| AT&T Mobility LLC | AT&T | telecommunications | telecommunications violation | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000 |
| Bayer Corporation | Bayer | chemicals | drug or medical equipment safety violation | 2009 | $20,000,000 |
| The Hartford Financial Services Group | Hartford Financial Services | financial services | investor protection violation | 2006 | $20,000,000 |
| Trident Mortgage Co. | Berkshire Hathaway | diversified | discriminatory practices (non-employment) | 2022 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2006 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,858,782 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | off-label or unapproved promotion of medical products | 2016 | $19,500,000 |
| Purdue Pharma | Purdue Pharma | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | $19,500,000 |
| Ford Motor | Ford Motor | motor vehicles | consumer protection violation | 2022 | $19,200,000 |
| Genentech Inc. | Roche | pharmaceuticals | off-label or unapproved promotion of medical products | 2000 | $19,000,000 |
| Standard and Poor's Financial Services LLC | S&P Global | information technology | investor protection violation | 2015 | $19,000,000 |
| Ohio Edison | FirstEnergy | utilities and power generation | environmental violation | 2005 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,900,000 |
| Target Corporation | Target | retailing | privacy violation | 2017 | $18,500,000 |
| ExxonMobil | Exxon Mobil | oil and gas | environmental violation | 2005 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,400,000 |
| CareCore National LLC | EviCore Healthcare | information technology | False Claims Act and related | 2017 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,000,000 |
| Publishers Clearing House | | | consumer protection violation | 2000 | $18,000,000 |
| T-Mobile | T-Mobile US | telecommunications | telecommunications violation | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,000,000 |
| Merit Medical Systems Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2020 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,000,000 |
| Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | $17,551,650 |
| Bausch & Lomb | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | $17,500,000 |
| HCA Inc. | HCA Healthcare | healthcare services | False Claims Act and related | 2003 | $17,500,000 |
| Ruby Corp. and AshleyMadison.com | | | privacy violation | 2016 | $17,500,000 |
| Home Depot | Home Depot | retailing | privacy violation | 2020 | $17,500,000 |
| Chubb | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2006 | $17,000,000 |
| Google Inc. | Alphabet Inc. | information technology | privacy violation | 2013 | $17,000,000 |
| KV Pharmaceutical Company | | | False Claims Act and related | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $17,000,000 |
| Prudential Insurance Company of America | Prudential Financial | financial services | insurance violation | 2012 | $17,000,000 |
| Guidant Corporation | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2007 | $16,750,000 |
| Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,400,000 |
| Verizon Wireless | Verizon Communications | telecommunications | telecommunications violation | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $16,000,000 |
| StubHub, Inc. | | | consumer protection violation | 2021 | $16,000,000 |
| MD Spine Solutions LLC dba MD Labs | | | False Claims Act and related | 2022 | $16,000,000 |
| CVS Caremark Corp. | CVS Health | retailing | False Claims Act and related | 2008 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,600,000 |
| The Tax Club, Inc. | | | consumer protection violation | 2014 | $15,600,000 |
| Baker & Taylor, Inc. | | | False Claims Act and related | 2000 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,500,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | $15,350,000 |
| Geneva Pharmaceuticals | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | $15,350,000 |
| EMI Music Distribution | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | $15,000,000 |
| New York Life Insurance Company | New York Life Insurance | financial services | insurance violation | 2013 | $15,000,000 |
| UnumProvident Corporation | Unum | financial services | consumer protection violation | 2004 | $15,000,000 |
| T-Mobile | T-Mobile US | telecommunications | consumer protection violation | 2020 | $15,000,000 |
| Accredo Health Group | Cigna | healthcare services | False Claims Act and related | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,939,401 |
| Allergan Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,750,000 |
| ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2005 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,500,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2006 | $14,000,000 |
| Virginia Electric Power Co. | Dominion Energy | utilities and power generation | environmental violation | 2003 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,900,000 |
| Alpha Natural Resources, Inc. | Alpha Metallurgical Resources | mining and minerals | environmental violation | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,750,000 |
| HCA-The Healthcare Company | HCA Healthcare | healthcare services | False Claims Act and related | 2000 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,600,000 |
| Boehringer Ingelheim Pharmaceuticals, Inc. | Boehringer Ingelheim | pharmaceuticals | off-label or unapproved promotion of medical products | 2017 | $13,500,000 |
| U.S. Bioservices Corporation | AmerisourceBergen | wholesalers | kickbacks and bribery | 2017 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000 |
