Company | Headline | Fine | Source | Date | Contact | StockMarket |
3M | 3M Company Agrees to Pay $9.1 Million to Resolve Allegations That it Supplied the United States With Defective Dual-Ended Combat Arms Earplugs | $9,100,000 | US Dept of Justice | 26 Jul 2018 | CEO email address for 3M | NYSE100 |
3M | 3M, Minnesota settle water pollution claims for $850 million | $850,000,000 | Reuters | 20 Feb 2018 | CEO email address for 3M | NYSE100 |
Abbott Laboratories | Alere to Pay U.S. $33.2 Million to Settle False Claims Act Allegations Relating to Unreliable Diagnostic Testing Devices | $33,200,000 | US Dept of Justice | 23 Mar 2018 | CEO email address for Abbott Laboratories | NYSE100 |
Abbott Laboratories | Abbott Labs to Pay $1.5 Billion to Resolve Criminal & Civil Investigations of Off-label Promotion of Depakote | $1,500,000,000 | US Dept of Justice | 07 May 2012 | CEO email address for Abbott Laboratories | NYSE100 |
Abbott Laboratories | ST. JUDE MEDICAL PAYS $16 MILLION TO SETTLE CLAIMS THAT IT PAID KICKBACKS TO PHYSICIANS | $16,000,000 | US Attorney?s Office Massachusetts | 20 Jan 2011 | CEO email address for Abbott Laboratories | NYSE100 |
Abbott Laboratories | Abbott to pay states $22.5 mln in TriCor deal | $22,500,000 | Reuters | 07 Jan 2010 | CEO email address for Abbott Laboratories | NYSE100 |
Abbvie | AbbVie agrees to pay $24 mln to resolve Humira California lawsuit | $24,000,000 | nasdaq | 06 Aug 2020 | CEO email address for Abbvie | NYSE100 |
Accenture | Accenture Pays $1.7 Million to Settle Overcharged Government Contract | $1,700,000 | US Dept of Justice | 17 Jan 2018 | CEO email address for Accenture | NYSE100 |
Accenture | Accenture Pays U.S. $63.675 Million to Settle False Claims Act Allegations | $63,675,000 | US Dept of Justice | 12 Sep 2011 | CEO email address for Accenture | NYSE100 |
Alcoa | Alcoa to pay $384 million over bribery charges | $384,000,000 | Reuters | 09 Jan 2014 | CEO email address for Alcoa | NYSE100 |
Alcoa | ALCOA MILL PRODUCTS TO PAY MORE THAN $540,000 TO SETTLE DISCRIMINATION CASE WITH US DEPARTMENT OF LABOR | $540,000 | US Dept of Labour | 02 Aug 2011 | CEO email address for Alcoa | NYSE100 |
Altria Group | Tobacco companies to settle smoking lawsuits for $100 million | $42,500,000 | Reuters | 25 Feb 2015 | CEO email address for Altria Group | NYSE100 |
Altria Group | Altria to pay $500 mln to settle US tax dispute | $500,000,000 | Reuters | 22 May 2012 | CEO email address for Altria Group | NYSE100 |
American Express | CFPB Orders American Express to Pay $85 Million Refund to Consumers Harmed by Illegal Credit Card Practices | $85,000,000 | Consumer Financial Protection Bureau | 01 Oct 2012 | CEO email address for American Express | NYSE100 |
American International Group | Insurer AIG pays $12 million fine in NY pension transfer probe | $12,000,000 | Reuters | 01 Feb 2021 | CEO email address for American International Group | NYSE100 |
American International Group | SUPERINTENDENT LACEWELL ANNOUNCES DFS FINES FOUR PROPERTY AND CASUALTY INSURERS $2.1 MILLION AND SECURES $10.6 MILLION IN CONSUMER RESTITUTION | $583,900 | Dept of Financial Services New York | 03 Nov 2020 | CEO email address for American International Group | NYSE100 |
American International Group | AIG Settles Foreign Tax-Credit Suit for More Than $400 Million | $400,000,000 | Bloomberg (paywalled) | 23 Oct 2020 | CEO email address for American International Group | NYSE100 |
American International Group | SEC Charges VALIC Financial Advisors with Failing to Disclose Payments to Promote Services to Florida Educators | $20,000,000 | SEC | 28 Jul 2020 | CEO email address for American International Group | NYSE100 |
American International Group | AIG Unit to Pay $20 Million to Settle SEC Probe of Teacher-Retirement Business | $20,000,000 | Wall Street Journal | 28 Jul 2020 | CEO email address for American International Group | NYSE100 |
American International Group | AIG units to pay U.S. $9.5 million for steering clients to pricey fund shares | $9,500,000 | Reuters | 14 Mar 2016 | CEO email address for American International Group | NYSE100 |
American International Group | AIG investors' $970.5 million settlement wins US court approval | $970,500,000 | Reuters | 20 Mar 2015 | CEO email address for American International Group | NYSE100 |
American International Group | AIG Agrees to $35 Million Fine to Settle with New York | $35,000,000 | Wall Street Journal | 31 Oct 2014 | CEO email address for American International Group | NYSE100 |
American International Group | REGULATORY SETTLEMENT AGREEMENT (pg 14) | $11,000,000 | Division of Financial Regulation Oregon | 16 Nov 2012 | CEO email address for American International Group | NYSE100 |
American International Group | Court OKs AIG's $450 million workers comp settlement | $450,000,000 | Reuters | 28 Dec 2011 | CEO email address for American International Group | NYSE100 |
American International Group | AIG to pay $725 million to settle fraud case | $725,000,000 | Reuters | 16 Jul 2010 | CEO email address for American International Group | NYSE100 |
Apache Corp (APA Corporation) | 2016 Civil Penalties Summary | $120,000 | Bureau of Safety & Environmental Enforcement | 28 Apr 2016 | CEO email address for Apache Corp (APA Corporation) | NYSE100 |
Apache Corp (APA Corporation) | Annual Enforcement Report | $20,057 | Texas Commission on Environmental Quality | 27 Apr 2015 | CEO email address for Apache Corp (APA Corporation) | NYSE100 |
Apache Corp (APA Corporation) | Civil Penalties Program | $75,000 | Bureau of Safety & Environmental Enforcement | 12 Nov 2014 | CEO email address for Apache Corp (APA Corporation) | NYSE100 |
Apache Corp (APA Corporation) | Civil Penalties Program | $40,000 | Bureau of Safety & Environmental Enforcement | 26 Sep 2014 | CEO email address for Apache Corp (APA Corporation) | NYSE100 |
Apache Corp (APA Corporation) | Civil Penalties Program | $360,000 | Bureau of Safety & Environmental Enforcement | 04 Sep 2014 | CEO email address for Apache Corp (APA Corporation) | NYSE100 |
Apache Corp (APA Corporation) | 2013 Civil Penalties Summary | $40,000 | Bureau of Safety & Environmental Enforcement | 18 Oct 2013 | CEO email address for Apache Corp (APA Corporation) | NYSE100 |
