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  |
|---|---|---|---|---|---|---|
| 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 |
| Murphy Oil USA Inc. | Murphy USA | retailing | air pollution 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. $624,999 |
| Ryland Group Inc. | Lennar | construction and engineering | water pollution violation | 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. $625,000 |
| Blockbuster Inc. | DISH Network | telecommunications | consumer protection violation | 2005 | MULTI-AG | $630,000 |
| College Board | consumer protection violation | 2008 | MULTI-AG | $675,000 | ||
| Hilton Domestic Operating Company, Inc. | Hilton Worldwide | hotels | privacy violation | 2017 | MULTI-AG | $700,000 |
| Level Propane Gases Inc. | consumer protection violation | 2001 | MULTI-AG | $700,000 | ||
| 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 |
| SunCoke Energy Inc. | SunCoke Energy | miscellaneous energy products and systems | air pollution 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 |
| Royal Pharmaceuticals LLC | False Claims Act and related | 2020 | MULTI-AG | $732,160 | ||
| Lafarge North America Inc. | Holcim Group | building materials | water pollution violation | 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. $740,000 |
| Toll Brothers Inc. | Toll Brothers | construction and engineering | water pollution 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 |
| Alpharma, Inc. | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | MULTI-AG | $750,000 |
| Herman Miller, Inc. | MillerKnoll Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2008 | MULTI-AG | $750,000 |
| Navajo Refining Company and Montana Refining Company | HF Sinclair Corporation | oil and gas | air pollution 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 |
| Perrigo Company | Perrigo | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | MULTI-AG | $750,000 |
| PointRoll, Inc. | privacy violation | 2014 | MULTI-AG | $750,000 | ||
| CafePress, Inc. | privacy violation | 2020 | MULTI-AG | $750,000 | ||
| 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 |
| Richmond American Homes | M.D.C. Holdings | construction and engineering | water pollution 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. $795,000 |
| Trans World Entertainment Corp. | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $800,000 | ||
| Shell Chemical L.P. | Shell PLC | oil and gas | air pollution 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 |
| Ameritox Ltd. | kickbacks and bribery | 2010 | MULTI-AG | $814,000 | ||
| 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 |
| TD Bank, N.A. | Toronto-Dominion Bank | financial services | privacy violation | 2014 | MULTI-AG | $850,000 |
| De Lage Landen Financial Services, Inc. | Rabobank | financial services | consumer protection violation | 2005 | MULTI-AG | $872,000 |
| Pulte Homes | PulteGroup | construction and engineering | water pollution 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. $877,000 |
| Medical Informatics Engineering, Inc. | privacy violation | 2019 | MULTI-AG | $900,000 | ||
| Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | water pollution 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. $925,000 |
| Hearst Corporation | Hearst | media | consumer protection violation | 2005 | MULTI-AG | $925,000 |
| NCO Financial Systems, Inc. | Alorica | business services | consumer protection violation | 2012 | MULTI-AG | $950,000 |
| Adobe Systems Inc. | Adobe Systems | information technology | privacy violation | 2016 | MULTI-AG | $1,000,000 |
| Duke Energy | Duke Energy | utilities and power generation | air pollution 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. $1,000,000 |
| GenOn Power Generation, LLC | NRG Energy | utilities and power generation | air pollution violation | 2013 | MULTI-AG | $1,000,000 |
| 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 |
| LifeLock, Inc. | Gen Digital Inc. | information technology | consumer protection 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 |
| US Foreclosure Relief Corp. | consumer protection violation | 2010 | MULTI-AG | $1,000,000 | ||
| Atlantic Publishers Group, LLC and Publishers Partnership Services, LLC | consumer protection violation | 2021 | MULTI-AG | $1,000,000 | ||
| Experian Data Corp. | Experian | miscellaneous services | privacy violation | 2022 | MULTI-AG | $1,000,000 |
| CarMax Auto Superstores Inc. | CarMax | retailing | consumer protection violation | 2022 | MULTI-AG | $1,000,000 |
| Bristol-Myers Squibb Company | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | MULTI-AG | $1,100,000 |
| CVS Pharmacies, Inc. | CVS Health | retailing | consumer protection violation | 2003 | MULTI-AG | $1,100,000 |
| First Group, plc | FirstGroup | miscellaneous services | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $1,100,000 |
| MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2008 | MULTI-AG | $1,100,000 |
| Saint-Gobain Containers Inc. | Ardagh Packaging Group | paper and packaging | air pollution 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. $1,100,000 |
| KB Home | KB Home | construction and engineering | water pollution 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 |
| Symetra Life | Sumitomo Group | diversified | insurance violation | 2014 | MULTI-AG | $1,200,000 |
