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  |
|---|---|---|---|---|---|---|
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | product safety violation | 2021 | private lawsuit-federal | $2,500,000,000 |
| MERCEDES-BENZ USA, LLC | Mercedes-Benz Group | motor vehicles | environmental violation | 2021 | EPA | $875,000,000 |
| Duke Energy | Duke Energy | utilities and power generation | environmental violation | 2021 | NC-AG | $855,000,000 |
| Meta Platforms Inc. | information technology | privacy violation | 2021 | private lawsuit-federal | $650,000,000 | |
| GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. | investor protection violation | 2021 | SEC | $539,000,000 | ||
| GTV Media Group, Inc. and Saraca Media Group, Inc. | investor protection violation | 2021 | NY-AG | $479,900,000 | ||
| Sequoia Capital et al. | consumer protection violation | 2021 | private lawsuit-federal | $433,050,000 | ||
| S&M Brands, Inc. | tobacco litigation | 2021 | MULTI-AG | $300,000,000 | ||
| Capital One, National Association | Capital One Financial | financial services | anti-money-laundering deficiencies | 2021 | FINCEN | $290,000,000 |
| Easterday Ranches, Inc. | investor protection violation | 2021 | CFTC | $263,008,042 | ||
| Wells Fargo Bank, National Association | Wells Fargo | financial services | banking violation | 2021 | OCC | $250,000,000 |
| JSquared Telecom LLC et al. | telecommunications violation | 2021 | FCC | $225,000,000 | ||
| ITG Brands LLC | tobacco litigation | 2021 | TX-AG | $195,000,000 | ||
| Boston Scientific Corporation | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2021 | MULTI-AG | $188,600,000 |
| TOYOTA MOTOR CORPORATION | Toyota | motor vehicles | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $180,000,000 |
| GreenHat Energy, LLC | energy market violation | 2021 | FERC | $179,600,573 | ||
| PG&E | PG&E Corp. | utilities and power generation | environmental violation | 2021 | CA-SFCA | $160,600,000 |
| Arriva Medical LLC | False Claims Act and related | 2021 | DOJ_CIVIL | $160,000,000 | ||
| American Web Loan Inc. | consumer protection violation | 2021 | private lawsuit-federal | $141,000,000 | ||
| Mountaire Corporation | Mountaire Corporation | food products | environmental violation | 2021 | DE-ENV | $140,000,000 |
| Oaktree Medical Centre P.C. et al. | False Claims Act and related | 2021 | DOJ_CIVIL | $136,025,077 | ||
| Nikola Corporation | Nikola Corporation | motor vehicles | investor protection violation | 2021 | SEC | $125,000,000 |
| Riot Games, Inc. | employment discrimination | 2021 | CA-CRD | $118,000,000 | ||
| State Street Corporation | State Street Corp. | financial services | fraud | 2021 | USAO | $115,000,000 |
| Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $107,923,572 |
| Recology San Francisco | Recology | waste management and environmental services | consumer protection violation | 2021 | CA-SFCA | $107,600,000 |
| HDR Global Trading Limited et al. | anti-money-laundering deficiencies | 2021 | FINCEN | $100,000,000 | ||
| Mashreqbank, PSC | economic sanction violation | 2021 | NY-DFS | $100,000,000 | ||
| Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $99,000,000 |
| Health Net Federal Services LLC | Centene | healthcare services | False Claims Act and related | 2021 | USAO | $97,237,391 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | wage and hour violation | 2021 | private lawsuit-federal | $95,696,122 |
| Gree Electric Appliances Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2021 | CPSC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,000,000 |
| Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $90,000,000 |
| Centene Corp. | Centene | healthcare services | False Claims Act and related | 2021 | OH-AG | $88,300,000 |
| Interactive Brokers LLC | Interactive Brokers Group | financial services | investor protection violation | 2021 | CFTC | $84,320,000 |
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | utility service violation | 2021 | NY-PSC | $82,050,000 |
| Bank Julius Baer & Co. Ltd. | Julius Baer Group | financial services | money laundering | 2021 | DOJ_CRIMINAL | $79,000,000 |
| Swiss Life Holding AG et al. | Swiss Life Group | financial services | tax violations | 2021 | DOJ_TAX | $77,374,337 |
| Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $75,500,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2021 | USAO | $75,000,000 |
| Bristol Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2021 | MULTI-AG | $75,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | banking violation | 2021 | USAO | $72,600,000 |
| Altice | Altice USA Inc. | telecommunications | utility service violation | 2021 | NY-PSC | $71,940,000 |
| Robinhood Financial LLC | Robinhood Markets | financial services | investor protection violation | 2021 | FINRA | $69,600,000 |
| Mountaire Corporation | Mountaire Corporation | food products | environmental violation | 2021 | private lawsuit-state | $65,000,000 |
| Kraft Heinz Company | Kraft Heinz | food products | accounting fraud or deficiencies | 2021 | SEC | $62,000,000 |
| Amazon.com | Amazon.com | retailing | wage and hour violation | 2021 | FTC | $61,710,583 |
| Centene Corp. | Centene | healthcare services | False Claims Act and related | 2021 | IL-AG | $56,717,652 |
| Centene Corp. | Centene | healthcare services | False Claims Act and related | 2021 | MS-AG | $55,500,000 |
| LyondellBasell Industries | LyondellBasell Industries | chemicals | environmental violation | 2021 | EPA | $53,400,000 |
| Hutton Ventures LLC | consumer protection violation | 2021 | NY-AG | $53,040,000 | ||
