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 |
|---|---|---|---|---|---|---|
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $26,750,000 |
| Sony Music Entertainment Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $27,225,000 |
| St. Paul Travelers | Travelers | financial services | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $77,000,000 |
| Stericycle, Inc. | Stericycle | waste management and environmental services | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $50,000 |
| Sumitomo Chemical America, Inc. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $17,551,650 |
| Toshiba Corp. | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $21,000,000 |
| Tower Records | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $275,000 | ||
| TradeKing | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $200,000 | ||
| Trans World Entertainment Corp. | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $800,000 | ||
| TravelersCompanies, Inc. | Travelers | financial services | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $6,000,000 |
| UBS AG | UBS | 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. $90,800,000 |
| UCB Pharma, Inc. | UCB | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| Universal Music Group | Universal Music Group | entertainment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $40,600,000 |
| Vertellus Specialties Inc. | Pritzker Group | diversified | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| Village Voice Media | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $375,000 | ||
| 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 |
| Warner Chilcott Holdings | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $5,500,000 |
| Warner-Elektra-Atlantic Corp. | Access Industries | diversified | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $29,400,000 |
| ZF TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $183,750 |
| Zurich American Insurance Company | Zurich Insurance | financial services | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $171,700,000 |
| Vyera Pharmaceuticals, LLC and Phoenixus AG | price-fixing or anti-competitive practices | 2021 | MULTI-AG | $40,000,000 | ||
| Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | MULTI-AG | $102,500,000 |
| Adobe Systems Inc. | Adobe Systems | information technology | privacy violation | 2016 | MULTI-AG | $1,000,000 |
| Caribbean Cruise Line, Inc. | privacy violation | 2015 | MULTI-AG | $500,000 | ||
| ChoicePoint | RELX Group | media | privacy violation | 2007 | MULTI-AG | $500,000 |
| Cisco Systems | Cisco Systems | electrical and electronic equipment | privacy violation | 2019 | MULTI-AG | $6,000,000 |
| DoubleClick Inc. | Alphabet Inc. | information technology | privacy violation | 2002 | MULTI-AG | $450,000 |
| Educational Research Center of America, Inc. | privacy violation | 2008 | MULTI-AG | $200,000 | ||
| Eli Lilly & Co. | Eli Lilly | pharmaceuticals | privacy violation | 2002 | MULTI-AG | $160,000 |
| Equifax | Equifax | miscellaneous services | privacy violation | 2019 | MULTI-AG | $175,000,000 |
| Alphabet Inc. | information technology | privacy violation | 2013 | MULTI-AG | $7,000,000 | |
| Google Inc. | Alphabet Inc. | information technology | privacy violation | 2013 | MULTI-AG | $17,000,000 |
| Hilton Domestic Operating Company, Inc. | Hilton Worldwide | hotels | privacy violation | 2017 | MULTI-AG | $700,000 |
| Linked Service Solutions, LLC | privacy violation | 2015 | MULTI-AG | $25,000 | ||
| Medical Informatics Engineering, Inc. | privacy violation | 2019 | MULTI-AG | $900,000 | ||
| Nationwide Mutual Insurance Company | Nationwide | financial services | privacy violation | 2017 | MULTI-AG | $5,500,000 |
| Neiman Marcus Group LLC | Ares Management | private equity (including portfolio companies) | privacy violation | 2019 | MULTI-AG | $1,500,000 |
| PointRoll, Inc. | privacy violation | 2014 | MULTI-AG | $750,000 | ||
| Premera Blue Cross | Premera Blue Cross | healthcare services | privacy violation | 2019 | MULTI-AG | $10,000,000 |
| Ruby Corp. and AshleyMadison.com | privacy violation | 2016 | MULTI-AG | $17,500,000 | ||
| Target Corporation | Target | retailing | privacy violation | 2017 | MULTI-AG | $18,500,000 |
| TD Bank, N.A. | Toronto-Dominion Bank | financial services | privacy violation | 2014 | MULTI-AG | $850,000 |
| TJX | TJX | retailing | privacy violation | 2009 | MULTI-AG | $9,750,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | privacy violation | 2018 | MULTI-AG | $148,000,000 |
