurance Company of North America | Allianz | financial services | insurance violation | 2012 | MULTI-AG | $10,000,000 |
Ameriprise Group | Ameriprise Financial | financial services | insurance violation | 2017 | MULTI-AG | $1,500,000 |
Aviva Life & Annuity Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2013 | MULTI-AG | $4,000,000 |
Axa S.A. | AXA | financial services | insurance violation | 2015 | MULTI-AG | $3,280,000 |
Genworth Life Insurance Co. | Genworth Financial | financial services | insurance violation | 2014 | MULTI-AG | $1,900,000 |
Great American Life | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2016 | MULTI-AG | $400,000 |
Guardian Life | Guardian Life Insurance | financial services | insurance violation | 2015 | MULTI-AG | $2,000,000 |
Hartford Fire and Casualty Group | Hartford Financial Services | financial services | insurance violation | 2016 | MULTI-AG | $2,100,000 |
ING Life Insurance and Annuity Company | Voya Financial | financial services | insurance violation | 2013 | MULTI-AG | $10,700,000 |
Jackson National Life Insurance Co. | Jackson Financial | financial services | insurance violation | 2015 | MULTI-AG | $2,500,000 |
John Hancock Life Insurance Co. | Manulife Financial | financial services | insurance violation | 2011 | MULTI-AG | $3,000,000 |
Lincoln National Life Insurance Company | Lincoln National | financial services | insurance violation | 2013 | MULTI-AG | $12,600,000 |
MetLife | MetLife | financial services | insurance violation | 2012 | MULTI-AG | $40,000,000 |
Nationwide Mutual Insurance Company | Nationwide | financial services | insurance violation | 2012 | MULTI-AG | $7,200,000 |
New York Life Insurance Company | New York Life Insurance | financial services | insurance violation | 2013 | MULTI-AG | $15,000,000 |
Pacific Life | Pacific Life | financial services | insurance violation | 2015 | MULTI-AG | $2,450,000 |
Prudential Insurance Company of America | Prudential Financial | financial services | insurance violation | 2012 | MULTI-AG | $17,000,000 |
Standard Insurance Company | Meiji Yasuda Life Insurance | financial services | insurance violation | 2016 | MULTI-AG | $277,000 |
State Farm Life Insurance Co. | State Farm Insurance | financial services | insurance violation | 2017 | MULTI-AG | $250,000 |
Sun Life Insurance Company | Sun Life Financial | financial services | insurance violation | 2014 | MULTI-AG | $3,200,000 |
Symetra Life | Sumitomo Group | diversified | insurance violation | 2014 | MULTI-AG | $1,200,000 |
Transamerica Insurance Co. | Aegon | financial services | insurance violation | 2013 | MULTI-AG | $11,200,000 |
Aegerion Pharmaceuticals Inc. | Amryt Pharma | 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. $2,700,000 |
Amgen, Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2013 | MULTI-AG | $11,000,000 |
AstraZeneca LP | AstraZeneca | pharmaceuticals | 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. $46,500,000 |
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 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | 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. $2,600,000 |
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 |
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 | ||
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 |
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 |
Benevis LLC and 133 Kool Smiles Clinics | 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. $23,900,000 | ||
BioScrip, Inc. | Option Care Health | healthcare services | False Claims Act and related | 2012 | MULTI-AG | $5,000,000 |
CA Technologies | Broadcom | electrical and electronic equipment | False Claims Act and related | 2013 | MULTI-AG | $11,000,000 |
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 |
Caremark LLC | CVS Health | retailing | 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. $1,940,000 |
CareWell Urgent Care Centers | False Claims Act and related | 2019 | MULTI-AG | $2,000,000 | ||
Cephalon, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | 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. $7,500,000 |
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 |
CVS Caremark Corp. | CVS Health | retailing | False Claims Act and related | 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. $15,600,000 |
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 |
CVS Pharmacy, Inc. | CVS Health | retailing | 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. $9,506,384 |
Dava Pharmaceuticals, Inc. | Endo International | pharmaceuticals | 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. $11,000,000 |
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 |
Eckerd Corporation | Rite Aid | retailing | False Claims Act and related | 2002 | MULTI-AG | $3,133,248 |
Education Management Corp. | 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. $31,000,000 | ||
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 |
Endo Health Solutions | Endo International | pharmaceuticals | 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. $39,000,000 |
Extendicare Health Services Inc. | False Claims Act and related | 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. $5,700,000 | ||
FORBA Holdings LLC | False Claims Act and related | 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. $9,714,355 | ||
Gambro Healthcare Inc. | Baxter International | medical equipment and supplies | False Claims Act and related | 2005 | MULTI-AG | $37,500,000 |
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 |
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 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2003 | MULTI-AG | $40,000,000 |
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 |
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 |
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 |