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CompanyHeadlineFineSourceDateContactStockMarket
3M3M Company Agrees to Pay $9.1 Million to Resolve Allegations That it Supplied the United States With Defective Dual-Ended Combat Arms Earplugs$9,100,000US Dept of Justice26 Jul 2018CEO email address for 3MNYSE100
3M3M, Minnesota settle water pollution claims for $850 million$850,000,000Reuters20 Feb 2018CEO email address for 3MNYSE100
Abbott LaboratoriesAlere to Pay U.S. $33.2 Million to Settle False Claims Act Allegations Relating to Unreliable Diagnostic Testing Devices$33,200,000US Dept of Justice23 Mar 2018CEO email address for Abbott LaboratoriesNYSE100
Abbott LaboratoriesAbbott Labs to Pay $1.5 Billion to Resolve Criminal & Civil Investigations of Off-label Promotion of Depakote$1,500,000,000US Dept of Justice07 May 2012CEO email address for Abbott LaboratoriesNYSE100
Abbott LaboratoriesST. JUDE MEDICAL PAYS $16 MILLION TO SETTLE CLAIMS THAT IT PAID KICKBACKS TO PHYSICIANS$16,000,000US Attorney?s Office Massachusetts20 Jan 2011CEO email address for Abbott LaboratoriesNYSE100
Abbott LaboratoriesAbbott to pay states $22.5 mln in TriCor deal$22,500,000Reuters07 Jan 2010CEO email address for Abbott LaboratoriesNYSE100
AbbvieAbbVie agrees to pay $24 mln to resolve Humira California lawsuit$24,000,000nasdaq06 Aug 2020CEO email address for AbbvieNYSE100
AccentureAccenture Pays $1.7 Million to Settle Overcharged Government Contract$1,700,000US Dept of Justice17 Jan 2018CEO email address for AccentureNYSE100
AccentureAccenture Pays U.S. $63.675 Million to Settle False Claims Act Allegations$63,675,000US Dept of Justice12 Sep 2011CEO email address for AccentureNYSE100
AlcoaAlcoa to pay $384 million over bribery charges$384,000,000Reuters09 Jan 2014CEO email address for AlcoaNYSE100
AlcoaALCOA MILL PRODUCTS TO PAY MORE THAN $540,000 TO SETTLE DISCRIMINATION CASE WITH US DEPARTMENT OF LABOR$540,000US Dept of Labour02 Aug 2011CEO email address for AlcoaNYSE100
Altria GroupTobacco companies to settle smoking lawsuits for $100 million$42,500,000Reuters25 Feb 2015CEO email address for Altria GroupNYSE100
Altria GroupAltria to pay $500 mln to settle US tax dispute$500,000,000Reuters22 May 2012CEO email address for Altria GroupNYSE100
American ExpressCFPB Orders American Express to Pay $85 Million Refund to Consumers Harmed by Illegal Credit Card Practices$85,000,000Consumer Financial Protection Bureau01 Oct 2012CEO email address for American ExpressNYSE100
American International GroupInsurer AIG pays $12 million fine in NY pension transfer probe$12,000,000Reuters01 Feb 2021CEO email address for American International GroupNYSE100
American International GroupSUPERINTENDENT LACEWELL ANNOUNCES DFS FINES FOUR PROPERTY AND CASUALTY INSURERS $2.1 MILLION AND SECURES $10.6 MILLION IN CONSUMER RESTITUTION$583,900Dept of Financial Services New York03 Nov 2020CEO email address for American International GroupNYSE100
American International GroupAIG Settles Foreign Tax-Credit Suit for More Than $400 Million$400,000,000Bloomberg (paywalled)23 Oct 2020CEO email address for American International GroupNYSE100
American International GroupSEC Charges VALIC Financial Advisors with Failing to Disclose Payments to Promote Services to Florida Educators$20,000,000SEC28 Jul 2020CEO email address for American International GroupNYSE100
American International GroupAIG Unit to Pay $20 Million to Settle SEC Probe of Teacher-Retirement Business$20,000,000Wall Street Journal28 Jul 2020CEO email address for American International GroupNYSE100
American International GroupAIG units to pay U.S. $9.5 million for steering clients to pricey fund shares$9,500,000Reuters14 Mar 2016CEO email address for American International GroupNYSE100
American International GroupAIG investors' $970.5 million settlement wins US court approval$970,500,000Reuters20 Mar 2015CEO email address for American International GroupNYSE100
American International GroupAIG Agrees to $35 Million Fine to Settle with New York$35,000,000Wall Street Journal31 Oct 2014CEO email address for American International GroupNYSE100
American International GroupREGULATORY SETTLEMENT AGREEMENT (pg 14)$11,000,000Division of Financial Regulation Oregon16 Nov 2012CEO email address for American International GroupNYSE100
American International GroupCourt OKs AIG's $450 million workers comp settlement$450,000,000Reuters28 Dec 2011CEO email address for American International GroupNYSE100
American International GroupAIG to pay $725 million to settle fraud case$725,000,000Reuters16 Jul 2010CEO email address for American International GroupNYSE100
Apache Corp (APA Corporation)2016 Civil Penalties Summary$120,000Bureau of Safety & Environmental Enforcement28 Apr 2016CEO email address for Apache Corp (APA Corporation)NYSE100
Apache Corp (APA Corporation)Annual Enforcement Report$20,057Texas Commission on Environmental Quality27 Apr 2015CEO email address for Apache Corp (APA Corporation)NYSE100
Apache Corp (APA Corporation)Civil Penalties Program$75,000Bureau of Safety & Environmental Enforcement12 Nov 2014CEO email address for Apache Corp (APA Corporation)NYSE100
Apache Corp (APA Corporation)Civil Penalties Program$40,000Bureau of Safety & Environmental Enforcement26 Sep 2014CEO email address for Apache Corp (APA Corporation)NYSE100
Apache Corp (APA Corporation)Civil Penalties Program$360,000Bureau of Safety & Environmental Enforcement04 Sep 2014CEO email address for Apache Corp (APA Corporation)NYSE100
Apache Corp (APA Corporation)2013 Civil Penalties Summary$40,000Bureau of Safety & Environmental Enforcement18 Oct 2013CEO email address for Apache Corp (APA Corporation)NYSE100
Apache Corp (APA Corporation)2013 Civil Penalties Summary$270,000Bureau of Safety & Environmental Enforcement12 Jun 2013CEO email address for Apache Corp (APA Corporation)NYSE100
Apache Corp (APA Corporation)2013 Civil Penalties Summary$30,000Bureau of Safety & Environmental Enforcement16 Jan 2013CEO email address for Apache Corp (APA Corporation)NYSE100
Apache Corp (APA Corporation)OCS Civil/Criminal Penalties Program$480,000Bureau of Safety & Environmental Enforcement05 Feb 2012CEO email address for Apache Corp (APA Corporation)NYSE100
Apache Corp (APA Corporation)2011 Civil Penalties Summary$60,000Bureau of Safety & Environmental Enforcement30 Aug 2011CEO email address for Apache Corp (APA Corporation)NYSE100
Apache Corp (APA Corporation)2011 Civil Penalties Summary$25,000Bureau of Safety & Environmental Enforcement31 Aug 2011CEO email address for Apache Corp (APA Corporation)NYSE100
Apache Corp (APA Corporation)OCS Civil/Criminal Penalties Program$50,000Bureau of Safety & Environmental Enforcement07 Jul 2011CEO email address for Apache Corp (APA Corporation)NYSE100
Apache Corp (APA Corporation)Annual Enforcement Report$111,200Texas Commission on Environmental Quality22 May 2011CEO email address for Apache Corp (APA Corporation)NYSE100
Apache Corp (APA Corporation)2010 Civil Penalties Summary$435,000Bureau of Safety & Environmental Enforcement23 Apr 2010CEO email address for Apache Corp (APA Corporation)NYSE100
Apache Corp (APA Corporation)2010 Civil Penalties Summary$255,000Bureau of Safety & Environmental Enforcement23 Apr 2010CEO email address for Apache Corp (APA Corporation)NYSE100
AT and TNOTICE OF APPARENT LIABILITY FOR FORFEITURE AND ADMONISHMENT$57,265,625FCC28 Feb 2020CEO email address for AT and TNYSE100
AT and TWarnerMedia's CNN to pay $76 million to settle dispute with Team Video Services$76,000,000Reuters10 Jan 2020CEO email address for AT and TNYSE100
AT and T'Bait-and-switch scam': AT&T fined $60m over data throttling allegations$60,000,000Guardian05 Nov 2019CEO email address for AT and TNYSE100
AT and TAT&T to pay $5.25 million to settle U.S. probe into '911' call outages$5,250,000Reuters28 Jun 2018CEO email address for AT and TNYSE100
AT and TAT&T TO PAY $7.75 MILLION FOR LETTING SCAMMERS BILL CONSUMERS FOR SHAM ?DIRECTORY ASSISTANCE? SERVICE$7,750,000FCC08 Aug 2016CEO email address for AT and TNYSE100
AT and TAT&T fined $100m for misleading consumers about ?unlimited data? plans$100,000,000Guardian17 Jun 2015CEO email address for AT and TNYSE100
AT and TU.S. FCC imposes $25 million fine on AT&T over customer data breach$25,000,000Reuters08 Apr 2015CEO email address for AT and TNYSE100
AT and TAT&T to pay California $52 million in hazardous waste disposal settlement$52,000,000Reuters21 Nov 2014CEO email address for AT and TNYSE100
AT and TAT&T to pay $105 million to settle charges it 'crammed' phone bills$105,000,000Reuters08 Oct 2014CEO email address for AT and TNYSE100
AT and TAT&T Agrees to Settle Allegations Involving IP Relay Services Provided to Hearing- and Speech-Impaired Persons$21,750,000US Dept of Justice07 Nov 2013CEO email address for AT and TNYSE100
AT and TAT&T To Pay $60,000 To Settle EEOC Disability Discrimination Suit$60,000US Equal Employment Opportunity Commission05 Aug 2010CEO email address for AT and TNYSE100
Bank of AmericaBank of America to Pay $16.65 Billion in Historic Justice Department Settlement for Financial Fraud Leading up to and During the Financial Crisis$16,650,000,000US Department of Justice21 Aug 2014CEO email address for Bank of AmericaNYSE100
Bank of AmericaBofA pays AIG $650 million to settle mortgage disputes$650,000,000Reuters16 Jul 2014CEO email address for Bank of AmericaNYSE100
Bank of AmericaBofA to pay $727 million to consumers over credit card practices$727,000,000Reuters09 Apr 2014CEO email address for Bank of AmericaNYSE100
Bank of AmericaBofA Merrill unit in $315 million mortgage settlement$315,000,000Reuters06 Dec 2011CEO email address for Bank of AmericaNYSE100
Bank of New York MellonWhistleblower Who Revealed Currency Abuses at BNY Mellon Gets $50 Million$50,000,000Wall Street Journal05 Jun 2020CEO email address for Bank of New York MellonNYSE100
Bank of New York MellonBNY Mellon to Pay More Than $54 Million for Improper Handling of ADRs$54,000,000SEC17 Dec 2018CEO email address for Bank of New York MellonNYSE100
Bank of New York MellonBNY Mellon to pay $3 million after Massachusetts probe of funds glitch$3,000,000Reuters21 Mar 2016CEO email address for Bank of New York MellonNYSE100
Bank of New York MellonSEC Charges BNY Mellon With FCPA Violations$14,800,000SEC18 Aug 2015CEO email address for Bank of New York MellonNYSE100
Bank of New York MellonFCA fines The Bank of New York Mellon London branch and The Bank of New York Mellon International Limited ?126 million for failure to comply with the Custody Rules?126,000,000FCA15 Apr 2015CEO email address for Bank of New York MellonNYSE100
Bank of New York MellonBank of New York Mellon to pay $714m in fraud probe$714,000,000BBC20 Mar 2015CEO email address for Bank of New York MellonNYSE100
Bank of New York MellonBNY Mellon in $28 million pact with Florida over currency prices$28,000,000Reuters01 Nov 2013CEO email address for Bank of New York MellonNYSE100
Bank of New York MellonADMINISTRATIVE PROCEEDING File No. 3-14191$24,000,000SEC14 Jan 2011CEO email address for Bank of New York MellonNYSE100
Baxter International Inc.Baxter Healthcare Corporation to Pay More than $18 Million to Resolve Criminal and Civil Liability Relating to Sterile Products$18,158,000FDA12 Jan 2017CEO email address for Baxter International Inc.NYSE100
Bayer AGBayer to pay up to $10.9 billion to settle bulk of Roundup weedkiller cancer lawsuits$10,900,000,000Reuters24 Jun 2020CEO email address for Bayer AGNYSE100
Bayer AGBeshear Secures $17 Million Settlement with Bayer Corporation$17,000,000Office of the Attorney General Kentucky23 Oct 2019CEO email address for Bayer AGNYSE100
Bayer AGBayer and Johnson & Johnson Settle Lawsuits Over Xarelto, a Blood Thinner, for $775 Million$775,000,000New York Times (paywalled)25 Mar 2019CEO email address for Bayer AGNYSE100
Bayer AGCourt Approves Settlement, Bayer CropScience to Enhance Safeguards at Chemical Facilities for violations at W.Va. Plant$5,657,000EPA12 Aug 2016CEO email address for Bayer AGNYSE100
