| America Online | accounting fraud or deficiencies | 2004 | DOJ_CRIMINAL | $210,000,000 |
| Aviva USA Corporation | consumer protection violation | 2009 | private lawsuit-federal | $185,250,000 |
| Kindred Healthcare Inc. | False Claims Act and related | 2016 | DOJ_CIVIL | $125,000,000 |
| Yahoo Inc. | privacy violation | 2020 | private lawsuit-federal | $117,500,000 |
| Vencor Inc. and Ventas Inc. | False Claims Act and related | 2001 | DOJ_CIVIL | $104,500,000 |
| Univar USA Inc. | trade violations | 2019 | DOJ_CIVIL | $62,500,000 |
| Apollo Global Management | investor protection violation | 2016 | SEC | $52,700,000 |
| Athene Holding Ltd. | insurance violation | 2020 | NY-DFS | $45,000,000 |
| Cox Media Group | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $37,000,000 |
| Odyssey HealthCare | False Claims Act and related | 2012 | DOJ_CIVIL | $25,000,000 |
| AOL | accounting fraud or deficiencies | 2006 | AK-AG | $25,000,000 |
| Tenneco Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,480,000 |
| Kindred Healthcare | wage and hour violation | 2015 | private lawsuit-federal | $16,500,000 |
| ADT, LLC | privacy violation | 2018 | private lawsuit-federal | $16,000,000 |
| ADT LLC | consumer protection violation | 2019 | private lawsuit-federal | $16,000,000 |
| Athene Life Insurance Company of New York | insurance violation | 2018 | NY-DFS | $15,000,000 |
| Odyssey HealthCare | False Claims Act and related | 2006 | DOJ_CIVIL | $12,900,000 |
| Gentiva Health Services Inc. | False Claims Act and related | 2011 | USAO | $12,500,000 |
| Kindred Healthcare | wage and hour violation | 2018 | private lawsuit-federal | $12,000,000 |
| Federal-Mogul Corporation | benefit plan administrator violation | 2007 | private lawsuit-federal | $12,000,000 |
| Tenneco Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $9,000,000 |
| Alcoa Inc. | environmental violation | 2000 | EPA | $8,800,000 |
| Shutterfly Inc. | privacy violation | 2021 | private lawsuit-state | $6,750,000 |
| Tenneco Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,520,000 |
| Gentiva Health | wage and hour violation | 2013 | private lawsuit-federal | $5,000,000 |
| Michaels Stores | wage and hour violation | 2007 | private lawsuit-federal | $4,300,000 |
| CEC Entertainment | wage and hour violation | 2004 | private lawsuit-state | $4,240,000 |
| Aviva Life & Annuity Company | insurance violation | 2013 | MULTI-AG | $4,000,000 |
| Kindred Nursing Centers L.P. | nursing home violation | 2004 | KY-AG | $3,684,605 |
| America Online, Inc. | accounting fraud or deficiencies | 2000 | SEC | $3,500,000 |
| Liberty Life Insurance Company of Greenville, S.C. | insurance violation | 2005 | MULTI-FIN | $3,075,950 |
| America Online | consumer protection violation | 2007 | MULTI-AG | $3,000,000 |
| ADT LLC | wage and hour violation | 2016 | private lawsuit-federal | $2,700,000 |
| Lifepoint Hospitals, Inc. | False Claims Act and related | 2013 | DOJ_CIVIL | $2,522,502 |
| CEC Entertainment | wage and hour violation | 2016 | private lawsuit-federal | $2,500,000 |
| Apollo Global Management | WARN Act violation | 2019 | private lawsuit-federal | $2,500,000 |
| Alcoa Inc. (now Arconic) | employment discrimination | 2003 | private lawsuit-federal | $2,482,000 |
| Southern Tennessee Medical Center LLC | False Claims Act and related | 2016 | USAO | $2,481,856 |
| Kindred Healthcare | wage and hour violation | 2016 | private lawsuit-state | $2,465,000 |
| Michaels Stores | wage and hour violation | 2013 | private lawsuit-federal | $2,000,000 |
| Michaels Stores, Inc. | consumer protection violation | 2011 | NY-AG | $1,800,000 |
| CEC Entertainment, Inc. | employment screening violation | 2016 | private lawsuit-federal | $1,750,500 |
| Michaels Stores Inc. | product safety violation | 2018 | DOJ_CIVIL | $1,500,000 |
| ADT Security Services | wage and hour violation | 2011 | private lawsuit-federal | $1,475,000 |
| Vaughan Regional Medical Center et al. | False Claims Act and related | 2019 | USAO | $1,450,000 |
| Intrado Communications | telecommunications violation | 2015 | FCC | $1,400,000 |
| Kindred Healthcare, Inc | False Claims Act and related | 2009 | TN-AG | $1,307,752 |
| America Online | consumer protection violation | 2005 | NY-AG | $1,250,000 |
| Iowa Hospice LLC | False Claims Act and related | 2015 | USAO | $1,088,244 |
| ADT LLC | wage and hour violation | 2017 | private lawsuit-federal | $1,060,000 |