| US Bank | U.S. Bancorp | financial services | privacy violation | 2000 | MULTI-AG | $2,000,000 |
| Zappos.com Inc. | Amazon.com | retailing | privacy violation | 2015 | MULTI-AG | $106,000 |
| Home Depot | Home Depot | retailing | privacy violation | 2020 | MULTI-AG | $17,500,000 |
| Community Health Systems, Inc. | Community Health Systems | healthcare services | privacy violation | 2020 | MULTI-AG | $5,000,000 |
| Anthem Inc. | Elevance Health | healthcare services | privacy violation | 2020 | MULTI-AG | $39,500,000 |
| Sabre Corp. | Sabre Corp. | miscellaneous services | privacy violation | 2020 | MULTI-AG | $2,400,000 |
| CafePress, Inc. | privacy violation | 2020 | MULTI-AG | $750,000 | ||
| Wawa, Inc. | Wawa Inc. | retailing | privacy violation | 2022 | MULTI-AG | $8,000,000 |
| Carnival Cruise Line | Carnival Corp. | entertainment | privacy violation | 2022 | MULTI-AG | $1,250,000 |
| Experian | Experian | miscellaneous services | privacy violation | 2022 | MULTI-AG | $12,670,000 |
| T-Mobile | T-Mobile US | telecommunications | privacy violation | 2022 | MULTI-AG | $2,430,000 |
| Experian Data Corp. | Experian | miscellaneous services | privacy violation | 2022 | MULTI-AG | $1,000,000 |
| Avalon Healthcare Management | privacy violation | 2022 | MULTI-AG | $200,000 | ||
| Herff Jones | privacy violation | 2022 | MULTI-AG | $200,000 | ||
| T-Mobile | T-Mobile US | telecommunications | privacy violation | 2022 | MULTI-AG | $2,430,000 |
| DNA Diagnostics Center | privacy violation | 2023 | MULTI-AG | $400,000 | ||
| Easy Healthcare Corporation | privacy violation | 2023 | MULTI-AG | $100,000 | ||
| Blackbaud Inc. | Blackbaud | information technology | privacy violation | 2023 | MULTI-AG | $49,500,000 |
| Morgan Stanley Smith Barney LLC | Morgan Stanley | financial services | privacy violation | 2023 | MULTI-AG | $6,500,000 |
| Inmediata | privacy violation | 2023 | MULTI-AG | $1,400,000 | ||
| TradeStation Crypto | securities issuance or trading violation | 2024 | MULTI-AG | $1,500,000 | ||
| MCI | Verizon Communications | telecommunications | tax violations | 2005 | MULTI-AG | $315,000,000 |
| 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 |
| Sprint Corp. | T-Mobile US | telecommunications | telecommunications 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. $12,000,000 |
| 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 |
| Verizon Wireless | Verizon Communications | telecommunications | telecommunications 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. $16,000,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | tobacco litigation | 2005 | MULTI-AG | $375,000 |
| Brown & Williamson Tobacco | British American Tobacco | tobacco | tobacco litigation | 2003 | MULTI-AG | $150,000,000 |
| Brown & Williamson Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | MULTI-AG | $1,460,000 |
| Circle K Stores, Inc. | Couche-Tard | retailing | tobacco litigation | 2011 | MULTI-AG | $225,000 |
| ConocoPhillips | Phillips 66 | oil and gas | tobacco litigation | 2005 | MULTI-AG | $125,000 |
| CVS Pharmacy | CVS Health | retailing | tobacco litigation | 2006 | MULTI-AG | $250,000 |
| ExxonMobil | Exxon Mobil | oil and gas | tobacco litigation | 2002 | MULTI-AG | $100,000 |
| First Regional Bank | tobacco litigation | 2008 | MULTI-AG | $60,000 | ||
| House of Prince A/S | tobacco litigation | 2006 | MULTI-AG | $55,400,000 | ||
| Kroger Company | Kroger | retailing | tobacco litigation | 2007 | MULTI-AG | $325,000 |
| R. J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2001 | MULTI-AG | $175,000 |
| Rite Aid Corporation | Rite Aid | retailing | tobacco litigation | 2004 | MULTI-AG | $250,000 |
| Shell Oil Products US | Shell PLC | oil and gas | tobacco litigation | 2008 | MULTI-AG | $100,000 |
| Valero Retail Holdings, Inc. | Valero Energy | oil and gas | tobacco litigation | 2010 | MULTI-AG | $100,000 |
| Walgreens | Walgreens Boots Alliance | retailing | tobacco litigation | 2002 | MULTI-AG | $320,000 |
| S&M Brands, Inc. | tobacco litigation | 2021 | MULTI-AG | $300,000,000 | ||
| Grand Street Construction | wage and hour violation | 2023 | MULTI-AG | $1,300,000 | ||
| Alpha Natural Resources, Inc. | Alpha Metallurgical Resources | mining and minerals | water pollution 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. $13,750,000 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
