Kohlberg Kravis Roberts & Co. L.P. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
PharMerica Corp. | False Claims Act and related | 2024 | private lawsuit-federal | $100,000,000 |
First Allmerica Financial Life Insurance Company | insurance violation | 2018 | NY-DFS | $40,000,000 |
21st Century Oncology Inc. | False Claims Act and related | 2016 | DOJ_CIVIL | $34,700,000 |
PharMerica Corp. | False Claims Act and related | 2015 | DOJ_CIVIL | $31,500,000 |
Kohlberg Kravis Roberts & Co. | investor protection violation | 2015 | SEC | $30,000,000 |
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 |
Simon and Schuster Inc. | price-fixing or anti-competitive practices | 2013 | MULTI-AG | $20,641,666 |
21st Century Oncology LLC | False Claims Act and related | 2015 | USAO | $19,750,000 |
1-800 Contacts Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,100,000 |
Calsonic Kansei Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,121,840 |
PharMerica Corp. | kickbacks and bribery | 2015 | DOJ_CIVIL | $9,250,000 |
American Medical Response Inc. | False Claims Act and related | 2006 | DOJ_CIVIL | $9,000,000 |
Calsonic Kansei Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,920,000 |
PharMerica Drug Systems Inc. | HHS civil monetary penalties | 2005 | HHSOIG | $5,975,000 |
ResCare Iowa Inc. | False Claims Act and related | 2015 | DOJ_CIVIL | $5,630,000 |
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro Ambulance | False Claims Act and related | 2012 | USAO | $5,426,000 |
Rural/Metro Corporation | False Claims Act and related | 2012 | USAO | $5,400,000 |
PharMerica Inc. | kickbacks and bribery | 2022 | MULTI-AG | $4,900,000 |
American Medical Response Inc. | False Claims Act and related | 2011 | USAO | $2,700,000 |
Rural/Metro Corporation | False Claims Act and related | 2007 | DOJ_CIVIL | $2,500,000 |
Pharmerica | False Claims Act and related | 2015 | USAO | $2,500,000 |
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 |
21st Century Oncology, Inc. | privacy violation | 2017 | HHSOCR | $2,300,000 |
ResCare Inc. | False Claims Act and related | 2005 | TX-AG | $2,150,000 |
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 | $1,764,509 |
Calsonic Kansei Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,627,534 |
Barracuda Network, Inc. and Barracuda Networks, Ltd. | export control violation | 2015 | BIS | $1,500,000 |
Accordia Life and Annuity Company | insurance violation | 2021 | TX-INS | $1,450,000 |
Rural/Metro Corporation | wage and hour violation | 2011 | WHD | $1,109,697 |
RESCARE, INC. D/B/A VOCA CORPORATION OF AMERICA | labor relations violation | 2003 | NLRB | $900,000 |
Res-Care, Inc. | employment screening violation | 2015 | private lawsuit-federal | $840,000 |
Rural/Metro Corporation | False Claims Act and related | 2021 | USAO | $650,000 |
American Medical Response of Connecticut | False Claims Act and related | 2022 | CT-AG | $601,759 |
American Medical Response of Connecticut Inc. | False Claims Act and related | 2022 | USAO | $601,759 |
ResCare Inc. | False Claims Act and related | 2023 | WV-AG | $576,111 |
Boasso America Inc. | hazardous waste violation | 2017 | USAO | $500,000 |
EmCare Inc. | employment discrimination | 2014 | EEOC | $499,000 |
Marelli Tennessee USA, LLC | employment discrimination | 2020 | EEOC | $335,000 |
Accordia Life and Annuity Company | insurance violation | 2020 | MN-FIN | $300,000 |
PharMerica Corporation | Controlled Substances Act violation | 2014 | USAO | $213,283 |
Circor Aerospace, Inc. | aviation safety violation | 2012 | FAA | $205,250 |
American Medical Response Ambulance Service, Inc. | employment discrimination | 2020 | EEOC | $162,500 |
Envision Healthcare Holdings, Inc. | employment screening violation | 2017 | private lawsuit-federal | $155,000 |
RSCR West Virginia, Inc | wage and hour violation | 2015 | WHD | $139,960 |
Accordia Life and Annuity Company | insurance violation | 2021 | MD-INS | $131,350 |
Accordia Life And Annuity Company | insurance violation | 2018 | WA-INS | $130,000 |
Calsonic Kansei Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $120,115 |
Accordia Life and Annuity Company | insurance violation | 2019 | SD-INS | $120,000 |
