America Online | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $210,000,000 |
Kindred Healthcare Inc. | False Claims Act and related | 2016 | DOJ_CIVIL | $125,000,000 |
Yahoo Inc. | privacy violation | 2020 | private lawsuit-federal | $117,500,000 |
Vencor Inc. and Ventas Inc. | False Claims Act and related | 2001 | DOJ_CIVIL | $104,500,000 |
Apollo Global Management | investor protection violation | 2016 | SEC | $52,700,000 |
Athene Holding Ltd. | insurance violation | 2020 | NY-DFS | $45,000,000 |
Odyssey HealthCare | False Claims Act and related | 2012 | DOJ_CIVIL | $25,000,000 |
AOL | accounting fraud or deficiencies | 2006 | AK-AG | $25,000,000 |
Kindred Healthcare | wage and hour violation | 2015 | private lawsuit-federal | $16,500,000 |
ADT, LLC | privacy violation | 2018 | private lawsuit-federal | $16,000,000 |
Athene Life Insurance Company of New York | insurance violation | 2018 | NY-DFS | $15,000,000 |
Odyssey HealthCare | False Claims Act and related | 2006 | DOJ_CIVIL | $12,900,000 |
Gentiva Health Services Inc. | False Claims Act and related | 2011 | USAO | $12,500,000 |
Kindred Healthcare | wage and hour violation | 2018 | private lawsuit-federal | $12,000,000 |
Federal-Mogul Corporation | benefit plan administrator violation | 2007 | private lawsuit-federal | $12,000,000 |
Shutterfly Inc. | privacy violation | 2021 | private lawsuit-state | $6,750,000 |
Gentiva Health | wage and hour violation | 2013 | private lawsuit-federal | $5,000,000 |
CEC Entertainment | wage and hour violation | 2004 | private lawsuit-state | $4,240,000 |
Aviva Life & Annuity Company | insurance violation | 2013 | MULTI-AG | $4,000,000 |
Kindred Nursing Centers L.P. | nursing home violation | 2004 | KY-AG | $3,684,605 |
America Online, Inc. | accounting fraud or deficiencies | 2000 | SEC | $3,500,000 |
Liberty Life Insurance Company of Greenville, S.C. | insurance violation | 2005 | MULTI-FIN | $3,075,950 |
America Online | consumer protection violation | 2007 | MULTI-AG | $3,000,000 |
ADT LLC | wage and hour violation | 2016 | private lawsuit-federal | $2,700,000 |
Lifepoint Hospitals, Inc. | False Claims Act and related | 2013 | DOJ_CIVIL | $2,522,502 |
CEC Entertainment | wage and hour violation | 2016 | private lawsuit-federal | $2,500,000 |
Apollo Global Management | WARN Act violation | 2019 | private lawsuit-federal | $2,500,000 |
Southern Tennessee Medical Center LLC | False Claims Act and related | 2016 | USAO | $2,481,856 |
Kindred Healthcare | wage and hour violation | 2016 | private lawsuit-state | $2,465,000 |
CEC Entertainment, Inc. | employment screening violation | 2016 | private lawsuit-federal | $1,750,500 |
ADT Security Services | wage and hour violation | 2011 | private lawsuit-federal | $1,475,000 |
Vaughan Regional Medical Center et al. | False Claims Act and related | 2019 | USAO | $1,450,000 |
Intrado Communications | telecommunications violation | 2015 | FCC | $1,400,000 |
Kindred Healthcare, Inc | False Claims Act and related | 2009 | TN-AG | $1,307,752 |
America Online | consumer protection violation | 2005 | NY-AG | $1,250,000 |
Iowa Hospice LLC | False Claims Act and related | 2015 | USAO | $1,088,244 |
ADT LLC | wage and hour violation | 2017 | private lawsuit-federal | $1,060,000 |
Shutterfly, Inc. | consumer protection violation | 2010 | NY-AG | $952,200 |
Livingston Regional Hospital, LLC | False Claims Act and related | 2018 | USAO | $784,000 |
ADT Security Services, Inc. | consumer protection violation | 2002 | NY-AG | $750,000 |
InterCall | employment discrimination | 2011 | OFCCP | $700,000 |
Kindred Healthcare | wage and hour violation | 2014 | private lawsuit-federal | $700,000 |
Qdoba Restaurant Corporation | wage and hour violation | 2019 | MA-AG | $409,400 |
Athene Annuity and Life Company | insurance violation | 2021 | TX-INS | $400,000 |
ADT LLC | wage and hour violation | 2017 | private lawsuit-federal | $310,000 |
C.E.C. Entertainment dba Chuck E. Cheese's | wage and hour violation | 2016 | private lawsuit-federal | $290,000 |
ADT Security Systems Inc. et al. | privacy violation | 2003 | MO-AG | $275,000 |
Burrows Paper Corporation | labor relations violation | 2002 | NLRB | $253,000 |
Kindred Healthcare, Inc. | insurance violation | 2010 | IN-INS | $200,000 |
Burrows Paper Corporation | labor relations violation | 2002 | NLRB | $188,396 |
