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  |
|---|---|---|---|---|---|---|
| InterMune Inc. | Roche | pharmaceuticals | off-label or unapproved promotion of medical products | 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. $6,700,000 |
| Morgan Stanley Smith Barney LLC | Morgan Stanley | financial services | privacy violation | 2023 | MULTI-AG | $6,500,000 |
| 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 |
| Ford Motor Credit Corporation | Ford Motor | motor vehicles | consumer protection violation | 2004 | MULTI-AG | $6,200,000 |
| BB&T Leasing Corporation | Truist Financial | financial services | consumer protection violation | 2006 | MULTI-AG | $6,000,000 |
| Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | 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. $6,000,000 |
| Cisco Systems | Cisco Systems | electrical and electronic equipment | privacy violation | 2019 | MULTI-AG | $6,000,000 |
| Encore Capital Group Inc. | Encore Capital Group | financial services | consumer protection violation | 2018 | MULTI-AG | $6,000,000 |
| IFC Credit Corporation | consumer protection violation | 2008 | MULTI-AG | $6,000,000 | ||
| Inspire Pharmaceuticals | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 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. $6,000,000 |
| Pfizer | Pfizer | pharmaceuticals | drug or medical equipment safety violation | 2003 | MULTI-AG | $6,000,000 |
| TravelersCompanies, Inc. | Travelers | financial services | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $6,000,000 |
| Barr Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | MULTI-AG | $5,900,000 |
| DISH Network, L.L.C. | DISH Network | telecommunications | consumer protection violation | 2009 | MULTI-AG | $5,900,000 |
| LexisNexis Risk Solutions Inc. | RELX Group | media | False Claims Act and related | 2019 | MULTI-AG | $5,800,000 |
| 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 | ||
| Nationwide Mutual Insurance Company | Nationwide | financial services | privacy violation | 2017 | MULTI-AG | $5,500,000 |
| Warner Chilcott Holdings | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $5,500,000 |
| Merck & Co. Inc. | Merck | pharmaceuticals | consumer protection violation | 2009 | MULTI-AG | $5,400,000 |
| Chunghwa Picture Tubes Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $5,305,105 |
| BioScrip, Inc. | Option Care Health | healthcare services | False Claims Act and related | 2012 | MULTI-AG | $5,000,000 |
| CIBA Vision | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $5,000,000 |
| DirecTV | AT&T | telecommunications | consumer protection violation | 2005 | MULTI-AG | $5,000,000 |
| EchoStar Communications Corporation | DISH Network | telecommunications | consumer protection violation | 2003 | MULTI-AG | $5,000,000 |
| Skechers USA | Skechers USA Inc. | apparel | consumer protection violation | 2012 | MULTI-AG | $5,000,000 |
| Western Union Co. | Western Union | financial services | consumer protection violation | 2017 | MULTI-AG | $5,000,000 |
| Community Health Systems, Inc. | Community Health Systems | healthcare services | privacy violation | 2020 | MULTI-AG | $5,000,000 |
| Time Inc. | consumer protection violation | 2000 | MULTI-AG | $4,900,000 | ||
| PharMerica Inc. | KKR & Co. | private equity (including portfolio companies) | kickbacks and bribery | 2022 | MULTI-AG | $4,900,000 |
| Allianz Life Insurance Company of North America | Allianz | financial services | insurance violation | 2015 | MULTI-AG | $4,700,000 |
| Aleris International Inc. | Aditya Birla Group | diversified | 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. $4,600,000 |
| UBS Financial Services, Inc | UBS | financial services | investor protection violation | 2013 | MULTI-AG | $4,580,000 |
| ACE Group Holdings, Inc. | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $4,500,000 |
| AscendOne Corporation | consumer protection violation | 2010 | MULTI-AG | $4,500,000 | ||
| 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 |
| Daiichi Pharmaceutical | Daiichi Sankyo | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $4,340,100 |
| Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $4,259,948 |
| Sony BMG | Sony | electrical and electronic equipment | consumer protection violation | 2006 | MULTI-AG | $4,250,000 |
| Citibank | Citigroup | financial services | consumer protection violation | 2021 | MULTI-AG | $4,200,000 |
| 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 |
| E.I. Du Pont de Nemours & Co. | Corteva | agribusiness | 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 |
| American Electric Power | American Electric Power | utilities and power generation | air pollution violation | 2019 | MULTI-AG | $4,000,000 |
| Aviva Life & Annuity Company | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2013 | MULTI-AG | $4,000,000 |
| 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 |
