Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2020 | private lawsuit-federal | $62,462,000 |
KEMET Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $62,000,000 |
Government Employees Insurance Company (GEICO) | Berkshire Hathaway | diversified | consumer protection violation | 2020 | private lawsuit-federal | $61,900,000 |
Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2020 | DOJ_CRIMINAL | $60,400,000 |
Terminix International | Rentokil Initial PLC | miscellaneous services | consumer protection violation | 2020 | AL-AG | $60,000,000 |
United Microelectronics Corporation, Inc. | theft of trade secrets | 2020 | DOJ_NATSEC | $60,000,000 | ||
C.R. Bard, Inc. | Becton Dickinson | medical equipment and supplies | drug or medical equipment safety violation | 2020 | MULTI-AG | $60,000,000 |
Morgan Stanley Bank, N.A. | Morgan Stanley | financial services | banking violation | 2020 | OCC | $60,000,000 |
Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $57,300,000 |
AT&T Inc. | AT&T | telecommunications | telecommunications violation | 2020 | FCC | $57,265,625 |
NiSource Inc. et al. | NiSource | utilities and power generation | consumer protection violation | 2020 | MA-AG | $56,000,000 |
Columbia Gas of Massachusetts | EverSource Energy | utilities and power generation | utility safety violation | 2020 | MA-DPU | $56,000,000 |
Herbalife Nutrition Ltd. | Herbalife | food products | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $55,000,000 |
TK Holdings Trust | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $53,200,000 |
Bay State Gas Company, d/b/a Columbia Gas of Massachusetts | EverSource Energy | utilities and power generation | environmental violation | 2020 | USAO | $53,030,116 |
Animal Health International Inc. | Patterson | wholesalers | drug or medical equipment safety violation | 2020 | USAO | $52,802,203 |
Monsanto Co. | Bayer | chemicals | environmental violation | 2020 | DC-AG | $52,000,000 |
Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $51,250,000 |
Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | USAO | $51,000,000 |
The Bank of Nova Scotia | Scotiabank | financial services | investor protection violation | 2020 | CFTC | $50,000,000 |
Wheeling Hospital, Inc. | Wheeling Hospital | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $50,000,000 |
Sandwich Isles Communications, Inc. | telecommunications violation | 2020 | FCC | $49,600,000 | ||
Verizon Communications | Verizon Communications | telecommunications | telecommunications violation | 2020 | FCC | $48,318,750 |
Sinclair Broadcasting Group | Sinclair Broadcast Group | media | telecommunications violation | 2020 | FCC | $48,000,000 |
Texas Heart Hospital of the Southwest LLP | Baylor Scott & White Health | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $48,000,000 |
Cephalon Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $48,000,000 |
Athene Holding Ltd. | Apollo Global Management | private equity (including portfolio companies) | insurance violation | 2020 | NY-DFS | $45,000,000 |
Bausch Health | Bausch Health | pharmaceuticals | accounting fraud or deficiencies | 2020 | SEC | $45,000,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $45,000,000 |
Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $44,840,000 |
Genova Diagnostics Inc. | Genova Diagnostics | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $43,000,000 |
Pentax Medical Company | drug or medical equipment safety violation | 2020 | DOJ_CIVIL | $43,000,000 | ||
Kia Motors America, Inc. | Kia Motors | motor vehicles | motor vehicle safety violation | 2020 | NHTSA | $43,000,000 |
Cahill Gordon & Reindel | environmental violation | 2020 | private lawsuit-federal | $42,600,000 | ||
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $41,000,000 |
Apria Healthcare Group, Inc. | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2020 | USAO | $40,500,000 |
First Data Merchant Services, LLC | Fiserv | business services | consumer protection violation | 2020 | FTC | $40,200,000 |
Nationstar Mortgage, LLC | Mr. Cooper Group | financial services | mortgage abuses | 2020 | DOJ_UTP | $40,000,000 |
Facebook Inc. | Meta Platforms Inc. | information technology | consumer protection violation | 2020 | private lawsuit-federal | $40,000,000 |
VALIC Financial Advisors Inc. | American International Group | financial services | investor protection violation | 2020 | SEC | $39,900,000 |
Anthem Inc. | Elevance Health | healthcare services | privacy violation | 2020 | MULTI-AG | $39,500,000 |
LG Chem Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $39,000,000 |
QuantaDyn Corporation | False Claims Act and related | 2020 | DOJ_CIVIL | $37,757,713 | ||
Affordable Enterprises of Arizona, LLC | telecommunications violation | 2020 | FCC | $37,525,000 | ||
ResMed Corp. | ResMed Inc. | medical equipment and supplies | False Claims Act and related | 2020 | USAO | $37,500,000 |
Navellier & Associates, Inc. | investor protection violation | 2020 | SEC | $37,478,190 | ||
Bank Hapoalim B.M, | Bank Hapoalim | financial services | tax violations | 2020 | FED | $37,350,000 |
Westinghouse Air Brake Technologies (Wabtec) | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $36,950,000 |
Progenity Inc. | False Claims Act and related | 2020 | USAO | $35,849,316 | ||