Bayer AGMonsanto Paying $80 Million Penalty for Accounting Violations$80,000,000SEC09 Feb 2016CEO email address for Bayer AGNYSE100
Bayer AGIdaho Mining Company Agrees to Pay $1.4 Million Penalty to Settle Alleged Clean Water Act Violations$1,400,000US Dept of Justice20 Apr 2011CEO email address for Bayer AGNYSE100
Bayer AGMonsanto fined $2.5 mln on pesticide/seed misbrand$2,500,000Reuters08 Jul 2010CEO email address for Bayer AGNYSE100
Berkshire HathawayBerkshire Hathaway fined for alleged Iran sanctions violations$4,100,000CNN20 Oct 2020CEO email address for Berkshire HathawayNYSE100
Berkshire HathawayOfficial Order of the Texas Commissioner of Insurance$3,000,000Texas Commissioner of Insurance28 Aug 2020CEO email address for Berkshire HathawayNYSE100
Berkshire HathawayPacificorp to Pay $3.4 Million in Civil Settlement for Ramsey Canyon Fire$3,400,000US Dept of Justice09 Jun 2020CEO email address for Berkshire HathawayNYSE100
Berkshire HathawayDFS FINES APPLIED UNDERWRITERS $3 MILLION FOR UNLICENSED WORKERS? COMP INSURANCE BUSINESS$3,000,000New York Dept of Financial Services18 Jul 2019CEO email address for Berkshire HathawayNYSE100
Berkshire HathawayGeico agrees to pay $6 million and change allegedly misleading and discriminatory business practices$6,000,000California Dept of Insurance24 Aug 2015CEO email address for Berkshire HathawayNYSE100
Berkshire HathawayU.S. DOT Fines Spartan Motors Inc. and Forest River Inc. for Failure to Announce Recalls and Report Safety Defects to NHTSA$35,000,000US Dept of Transport09 Jul 2015CEO email address for Berkshire HathawayNYSE100
Berkshire HathawayUtility Company Sentenced in Wyoming for Killing Protected Birds at Wind Projects$2,500,000US Dept of Justice19 Dec 2014CEO email address for Berkshire HathawayNYSE100
Berkshire HathawayBerkshire to pay U.S. civil fine for violating reporting rules$896,000Reuters20 Aug 2014CEO email address for Berkshire HathawayNYSE100
Berkshire HathawayBerkshire-Owned Real Estate Brokerage Pays $500,000 Fine$500,000Wall Street Journal28 May 2014CEO email address for Berkshire HathawayNYSE100
Berkshire HathawayEPA Requires Global Titanium Manufacturer to Investigate and Clean Up PCB Contamination in Nevada$13,750,000US Dept of Justice14 May 2014CEO email address for Berkshire HathawayNYSE100
Berkshire HathawayGeneral Reinsurance Corporation Enters into Agreement Resolving Its Role in Fraudulent Reinsurance Transaction with AIG$97,200,000US Dept of Justice20 Jan 2010CEO email address for Berkshire HathawayNYSE100
Boeing Co.Boeing to pay $6.6 million to FAA over safety lapses$6,600,000Reuters25 Feb 2021CEO email address for Boeing Co.NYSE100
Boeing Co.Boeing owned drone maker to pay $25 million to settle False Claims Act allegations it used recycled parts on military projects$25,000,000US Dept of Justice12 Jan 2021CEO email address for Boeing Co.NYSE100
Boeing Co.Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion$2,500,000,000US Dept of Justice07 Jan 2021CEO email address for Boeing Co.NYSE100
Boeing Co.Boeing Agrees to Pay $12 Million and Enhance its Compliance Systems to Settle Enforcement Cases$12,000,000Federal Aviation Administration22 Dec 2015CEO email address for Boeing Co.NYSE100
Boeing Co.Boeing to pay $57 mln to settle 401(k) lawsuit$57,000,000Reuters05 Nov 2015CEO email address for Boeing Co.NYSE100
Boeing Co.Boeing Pays $18 Million to Settle False Claims Act Allegations$18,000,000US Dept of Justice14 Oct 2015CEO email address for Boeing Co.NYSE100
Boeing Co.Whistleblowers Win $3.9 Million in Boeing Case$3,900,000Wall Street Journal (paywalled)13 Oct 2014CEO email address for Boeing Co.NYSE100
Boeing Co.Boeing Pays $23 Million to Resolve False Claims Act Allegations$23,000,000US Dept of Justice10 Oct 2014CEO email address for Boeing Co.NYSE100
Boeing Co.Boeing, General Dynamics reach $400 million A-12 settlement with U.S. Navy$200,000,000Reuters24 Jan 2014CEO email address for Boeing Co.NYSE100
Boeing Co.LOS ANGELES WATER BOARD ISSUES CLEANUP AND ABATEMENT ORDER TO THE BOEING COMPANY FOR SANTA MONICA GROUNDWATER CLEANUP$39,500,000CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD17 Dec 2012CEO email address for Boeing Co.NYSE100
Boeing Co.Boeing to Pay U.S. $4.4 Million to End Chinook Billing Case$4,400,000Bloomberg (paywalled)20 Jan 2012CEO email address for Boeing Co.NYSE100
Boeing Co.Boeing Settles Two EEOC Sex Discrimination and Retaliation Lawsuits for $380,000$380,000US Equal Employment Opportunity Commission01 Feb 2010CEO email address for Boeing Co.NYSE100
Bristol-Myers SquibbBristol-Myers to pay $75 mln to settle claims of underpaying Medicaid rebates$75,000,000Reuters01 Apr 2021CEO email address for Bristol-Myers SquibbNYSE100
Bristol-Myers SquibbBristol-Myers, Sanofi ordered to pay Hawaii $834 million over Plavix warning label$417,000,000Reuters15 Feb 2021CEO email address for Bristol-Myers SquibbNYSE100
Bristol-Myers SquibbCelgene Agrees to Pay $280 Million to Resolve Fraud Allegations Related to Promotion of Cancer Drugs For Uses Not Approved by FDA$280,000,000US Dept of Justice24 Jul 2017CEO email address for Bristol-Myers SquibbNYSE100
Bristol-Myers SquibbBristol-Myers Squibb to pay $19.5 million to settle off-label promotion case$19,500,000Reuters08 Dec 2016CEO email address for Bristol-Myers SquibbNYSE100
Bristol-Myers SquibbWhistleblower lawsuit results in $30 million settlement with Bristol-Myers Squibb$30,000,000California Dept of Insurance18 Jul 2016CEO email address for Bristol-Myers SquibbNYSE100
Bristol-Myers SquibbSEC Charges Bristol-Myers Squibb With FCPA Violations$14,000,000SEC05 Oct 2015CEO email address for Bristol-Myers SquibbNYSE100
Carnival Corp.Princess Cruise Lines and its Parent Company Plead Guilty to Environmental Probation Violations, Ordered to Pay $20 Million Criminal Penalty$20,000,000US Dept of Justice03 Jun 2019CEO email address for Carnival Corp.NYSE100
Carnival Corp.Princess Cruise Lines to Pay Largest-Ever Criminal Penalty for Deliberate Vessel Pollution$40,000,000US Dept of Justice01 Dec 2016CEO email address for Carnival Corp.NYSE100
Carnival Corp.Justice Department Reaches Agreement with Carnival Corp. Over ADA Violations by Carnival Cruise Line, Holland America Line and Princess Cruises$405,000US Dept of Justice23 Jul 2015CEO email address for Carnival Corp.NYSE100
Caterpillar Inc.Subsidiary of Caterpillar, Inc. Pleads Guilty to Federal Offense of Dumping Parts into Ocean after Performing Improper Railcar Repairs$25,000,000US Dept of Justice08 Dec 2017CEO email address for Caterpillar Inc.NYSE100
Caterpillar Inc.Supplier Wins $74 Million Verdict Against Caterpillar$74,000,000Wall Street Journal (paywalled)21 Dec 2015CEO email address for Caterpillar Inc.NYSE100
Caterpillar Inc.Caterpillar Inc. to Pay $2.55 Million Penalty to Resolve Clean Air Act Violations$2,550,000US Dept of Justice28 Jul 2011CEO email address for Caterpillar Inc.NYSE100
Caterpillar Inc.Caterpillar Said to Pay $9 Million to Resolve Tractor Suit$9,000,000Bloomberg (paywalled)29 Mar 2011CEO email address for Caterpillar Inc.NYSE100
Chevron Corp.CHEVRON SUBSIDIARIES IN CALIFORNIA, TEXAS TO PAY $1.5 MILLION IN OVERTIME BACK WAGES, DAMAGES TO 750 FIELD WORKERS AFTER US LABOR DEPARTMENT INVESTIGATION$1,500,000US Dept of Labor08 Sep 2016CEO email address for Chevron Corp.NYSE100
Chevron Corp.$143 Million Cleanup Settlement for New Mexico Mine Site$143,000,000EPA09 Aug 2016CEO email address for Chevron Corp.NYSE100
Chevron Corp.Chevron, State Water Board Reach $1.66 Million Settlement on Underground Storage Tank Allegations$1,660,000California Water Boards25 Sep 2014CEO email address for Chevron Corp.NYSE100
Chevron Corp.Chevron and Brazil Reach Deal on Oil Spill$130,000,000New York Times (paywalled)14 Sep 2013CEO email address for Chevron Corp.NYSE100
Chevron Corp.Chevron pays $2m fines and pleads no contest to Richmond fire charges$2,000,000Guardian05 Aug 2013CEO email address for Chevron Corp.NYSE100
Citigroup Inc.EU fines Barclays, Citi, JP Morgan, MUFG and RBS $1.2 billion for FX rigging?311,000,000Reuters16 May 2019CEO email address for Citigroup Inc.NYSE100
Citigroup Inc.U.S. bank regulator fines Citigroup $25 million for violating fair lending rules$25,000,000Reuters19 Mar 2019CEO email address for Citigroup Inc.NYSE100
Citigroup Inc.Citigroup unit to pay $25 million over 'spoofing' in U.S. Treasury futures$25,000,000Reuters19 Jan 2017CEO email address for Citigroup Inc.NYSE100
Citigroup Inc.Latest banking scandal costs Citigroup $7bn$7,000,000,000Independent15 Jul 2014CEO email address for Citigroup Inc.NYSE100
Citigroup Inc.Citigroup to settle MBS suit for $24.9 million$24,900,000Reuters27 Aug 2012CEO email address for Citigroup Inc.NYSE100
CME Group IncCME Settles Lawsuit With Regulator Over Leaks by Former Employees$4,000,000Wall Street Journal04 Aug 2020CEO email address for CME Group IncNYSE100
Coca Cola CompanyU.S. EPA settles with six companies over California trucking rules$145,000EPA02 Oct 2019CEO email address for Coca Cola CompanyNYSE100
Coca Cola CompanyEEOC and Coca-Cola Refreshments USA, Inc. Enter into Agreement to Improve Disability Leave Practices$2,250,000US Equal Employment Opportunity Commission23 Aug 2018CEO email address for Coca Cola CompanyNYSE100
Coca Cola CompanyCoke to change Vitaminwater labels to settle U.S. consumer lawsuit$2,730,000Reuters01 Oct 2015CEO email address for Coca Cola CompanyNYSE100
Coca Cola CompanyGREAT PLAINS COCA-COLA BOTTLING IN OKLAHOMA CITY SETTLES SEX DISCRIMINATION CASE WITH US LABOR DEPARTMENT$475,000US Dept of Labor04 Sep 2014CEO email address for Coca Cola CompanyNYSE100
Colgate-Palmolive Co.Colgate ordered to pay $18 million penalty in laundry detergent cartel proceedings$18,000,000Australian Competition and Consumer Commission28 Apr 2016CEO email address for Colgate-Palmolive Co.NYSE100
ConocoPhillipsAttorney General Announces $39 Million Settlement With ConocoPhillips Company over MTBE Contamination$39,000,000New Jersey Dept of Law & Public Safety25 May 2017CEO email address for ConocoPhillipsNYSE100
ConocoPhillipsConocoPhillips and Phillips 66 to pay $11.5 million in pollution case$11,500,000LA Times08 May 2015CEO email address for ConocoPhillipsNYSE100
ConocoPhillipsConocoPhillips, CNOOC to pay $267 mln for China spill$267,000,000Reuters27 Apr 2012CEO email address for ConocoPhillipsNYSE100
ConocoPhillipsConocoPhillips Company and Sasol North America Agree to Reimburse Costs for Calcasieu Estuary, Bayou Verdine Cleanup$5,700,000US Dept of Justice13 Oct 2010CEO email address for ConocoPhillipsNYSE100
Corning Inc.Attorney General Becerra Secures Over Half a Million Dollars in a Settlement Against an Auto Parts Manufacturer for Illegal Bid Rigging$583,333Office of the Attorney General California15 Jul 2020CEO email address for Corning Inc.NYSE100
Corning Inc.New York-Based Corning Incorporated To Pay United States $5.65 Million To Resolve False Claims Allegations$5,650,000US Dept of Justice08 Mar 2013CEO email address for Corning Inc.NYSE100
CVS CaremarkCVS to pay $20 mln to settle SEC charges$20,000,000Reuters08 Apr 2014CEO email address for CVS CaremarkNYSE100
CVS CaremarkCaremark Will Pay $6 Million to Resolve False Claims Act Allegations$6,000,000US Dept of Justice26 Sep 2014CEO email address for CVS CaremarkNYSE100
CVS CaremarkCVS Caremark to Pay $5 Million to Settle FTC Investigation$5,000,000Bloomberg (paywalled)12 Jan 2012CEO email address for CVS CaremarkNYSE100
CVS CaremarkCVS to Pay $77.6 Million Penalty in Methamphetamine Case$77,600,000New York Times15 Oct 2010CEO email address for CVS CaremarkNYSE100
DanaherConciliation Agreement Between the U.S. Dept of Labor and IRIS International$102,486US Dept of Labor07 Sep 2011CEO email address for DanaherNYSE100
Deere and CompanyDeere agrees to pay $1 million over air quality violations$1,000,000Iowa Dept of Justice25 Apr 2019CEO email address for Deere and CompanyNYSE100
