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  |
|---|---|---|---|---|---|---|
| Electrolux Home Products, Inc. | Electrolux | housewares and home furnishings | environmental violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,991,400 |
| Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. | fraud | 2006 | USAO | $7,500,292 | ||
| Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2010 | NC-SEC | $7,800,000 |
| JUUL | Juul Labs | tobacco | consumer protection violation | 2023 | NC-AG | $7,800,000 |
| EQ Industrial Services Inc. | environmental violation | 2012 | private lawsuit-federal | $7,850,000 | ||
| Cardiovascular Systems Inc. | False Claims Act and related | 2016 | USAO | $8,000,000 | ||
| WakeMed | WakeMed Health & Hospitals | healthcare services | False Claims Act and related | 2012 | USAO | $8,000,000 |
| Lantern Fest Productions and Sack Lunch Productions | consumer protection violation | 2019 | NC-AG | $8,045,607 | ||
| Contech Engineered Solutions LLC | Quikrete | building materials | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $8,533,988 |
| CashCall and Western Sky | CashCall Inc. | financial services | consumer protection violation | 2016 | NC-AG | $9,000,000 |
| Western Sky Financial LLC et al. | CashCall Inc. | financial services | consumer protection violation | 2016 | NC-BKG | $9,275,000 |
| The Tulving Company | fraud | 2016 | USAO | $10,000,000 | ||
| Henderson Amusement Inc. | gambling violation | 2008 | USAO | $10,000,000 | ||
| Medicaid Dental Center | False Claims Act and related | 2008 | DOJ_CIVIL | $10,050,000 | ||
| Tennessee Valley Authority | environmental violation | 2011 | NC-AG | $11,200,000 | ||
| A Perfect Fit for You, Inc. | False Claims Act and related | 2021 | USAO | $12,069,361 | ||
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | mortgage abuses | 2024 | NC-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,500,000 |
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | discriminatory practices (non-employment) | 2024 | DOJ_RIGHTS | $13,500,000 |
| P&W Waste Oil Services Inc. | P&W Waste Oil Services | waste management and environmental services | environmental violation | 2014 | DOJ | $21,373,143 |
| Turtle Creek Assets Ltd. et al. | consumer protection violation | 2022 | NC-AG | $23,184,569 | ||
| Bank of America, National Association | Bank of America | financial services | banking violation | 2014 | OCC | $25,000,000 |
| Duke Energy Progress | Duke Energy | utilities and power generation | environmental violation | 2015 | NC-ENV | $25,116,883 |
| Bank of America, National Association | Bank of America | financial services | banking violation | 2015 | OCC | $30,000,000 |
| UNITED ORGANICS CORP | hazardous waste violation | 2006 | EPA | $32,759,000 | ||
| JUUL Labs, Inc. | Juul Labs | tobacco | consumer protection violation | 2021 | NC-AG | $40,000,000 |
| Smithfield Foods | WH Group | food products | environmental violation | 2000 | NC-AG | $65,000,000 |
| VOLVO TRUCK CORPORATION | Volvo | motor vehicles | air pollution violation | 2012 | EPA | $76,625,640 |
| Duke Energy Corporation | Duke Energy | utilities and power generation | water pollution violation | 2015 | EPA | $102,000,000 |
| Wachovia Bank, National Association | Wells Fargo | financial services | banking violation | 2008 | OCC | $168,900,000 |
| Bank of America, National Association | Bank of America | financial services | banking violation | 2014 | OCC | $250,000,000 |
| Duke Energy | Duke Energy | utilities and power generation | environmental violation | 2021 | NC-AG | $855,000,000 |
