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 |
|---|---|---|---|---|---|---|
| ArthroCare Corporation | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2014 | DOJ_CRIMINAL | $30,000,000 |
| CSK Auto Corporation | O'Reilly Automotive | retailing | accounting fraud or deficiencies | 2011 | DOJ_CRIMINAL | $20,900,000 |
| General Reinsurance Corporation | Berkshire Hathaway | diversified | accounting fraud or deficiencies | 2010 | DOJ_CRIMINAL | $24,500,000 |
| American International Group, Inc. | American International Group | financial services | accounting fraud or deficiencies | 2006 | DOJ_CRIMINAL | $25,000,000 |
| Adelphia Communications Corporation | accounting fraud or deficiencies | 2005 | DOJ_CRIMINAL | $715,000,000 | ||
| America Online | Apollo Global Management | private equity (including portfolio companies) | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $210,000,000 |
| American International Group, Inc. | American International Group | financial services | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $80,000,000 |
| PNC ICLC Corp. | PNC Financial Services | financial services | accounting fraud or deficiencies | 2003 | DOJ_CRIMINAL | $115,000,000 |
| American Italian Pasta Company | TreeHouse Foods | food products | accounting fraud or deficiencies | 2008 | USAO | $7,500,000 |
| Tate Ford Lincoln Mercury, Inc. dba Tate Auto Center | accounting fraud or deficiencies | 2000 | AZ-AG | $150,000 | ||
| Beazer Homes USA Inc. | Beazer Homes USA | construction and engineering | accounting fraud or deficiencies | 2009 | USAO | (*)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 |
| Friedman's Inc. | accounting fraud or deficiencies | 2005 | USAO | $2,000,000 | ||
| Computer Associates International, Inc. | Broadcom | electrical and electronic equipment | accounting fraud or deficiencies | 2004 | USAO | $225,000,000 |
| BDO Seidman | BDO International | business services | accounting fraud or deficiencies | 2002 | USAO | $16,000,000 |
| D.H. Blair & Co. | accounting fraud or deficiencies | 2002 | NY-MANDA | $21,000,000 | ||
| Meunerie Sawyerville, Inc. | agribusiness violation | 2015 | USAO | $170,000 | ||
| Wiebke Produce | agribusiness violation | 2013 | USAO | $100,000 | ||
| Belair Payroll Services Inc. | anti-money-laundering deficiencies | 2013 | DOJ_CRIMINAL | $3,267,252 | ||
| HSBC Holdings plc HSBC Bank USA N.A. | HSBC | financial services | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $1,256,000,000 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $100,000,000 |
| CommunityONE Bank N.A. | anti-money-laundering deficiencies | 2011 | DOJ_CRIMINAL | $400,000 | ||
| Pamrapo Savings Bank S.L.A. | anti-money-laundering deficiencies | 2010 | DOJ_CRIMINAL | $5,000,000 | ||
| JPMorgan Chase Bank | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | USAO | $1,700,000,000 |
| Sigue Corporation | anti-money-laundering deficiencies | 2008 | DOJ_CRIMINAL | $15,000,000 | ||
| Union Bank of California, N.A. | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $21,600,000 |
| American Express Bank International | American Express | financial services | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $55,000,000 |
| BankAtlantic | Truist Financial | financial services | anti-money-laundering deficiencies | 2006 | DOJ_CRIMINAL | $10,000,000 |
| Western Union Company | Western Union | financial services | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $586,000,000 |
| Banamex USA | Citigroup | financial services | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $97,440,000 |
| Banco Popular de Puerto Rico | Popular Inc. | financial services | anti-money-laundering deficiencies | 2003 | DOJ_CRIMINAL | $21,600,000 |
| CG Technology LP (formerly Cantor Gaming) | anti-money-laundering deficiencies | 2016 | USAO | $16,500,000 | ||
| Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino | anti-money-laundering deficiencies | 2015 | USAO | $3,036,969 | ||
| Aracoma Contracting LLC | anti-money-laundering deficiencies | 2014 | USAO | $4,405,000 | ||
| Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | anti-money-laundering deficiencies | 2013 | USAO | $47,400,300 |
| Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | anti-money-laundering deficiencies | 2013 | USAO | $992,462 | ||
| Univision Auto LLC | anti-money-laundering deficiencies | 2011 | USAO | $866,427 | ||
| Nick's Amusements Inc. | anti-money-laundering deficiencies | 2010 | USAO | $50,000 | ||
| Wachovia Bank N.A. | Wells Fargo | financial services | anti-money-laundering deficiencies | 2010 | USAO | $50,000,000 |
| The Bank of New York | Bank of New York Mellon | financial services | anti-money-laundering deficiencies | 2005 | USAO | $38,000,000 |
| Riggs Bank | PNC Financial Services | financial services | anti-money-laundering deficiencies | 2005 | USAO | $16,000,000 |
| Rabobank National Association | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $368,701,259 |
| Elemetal LLC | anti-money-laundering deficiencies | 2018 | USAO | $15,000,000 | ||
| U.S. Bancorp | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | USAO | $453,000,000 |
| Rabobank N.A. | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | USAO | $500,000 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $125,000,000 |
| Bank of Mingo | anti-money-laundering deficiencies | 2015 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000 | ||