| Carnival Cruise Line | Carnival Corp. | entertainment | privacy violation | 2022 | MULTI-AG | $1,250,000 |
| First USA | JPMorgan Chase | financial services | consumer protection violation | 2002 | MULTI-AG | $1,300,000 |
| National Cornerstone Health Services | False Claims Act and related | 2020 | MULTI-AG | $1,300,000 | ||
| Grand Street Construction | wage and hour violation | 2023 | MULTI-AG | $1,300,000 | ||
| Frontier Refining and Frontier El Dorado Refining | HF Sinclair Corporation | oil and gas | air pollution 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. $1,380,000 |
| 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 |
| Inmediata | privacy violation | 2023 | MULTI-AG | $1,400,000 | ||
| Brown & Williamson Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | MULTI-AG | $1,460,000 |
| Centex Homes | PulteGroup | construction and engineering | water pollution 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. $1,485,000 |
| Ameriprise Group | Ameriprise Financial | financial services | insurance violation | 2017 | MULTI-AG | $1,500,000 |
| Conoco Inc. | ConocoPhillips | oil and gas | air pollution 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. $1,500,000 |
| JK Harris and Company LLC and Financial Recovery System LLC | consumer protection violation | 2008 | MULTI-AG | $1,500,000 | ||
| Neiman Marcus Group LLC | Ares Management | private equity (including portfolio companies) | privacy violation | 2019 | MULTI-AG | $1,500,000 |
| TradeStation Crypto | securities issuance or trading violation | 2024 | MULTI-AG | $1,500,000 | ||
| US Express Leasing, Inc. | consumer protection violation | 2005 | MULTI-AG | $1,590,000 | ||
| Citibank | Citigroup | financial services | consumer protection violation | 2002 | MULTI-AG | $1,600,000 |
| Roomster Corp. | consumer protection violation | 2023 | MULTI-AG | $1,600,000 | ||
| Aventis Pharmaceuticals, Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $1,650,000 |
| Cingular Wireless | AT&T | telecommunications | consumer protection violation | 2004 | MULTI-AG | $1,666,666 |
| Sprint PCS | T-Mobile US | telecommunications | consumer protection violation | 2004 | MULTI-AG | $1,666,666 |
| Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2004 | MULTI-AG | $1,666,666 |
| 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 |
| Essroc Cement Company | Summit Materials | building materials | air pollution violation | 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. $1,700,000 |
| 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 |
| PayPal, Inc. | PayPal Holdings | financial services | consumer protection violation | 2006 | MULTI-AG | $1,700,000 |
| 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 |
| Ferring B.V. | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $1,800,000 | ||
| Help the Vets, Inc. | consumer protection violation | 2019 | MULTI-AG | $1,800,000 | ||
| 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 |
| Genworth Life Insurance Co. | Genworth Financial | financial services | insurance violation | 2014 | MULTI-AG | $1,900,000 |
| Mahard Egg Farm Inc. | Cal-Maine Foods | food products | water pollution violation | 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. $1,900,000 |
| 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 |
| Arch Coal Inc. | Arch Resources | mining and minerals | water pollution violation | 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. $2,000,000 |
| CareWell Urgent Care Centers | False Claims Act and related | 2019 | MULTI-AG | $2,000,000 | ||
| Equifax Information Services LLC | Equifax | miscellaneous services | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
| Experian Information Solutions Inc. | Experian | miscellaneous services | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
| Guardian Life | Guardian Life Insurance | financial services | insurance violation | 2015 | MULTI-AG | $2,000,000 |
| LPL Financial LLC | LPL Financial | financial services | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
| Musicland Stores Corp. | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $2,000,000 | ||
| New Access, LLC | consumer protection violation | 2004 | MULTI-AG | $2,000,000 | ||
| Rhodia Inc. | Solvay | chemicals | air pollution 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. $2,000,000 |
| TransUnion LLC | TransUnion | miscellaneous services | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
| US Bank | U.S. Bancorp | financial services | privacy violation | 2000 | MULTI-AG | $2,000,000 |
| YP.com and Telco Billing, Inc. | Thryv Inc. | business services | consumer protection violation | 2006 | MULTI-AG | $2,000,000 |
| Hartford Fire and Casualty Group | Hartford Financial Services | financial services | insurance violation | 2016 | MULTI-AG | $2,100,000 |
| Friedman's Inc. dba Friedman's Jewelers | consumer protection violation | 2006 | MULTI-AG | $2,150,000 | ||
| 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 |
| 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 |
| Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| Bioproducts Incorporated | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 | ||
| Chinook Global Limited | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 | ||
| Evonik Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| Lonza AG | Lonza | chemicals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| Merck KGaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
