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 |
---|---|---|---|---|---|---|
Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2020 | MULTI-AG | $550,000,000 |
Bank Julius Baer & Co. Ltd. | Julius Baer Group | financial services | tax violations | 2016 | DOJ_TAX | $547,000,000 |
GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. | investor protection violation | 2021 | SEC | $539,000,000 | ||
Equifax | Equifax | miscellaneous services | consumer protection violation | 2019 | CFPB | $525,000,000 |
AstraZeneca LP | AstraZeneca | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $520,000,000 |
Fiat Chrysler Automobiles N.V. | Stellantis | motor vehicles | environmental violation | 2019 | EPA | $515,000,000 |
Westar Energy | Evergy Inc. | utilities and power generation | environmental violation | 2010 | EPA | $509,000,000 |
Exxon Corporation | Exxon Mobil | oil and gas | environmental violation | 2008 | private lawsuit-federal | $507,500,000 |
Invista | Koch Industries | diversified | environmental violation | 2009 | EPA | $501,700,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | fraud | 2012 | USAO | $500,392,977 |
AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $500,000,000 |
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. | ABN AMRO | financial services | economic sanction violation | 2010 | DOJ_CRIMINAL | $500,000,000 |
Google Inc. | Alphabet Inc. | information technology | off-label or unapproved promotion of medical products | 2011 | FDA | $500,000,000 |
WorldCom Inc. | Verizon Communications | telecommunications | accounting fraud or deficiencies | 2003 | SEC | $500,000,000 |
Schering-Plough Corporation | Merck | pharmaceuticals | drug or medical equipment safety violation | 2002 | DOJ_CIVIL | $500,000,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | banking violation | 2018 | OCC | $500,000,000 |
Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2018 | CFPB | $500,000,000 |
Mercer | Marsh & McLennan | financial services | accounting fraud or deficiencies | 2010 | AK-AG | $500,000,000 |
Wells Fargo & Co. | Wells Fargo | financial services | investor protection violation | 2020 | SEC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000,000 |
Sears, Roebuck & Co. | Sears | retailing | product safety violation | 2008 | private lawsuit-federal | $500,000,000 |
Career Education Corp. | Perdoceo Education Corporation | miscellaneous services | consumer protection violation | 2019 | MULTI-AG | $498,700,000 |
Wyeth Pharmaceuticals Inc. | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | FDA | $490,900,000 |
University of Michigan | Michigan Medicine | healthcare services | discriminatory practices (non-employment) | 2022 | private lawsuit-federal | $490,000,000 |
Household Finance Corp. | HSBC | financial services | mortgage abuses | 2002 | MULTI-AG | $484,000,000 |
GTV Media Group, Inc. and Saraca Media Group, Inc. | investor protection violation | 2021 | NY-AG | $479,900,000 | ||
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 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. $477,792,391 |
Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $470,000,000 |
HSBC Bank USA NA | HSBC | financial services | mortgage abuses | 2016 | DOJ | $470,000,000 |
Mylan Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2017 | DOJ_CIVIL | $465,000,000 |
Mylan Inc. | Viatris | pharmaceuticals | 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. $465,000,000 |
J.P. Morgan Chase Bank, N.A. | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | FINCEN | $461,000,000 |
Berkeley Premium Nutraceuticals | fraud | 2008 | USAO | $459,540,000 | ||
Bechtel Infrastructure Corp. and PB Americas Inc | Bechtel | construction and engineering | False Claims Act and related | 2008 | DOJ_CIVIL | $458,000,000 |
Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | investor protection violation | 2001 | CT-AG | $457,000,000 |
KPMG LLP | KPMG | business services | tax violations | 2005 | DOJ_TAX | $456,000,000 |
U.S. Bancorp | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | USAO | $453,000,000 |
DaVita Healthcare Partners, Inc. | UnitedHealth Group | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $450,000,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | MULTI-AG | $450,000,000 |
UBS | UBS | financial services | toxic securities abuses | 2017 | NCUA | $445,000,000 |
HealthSouth | Encompass Health | healthcare services | accounting fraud or deficiencies | 2006 | NM-AG | $445,000,000 |
Sequoia Capital et al. | consumer protection violation | 2021 | private lawsuit-federal | $433,050,000 | ||
ZTE Corporation | ZTE | telecommunications | export control violation | 2017 | DOJ_NATSEC | $430,488,798 |
Tesoro Corp. | Marathon Petroleum | oil and gas | environmental violation | 2016 | EPA | $425,450,000 |
Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $425,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | anti-money-laundering deficiencies | 2017 | NY-DFS | $425,000,000 |
Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $422,500,000 |
Merrill Lynch | Bank of America | financial services | investor protection violation | 2016 | SEC | $415,000,000 |
UniCredit Group | UniCredit | financial services | economic sanction violation | 2019 | DOJ_CRIMINAL | $413,536,632 |
Citigroup | Citigroup | financial services | mortgage abuses | 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. $413,041,577 |
Janssen Pharmaceuticals, Inc. | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | USAO | $410,000,000 |
