| ResCare Inc. | False Claims Act and related | 2023 | WV-AG | $576,111 |
| REFRESCO BEVERAGES US INC. | workplace safety or health violation | 2023 | OSHA | $15,625 |
| REFRESCO BEVERAGES US INC | workplace safety or health violation | 2023 | OSHA | $55,806 |
| MARELLI NORTH AMERICA, INC. | workplace safety or health violation | 2023 | OSHA | $5,850 |
| PharMerica Inc. | kickbacks and bribery | 2022 | MULTI-AG | $4,900,000 |
| American Medical Response of Connecticut | False Claims Act and related | 2022 | CT-AG | $601,759 |
| Accordia Life & Annuity Co. | insurance violation | 2022 | KS-INS | $30,000 |
| Forethought Life Insurance Company | insurance violation | 2022 | UT-INS | $6,000 |
| American Medical Response of Connecticut Inc. | False Claims Act and related | 2022 | USAO | $601,759 |
| Forethought Life Insurance Company | insurance violation | 2022 | CT-INS | $51,000 |
| Lcy Elastomers LP | environmental violation | 2022 | TX-ENV | $79,503 |
| American Medical Response Mid-Atlantic, Inc. | labor relations violation | 2022 | NLRB | $41,104 |
| AMERICAN MEDICAL RESPONSE | workplace safety or health violation | 2022 | OSHA | $20,000 |
| VANTEC HITACHI TRANSPORT SYSTEM (USA), INC. | workplace safety or health violation | 2022 | OSHA | $10,877 |
| Accordia Life and Annuity Company | insurance violation | 2021 | TX-INS | $1,450,000 |
| Rural/Metro Corporation | False Claims Act and related | 2021 | USAO | $650,000 |
| BOASSO GLOBAL | environmental violation | 2021 | NJ-ENV | $8,000 |
| Global Medical Response dba American Medical Response | insurance violation | 2021 | TX-INS | $7,500 |
| Forethought Life Insurance Company | insurance violation | 2021 | DE-INS | $5,500 |
| Rural/Metro Corporation of Florida | employment discrimination | 2021 | EEOC | $55,000 |
| Accordia Life and Annuity Company | insurance violation | 2021 | MD-INS | $131,350 |
| VANTEC HITACHI TRANSPORT SYSTEM (USA), INC. | workplace safety or health violation | 2021 | OSHA | $8,778 |
| RES CARE - PARKERSBURG AGENCY | workplace safety or health violation | 2021 | OSHA | $7,458 |
| REFRESCO BEVERAGES US INC. | workplace safety or health violation | 2021 | OSHA | $30,000 |
| American Medical Response Ambulance Service, Inc. | insurance violation | 2020 | TX-INS | $7,500 |
| Marelli Tennessee USA, LLC | employment discrimination | 2020 | EEOC | $335,000 |
| American Medical Response Ambulance Service, Inc. | employment discrimination | 2020 | EEOC | $162,500 |
| Refresco Beverages US Inc. | environmental violation | 2020 | FL-DEP | $22,735 |
| Accordia Life and Annuity Company | insurance violation | 2020 | MN-FIN | $300,000 |
| Lcy Elastomers LP | environmental violation | 2020 | TX-ENV | $24,000 |
| 1-800 Contacts Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,100,000 |
| AMERICAN MEDICAL RESPONSE | workplace safety or health violation | 2020 | OSHA | $9,639 |
| AMERICAN MEDICAL RESPONSE WEST | workplace safety or health violation | 2020 | OSHA | $6,750 |
| REFRESCO BEVERAGES LLC | workplace safety or health violation | 2020 | OSHA | $13,812 |
| American Medical Response of Tennessee, Inc. | employment discrimination | 2019 | EEOC | $40,000 |
| American Medical Response of Southern California | labor relations violation | 2019 | NLRB | $10,000 |
| Accordia Life and Annuity Co. | insurance violation | 2019 | AZ-DIFI | $50,000 |
| Forethought Life Insurance Co. | insurance violation | 2019 | DE-INS | $98,000 |
| Accordia Life and Annuity Company | insurance violation | 2019 | SD-INS | $120,000 |
| American Medical Response Ambulance Service, Inc. | insurance violation | 2019 | TX-INS | $7,500 |
| American Medical Response Ambulance Service, Inc. | insurance violation | 2019 | TX-INS | $7,500 |
| American Medical Response | environmental violation | 2019 | WA-ENV | $6,000 |
| Calsonic Kansei Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,627,534 |
| Calsonic Kansei Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $120,115 |
| Calsonic Kansei Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,764,509 |
| Calsonic Kansei Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,980,000 |
| Calsonic Kansei Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,920,000 |
| SIMON AND SCHUSTER, INC | workplace safety or health violation | 2019 | OSHA | $20,820 |
| REFRESCO BEVERAGES US INC | workplace safety or health violation | 2019 | OSHA | $5,550 |
| CIRCOR AEROSPACE INC | aviation safety violation | 2018 | FAA | $75,000 |