Devon Energy Corp.WPX Energy Assessed $1.2 Million Civil Penalty for Groundwater and Water Supply Impacts$1,200,000Dept. of Environmental Protection Pennsylvania27 Feb 2017CEO email address for Devon Energy Corp.NYSE100
Devon Energy Corp.Devon Energy to Pay U.S. $3.5 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands$3,492,463US Dept of Justice12 Mar 2012CEO email address for Devon Energy Corp.NYSE100
Dominion ResourcesDOMINION TO PAY $1.4 MILLION FOR ALLEGED VIOLATIONS OF VIRGINIA?S ENVIRONMENTAL LAWS AND REGULATIONS$1,400,000Office of the Attorney General Virginia13 Mar 2020CEO email address for Dominion ResourcesNYSE100
Dominion ResourcesEnforcement - Dominion Energy, Inc.$13,200,000US Environmental Protection Agency01 Apr 2013CEO email address for Dominion ResourcesNYSE100
Duke EnergyDuke Energy Broke Rules Designed to Keep Electric Grid Safe$10,000,000Wall Street Journal (paywalled)01 Feb 2019CEO email address for Duke EnergyNYSE100
Duke EnergyDuke Energy agrees to pay $27 mln to settle 2012 CEO firing$27,000,000Reuters11 Nov 2016CEO email address for Duke EnergyNYSE100
Duke EnergyDuke Energy to Pay Fine Over Power Plant Violations$5,400,000New York Times (Paywalled)11 Sep 2015CEO email address for Duke EnergyNYSE100
Duke EnergyDuke Energy fined over $100 million for environmental violations$102,000,000Reuters21 Feb 2015CEO email address for Duke EnergyNYSE100
Duke EnergyNERC Abbreviated Notice of Penalty regarding Duke Energy Corporation$60,000North American Electric Reliability Corporation29 Apr 2011CEO email address for Duke EnergyNYSE100
DuPont de NemoursEnforcement - DuPont Settlement Information Sheet$3,195,000EPA13 Jul 2020CEO email address for DuPont de NemoursNYSE100
DuPont de NemoursEPA AND JUSTICE DEPARTMENT REACH $3.1 MILLION SETTLEMENT WITH DUPONT FOR ALLEGED CHEMICAL ACCIDENT PREVENTION VIOLATIONS$3,100,000EPA26 Jul 2018CEO email address for DuPont de NemoursNYSE100
DuPont de NemoursDuPont NRDAR Settlement$42,000,000Secretary of Natural Resources Virginia28 Jul 2017CEO email address for DuPont de NemoursNYSE100
DuPont de NemoursDuPont settles lawsuits over leak of chemical used to make Teflon$671,000,000Reuters13 Feb 2017CEO email address for DuPont de NemoursNYSE100
DuPont de NemoursEPA and DuPont Reach Major Settlement After Fatal Chemical Explosion in Tonawanda, N.Y.$724,000EPA10 Jan 2015CEO email address for DuPont de NemoursNYSE100
DuPont de NemoursDuPont Fined for Air Pollution at Deepwater, New Jersey$531,000EPA08 Jan 2015CEO email address for DuPont de NemoursNYSE100
DuPont de NemoursE.I. du Pont de Nemours and Company FIFRA Settlement$1,853,000EPA15 Sep 2014CEO email address for DuPont de NemoursNYSE100
DuPont de NemoursEPA Announces $3.3 Million Settlement with DuPont for Failure to Report Toxic Chemical Studies$3,300,000EPA21 Dec 2010CEO email address for DuPont de NemoursNYSE100
Eli LillyUS Court of Appeals - Judgement$20,000,000US Court of Appeals10 Oct 2018CEO email address for Eli LillyNYSE100
Eli LillyEli Lilly to pay $29 mln to settle US SEC bribery case$29,000,000Reuters20 Dec 2012CEO email address for Eli LillyNYSE100
Eli LillyNR McDANIEL ANNOUNCES RECORD SETTLEMENT WITH PHARMACEUTICAL COMPANY$18,500,000Arkansas Attorney General16 Feb 2010CEO email address for Eli LillyNYSE100
Eli LillyAttorney General Recovers $18.5 Million for State$18,500,000Mississippi Attorney General04 Feb 2010CEO email address for Eli LillyNYSE100
ExelonExelon Unit to Pay $200 Million to Settle Bribe Case Involving Illinois House Speaker$200,000,000Wall Street Journal (paywalled)18 Jul 2020CEO email address for ExelonNYSE100
ExelonMADIGAN: COMED SETTLEMENT TO PROVIDE $46 MILLION IN CUSTOMER REFUNDS$46,200,000Illinois Attorney General18 Sep 2014CEO email address for ExelonNYSE100
ExelonPEPCO to Pay $250,000 Penalty, Install $600,000 Trash Trap in Settlement for Water Pollution Violations$850,000District of Columbia Attorney General28 Mar 2014CEO email address for ExelonNYSE100
ExelonJustice Department Settles Civil Contempt Claim Against Exelon Corporation$400,000US Dept of Justice15 Nov 2012CEO email address for ExelonNYSE100
ExelonATTORNEY GENERAL MADIGAN / STATE?S ATTORNEYS REACH AGREEMENT WITH EXELON ON NUCLEAR POWER SAFETY$1,176,000Illinois Attorney General11 Mar 2010CEO email address for ExelonNYSE100
Exxon Mobil CorpExxonMobil to pay $12 million in Montana oil spill settlement$12,000,000Reuters21 Sep 2016CEO email address for Exxon Mobil CorpNYSE100
Exxon Mobil CorpJudge approves Exxon Mobil settlement over 2013 Arkansas spill$5,070,000Reuters12 Aug 2015CEO email address for Exxon Mobil CorpNYSE100
Exxon Mobil CorpExxon Settles $9 Billion Pollution Case in New Jersey for Far Less$250,000,000New York Times27 Feb 2015CEO email address for Exxon Mobil CorpNYSE100
Exxon Mobil CorpIN THE FIRST JUDICIAL DISTRICT COURT IN AND FOR LARAMIE COUNTY, STATE OF WYOMING - Consent Decree$2,400,000Laramie County Wyoming District Court16 Aug 2010CEO email address for Exxon Mobil CorpNYSE100
FedexFedEx Ground to Pay $3.3 Million to Settle EEOC Disability Discrimination Lawsuit$3,300,000US Equal Employment Opportunity Commission19 May 2020CEO email address for FedexNYSE100
FedexFedEx pays $35.4 million to end NY lawsuit over illegal cigarettes$35,400,000Reuters14 Jan 2019CEO email address for FedexNYSE100
FedexFedEx to settle driver lawsuits in 20 states for $240 million$240,000,000Reuters16 Jun 2016CEO email address for FedexNYSE100
FedexFEDEX TO PAY $1.75 MILLION IN CIVIL PENALTIES, COSTS, AND PROGRAMS FOR ILLEGAL TRANSPORTATION, STORAGE, AND DISPOSAL OF HAZARDOUS WASTES$1,750,000County of Fresno District Attorney11 Aug 2015CEO email address for FedexNYSE100
Ford Motor CoFord fined R35 million for Ford Kuga debacleR35,000,000South African Govt News Agency29 Nov 2019CEO email address for Ford Motor CoNYSE100
Ford Motor CoFord Motor Company's Kentucky Truck Plant to Pay $537,760 to Resolve EEOC Discrimination Finding$537,760US Equal Employment Opportunity Commission01 Oct 2019CEO email address for Ford Motor CoNYSE100
Ford Motor CoCourt orders Ford to pay $10 million penalty for unconscionable conduct$10,000,000Australian Competition & Consumer Commission26 Apr 2018CEO email address for Ford Motor CoNYSE100
Ford Motor CoFord Motor Company to Pay up to $10.125 Million To Settle EEOC Harassment Investigation$10,125,000US Equal Employment Opportunity Commission15 Aug 2017CEO email address for Ford Motor CoNYSE100
Ford Motor CoCivil Penalty Settlement Amounts - Recall 12V-353$17,350,000US Dept of Transportation28 Jun 2013CEO email address for Ford Motor CoNYSE100
Ford Motor CoFord Motor Company Fined for Unpermitted Construction at Wittmann Proving Grounds$225,000Maricopa County Attorney?s Office28 Jul 2011CEO email address for Ford Motor CoNYSE100
Franklin Resources Inc.Franklin Templeton Inks $13.85M 401(k) Class Settlement$13,850,000Bloomberg19 Feb 2019CEO email address for Franklin Resources Inc.NYSE100
Franklin Resources Inc.Legg Mason Charged With Violating the FCPA$34,000,000SEC27 Aug 2018CEO email address for Franklin Resources Inc.NYSE100
Franklin Resources Inc.Legg Mason Inc. Agrees to Pay $64 Million in Criminal Penalties and Disgorgement to Resolve FCPA Charges Related to Bribery of Gaddafi-Era Libyan Officials$64,000,000US Dept of Justice04 Jun 2018CEO email address for Franklin Resources Inc.NYSE100
Franklin Resources Inc.US LABOR DEPARTMENT AND SECURITIES AND EXCHANGE COMMISSION REACH COMBINED $21M IN SETTLEMENTS WITH WESTERN ASSET MANAGEMENT$21,000,000US Dept of Labor27 Jan 2014CEO email address for Franklin Resources Inc.NYSE100
Freeport-McMoRanFreeport-McMoRan in $137.5 million settlement over purchases$137,500,000Reuters15 Jan 2015CEO email address for Freeport-McMoRanNYSE100
Freeport-McMoRanAG Koster announces $7 million environmental settlement$7,284,677Missouri Attorney General06 Nov 2014CEO email address for Freeport-McMoRanNYSE100
Freeport-McMoRanFreeport-McMoRan Corp. and Freeport-McMoRan Morenci Inc. Will Pay $6.8 Million in Damages for Injuries to Natural Resources from the Morenci Copper Mine in Arizona$6,800,000US Dept of Justice24 Apr 2012CEO email address for Freeport-McMoRanNYSE100
General DynamicsGovernment and Contractors Seek to End Long-Running ?A-12? Litigation - Navy Will Receive Aircraft and Services Valued at $400 Million$200,000,000US Dept of Justice23 Jan 2014CEO email address for General DynamicsNYSE100
General ElectricU.S. SEC says GE to pay $200 million penalty for misleading investors$200,000,000Reuters09 Dec 2020CEO email address for General ElectricNYSE100
General ElectricGE to pay $1.5 billion U.S. fine over crisis-era subprime mortgages$1,500,000,000Reuters12 Apr 2019CEO email address for General ElectricNYSE100
General ElectricGeneral Electric Agrees to $3.5 Million Civil Penalty, Internal Compliance Program for Failure to Report Defective Ranges and Dishwashers$3,500,000US Consumer Product Safety Commission19 Feb 2015CEO email address for General ElectricNYSE100
General ElectricGE Agrees to Further Investigate Upper Hudson River Floodplain in a Comprehensive Study to Cost About $20.5 Million$20,500,000EPA30 Sep 2014CEO email address for General ElectricNYSE100
General ElectricCFPB Orders GE CareCredit to Refund $34.1 Million for Deceptive Health-Care Credit Card Enrollment$34,100,000Consumer Financial Protection Bureau10 Dec 2013CEO email address for General ElectricNYSE100
General ElectricGeneral Electric Aviation Systems to Pay U.S. $6.58 Million to Resolve False Claims Act Allegations$6,580,000US Dept of Justice26 Jun 2013CEO email address for General ElectricNYSE100
General ElectricGE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies$70,000,000US Dept of Justice23 Dec 2011CEO email address for General ElectricNYSE100
General ElectricGE Healthcare Inc. Pays U.S. $30 Million to Resolve False Claims Act Allegations$30,000,000US Dept of Justice29 Dec 2011CEO email address for General ElectricNYSE100
General ElectricSEC Charges General Electric and Two Subsidiaries with FCPA Violations$23,400,000SEC27 Jul 2010CEO email address for General ElectricNYSE100
General MillsSettlement - General Mills, Inc., a Delaware Corporation$375,000California Dept of Food and Agriculture13 Feb 2017CEO email address for General MillsNYSE100
General MillsGeneral Mills to pay $425 mln to IRS in settlement$425,000,000Reuters05 Nov 2010CEO email address for General MillsNYSE100
General MotorsAttorney General Becerra Announces $5.75 Million Settlement with General Motors$5,750,000California Department of Justice12 Feb 2021CEO email address for General MotorsNYSE100
General MotorsAG Brnovich Obtains $6.28 Million for Arizonans Who Purchased Recalled GM Vehicles$7,280,000Arizona Attorney General07 Mar 2018CEO email address for General MotorsNYSE100
General MotorsAttorney General Becerra Announces $120M Multistate Settlement With General Motors Over Defective Ignition Switch$120,000,000California Department of Justice19 Oct 2017CEO email address for General MotorsNYSE100
General MotorsGeneral Motors Charged With Accounting Control Failures$1,000,000SEC18 Jan 2017CEO email address for General MotorsNYSE100
General MotorsU.S. Attorney of the Southern District of New York Announces Criminal Charges Against General Motors and Deferred Prosecution Agreement with $900 Million Forfeiture$900,000,000US Dept of Justice17 Sep 2015CEO email address for General MotorsNYSE100
General MotorsU.S. Department of Transportation Announces Record Fines, Unprecedented Oversight Requirements in GM Investigation$35,000,000United States Department of Transportation16 May 2014CEO email address for General MotorsNYSE100
General MotorsAttorney General Kilmartin and 11 Other States Settle Claims Against General Motors$2,845,000Rhode Island Government23 Jun 2011CEO email address for General MotorsNYSE100
