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 |
|---|---|---|---|---|---|---|
| Access Resource Services | consumer protection violation | 2002 | MULTI-AG | $100,000 | ||
| Action Integrated Marketing Inc. | consumer protection violation | 2011 | MULTI-AG | $150,000 | ||
| Aequitas Capital Management Inc. | consumer protection violation | 2017 | MULTI-AG | $192,000,000 | ||
| Airborne Health, Inc. | consumer protection violation | 2008 | MULTI-AG | $7,000,000 | ||
| Alyon Technologies, Inc. and Telecollect, Inc. | consumer protection violation | 2005 | MULTI-AG | $39,285,000 | ||
| American Express Publishing Corporation | consumer protection violation | 2000 | MULTI-AG | $200,000 | ||
| American Savings Discount Club | consumer protection violation | 2002 | 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. $3,000,000 | ||
| AmeriNet Inc. | consumer protection violation | 2005 | MULTI-AG | $50,000 | ||
| Ameritox Ltd. | kickbacks and bribery | 2010 | MULTI-AG | $814,000 | ||
| AscendOne Corporation | consumer protection violation | 2010 | MULTI-AG | $4,500,000 | ||
| Assurity Financial Services, LLC | consumer protection violation | 2009 | MULTI-AG | $200,000 | ||
| Aventis Animal Nutrition | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $20,721,300 | ||
| Baker & Taylor, Inc. | False Claims Act and related | 2000 | 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. $15,500,000 | ||
| Benevis LLC and 133 Kool Smiles Clinics | False Claims Act and related | 2018 | 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. $23,900,000 | ||
| Berkeley Premium Nutraceuticals, Inc. et al. | consumer protection violation | 2006 | MULTI-AG | $2,500,000 | ||
| Bioproducts Incorporated | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 | ||
| BrandDirect | consumer protection violation | 2000 | MULTI-AG | $12,900,000 | ||
| Cancer Fund of America Inc. | consumer protection violation | 2016 | MULTI-AG | $75,800,000 | ||
| Cape Canaveral Cruise Line Tour and Travel, Inc. | consumer protection violation | 2001 | MULTI-AG | $150,000 | ||
| CareWell Urgent Care Centers | False Claims Act and related | 2019 | MULTI-AG | $2,000,000 | ||
| Caribbean Cruise Line, Inc. | privacy violation | 2015 | MULTI-AG | $500,000 | ||
| Chinook Global Limited | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 | ||
| Colfax Capital Corporation and Culver Capital, LLC, also collectively known as Rome Finance | consumer protection violation | 2014 | 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. $92,000,000 | ||
| College Board | consumer protection violation | 2008 | MULTI-AG | $675,000 | ||
| Community Support, Inc. | consumer protection violation | 2009 | MULTI-AG | $200,000 | ||
| Contest America and Opportunities Unlimited | consumer protection violation | 2002 | MULTI-AG | $387,000 | ||
| Crown Plaza Resorts d/b/a Imperial Majesty Cruise Lines | consumer protection violation | 2000 | MULTI-AG | $213,333 | ||
| Directory Billing, LLC dba USDirectory.com | consumer protection violation | 2008 | MULTI-AG | $400,000 | ||
| Education Management Corp. | 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. $31,000,000 | ||
| Educational Research Center of America, Inc. | privacy violation | 2008 | MULTI-AG | $200,000 | ||
| Encore Paper Co. | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $300,000 | ||
| Equinox International | consumer protection violation | 2000 | 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 | ||
| Extendicare Health Services Inc. | False Claims Act and related | 2014 | 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. $5,700,000 | ||
| Fax.com | consumer protection violation | 2006 | MULTI-AG | $30,000,000 | ||
| Ferring B.V. | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $1,800,000 | ||
| First Alliance Mortgage Company | mortgage abuses | 2002 | MULTI-AG | $60,000,000 | ||
| First Regional Bank | tobacco litigation | 2008 | MULTI-AG | $60,000 | ||
| Florida Travel Network | consumer protection violation | 2000 | MULTI-AG | $213,333 | ||
| Florists' Transworld Delivery Inc. and FTD.com Inc. | consumer protection violation | 2015 | MULTI-AG | $2,822,400 | ||
| FORBA Holdings LLC | False Claims Act and related | 2010 | 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. $9,714,355 | ||
| Fortune Hi-Tech Marketing Inc. | consumer protection violation | 2014 | 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. $7,750,000 | ||
| Freedom Furniture, Inc. et al. | consumer protection violation | 2014 | 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. $2,600,000 | ||
| FreeScore360.com, FreeScoreOnline.com and ScoreSense.com | consumer protection violation | 2014 | 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. $22,000,000 | ||
| Friedman's Inc. dba Friedman's Jewelers | consumer protection violation | 2006 | MULTI-AG | $2,150,000 | ||
| Gateway Distributors and The Right Solution Gateway | consumer protection violation | 2006 | MULTI-AG | $100,000 | ||
| GE Funding Capital Market Services, Inc. | 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. $34,250,000 | ||
| General Electric Capital Corporation | consumer protection violation | 2005 | MULTI-AG | $2,890,000 | ||
| Gunning & Associates Marketing Inc. and Fleet Liquidators of America, Inc. | consumer protection violation | 2006 | MULTI-AG | $300,000 | ||
| Hachette Book Group Inc. | price-fixing or anti-competitive practices | 2013 | MULTI-AG | $34,791,666 | ||