Apache Corp (APA Corporation) | 2013 Civil Penalties Summary | $270,000 | Bureau of Safety & Environmental Enforcement | 12 Jun 2013 | CEO email address for Apache Corp (APA Corporation) | NYSE100 |
Apache Corp (APA Corporation) | 2013 Civil Penalties Summary | $30,000 | Bureau of Safety & Environmental Enforcement | 16 Jan 2013 | CEO email address for Apache Corp (APA Corporation) | NYSE100 |
Apache Corp (APA Corporation) | OCS Civil/Criminal Penalties Program | $480,000 | Bureau of Safety & Environmental Enforcement | 05 Feb 2012 | CEO email address for Apache Corp (APA Corporation) | NYSE100 |
Apache Corp (APA Corporation) | 2011 Civil Penalties Summary | $60,000 | Bureau of Safety & Environmental Enforcement | 30 Aug 2011 | CEO email address for Apache Corp (APA Corporation) | NYSE100 |
Apache Corp (APA Corporation) | 2011 Civil Penalties Summary | $25,000 | Bureau of Safety & Environmental Enforcement | 31 Aug 2011 | CEO email address for Apache Corp (APA Corporation) | NYSE100 |
Apache Corp (APA Corporation) | OCS Civil/Criminal Penalties Program | $50,000 | Bureau of Safety & Environmental Enforcement | 07 Jul 2011 | CEO email address for Apache Corp (APA Corporation) | NYSE100 |
Apache Corp (APA Corporation) | Annual Enforcement Report | $111,200 | Texas Commission on Environmental Quality | 22 May 2011 | CEO email address for Apache Corp (APA Corporation) | NYSE100 |
Apache Corp (APA Corporation) | 2010 Civil Penalties Summary | $435,000 | Bureau of Safety & Environmental Enforcement | 23 Apr 2010 | CEO email address for Apache Corp (APA Corporation) | NYSE100 |
Apache Corp (APA Corporation) | 2010 Civil Penalties Summary | $255,000 | Bureau of Safety & Environmental Enforcement | 23 Apr 2010 | CEO email address for Apache Corp (APA Corporation) | NYSE100 |
AT and T | NOTICE OF APPARENT LIABILITY FOR FORFEITURE AND ADMONISHMENT | $57,265,625 | FCC | 28 Feb 2020 | CEO email address for AT and T | NYSE100 |
AT and T | WarnerMedia's CNN to pay $76 million to settle dispute with Team Video Services | $76,000,000 | Reuters | 10 Jan 2020 | CEO email address for AT and T | NYSE100 |
AT and T | 'Bait-and-switch scam': AT&T fined $60m over data throttling allegations | $60,000,000 | Guardian | 05 Nov 2019 | CEO email address for AT and T | NYSE100 |
AT and T | AT&T to pay $5.25 million to settle U.S. probe into '911' call outages | $5,250,000 | Reuters | 28 Jun 2018 | CEO email address for AT and T | NYSE100 |
AT and T | AT&T TO PAY $7.75 MILLION FOR LETTING SCAMMERS BILL CONSUMERS FOR SHAM ?DIRECTORY ASSISTANCE? SERVICE | $7,750,000 | FCC | 08 Aug 2016 | CEO email address for AT and T | NYSE100 |
AT and T | AT&T fined $100m for misleading consumers about ?unlimited data? plans | $100,000,000 | Guardian | 17 Jun 2015 | CEO email address for AT and T | NYSE100 |
AT and T | U.S. FCC imposes $25 million fine on AT&T over customer data breach | $25,000,000 | Reuters | 08 Apr 2015 | CEO email address for AT and T | NYSE100 |
AT and T | AT&T to pay California $52 million in hazardous waste disposal settlement | $52,000,000 | Reuters | 21 Nov 2014 | CEO email address for AT and T | NYSE100 |
AT and T | AT&T to pay $105 million to settle charges it 'crammed' phone bills | $105,000,000 | Reuters | 08 Oct 2014 | CEO email address for AT and T | NYSE100 |
AT and T | AT&T Agrees to Settle Allegations Involving IP Relay Services Provided to Hearing- and Speech-Impaired Persons | $21,750,000 | US Dept of Justice | 07 Nov 2013 | CEO email address for AT and T | NYSE100 |
AT and T | AT&T To Pay $60,000 To Settle EEOC Disability Discrimination Suit | $60,000 | US Equal Employment Opportunity Commission | 05 Aug 2010 | CEO email address for AT and T | NYSE100 |
Bank of America | Bank of America to Pay $16.65 Billion in Historic Justice Department Settlement for Financial Fraud Leading up to and During the Financial Crisis | $16,650,000,000 | US Department of Justice | 21 Aug 2014 | CEO email address for Bank of America | NYSE100 |
Bank of America | BofA pays AIG $650 million to settle mortgage disputes | $650,000,000 | Reuters | 16 Jul 2014 | CEO email address for Bank of America | NYSE100 |
Bank of America | BofA to pay $727 million to consumers over credit card practices | $727,000,000 | Reuters | 09 Apr 2014 | CEO email address for Bank of America | NYSE100 |
Bank of America | BofA Merrill unit in $315 million mortgage settlement | $315,000,000 | Reuters | 06 Dec 2011 | CEO email address for Bank of America | NYSE100 |
Bank of New York Mellon | Whistleblower Who Revealed Currency Abuses at BNY Mellon Gets $50 Million | $50,000,000 | Wall Street Journal | 05 Jun 2020 | CEO email address for Bank of New York Mellon | NYSE100 |
Bank of New York Mellon | BNY Mellon to Pay More Than $54 Million for Improper Handling of ADRs | $54,000,000 | SEC | 17 Dec 2018 | CEO email address for Bank of New York Mellon | NYSE100 |
Bank of New York Mellon | BNY Mellon to pay $3 million after Massachusetts probe of funds glitch | $3,000,000 | Reuters | 21 Mar 2016 | CEO email address for Bank of New York Mellon | NYSE100 |
Bank of New York Mellon | SEC Charges BNY Mellon With FCPA Violations | $14,800,000 | SEC | 18 Aug 2015 | CEO email address for Bank of New York Mellon | NYSE100 |
Bank of New York Mellon | FCA 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 | ?126,000,000 | FCA | 15 Apr 2015 | CEO email address for Bank of New York Mellon | NYSE100 |
Bank of New York Mellon | Bank of New York Mellon to pay $714m in fraud probe | $714,000,000 | BBC | 20 Mar 2015 | CEO email address for Bank of New York Mellon | NYSE100 |
Bank of New York Mellon | BNY Mellon in $28 million pact with Florida over currency prices | $28,000,000 | Reuters | 01 Nov 2013 | CEO email address for Bank of New York Mellon | NYSE100 |
Bank of New York Mellon | ADMINISTRATIVE PROCEEDING File No. 3-14191 | $24,000,000 | SEC | 14 Jan 2011 | CEO email address for Bank of New York Mellon | NYSE100 |
Baxter International Inc. | Baxter Healthcare Corporation to Pay More than $18 Million to Resolve Criminal and Civil Liability Relating to Sterile Products | $18,158,000 | FDA | 12 Jan 2017 | CEO email address for Baxter International Inc. | NYSE100 |
Bayer AG | Bayer to pay up to $10.9 billion to settle bulk of Roundup weedkiller cancer lawsuits | $10,900,000,000 | Reuters | 24 Jun 2020 | CEO email address for Bayer AG | NYSE100 |