Goldman Sachs GroupGoldman Sachs subsidiary pleads to US charges in 1MDB probe$2,900,000,000The Independent22 Oct 2020CEO email address for Goldman Sachs GroupNYSE100
Goldman Sachs GroupGoldman Sachs pays $3.9bn to settle 1MDB corruption scandal$3,900,000,000Guardian24 Jul 2020CEO email address for Goldman Sachs GroupNYSE100
Goldman Sachs GroupCity watchdog fines Goldman Sachs ?34.4m for misreporting$34,400,000Guardian28 Mar 2019CEO email address for Goldman Sachs GroupNYSE100
Goldman Sachs GroupOrder of Assessment of a Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended$14,000,000US Federal Reserve Board of Governors12 Jan 2018CEO email address for Goldman Sachs GroupNYSE100
Goldman Sachs GroupDFS FINES GOLDMAN SACHS $54.75 MILLION FOR UNSAFE AND UNSOUND CONDUCT IN ITS FOREIGN EXCHANGE TRADING BUSINESS$54,750,000New York Dept of Financial Service01 May 2018CEO email address for Goldman Sachs GroupNYSE100
Goldman Sachs GroupGoldman Sachs to pay $120 million over attempted ISDAFIX benchmark manipulation$120,000,000Reuters21 Dec 2016CEO email address for Goldman Sachs GroupNYSE100
Goldman Sachs GroupFederal Reserve Board orders Goldman Sachs Group to pay $36.3 million civil money penalty and announces it is instituting enforcement proceedings against former Goldman Sachs managing director$36,300,000US Federal Reserve Board of Governors03 Aug 2016CEO email address for Goldman Sachs GroupNYSE100
Goldman Sachs GroupGoldman Sachs Agrees to Pay More than $5 Billion in Connection with Its Sale of Residential Mortgage Backed Securities$5,060,000,000US Dept of Justice11 Apr 2016CEO email address for Goldman Sachs GroupNYSE100
Goldman Sachs GroupGoldman Sachs to pay $15 million to settle SEC stock lending case$15,000,000Reuters14 Jan 2016CEO email address for Goldman Sachs GroupNYSE100
Goldman Sachs GroupNYDFS ANNOUNCES GOLDMAN SACHS TO PAY $50 MILLION$50,000,000New York Dept of Financial Service28 Oct 2015CEO email address for Goldman Sachs GroupNYSE100
Goldman Sachs GroupSEC Charges Goldman Sachs With Violating Market Access Rule$7,000,000SEC30 Jun 2015CEO email address for Goldman Sachs GroupNYSE100
Goldman Sachs GroupFederal Reserve Board reaches agreements in principle with Goldman Sachs and Morgan Stanley to provide $557 million in payments and other mortgage assistance to borrowers$330,000,000US Federal Reserve Board of Governors16 Jan 2013CEO email address for Goldman Sachs GroupNYSE100
Goldman Sachs GroupSEC Charges Goldman Sachs and Former Vice President in Pay-to-Play Probe Involving Contributions to Former Massachusetts State Treasurer$12,000,000SEC27 Sep 2012CEO email address for Goldman Sachs GroupNYSE100
Goldman Sachs GroupSEC Charges Goldman, Sachs & Co. Lacked Adequate Policies and Procedures for Research "Huddles$22,000,000SEC12 Apr 2012CEO email address for Goldman Sachs GroupNYSE100
Goldman Sachs GroupGoldman Sachs to Pay Record $550 Million to Settle SEC Charges Related to Subprime Mortgage CDO$550,000,000SEC15 Jul 2010CEO email address for Goldman Sachs GroupNYSE100
HalliburtonHalliburton Paying $29.2 Million to Settle FCPA Violations$29,200,000SEC27 Jul 2017CEO email address for HalliburtonNYSE100
HalliburtonHalliburton to pay $18.3 million overtime wages: Labor Department$18,300,000Reuters22 Sep 2015CEO email address for HalliburtonNYSE100
HalliburtonHalliburton reaches $1.1bn settlement over Deepwater Horizon oil spill$1,100,000,000Guardian02 Sep 2014CEO email address for HalliburtonNYSE100
HalliburtonHalliburton pleads guilty to destroying oil spill evidence$200,000BBC19 Sep 2013CEO email address for HalliburtonNYSE100
HalliburtonNigeria drops Dick Cheney bribery charges$250,000,000BBC17 Dec 2010CEO email address for HalliburtonNYSE100
Hartford Financial ServicesInsurer Hartford to pay $650 mln for claims linked to Boy Scouts of America sex abuse cases$650,000,000Reuters16 Apr 2021CEO email address for Hartford Financial ServicesNYSE100
Hartford Financial ServicesDFS SUPERINTENDENT VULLO ANNOUNCES $5.78 MILLION IN RESTITUTION TO SENTINEL INSURANCE AND SELECTIVE INSURANCE NEW YORK POLICYHOLDERS$1,816,596New York Dept of Financial Services16 Oct 2018CEO email address for Hartford Financial ServicesNYSE100
Hartford Financial ServicesDEPARTMENT OF FINANCIAL SERVICES GETS HARTFORD LIFE TO PAY $24 MILLION TO 300,000 COVERED BY ACCIDENTAL DEATH AND DISMEMBERMENT INSURANCE POLICIES$24,000,000New York Dept of Financial Services19 Apr 2012CEO email address for Hartford Financial ServicesNYSE100
Hartford Financial ServicesHartford Fin'l in $72.5 million class-action accord$72,500,000Reuters11 Jun 2010CEO email address for Hartford Financial ServicesNYSE100
Home Depot IncHome Depot to pay $20.8M fine for lax contractor oversight$20,800,000The Independent17 Dec 2020CEO email address for Home Depot IncNYSE100
Home Depot IncColorado to receive more than $200,000 in data breach settlement with The Home Depot$17,500,000Colorado Attorney General24 Nov 2020CEO email address for Home Depot IncNYSE100
Home Depot IncAttorney General Becerra: Home Depot Agrees to $27.84 Million Settlement for Violations of California?s Hazardous Waste Laws and Customer Privacy Requirements$27,840,000California Attorney General08 Mar 2018CEO email address for Home Depot IncNYSE100
Home Depot IncCleaning Product Supplier to Pay Nearly $2 Million for Overbilling on Massport and Statewide Contracts$2,000,000Massachusetts Attorney General10 Oct 2017CEO email address for Home Depot IncNYSE100
Home Depot IncHome Depot Agrees to Pay $5.7 Million Civil Penalty, Maintain Compliance Program for Selling and Distributing Recalled Products$5,700,000US Consumer Product Safety Commission30 Aug 2017CEO email address for Home Depot IncNYSE100
Home Depot IncHD Supply Waterworks To Pay Nearly $5 Million To Resolve Grant Fraud Allegations$4,945,000US Dept of Justice12 Aug 2015CEO email address for Home Depot IncNYSE100
Honeywell InternationalHoneywell to Restore Onondaga Lake Natural Resources Under Proposed Agreement With The United States and The State of New York$26,000,000US Dept of Justice20 Dec 2017CEO email address for Honeywell InternationalNYSE100
Honeywell InternationalHoneywell Resins and Chemicals to Pay $3 Million Penalty, Upgrade Air Pollution Controls at Hopewell, Virginia, Plant$69,000,000US Dept of Justice27 Mar 2013CEO email address for Honeywell InternationalNYSE100
Honeywell InternationalHoneywell to Pay $4 Million to Settle Dispute Over Contract with City of Quincy$4,000,000Massachusetts Attorney General15 Jan 2013CEO email address for Honeywell InternationalNYSE100
Honeywell InternationalHoneywell Pleads Guilty in Illinois to Illegal Storage of Hazardous Waste$11,800,000US Dept of Justice11 Mar 2011CEO email address for Honeywell InternationalNYSE100
Honeywell InternationalRAE Systems Agrees to Pay $1.7 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act$1,700,000US Dept of Justice10 Dec 2010CEO email address for Honeywell InternationalNYSE100
Honeywell InternationalSettlement Reached at Allied Chemical and Ironton Coke Superfund Site in Ohio$10,000,000US Dept of Justice31 Mar 2010CEO email address for Honeywell InternationalNYSE100
HP IncHP is fined by SEC over manipulated sales of printing supplies$6,000,000Reuters30 Sep 2020CEO email address for HP IncNYSE100
HP IncHP to pay $100m to settle lawsuit with shareholders$100,000,000BBC09 Jun 2015CEO email address for HP IncNYSE100
HP IncHP pays $108 million to settle foreign bribery probes$108,000,000Reuters09 Apr 2014CEO email address for HP IncNYSE100
IBMIBM 401(k) Lawsuit Settles for $4.75 Million After SCOTUS Trip$4,750,000Bloomberg05 Apr 2021CEO email address for IBMNYSE100
IBMIBM will pay $24.25 million to resolve FCC probes?24,250,000Reuters23 Dec 2020CEO email address for IBMNYSE100
IBMIBM Agrees To Pay $14.8 Million To Settle Federal False Claims Act Allegations Relating To Maryland Health Benefit Exchange$14,800,000US Dept of Justice04 Jun 2019CEO email address for IBMNYSE100
IBMIBM TO PAY $10 MILLION IN SETTLED FCPA ENFORCEMENT ACTION$10,000,000SEC30 Nov -0001CEO email address for IBMNYSE100
Johnson & JohnsonJ&J settles West Virginia mesh, hip-implant claims for $3.9 million$3,900,000Reuters04 May 2020CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonATTORNEY GENERAL RAOUL ANNOUNCES $242 MILLION SETTLEMENT TO BENEFIT STATE OF ILLINOIS$49,505,368Illinois Attorney General28 Oct 2019CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonJohnson & Johnson to Pay $117 Million Over Surgical Device Marketing$116,900,000Wall Street Journal (paywalled)17 Oct 2019CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonJohnson & Johnson to pay $572m for fueling Oklahoma opioid crisis, judge rules$572,000,000Guardian26 Aug 2019CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonJOHNSON & JOHNSON WILL PAY $9.9 MILLION FOR FAILING TO DISCLOSE THE RISK OF ITS SURGICAL MESH DEVICES$9,900,000Washington Attorney General22 Apr 2019CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonAttorney General Becerra Announces $120 Million Settlement against Johnson & Johnson for Deceptive Marketing of Hip Replacement Products$120,000,000California Attorney General21 Jan 2019CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonDrug Maker Actelion Agrees to Pay $360 Million to Resolve False Claims Act Liability for Paying Kickbacks$360,000,000US Dept of Justice06 Dec 2018CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonJ&J settles drug manufacturing probe by U.S. states for $33 million$33,000,000Reuters24 May 2017CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonJohnson & Johnson Subsidiary Acclarent Inc. Pays Government $18 Million to Settle False Claims Act Allegations$18,000,000US Dept of Justice22 Jul 2016CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonOregon Settles with Artificial Hip Manufacturer DePuy for $4 Million$4,000,000Oregon Dept of Justice02 Jul 2014CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonAttorney General Fox Announces $5.9 Million Pharmaceutical Settlement$5,900,000Montana Dept of Justice06 Mar 2014CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonJohnson & Johnson to Pay More Than $2.2 Billion to Resolve Criminal and Civil Investigations$2,205,000,000US Dept of Justice04 Nov 2013CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonJ.&J. Loses First Case Over Faulty Hip Implant$8,300,000New York Times08 Mar 2013CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonJanssen Pharmaceuticals Pleads Guilty And Is Sentenced For Misbranding$410,000,000US Dept of Justice03 Jan 2013CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonA.G. Schneiderman Settles $181 Million Deceptive Marketing Case With Janssen Pharmaceuticals And Johnson & Johnson$181,000,000New York Attorney General30 Aug 2012CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonAttorney General Conway Announces $7 Million Settlement with Johnson & Johnson$7,000,000Kentucky Attorney General13 Jun 2012CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonJ&J?s $158 Million Settlement With Texas Approved by Court$158,000,000Bloomberg (paywalled)27 Mar 2012CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonJohnson & Johnson Subsidiary Scios Pleads Guilty to Misbranding Heart Failure Drug Natrecor$85,000,000US Dept of Justice05 Oct 2011CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonJOHNSON & JOHNSON TO PAY MORE THAN $70 MILLION IN SETTLED FCPA ENFORCEMENT ACTION$70,000,000SEC08 Apr 2011CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonHAWAI`I REACHES $82 MILLION SETTLEMENT WITH PHARMACEUTICAL COMPANIES$5,200,000Hawaii Attorney General06 Oct 2010CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonORTHO-McNEIL PHARMACEUTICAL, LLC PLEADS GUILTY TO ILLEGAL PROMOTION OF TOPAMAX AND IS SENTENCED TO CRIMINAL FINE OF $6.14 MILLION$6,140,000US Attorney?s Office of Massachusetts21 May 2010CEO email address for Johnson & JohnsonNYSE100