| Shutterfly, Inc. | consumer protection violation | 2010 | NY-AG | $952,200 |
| Aaron Brothers Inc. and Michaels Stores | wage and hour violation | 2014 | private lawsuit-federal | $800,000 |
| Univar Solutions USA Inc. | environmental violation | 2023 | EPA | $800,000 |
| Livingston Regional Hospital, LLC | False Claims Act and related | 2018 | USAO | $784,000 |
| ADT Security Services, Inc. | consumer protection violation | 2002 | NY-AG | $750,000 |
| InterCall | employment discrimination | 2011 | OFCCP | $700,000 |
| Kindred Healthcare | wage and hour violation | 2014 | private lawsuit-federal | $700,000 |
| Alcoa Mill Products Inc. | employment discrimination | 2011 | OFCCP | $540,172 |
| Qdoba Restaurant Corporation | wage and hour violation | 2019 | MA-AG | $409,400 |
| Univar Solutions USA Inc. | environmental violation | 2022 | EPA | $405,515 |
| Athene Annuity and Life Company | insurance violation | 2021 | TX-INS | $400,000 |
| AmerUs Life Insurance Co. and American Investors Life Insurance Co. | investor protection violation | 2008 | MN-AG | $375,000 |
| Nexeo Solutions, LLC | environmental violation | 2014 | EPA | $374,058 |
| ADT LLC | wage and hour violation | 2017 | private lawsuit-federal | $310,000 |
| Yahoo Inc. | consumer protection violation | 2018 | private lawsuit-federal | $300,000 |
| C.E.C. Entertainment dba Chuck E. Cheese's | wage and hour violation | 2016 | private lawsuit-federal | $290,000 |
| ADT Security Systems Inc. et al. | privacy violation | 2003 | MO-AG | $275,000 |
| Burrows Paper Corporation | labor relations violation | 2002 | NLRB | $253,000 |
| AmerUS Life Insurance Co. | insurance violation | 2007 | MN-FIN | $250,000 |
| Kindred Healthcare, Inc. | insurance violation | 2010 | IN-INS | $200,000 |
| Rackspace US, Inc. | wage and hour violation | 2022 | IL-DOL | $200,000 |
| Univar Solutions USA Inc | environmental violation | 2022 | EPA | $200,000 |
| Burrows Paper Corporation | labor relations violation | 2002 | NLRB | $188,396 |
| Yahoo! | privacy violation | 2005 | NY-AG | $175,000 |
| TENNECO AUTOMOTIVE OPERATING COMPANY, INC. | workplace safety or health violation | 2014 | OSHA | $173,005 |
| Univar Solutions USA, Inc. | environmental violation | 2021 | EPA | $165,000 |
| Univar USA Inc. | 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. $165,000 |
| Gentiva Health Services dba Kindred at Home | employment discrimination | 2021 | EEOC | $160,000 |
| KINDRED HOSPITAL | workplace safety or health violation | 2020 | OSHA | $150,000 |
| Kindred Transitional Care And Rehabilitation-Mansf | nursing home violation | 2018 | CMS | $147,847 |
| Athene Life Insurance Company of New York | insurance violation | 2016 | NY-DFS | $142,193 |
| Univar Solutions USA Inc. | environmental violation | 2022 | EPA | $134,386 |
| Univar Solutions USA, Inc | environmental violation | 2022 | EPA | $134,386 |
| Univar Solutions USA, Inc. | environmental violation | 2022 | EPA | $132,787 |
| Alcoa | labor relations violation | 2008 | NLRB | $125,000 |
| Univar USA, Inc. | environmental violation | 2011 | EPA | $122,550 |
| FEDERAL MOGUL CORPORATION | environmental violation | 2011 | EPA | $119,300 |
| KINDRED TRANSITIONAL CARE & REHABILITATION-AVERY | nursing home violation | 2016 | CMS | $118,333 |
| KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD | nursing home violation | 2016 | CMS | $117,534 |
| TENNECO AUTOMOTIVE OPERATING COMPANY INC. | workplace safety or health violation | 2023 | OSHA | $113,750 |
| BURROWS PAPER CORPORATION | workplace safety or health violation | 2013 | OSHA | $104,280 |
| Univar Solutions USA, Inc. | environmental violation | 2022 | EPA | $103,557 |
| Athene Annuity & Life Assurance Company of New York | insurance violation | 2020 | NY-DFS | $100,160 |
| ADT Inc. | investor protection violation | 2018 | SEC | $100,000 |
| Athene Annuity & Life Assurance Company of New York | insurance violation | 2020 | NY-DFS | $100,000 |
| BURROWS PAPER CORPORATION | workplace safety or health violation | 2014 | OSHA | $98,000 |
| LifePoint-Central Carolina Hospital | wage and hour violation | 2022 | WHD | $97,209 |
| ATHENE ANNUITY AND LIFE COMPANY | insurance violation | 2021 | MN-FIN | $95,000 |
| FEDERAL MOGUL IGNITION, LLC. | workplace safety or health violation | 2019 | OSHA | $95,000 |
| Kindred Nursing Centers West, LLC | wage and hour violation | 2010 | WHD | $92,819 |
| BURROWS PAPER CORPORATION | workplace safety or health violation | 2009 | OSHA | $90,800 |