Bayer AG | Beshear Secures $17 Million Settlement with Bayer Corporation | $17,000,000 | Office of the Attorney General Kentucky | 23 Oct 2019 | CEO email address for Bayer AG | NYSE100 |
Bayer AG | Bayer and Johnson & Johnson Settle Lawsuits Over Xarelto, a Blood Thinner, for $775 Million | $775,000,000 | New York Times (paywalled) | 25 Mar 2019 | CEO email address for Bayer AG | NYSE100 |
Bayer AG | Court Approves Settlement, Bayer CropScience to Enhance Safeguards at Chemical Facilities for violations at W.Va. Plant | $5,657,000 | EPA | 12 Aug 2016 | CEO email address for Bayer AG | NYSE100 |
Bayer AG | Monsanto Paying $80 Million Penalty for Accounting Violations | $80,000,000 | SEC | 09 Feb 2016 | CEO email address for Bayer AG | NYSE100 |
Bayer AG | Idaho Mining Company Agrees to Pay $1.4 Million Penalty to Settle Alleged Clean Water Act Violations | $1,400,000 | US Dept of Justice | 20 Apr 2011 | CEO email address for Bayer AG | NYSE100 |
Bayer AG | Monsanto fined $2.5 mln on pesticide/seed misbrand | $2,500,000 | Reuters | 08 Jul 2010 | CEO email address for Bayer AG | NYSE100 |
Berkshire Hathaway | Berkshire Hathaway fined for alleged Iran sanctions violations | $4,100,000 | CNN | 20 Oct 2020 | CEO email address for Berkshire Hathaway | NYSE100 |
Berkshire Hathaway | Official Order of the Texas Commissioner of Insurance | $3,000,000 | Texas Commissioner of Insurance | 28 Aug 2020 | CEO email address for Berkshire Hathaway | NYSE100 |
Berkshire Hathaway | Pacificorp to Pay $3.4 Million in Civil Settlement for Ramsey Canyon Fire | $3,400,000 | US Dept of Justice | 09 Jun 2020 | CEO email address for Berkshire Hathaway | NYSE100 |
Berkshire Hathaway | DFS FINES APPLIED UNDERWRITERS $3 MILLION FOR UNLICENSED WORKERS? COMP INSURANCE BUSINESS | $3,000,000 | New York Dept of Financial Services | 18 Jul 2019 | CEO email address for Berkshire Hathaway | NYSE100 |
Berkshire Hathaway | Geico agrees to pay $6 million and change allegedly misleading and discriminatory business practices | $6,000,000 | California Dept of Insurance | 24 Aug 2015 | CEO email address for Berkshire Hathaway | NYSE100 |
Berkshire Hathaway | U.S. DOT Fines Spartan Motors Inc. and Forest River Inc. for Failure to Announce Recalls and Report Safety Defects to NHTSA | $35,000,000 | US Dept of Transport | 09 Jul 2015 | CEO email address for Berkshire Hathaway | NYSE100 |
Berkshire Hathaway | Utility Company Sentenced in Wyoming for Killing Protected Birds at Wind Projects | $2,500,000 | US Dept of Justice | 19 Dec 2014 | CEO email address for Berkshire Hathaway | NYSE100 |
Berkshire Hathaway | Berkshire to pay U.S. civil fine for violating reporting rules | $896,000 | Reuters | 20 Aug 2014 | CEO email address for Berkshire Hathaway | NYSE100 |
Berkshire Hathaway | Berkshire-Owned Real Estate Brokerage Pays $500,000 Fine | $500,000 | Wall Street Journal | 28 May 2014 | CEO email address for Berkshire Hathaway | NYSE100 |
Berkshire Hathaway | EPA Requires Global Titanium Manufacturer to Investigate and Clean Up PCB Contamination in Nevada | $13,750,000 | US Dept of Justice | 14 May 2014 | CEO email address for Berkshire Hathaway | NYSE100 |
Berkshire Hathaway | General Reinsurance Corporation Enters into Agreement Resolving Its Role in Fraudulent Reinsurance Transaction with AIG | $97,200,000 | US Dept of Justice | 20 Jan 2010 | CEO email address for Berkshire Hathaway | NYSE100 |
Boeing Co. | Boeing to pay $6.6 million to FAA over safety lapses | $6,600,000 | Reuters | 25 Feb 2021 | CEO 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 | $25,000,000 | US Dept of Justice | 12 Jan 2021 | CEO email address for Boeing Co. | NYSE100 |
Boeing Co. | Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion | $2,500,000,000 | US Dept of Justice | 07 Jan 2021 | CEO email address for Boeing Co. | NYSE100 |
Boeing Co. | Boeing Agrees to Pay $12 Million and Enhance its Compliance Systems to Settle Enforcement Cases | $12,000,000 | Federal Aviation Administration | 22 Dec 2015 | CEO email address for Boeing Co. | NYSE100 |
Boeing Co. | Boeing to pay $57 mln to settle 401(k) lawsuit | $57,000,000 | Reuters | 05 Nov 2015 | CEO email address for Boeing Co. | NYSE100 |
Boeing Co. | Boeing Pays $18 Million to Settle False Claims Act Allegations | $18,000,000 | US Dept of Justice | 14 Oct 2015 | CEO email address for Boeing Co. | NYSE100 |
Boeing Co. | Whistleblowers Win $3.9 Million in Boeing Case | $3,900,000 | Wall Street Journal (paywalled) | 13 Oct 2014 | CEO email address for Boeing Co. | NYSE100 |
Boeing Co. | Boeing Pays $23 Million to Resolve False Claims Act Allegations | $23,000,000 | US Dept of Justice | 10 Oct 2014 | CEO email address for Boeing Co. | NYSE100 |
Boeing Co. | Boeing, General Dynamics reach $400 million A-12 settlement with U.S. Navy | $200,000,000 | Reuters | 24 Jan 2014 | CEO 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 | $39,500,000 | CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD | 17 Dec 2012 | CEO email address for Boeing Co. | NYSE100 |
Boeing Co. | Boeing to Pay U.S. $4.4 Million to End Chinook Billing Case | $4,400,000 | Bloomberg (paywalled) | 20 Jan 2012 | CEO email address for Boeing Co. | NYSE100 |
Boeing Co. | Boeing Settles Two EEOC Sex Discrimination and Retaliation Lawsuits for $380,000 | $380,000 | US Equal Employment Opportunity Commission | 01 Feb 2010 | CEO email address for Boeing Co. | NYSE100 |
Bristol-Myers Squibb | Bristol-Myers to pay $75 mln to settle claims of underpaying Medicaid rebates | $75,000,000 | Reuters | 01 Apr 2021 | CEO email address for Bristol-Myers Squibb | NYSE100 |
Bristol-Myers Squibb | Bristol-Myers, Sanofi ordered to pay Hawaii $834 million over Plavix warning label | $417,000,000 | Reuters | 15 Feb 2021 | CEO email address for Bristol-Myers Squibb | NYSE100 |
Bristol-Myers Squibb | Celgene Agrees to Pay $280 Million to Resolve Fraud Allegations Related to Promotion of Cancer Drugs For Uses Not Approved by FDA | $280,000,000 | US Dept of Justice | 24 Jul 2017 | CEO email address for Bristol-Myers Squibb | NYSE100 |
Bristol-Myers Squibb | Bristol-Myers Squibb to pay $19.5 million to settle off-label promotion case | $19,500,000 | Reuters | 08 Dec 2016 | CEO email address for Bristol-Myers Squibb | NYSE100 |