| Res-Care | wage and hour violation | 2018 | WHD | $79,275 |
| Accordia Life and Annuity Co. | insurance violation | 2018 | MD-INS | $48,600 |
| Accordia Life and Annuity Co. | insurance violation | 2018 | MT-FIN | $25,000 |
| First Allmerica Financial Life Insurance Company | insurance violation | 2018 | NY-DFS | $40,000,000 |
| Accordia Life And Annuity Company | insurance violation | 2018 | WA-INS | $130,000 |
| RES CARE INC | wage and hour violation | 2018 | KY-DWS | $13,730 |
| Pharmerica Institutional Pharmacy Services, LLC | environmental violation | 2018 | NH-ENV | $24,900 |
| Lcy Elastomers LP | environmental violation | 2018 | TX-ENV | $78,750 |
| Calsonic Kansei Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,121,840 |
| REFRESCO US INC | workplace safety or health violation | 2018 | OSHA | $13,978 |
| MAGNETI MARELLI OF TENNESSEE, LLC | workplace safety or health violation | 2018 | OSHA | $7,500 |
| PETVET CARE CENTERS GEORGIA, LLC | workplace safety or health violation | 2018 | OSHA | $5,683 |
| LCY ELASTOMERS LP | workplace safety or health violation | 2018 | OSHA | $41,869 |
| Boasso America Inc. | environmental violation | 2017 | USAO | $500,000 |
| EmCare Inc. | False Claims Act and related | 2017 | DOJ_CIVIL | $29,600,000 |
| 21st Century Oncology | False Claims Act and related | 2017 | DOJ_CIVIL | $26,000,000 |
| Envision Healthcare Holdings, Inc. | employment screening violation | 2017 | private lawsuit-federal | $155,000 |
| 21st Century Oncology, Inc. | privacy violation | 2017 | HHSOCR | $2,300,000 |
| Circor Energy Products, Inc. | wage and hour violation | 2017 | WHD | $118,278 |
| Lea Power Partners, LLC | environmental violation | 2017 | NM-ENV | $25,593 |
| MAGNETI MARELLI OF TENNESSEE LLC | workplace safety or health violation | 2017 | OSHA | $11,600 |
| BOASSO AMERICA CORPORATION | workplace safety or health violation | 2017 | OSHA | $25,000 |
| MAGNETI MARELLI OF TENNESSEE LLC | workplace safety or health violation | 2017 | OSHA | $7,500 |
| MAGNETI MARELLI OF TENNESSEE LLC | workplace safety or health violation | 2017 | OSHA | $5,850 |
| LCY Elastomers, L.C. | environmental violation | 2017 | EPA | $99,000 |
| 21st Century Oncology Inc. | False Claims Act and related | 2016 | DOJ_CIVIL | $34,700,000 |
| American Medical Response of Connecticut | labor relations violation | 2016 | NLRB | $109,750 |
| RURAL/METRO CORPORATION d/b/a SOUTHWEST AMBULANCE | labor relations violation | 2016 | NLRB | $19,747 |
| Pharmerica Professional Services, LLC | tax violations | 2016 | CT-AG | $5,100 |
| ResCare Homecare, LLC | wage and hour violation | 2016 | WHD | $19,382 |
| Forethought Life Insurance Co. | insurance violation | 2016 | MD-INS | $10,000 |
| BOASSO AMERICA CORP | environmental violation | 2016 | NJ-ENV | $26,250 |
| Marelli Tennessee USA LLC | environmental violation | 2016 | TN-ENV | $73,500 |
| Boasso American Corporation | environmental violation | 2016 | EPA | $17,600 |
| PharMerica Corp. | kickbacks and bribery | 2015 | DOJ_CIVIL | $9,250,000 |
| Kohlberg Kravis Roberts & Co. | investor protection violation | 2015 | SEC | $30,000,000 |
| Barracuda Network, Inc. and Barracuda Networks, Ltd. | export control violation | 2015 | BIS | $1,500,000 |
| PharMerica Corp. | False Claims Act and related | 2015 | DOJ_CIVIL | $31,500,000 |
| ResCare Iowa Inc. | False Claims Act and related | 2015 | DOJ_CIVIL | $5,630,000 |
| AMERICAN MEDICAL RESPONSE OF MASSACHUSETTS, INC. | labor relations violation | 2015 | NLRB | $5,522 |
| Pharmerica | False Claims Act and related | 2015 | USAO | $2,500,000 |
| 21st Century Oncology LLC | False Claims Act and related | 2015 | USAO | $19,750,000 |
| Res-Care, Inc. | employment screening violation | 2015 | private lawsuit-federal | $840,000 |
| PharMerica Corp. | 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 |
| Barracuda Networks, Inc. | economic sanction violation | 2015 | OFAC | $38,930 |
| RSCR West Virginia, Inc | wage and hour violation | 2015 | WHD | $139,960 |
| RSCR West Virginia, Inc. | wage and hour violation | 2015 | WHD | $40,455 |
| Circor Instrumentation Technologies, Inc. | environmental violation | 2015 | SC-ENV | $25,000 |
| Lcy Elastomers LP | environmental violation | 2015 | TX-ENV | $25,200 |
| LCY Elastomers, L.P. | environmental violation | 2015 | TX-ENV | $23,472 |
| Kohlberg Kravis Roberts & Co. L.P. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
