Wells Fargo Bank | Wells Fargo | financial services | banking violation | 2016 | CFPB | $100,000,000 |
DeVry University | Cogswell Education | miscellaneous services | consumer protection violation | 2016 | FTC | $100,000,000 |
Facebook Inc. | Meta Platforms Inc. | information technology | investor protection violation | 2019 | SEC | $100,000,000 |
Oracle Corporation | Oracle | information technology | False Claims Act and related | 2016 | OR-AG | $100,000,000 |
Uber Technologies Inc. | Uber Technologies | miscellaneous services | wage and hour violation | 2022 | NJ-AG | $100,000,000 |
Google, LLC | Alphabet Inc. | information technology | privacy violation | 2022 | private lawsuit-state | $100,000,000 |
Walt Disney Company | Walt Disney | entertainment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $100,000,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000,000 |
Visa USA | Visa | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $100,000,000 |
Oracle Corporation | Oracle | information technology | False Claims Act and related | 2006 | DOJ_CIVIL | $98,500,000 |
Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility administrative violation | 2018 | CA-PUC | $97,500,000 |
Gilead Sciences, Inc. | Gilead Sciences | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $97,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | wage and hour violation | 2021 | private lawsuit-federal | $95,696,122 |
Chevron Corporation | Chevron | oil and gas | False Claims Act and related | 2000 | DOJ_CIVIL | $95,000,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2022 | private lawsuit-federal | $95,000,000 |
Google LLC | Alphabet Inc. | information technology | privacy violation | 2023 | CA-AG | $93,000,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | wage and hour violation | 2001 | private lawsuit-state | $90,009,208 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $90,000,000 |
Facebook | Meta Platforms Inc. | information technology | privacy violation | 2022 | private lawsuit-federal | $90,000,000 |
Google | Alphabet Inc. | information technology | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $90,000,000 |
Wells Fargo & Company | Wells Fargo | financial services | banking violation | 2012 | FED | $87,000,000 |
Wells Fargo & Company | Wells Fargo | financial services | banking violation | 2011 | FED | $85,000,000 |
Zoom Video Communications Inc. | Zoom Video Communications | miscellaneous services | privacy violation | 2022 | private lawsuit-federal | $85,000,000 |
Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2022 | AZ-AG | $85,000,000 |
McKesson Corp. | McKesson | wholesalers | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $82,000,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2024 | private lawsuit-federal | $81,700,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | bankruptcy professional violation | 2015 | DOJ_UTP | $81,600,000 |
Strong Capital Management, Inc. | Wells Fargo | financial services | investor protection violation | 2004 | SEC | $80,000,000 |
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2024 | USAO | $80,000,000 |
Wells Fargo & Company | Wells Fargo | financial services | benefit plan administrator violation | 2020 | private lawsuit-federal | $79,000,000 |
ZAO Hewlett-Packard A.O. and Hewlett-Packard Polska, Sp. Z o.o. and Hewlett-Packard Mexico, S. de R.L. de C.V. | HP Inc. | electrical and electronic equipment | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $76,760,224 |
VMware Inc. and Carahsoft Technology Corporation | Broadcom | electrical and electronic equipment | False Claims Act and related | 2015 | DOJ_CIVIL | $75,500,000 |
Wells Fargo | Wells Fargo | financial services | investor protection violation | 2023 | CFTC | $75,000,000 |
Noble Energy Inc. | Chevron | oil and gas | environmental violation | 2015 | EPA | $73,450,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | banking violation | 2021 | USAO | $72,600,000 |
Amgen Inc. | Amgen | pharmaceuticals | off-label or unapproved promotion of medical products | 2015 | MULTI-AG | $71,000,000 |
Ticketmaster | Live Nation Entertainment | entertainment | consumer protection violation | 2020 | AZ-AG | $71,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | banking violation | 2016 | OCC | $70,000,000 |
Robinhood Financial LLC | Robinhood Markets | financial services | investor protection violation | 2021 | FINRA | $69,600,000 |
Wells Fargo & Co. | Wells Fargo | financial services | banking violation | 2023 | FED | $67,762,500 |
Bechtel National Inc. | Bechtel | construction and engineering | False Claims Act and related | 2016 | USAO | $67,500,000 |
Wells Fargo & Company | Wells Fargo | financial services | investor protection violation | 2018 | NY-AG | $65,000,000 |
Robinhood Financial LLC | Robinhood Markets | financial services | investor protection violation | 2020 | SEC | $65,000,000 |
Legg Mason Inc. | Franklin Resources | financial services | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $64,200,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | benefit plan administrator violation | 2014 | private lawsuit-federal | $62,500,000 |
Prime Healthcare Services, Inc. et al. | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $61,750,000 |
Juul Labs and Altria | Juul Labs | tobacco | consumer protection violation | 2023 | MN-AG | $60,500,000 |
LifeScan Inc. | Platinum Equity | private equity (including portfolio companies) | drug or medical equipment safety violation | 2000 | USAO | $60,000,000 |
Wachovia Securities | Wells Fargo | financial services | investor protection violation | 2008 | MULTI-AG | $60,000,000 |
eBay Inc. | eBay | retailing | Controlled Substances Act violation | 2024 | DOJ_CIVIL | $59,000,000 |
Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2011 | 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. $58,750,000 |
AECOM on behalf of URS | AECOM | construction and engineering | False Claims Act and related | 2016 | USAO | $57,500,000 |
