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 |
|---|---|---|---|---|---|---|
| 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 |
| Kmart Corporation | Sears | retailing | False Claims Act and related | 2013 | MULTI-AG | $2,550,000 |
| KV Pharmaceutical Company | 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. $17,000,000 | ||
| LexisNexis Risk Solutions Inc. | RELX Group | media | False Claims Act and related | 2019 | MULTI-AG | $5,800,000 |
| 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 |
| McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2012 | MULTI-AG | $151,000,000 |
| MV Transportation | MV Transportation | miscellaneous services | False Claims Act and related | 2016 | MULTI-AG | $150,402 |
| Mylan Inc. | Viatris | 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. $465,000,000 |
| Mylan Pharmaceuticals, Inc. | Viatris | 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. $118,000,000 |
| 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 |
| 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 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2010 | MULTI-AG | $21,050,000 |
| 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 |
| Omnicare Inc. | CVS Health | retailing | 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. $8,240,000 |
| Ortho-McNeil Pharmaceutical, Inc. | Johnson & Johnson | 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. $3,400,000 |
| OSI Pharmaceuticals LLC | Astellas Pharma | 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 |
| Par Pharmaceuticals, Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2011 | MULTI-AG | $154,000,000 |
| Para-Plus Translations Inc. | 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. $500,000 | ||
| Pediatric Services of America, Inc. | 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. $2,700,000 | ||
| Pediatrix Medical Group | 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. $25,078,918 | ||
| 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 |
| Quest Diagnostics Inc. | Quest Diagnostics | healthcare services | False Claims Act and related | 2009 | MULTI-AG | $12,400,000 |
| 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 |
| Stericycle, Inc. | Stericycle | waste management and environmental services | False Claims Act and related | 2015 | MULTI-AG | $26,750,000 |
| 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 |
| 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 |
| Teva Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2010 | MULTI-AG | $169,000,000 |
| United Parcel Service | United Parcel Service | freight and logistics | False Claims Act and related | 2015 | MULTI-AG | $4,000,000 |
| Walgreen Co. | Walgreens Boots Alliance | 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. $16,400,000 |
| Walgreens | Walgreens Boots Alliance | 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. $9,900,000 |
| Walgreens Boots Alliance | Walgreens Boots Alliance | retailing | False Claims Act and related | 2019 | 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. $69,200,000 |
| 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 |
| Watson Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2011 | MULTI-AG | $70,000,000 |
| 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 |
| 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 |
| Avalign Technologies, Inc. | False Claims Act and related | 2019 | 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. $9,500,000 | ||
| Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2020 | MULTI-AG | $535,449 |
| National Cornerstone Health Services | False Claims Act and related | 2020 | MULTI-AG | $1,300,000 | ||
| 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 |
| Apria Healthcare Group, Inc. and Apria Healthcare LLC | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2021 | 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 |
| Royal Pharmaceuticals LLC | False Claims Act and related | 2020 | MULTI-AG | $732,160 | ||
| Seton Pharmaceuticals LLC | False Claims Act and related | 2020 | MULTI-AG | $9,664,891 | ||
| Bristol Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2021 | MULTI-AG | $75,000,000 |
| SuperCare Health Inc. | False Claims Act and related | 2021 | MULTI-AG | $3,310,000 | ||
| MD Spine Solutions LLC dba MD Labs | False Claims Act and related | 2022 | MULTI-AG | $16,000,000 | ||
| SavaSeniorCare LLC | SavaSeniorCare | healthcare services | False Claims Act and related | 2022 | MULTI-AG | $11,200,000 |
| Advanced Bionics Corporation | 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. $12,600,000 | ||
| 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 |
| American Electric Power | American Electric Power | utilities and power generation | environmental violation | 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. $4,675,000,000 |
| Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | 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. $6,000,000 |
| Bunge North America Inc. | Bunge | agribusiness | environmental violation | 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. $1,875,000 |