BP West Coast Products LLC | BP | oil and gas | consumer protection violation | 2019 | private lawsuit-state | $409,000,000 |
BP North America Inc. | BP | oil and gas | environmental violation | 2012 | EPA | $408,000,000 |
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. | fraud | 2008 | USAO | $407,000,000 | ||
UniCredit Group | UniCredit | financial services | economic sanction violation | 2019 | NY-DFS | $405,000,000 |
Bank of America | Bank of America | financial services | toxic securities abuses | 2013 | FHFA | $404,000,000 |
Salt River Project Agricultural Improvement and Power District | environmental violation | 2008 | EPA | $400,950,000 | ||
LG Display Co. Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $400,000,000 |
Federal National Mortgage Association (Fannie Mae) | Fannie Mae | financial services | accounting fraud or deficiencies | 2006 | SEC | $400,000,000 |
Citigroup Global Markets Inc. f/k/a Salomon Smith Barney Inc. | Citigroup | financial services | investor protection violation | 2003 | SEC | $400,000,000 |
Marsh and McLennan | Marsh & McLennan | financial services | investor protection violation | 2009 | MULTI-AG | $400,000,000 |
Salomon Smith Barney Inc. | Morgan Stanley | financial services | 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. $400,000,000 |
Citibank, National Association | Citigroup | financial services | banking violation | 2020 | OCC | $400,000,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $400,000,000 |
Plain Green LLC et al. | consumer protection violation | 2019 | private lawsuit-federal | $395,903,000 | ||
Citimortgage Inc. and Citibank N.A. | Citigroup | financial services | toxic securities abuses | 2013 | FHFA | $395,000,000 |
Novartis Pharmaceuticals | Novartis | pharmaceuticals | kickbacks and bribery | 2015 | USAO | $390,000,000 |
AmeriCredit Financial Services Inc. | General Motors | motor vehicles | consumer protection violation | 2012 | private lawsuit-federal | $388,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | consumer protection violation | 2019 | private lawsuit-federal | $386,000,000 |
Credit Agricole | Credit Agricole | financial services | economic sanction violation | 2015 | NY-DFS | $385,000,000 |
Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $385,000,000 |
State Street Bank and Trust Company | State Street Corp. | financial services | investor protection violation | 2016 | SEC | $382,400,000 |
Equifax Inc. | Equifax | miscellaneous services | privacy violation | 2020 | private lawsuit-federal | $380,500,000 |
LG Display Co., Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $380,000,000 |
Booz Allen Hamilton Holding Corporation | Booz Allen Hamilton | miscellaneous services | False Claims Act and related | 2023 | DOJ_CIVIL | $377,453,150 |
E.I. du Pont de Nemours and Company | DuPont de Nemours | chemicals | product safety violation | 2013 | private lawsuit-federal | $377,000,000 |
HSBC Holdings | HSBC | financial services | economic sanction violation | 2012 | OFAC | $375,000,000 |
Western Union Co. | Western Union | financial services | consumer protection violation | 2000 | private lawsuit-federal | $375,000,000 |
Wyeth Pharmaceuticals, Inc. | Pfizer | pharmaceuticals | 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. $371,351,180 |
United Diagnostics Lab et al. | False Claims Act and related | 2023 | USAO | $370,000,000 | ||
Rabobank National Association | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $368,701,259 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | 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. $361,828,456 |
LG Display Co. Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $361,000,000 |
Kolon Industries Inc. | Kolon Industries | chemicals | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $360,000,000 |
Bechtel Infrastructure Corp. | Bechtel | construction and engineering | False Claims Act and related | 2008 | MA-AG | $357,100,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $354,900,000 |
Trump Organization et al. | fraud | 2024 | NY-AG | $354,868,768 | ||
International Paper | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $354,000,000 |
State Farm Lloyds | State Farm Insurance | financial services | insurance violation | 2015 | TX-INS | $352,500,000 |
Citibank, National Association | Citigroup | financial services | banking violation | 2014 | OCC | $350,000,000 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | financial services | banking violation | 2014 | OCC | $350,000,000 |
Air France-KLM | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $350,000,000 |
Nissan North America Inc. | Nissan | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $350,000,000 |
McKesson Corp. | McKesson | wholesalers | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $350,000,000 |
T-Mobile | T-Mobile US | telecommunications | privacy violation | 2023 | private lawsuit-federal | $350,000,000 |
UBS AG | UBS | financial services | banking violation | 2015 | FED | $342,000,000 |
CITIGROUP INC. | Citigroup | financial services | banking violation | 2015 | FED | $342,000,000 |
JPMORGAN CHASE & CO. | JPMorgan Chase | financial services | banking violation | 2015 | FED | $342,000,000 |
BAWAG P.S.K. | fraud | 2006 | USAO | $337,500,000 | ||
Marathon Petroleum Company | Marathon Petroleum | oil and gas | environmental violation | 2016 | EPA | $334,912,500 |
Pfizer, Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2009 | 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. $331,485,170 |
Murphy Oil USA Inc. | Murphy USA | retailing | environmental violation | 2007 | private lawsuit-federal | $330,126,000 |