| United Parcel Service | United Parcel Service | freight and logistics | False Claims Act and related | 2015 | MULTI-AG | $4,000,000 |
| Chase Bank | JPMorgan Chase | financial services | consumer protection violation | 2006 | MULTI-AG | $3,850,000 |
| Sirius Radio Inc. | Liberty Media | media | consumer protection violation | 2014 | MULTI-AG | $3,800,000 |
| Cargill Inc. | Cargill | agribusiness | air pollution 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. $3,500,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $3,500,000 |
| Lenovo | Lenovo | electrical and electronic equipment | consumer protection violation | 2017 | MULTI-AG | $3,500,000 |
| Publishers Clearing House | consumer protection violation | 2010 | MULTI-AG | $3,500,000 | ||
| 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 |
| 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 |
| Dell, Inc. | Dell Technologies | electrical and electronic equipment | consumer protection violation | 2009 | MULTI-AG | $3,350,000 |
| 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 |
| SuperCare Health Inc. | False Claims Act and related | 2021 | MULTI-AG | $3,310,000 | ||
| Bayer Healthcare | Bayer | chemicals | drug or medical equipment safety violation | 2010 | MULTI-AG | $3,300,000 |
| H&R Block | H&R Block | financial services | consumer protection violation | 2003 | MULTI-AG | $3,300,000 |
| Axa S.A. | AXA | financial services | insurance violation | 2015 | MULTI-AG | $3,280,000 |
| 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 |
| Sun Life Insurance Company | Sun Life Financial | financial services | insurance violation | 2014 | MULTI-AG | $3,200,000 |
| Eckerd Corporation | Rite Aid | retailing | False Claims Act and related | 2002 | MULTI-AG | $3,133,248 |
| America Online | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2007 | MULTI-AG | $3,000,000 |
| 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 | ||
| John Hancock Life Insurance Co. | Manulife Financial | financial services | insurance violation | 2011 | MULTI-AG | $3,000,000 |
| Mosaic Fertilizer, LLC | Mosaic Co. | chemicals | hazardous waste 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. $3,000,000 |
| VONAGE | Ericsson | telecommunications | consumer protection violation | 2009 | MULTI-AG | $3,000,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
| Walmart | Walmart | retailing | consumer protection violation | 2023 | MULTI-AG | $3,000,000 |
| General Electric Capital Corporation | consumer protection violation | 2005 | MULTI-AG | $2,890,000 | ||
| 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 |
| Epson | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $2,850,000 |
| General Motors Corporation | General Motors | motor vehicles | environmental violation | 2011 | MULTI-AG | $2,845,000 |
| Florists' Transworld Delivery Inc. and FTD.com Inc. | consumer protection violation | 2015 | MULTI-AG | $2,822,400 | ||
| Mosel-Vitelic Corp. | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $2,778,900 | ||
| 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 |
| 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 | ||
| 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 |
| Freedom Furniture, Inc. et al. | 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. $2,600,000 | ||
| Kmart Corporation | Sears | retailing | False Claims Act and related | 2013 | MULTI-AG | $2,550,000 |
| Ash Grove Cement Company | CRH PLC | building materials | 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. $2,500,000 |
| Berkeley Premium Nutraceuticals, Inc. et al. | consumer protection violation | 2006 | MULTI-AG | $2,500,000 | ||
| 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 |
| Jackson National Life Insurance Co. | Jackson Financial | financial services | insurance violation | 2015 | MULTI-AG | $2,500,000 |
| 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 |
| QuinStreet Inc. | consumer protection violation | 2012 | MULTI-AG | $2,500,000 | ||
| Pacific Life | Pacific Life | financial services | insurance violation | 2015 | MULTI-AG | $2,450,000 |
| Sinclair Oil Corp. | HF Sinclair Corporation | oil and gas | air 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. $2,450,000 |
| T-Mobile | T-Mobile US | telecommunications | privacy violation | 2022 | MULTI-AG | $2,430,000 |
| T-Mobile | T-Mobile US | telecommunications | privacy violation | 2022 | MULTI-AG | $2,430,000 |
| Tesoro Corp. | Marathon Petroleum | oil and gas | air pollution violation | 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. $2,400,000 |
| Sabre Corp. | Sabre Corp. | miscellaneous services | privacy violation | 2020 | MULTI-AG | $2,400,000 |
| Adore Me, Inc. | consumer protection violation | 2023 | MULTI-AG | $2,350,000 | ||
| Endo International plc | Endo International | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | MULTI-AG | $2,300,000 |
| 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 |
| Mitsubishi Tanabe Pharma Corporation | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
