Eckerd Corporation | Rite Aid | retailing | False Claims Act and related | 2002 | $3,133,248 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,100,000 |
America Online | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2007 | $3,000,000 |
American Savings Discount Club | | | consumer protection violation | 2002 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
John Hancock Life Insurance Co. | Manulife Financial | financial services | insurance violation | 2011 | $3,000,000 |
Mosaic Fertilizer, LLC | Mosaic Co. | chemicals | environmental 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. $3,000,000 |
VONAGE | Ericsson | telecommunications | consumer protection violation | 2009 | $3,000,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | $3,000,000 |
Walmart | Walmart | retailing | consumer protection violation | 2023 | $3,000,000 |
General Electric Capital Corporation | | | consumer protection violation | 2005 | $2,890,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | False Claims Act and related | 2004 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,866,904 |
Epson | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | $2,850,000 |
General Motors Corporation | General Motors | motor vehicles | environmental violation | 2011 | $2,845,000 |
Florists' Transworld Delivery Inc. and FTD.com Inc. | | | consumer protection violation | 2015 | $2,822,400 |
Mosel-Vitelic Corp. | | | price-fixing or anti-competitive practices | 2010 | $2,778,900 |
Aegerion Pharmaceuticals Inc. | Amryt Pharma | pharmaceuticals | 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. $2,700,000 |
Pediatric Services of America, Inc. | | | 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. $2,700,000 |
Pfizer Inc. | Pfizer | pharmaceuticals | 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. $2,621,154 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000 |
Freedom Furniture, Inc. et al. | | | consumer protection 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. $2,600,000 |
Kmart Corporation | Sears | retailing | False Claims Act and related | 2013 | $2,550,000 |
Ash Grove Cement Company | CRH PLC | building materials | environmental violation | 2013 | (*)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 |
Berkeley Premium Nutraceuticals, Inc. et al. | | | consumer protection violation | 2006 | $2,500,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | (*)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 |
Forest Laboratories LLC | AbbVie | pharmaceuticals | False Claims Act and related | 2016 | (*)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 |
Jackson National Life Insurance Co. | Jackson Financial | financial services | insurance violation | 2015 | $2,500,000 |
PharMerica Corp. | KKR & Co. | private equity (including portfolio companies) | kickbacks and bribery | 2015 | (*)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 |
QuinStreet Inc. | | | consumer protection violation | 2012 | $2,500,000 |
EyeMed Vision Care | | | privacy violation | 2023 | $2,500,000 |
Pacific Life | Pacific Life | financial services | insurance violation | 2015 | $2,450,000 |
Sinclair Oil Corp. | HF Sinclair Corporation | oil and gas | environmental violation | 2008 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,450,000 |
T-Mobile | T-Mobile US | telecommunications | privacy violation | 2022 | $2,430,000 |
T-Mobile | T-Mobile US | telecommunications | privacy violation | 2022 | $2,430,000 |
Tesoro Corp. | Marathon Petroleum | oil and gas | environmental violation | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000 |
Sabre Corp. | Sabre Corp. | miscellaneous services | privacy violation | 2020 | $2,400,000 |
Adore Me, Inc. | | | consumer protection violation | 2023 | $2,350,000 |
Endo International plc | Endo International | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | $2,300,000 |
Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
Bioproducts Incorporated | | | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
Chinook Global Limited | | | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
Evonik Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
Lonza AG | Lonza | chemicals | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
Merck KGaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
Mitsubishi Tanabe Pharma Corporation | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
Nepera, Inc. | | | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
Sumitomo Chemical America, Inc. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
UCB Pharma, Inc. | UCB | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
Vertellus Specialties Inc. | Pritzker Group | diversified | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
Genentech Inc. | Roche | pharmaceuticals | False Claims Act and related | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000 |
Friedman's Inc. dba Friedman's Jewelers | | | consumer protection violation | 2006 | $2,150,000 |
Hartford Fire and Casualty Group | Hartford Financial Services | financial services | insurance violation | 2016 | $2,100,000 |
Arch Coal Inc. | Arch Resources | mining and minerals | environmental violation | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000 |