Bristol-Myers Squibb | Whistleblower lawsuit results in $30 million settlement with Bristol-Myers Squibb | $30,000,000 | California Dept of Insurance | 18 Jul 2016 | CEO email address for Bristol-Myers Squibb | NYSE100 |
Bristol-Myers Squibb | SEC Charges Bristol-Myers Squibb With FCPA Violations | $14,000,000 | SEC | 05 Oct 2015 | CEO email address for Bristol-Myers Squibb | NYSE100 |
Carnival Corp. | Princess Cruise Lines and its Parent Company Plead Guilty to Environmental Probation Violations, Ordered to Pay $20 Million Criminal Penalty | $20,000,000 | US Dept of Justice | 03 Jun 2019 | CEO email address for Carnival Corp. | NYSE100 |
Carnival Corp. | Princess Cruise Lines to Pay Largest-Ever Criminal Penalty for Deliberate Vessel Pollution | $40,000,000 | US Dept of Justice | 01 Dec 2016 | CEO 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 | $405,000 | US Dept of Justice | 23 Jul 2015 | CEO 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 | $25,000,000 | US Dept of Justice | 08 Dec 2017 | CEO email address for Caterpillar Inc. | NYSE100 |
Caterpillar Inc. | Supplier Wins $74 Million Verdict Against Caterpillar | $74,000,000 | Wall Street Journal (paywalled) | 21 Dec 2015 | CEO email address for Caterpillar Inc. | NYSE100 |
Caterpillar Inc. | Caterpillar Inc. to Pay $2.55 Million Penalty to Resolve Clean Air Act Violations | $2,550,000 | US Dept of Justice | 28 Jul 2011 | CEO email address for Caterpillar Inc. | NYSE100 |
Caterpillar Inc. | Caterpillar Said to Pay $9 Million to Resolve Tractor Suit | $9,000,000 | Bloomberg (paywalled) | 29 Mar 2011 | CEO 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 | $1,500,000 | US Dept of Labor | 08 Sep 2016 | CEO email address for Chevron Corp. | NYSE100 |
Chevron Corp. | $143 Million Cleanup Settlement for New Mexico Mine Site | $143,000,000 | EPA | 09 Aug 2016 | CEO email address for Chevron Corp. | NYSE100 |
Chevron Corp. | Chevron, State Water Board Reach $1.66 Million Settlement on Underground Storage Tank Allegations | $1,660,000 | California Water Boards | 25 Sep 2014 | CEO email address for Chevron Corp. | NYSE100 |
Chevron Corp. | Chevron and Brazil Reach Deal on Oil Spill | $130,000,000 | New York Times (paywalled) | 14 Sep 2013 | CEO email address for Chevron Corp. | NYSE100 |
Chevron Corp. | Chevron pays $2m fines and pleads no contest to Richmond fire charges | $2,000,000 | Guardian | 05 Aug 2013 | CEO email address for Chevron Corp. | NYSE100 |
Citigroup Inc. | EU fines Barclays, Citi, JP Morgan, MUFG and RBS $1.2 billion for FX rigging | ?311,000,000 | Reuters | 16 May 2019 | CEO email address for Citigroup Inc. | NYSE100 |
Citigroup Inc. | U.S. bank regulator fines Citigroup $25 million for violating fair lending rules | $25,000,000 | Reuters | 19 Mar 2019 | CEO email address for Citigroup Inc. | NYSE100 |
Citigroup Inc. | Citigroup unit to pay $25 million over 'spoofing' in U.S. Treasury futures | $25,000,000 | Reuters | 19 Jan 2017 | CEO email address for Citigroup Inc. | NYSE100 |
Citigroup Inc. | Latest banking scandal costs Citigroup $7bn | $7,000,000,000 | Independent | 15 Jul 2014 | CEO email address for Citigroup Inc. | NYSE100 |
Citigroup Inc. | Citigroup to settle MBS suit for $24.9 million | $24,900,000 | Reuters | 27 Aug 2012 | CEO email address for Citigroup Inc. | NYSE100 |
CME Group Inc | CME Settles Lawsuit With Regulator Over Leaks by Former Employees | $4,000,000 | Wall Street Journal | 04 Aug 2020 | CEO email address for CME Group Inc | NYSE100 |
Coca Cola Company | U.S. EPA settles with six companies over California trucking rules | $145,000 | EPA | 02 Oct 2019 | CEO email address for Coca Cola Company | NYSE100 |
Coca Cola Company | EEOC and Coca-Cola Refreshments USA, Inc. Enter into Agreement to Improve Disability Leave Practices | $2,250,000 | US Equal Employment Opportunity Commission | 23 Aug 2018 | CEO email address for Coca Cola Company | NYSE100 |
Coca Cola Company | Coke to change Vitaminwater labels to settle U.S. consumer lawsuit | $2,730,000 | Reuters | 01 Oct 2015 | CEO email address for Coca Cola Company | NYSE100 |
Coca Cola Company | GREAT PLAINS COCA-COLA BOTTLING IN OKLAHOMA CITY SETTLES SEX DISCRIMINATION CASE WITH US LABOR DEPARTMENT | $475,000 | US Dept of Labor | 04 Sep 2014 | CEO email address for Coca Cola Company | NYSE100 |
Colgate-Palmolive Co. | Colgate ordered to pay $18 million penalty in laundry detergent cartel proceedings | $18,000,000 | Australian Competition and Consumer Commission | 28 Apr 2016 | CEO email address for Colgate-Palmolive Co. | NYSE100 |
ConocoPhillips | Attorney General Announces $39 Million Settlement With ConocoPhillips Company over MTBE Contamination | $39,000,000 | New Jersey Dept of Law & Public Safety | 25 May 2017 | CEO email address for ConocoPhillips | NYSE100 |
ConocoPhillips | ConocoPhillips and Phillips 66 to pay $11.5 million in pollution case | $11,500,000 | LA Times | 08 May 2015 | CEO email address for ConocoPhillips | NYSE100 |
ConocoPhillips | ConocoPhillips, CNOOC to pay $267 mln for China spill | $267,000,000 | Reuters | 27 Apr 2012 | CEO email address for ConocoPhillips | NYSE100 |
ConocoPhillips | ConocoPhillips Company and Sasol North America Agree to Reimburse Costs for Calcasieu Estuary, Bayou Verdine Cleanup | $5,700,000 | US Dept of Justice | 13 Oct 2010 | CEO email address for ConocoPhillips | NYSE100 |
Corning Inc. | Attorney General Becerra Secures Over Half a Million Dollars in a Settlement Against an Auto Parts Manufacturer for Illegal Bid Rigging | $583,333 | Office of the Attorney General California | 15 Jul 2020 | CEO 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 | $5,650,000 | US Dept of Justice | 08 Mar 2013 | CEO email address for Corning Inc. | NYSE100 |
CVS Caremark | CVS to pay $20 mln to settle SEC charges | $20,000,000 | Reuters | 08 Apr 2014 | CEO email address for CVS Caremark | NYSE100 |
CVS Caremark | Caremark Will Pay $6 Million to Resolve False Claims Act Allegations | $6,000,000 | US Dept of Justice | 26 Sep 2014 | CEO email address for CVS Caremark | NYSE100 |
CVS Caremark | CVS Caremark to Pay $5 Million to Settle FTC Investigation | $5,000,000 | Bloomberg (paywalled) | 12 Jan 2012 | CEO email address for CVS Caremark | NYSE100 |