| Navistar Inc. | Volkswagen | motor vehicles | environmental violation | 2021 | EPA | $52,000,000 |
| Meta Platforms Inc. | information technology | workplace safety or health violation | 2021 | private lawsuit-state | $52,000,000 | |
| NAVISTAR | Volkswagen | motor vehicles | environmental violation | 2021 | EPA | $52,000,000 |
| TCV V LP et al. | consumer protection violation | 2021 | private lawsuit-federal | $50,050,000 | ||
| Fresenius Kabi Oncology Limited | Fresenius SE & Co. | healthcare services | drug or medical equipment safety violation | 2021 | DOJ_CIVIL | $50,000,000 |
| Navistar Defense LLC | Volkswagen | motor vehicles | False Claims Act and related | 2021 | DOJ_CIVIL | $50,000,000 |
| HDR Global Trading Limited et al. | investor protection violation | 2021 | CFTC | $50,000,000 | ||
| Eonsmoke, LLC | tobacco litigation | 2021 | MA-AG | $50,000,000 | ||
| Eonsmoke, LLC | consumer protection violation | 2021 | MA-AG | $50,000,000 | ||
| Birdsong Corporation | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $50,000,000 | ||
| Reckitt Benckiser LLC | Reckitt Benckiser | household and personal care products | consumer protection violation | 2021 | private lawsuit-federal | $50,000,000 |
| United Airlines Inc. | United Airlines Holdings | airlines | fraud | 2021 | DOJ_CRIMINAL | $49,458,102 |
| Deutsche Bank Securities Inc. | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $48,500,000 |
| EPCOR Utilities and Johnson Utilities | environmental violation | 2021 | AZ-DEQ | $46,300,000 | ||
| Golden Peanut Company LLC | Archer Daniels Midland | agribusiness | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $45,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $45,000,000 |
| Holland Acquisition Inc. | wage and hour violation | 2021 | WHD | $43,276,638 | ||
| Taylor Energy Company LLC | environmental violation | 2021 | USCG | $43,000,000 | ||
| KBM Group LLC | privacy violation | 2021 | DOJ_CIVIL | $42,000,000 | ||
| Assurance Wireless USA, (F/K/A Virgin Mobile USA, wholly owned by Sprint) (U-4327-C) | T-Mobile US | telecommunications | consumer protection violation | 2021 | CA-PUC | $41,686,931 |
| Tether Holdings Limited et al. | investor protection violation | 2021 | CFTC | $41,000,000 | ||
| Sorenson Communications, LLC and CaptionCall, LLC | telecommunications violation | 2021 | FCC | $40,500,000 | ||
| Apria Healthcare Group, Inc. and Apria Healthcare LLC | Blackstone | private equity (including portfolio companies) | False Claims Act and related | 2021 | 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. $40,000,000 |
| JUUL Labs, Inc. | Juul Labs | tobacco | consumer protection violation | 2021 | NC-AG | $40,000,000 |
| Vyera Pharmaceuticals LLC | consumer protection violation | 2021 | FTC | $40,000,000 | ||
| Vyera Pharmaceuticals LLC | consumer protection violation | 2021 | 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. $40,000,000 | ||
| Vyera Pharmaceuticals, LLC and Phoenixus AG | price-fixing or anti-competitive practices | 2021 | MULTI-AG | $40,000,000 | ||
| Wells Fargo Merchant Services LLC | Wells Fargo | financial services | consumer protection violation | 2021 | private lawsuit-federal | $40,000,000 |
| Monsanto Company | Bayer | chemicals | consumer protection violation | 2021 | private lawsuit-federal | $39,550,000 |
| Akazoo S.A. | investor protection violation | 2021 | SEC | $38,800,000 | ||
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $38,000,000 |
| Six Flags Entertainment Corporation | Six Flags Entertainment | entertainment | privacy violation | 2021 | private lawsuit-state | $36,000,000 |
| Prime Healthcare Services | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $35,463,057 |
| Summit Midstream Partners LLC | Summit Midstream Partners | oil and gas | environmental violation | 2021 | EPA | $35,000,000 |
| Recycling Service Alliance Corp. | False Claims Act and related | 2021 | CA-AG | $34,000,000 | ||
| Circle Society, Corp. | investor protection violation | 2021 | CFTC | $32,141,375 | ||
| Keurig Green Mountain Inc. | Keurig Dr Pepper Inc. | beverages | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $31,000,000 |
| JELD-WEN Inc. | JELD-WEN Holding | building materials | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,800,000 |
| Masonite Corporation | Masonite International | building materials | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,800,000 |
| ABB Optical Group LLC | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,200,000 | ||
| FCA US LLC | Stellantis | motor vehicles | kickbacks and bribery | 2021 | USAO | $30,000,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,000,000 |
| Eversource | EverSource Energy | utilities and power generation | consumer protection violation | 2021 | CT-AG | $29,000,000 |
| Levecke Corporation | tax violations | 2021 | ATTTB | $28,578,944 | ||
| New Prime, Inc. | wage and hour violation | 2021 | private lawsuit-federal | $28,000,000 | ||
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | privacy violation | 2021 | private lawsuit-federal | $28,000,000 |
| Eastern Mushroom Marketing Cooperative, Inc. et al. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $28,000,000 | ||
| Centene Corp. | Centene | healthcare services | False Claims Act and related | 2021 | KS-AG | $27,600,000 |
| THE BOEING COMPANY | Boeing | aerospace and military contracting | aviation safety violation | 2021 | FAA | $27,178,778 |
| Insitu Inc. | Boeing | aerospace and military contracting | False Claims Act and related | 2021 | DOJ_CIVIL | $25,000,000 |
