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 |
---|---|---|---|---|---|---|
Johnson & Johnson Vision Care, Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | MULTI-AG | $60,000,000 |
C.R. Bard, Inc. | Becton Dickinson | medical equipment and supplies | drug or medical equipment safety violation | 2020 | MULTI-AG | $60,000,000 |
HSBC | HSBC | financial services | mortgage abuses | 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. $59,500,000 |
Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 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. $58,750,000 |
Merck & Co. | Merck | pharmaceuticals | consumer protection violation | 2008 | MULTI-AG | $58,000,000 |
House of Prince A/S | tobacco litigation | 2006 | MULTI-AG | $55,400,000 | ||
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $55,000,000 |
Bridgestone/Firestone, Inc. | Bridgestone | automotive parts | consumer protection violation | 2001 | MULTI-AG | $51,500,000 |
Ford Motor Company | Ford Motor | motor vehicles | motor vehicle safety violation | 2002 | MULTI-AG | $51,500,000 |
BlockFi Lending LLC | investor protection violation | 2022 | MULTI-AG | $50,000,000 | ||
Hynix Semiconductor, Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $49,971,842 |
Blackbaud Inc. | Blackbaud | information technology | privacy violation | 2023 | MULTI-AG | $49,500,000 |
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 |
PHH Mortgage Corp. | Ocwen Financial | financial services | mortgage abuses | 2018 | MULTI-AG | $45,000,000 |
Hyundai Motor Company and Kia Motors | Hyundai Motor | motor vehicles | environmental violation | 2016 | MULTI-AG | $41,223,320 |
Caremark | CVS Health | retailing | kickbacks and bribery | 2008 | MULTI-AG | $41,000,000 |
State Farm Mutual Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2005 | MULTI-AG | $41,000,000 |
GlaxoSmithKline, LLC | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2011 | MULTI-AG | $40,750,000 |
Universal Music Group | Universal Music Group | entertainment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $40,600,000 |
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 |
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 | ||
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2003 | MULTI-AG | $40,000,000 |
MetLife | MetLife | financial services | insurance violation | 2012 | MULTI-AG | $40,000,000 |
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 |
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 |
Vyera Pharmaceuticals LLC | consumer protection violation | 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 | ||
Vyera Pharmaceuticals, LLC and Phoenixus AG | price-fixing or anti-competitive practices | 2021 | MULTI-AG | $40,000,000 | ||
Anthem Inc. | Elevance Health | healthcare services | privacy violation | 2020 | MULTI-AG | $39,500,000 |
Alyon Technologies, Inc. and Telecollect, Inc. | consumer protection violation | 2005 | MULTI-AG | $39,285,000 | ||
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 |
Hitachi, Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $38,977,224 |
Gambro Healthcare Inc. | Baxter International | medical equipment and supplies | False Claims Act and related | 2005 | MULTI-AG | $37,500,000 |
Tempoe LLC | consumer protection violation | 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. $35,649,417 | ||
United States Sales Corporation | consumer protection violation | 2000 | MULTI-AG | $35,300,000 | ||
Pfizer | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2014 | MULTI-AG | $35,000,000 |
Popular Leasing U.S.A., Inc. | consumer protection violation | 2006 | MULTI-AG | $35,000,000 | ||
Hachette Book Group Inc. | price-fixing or anti-competitive practices | 2013 | MULTI-AG | $34,791,666 | ||
GE Funding Capital Market Services, Inc. | price-fixing or anti-competitive practices | 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. $34,250,000 | ||
Harris Originals of NY, Inc. et al. | consumer protection violation | 2022 | MULTI-AG | $34,200,000 | ||
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 |
Publishers Clearing House | consumer protection violation | 2001 | MULTI-AG | $34,000,000 | ||
ING | Voya Financial | financial services | investor protection violation | 2006 | MULTI-AG | $33,000,000 |
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 |
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 | ||
Affinion | JPMorgan Chase | financial services | consumer protection violation | 2013 | MULTI-AG | $30,000,000 |
Fax.com | consumer protection violation | 2006 | MULTI-AG | $30,000,000 | ||
Natixis Funding Corp. | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $29,950,000 | ||
Warner-Elektra-Atlantic Corp. | Access Industries | diversified | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $29,400,000 |
Infineon Technologies A.G. | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $29,113,776 |
Medco Health Solutions, Inc. | Cigna | healthcare services | consumer protection violation | 2004 | MULTI-AG | $29,100,000 |
