Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | fraud | 2005 | USAO | $300,000,000 |
Ebara International Corp. | Ebara | industrial equipment | fraud | 2004 | USAO | $6,300,000 |
AmSouth Bancorporation | Regions Financial | financial services | fraud | 2004 | USAO | $40,000,000 |
Symbol Technologies Inc. | Zebra Technologies | electrical and electronic equipment | fraud | 2004 | USAO | $139,000,000 |
Katun Corp. | | | fraud | 2004 | USAO | $11,000,000 |
Credit Lyonnais | Credit Agricole | financial services | fraud | 2003 | USAO | $100,000,000 |
American International Inc. | | | fraud | 2003 | USAO | $7,500,000 |
New England International Surety Inc. | | | fraud | 2003 | USAO | $23,405,000 |
OMNE SRL and OMNE SRL Inc. | | | fraud | 2003 | USAO | $23,405,000 |
Braddock Management LP and Bainbridge Management LP | | | fraud | 2003 | USAO | $16,544,598 |
NTS Communications Inc. | | | fraud | 2002 | USAO | $22,000,000 |
ICN Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | fraud | 2001 | USAO | $5,600,000 |
Republic New York Securities | HSBC | financial services | fraud | 2001 | USAO | $569,000,000 |
HSBC Holdings plc | HSBC | financial services | fraud | 2018 | DOJ_CRIMINAL | $100,000,000 |
Seiler Instrument & Manufacturing Company, Inc. | | | fraud | 2017 | USAO | $1,500,000 |
Beam Bros. Trucking, Inc. | | | fraud | 2017 | USAO | $3,250,000 |
Mimo International Imports and Exports, Inc. | | | fraud | 2018 | USAO | $1,400,000 |
SMI Demolition Inc. | | | fraud | 2018 | USAO | $703,330 |
Meisum Bakery Inc. | | | fraud | 2018 | USAO | $747,134 |
Smart Lab LLC | | | fraud | 2018 | USAO | $2,897,389 |
Hallman Chevrolet | | | fraud | 2018 | USAO | $2,137,000 |
Celadon Group Inc. | | | fraud | 2019 | DOJ_CRIMINAL | $42,200,000 |
C-Mart Supermarket Inc. | | | fraud | 2019 | USAO | $120,000 |
A&D General Contracting | | | fraud | 2019 | USAO | $1,834,561 |
Anchorage Adult Day Services | | | fraud | 2014 | AK-AG | $20,000 |
Center for Health and Human Services Inc. | | | fraud | 2001 | MA-AG | $500,000 |
Custom Transportation Service, Inc. | | | fraud | 2002 | MA-AG | $376,000 |
Devos Ltd. dba Guaranteed Returns | | | fraud | 2019 | USAO | $210,085,535 |
East Coast Staffing, Inc. | | | fraud | 2006 | MA-AG | $65,431 |
Good Faith Services LLC | | | fraud | 2014 | AK-AG | $1,500,000 |
Metropolitan Enterprises, Inc. et al. | | | fraud | 2019 | NY-AG | $1,500,000 |
Millennium Health Care Services | Millennium Health | healthcare services | fraud | 2016 | LA-AG | $7,002,749 |
T&C Transport | | | fraud | 2000 | WI-AG | $1,336,135 |
White Construction Co. | | | fraud | 2004 | FL-AG | $1,560,000 |
Tower Research Capital LLC | | | fraud | 2019 | DOJ_CRIMINAL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,400,000 |
ContextMedia Health LLC dba Outcome Health | | | fraud | 2019 | DOJ_CRIMINAL | $70,000,000 |
Santee Financial Services Inc. | | | fraud | 2018 | USAO | $1,000,000 |
Roberson Excavation | | | fraud | 2017 | USAO | $60,000 |
Plaza Construction LLC | | | fraud | 2016 | USAO | $9,195,857 |
Ansun Biopharma, Inc. | | | fraud | 2015 | USAO | $2,000,000 |
Biscayne Milieu Health Center, Inc. | | | fraud | 2013 | USAO | $11,485,993 |
Tiger Asia Management, LLC | | | fraud | 2012 | USAO | $16,257,918 |
P.P. List Management Inc. and Transmonde USA Inc. | | | fraud | 2010 | USAO | $100,000 |
BL Trading LLC | | | fraud | 2010 | USAO | $182,404 |
AEM Inc., Hoth Holdings and Mirabilis Ventures | | | fraud | 2010 | USAO | $200,000,000 |
Navarrete Industries, Inc. | | | fraud | 2010 | USAO | $17,244,927 |
Med 1st of Middletown Inc. | | | fraud | 2009 | USAO | $436,860 |
Berkeley Premium Nutraceuticals | | | fraud | 2008 | USAO | $459,540,000 |
KL Group LLC et al. | | | fraud | 2008 | USAO | $78,525,567 |
WVCR4 Inc. | | | fraud | 2008 | USAO | $51,000 |
Health Visions Corp. | | | fraud | 2008 | USAO | $101,326,441 |
Appalachian Oil Company Inc. | | | fraud | 2007 | USAO | $255,000 |
CRE Properties LLC and M & G Properties II, Inc. | | | fraud | 2006 | USAO | $7,500,292 |
Bio-Med Plus Inc. | | | fraud | 2006 | USAO | $54,326,195 |
School Fitness Systems LLC | | | fraud | 2006 | USAO | $40,638,021 |