Johnson & JohnsonTwo Johnson & Johnson Subsidiaries to Pay Over $81 Million to Resolve Allegations of Off-Label Promotion of Topamax$81,000,000US Dept of Justice29 Apr 2010CEO email address for Johnson & JohnsonNYSE100
JPMorgan Chase & Co.JPMorgan Chase to pay $250 million for failings in asset, wealth business$250,000,000Reuters24 Nov 2020CEO email address for JPMorgan Chase & Co.NYSE100
JPMorgan Chase & Co.JPMorgan set to pay nearly $1 billion in spoofing penalty: source$1,000,000,000Reuters23 Sep 2020CEO email address for JPMorgan Chase & Co.NYSE100
JPMorgan Chase & Co.JPMorgan Chase Paying $264 Million to Settle FCPA Charges$264,000,000SEC17 Nov 2016CEO email address for JPMorgan Chase & Co.NYSE100
JPMorgan Chase & Co.CFPB, 47 States and D.C. Take Action Against JPMorgan Chase for Selling Bad Credit Card Debt and Robo-Signing Court Documents$216,000,000Consumer Financial Protection Bureau08 Jul 2015CEO email address for JPMorgan Chase & Co.NYSE100
JPMorgan Chase & Co.JPMorgan Admits Violation of the Bank Secrecy Act for Failed Madoff Oversight; Fined $461 Million by FinCEN$461,000,000Financial Crimes Enforcement Network07 Jan 2014CEO email address for JPMorgan Chase & Co.NYSE100
JPMorgan Chase & Co.Record $13 Billion Global Settlement Reached With JPMorgan Over Misleading Investors$13,000,000,000US Dept of Justice09 Nov 2013CEO email address for JPMorgan Chase & Co.NYSE100
JPMorgan Chase & Co.JP Morgan to pay $410m in penalties for manipulating electricity prices$410,000,000Guardian30 Jul 2013CEO email address for JPMorgan Chase & Co.NYSE100
Las Vegas SandsLas Vegas Sands pays $7 million to end U.S. criminal bribery case$7,000,000Reuters20 Jan 2017CEO email address for Las Vegas SandsNYSE100
Las Vegas SandsLas Vegas Sands pays $9 million to end SEC probe into China, Macau$9,000,000Reuters07 Apr 2016CEO email address for Las Vegas SandsNYSE100
Las Vegas SandsOperator Of Venetian Resort In Las Vegas Agrees To Return Over $47 Million After Receiving Money Under Suspicious Circumstances$47,400,300California Attorney?s Office27 Aug 2013CEO email address for Las Vegas SandsNYSE100
Lockheed MartinLockheed Martin Agrees To Pay $4.4 Million To Resolve Claims It Provided Faulty Equipment To The Coast Guard$4,400,000California Attorney?s Office19 Jan 2018CEO email address for Lockheed MartinNYSE100
Lockheed MartinLockheed Martin Agrees to Pay $5 Million to Settle Alleged Violations of the False Claims Act and the Resource Conservation and Recovery Act$5,000,000US Dept of Justice29 Feb 2016CEO email address for Lockheed MartinNYSE100
Lockheed MartinSandia Corporation Agrees to Pay $4.7 Million to Resolve Allegations Related to Lobbying Activities$4,790,042US Dept of Justice21 Aug 2015CEO email address for Lockheed MartinNYSE100
Lockheed MartinLockheed Martin Agrees To Pay $2 Million To Settle Allegations That It Overbilled The Government$2,000,000US Attorney Georgia27 Mar 2015CEO email address for Lockheed MartinNYSE100
Lockheed MartinLockheed to Pay $62 Million to End Worker Pension Lawsuit$62,000,000Bloomberg20 Feb 2015CEO email address for Lockheed MartinNYSE100
Lockheed MartinDefense Contractor Agrees to Pay $27.5 Million to Settle Overbilling Allegations$27,500,000US Dept of Justice19 Dec 2014CEO email address for Lockheed MartinNYSE100
Lockheed MartinSikorsky Aircraft Corporation To Pay $3.5 Million To Settle Allegations Under The False Claims Act$3,500,000Attorney?s Office Connecticut31 Mar 2014CEO email address for Lockheed MartinNYSE100
Lockheed MartinLockheed to settle securities fraud suit for $19.5 million$19,500,000Reuters20 Feb 2013CEO email address for Lockheed MartinNYSE100
Lockheed MartinLockheed Martin to pay back government for subcontractor scheme$15,800,000Washington Times23 Mar 2012CEO email address for Lockheed MartinNYSE100
Lockheed MartinLockheed Martin to Pay $2 Million to Resolve Allegations Resulting from Fraudulent Submission of Government Contract$2,000,000US Dept of Justice24 Jan 2011CEO email address for Lockheed MartinNYSE100
Lockheed MartinLOCKHEED MARTIN CORPORATION REACHES $10.28 MILLION SETTLEMENT WITH U.S. TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS$10,280,000US Attorney Georgia17 Dec 2010CEO email address for Lockheed MartinNYSE100
Lowe's Companies IncA.G. Schneiderman Announces Settlement With Home Depot And Lowe?s Over Alleged Widespread Violations Of State Law Protecting New York Waters$52,000New York Attorney General18 May 2016CEO email address for Lowe's Companies IncNYSE100
Lowe's Companies IncLowe's $10M Settlement Provides 3 Lessons For Firms Working With Independent Contractors$10,000,000Forbes20 Jan 2015CEO email address for Lowe's Companies IncNYSE100
Lowe's Companies IncLowe's to pay $500,000 in EPA lead paint settlement$500,000Reuters17 Apr 2014CEO email address for Lowe's Companies IncNYSE100
Marathon OilDominion & Marathon Oil to Pay $6.9 Million to Resolve Allegations of Royalty Underpayments from American Indian and Federal Lands$4,697,476US Dept of Justice20 Aug 2010CEO email address for Marathon OilNYSE100
MastercardAG Balderas Announces Settlement with Visa & MasterCard Over Excessive Credit & Debit Card Fee$1,135,000New Mexico Attorney General18 Apr 2018CEO email address for MastercardNYSE100
MastercardCFPB Orders Mastercard and UniRush to Pay $13 Million for RushCard Breakdowns That Cut Off Consumers' Access to Funds$13,000,000Consumer Financial Protection Bureau01 Feb 2017CEO email address for MastercardNYSE100
McDonaldsMcDonald's to pay $26 million to settle California wage lawsuit$26,000,000Reuters25 Nov 2019CEO email address for McDonaldsNYSE100
McDonaldsMcDonald's to pay $3.75 million in first settlement with franchise workers$3,750,000Reuters31 Oct 2016CEO email address for McDonaldsNYSE100
MedtronicMedtronic to Pay Over $9.2 Million To Settle Allegations of Improper Payments to South Dakota Neurosurgeon$9,210,000US Dept of Justice29 Oct 2020CEO email address for MedtronicNYSE100
MedtronicCovidien To Pay Over $17 Million To The United States For Allegedly Providing Illegal Remuneration In The Form Of Practice And Market Development Support To Physicians$17,477,947California Attorney?s Office11 Mar 2019CEO email address for MedtronicNYSE100
MedtronicMedtronic to pay $51 million to resolve U.S. medical device probes$51,000,000Reuters04 Dec 2018CEO email address for MedtronicNYSE100
MedtronicAttorney General Rosenblum Announces $12 Million Settlement with Medtronic; Oregon to Receive $2.4 Million$12,000,000Oregon Dept of Justice13 Dec 2017CEO email address for MedtronicNYSE100
MedtronicMedtronic to Pay $4.41 Million to Resolve Allegations that it Unlawfully Sold Medical Devices Manufactured Overseas$4,410,000US Dept of Justice02 Apr 2015CEO email address for MedtronicNYSE100
MedtronicMedtronic to pay $2.8 million to resolve false claims: U.S. Justice Department$2,800,000Reuters06 Feb 2015CEO email address for MedtronicNYSE100
MedtronicMinnesota-Based Medtronic Inc. to Pay $9.9 Million to Resolve Claims That Company Paid Kickbacks to Physicians$9,900,000US Dept of Health and Human Services28 May 2014CEO email address for MedtronicNYSE100
MedtronicMinnesota-Based Medtronic Inc. Pays U.S. $23.5 Million to Settle Claims That Company Paid Kickbacks to Physicians$23,500,000Federal Bureau of Investigation12 Dec 2011CEO email address for MedtronicNYSE100
Merck & Co IncMerck ordered to pay $321 million in criminal Vioxx probe$321,000,000Reuters19 Apr 2012CEO email address for Merck & Co IncNYSE100
Merck & Co IncMerck to pay $950 million to settle U.S. Vioxx charge$950,000,000Reuters22 Nov 2011CEO email address for Merck & Co IncNYSE100
Merck & Co IncHAWAI`I REACHES $82 MILLION SETTLEMENT WITH PHARMACEUTICAL COMPANIES$28,000,000Hawaii Attorney General06 Oct 2010CEO email address for Merck & Co IncNYSE100
MetLifeMetLife to pay $84 mln in 'Death Master File' settlement with shareholders$84,000,000Reuters10 Jun 2020CEO email address for MetLifeNYSE100
MetLifeMetLife Fined $10 Million Over How It Decided Clients Were Dead$10,000,000Bloomberg (paywalled)18 Dec 2019CEO email address for MetLifeNYSE100
MetLifeDFS SUPERINTENDENT VULLO ANNOUNCES THAT METLIFE WILL PAY A $19.75 MILLION FINE AND PROVIDE $189 MILLION IN RESTITUTION TO POLICYHOLDERS FOR FAILURES RELATED TO PENSION BENEFIT TRANSFERS$208,750,000New York Dept of Financial Services28 Jan 2019CEO email address for MetLifeNYSE100
MetLifeMetLife to pay $25 million for annuity sales violations: FINRA$25,000,000Reuters03 May 2016CEO email address for MetLifeNYSE100
MetLifeMetLife Home Loans LLC, Successor to MetLife Bank N.A., to Pay $123.5 Million to Resolve Alleged Federal Housing Administration Mortgage Lending Violations$123,500,000US Dept of Justice25 Feb 2015CEO email address for MetLifeNYSE100
MetLifeMetLife Settles After Fax Meets Friction$23,000,000Wall Street Journal (paywalled)07 Aug 2014CEO email address for MetLifeNYSE100
MetLifeNYDFS ANNOUNCES METLIFE TO PAY $60 MILLION FOR INSURANCE LAW AND OTHER VIOLATIONS BY ITS SUBSIDIARIES ALICO AND DELAM$60,000,000New York Dept of Financial Services31 Mar 2014CEO email address for MetLifeNYSE100
MetLifeAMENDMENT TO APRIL 13, 2011 CONSENT ORDER$78,536,455US Dept of the Treasury07 Jan 2013CEO email address for MetLifeNYSE100
MetLifeFederal Reserve Board announces issuance of monetary sanctions against MetLife$3,200,000Federal Reserve Board of Governors06 Aug 2012CEO email address for MetLifeNYSE100
MetLifeMetLife Settles Cases on Benefits$40,000,000New York Times23 Apr 2012CEO email address for MetLifeNYSE100
MetLifeMETLIFE ENTERS AGREEMENT TO RESOLVE INVESTIGATION AND PAY $13,500,000 IN CONNECTION WITH IMPROPER PAYMENTS MADE TO SAN DIEGO INSURANCE BROKER$13,500,000California Dept of Justice15 Apr 2010CEO email address for MetLifeNYSE100
MetLifeAttorney General Martha Coakley Recovers Additional $9 Million in Insurance Premium Overcharges for Massachusetts Motorcycle Riders$3,500,000Attorney General of Massachusetts02 Mar 2010CEO email address for MetLifeNYSE100
Morgan StanleyMorgan Stanley to pay $60 million penalty for insufficient oversight of data centers$60,000,000Reuters08 Oct 2020CEO email address for Morgan StanleyNYSE100
Morgan StanleyMorgan Stanley pays $5 million fine to settle SEC charges it misled investing clients$5,000,000Reuters12 May 2020CEO email address for Morgan StanleyNYSE100
Morgan StanleyAttorney General Becerra Announces $150 Million Settlement Against Morgan Stanley for Misleading California?s Teachers and Workers with Pensions$150,000,000California Attorney General25 Apr 2019CEO email address for Morgan StanleyNYSE100
Morgan StanleyMorgan Stanley unit to pay $10 million fine for anti-money laundering violations$10,000,000Reuters26 Dec 2018CEO email address for Morgan StanleyNYSE100
Morgan StanleySEC Charges Morgan Stanley in Connection With Failure to Detect or Prevent Misappropriation of Client Funds$3,600,000SEC29 Jun 2018CEO email address for Morgan StanleyNYSE100
Morgan StanleyOrder of Assessment of a Civil Money Penalty - Docket No. 17-048-CMP-HC$8,000,000Federal Reserve Board of Governors12 Jan 2018CEO email address for Morgan StanleyNYSE100
Morgan StanleyMorgan Stanley Settles Charges Related to ETF Investments$8,000,000SEC14 Feb 2017CEO email address for Morgan StanleyNYSE100
Morgan StanleyMorgan Stanley Paying $13 Million Penalty for Overbilling Clients and Violating Custody Rule$13,000,000SEC13 Jan 2017CEO email address for Morgan StanleyNYSE100
Morgan StanleySEC: Morgan Stanley Failed to Safeguard Customer Data$1,000,000SEC08 Jun 2016CEO email address for Morgan StanleyNYSE100
Morgan StanleyMorgan Stanley Agrees to Pay $2.6 Billion Penalty in Connection with Its Sale of Residential Mortgage Backed Securities$2,600,000,000US Dept of Justice11 Feb 2016CEO email address for Morgan StanleyNYSE100
Morgan StanleyA.G. Schneiderman-Led State & Federal Working Group Announces $3.2 Billion Settlement With Morgan Stanley - Settlement Includes $550 Million For New York$550,000,000New York Attorney General11 Feb 2016CEO email address for Morgan StanleyNYSE100