Hewlett-Packard Co. | Hewlett Packard Enterprise | information technology | False Claims Act and related | 2010 | DOJ_CIVIL | $55,000,000 |
Putnam Investment Management LLC | Franklin Resources | financial services | investor protection violation | 2004 | SEC | $55,000,000 |
Pacific Gas and Electric Company | PG&E Corp. | utilities and power generation | utility safety violation | 2022 | CA-MULTI | $55,000,000 |
Wells Fargo & Co. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $55,000,000 |
Wachovia | Wells Fargo | financial services | toxic securities abuses | 2015 | NCUA | $53,000,000 |
Encore Capital Group | Encore Capital Group | financial services | consumer protection violation | 2015 | CFPB | $52,000,000 |
Facebook | Meta Platforms Inc. | information technology | workplace safety or health violation | 2021 | private lawsuit-state | $52,000,000 |
PG&E et al. | PG&E Corp. | utilities and power generation | environmental violation | 2013 | USAO | $50,500,000 |
Wachovia Bank N.A. | Wells Fargo | financial services | banking violation | 2010 | OCC | $50,000,000 |
Franklin Advisers, Inc. | Franklin Resources | financial services | investor protection violation | 2004 | SEC | $50,000,000 |
Wachovia Bank N.A. | Wells Fargo | financial services | anti-money-laundering deficiencies | 2010 | USAO | $50,000,000 |
Wells Fargo | Wells Fargo | financial services | consumer protection violation | 2016 | CA-LACA | $50,000,000 |
Wachovia Securities LLC | Wells Fargo | financial services | investor protection violation | 2008 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | product safety violation | 2023 | private lawsuit-federal | $50,000,000 |
Wells Fargo N.A. | Wells Fargo | financial services | consumer protection violation | 2017 | private lawsuit-federal | $50,000,000 |
Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | environmental violation | 2023 | CA-AG | $49,000,000 |
Westlake Services, LLC and Wilshire Consumer Credit, LLC | Hankey Group | diversified | consumer protection violation | 2015 | CFPB | $48,350,000 |
Ensign Group Inc. | Ensign Group | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $48,000,000 |
Cisco Systems and Westcon Group North America | Cisco Systems | electrical and electronic equipment | False Claims Act and related | 2010 | DOJ_CIVIL | $48,000,000 |
Instacart | Instacart | miscellaneous services | wage and hour violation | 2022 | CA-SDCA | $46,500,000 |
Oracle America Inc. | Oracle | information technology | False Claims Act and related | 2011 | DOJ_CIVIL | $46,000,000 |
Chevron | Chevron | oil and gas | False Claims Act and related | 2009 | DOJ_CIVIL | $45,569,584 |
CA Inc. | Broadcom | electrical and electronic equipment | False Claims Act and related | 2017 | DOJ_CIVIL | $45,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $45,000,000 |
DeVry University | Cogswell Education | miscellaneous services | consumer protection violation | 2022 | private lawsuit-state | $44,950,000 |
Texaco Inc. | Chevron | oil and gas | False Claims Act and related | 2000 | DOJ_CIVIL | $43,000,000 |
Western Sky Financial, LLC, CashCall, Inc. | CashCall Inc. | financial services | consumer protection violation | 2017 | GA-AG | $42,000,000 |
Ticketmaster Entertainment Inc. | Live Nation Entertainment | entertainment | consumer protection violation | 2015 | private lawsuit-state | $42,000,000 |
Mercury Insurance Co. and Mercury Casualty Co. and California Automobile Insurance Co. | Mercury General Corporation | financial services | insurance violation | 2019 | CA-INS | $41,188,505 |
Bio-Rad Laboratories Inc. | Bio-Rad Laboratories | healthcare services | Foreign Corrupt Practices Act | 2014 | SEC | $40,700,000 |
Putnam Investment Management, LLC | Franklin Resources | financial services | investor protection violation | 2005 | SEC | $40,000,001 |
Skechers USA Inc. | Skechers USA Inc. | apparel | consumer protection violation | 2012 | FTC | $40,000,000 |
Evergreen Investment Management Company LLC | Wells Fargo | financial services | investor protection violation | 2009 | SEC | $40,000,000 |
JUUL Labs, Inc. | Juul Labs | tobacco | consumer protection violation | 2021 | NC-AG | $40,000,000 |
Facebook Inc. | Meta Platforms Inc. | information technology | consumer protection violation | 2020 | private lawsuit-federal | $40,000,000 |
Wells Fargo Merchant Services LLC | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $40,000,000 |
Google | Alphabet Inc. | information technology | privacy violation | 2023 | WA-AG | $39,900,000 |
Wachovia Securities | Wells Fargo | financial services | wage and hour violation | 2009 | private lawsuit-federal | $39,000,000 |
JUUL Labs | Juul Labs | tobacco | consumer protection violation | 2022 | PA-AG | $38,800,000 |
Millennium Health | Millennium Health | healthcare services | False Claims Act and related | 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. $38,600,000 |
24 Hour Fitness | 24 Hour Fitness | miscellaneous services | wage and hour violation | 2006 | private lawsuit-federal | $38,000,000 |
Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2011 | CA-PUC | $38,000,000 |
Lyft | Lyft Inc. | miscellaneous services | wage and hour violation | 2023 | NY-AG | $38,000,000 |
ResMed Corp. | ResMed Inc. | medical equipment and supplies | False Claims Act and related | 2020 | USAO | $37,500,000 |
Wachovia Corporation | Wells Fargo | financial services | investor protection violation | 2004 | SEC | $37,000,000 |
McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2013 | VA-AG | $37,000,000 |
McKesson Corporation | McKesson | wholesalers | Controlled Substances Act violation | 2019 | WV-AG | $37,000,000 |
Southern California Edison Co. | Edison International | utilities and power generation | utility safety violation | 2013 | CA-PUC | $37,000,000 |
SF Recology Group | Recology | waste management and environmental services | kickbacks and bribery | 2021 | USAO | $36,000,000 |