| Bristol-Myers Squibb Company | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | $1,100,000 |
| CVS Pharmacies, Inc. | CVS Health | retailing | consumer protection violation | 2003 | $1,100,000 |
| First Group, plc | FirstGroup | miscellaneous services | price-fixing or anti-competitive practices | 2007 | $1,100,000 |
| MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2008 | $1,100,000 |
| Saint-Gobain Containers Inc. | Ardagh Packaging Group | paper and packaging | 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. $1,100,000 |
| Adobe Systems Inc. | Adobe Systems | information technology | privacy violation | 2016 | $1,000,000 |
| Duke Energy | Duke Energy | utilities and power generation | 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. $1,000,000 |
| GenOn Power Generation, LLC | NRG Energy | utilities and power generation | environmental violation | 2013 | $1,000,000 |
| Hovnanian Enterprises Inc. | Hovnanian Enterprises | construction and engineering | 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. $1,000,000 |
| LifeLock, Inc. | Gen Digital Inc. | information technology | consumer protection 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. $1,000,000 |
| US Foreclosure Relief Corp. | | | consumer protection violation | 2010 | $1,000,000 |
| Atlantic Publishers Group, LLC and Publishers Partnership Services, LLC | | | consumer protection violation | 2021 | $1,000,000 |
| Medicrea USA, Inc. and Medicrea International | | | kickbacks and bribery | 2021 | $1,000,000 |
| Experian Data Corp. | Experian | miscellaneous services | privacy violation | 2022 | $1,000,000 |
| CarMax Auto Superstores Inc. | CarMax | retailing | consumer protection violation | 2022 | $1,000,000 |
| NCO Financial Systems, Inc. | Alorica | business services | consumer protection violation | 2012 | $950,000 |
| Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | 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. $925,000 |
| Hearst Corporation | Hearst | media | consumer protection violation | 2005 | $925,000 |
| NuVasive Inc | NuVasive Inc. | medical equipment and supplies | 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. $916,586 |
| Medical Informatics Engineering, Inc. | | | privacy violation | 2019 | $900,000 |
| Pulte 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. $877,000 |
| De Lage Landen Financial Services, Inc. | Rabobank | financial services | consumer protection violation | 2005 | $872,000 |
| TD Bank, N.A. | Toronto-Dominion Bank | financial services | privacy violation | 2014 | $850,000 |
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2002 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $820,000 |
| Ameritox Ltd. | | | kickbacks and bribery | 2010 | $814,000 |
| Shell Chemical L.P. | Shell PLC | oil and gas | 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. $806,630 |
| Trans World Entertainment Corp. | | | price-fixing or anti-competitive practices | 2003 | $800,000 |
| Richmond American Homes | M.D.C. Holdings | 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. $795,000 |
| Natera, Inc. | Natera Inc. | healthcare services | False Claims Act and related | 2018 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $756,183 |
| Alpharma, Inc. | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | $750,000 |
| Herman Miller, Inc. | MillerKnoll Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2008 | $750,000 |
| Navajo Refining Company and Montana Refining Company | HF Sinclair Corporation | 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. $750,000 |
| Perrigo Company | Perrigo | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | $750,000 |
| PointRoll, Inc. | | | privacy violation | 2014 | $750,000 |
| CafePress, Inc. | | | privacy violation | 2020 | $750,000 |
| Toll Brothers Inc. | Toll Brothers | construction and engineering | environmental violation | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $741,000 |
| Lafarge North America Inc. | Holcim Group | 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. $740,000 |
| Royal Pharmaceuticals LLC | | | False Claims Act and related | 2020 | $732,160 |
| SunCoke Energy Inc. | SunCoke Energy | miscellaneous energy products and systems | 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. $725,000 |
| Health Management Associates, LLC | Community Health Systems | healthcare services | False Claims Act and related | 2018 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $706,084 |
| Hilton Domestic Operating Company, Inc. | Hilton Worldwide | hotels | privacy violation | 2017 | $700,000 |
| Level Propane Gases Inc. | | | consumer protection violation | 2001 | $700,000 |
| College Board | | | consumer protection violation | 2008 | $675,000 |
| Respironics Inc. | Royal Philips | diversified | 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. $660,000 |
| Blockbuster Inc. | DISH Network | telecommunications | consumer protection violation | 2005 | $630,000 |
| Ryland Group Inc. | Lennar | construction and engineering | 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. $625,000 |
| Murphy Oil USA Inc. | Murphy USA | retailing | 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. $624,999 |
| Sanofi US Services, Inc. | Sanofi | pharmaceuticals | kickbacks and bribery | 2013 | $617,000 |
| Walgreens | Walgreens Boots Alliance | retailing | 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. $600,000 |