Morgan StanleyMorgan Stanley in $225 million deal with U.S. regulator over mortgage bonds$225,000,000Reuters10 Dec 2015CEO email address for Morgan StanleyNYSE100
Morgan StanleyMorgan Stanley Settles Charges in 'Parking' Scheme$8,800,000SEC22 Dec 2015CEO email address for Morgan StanleyNYSE100
Morgan StanleySEC Penalizes Morgan Stanley for Violating Market Access Rule$4,000,000SEC10 Dec 2014CEO email address for Morgan StanleyNYSE100
Morgan StanleyMorgan Stanley to pay $275 million penalty for misleading RMBS investors$275,000,000Reuters24 Jul 2014CEO email address for Morgan StanleyNYSE100
Morgan StanleyMorgan Stanley Consent Order 2014 - DOCKET NO. CO-14-8023-S$5,000,000Connecticut Dept of Banking09 Jun 2014CEO email address for Morgan StanleyNYSE100
Morgan StanleyFHFA Announces $1.25 Billion Settlement With Morgan Stanley$1,250,000,000Federal Housing Finance Agency07 Feb 2014CEO email address for Morgan StanleyNYSE100
Morgan StanleyBanks in Foreclosure Deal - Goldman, Morgan Stanley Reach $560 Million Settlement With Federal Reserve$227,000,000Wall Street Journal (paywalled)16 Jan 2013CEO email address for Morgan StanleyNYSE100
Morgan StanleyMorgan Stanley to pay $5 million to settle CFTC case$5,000,000Reuters05 Jun 2012CEO email address for Morgan StanleyNYSE100
Morgan StanleyJustice Department Requires Morgan Stanley to Disgorge $4.8 Million in Profits from Anticompetitive Agreement$4,800,000US Dept of Justice30 Sep 2011CEO email address for Morgan StanleyNYSE100
Morgan StanleyMorgan Stanley to Pay $102 Million for Role in Massachusetts Subprime Mortgage Meltdown Under Settlement with AG Coakley?s Office$102,000,000Massachusetts Attorney General24 Jun 2010CEO email address for Morgan StanleyNYSE100
Morgan StanleyMorgan Stanley Capital Group, Inc. to Pay a $14 Million Civil Penalty to Settle CFTC Charges that the Company Concealed a Large Block Crude Oil Trade$14,000,000Commodity Futures Trading Commission29 Apr 2010CEO email address for Morgan StanleyNYSE100
NikeNike factory to pay $1m to Indonesian workers for overtime$1,000,000Guardian12 Jan 2012CEO email address for NikeNYSE100
NOV Inc (National Oilwell Varco Inc)Settlement Order in respect of National Oilwell Varco Inc. in the matter of GMM Pfaudler Ltd.Rs. 6,80,000Securities and Exchange Board of India22 Feb 2019CEO email address for NOV Inc (National Oilwell Varco Inc)NYSE100
NOV Inc (National Oilwell Varco Inc)National Oilwell Varco, Inc. Settles Potential Civil Liability for Apparent Violations of the Cuban Assets Control Regulations, the Iranian Transactions and Sanctions Regulations, and the Sudanese Sanctions Regulations$25,000,000US Treasury14 Nov 2016CEO email address for NOV Inc (National Oilwell Varco Inc)NYSE100
NOV Inc (National Oilwell Varco Inc)National Oilwell unit pays $1 mln, pleads guilty to export violations$1,000,000Reuters02 Oct 2014CEO email address for NOV Inc (National Oilwell Varco Inc)NYSE100
Occidental PetroleumCOGCC 2nd Quarter HB 2020 14-1356 Report$18,250.000Colorado Oil and Gas Conservation Commission13 Apr 2020CEO email address for Occidental PetroleumNYSE100
Occidental PetroleumHistoric $5.15 Billion Environmental and Tort Settlement with Anadarko Petroleum Corp. Goes into Effect$5,500,000,000US Dept of Justice23 Jan 2015CEO email address for Occidental PetroleumNYSE100
Occidental PetroleumOccidental in $190 million settlement to clean up New Jersey river$190,000,000Reuters16 Sep 2014CEO email address for Occidental PetroleumNYSE100
Occidental PetroleumAnadarko, Kerr-McGee Agree to Settle U.S. Claims$17,000,000Wall Street Journal20 Jun 2011CEO email address for Occidental PetroleumNYSE100
Occidental PetroleumOccidental Oil Companies to Pay $2.05 Million to Resolve Allegations of Royalty Underpayments from Federal Land$2,050,000US Dept of Justice22 Mar 2011CEO email address for Occidental PetroleumNYSE100
PepsiCoPepsi fined P11.8M for illegal deep wellsP11,800,000Philippines Dept of Environment and Natural Resources21 Jun 2018CEO email address for PepsiCoNYSE100
PepsiCoPepsi to Pay $3.13 Million and Made Major Policy Changes to Resolve EEOC Finding of Nationwide Hiring Discrimination Against African Americans$3,130,000US Equal Employment Opportunity Commission11 Jan 2012CEO email address for PepsiCoNYSE100
PfizerPfizer to pay $23.85 million to settle U.S. co-payment kickback probe$23,850,000Reuters24 May 2018CEO email address for PfizerNYSE100
PfizerPfizer in $486 million settlement of Celebrex, Bextra litigation$486,000,000Reuters02 Aug 2016CEO email address for PfizerNYSE100
PfizerWyeth and Pfizer Agree to Pay $784.6 Million to Resolve Lawsuit Alleging That Wyeth Underpaid Drug Rebates to Medicaid$784,600,000US Dept of Justice27 Apr 2016CEO email address for PfizerNYSE100
PfizerAttorney General Masto Announces an $8 Million Charitable Contribution as Part of a Settlement with Pfizer$9,500,000US Dept of Health and Human Service03 Nov 2014CEO email address for PfizerNYSE100
PfizerA.G. Schneiderman Announces Settlement With Pfizer To End Deceptive Advertising Practices And Off-Label Promotion Of Immunosuppressive Drug Rapamune$35,000,000New York Attorney General06 Aug 2014CEO email address for PfizerNYSE100
PfizerPfizer to pay $50m after deaths of Nigerian children in drug trial experiment?50,000,000Independent23 Mar 2014CEO email address for PfizerNYSE100
PfizerWyeth Pharmaceuticals Agrees to Pay $490.9 Million for Marketing the Prescription Drug Rapamune for Unapproved Uses$490,900,000US Dept of Health and Human Service30 Jul 2013CEO email address for PfizerNYSE100
PfizerUnited States and Tennessee Reach Agreement with King Pharmaceuticals LLC to Resolve Allegations of Clean Air Act Violations$2,200,000US Dept of Justice28 Jun 2013CEO email address for PfizerNYSE100
PfizerState to Receive $1.79 Million as Part of Settlement Resolving Allegations of Deceptive Practices Involving Pfizer Drugs$42,900,000New Jersey Attorney General12 Dec 2012CEO email address for PfizerNYSE100
PfizerPfizer to pay $55 million to settle Protonix case$55,000,000Reuters12 Dec 2012CEO email address for PfizerNYSE100
PfizerSEC Enforcement Actions: FCPA Cases ? Pfizer illegal foreign payments$45,000,000SEC07 Aug 2012CEO email address for PfizerNYSE100
PfizerPfizer to Pay $14.5 Million for Illegal Marketing of Drug Detrol$14,500,000US Dept of Justice21 Oct 2011CEO email address for PfizerNYSE100
PfizerPfizer pays out to Nigerian families of meningitis drug trial victims$700,000Guardian12 Aug 2011CEO email address for PfizerNYSE100
PfizerAttorney General Conway Announces $10 Million Settlement with Pharmaceutical Manufacturers$10,200,000Kentucky Attorney General30 Mar 2011CEO email address for PfizerNYSE100
PfizerHAWAI`I REACHES $82 MILLION SETTLEMENT WITH PHARMACEUTICAL COMPANIES$8,200,000Hawaii Attorney General06 Oct 2010CEO email address for PfizerNYSE100
PfizerKing unit to pay $42.5 mln over Kadian claims$42,500,000Reuters16 Mar 2010CEO email address for PfizerNYSE100
Philip Morris InternationalRevealed: $39m cost of defending Australia's tobacco plain packaging laws$38,984,942Guardian01 Jul 2018CEO email address for Philip Morris InternationalNYSE100
Philip Morris InternationalPhillip Morris loses tough-on-tobacco lawsuit in Uruguay$7,000,000Reuters09 Jul 2016CEO email address for Philip Morris InternationalNYSE100
PNC Financial Services GroupU.S. Trustee Program Reaches Agreements with Three Mortgage Servicers Providing More than $74 Million in Remediation to Homeowners in Bankruptcy$5,000,000US Dept of Justice07 Dec 2020CEO email address for PNC Financial Services GroupNYSE100
PNC Financial Services GroupIn the Matter of: PNC Bank, N.A. - CONSENT ORDER FOR A CIVIL MONEY PENALTY$15,000,000US Treasury01 May 2018CEO email address for PNC Financial Services GroupNYSE100
PNC Financial Services GroupIn the Matter of THE PNC FINANCIAL SERVICES GROUP, INC.- Docket No. 17-049-CMP-HC$3,500,000Federal Reserve12 Jan 2018CEO email address for PNC Financial Services GroupNYSE100
PNC Financial Services GroupPNC Bank to Pay $9.5 Million for Failing to Engage in Prudent Underwriting Practices for Loans Guaranteed by the U.S. Small Business Administration$9,500,000Maryland Attorney?s Office16 Aug 2016CEO email address for PNC Financial Services GroupNYSE100
PNC Financial Services GroupIn the Matter of: PNC Bank, National Association - CONSENT ORDER FOR A CIVIL MONEY PENALTY$2,000,000US Treasury06 Oct 2014CEO email address for PNC Financial Services GroupNYSE100
PNC Financial Services GroupPNC settles U.S. charges over National City mortgage bias$35,000,000Reuters23 Dec 2013CEO email address for PNC Financial Services GroupNYSE100
PNC Financial Services GroupPittsburgh-based Bank to Pay U.S. for Failing to Engage in Prudent Underwriting Practices on SBA Loan Guarantees$7,100,000US Dept of Justice25 Jan 2013CEO email address for PNC Financial Services GroupNYSE100
PNC Financial Services GroupIn the Matter of: PNC Bank, N.A. ? Amendment to Consent Order$180,526,382US Treasury07 Jan 2013CEO email address for PNC Financial Services GroupNYSE100
PNC Financial Services GroupPNC settles overdraft fee case for $90 million$90,000,000Reuters26 Jun 2012CEO email address for PNC Financial Services GroupNYSE100
Procter and GamblePROCTOR AND GAMBLE TO PAY $850,000 IN CIVIL PENALTIES AND COSTS IN ?SLACK FILL? CASE$850,000Fresno District Attorney26 Jun 2015CEO email address for Procter and GambleNYSE100
Procter and GambleUnilever and Procter & Gamble fined over price collusion?188,000,000Independent23 Oct 2011CEO email address for Procter and GambleNYSE100
Prudential FinancialORDER INSTITUTING ADMINISTRATIVE AND CEASE-AND-DESIST PROCEEDINGS$18,252,341SEC23 Dec 2020CEO email address for Prudential FinancialNYSE100
Prudential FinancialPrudential fined ?24m for annuities sales failings?24,000,000Guardian30 Sep 2019CEO email address for Prudential FinancialNYSE100
Prudential FinancialSEC Charges Prudential Subsidiaries For Misleading Funds They Advised, Generating Tens of Millions in Tax Benefits for Prudential$32,600,000SEC16 Sep 2019CEO email address for Prudential FinancialNYSE100
Prudential FinancialPruco Securities ordered to pay $11 mln over pricing mutual fund orders$11,000,000Reuters26 Dec 2012CEO email address for Prudential FinancialNYSE100
RaytheonRaytheon Company Agrees To Pay $1 Million In Settlement Of Claim Involving Procurement Fraud$1,000,000Nevada Attorney?s Office28 Jun 2019CEO email address for RaytheonNYSE100
RaytheonUnited Technologies Charged With Violating FCPA$13,900,000SEC12 Sep 2018CEO email address for RaytheonNYSE100
RaytheonRaytheon agrees to pay $8 million fine for export control violations$8,000,000Reuters01 May 2013CEO email address for RaytheonNYSE100
RaytheonUnited Technologies Subsidiary Pleads Guilty to Criminal Charges for Helping China Develop New Attack Helicopter$75,000,000US Dept of Justice28 Jun 2012CEO email address for RaytheonNYSE100
SchlumbergerSchlumberger to pay $232.7 million for violating U.S. sanctions to Iran and Sudan$232,700,000Reuters25 Mar 2015CEO email address for SchlumbergerNYSE100
Simon Property GroupA.G. Schneiderman Announces Settlement With Nation's Largest Mall Operator To Stop Anticompetitive Tactics At Woodbury Common Outlet Center$945,000New York Attorney General21 Aug 2017CEO email address for Simon Property GroupNYSE100
Simon Property GroupSimon Property Group To Pay $125,000 To Settle EEOC National Origin Discrimination Lawsuit$125,000US Equal Employment Opportunity Commission08 Nov 2011CEO email address for Simon Property GroupNYSE100
Southern CompanyGeorgia Power to Pay over $1.5 Million to Settle EEOC Disability Discrimination Suit$1,586,500US Equal Employment Opportunity Commission15 Nov 2016CEO email address for Southern CompanyNYSE100
Southern CompanyModifications to Settlement with Alabama Power Company Will Reduce Harmful Air Pollution$1,600,000US Environmental Protection Agency25 Jun 2015CEO email address for Southern CompanyNYSE100