Yahoo! | privacy violation | 2005 | NY-AG | $175,000 |
TENNECO AUTOMOTIVE OPERATING COMPANY, INC. | workplace safety or health violation | 2014 | OSHA | $173,005 |
Gentiva Health Services dba Kindred at Home | employment discrimination | 2021 | EEOC | $160,000 |
KINDRED HOSPITAL | workplace safety or health violation | 2020 | OSHA | $150,000 |
Athene Life Insurance Company of New York | insurance violation | 2016 | NY-DFS | $142,193 |
FEDERAL MOGUL CORPORATION | environmental violation | 2011 | EPA | $119,300 |
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERY | nursing home violation | 2016 | CMS | $118,333 |
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD | nursing home violation | 2016 | CMS | $117,534 |
Sun Country Airlines | aviation safety violation | 2015 | FAA | $114,957 |
BURROWS PAPER CORPORATION | workplace safety or health violation | 2013 | OSHA | $104,280 |
Athene Annuity & Life Assurance Company of New York | insurance violation | 2020 | NY-DFS | $100,160 |
ADT Inc. | investor protection violation | 2018 | SEC | $100,000 |
Athene Annuity & Life Assurance Company of New York | insurance violation | 2020 | NY-DFS | $100,000 |
BURROWS PAPER CORPORATION | workplace safety or health violation | 2014 | OSHA | $98,000 |
ATHENE ANNUITY AND LIFE COMPANY | insurance violation | 2021 | MN-FIN | $95,000 |
FEDERAL MOGUL IGNITION, LLC, | workplace safety or health violation | 2019 | OSHA | $95,000 |
Kindred Nursing Centers West, LLC | wage and hour violation | 2010 | WHD | $92,819 |
BURROWS PAPER CORPORATION | workplace safety or health violation | 2009 | OSHA | $90,800 |
Tenneco Automotive | labor relations violation | 2005 | NLRB | $79,437 |
America Online, Inc. | consumer protection violation | 2005 | OH-AG | $75,000 |
Yahoo Inc. | consumer protection violation | 2003 | NY-AG | $75,000 |
SUN COUNTRY AIRLINES INC | aviation safety violation | 2005 | FAA | $68,750 |
Girling Health Care, Inc. | wage and hour violation | 2014 | WHD | $67,948 |
BURROWS PAPER CORPORATION | workplace safety or health violation | 2013 | OSHA | $61,380 |
TENNECO AUTOMOTIVE OPERATING COMPANY INC. | workplace safety or health violation | 2011 | OSHA | $60,000 |
Gentiva | wage and hour violation | 2011 | WHD | $58,383 |
Federal-Mogul Powertrain LLC | environmental violation | 2022 | IN-ENV | $58,210 |
KINDRED HOSPITAL SOUTH BAY | workplace safety or health violation | 2021 | OSHA | $55,000 |
KINDRED HOSPITAL-LA MIRADA | workplace safety or health violation | 2020 | OSHA | $54,600 |
KINDRED GUARDIAN SERVICES, INC. | wage and hour violation | 2014 | IL-DOL | $52,495 |
Athene Annuity & Life Assurance Company of New York | insurance violation | 2021 | NY-DFS | $49,950 |
FEDERAL MOGUL | environmental violation | 2008 | IL-ENV | $49,127 |
ADT Security Services | wage and hour violation | 2012 | WHD | $45,820 |
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERY | nursing home violation | 2015 | CMS | $45,500 |
Palestine Regional Medical Center | HHS civil monetary penalties | 2016 | HHSOIG | $45,000 |
Chuck E Cheese | wage and hour violation | 2000 | CA-LCO | $43,000 |
ADT Security Services, Inc. | labor relations violation | 2009 | NLRB | $42,429 |
Burrows Paper Corp | labor relations violation | 2002 | NLRB | $40,000 |
BURROWS PAPER CORPORATION | workplace safety or health violation | 2004 | OSHA | $37,000 |
TENNECO AUTOMOTIVE OPERATING COMPANY INC. | workplace safety or health violation | 2012 | OSHA | $37,000 |
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD | nursing home violation | 2017 | CMS | $33,215 |
ADT/TYCO Security Services | labor relations violation | 2003 | NLRB | $31,000 |
Kindred Healthcare, Inc. | wage and hour violation | 2009 | WHD | $30,778 |
Southwestern Medical Center | HHS civil monetary penalties | 2002 | HHSOIG | $30,000 |
Athene Annuity & Life Co. | insurance violation | 2022 | KS-INS | $30,000 |
TENNECO AUTOMOTIVE, INC. | environmental violation | 2000 | EPA | $30,000 |
TENNECO AUTOMOTIVE, INC. | environmental violation | 2000 | EPA | $30,000 |
KINDRED NURSING AND REHABILITATION - MEDICAL HILL | nursing home violation | 2018 | CMS | $29,998 |
Kindred Healthcare, Inc. | wage and hour violation | 2010 | WHD | $29,405 |
FEDERAL MOGUL | workplace safety or health violation | 2018 | OSHA | $29,288 |
TENNECO AUTOMOTIVE OPERATING COMPANY | workplace safety or health violation | 2012 | OSHA | $29,000 |