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  |
|---|---|---|---|---|---|---|
| British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2018 | private lawsuit-federal | $42,000,000 |
| Ticketmaster Entertainment Inc. | Live Nation Entertainment | entertainment | consumer protection violation | 2015 | private lawsuit-state | $42,000,000 |
| Safeway Inc. | Albertsons Companies | retailing | consumer protection violation | 2015 | private lawsuit-federal | $41,884,767 |
| ATP Oil & Gas Corp. | environmental violation | 2015 | EPA | $41,850,000 | ||
| Banque Cantonale Vaudoise | tax violations | 2015 | DOJ_TAX | $41,677,000 | ||
| Aegis Oil, LLC | fraud | 2016 | SEC | $41,319,067 | ||
| Hyundai Motor Company and Kia Motors | Hyundai Motor | motor vehicles | environmental violation | 2016 | MULTI-AG | $41,223,320 |
| Greenberg Traurig LLP | consumer protection violation | 2017 | private lawsuit-federal | $41,150,000 | ||
| RadioShack | RadioShack | retailing | wage and hour violation | 2016 | private lawsuit-federal | $41,029,237 |
| Blue Cross Blue Shield of Alabama, Inc. | insurance violation | 2017 | AL-INS | $40,966,562 | ||
| TracFone | Verizon Communications | telecommunications | consumer protection violation | 2015 | FTC | $40,000,000 |
| Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2016 | USCG | $40,000,000 |
| T-Mobile USA Inc. | T-Mobile US | telecommunications | telecommunications violation | 2018 | FCC | $40,000,000 |
| Harbert Management Corporation | Harbert Management | diversified | tax violations | 2017 | NY-AG | $40,000,000 |
| Volkswagen | Volkswagen | motor vehicles | consumer protection violation | 2018 | AZ-AG | $40,000,000 |
| First Allmerica Financial Life Insurance Company | KKR & Co. | private equity (including portfolio companies) | insurance violation | 2018 | NY-DFS | $40,000,000 |
| Mashreqbank PSC | anti-money-laundering deficiencies | 2018 | NY-DFS | $40,000,000 | ||
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $40,000,000 |
| Leggett & Platt Inc. | Leggett & Platt | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $39,800,000 |
| First Eagle Investment Management and FEF Distributors | investor protection violation | 2015 | SEC | $39,748,260 | ||
| PSEG Energy Resources & Trade, LLC | Public Service Enterprise | utilities and power generation | energy market violation | 2018 | FERC | $39,400,000 |
| Target Corporation | Target | retailing | privacy violation | 2016 | private lawsuit-federal | $39,357,939 |
| USG Corporation | Knauf | building materials | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $39,250,000 |
| Blackstone Group | Blackstone | private equity (including portfolio companies) | investor protection violation | 2015 | SEC | $39,000,000 |
| Endo Health Solutions | Endo International | pharmaceuticals | 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. $39,000,000 |
| ATP OIL & GAS CORPORATION | environmental violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $39,000,000 | ||
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $38,000,000 |
| Provide Commerce Inc. | consumer protection violation | 2016 | private lawsuit-federal | $38,000,000 | ||
| Nishikawa Rubber Co. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $37,620,000 |
| Affordable Enterprises of Arizona | telecommunications violation | 2018 | FCC | $37,500,000 | ||
| Deutsche Bank Securities, Inc. | Deutsche Bank | financial services | investor protection violation | 2016 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,000,000 |
| Nippon Cargo Airlines Co. Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $36,550,000 | ||
| Goldman Sachs Group | Goldman Sachs | financial services | banking violation | 2016 | FED | $36,300,000 |
| Toyo Tire & Rubber Co., Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $36,100,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $36,000,000 |
| Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | product safety violation | 2018 | private lawsuit-federal | $36,000,000 |
| Thetford Corporation | product safety violation | 2017 | private lawsuit-federal | $36,000,000 | ||
| Toys R Us | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $35,500,000 | ||
| IB Capital FX, LLC | investor protection violation | 2016 | CFTC | $35,420,000 | ||
| State Street Bank and Trust Company | State Street Corp. | financial services | investor protection violation | 2017 | SEC | $35,300,000 |
| Banca IMI Securities Corp. | Intesa Sanpaolo | financial services | investor protection violation | 2017 | SEC | $35,300,000 |
| Forest River Inc. | Berkshire Hathaway | diversified | motor vehicle safety violation | 2015 | NHTSA | $35,000,000 |
| HSBC Bank USA, National Association | HSBC | financial services | banking violation | 2016 | OCC | $35,000,000 |
| Citibank, N.A. | Citigroup | financial services | banking violation | 2015 | OCC | $35,000,000 |
| Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | SEC | $35,000,000 |
| Altaba Inc. | investor protection violation | 2018 | SEC | $35,000,000 | ||
| Ecolab | Ecolab | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $35,000,000 |
| IAV GmbH | environmental violation | 2018 | DOJ_CRIMINAL | $35,000,000 | ||
| Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | NY-AG | $35,000,000 |
| Air New Zealand Limited | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 | ||