Target CorporationTarget Corporation To Pay $3,000,000 To Resolve False Claims Act Allegations Concerning Auto Refilling Medicaid Prescriptions In Massachusetts$3,000,000Minnesota Attorney11 Dec 2018CEO email address for Target CorporationNYSE100
Target CorporationAttorney General Becerra Announces $7.4 Million Statewide Settlement with Target for Environmental Violations$7,400,000California Attorney General05 Dec 2018CEO email address for Target CorporationNYSE100
Target CorporationTarget settles claims it screened blacks, Hispanics out of jobs$3,740,000Reuters05 Apr 2018CEO email address for Target CorporationNYSE100
Target CorporationTarget to Pay $18.5 Million to 47 States in Security Breach Settlement$18,500,000New York Times (paywalled)23 May 2017CEO email address for Target CorporationNYSE100
Target CorporationTarget in $39.4 million settlement with banks over data breach$39,400,000Reuters02 Dec 2015CEO email address for Target CorporationNYSE100
Target CorporationTarget Corporation to Pay $2.8 Million to Resolve EEOC Discrimination Finding$2,800,000US Equal Employment Opportunity Commission24 Aug 2015CEO email address for Target CorporationNYSE100
TransoceanATTORNEY GENERAL LUTHER STRANGE ANNOUNCES RECEIPT OF $20 MILLION FROM TRANSOCEAN TO SETTLE GULF OIL SPILL CLAIMS$20,000,000Alabama Attorney General22 Oct 2015CEO email address for TransoceanNYSE100
TransoceanTransocean agrees to pay $1.4bn oil spill fine$1,400,000,000BBC03 Jan 2013CEO email address for TransoceanNYSE100
TransoceanSEC CHARGES TRANSOCEAN FOR BRIBERY SCHEME IN NIGERIA ? TRANSOCEAN TO PAY DISGORGEMENT AND CIVIL PENALTIES OF $7,265,080$7,265,080SEC04 Nov 2010CEO email address for TransoceanNYSE100
Travelers CompaniesGov. Malloy and Attorney General Jepsen Announce Agreement with Travelers to Provide Supplemental Assistance to Crumbling Foundation Homeowners$5,000,000Connecticut Attorney General06 Dec 2018CEO email address for Travelers CompaniesNYSE100
Travelers CompaniesCommissioner Dave Jones Announces Travelers Companies to Pay $10.5 Million in Premium Refunds and Fines in Settlement of Enforcement Action$10,500,000California Dept of Insurance18 Jun 2012CEO email address for Travelers CompaniesNYSE100
U.S. BancorpU.S. Trustee Program Reaches Agreements with Three Mortgage Servicers Providing More than $74 Million in Remediation to Homeowners in Bankruptcy$29,000,000US Dept of Justice07 Dec 2020CEO email address for U.S. BancorpNYSE100
U.S. BancorpUS Bancorp pays $18.4 mln to settle SEC claims it overcharged mutual fund clients$18,400,000Reuters02 Jun 2020CEO email address for U.S. BancorpNYSE100
U.S. BancorpU.S. Bancorp to pay $613 million for money-laundering violations$613,000,000Reuters15 Feb 2018CEO email address for U.S. BancorpNYSE100
U.S. BancorpFederal Reserve fines five banks to wrap up mortgage servicing charges$4,400,000Reuters12 Jan 2018CEO email address for U.S. BancorpNYSE100
U.S. BancorpIn the Matter of: U.S. Bank National Association$15,000,000US Treasury25 Apr 2017CEO email address for U.S. BancorpNYSE100
U.S. BancorpOCC Terminates Mortgage Servicing-Related Consent Orders Against U.S. Bank and Santander, Issues Civil Money Penalties$10,000,000Office of the Comptroller of the Currency08 Feb 2016CEO email address for U.S. BancorpNYSE100
U.S. BancorpU.S. Bancorp to pay $18 million to customers of failed Peregrine$18,000,000Reuters04 Feb 2015CEO email address for U.S. BancorpNYSE100
U.S. BancorpU.S. Bank to Pay $200 Million to Resolve Alleged FHA Mortgage Lending Violations$200,000,000US Dept of Justice30 Jun 2014CEO email address for U.S. BancorpNYSE100
U.S. BancorpCFPB Orders Auto Lenders to Refund Approximately $6.5 Million to Servicemembers$3,200,000Consumer Financial Protection Bureau27 Jun 2013CEO email address for U.S. BancorpNYSE100
U.S. BancorpIn the Matter of: U.S. Bank National Association$208,156,501US Treasury07 Jan 2013CEO email address for U.S. BancorpNYSE100
Union PacificUnion Pacific Railroad Company to Pay $2.3 Million in Multi-Jurisdiction Hazardous$2,300,000Placer County District Attorney12 Jan 2019CEO email address for Union PacificNYSE100
Union PacificUnion Pacific Rail Company Case Settlement$525,000California Air Resources Board27 Jul 2017CEO email address for Union PacificNYSE100
Union PacificUnion Pacific Railroad Company Settlement$1,500,000US Environmental Protection Agency09 Feb 2012CEO email address for Union PacificNYSE100
United Parcel ServiceAppeals Court Upholds Ruling Against United Parcel Service for Shipping Illegal Untaxed Cigarettes$98,000,000New York City Law Dept07 Nov 2019CEO email address for United Parcel ServiceNYSE100
United Parcel ServiceUPS to Pay $2.25 Million to Settle EEOC Pregnancy Discrimination Charge$2,250,000US Equal Employment Opportunity Commission17 Sep 2019CEO email address for United Parcel ServiceNYSE100
United Parcel ServiceUnited States Settles with United Parcel Service for Overcharging Federal Agencies under General Services Administration Contract$8,400,000US Dept of Justice13 Sep 2019CEO email address for United Parcel ServiceNYSE100
United Parcel ServiceUPS to Pay $4.9 Million to Settle EEOC Religious Discrimination Suit$4,900,000US Equal Employment Opportunity Commission21 Dec 2018CEO email address for United Parcel ServiceNYSE100
United Parcel ServiceUNITED PARCEL SERVICE, INC. AND JAMES MICHAEL MATTINGLY ? OPINION AFFIRMING$5,310,314Kentucky Court of Appeals10 Aug 2018CEO email address for United Parcel ServiceNYSE100
United Parcel ServiceUPS to Pay $2 Million to Resolve Nationwide EEOC Disability Discrimination Claims$2,000,000US Equal Employment Opportunity Commission08 Aug 2017CEO email address for United Parcel ServiceNYSE100
United Parcel ServiceA.G. Schneiderman Announces $4 Million Settlement With Shipping Giant Ups For Overcharging Government Entities In NY And 13 Other States$4,000,000New York Attorney General21 Oct 2015CEO email address for United Parcel ServiceNYSE100
United Parcel ServiceUPS to pay $25 million to settle some allegations over delivery times$25,000,000Reuters19 May 2015CEO email address for United Parcel ServiceNYSE100
United Parcel ServicePress Release ? FAA Proposes $4 Million Civil Penalty Against UPS$4,000,000Federal Aviation Administration24 Apr 2013CEO email address for United Parcel ServiceNYSE100
United Parcel ServiceUPS to forfeit $40 million over illegal online pharmacy shipments$40,000,000Reuters29 Mar 2013CEO email address for United Parcel ServiceNYSE100
United Parcel ServiceA.G. Schneiderman Announces Crackdown On Dangerous UPS Trucks, Secures $1.3 Million In Settlement$1,300,000New York Attorney General01 Mar 2011CEO email address for United Parcel ServiceNYSE100
UnitedHealth Group IncInsurance Department Exam Finds UnitedHealthcare Violations$1,800,000Pennsylvania Insurance Dept04 Nov 2019CEO email address for UnitedHealth Group IncNYSE100
UnitedHealth Group Inc$91 million case against nation's largest insurer is a 'clear win' for patients$91,000,000CNN28 Jan 2019CEO email address for UnitedHealth Group IncNYSE100
UnitedHealth Group IncDFS FINES OXFORD HEALTH $1 MILLION FOR NEW YORK INSURANCE LAW VIOLATIONS$1,000,000New York Dept of Financial Services01 Mar 2017CEO email address for UnitedHealth Group IncNYSE100
UnitedHealth Group IncMinnesota-Based Hospice Provider to Pay $18 Million for Alleged False Claims to Medicare for Patients Who Were Not Terminally Ill$18,000,000US Dept of Justice13 Jul 2016CEO email address for UnitedHealth Group IncNYSE100
UnitedHealth Group IncDEPARTMENT OF FINANCIAL SERVICES FINES INSURERS $2.7 MILLION FOR FAILING TO NOTIFY SMALL BUSINESSES OF MENTAL HEALTH COVERAGE OPTIONS$1,313,980New York Dept of Financial Services08 May 2012CEO email address for UnitedHealth Group IncNYSE100
UnitedHealth Group IncGov. Cuomo Announces Refund of $114.5 Million in Health Insurance Overcharges to Consumers and Businesses$4,838,675New York Dept of Financial Services09 Nov 2011CEO email address for UnitedHealth Group IncNYSE100
UnitedHealth Group IncHealth Care Benefits Company Agrees To Pay $2.2 Million To Settle False Billing Claims$2,200,000Maryland Attorney?s Office25 Jan 2010CEO email address for UnitedHealth Group IncNYSE100
Valero Energy CorpU.S. says Valero to pay $2.85 million to settle pollution allegations$2,850,000Reuters19 Oct 2020CEO email address for Valero Energy CorpNYSE100
Valero Energy CorpU.S. EPA settles with Valero for hazardous waste violations at Bay Area refinery$157,800US Environmental Protection Agency05 Oct 2016CEO email address for Valero Energy CorpNYSE100
Valero Energy CorpAG and Commerce Reach Largest Underground Storage Tank Enforcement Settlement in Ohio History$4,000,000Ohio Attorney General14 Jul 2010CEO email address for Valero Energy CorpNYSE100
Verizon Communications IncFCC Proposes $48.3M Fine against Verizon in Location Information Case$48,318,750Federal Communications Commission28 Feb 2020CEO email address for Verizon Communications IncNYSE100
Verizon Communications IncFCC ANNOUNCES PAYMENT OF OVER $600 MILLION BY STRAIGHT PATH & VERIZON TO SATISFY SETTLEMENT TERM$614,300,000Federal Communications Commission28 Feb 2018CEO email address for Verizon Communications IncNYSE100
Verizon Communications IncFCC SETTLES NEW YORK CITY E-RATE INVESTIGATION WITH VERIZON$17,680,000Federal Communications Commission17 Oct 2017CEO email address for Verizon Communications IncNYSE100
Verizon Communications IncVerizon Wireless to pay $1.35 mln fine to settle U.S. privacy probe$1,350,000Reuters07 Mar 2016CEO email address for Verizon Communications IncNYSE100
Verizon Communications IncVERIZON & SPRINT TO PAY $158 MILLION TO SETTLE MOBILE CRAMMING INVESTIGATIONS$90,000,000Federal Communications Commission12 May 2015CEO email address for Verizon Communications IncNYSE100
Verizon Communications IncVERIZON AGREES TO $3.4 MILLION SETTLEMENT TO RESOLVE 911 OUTAGE INVESTIGATION$3,400,000Federal Communications Commission18 Mar 2015CEO email address for Verizon Communications IncNYSE100
Verizon Communications IncVerizon to pay $5 million for problems with calls to U.S. rural areas$5,000,000Reuters26 Jan 2015CEO email address for Verizon Communications IncNYSE100
Verizon Communications IncVerizon Pays $1.3 Million to Resolve Allegations of Overbilling on State Contract$1,300,000Massachusetts Attorney General30 Dec 2014CEO email address for Verizon Communications IncNYSE100
Verizon Communications IncAG Gansler Secures Settlement with Verizon Over Misleading FiOS Offers$1,700,000Maryland Attorney General12 Nov 2014CEO email address for Verizon Communications IncNYSE100
Verizon Communications IncVerizon to pay $7.4 million over failure to notify consumers on privacy rights$7,400,000Reuters03 Sep 2014CEO email address for Verizon Communications IncNYSE100
Verizon Communications IncVERIZON WIRELESS TO PAY $1.25 MILLION TO SETTLE INVESTIGATION INTO BLOCKING OF CONSUMERS? ACCESS TO CERTAIN MOBILE BROADBAND APPLICATIONS$1,250,000Federal Communications Commission31 Jul 2012CEO email address for Verizon Communications IncNYSE100
Verizon Communications IncVerizon to Pay $20 Million to Settle Nationwide EEOC Disability Suit$20,000,000US Equal Employment Opportunity Commission06 Jul 2011CEO email address for Verizon Communications IncNYSE100
Verizon Communications IncVerizon Communications Pays United States $93.5 Million to Resolve False Claims Act Allegations$93,525,410US Dept of Justice05 Apr 2011CEO email address for Verizon Communications IncNYSE100
Verizon Communications IncFCC INVESTIGATION INTO VERIZON WIRELESS ?MYSTERY FEES? RESULTS IN RECORD SETTLEMENT$77,800,000Federal Communications Commission28 Oct 2010CEO email address for Verizon Communications IncNYSE100
Visa IncAG Balderas Announces Settlement with Visa & MasterCard Over Excessive Credit & Debit Card Fees$2,266,667New Mexico Attorney General18 Apr 2018CEO email address for Visa IncNYSE100