Circor Energy Products, Inc. | wage and hour violation | 2017 | WHD | $118,278 |
American Medical Response | privacy violation | 2024 | HHSOCR | $115,200 |
American Medical Response of Mass., Inc. | wage and hour violation | 2006 | WHD | $110,075 |
ResCare Services, Inc. | wage and hour violation | 2010 | WHD | $109,846 |
American Medical Response of Connecticut | labor relations violation | 2016 | NLRB | $109,750 |
LCY Elastomers, L.C. | environmental violation | 2017 | EPA | $99,000 |
Forethought Life Insurance Co. | insurance violation | 2019 | DE-INS | $98,000 |
ResCare HomeCare Spokane | employment discrimination | 2013 | OFCCP | $92,059 |
Professional Medical Transport | labor relations violation | 2008 | NLRB | $88,759 |
Hohman Plating and Mfg., Inc. | environmental violation | 2003 | OH-ENV | $86,800 |
Rural/Metro of Greater Seattle, Inc. | wage and hour violation | 2008 | WHD | $79,989 |
Lcy Elastomers LP | air pollution violation | 2022 | TX-ENV | $79,503 |
Res-Care | wage and hour violation | 2018 | WHD | $79,275 |
Lcy Elastomers LP | environmental violation | 2018 | TX-ENV | $78,750 |
CIRCOR AEROSPACE INC | aviation safety violation | 2012 | FAA | $75,000 |
CIRCOR AEROSPACE INC | aviation safety violation | 2018 | FAA | $75,000 |
Res-Care, Inc. | wage and hour violation | 2004 | WHD | $74,334 |
Marelli Tennessee USA LLC | air pollution violation | 2016 | TN-ENV | $73,500 |
American Medical Response of Oklahoma, Inc. | labor relations violation | 2003 | NLRB | $67,500 |
Magnetti Marelli | hazardous waste violation | 2003 | NC-ENV | $61,650 |
AMERICAN MEDICAL RESPONSE - NORTHERN KENTUCKY | labor relations violation | 2021 | NLRB | $58,805 |
REFRESCO BEVERAGES US INC | workplace safety or health violation | 2023 | OSHA | $55,806 |
Rural/Metro Corporation of Florida | employment discrimination | 2021 | EEOC | $55,000 |
WHITLOCK PACKAGING CORPORATION | workplace safety or health violation | 2014 | OSHA | $53,800 |
REFRESCO NORTH AMER | environmental violation | 2011 | PA-ENV | $51,287 |
Forethought Life Insurance Company | insurance violation | 2022 | CT-INS | $51,000 |
Accordia Life and Annuity Co. | insurance violation | 2019 | AZ-DIFI | $50,000 |
American Medical Response, NW (Josephine County Oregon) | labor relations violation | 2004 | NLRB | $48,783 |
Accordia Life and Annuity Co. | insurance violation | 2018 | MD-INS | $48,600 |
ResCare of Oklahoma Inc. | wage and hour violation | 2011 | WHD | $48,275 |
American Medical Response NW (A Laidlaw Corporation) | labor relations violation | 2002 | NLRB | $46,700 |
WHITLOCK PACKAGING CORPORATION | workplace safety or health violation | 2014 | OSHA | $46,200 |
LCY ELASTOMERS LP | workplace safety or health violation | 2018 | OSHA | $41,869 |
RSCR California INC | wage and hour violation | 2014 | WHD | $41,519 |
American Medical Response Mid-Atlantic, Inc. | labor relations violation | 2022 | NLRB | $41,104 |
Boasso America Corporation | wage and hour violation | 2011 | WHD | $40,512 |
RSCR West Virginia, Inc. | wage and hour violation | 2015 | WHD | $40,455 |
Mercury Ambulance Service, Inc. d/b/a Rural/Metro | Controlled Substances Act violation | 2013 | USAO | $40,000 |
American Medical Response of Tennessee, Inc. | employment discrimination | 2019 | EEOC | $40,000 |
Barracuda Networks, Inc. | economic sanction violation | 2015 | OFAC | $38,930 |
Marelli North America | air pollution violation | 2014 | TN-ENV | $38,700 |
Res Care, Inc | wage and hour violation | 2006 | WHD | $36,384 |
American Medical Response (AMR) | labor relations violation | 2007 | NLRB | $35,000 |
American Medical Response | labor relations violation | 2005 | NLRB | $35,000 |
LASALLE AMBULANCE, INC. DBA RURAL METRO MEDICAL | workplace safety or health violation | 2003 | OSHA | $35,000 |
Lifefleet Southeast, Inc. | wage and hour violation | 2011 | WHD | $34,004 |
BOASSO AMERICA CORPORATION | environmental violation | 2014 | EPA | $30,483 |
Accordia Life & Annuity Co. | insurance violation | 2022 | KS-INS | $30,000 |
REFRESCO BEVERAGES US INC. | workplace safety or health violation | 2021 | OSHA | $30,000 |
ResCare | wage and hour violation | 2004 | WHD | $29,845 |