| DirecTV | AT&T | telecommunications | consumer protection violation | 2010 | $13,250,000 |
| Progenity Inc. | | | False Claims Act and related | 2020 | $13,150,684 |
| MoneyGram Payment Systems | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2016 | $13,000,000 |
| Nucor Corporation Inc. | Nucor | metals | environmental violation | 2001 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,000,000 |
| US Fidelis | | | consumer protection violation | 2012 | $13,000,000 |
| BrandDirect | | | consumer protection violation | 2000 | $12,900,000 |
| Experian | Experian | miscellaneous services | privacy violation | 2022 | $12,670,000 |
| Lincoln National Life Insurance Company | Lincoln National | financial services | insurance violation | 2013 | $12,600,000 |
| Advanced Bionics Corporation | | | False Claims Act and related | 2023 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,600,000 |
| American International Group, Inc. | American International Group | financial services | price-fixing or anti-competitive practices | 2008 | $12,500,000 |
| Quest Diagnostics Inc. | Quest Diagnostics | healthcare services | False Claims Act and related | 2009 | $12,400,000 |
| Victory Pharma | | | kickbacks and bribery | 2013 | $12,200,000 |
| Mattel, Inc. | Mattel | miscellaneous manufacturing | environmental violation | 2008 | $12,000,000 |
| Medtronic Sofamor Danek, Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2017 | $12,000,000 |
| Sprint Corp. | T-Mobile US | telecommunications | telecommunications violation | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,000,000 |
| Tennessee Valley Authority | | | environmental violation | 2011 | $11,700,000 |
| Transamerica Insurance Co. | Aegon | financial services | insurance violation | 2013 | $11,200,000 |
| Willamette Industries | Weyerhaeuser | building materials | environmental violation | 2000 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,200,000 |
| SavaSeniorCare LLC | SavaSeniorCare | healthcare services | False Claims Act and related | 2022 | $11,200,000 |
| Amgen, Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2013 | $11,000,000 |
| CA Technologies | Broadcom | electrical and electronic equipment | False Claims Act and related | 2013 | $11,000,000 |
| Dava Pharmaceuticals, Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000 |
| Valero | Valero Energy | oil and gas | environmental violation | 2005 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000 |
| ING Life Insurance and Annuity Company | Voya Financial | financial services | insurance violation | 2013 | $10,700,000 |
| Trilegiant Corp. | | | consumer protection violation | 2006 | $10,650,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2007 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,645,600 |
| Warner Chilcott PLC | AbbVie | pharmaceuticals | False Claims Act and related | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,600,000 |
| Allianz Life Insurance Company of North America | Allianz | financial services | insurance violation | 2012 | $10,000,000 |
| BP Corporation | BP | oil and gas | environmental violation | 2001 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
| CIT Group/Equipment Financing, Inc. | First Citizens BancShares | financial services | consumer protection violation | 2005 | $10,000,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2005 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
| Lyon Financial Services d/b/a U.S. Bancorp Business Equipment Finance Group | | | consumer protection violation | 2005 | $10,000,000 |
| Premera Blue Cross | Premera Blue Cross | healthcare services | privacy violation | 2019 | $10,000,000 |
| SmithKline Beecham Corp. | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | $10,000,000 |
| Wells Fargo Financial Leasing, Inc. | Wells Fargo | financial services | consumer protection violation | 2005 | $10,000,000 |
| OPKO Health, Inc. and BioReference Health, LLC | OPKO Health | healthcare services | kickbacks and bribery | 2022 | $10,000,000 |
| ACI Worldwide | | | mortgage abuses | 2023 | $10,000,000 |
| Walgreens | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,900,000 |
| UCB Inc. | UCB | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,893,322 |
| Schwarz Pharma Inc. | UCB | pharmaceuticals | False Claims Act and related | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,756,164 |
| TJX | TJX | retailing | privacy violation | 2009 | $9,750,000 |
| FORBA Holdings LLC | | | False Claims Act and related | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,714,355 |
| Seton Pharmaceuticals LLC | | | False Claims Act and related | 2020 | $9,664,891 |
| CVS Pharmacy, Inc. | CVS Health | retailing | False Claims Act and related | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,506,384 |
| Express Scripts Inc. | Cigna | healthcare services | consumer protection violation | 2008 | $9,500,000 |
| Avalign Technologies, Inc. | | | False Claims Act and related | 2019 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,500,000 |
| Triad Discount Buying Service, Inc. | | | consumer protection violation | 2001 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,000,000 |
| Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2022 | $9,000,000 |
| Alpharma Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,900,000 |
| Time Inc. | | | consumer protection violation | 2006 | $8,800,000 |
| CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2004 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,600,000 |
| Western Union Financial Services | Western Union | financial services | consumer protection violation | 2005 | $8,529,000 |