Visa IncVisa ordered to pay $18 million penalty for anti-competitive conduct following ACCC action$18,000,000Australian Competition & Consumer Commission04 Sep 2015CEO email address for Visa IncNYSE100
Walgreens Boots Alliance , Inc.WALGREENS SETTLES SECOND SET OF ALLEGATIONS OVER HAZARDOUS WASTE VIOLATIONS$3,500,000Los Angeles City Attorney22 Dec 2020CEO email address for Walgreens Boots Alliance , Inc.NYSE100
Walgreens Boots Alliance , Inc.A Fake Pharmacist, 745,000 Prescriptions and a $7.5 Million Settlement$7,500,000New York Times (paywalled)04 Feb 2020CEO email address for Walgreens Boots Alliance , Inc.NYSE100
Walgreens Boots Alliance , Inc.Walgreens pays $269.2 million to settle U.S. civil fraud lawsuits$269,200,000Reuters22 Jan 2019CEO email address for Walgreens Boots Alliance , Inc.NYSE100
Walgreens Boots Alliance , Inc.SEC Charges Walgreens and Two Former Executives With Misleading Investors About Forecasted Earnings Goal$34,500,000SEC28 Sep 2018CEO email address for Walgreens Boots Alliance , Inc.NYSE100
Walgreens Boots Alliance , Inc.Walgreens to Pay $5.5 Million Over Alleged Overcharges for Prescription Drugs$5,500,000Massachusetts Attorney General20 Mar 2018CEO email address for Walgreens Boots Alliance , Inc.NYSE100
Walgreens Boots Alliance , Inc.Walgreens Pays Over $2 Million in Consumer Protection Settlement$2,250,000Santa Clara District Attorney30 Jan 2018CEO email address for Walgreens Boots Alliance , Inc.NYSE100
Walgreens Boots Alliance , Inc.Walgreen Co. Pays $9.86M to Settle Allegations of Improper Medi Cal Billings$9,860,000California Attorney General20 Apr 2017CEO email address for Walgreens Boots Alliance , Inc.NYSE100
Walgreens Boots Alliance , Inc.Manhattan U.S. Attorney Announces $50 Million Settlement With Walgreens For Paying Kickbacks To Induce Beneficiaries Of Government Healthcare Programs To Fill Their Prescriptions At Walgreens? Pharmacies$50,000,000New York Attorney General19 Jan 2017CEO email address for Walgreens Boots Alliance , Inc.NYSE100
Walgreens Boots Alliance , Inc.Walgreen to pay $22.4 million in N.Y. Medicaid improper billing case$22,400,000Reuters10 Jul 2015CEO email address for Walgreens Boots Alliance , Inc.NYSE100
Walgreens Boots Alliance , Inc.Walgreens Agrees To Pay A Record Settlement Of $80 Million For Civil Penalties Under The Controlled Substances Act$80,000,000US Dept of Justice11 Jun 2013CEO email address for Walgreens Boots Alliance , Inc.NYSE100
Walgreens Boots Alliance , Inc.Walgreen to Pay $16.6 Million in California Waste Case$16,600,000Bloomberg (paywalled)13 Dec 2012CEO email address for Walgreens Boots Alliance , Inc.NYSE100
Walgreens Boots Alliance , Inc.Walgreens Pharmacy Chain Pays $7.9 Million to Resolve False Prescription Billing Case$7,900.000US Dept of Justice20 Apr 2012CEO email address for Walgreens Boots Alliance , Inc.NYSE100
Walgreens Boots Alliance , Inc.Walgreens to Pay $2.8 Million to Resolve Allegations of Prescription Overcharges$2,800,000Massachusetts Attorney General14 Jul 2011CEO email address for Walgreens Boots Alliance , Inc.NYSE100
Walgreens Boots Alliance , Inc.Walgreens Will Pay Nearly $6 Million to Settle FTC Deceptive Advertising Charges$5,970,000Federal Trading Commission23 Mar 2010CEO email address for Walgreens Boots Alliance , Inc.NYSE100
Walmart StoresWalmart, Inc. to Pay $20 Million to Settle EEOC Nationwide Hiring Discrimination Case$20,000,000US Equal Employment Opportunity Commission10 Sep 2020CEO email address for Walmart StoresNYSE100
Walmart StoresJury Awards $5.2 Million Against Walmart in EEOC Disability Discrimination Case$5,200,000US Equal Employment Opportunity Commission11 Oct 2019CEO email address for Walmart StoresNYSE100
Walmart StoresWalmart to Pay $282 Million to Settle Claims of Corrupt Payments Abroad$282,000,000Wall Street Journal20 Jun 2019CEO email address for Walmart StoresNYSE100
Walmart StoresWalmart to pay $65 million to settle lawsuit over seating for cashiers$65,000,000Reuters11 Oct 2018CEO email address for Walmart StoresNYSE100
Walmart StoresWal-Mart must pay $188 million in workers' class action?188,000,000Reuters16 Dec 2014CEO email address for Walmart StoresNYSE100
Walmart StoresWalmart fined $66,000 for levying fake New York 'sugar tax' on soda$66,000Guardian16 Sep 2014CEO email address for Walmart StoresNYSE100
Walmart StoresWal-Mart to Pay $363,419 to Settle EEOC Sexual Harassment and Retaliation Suit$363,419US Equal Employment Opportunity Commission25 Mar 2014CEO email address for Walmart StoresNYSE100
Walmart StoresWalmart pays $190,000 fine and agrees to improve safety at 2,800 stores$190,000Guardian07 Aug 2013CEO email address for Walmart StoresNYSE100
Walmart StoresWal-Mart Pleads Guilty to Federal Environmental Crimes, Admits Civil Violations and Will Pay More Than $81 Million$81,600,000US Dept of Justice28 May 2013CEO email address for Walmart StoresNYSE100
Walmart StoresAttorney General Kamala D. Harris Announces Wal-Mart to pay $2.1 Million for Failing to Stop Overcharging Customers$2,100,000California Attorney General21 Mar 2012CEO email address for Walmart StoresNYSE100
Walmart StoresAG Koster announces settlement with Wal-Mart Stores, Inc., worth more than $1.25 million, over the illegal disposal of hazardous waste$1,268,460Missouri Attorney General16 Mar 2012CEO email address for Walmart StoresNYSE100
Walmart StoresWal-Mart to pay $27.6 million over toxic waste case$27,600,000Reuters03 May 2010CEO email address for Walmart StoresNYSE100
Walmart StoresWalmart To Pay More Than $11.7 Million To Settle EEOC Sex Discrimination Suit$11,700,000US Equal Employment Opportunity Commission01 Mar 2010CEO email address for Walmart StoresNYSE100
Walt Disney CoDisney pays at least $177 million to settle 'pink slime' case: filing$177,000,000Reuters09 Aug 2017CEO email address for Walt Disney CoNYSE100
Walt Disney CoDISNEY REACHES AGREEMENT ON PAY PRACTICES WITH US DEPARTMENT OF LABOR$3,800,000US Dept of Labor17 Mar 2017CEO email address for Walt Disney CoNYSE100
Walt Disney CoDisney Agrees to Pay $100 Million to End No-Poaching Lawsuit$100,000,000Bloomberg (paywalled)01 Feb 2017CEO email address for Walt Disney CoNYSE100
Walt Disney CoOperators of Online "Virtual Worlds" to Pay $3 Million to Settle FTC Charges That They Illegally Collected and Disclosed Children's Personal Information$3,000,000Federal Trade Commission12 May 2011CEO email address for Walt Disney CoNYSE100
Wells Fargo and CoWells Fargo to Pay $185 Million Fine Over Account Openings$185,000,000Wall Street Journal (paywalled)08 Sep 2016CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoOCC Terminates Mortgage Servicing-Related Consent Order Against Wells Fargo Bank, Issues $70 Million Civil Money Penalty$70,000,000Office of the Comptroller of the Currency25 May 2016CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoWells Fargo to pay $1.2 billion in U.S. mortgage fraud settlement$1,200,000,000Reuters03 Feb 2016CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoU.S. Trustee Program Reaches $81.6 Million Settlement with Wells Fargo Bank N.A. to Protect Homeowners in Bankruptcy$81,600,000US Dept of Justice05 Nov 2015CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoNCUA Legal Recoveries Reach $2.2 Billion with Wachovia Settlement$53,000,000National Credit Union Administration19 Oct 2015CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoCFPB Takes Action Against Wells Fargo and JPMorgan Chase for Illegal Mortgage Kickbacks$34,800,000Consumer Financial Protection Bureau22 Jan 2015CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoHUD ANNOUNCES $5 MILLION WELLS FARGO SETTLEMENT AFTER COMPLAINTS OF DISCRIMINATION AGAINST WOMEN ON MATERNITY LEAVE OR PREGNANT$5,000,000US Dept of Housing and Urban Development09 Oct 2014CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoWells Fargo Advisors Admits Failing to Maintain Controls and Producing Altered Document, Agrees to Pay $5 Million Penalty$5,000,000SEC22 Sep 2014CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoWells Fargo to pay $62.5 million to settle securities lending lawsuit$62,500,000Reuters30 May 2014CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoIn the Matter of: Wells Fargo Bank, N.A. ? Consent Order$1,991,141,181US Treasury28 Feb 2013CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoSEC Charges Wells Fargo for Selling Complex Investments Without Disclosing Risks$6,500,000SEC14 Aug 2012CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoJustice Department Reaches Settlement with Wells Fargo Resulting in More Than $175 Million in Relief for Homeowners to Resolve Fair Lending Claims$234,300,000US Dept of Justice12 Jul 2012CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoWachovia Bank N.A. Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $148 Million to Federal and State Agencies$148,000,000US Dept of Justice08 Dec 2011CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoFederal Reserve issues a consent cease and desist order and assesses civil money penalty against Wells Fargo$85,000,000Federal Reserve Board20 Jul 2011CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoJustice Department Reaches Americans with Disabilities Act Settlement with Wells Fargo$16,055,000US Dept of Justice31 May 2011CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoSEC Announces Securities Laws Violations by Wachovia Involving Mortgage-Backed Securities$11,000,000SEC05 Apr 2011CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoBrown Reaches Settlement With Wells Fargo Worth More Than $2 Billion to Californians With Risky Adjustable-Rate Mortgages$2,000,000,000California Attorney General20 Dec 2010CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoCivil Money Penalty Assessed Against Wachovia Bank$110,000,000Financial Crimes Enforcement Network17 Mar 2010CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoWells Fargo to Pay $7.8 Million to Settle Hiring Bias Claims (1)$7,800,000Bloomberg (paywalled)24 Aug 2020CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoWells Fargo reaches $3bn fake accounts settlement$3,000,000,000BBC21 Feb 2020CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoCFTC Orders Wells Fargo to Pay Over $14 Million for Violating Swap Dealer Business Conduct Standards$14,475,000Commodity Futures Trading Commission08 Nov 2019CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoIn the Matter of - WELLS FARGO CLEARING SERVICES, LLC AND WELLS FARGO ADVISORS FINANCIAL NETWORK, LLC$17,363,847SEC11 Mar 2019CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoWells Fargo agrees to pay $575 million to settle lawsuits stemming from fake accounts scandal$575,000,000Independent29 Dec 2018CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoA.G. Underwood Announces $65 Million Settlement With Wells Fargo For Misleading Investors Regarding Cross-Sell Scandal$65,000,000New York Attorney General22 Oct 2018CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoWells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities$2,090,000,000US Dept of Justice01 Aug 2018CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoOCC Assesses $500 Million Penalty Against Wells Fargo, Orders Restitution for Unsafe or Unsound Practices$500,000,000Office of the Comptroller of the Currency20 Apr 2018CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoJustice Department Obtains $5.4 Million in Additional Relief to Compensate Servicemembers for Unlawful Repossessions by Wells Fargo Dealer Services$5,400,000US Dept of Justice14 Nov 2017CEO email address for Wells Fargo and CoNYSE100
Wells Fargo and CoOCC Assesses Penalty Against Wells Fargo; Orders Restitution for Violations of the Servicemembers Civil Relief Act$20,000,000Office of the Comptroller of the Currency29 Sep 2016CEO email address for Wells Fargo and CoNYSE100
Yum Brands IncKFC fined ?1m over Teesside workers' gravy burns?1,000,000BBC20 Jan 2017CEO email address for Yum Brands IncNYSE100
514 crimes found