| HCI Direct, Inc. | consumer protection violation | 2008 | MULTI-AG | $455,000 | ||
| Health Direct, Inc., Lipo-Slim, Inc. and Tactica International, Inc. | consumer protection violation | 2000 | MULTI-AG | $100,000 | ||
| Healthcare Research and Development Institute, LLC | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $150,000 | ||
| Healthpoint Ltd. | off-label or unapproved promotion of medical products | 2013 | 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. $28,000,000 | ||
| Hearts 2 Heroes Inc. | consumer protection violation | 2019 | MULTI-AG | $286,959 | ||
| Help the Vets, Inc. | consumer protection violation | 2019 | MULTI-AG | $1,800,000 | ||
| Holtzbrinck Publishers LLC dba MacMillan | price-fixing or anti-competitive practices | 2014 | MULTI-AG | $26,250,000 | ||
| House of Prince A/S | tobacco litigation | 2006 | MULTI-AG | $55,400,000 | ||
| IFC Credit Corporation | consumer protection violation | 2008 | MULTI-AG | $6,000,000 | ||
| JK Harris and Company LLC and Financial Recovery System LLC | consumer protection violation | 2008 | MULTI-AG | $1,500,000 | ||
| KV Pharmaceutical Company | False Claims Act and related | 2012 | 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. $17,000,000 | ||
| Leasecomm | consumer protection violation | 2003 | 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. $24,000,000 | ||
| Lehman Brothers Inc. | investor protection violation | 2002 | 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. $80,000,000 | ||
| Lender Processing Services, Inc. | mortgage abuses | 2013 | MULTI-AG | $120,000,000 | ||
| Level Propane Gases Inc. | consumer protection violation | 2001 | MULTI-AG | $700,000 | ||
| Linked Service Solutions, LLC | privacy violation | 2015 | MULTI-AG | $25,000 | ||
| Lyon Financial Services d/b/a U.S. Bancorp Business Equipment Finance Group | consumer protection violation | 2005 | MULTI-AG | $10,000,000 | ||
| Marcal Paper Mills Co. | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $300,000 | ||
| Medical Informatics Engineering, Inc. | privacy violation | 2019 | MULTI-AG | $900,000 | ||
| Mosel-Vitelic Corp. | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $2,778,900 | ||
| Musicland Stores Corp. | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $2,000,000 | ||
| National Football League | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $100,000 | ||
| National Research Center for College and University Admissions | consumer protection violation | 2005 | MULTI-AG | $300,000 | ||
| National Travel Services, Inc. and Plaza Resorts, Inc. | consumer protection violation | 2000 | MULTI-AG | $213,333 | ||
| Natixis Funding Corp. | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $29,950,000 | ||
| Nepera, Inc. | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 | ||
| New Access, LLC | consumer protection violation | 2004 | MULTI-AG | $2,000,000 | ||
| New Hampshire Transmission | consumer protection violation | 2016 | MULTI-AG | $6,800,000 | ||
| New Times Media | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $375,000 | ||
| Newport Creative Communications | consumer protection violation | 2006 | MULTI-AG | $400,000 | ||
| Oxyfresh Worldwide Inc. | consumer protection violation | 2000 | MULTI-AG | $65,000 | ||
| Para-Plus Translations Inc. | False Claims Act and related | 2017 | 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. $500,000 | ||
| Payday Loan Debt Solution, Inc. | consumer protection violation | 2012 | 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. $100,000 | ||
| PCC Direct Inc. | consumer protection violation | 2001 | MULTI-AG | $100,000 | ||
| Pediatric Services of America, Inc. | 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. $2,700,000 | ||
| Pediatrix Medical Group | False Claims Act and related | 2016 | 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. $25,078,918 | ||
| Phusion Projects, LLC | consumer protection violation | 2014 | MULTI-AG | $400,000 | ||
| PointRoll, Inc. | privacy violation | 2014 | MULTI-AG | $750,000 | ||
| Popular Leasing U.S.A., Inc. | consumer protection violation | 2006 | MULTI-AG | $35,000,000 | ||
| Publishers Clearing House | consumer protection violation | 2001 | MULTI-AG | $34,000,000 | ||
| Publishers Clearing House | consumer protection violation | 2000 | MULTI-AG | $18,000,000 | ||
| Publishers Clearing House | consumer protection violation | 2010 | MULTI-AG | $3,500,000 | ||
| QuinStreet Inc. | consumer protection violation | 2012 | MULTI-AG | $2,500,000 | ||
| Reader's Digest Association | consumer protection violation | 2001 | MULTI-AG | $8,000,000 | ||
| Ruby Corp. and AshleyMadison.com | privacy violation | 2016 | MULTI-AG | $17,500,000 | ||
| Student CU Connect CUSO, LLC | consumer protection violation | 2019 | 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. $168,000,000 | ||
| TechnoBrands, Inc. | consumer protection violation | 2001 | MULTI-AG | $105,000 | ||
| Tennessee Valley Authority | environmental violation | 2011 | MULTI-AG | $11,700,000 | ||
| The Tax Club, Inc. | consumer protection violation | 2014 | MULTI-AG | $15,600,000 | ||
| Time Inc. | consumer protection violation | 2006 | MULTI-AG | $8,800,000 | ||
| Time Inc. | consumer protection violation | 2000 | MULTI-AG | $4,900,000 | ||
| Tower Records | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $275,000 |