Whitehall Jewellers, Inc. | | | fraud | 2004 | USAO | $15,132,480 |
Americable International, Inc. et al. | | | fraud | 2003 | USAO | $13,956,350 |
Exide Illinois | Exide Technologies | miscellaneous energy products and systems | fraud | 2002 | USAO | $27,500,000 |
Cover-All Inc. | | | fraud | 2008 | CA-LACDA | $6,300,000 |
International Mortgage Servicing Co. | | | fraud | 2004 | NY-MANDA | $1,650,000 |
ASIG Fueling Miami Inc. | | | fraud | 2005 | FL-MDSA | $2,500,000 |
V. Garofalo Carting, Inc. | | | fraud | 2019 | NY-SCDA | $254,000 |
ATNM Corp. | | | fraud | 2018 | NY-WCDA | $1,000,000 |
Wells Fargo & Company | Wells Fargo | financial services | fraud | 2020 | DOJ_CIVIL | $3,000,000,000 |
Purdue Pharma LP | Purdue Pharma | pharmaceuticals | fraud | 2020 | DOJ_CIVIL | $8,344,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | financial services | fraud | 2020 | DOJ_CRIMINAL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $920,000,000 |
United Airlines Inc. | United Airlines Holdings | airlines | fraud | 2021 | DOJ_CRIMINAL | $49,458,102 |
Boeing Company | Boeing | aerospace and military contracting | fraud | 2021 | DOJ_CRIMINAL | $2,513,600,000 |
PT Bukit Muria Jaya | | | fraud | 2021 | DOJ_NATSEC | $1,561,570 |
VJ Associates, Inc. | | | fraud | 2021 | USAO | $1,830,000 |
DUCCI ELECTRICAL CONTRACTORS, INC. | | | fraud | 2021 | USAO | $3,200,000 |
Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | USAO | $10,000,000 |
United Auto Workers Union | | | fraud | 2020 | USAO | $1,500,000 |
State Street Corporation | State Street Corp. | financial services | fraud | 2021 | USAO | $115,000,000 |
ADH Collision of Boston Inc. and Accurate Collision Inc. | | | fraud | 2021 | MA-AG | $170,000 |
Four Seasons Lawn & Landscape | | | fraud | 2021 | MO-AG | $62,265 |
Credit Suisse Group AG | UBS | financial services | fraud | 2021 | DOJ_CRIMINAL | $175,500,000 |
VanVeghten Construction, LLC and Union Modular Homes, LLC | | | fraud | 2021 | NY-AG | $100,000 |
Lake Point Management, LLC | | | fraud | 2021 | UT-AG | $1,056,864 |
NatWest Markets Plc | NatWest Group PLC | financial services | fraud | 2021 | DOJ_CRIMINAL | $35,000,000 |
Envoy Business Partners and Allenn Specialty Group | | | fraud | 2022 | CA-INS | $1,400,000 |
Alpha Omega Pharmacy et al. | | | fraud | 2022 | DOJ_CIVIL | $25,000,000 |
Sterling Knight | | | fraud | 2022 | DOJ_CIVIL | $21,000,000 |
HealthRight | | | fraud | 2022 | DOJ_CIVIL | $4,250,000 |
East Coast Money Finders, Inc. | | | fraud | 2022 | NY-QCDA | $416,216 |
A3 Education | | | fraud | 2022 | CA-SDCDA | $18,750,000 |
Ed Hive and Ed Collective | | | fraud | 2022 | CA-SDCDA | $500,000 |
Pro1 | | | fraud | 2022 | USAO | $1,000,000 |
Sterling Bancorp, Inc. | | | fraud | 2023 | DOJ_CRIMINAL | $27,200,000 |
CDR Insurance Agency | | | fraud | 2023 | CA-SONDA | $189,850 |
Nomura Securities International | Nomura | financial services | fraud | 2023 | USAO | $35,000,000 |
Recycling Services Alliance, Inc. | | | fraud | 2024 | CA-AG | $86,784,861 |
Orthofix International N.V. | Orthofix Medical | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | DOJ_ANTITRUST | $2,220,000 |
Olympus Corp. of the Americas | Olympus | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $646,000,000 |
VimpelCom Limited | VEON | telecommunications | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $230,000,000 |
PTC Inc. | PTC Inc. | information technology | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $14,540,000 |
Alstom S.A. | Alstom | miscellaneous energy products and systems | Foreign Corrupt Practices Act | 2015 | DOJ_CRIMINAL | $772,290,000 |
Louis Berger International Inc. | WSP Global | construction and engineering | Foreign Corrupt Practices Act | 2015 | DOJ_CRIMINAL | $17,100,000 |
IAP Worldwide Services Inc. | IAP Worldwide Services | miscellaneous services | Foreign Corrupt Practices Act | 2015 | DOJ_CRIMINAL | $7,100,000 |
Avon Products (China) Co. Ltd. | Natura & Co. | household and personal care products | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $67,648,000 |
Dallas Airmotive Inc. | | | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $14,000,000 |