| Panalpina, Inc. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
| WEX Bank and Higher One, Inc. | WEX Inc. | financial services | banking violation | 2015 | FDIC | $34,980,000 |
| C.T.S. Technology Co., Limited | telecommunications violation | 2016 | FCC | $34,912,500 | ||
| Wells Fargo | Wells Fargo | financial services | consumer protection violation | 2015 | CFPB | $34,800,000 |
| 21st Century Oncology Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2016 | DOJ_CIVIL | $34,700,000 |
| Walgreens Boots Alliance Inc. | Walgreens Boots Alliance | retailing | investor protection violation | 2018 | SEC | $34,500,000 |
| Canada Drugs, Rockley Ventures, and River East Supplies | drug or medical equipment safety violation | 2018 | USAO | $34,000,000 | ||
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $34,000,000 |
| Volkswagen AG | Volkswagen | motor vehicles | environmental violation | 2018 | MD-AG | $33,500,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,440,000 |
| Watson, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2018 | MS-AG | $33,408,547 |
| Alere Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2018 | DOJ_CIVIL | $33,200,000 |
| Comcast | Comcast | telecommunications | privacy violation | 2015 | CA-AG | $33,000,000 |
| Samsung SDI Co. Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $33,000,000 |
| Vibra Healthcare LLC | Vibra Healthcare | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $32,700,000 |
| Genzyme Corporation | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2015 | FDA | $32,587,439 |
| HSBC Bank USA, National Association | HSBC | financial services | banking violation | 2017 | OCC | $32,500,000 |
| State Street Corporation | State Street Corp. | financial services | fraud | 2017 | DOJ_CRIMINAL | $32,300,000 |
| Kmart Corporation | Sears | retailing | False Claims Act and related | 2017 | DOJ_CIVIL | $32,300,000 |
| Future Foam, Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $32,000,000 | ||
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $32,000,000 |
| Freedom Health Inc. | Elevance Health | healthcare services | False Claims Act and related | 2017 | DOJ_CIVIL | $31,695,593 |
| Deutsche Bank (Suisse) SA | Deutsche Bank | financial services | tax violations | 2015 | DOJ_TAX | $31,026,000 |
| 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 | ||
| NGL and Western Dubuque Biodiesel | environmental violation | 2018 | EPA | $31,000,000 | ||
| BestCare Laboratory Services LLC | False Claims Act and related | 2018 | USAO | $30,571,635 | ||
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | privacy violation | 2017 | private lawsuit-federal | $30,446,022 |
| JPMorgan Chase Bank, National Association | JPMorgan Chase | financial services | banking violation | 2015 | OCC | $30,000,000 |
| Bank of America, National Association | Bank of America | financial services | banking violation | 2015 | OCC | $30,000,000 |
| Kohlberg Kravis Roberts & Co. | KKR & Co. | private equity (including portfolio companies) | investor protection violation | 2015 | SEC | $30,000,000 |
| U.S. Investigations Services Inc. | Corporate Risk Holdings | miscellaneous services | False Claims Act and related | 2015 | DOJ_CIVIL | $30,000,000 |
| FLIR Systems, Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2018 | DDTC | $30,000,000 |
| Publix | Publix Super Markets | retailing | wage and hour violation | 2015 | private lawsuit-federal | $30,000,000 |
| Signature HealthCARE, LLC | Signature Healthcare | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $30,000,000 |
| Total Call Mobile LLC | KDDI | telecommunications | telecommunications violation | 2016 | USAO | $30,000,000 |
| Corinthian Colleges Inc. | consumer protection violation | 2015 | ED | $30,000,000 | ||
| Credit Suisse Securities | UBS | financial services | investor protection violation | 2016 | NY-AG | $30,000,000 |
| Harbinger Capital Partners Offshore Manager LLC | tax violations | 2018 | NY-AG | $30,000,000 | ||
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | kickbacks and bribery | 2016 | CA-INS | $30,000,000 |
| BMW of North America | BMW | motor vehicles | product safety violation | 2016 | private lawsuit-federal | $30,000,000 |
| Procter & Gamble Company | Procter & Gamble | household and personal care products | consumer protection violation | 2018 | private lawsuit-federal | $30,000,000 |
| EFG Bank European Financial Group SA, Geneva and EFG Bank AG | tax violations | 2015 | DOJ_TAX | $29,988,000 | ||
| Natixis Funding Corp. | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $29,950,000 | ||
| Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,640,000 |
| OneLink Communications, Inc. et al. | telecommunications violation | 2016 | FCC | $29,600,000 | ||
| SolarCity Corporation | Tesla Inc. | motor vehicles | False Claims Act and related | 2017 | DOJ_CIVIL | $29,500,000 |
| Silver Lake Partners LP | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $29,500,000 | ||
| Samsung | Samsung | diversified | price-fixing or anti-competitive practices | 2018 | WA-AG | $29,000,000 |
| Uponor Inc. | product safety violation | 2015 | private lawsuit-federal | $29,000,000 | ||
| Navy Federal Credit Union | Navy Federal Credit Union | financial services | consumer protection violation | 2016 | CFPB | $28,500,000 |
| North American Health Care Inc. | False Claims Act and related | 2016 | DOJ_CIVIL | $28,500,000 |