CVS Caremark | CVS to Pay $77.6 Million Penalty in Methamphetamine Case | $77,600,000 | New York Times | 15 Oct 2010 | CEO email address for CVS Caremark | NYSE100 |
Danaher | Conciliation Agreement Between the U.S. Dept of Labor and IRIS International | $102,486 | US Dept of Labor | 07 Sep 2011 | CEO email address for Danaher | NYSE100 |
Deere and Company | Deere agrees to pay $1 million over air quality violations | $1,000,000 | Iowa Dept of Justice | 25 Apr 2019 | CEO email address for Deere and Company | NYSE100 |
Devon Energy Corp. | WPX Energy Assessed $1.2 Million Civil Penalty for Groundwater and Water Supply Impacts | $1,200,000 | Dept. of Environmental Protection Pennsylvania | 27 Feb 2017 | CEO 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 | $3,492,463 | US Dept of Justice | 12 Mar 2012 | CEO email address for Devon Energy Corp. | NYSE100 |
Dominion Resources | DOMINION TO PAY $1.4 MILLION FOR ALLEGED VIOLATIONS OF VIRGINIA?S ENVIRONMENTAL LAWS AND REGULATIONS | $1,400,000 | Office of the Attorney General Virginia | 13 Mar 2020 | CEO email address for Dominion Resources | NYSE100 |
Dominion Resources | Enforcement - Dominion Energy, Inc. | $13,200,000 | US Environmental Protection Agency | 01 Apr 2013 | CEO email address for Dominion Resources | NYSE100 |
Duke Energy | Duke Energy Broke Rules Designed to Keep Electric Grid Safe | $10,000,000 | Wall Street Journal (paywalled) | 01 Feb 2019 | CEO email address for Duke Energy | NYSE100 |
Duke Energy | Duke Energy agrees to pay $27 mln to settle 2012 CEO firing | $27,000,000 | Reuters | 11 Nov 2016 | CEO email address for Duke Energy | NYSE100 |
Duke Energy | Duke Energy to Pay Fine Over Power Plant Violations | $5,400,000 | New York Times (Paywalled) | 11 Sep 2015 | CEO email address for Duke Energy | NYSE100 |
Duke Energy | Duke Energy fined over $100 million for environmental violations | $102,000,000 | Reuters | 21 Feb 2015 | CEO email address for Duke Energy | NYSE100 |
Duke Energy | NERC Abbreviated Notice of Penalty regarding Duke Energy Corporation | $60,000 | North American Electric Reliability Corporation | 29 Apr 2011 | CEO email address for Duke Energy | NYSE100 |
DuPont de Nemours | Enforcement - DuPont Settlement Information Sheet | $3,195,000 | EPA | 13 Jul 2020 | CEO email address for DuPont de Nemours | NYSE100 |
DuPont de Nemours | EPA AND JUSTICE DEPARTMENT REACH $3.1 MILLION SETTLEMENT WITH DUPONT FOR ALLEGED CHEMICAL ACCIDENT PREVENTION VIOLATIONS | $3,100,000 | EPA | 26 Jul 2018 | CEO email address for DuPont de Nemours | NYSE100 |
DuPont de Nemours | DuPont NRDAR Settlement | $42,000,000 | Secretary of Natural Resources Virginia | 28 Jul 2017 | CEO email address for DuPont de Nemours | NYSE100 |
DuPont de Nemours | DuPont settles lawsuits over leak of chemical used to make Teflon | $671,000,000 | Reuters | 13 Feb 2017 | CEO email address for DuPont de Nemours | NYSE100 |
DuPont de Nemours | EPA and DuPont Reach Major Settlement After Fatal Chemical Explosion in Tonawanda, N.Y. | $724,000 | EPA | 10 Jan 2015 | CEO email address for DuPont de Nemours | NYSE100 |
DuPont de Nemours | DuPont Fined for Air Pollution at Deepwater, New Jersey | $531,000 | EPA | 08 Jan 2015 | CEO email address for DuPont de Nemours | NYSE100 |
DuPont de Nemours | E.I. du Pont de Nemours and Company FIFRA Settlement | $1,853,000 | EPA | 15 Sep 2014 | CEO email address for DuPont de Nemours | NYSE100 |
DuPont de Nemours | EPA Announces $3.3 Million Settlement with DuPont for Failure to Report Toxic Chemical Studies | $3,300,000 | EPA | 21 Dec 2010 | CEO email address for DuPont de Nemours | NYSE100 |
Eli Lilly | US Court of Appeals - Judgement | $20,000,000 | US Court of Appeals | 10 Oct 2018 | CEO email address for Eli Lilly | NYSE100 |
Eli Lilly | Eli Lilly to pay $29 mln to settle US SEC bribery case | $29,000,000 | Reuters | 20 Dec 2012 | CEO email address for Eli Lilly | NYSE100 |
Eli Lilly | NR McDANIEL ANNOUNCES RECORD SETTLEMENT WITH PHARMACEUTICAL COMPANY | $18,500,000 | Arkansas Attorney General | 16 Feb 2010 | CEO email address for Eli Lilly | NYSE100 |
Eli Lilly | Attorney General Recovers $18.5 Million for State | $18,500,000 | Mississippi Attorney General | 04 Feb 2010 | CEO email address for Eli Lilly | NYSE100 |
Exelon | Exelon Unit to Pay $200 Million to Settle Bribe Case Involving Illinois House Speaker | $200,000,000 | Wall Street Journal (paywalled) | 18 Jul 2020 | CEO email address for Exelon | NYSE100 |
Exelon | MADIGAN: COMED SETTLEMENT TO PROVIDE $46 MILLION IN CUSTOMER REFUNDS | $46,200,000 | Illinois Attorney General | 18 Sep 2014 | CEO email address for Exelon | NYSE100 |
Exelon | PEPCO to Pay $250,000 Penalty, Install $600,000 Trash Trap in Settlement for Water Pollution Violations | $850,000 | District of Columbia Attorney General | 28 Mar 2014 | CEO email address for Exelon | NYSE100 |
Exelon | Justice Department Settles Civil Contempt Claim Against Exelon Corporation | $400,000 | US Dept of Justice | 15 Nov 2012 | CEO email address for Exelon | NYSE100 |
Exelon | ATTORNEY GENERAL MADIGAN / STATE?S ATTORNEYS REACH AGREEMENT WITH EXELON ON NUCLEAR POWER SAFETY | $1,176,000 | Illinois Attorney General | 11 Mar 2010 | CEO email address for Exelon | NYSE100 |
Exxon Mobil Corp | ExxonMobil to pay $12 million in Montana oil spill settlement | $12,000,000 | Reuters | 21 Sep 2016 | CEO email address for Exxon Mobil Corp | NYSE100 |
Exxon Mobil Corp | Judge approves Exxon Mobil settlement over 2013 Arkansas spill | $5,070,000 | Reuters | 12 Aug 2015 | CEO email address for Exxon Mobil Corp | NYSE100 |
Exxon Mobil Corp | Exxon Settles $9 Billion Pollution Case in New Jersey for Far Less | $250,000,000 | New York Times | 27 Feb 2015 | CEO email address for Exxon Mobil Corp | NYSE100 |
Exxon Mobil Corp | IN THE FIRST JUDICIAL DISTRICT COURT IN AND FOR LARAMIE COUNTY, STATE OF WYOMING - Consent Decree | $2,400,000 | Laramie County Wyoming District Court | 16 Aug 2010 | CEO email address for Exxon Mobil Corp | NYSE100 |
Fedex | FedEx Ground to Pay $3.3 Million to Settle EEOC Disability Discrimination Lawsuit | $3,300,000 | US Equal Employment Opportunity Commission | 19 May 2020 | CEO email address for Fedex | NYSE100 |
Fedex | FedEx pays $35.4 million to end NY lawsuit over illegal cigarettes | $35,400,000 | Reuters | 14 Jan 2019 | CEO email address for Fedex | NYSE100 |
