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  |
|---|---|---|---|---|---|---|
| Walgreens/Direct Vision | Walgreens Boots Alliance | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $12,000,000 |
| Cytosport Inc. | consumer protection violation | 2020 | private lawsuit-federal | $12,000,000 | ||
| Harley-Davidson, Inc. | Harley-Davidson | motor vehicles | environmental violation | 2020 | EPA | $12,000,000 |
| Sterling Healthcare Opco, LLC d/b/a/Cordant Health Solutions | False Claims Act and related | 2020 | USAO | $11,942,913 | ||
| Sanofi-Aventis U.S., LLC | Sanofi | pharmaceuticals | False Claims Act and related | 2020 | USAO | $11,850,000 |
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | kickbacks and bribery | 2020 | CA-AG | $11,800,000 |
| State Farm Fire and Casualty Company | State Farm Insurance | financial services | consumer protection violation | 2020 | private lawsuit-federal | $11,757,954 |
| Ocwen Financial Corporation | Ocwen Financial | financial services | mortgage abuses | 2020 | FL-AG | $11,600,000 |
| Interactive Brokers LLC | Interactive Brokers Group | financial services | investor protection violation | 2020 | SEC | $11,500,000 |
| Bio-Reference Laboratories Inc. | OPKO Health | healthcare services | False Claims Act and related | 2020 | USAO | $11,500,000 |
| Toyo Tire & Rubber Co., Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $11,400,000 |
| American Honda Motor Company, Inc. | Honda | motor vehicles | product safety violation | 2020 | CA-AG | $11,375,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $11,100,000 |
| Injured Workers Pharmacy, LLC | drug or medical equipment safety violation | 2020 | MA-AG | $11,000,000 | ||
| Jackie Variety Inc. et al. | wage and hour violation | 2020 | private lawsuit-federal | $11,000,000 | ||
| Schneider Electric Buildings Americas Inc. | Schneider Electric | electrical and electronic equipment | False Claims Act and related | 2020 | DOJ_CIVIL | $11,000,000 |
| Wells Fargo Bank | Wells Fargo | financial services | wage and hour violation | 2020 | private lawsuit-federal | $10,928,870 |
| CenturyLink | Lumen Technologies | telecommunications | consumer protection violation | 2020 | AZ-AG | $10,900,000 |
| Bradken Inc. | Hitachi | diversified | False Claims Act and related | 2020 | DOJ_CIVIL | $10,896,924 |
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | utility service violation | 2020 | NY-PSC | $10,750,000 |
| Impetus Enterprise, Inc. and Fig Tree & Co., LLC | consumer protection violation | 2020 | FTC | $10,708,206 | ||
| Catalyst Capital Advisors, LLC | investor protection violation | 2020 | SEC | $10,508,481 | ||
| State Farm Insurance Group | State Farm Insurance | financial services | insurance violation | 2020 | NY-DFS | $10,443,700 |
| AmTrust Financial Services Inc. | Stone Point Capital | private equity (including portfolio companies) | investor protection violation | 2020 | SEC | $10,300,000 |
| Catalyst Capital Advisors LLC | investor protection violation | 2020 | CFTC | $10,208,481 | ||
| NGK Insulators Ltd. | NGK Insulators | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $10,200,000 |
| Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | DDTC | (*)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 |
| Jet Propulsion Laboratory | employment discrimination | 2020 | EEOC | $10,000,000 | ||
| Saber Healthcare Group LLC | Saber Healthcare Group | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $10,000,000 |
| Blue Cross and Blue Shield of Texas | insurance violation | 2020 | TX-INS | $10,000,000 | ||
| Scripps Research Institute | Scripps Research Institute | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $10,000,000 |
| Age of Learning, Inc. dba ABCmouse | consumer protection violation | 2020 | FTC | $10,000,000 | ||
| Indivior, Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | FTC | $10,000,000 |
| UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2020 | MA-AG | $10,000,000 |
| UBS Financial Services Inc. | UBS | financial services | investor protection violation | 2020 | SEC | $10,000,000 |
| Maestro-Connections Health Systems, LLC | False Claims Act and related | 2020 | MA-AG | $10,000,000 | ||
| Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | USAO | $10,000,000 |
| PSEG Long Island | Public Service Enterprise | utilities and power generation | utility service violation | 2020 | NY-PSC | $10,000,000 |
| KMCO, LLC | ALTIVIA | chemicals | environmental violation | 2020 | TX-ENV | $10,000,000 |
| Bausch & Lomb Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $10,000,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $10,000,000 |
| Marketing Support Systems | telecommunications violation | 2020 | FCC | $9,997,750 | ||
| Citigroup Inc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $9,950,000 |
| Monterey Del Pacifico Partners LLLP | investor protection violation | 2020 | MD-SEC | $9,880,000 | ||
| LexisNexis Coplogic Solutions Inc. | RELX Group | media | False Claims Act and related | 2020 | FL-AG | $9,880,000 |
| Seton Pharmaceuticals LLC | False Claims Act and related | 2020 | MULTI-AG | $9,664,891 | ||
| First Solar Inc. | First Solar | utilities and power generation | wage and hour violation | 2020 | private lawsuit-federal | $9,631,078 |
| Diversicare Health Services Inc. | Diversicare Healthcare Services | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $9,500,000 |
| Fiat Chrysler Automobiles N.V. | Stellantis | motor vehicles | investor protection violation | 2020 | SEC | $9,500,000 |
| Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. | Centra Health | healthcare services | False Claims Act and related | 2020 | USAO | $9,345,845 |
| Fashion Nova | consumer protection violation | 2020 | FTC | $9,300,000 | ||
| U.S. Equity Advantage, Inc. | consumer protection violation | 2020 | CFPB | $9,300,000 | ||
| Medtronic USA Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2020 | DOJ_CIVIL | $9,210,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | investor protection violation | 2020 | CFTC | $9,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | employment discrimination | 2020 | OFCCP | $9,000,000 |
| New York State Electric & Gas Corp | Iberdrola | utilities and power generation | utility service violation | 2020 | NY-PSC | $9,000,000 |
| Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $9,000,000 |
| Transamerica Financial Advisors, Inc. | Aegon | financial services | investor protection violation | 2020 | FINRA | $8,800,000 |
| Endo Pharmaceuticals | Endo International | pharmaceuticals | Controlled Substances Act violation | 2020 | OK-AG | $8,750,000 |
| Costa Reit Partners LLC et al. | investor protection violation | 2020 | MD-SEC | $8,700,000 | ||
| Wal-Mart Stores, Inc. | Walmart | retailing | wage and hour violation | 2020 | private lawsuit-federal | $8,700,000 |
| Anthem Inc. | Elevance Health | healthcare services | privacy violation | 2020 | CA-AG | $8,690,000 |
| Kronospan, LLC | Kronospan | building materials | environmental violation | 2020 | EPA | $8,600,000 |
| American Zinc Recycling | Befesa SA | waste management and environmental services | environmental violation | 2020 | EPA | $8,530,000 |
| Red Robin International, Inc. | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | wage and hour violation | 2020 | private lawsuit-federal | $8,500,000 |
| U.S. Steel Corporation | United States Steel | metals | environmental violation | 2020 | private lawsuit-state | $8,500,000 |
| Corning Inc. | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $8,400,000 |
| Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds Corporation | Churchill Downs Inc. | entertainment | environmental violation | 2020 | EPA | $8,390,000 |
| Sanoh Industries Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $8,360,000 | ||
| Agendia, Inc. | False Claims Act and related | 2020 | USAO | $8,250,000 | ||
| Target Corp. | Target | retailing | consumer protection violation | 2020 | private lawsuit-federal | $8,222,330 |
| AMERICAN ELECTRIC POWER | American Electric Power | utilities and power generation | environmental violation | 2020 | EPA | $8,025,000 |
| Cardinal Health, Inc. | Cardinal Health | wholesalers | Foreign Corrupt Practices Act | 2020 | SEC | $8,000,000 |
| Starion Energy, Inc. | privacy violation | 2020 | MA-AG | $8,000,000 | ||
| Vereit, Inc. | Realty Income | real estate | investor protection violation | 2020 | SEC | $8,000,000 |
| CWD Holdings LLC dba Centric Parts | False Claims Act and related | 2020 | USAO | $8,000,000 | ||
| T-Mobile USA, Inc. | T-Mobile US | telecommunications | wage and hour violation | 2020 | private lawsuit-federal | $8,000,000 |
| ICE Data Pricing & Reference Data LLC | investor protection violation | 2020 | SEC | $8,000,000 | ||
| Societe Internationale de Telecommunications Aeronautiques SCR | economic sanction violation | 2020 | OFAC | $7,829,640 | ||
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | employment discrimination | 2020 | OFCCP | $7,800,000 |
| Flowers Foods, Inc. | Flowers Foods | food products | wage and hour violation | 2020 | private lawsuit-federal | $7,600,000 |
| Smith & Cox, LLC et al. | investor protection violation | 2020 | AZ-CC | $7,558,866 | ||
| Walgreen Co. | Walgreens Boots Alliance | retailing | consumer protection violation | 2020 | CA-MULTI | $7,500,000 |
| Ikea U.S. Retail, LLC | Ikea | retailing | wage and hour violation | 2020 | private lawsuit-federal | $7,500,000 |
| Highmark Inc. | Highmark Inc. | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,500,000 |
| PNC Bank N.A. | PNC Financial Services | financial services | consumer protection violation | 2020 | private lawsuit-federal | $7,500,000 |
| DTE Energy | DTE Energy | utilities and power generation | environmental violation | 2020 | EPA | $7,300,000 |
| Swift Transportation Co Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $7,250,000 |
| Merrill Lynch, Pierce, Fenner & Smith Inc. | Bank of America | financial services | investor protection violation | 2020 | FINRA | $7,200,000 |
| Florida Cancer Specialists P.L. | Florida Cancer Specialists | healthcare services | consumer protection violation | 2020 | private lawsuit-federal | $7,187,500 |
| Call-A-Head Corp. | wage and hour violation | 2020 | private lawsuit-federal | $7,140,000 | ||
| Workrite Ergonomics LLC | False Claims Act and related | 2020 | DOJ_CIVIL | $7,100,000 | ||
| Knape & Vogt Manufacturing Co. | False Claims Act and related | 2020 | USAO | $7,100,000 | ||
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,100,000 |
| Freedom Performance, LLC. | environmental violation | 2020 | EPA | $7,058,647 | ||
| Freedom Performance, LLC | environmental violation | 2020 | EPA | $7,058,000 | ||
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,025,000 |
| Think Finance, LLC | consumer protection violation | 2020 | CFPB | $7,000,000 | ||
| Lithuanian Assistance Foundation and RME LLC and Washington Shores LLC | False Claims Act and related | 2020 | CA-AG | $7,000,000 | ||
| HSBC | HSBC | financial services | False Claims Act and related | 2020 | CA-AG | $7,000,000 |
| Renzenberger, Inc. | wage and hour violation | 2020 | private lawsuit-federal | $7,000,000 |