| 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 |
| Columbian Chemicals Company | Aditya Birla Group | diversified | environmental violation | 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. $390,000 |
| E.I. Du Pont de Nemours & Co. | DuPont de Nemours | chemicals | environmental violation | 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. $4,125,000 |
| 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 |
| Equistar Chemicals LP | LyondellBasell Industries | chemicals | environmental violation | 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. $2,500,000 |
| General Motors Corporation | General Motors | motor vehicles | environmental violation | 2011 | MULTI-AG | $2,845,000 |
| GenOn Power Generation, LLC | NRG Energy | utilities and power generation | environmental violation | 2013 | MULTI-AG | $1,000,000 |
| Guardian Industries Corporation | Koch Industries | diversified | environmental 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. $312,000 |
| Hovnanian Enterprises Inc. | Hovnanian Enterprises | construction and engineering | 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. $1,000,000 |
| Hyundai Motor Company and Kia Motors | Hyundai Motor | motor vehicles | environmental violation | 2016 | MULTI-AG | $41,223,320 |
| Invista | Koch Industries | diversified | environmental violation | 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. $1,700,000 |
| KB Home | KB Home | construction and engineering | environmental 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. $1,185,000 |
| Lafarge North America, Inc. | Holcim Group | building materials | 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. $1,690,000 |
| 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 |
| 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 |
| 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 |
| Shell Chemical L.P. | Shell PLC | oil and gas | 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. $806,630 |
| SunCoke Energy Inc. | SunCoke Energy | miscellaneous energy products and systems | environmental 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 |
| 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 |
| Tennessee Valley Authority | environmental violation | 2011 | MULTI-AG | $11,700,000 | ||
| Toll Brothers Inc. | Toll Brothers | construction and engineering | environmental violation | 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. $741,000 |
| 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 |
| 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 |
| 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 |
| Bayer Corporation | Bayer | chemicals | drug or medical equipment safety violation | 2009 | MULTI-AG | $20,000,000 |
| Bayer Corporation | Bayer | chemicals | drug or medical equipment safety violation | 2007 | MULTI-AG | $8,000,000 |
| Bayer Healthcare | Bayer | chemicals | drug or medical equipment safety violation | 2010 | MULTI-AG | $3,300,000 |
| GlaxoSmithKline, LLC | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2011 | MULTI-AG | $40,750,000 |
| Guidant Corporation | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2007 | MULTI-AG | $16,750,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2019 | MULTI-AG | $120,000,000 |
| Pfizer | Pfizer | pharmaceuticals | drug or medical equipment safety violation | 2003 | MULTI-AG | $6,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2019 | MULTI-AG | $116,860,000 |
| 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 |
| Trident Mortgage Co. | Berkshire Hathaway | diversified | discriminatory practices (non-employment) | 2022 | 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. $20,000,000 |
| Access Resource Services | consumer protection violation | 2002 | MULTI-AG | $100,000 | ||
| Action Integrated Marketing Inc. | consumer protection violation | 2011 | MULTI-AG | $150,000 | ||
| Aequitas Capital Management Inc. | consumer protection violation | 2017 | MULTI-AG | $192,000,000 | ||
| Affinion | JPMorgan Chase | financial services | consumer protection violation | 2013 | MULTI-AG | $30,000,000 |
| Airborne Health, Inc. | consumer protection violation | 2008 | MULTI-AG | $7,000,000 | ||
| Alyon Technologies, Inc. and Telecollect, Inc. | consumer protection violation | 2005 | MULTI-AG | $39,285,000 | ||
| America Online | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2007 | MULTI-AG | $3,000,000 |
| American Express Publishing Corporation | consumer protection violation | 2000 | MULTI-AG | $200,000 | ||
| 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 | ||
| AmeriNet Inc. | consumer protection violation | 2005 | MULTI-AG | $50,000 | ||
| Ameriquest Mortgage | Citigroup | financial services | consumer protection violation | 2006 | MULTI-AG | $325,000,000 |
| Anheuser-Busch | Anheuser-Busch InBev | beverages | consumer protection violation | 2008 | MULTI-AG | $200,000 |
| AscendOne Corporation | consumer protection violation | 2010 | MULTI-AG | $4,500,000 |