Fedex | FedEx to settle driver lawsuits in 20 states for $240 million | $240,000,000 | Reuters | 16 Jun 2016 | CEO email address for Fedex | NYSE100 |
Fedex | FEDEX TO PAY $1.75 MILLION IN CIVIL PENALTIES, COSTS, AND PROGRAMS FOR ILLEGAL TRANSPORTATION, STORAGE, AND DISPOSAL OF HAZARDOUS WASTES | $1,750,000 | County of Fresno District Attorney | 11 Aug 2015 | CEO email address for Fedex | NYSE100 |
Ford Motor Co | Ford fined R35 million for Ford Kuga debacle | R35,000,000 | South African Govt News Agency | 29 Nov 2019 | CEO email address for Ford Motor Co | NYSE100 |
Ford Motor Co | Ford Motor Company's Kentucky Truck Plant to Pay $537,760 to Resolve EEOC Discrimination Finding | $537,760 | US Equal Employment Opportunity Commission | 01 Oct 2019 | CEO email address for Ford Motor Co | NYSE100 |
Ford Motor Co | Court orders Ford to pay $10 million penalty for unconscionable conduct | $10,000,000 | Australian Competition & Consumer Commission | 26 Apr 2018 | CEO email address for Ford Motor Co | NYSE100 |
Ford Motor Co | Ford Motor Company to Pay up to $10.125 Million To Settle EEOC Harassment Investigation | $10,125,000 | US Equal Employment Opportunity Commission | 15 Aug 2017 | CEO email address for Ford Motor Co | NYSE100 |
Ford Motor Co | Civil Penalty Settlement Amounts - Recall 12V-353 | $17,350,000 | US Dept of Transportation | 28 Jun 2013 | CEO email address for Ford Motor Co | NYSE100 |
Ford Motor Co | Ford Motor Company Fined for Unpermitted Construction at Wittmann Proving Grounds | $225,000 | Maricopa County Attorney?s Office | 28 Jul 2011 | CEO email address for Ford Motor Co | NYSE100 |
Franklin Resources Inc. | Franklin Templeton Inks $13.85M 401(k) Class Settlement | $13,850,000 | Bloomberg | 19 Feb 2019 | CEO email address for Franklin Resources Inc. | NYSE100 |
Franklin Resources Inc. | Legg Mason Charged With Violating the FCPA | $34,000,000 | SEC | 27 Aug 2018 | CEO 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 | $64,000,000 | US Dept of Justice | 04 Jun 2018 | CEO 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 | $21,000,000 | US Dept of Labor | 27 Jan 2014 | CEO email address for Franklin Resources Inc. | NYSE100 |
Freeport-McMoRan | Freeport-McMoRan in $137.5 million settlement over purchases | $137,500,000 | Reuters | 15 Jan 2015 | CEO email address for Freeport-McMoRan | NYSE100 |
Freeport-McMoRan | AG Koster announces $7 million environmental settlement | $7,284,677 | Missouri Attorney General | 06 Nov 2014 | CEO email address for Freeport-McMoRan | NYSE100 |
Freeport-McMoRan | Freeport-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 | $6,800,000 | US Dept of Justice | 24 Apr 2012 | CEO email address for Freeport-McMoRan | NYSE100 |
General Dynamics | Government and Contractors Seek to End Long-Running ?A-12? Litigation - Navy Will Receive Aircraft and Services Valued at $400 Million | $200,000,000 | US Dept of Justice | 23 Jan 2014 | CEO email address for General Dynamics | NYSE100 |
General Electric | U.S. SEC says GE to pay $200 million penalty for misleading investors | $200,000,000 | Reuters | 09 Dec 2020 | CEO email address for General Electric | NYSE100 |
General Electric | GE to pay $1.5 billion U.S. fine over crisis-era subprime mortgages | $1,500,000,000 | Reuters | 12 Apr 2019 | CEO email address for General Electric | NYSE100 |
General Electric | General Electric Agrees to $3.5 Million Civil Penalty, Internal Compliance Program for Failure to Report Defective Ranges and Dishwashers | $3,500,000 | US Consumer Product Safety Commission | 19 Feb 2015 | CEO email address for General Electric | NYSE100 |
General Electric | GE Agrees to Further Investigate Upper Hudson River Floodplain in a Comprehensive Study to Cost About $20.5 Million | $20,500,000 | EPA | 30 Sep 2014 | CEO email address for General Electric | NYSE100 |
General Electric | CFPB Orders GE CareCredit to Refund $34.1 Million for Deceptive Health-Care Credit Card Enrollment | $34,100,000 | Consumer Financial Protection Bureau | 10 Dec 2013 | CEO email address for General Electric | NYSE100 |
General Electric | General Electric Aviation Systems to Pay U.S. $6.58 Million to Resolve False Claims Act Allegations | $6,580,000 | US Dept of Justice | 26 Jun 2013 | CEO email address for General Electric | NYSE100 |
General Electric | GE 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 | $70,000,000 | US Dept of Justice | 23 Dec 2011 | CEO email address for General Electric | NYSE100 |
General Electric | GE Healthcare Inc. Pays U.S. $30 Million to Resolve False Claims Act Allegations | $30,000,000 | US Dept of Justice | 29 Dec 2011 | CEO email address for General Electric | NYSE100 |
General Electric | SEC Charges General Electric and Two Subsidiaries with FCPA Violations | $23,400,000 | SEC | 27 Jul 2010 | CEO email address for General Electric | NYSE100 |
General Mills | Settlement - General Mills, Inc., a Delaware Corporation | $375,000 | California Dept of Food and Agriculture | 13 Feb 2017 | CEO email address for General Mills | NYSE100 |
General Mills | General Mills to pay $425 mln to IRS in settlement | $425,000,000 | Reuters | 05 Nov 2010 | CEO email address for General Mills | NYSE100 |
General Motors | Attorney General Becerra Announces $5.75 Million Settlement with General Motors | $5,750,000 | California Department of Justice | 12 Feb 2021 | CEO email address for General Motors | NYSE100 |
General Motors | AG Brnovich Obtains $6.28 Million for Arizonans Who Purchased Recalled GM Vehicles | $7,280,000 | Arizona Attorney General | 07 Mar 2018 | CEO email address for General Motors | NYSE100 |
General Motors | Attorney General Becerra Announces $120M Multistate Settlement With General Motors Over Defective Ignition Switch | $120,000,000 | California Department of Justice | 19 Oct 2017 | CEO email address for General Motors | NYSE100 |
General Motors | General Motors Charged With Accounting Control Failures | $1,000,000 | SEC | 18 Jan 2017 | CEO email address for General Motors | NYSE100 |
General Motors | U.S. Attorney of the Southern District of New York Announces Criminal Charges Against General Motors and Deferred Prosecution Agreement with $900 Million Forfeiture | $900,000,000 | US Dept of Justice | 17 Sep 2015 | CEO email address for General Motors | NYSE100 |