Premcor Refining Group Inc. | Valero Energy | oil and gas | environmental violation | 2020 | MI-AG | $35,246,892 |
Wells Fargo & Company | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $35,000,000 |
Wells Fargo Clearing Services and Wells Fargo Advisors Financial Network | Wells Fargo | financial services | investor protection violation | 2020 | SEC | $35,000,000 |
International Investment Group, LLC | investor protection violation | 2020 | SEC | $35,000,000 | ||
Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | NY-DFS | $35,000,000 |
J.P. Morgan Securities LLC | JPMorgan Chase | financial services | investor protection violation | 2020 | SEC | $35,000,000 |
Discover Bank et al. | Discover Financial Services | financial services | consumer protection violation | 2020 | CFPB | $35,000,000 |
GoDaddy.Com, LLC | GoDaddy Inc. | miscellaneous services | privacy violation | 2020 | private lawsuit-federal | $35,000,000 |
Momenta Pharmaceuticals Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $35,000,000 |
Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2020 | private lawsuit-federal | $35,000,000 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $34,200,000 |
Celgene Corporation | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $34,000,000 |
Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $33,400,000 |
Memorial Health Services | False Claims Act and related | 2020 | USAO | $31,500,000 | ||
Nordic Maritime Pte. Ltd. | export control violation | 2020 | BIS | $31,425,760 | ||
Telequality Communications | telecommunications violation | 2020 | FCC | $31,000,000 | ||
ETC Northeast Pipeline | Energy Transfer | pipelines | environmental violation | 2020 | PA-ENV | $30,600,000 |
West Virginia Paving Inc. et al. | price-fixing or anti-competitive practices | 2020 | WV-AG | $30,350,000 | ||
TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | benefit plan administrator violation | 2020 | private lawsuit-federal | $30,200,000 |
Bank Hapoalim B.M. | Bank Hapoalim | financial services | anti-money-laundering deficiencies | 2020 | DOJ_CRIMINAL | $30,063,317 |
Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | product safety violation | 2020 | private lawsuit-federal | $30,000,000 |
BitClave PTE Ltd | investor protection violation | 2020 | SEC | $29,744,197 | ||
Hybrid Tech Holdings, LLC et al. | False Claims Act and related | 2020 | USAO | $29,000,000 | ||
U.S. Bank National Association | U.S. Bancorp | financial services | mortgage abuses | 2020 | DOJ_UTP | $29,000,000 |
KYB Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,880,000 | ||
Bechtel Corporation | Bechtel | construction and engineering | False Claims Act and related | 2020 | USAO | $28,875,000 |
AECOM Energy & Construction, Inc. | AECOM | construction and engineering | False Claims Act and related | 2020 | USAO | $28,875,000 |
WH Administrators | benefit plan administrator violation | 2020 | EBSA | $28,650,604 | ||
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,394,094 |
HolyStone International | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,000,000 | ||
JBS S.A. | JBS | food products | Foreign Corrupt Practices Act | 2020 | SEC | $27,000,000 |
Corning Inc. | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $26,600,000 |
Stiefel Laboratories Inc. | investor protection violation | 2020 | SEC | $26,510,000 | ||
Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $26,501,154 |
Merrill Lynch, Pierce, Fenner & Smith Inc. | Bank of America | financial services | investor protection violation | 2020 | NH-BSR | $26,250,000 |
MCDONALD'S RESTAURANTS OF CALIFORNIA INC | McDonald's | restaurants and foodservice | wage and hour violation | 2020 | private lawsuit-state | $26,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $25,696,122 |
Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | food safety violation | 2020 | DOJ_CIVIL | $25,000,000 |
Home Depot, Inc. | Home Depot | retailing | privacy violation | 2020 | private lawsuit-federal | $25,000,000 |
ELNA Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $25,000,000 | ||
Sturm Foods Inc. | TreeHouse Foods | food products | consumer protection violation | 2020 | private lawsuit-federal | $25,000,000 |
Guild Mortgage Company | False Claims Act and related | 2020 | DOJ_CIVIL | $24,900,000 | ||
Eni S.p.A. | ENI | oil and gas | Foreign Corrupt Practices Act | 2020 | SEC | $24,500,000 |
KOA Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $24,500,000 | ||
Apotex Corp. | Apotex Corp. | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $24,100,000 |
AbbVie Inc. | AbbVie | pharmaceuticals | consumer protection violation | 2020 | CA-INS | $24,000,000 |
Experian Information Solutions Inc. | Experian | miscellaneous services | consumer protection violation | 2020 | private lawsuit-federal | $24,000,000 |
Forty Niners Football Company LLC | discriminatory practices (non-employment) | 2020 | private lawsuit-federal | $24,000,000 | ||
Plains All American Pipeline | Plains GP Holdings | pipelines | environmental violation | 2020 | EPA | $23,950,000 |
Voya Financial Advisors, Inc. | Voya Financial | financial services | investor protection violation | 2020 | SEC | $22,919,155 |
Dinar Corp., Inc. and My Monex, Inc. | investor protection violation | 2020 | CFTC | $22,600,000 | ||
Eonsmoke, LLC | consumer protection violation | 2020 | AZ-AG | $22,535,136 |