| Covenant Hospice Inc. | Covenant Hospice, Inc. | 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. $552,255 |
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | environmental violation | 2018 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $550,000 |
| MillerCoors | Molson Coors Beverage | beverages | consumer protection violation | 2008 | $550,000 |
| Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2020 | $535,449 |
| Yellow Pages, Inc. | | | consumer protection violation | 2006 | $525,000 |
| AT&T | AT&T | telecommunications | consumer protection violation | 2002 | $500,000 |
| Caribbean Cruise Line, Inc. | | | privacy violation | 2015 | $500,000 |
| ChoicePoint | RELX Group | media | privacy violation | 2007 | $500,000 |
| MCI Worldcom | Verizon Communications | telecommunications | consumer protection violation | 2002 | $500,000 |
| Para-Plus Translations Inc. | | | 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. $500,000 |
| Sprint | T-Mobile US | telecommunications | consumer protection violation | 2002 | $500,000 |
| Vonage Holdings Corporation | Ericsson | telecommunications | consumer protection violation | 2006 | $500,000 |
| Rocket Mortgage, LLC fka Quicken Loans, LLC | Rocket Companies Inc. | financial services | consumer protection violation | 2021 | $500,000 |
| Visibly Inc. | | | consumer protection violation | 2023 | $500,000 |
| HCI Direct, Inc. | | | consumer protection violation | 2008 | $455,000 |
| DoubleClick Inc. | Alphabet Inc. | information technology | privacy violation | 2002 | $450,000 |
| McWane Inc. | McWane | miscellaneous manufacturing | 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. $424,803 |
| Directory Billing, LLC dba USDirectory.com | | | consumer protection violation | 2008 | $400,000 |
| Great American Life | Massachusetts Mutual Life Insurance | financial services | insurance violation | 2016 | $400,000 |
| Newport Creative Communications | | | consumer protection violation | 2006 | $400,000 |
| Phusion Projects, LLC | | | consumer protection violation | 2014 | $400,000 |
| iHeart Media | iHeartMedia | media | consumer protection violation | 2022 | $400,000 |
| DNA Diagnostics Center | | | privacy violation | 2023 | $400,000 |
| Emeritus Corporation, dba Emeritus Senior Living | Brookdale Senior Living | healthcare services | 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. $391,600 |
| ISTA Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,253 |
| Columbian Chemicals Company | Aditya Birla Group | diversified | environmental violation | 2017 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000 |
| Contest America and Opportunities Unlimited | | | consumer protection violation | 2002 | $387,000 |
| OtisMed Corp. | Stryker | medical equipment and supplies | 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. $376,700 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | tobacco litigation | 2005 | $375,000 |
| Michelin North America, Inc | Michelin | automotive parts | consumer protection violation | 2009 | $375,000 |
| New Times Media | | | price-fixing or anti-competitive practices | 2003 | $375,000 |
| Village Voice Media | | | price-fixing or anti-competitive practices | 2003 | $375,000 |
| LSB Industries Inc. | LSB Industries | chemicals | 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. $362,500 |
| Medtronic | Medtronic | medical equipment and supplies | kickbacks and bribery | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $362,362 |
| Aflac Inc. | Aflac | financial services | insurance violation | 2017 | $350,000 |
| Medtronic | Medtronic | medical equipment and supplies | kickbacks and bribery | 2014 | $327,000 |
| Coca-Cola | Coca-Cola Co. | beverages | consumer protection violation | 2009 | $325,000 |
| Kroger Company | Kroger | retailing | tobacco litigation | 2007 | $325,000 |
| Nestle | Nestle | food products | consumer protection violation | 2009 | $325,000 |
| Walgreens | Walgreens Boots Alliance | retailing | tobacco litigation | 2002 | $320,000 |
| Guardian Industries Corporation | Koch Industries | diversified | 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. $312,000 |
| Clean Harbors Environmental Services | Clean Harbors Inc. | waste management and environmental services | 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. $300,000 |
| Encore Paper Co. | | | price-fixing or anti-competitive practices | 2000 | $300,000 |
| Fort James Corp. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2000 | $300,000 |
| Gunning & Associates Marketing Inc. and Fleet Liquidators of America, Inc. | | | consumer protection violation | 2006 | $300,000 |
| Kimberly-Clark Corp. | Kimberly-Clark | household and personal care products | price-fixing or anti-competitive practices | 2000 | $300,000 |
| Marcal Paper Mills Co. | | | price-fixing or anti-competitive practices | 2000 | $300,000 |
| National Research Center for College and University Admissions | | | consumer protection violation | 2005 | $300,000 |
| Terra Industries Inc. | CF Industries | chemicals | 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. $300,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | consumer protection violation | 2002 | $295,000 |
| Hearts 2 Heroes Inc. | | | consumer protection violation | 2019 | $286,959 |
| Standard Insurance Company | Meiji Yasuda Life Insurance | financial services | insurance violation | 2016 | $277,000 |