General Motors | U.S. Department of Transportation Announces Record Fines, Unprecedented Oversight Requirements in GM Investigation | $35,000,000 | United States Department of Transportation | 16 May 2014 | CEO email address for General Motors | NYSE100 |
General Motors | Attorney General Kilmartin and 11 Other States Settle Claims Against General Motors | $2,845,000 | Rhode Island Government | 23 Jun 2011 | CEO email address for General Motors | NYSE100 |
Goldman Sachs Group | Goldman Sachs subsidiary pleads to US charges in 1MDB probe | $2,900,000,000 | The Independent | 22 Oct 2020 | CEO email address for Goldman Sachs Group | NYSE100 |
Goldman Sachs Group | Goldman Sachs pays $3.9bn to settle 1MDB corruption scandal | $3,900,000,000 | Guardian | 24 Jul 2020 | CEO email address for Goldman Sachs Group | NYSE100 |
Goldman Sachs Group | City watchdog fines Goldman Sachs ?34.4m for misreporting | $34,400,000 | Guardian | 28 Mar 2019 | CEO email address for Goldman Sachs Group | NYSE100 |
Goldman Sachs Group | Order of Assessment of a Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended | $14,000,000 | US Federal Reserve Board of Governors | 12 Jan 2018 | CEO email address for Goldman Sachs Group | NYSE100 |
Goldman Sachs Group | DFS FINES GOLDMAN SACHS $54.75 MILLION FOR UNSAFE AND UNSOUND CONDUCT IN ITS FOREIGN EXCHANGE TRADING BUSINESS | $54,750,000 | New York Dept of Financial Service | 01 May 2018 | CEO email address for Goldman Sachs Group | NYSE100 |
Goldman Sachs Group | Goldman Sachs to pay $120 million over attempted ISDAFIX benchmark manipulation | $120,000,000 | Reuters | 21 Dec 2016 | CEO email address for Goldman Sachs Group | NYSE100 |
Goldman Sachs Group | Federal 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 | $36,300,000 | US Federal Reserve Board of Governors | 03 Aug 2016 | CEO email address for Goldman Sachs Group | NYSE100 |
Goldman Sachs Group | Goldman Sachs Agrees to Pay More than $5 Billion in Connection with Its Sale of Residential Mortgage Backed Securities | $5,060,000,000 | US Dept of Justice | 11 Apr 2016 | CEO email address for Goldman Sachs Group | NYSE100 |
Goldman Sachs Group | Goldman Sachs to pay $15 million to settle SEC stock lending case | $15,000,000 | Reuters | 14 Jan 2016 | CEO email address for Goldman Sachs Group | NYSE100 |
Goldman Sachs Group | NYDFS ANNOUNCES GOLDMAN SACHS TO PAY $50 MILLION | $50,000,000 | New York Dept of Financial Service | 28 Oct 2015 | CEO email address for Goldman Sachs Group | NYSE100 |
Goldman Sachs Group | SEC Charges Goldman Sachs With Violating Market Access Rule | $7,000,000 | SEC | 30 Jun 2015 | CEO email address for Goldman Sachs Group | NYSE100 |
Goldman Sachs Group | Federal Reserve Board reaches agreements in principle with Goldman Sachs and Morgan Stanley to provide $557 million in payments and other mortgage assistance to borrowers | $330,000,000 | US Federal Reserve Board of Governors | 16 Jan 2013 | CEO email address for Goldman Sachs Group | NYSE100 |
Goldman Sachs Group | SEC Charges Goldman Sachs and Former Vice President in Pay-to-Play Probe Involving Contributions to Former Massachusetts State Treasurer | $12,000,000 | SEC | 27 Sep 2012 | CEO email address for Goldman Sachs Group | NYSE100 |
Goldman Sachs Group | SEC Charges Goldman, Sachs & Co. Lacked Adequate Policies and Procedures for Research "Huddles | $22,000,000 | SEC | 12 Apr 2012 | CEO email address for Goldman Sachs Group | NYSE100 |
Goldman Sachs Group | Goldman Sachs to Pay Record $550 Million to Settle SEC Charges Related to Subprime Mortgage CDO | $550,000,000 | SEC | 15 Jul 2010 | CEO email address for Goldman Sachs Group | NYSE100 |
Halliburton | Halliburton Paying $29.2 Million to Settle FCPA Violations | $29,200,000 | SEC | 27 Jul 2017 | CEO email address for Halliburton | NYSE100 |
Halliburton | Halliburton to pay $18.3 million overtime wages: Labor Department | $18,300,000 | Reuters | 22 Sep 2015 | CEO email address for Halliburton | NYSE100 |
Halliburton | Halliburton reaches $1.1bn settlement over Deepwater Horizon oil spill | $1,100,000,000 | Guardian | 02 Sep 2014 | CEO email address for Halliburton | NYSE100 |
Halliburton | Halliburton pleads guilty to destroying oil spill evidence | $200,000 | BBC | 19 Sep 2013 | CEO email address for Halliburton | NYSE100 |
Halliburton | Nigeria drops Dick Cheney bribery charges | $250,000,000 | BBC | 17 Dec 2010 | CEO email address for Halliburton | NYSE100 |
Hartford Financial Services | Insurer Hartford to pay $650 mln for claims linked to Boy Scouts of America sex abuse cases | $650,000,000 | Reuters | 16 Apr 2021 | CEO email address for Hartford Financial Services | NYSE100 |
Hartford Financial Services | DFS SUPERINTENDENT VULLO ANNOUNCES $5.78 MILLION IN RESTITUTION TO SENTINEL INSURANCE AND SELECTIVE INSURANCE NEW YORK POLICYHOLDERS | $1,816,596 | New York Dept of Financial Services | 16 Oct 2018 | CEO email address for Hartford Financial Services | NYSE100 |
Hartford Financial Services | DEPARTMENT OF FINANCIAL SERVICES GETS HARTFORD LIFE TO PAY $24 MILLION TO 300,000 COVERED BY ACCIDENTAL DEATH AND DISMEMBERMENT INSURANCE POLICIES | $24,000,000 | New York Dept of Financial Services | 19 Apr 2012 | CEO email address for Hartford Financial Services | NYSE100 |
Hartford Financial Services | Hartford Fin'l in $72.5 million class-action accord | $72,500,000 | Reuters | 11 Jun 2010 | CEO email address for Hartford Financial Services | NYSE100 |
Home Depot Inc | Home Depot to pay $20.8M fine for lax contractor oversight | $20,800,000 | The Independent | 17 Dec 2020 | CEO email address for Home Depot Inc | NYSE100 |
Home Depot Inc | Colorado to receive more than $200,000 in data breach settlement with The Home Depot | $17,500,000 | Colorado Attorney General | 24 Nov 2020 | CEO email address for Home Depot Inc | NYSE100 |
Home Depot Inc | Attorney General Becerra: Home Depot Agrees to $27.84 Million Settlement for Violations of California?s Hazardous Waste Laws and Customer Privacy Requirements | $27,840,000 | California Attorney General | 08 Mar 2018 | CEO email address for Home Depot Inc | NYSE100 |
Home Depot Inc | Cleaning Product Supplier to Pay Nearly $2 Million for Overbilling on Massport and Statewide Contracts | $2,000,000 | Massachusetts Attorney General | 10 Oct 2017 | CEO email address for Home Depot Inc | NYSE100 |