| Ripple Labs Inc. | anti-money-laundering deficiencies | 2015 | USAO | $700,000 | ||
| Ocean Bank | anti-money-laundering deficiencies | 2011 | USAO | $10,988,136 | ||
| Holy Land Foundation For Relief and Development | anti-money-laundering deficiencies | 2009 | USAO | $12,400,000 | ||
| Truck Stop Games | anti-money-laundering deficiencies | 2007 | USAO | $2,500,000 | ||
| Bank Hapoalim B.M. | Bank Hapoalim | financial services | anti-money-laundering deficiencies | 2020 | DOJ_CRIMINAL | $30,063,317 |
| Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | USAO | $51,000,000 |
| GPOMCT Grupo Empresarial S.A. de C.V. | anti-money-laundering deficiencies | 2021 | USAO | $1,100,000 | ||
| Danske Bank A/S | Danske Bank | financial services | anti-money-laundering deficiencies | 2022 | DOJ_CRIMINAL | $2,000,000,000 |
| Amani Investments LLC | anti-money-laundering deficiencies | 2023 | USAO | $1,000,000 | ||
| Binance Holdings Limited | Binance Holdings | financial services | anti-money-laundering deficiencies | 2023 | DOJ_NATSEC | $4,316,126,163 |
| Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
| Cultural Resource Analysts, Inc.? | Archaeological Resources Protection Act | 2018 | USAO | $15,024 | ||
| Field Environmental Instruments Inc. | aviation safety violation | 2012 | USAO | $288,000 | ||
| SabreTech Inc. | aviation safety violation | 2001 | FL-MDSA | $500,000 | ||
| Dannenbaum Engineering Corporation | campaign finance violation | 2019 | DOJ_CRIMINAL | $1,600,000 | ||
| TomorrowNow Inc. | computer intrusion | 2011 | USAO | $20,000,000 | ||
| Guildmaster Inc. | consumer protection violation | 2013 | USAO | $1,300,000 | ||
| Intercept Corporation | consumer protection violation | 2018 | USAO | $5,928,893 | ||
| Access Resource Services and Psychic Reader Network | consumer protection violation | 2002 | MO-AG | $18,890,000 | ||
| GCC Alliance Concrete Inc. | consumer protection violation | 2012 | IA-AG | $145,000 | ||
| Heavenly Care Remember Me, Inc. | consumer protection violation | 2003 | WI-AG | $10,000 | ||
| Morgan Fuel & Heating Company, Inc. dba Bottini Fuel | consumer protection violation | 2018 | NY-AG | $3,200,000 | ||
| The Pump House LLC | consumer protection violation | 2016 | AK-AG | $60,532 | ||
| Imperial Holdings Inc. | consumer protection violation | 2012 | USAO | $8,000,000 | ||
| Harris County Bone & Joint Clinic Association | consumer protection violation | 2005 | TX-HCDA | $25,000 | ||
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
| Ultimate Fitness Nutrition Inc. | consumer protection violation | 2013 | CA-SDCA | $5,500 | ||
| Loan Network Honolulu LLC | consumer protection violation | 2013 | HI-DCCA | $10,000 | ||
| Northwest Construction and Maintenance | consumer protection violation | 2020 | RI-AG | $10,931 | ||
| Metro Restoration | consumer protection violation | 2021 | MO-AG | $90,000 | ||
| Milk & Honey Ventures LLC | consumer protection violation | 2022 | USAO | $314,165 | ||
| Window Planet Inc. | consumer protection violation | 2022 | OH-AG | $82,812 | ||
| Defyned Brands | consumer protection violation | 2024 | DOJ_CIVIL | $4,500,000 | ||
| Haynes Timberland Inc. | Controlled Substances Act violation | 2016 | USAO | $100,000 | ||
| Aracoma Drug Company | Controlled Substances Act violation | 2015 | USAO | $450,000 | ||
| Cache Valley Cancer Treatment and Research Clinic | Controlled Substances Act violation | 2015 | USAO | $950,000 | ||
| United Parcel Service | United Parcel Service | freight and logistics | Controlled Substances Act violation | 2013 | USAO | $40,000,000 |
| Universal Pharmacy Solutions Inc. | Controlled Substances Act violation | 2007 | USAO | $18,773,000 | ||
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | USAO | $4,000,000 |
| Rochester Drug Co-Operative, Inc. | Rochester Drug Co-Operative | wholesalers | Controlled Substances Act violation | 2019 | USAO | $20,000,000 |
| Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | Controlled Substances Act violation | 2019 | USAO | $1,347,000,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2010 | USAO | $77,600,000 |
| Natural Advantage LLC | Controlled Substances Act violation | 2020 | USAO | $1,938,650 | ||
| Woodfield Pharmaceutical LLC | Controlled Substances Act violation | 2022 | USAO | $8,400,000 | ||
| Dunn Meadow LLC | Controlled Substances Act violation | 2022 | USAO | $50,000,000 | ||
| Ambiance Apparel | customs duty evasion | 2020 | USAO | $117,897,708 | ||
| Ghacham Inc. | customs duty evasion | 2023 | USAO | $10,390,781 | ||
| Williams Power Company Inc. | JPMorgan Chase | financial services | data submission deficiencies | 2006 | DOJ_CRIMINAL | $50,000,000 |
| American Electric Power | American Electric Power | utilities and power generation | data submission deficiencies | 2005 | DOJ_CRIMINAL | $30,000,000 |
| Genzyme Corporation | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2015 | FDA | $32,587,439 |
| McNeil-PPC Inc. | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2015 | FDA | $25,000,000 |
| OtisMed Corp. | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2014 | FDA | $79,560,000 |
| Guidant LLC | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2011 | FDA | $296,000,000 |
| SB Pharmco Puerto Rico Inc. | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2010 | FDA | $750,000,000 |
| Ethex Corporation | drug or medical equipment safety violation | 2010 | FDA | $27,600,000 |