CareWell Urgent Care Centers | | | False Claims Act and related | 2019 | $2,000,000 |
Equifax Information Services LLC | Equifax | miscellaneous services | consumer protection violation | 2015 | $2,000,000 |
Experian Information Solutions Inc. | Experian | miscellaneous services | consumer protection violation | 2015 | $2,000,000 |
Guardian Life | Guardian Life Insurance | financial services | insurance violation | 2015 | $2,000,000 |
LPL Financial LLC | LPL Financial | financial services | consumer protection violation | 2015 | $2,000,000 |
Musicland Stores Corp. | | | price-fixing or anti-competitive practices | 2003 | $2,000,000 |
New Access, LLC | | | consumer protection violation | 2004 | $2,000,000 |
Rhodia Inc. | Solvay | chemicals | environmental violation | 2007 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,000,000 |
TransUnion LLC | TransUnion | miscellaneous services | consumer protection violation | 2015 | $2,000,000 |
US Bank | U.S. Bancorp | financial services | privacy violation | 2000 | $2,000,000 |
YP.com and Telco Billing, Inc. | Thryv Inc. | business services | consumer protection violation | 2006 | $2,000,000 |
Caremark LLC | CVS Health | retailing | False Claims Act and related | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,940,000 |
Genworth Life Insurance Co. | Genworth Financial | financial services | insurance violation | 2014 | $1,900,000 |
Mahard Egg Farm Inc. | Cal-Maine Foods | food products | environmental violation | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,900,000 |
Bunge North America Inc. | Bunge | agribusiness | environmental violation | 2006 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,875,000 |
AbbVie Inc. | AbbVie | pharmaceuticals | kickbacks and bribery | 2018 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,800,000 |
Ferring B.V. | | | price-fixing or anti-competitive practices | 2012 | $1,800,000 |
Help the Vets, Inc. | | | consumer protection violation | 2019 | $1,800,000 |
Essroc Cement Company | Summit Materials | building materials | environmental violation | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000 |
Invista | Koch Industries | diversified | environmental violation | 2009 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000 |
Otsuka American Pharmaceutical Inc. | Otsuka Pharmaceutical | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000 |
PayPal, Inc. | PayPal Holdings | financial services | consumer protection violation | 2006 | $1,700,000 |
Lafarge North America, Inc. | Holcim Group | building materials | environmental violation | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,690,000 |
Cingular Wireless | AT&T | telecommunications | consumer protection violation | 2004 | $1,666,666 |
Sprint PCS | T-Mobile US | telecommunications | consumer protection violation | 2004 | $1,666,666 |
Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2004 | $1,666,666 |
Aventis Pharmaceuticals, Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | $1,650,000 |
Citibank | Citigroup | financial services | consumer protection violation | 2002 | $1,600,000 |
Roomster Corp. | | | consumer protection violation | 2023 | $1,600,000 |
US Express Leasing, Inc. | | | consumer protection violation | 2005 | $1,590,000 |
Ameriprise Group | Ameriprise Financial | financial services | insurance violation | 2017 | $1,500,000 |
Conoco Inc. | ConocoPhillips | 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. $1,500,000 |
JK Harris and Company LLC and Financial Recovery System LLC | | | consumer protection violation | 2008 | $1,500,000 |
Neiman Marcus Group LLC | Ares Management | private equity (including portfolio companies) | privacy violation | 2019 | $1,500,000 |
TradeStation Crypto | | | securities issuance or trading violation | 2024 | $1,500,000 |
Centex Homes | PulteGroup | construction and engineering | environmental violation | 2008 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,485,000 |
Brown & Williamson Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | $1,460,000 |
Rite Aid Corporation | Rite Aid | retailing | False Claims Act and related | 2004 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000 |
Inmediata | | | privacy violation | 2023 | $1,400,000 |
Frontier Refining and Frontier El Dorado Refining | HF Sinclair Corporation | oil and gas | environmental violation | 2009 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,380,000 |
Bank of New York Mellon Corp. | Bank of New York Mellon | financial services | investor protection violation | 2011 | $1,300,000 |
First USA | JPMorgan Chase | financial services | consumer protection violation | 2002 | $1,300,000 |
National Cornerstone Health Services | | | False Claims Act and related | 2020 | $1,300,000 |
Grand Street Construction | | | wage and hour violation | 2023 | $1,300,000 |
Carnival Cruise Line | Carnival Corp. | entertainment | privacy violation | 2022 | $1,250,000 |
Symetra Life | Sumitomo Group | diversified | insurance violation | 2014 | $1,200,000 |
KB Home | KB Home | construction and engineering | environmental violation | 2008 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000 |
Bristol-Myers Squibb Company | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | $1,100,000 |