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 |
Healthpoint Ltd. | 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. $28,000,000 | ||
Bertelsmann Music Group Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $27,775,000 |
Sony Music Entertainment Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $27,225,000 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $26,750,000 |
Stericycle, Inc. | Stericycle | waste management and environmental services | False Claims Act and related | 2015 | MULTI-AG | $26,750,000 |
Holtzbrinck Publishers LLC dba MacMillan | price-fixing or anti-competitive practices | 2014 | MULTI-AG | $26,250,000 | ||
LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2019 | MULTI-AG | $25,848,000 |
HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $25,650,000 |
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 |
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 | ||
Wachovia Capital Markets LLC | Wells Fargo | financial services | investor protection violation | 2006 | MULTI-AG | $25,000,000 |
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 |
Ortho-McNeil Pharmaceutical LLC | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 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. $24,681,516 |
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 | ||
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 |
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 | ||
Wells Fargo | Wells Fargo | financial services | consumer protection violation | 2010 | MULTI-AG | $23,700,000 |
Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $22,500,000 |
Par Pharmaceutical Companies Inc. | Endo International | 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. $22,500,000 |
HarperCollins Publishers LLC | News Corp. | media | price-fixing or anti-competitive practices | 2013 | MULTI-AG | $22,471,666 |
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 |
FreeScore360.com, FreeScoreOnline.com and ScoreSense.com | consumer protection violation | 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. $22,000,000 | ||
Sprint | T-Mobile US | telecommunications | consumer protection violation | 2010 | MULTI-AG | $22,000,000 |
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 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2010 | MULTI-AG | $21,050,000 |
Dannon Company, Inc. | Danone | food products | consumer protection violation | 2010 | MULTI-AG | $21,000,000 |
Toshiba Corp. | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $21,000,000 |
Aventis Animal Nutrition | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $20,721,300 | ||
Celgene Corp. | Bristol-Myers Squibb | pharmaceuticals | off-label or unapproved promotion of medical products | 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. $20,700,000 |
Simon and Schuster Inc. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2013 | MULTI-AG | $20,641,666 |
NEC Electronics America, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $20,277,350 |
AT&T Mobility LLC | AT&T | telecommunications | telecommunications violation | 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. $20,000,000 |
Bayer Corporation | Bayer | chemicals | drug or medical equipment safety violation | 2009 | MULTI-AG | $20,000,000 |
The Hartford Financial Services Group | Hartford Financial Services | financial services | investor protection violation | 2006 | MULTI-AG | $20,000,000 |
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 |
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 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | off-label or unapproved promotion of medical products | 2016 | MULTI-AG | $19,500,000 |
Purdue Pharma | Purdue Pharma | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | MULTI-AG | $19,500,000 |
Ford Motor | Ford Motor | motor vehicles | consumer protection violation | 2022 | MULTI-AG | $19,200,000 |
Standard and Poor's Financial Services LLC | S&P Global | information technology | investor protection violation | 2015 | MULTI-AG | $19,000,000 |
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 |
Target Corporation | Target | retailing | privacy violation | 2017 | MULTI-AG | $18,500,000 |
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 |
Publishers Clearing House | consumer protection violation | 2000 | MULTI-AG | $18,000,000 | ||
T-Mobile | T-Mobile US | telecommunications | telecommunications violation | 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. $18,000,000 |
Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $17,551,650 |
Bausch & Lomb | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | MULTI-AG | $17,500,000 |
Ruby Corp. and AshleyMadison.com | privacy violation | 2016 | MULTI-AG | $17,500,000 | ||
Home Depot | Home Depot | retailing | privacy violation | 2020 | MULTI-AG | $17,500,000 |
Chubb | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $17,000,000 |