Home Depot Inc | Home Depot Agrees to Pay $5.7 Million Civil Penalty, Maintain Compliance Program for Selling and Distributing Recalled Products | $5,700,000 | US Consumer Product Safety Commission | 30 Aug 2017 | CEO email address for Home Depot Inc | NYSE100 |
Home Depot Inc | HD Supply Waterworks To Pay Nearly $5 Million To Resolve Grant Fraud Allegations | $4,945,000 | US Dept of Justice | 12 Aug 2015 | CEO email address for Home Depot Inc | NYSE100 |
Honeywell International | Honeywell to Restore Onondaga Lake Natural Resources Under Proposed Agreement With The United States and The State of New York | $26,000,000 | US Dept of Justice | 20 Dec 2017 | CEO email address for Honeywell International | NYSE100 |
Honeywell International | Honeywell Resins and Chemicals to Pay $3 Million Penalty, Upgrade Air Pollution Controls at Hopewell, Virginia, Plant | $69,000,000 | US Dept of Justice | 27 Mar 2013 | CEO email address for Honeywell International | NYSE100 |
Honeywell International | Honeywell to Pay $4 Million to Settle Dispute Over Contract with City of Quincy | $4,000,000 | Massachusetts Attorney General | 15 Jan 2013 | CEO email address for Honeywell International | NYSE100 |
Honeywell International | Honeywell Pleads Guilty in Illinois to Illegal Storage of Hazardous Waste | $11,800,000 | US Dept of Justice | 11 Mar 2011 | CEO email address for Honeywell International | NYSE100 |
Honeywell International | RAE Systems Agrees to Pay $1.7 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act | $1,700,000 | US Dept of Justice | 10 Dec 2010 | CEO email address for Honeywell International | NYSE100 |
Honeywell International | Settlement Reached at Allied Chemical and Ironton Coke Superfund Site in Ohio | $10,000,000 | US Dept of Justice | 31 Mar 2010 | CEO email address for Honeywell International | NYSE100 |
HP Inc | HP is fined by SEC over manipulated sales of printing supplies | $6,000,000 | Reuters | 30 Sep 2020 | CEO email address for HP Inc | NYSE100 |
HP Inc | HP to pay $100m to settle lawsuit with shareholders | $100,000,000 | BBC | 09 Jun 2015 | CEO email address for HP Inc | NYSE100 |
HP Inc | HP pays $108 million to settle foreign bribery probes | $108,000,000 | Reuters | 09 Apr 2014 | CEO email address for HP Inc | NYSE100 |
IBM | IBM 401(k) Lawsuit Settles for $4.75 Million After SCOTUS Trip | $4,750,000 | Bloomberg | 05 Apr 2021 | CEO email address for IBM | NYSE100 |
IBM | IBM will pay $24.25 million to resolve FCC probes | ?24,250,000 | Reuters | 23 Dec 2020 | CEO email address for IBM | NYSE100 |
IBM | IBM Agrees To Pay $14.8 Million To Settle Federal False Claims Act Allegations Relating To Maryland Health Benefit Exchange | $14,800,000 | US Dept of Justice | 04 Jun 2019 | CEO email address for IBM | NYSE100 |
IBM | IBM TO PAY $10 MILLION IN SETTLED FCPA ENFORCEMENT ACTION | $10,000,000 | SEC | 30 Nov -0001 | CEO email address for IBM | NYSE100 |
Johnson & Johnson | J&J settles West Virginia mesh, hip-implant claims for $3.9 million | $3,900,000 | Reuters | 04 May 2020 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | ATTORNEY GENERAL RAOUL ANNOUNCES $242 MILLION SETTLEMENT TO BENEFIT STATE OF ILLINOIS | $49,505,368 | Illinois Attorney General | 28 Oct 2019 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | Johnson & Johnson to Pay $117 Million Over Surgical Device Marketing | $116,900,000 | Wall Street Journal (paywalled) | 17 Oct 2019 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | Johnson & Johnson to pay $572m for fueling Oklahoma opioid crisis, judge rules | $572,000,000 | Guardian | 26 Aug 2019 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | JOHNSON & JOHNSON WILL PAY $9.9 MILLION FOR FAILING TO DISCLOSE THE RISK OF ITS SURGICAL MESH DEVICES | $9,900,000 | Washington Attorney General | 22 Apr 2019 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | Attorney General Becerra Announces $120 Million Settlement against Johnson & Johnson for Deceptive Marketing of Hip Replacement Products | $120,000,000 | California Attorney General | 21 Jan 2019 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | Drug Maker Actelion Agrees to Pay $360 Million to Resolve False Claims Act Liability for Paying Kickbacks | $360,000,000 | US Dept of Justice | 06 Dec 2018 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | J&J settles drug manufacturing probe by U.S. states for $33 million | $33,000,000 | Reuters | 24 May 2017 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | Johnson & Johnson Subsidiary Acclarent Inc. Pays Government $18 Million to Settle False Claims Act Allegations | $18,000,000 | US Dept of Justice | 22 Jul 2016 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | Oregon Settles with Artificial Hip Manufacturer DePuy for $4 Million | $4,000,000 | Oregon Dept of Justice | 02 Jul 2014 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | Attorney General Fox Announces $5.9 Million Pharmaceutical Settlement | $5,900,000 | Montana Dept of Justice | 06 Mar 2014 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | Johnson & Johnson to Pay More Than $2.2 Billion to Resolve Criminal and Civil Investigations | $2,205,000,000 | US Dept of Justice | 04 Nov 2013 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | J.&J. Loses First Case Over Faulty Hip Implant | $8,300,000 | New York Times | 08 Mar 2013 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | Janssen Pharmaceuticals Pleads Guilty And Is Sentenced For Misbranding | $410,000,000 | US Dept of Justice | 03 Jan 2013 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | A.G. Schneiderman Settles $181 Million Deceptive Marketing Case With Janssen Pharmaceuticals And Johnson & Johnson | $181,000,000 | New York Attorney General | 30 Aug 2012 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | Attorney General Conway Announces $7 Million Settlement with Johnson & Johnson | $7,000,000 | Kentucky Attorney General | 13 Jun 2012 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | J&J?s $158 Million Settlement With Texas Approved by Court | $158,000,000 | Bloomberg (paywalled) | 27 Mar 2012 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | Johnson & Johnson Subsidiary Scios Pleads Guilty to Misbranding Heart Failure Drug Natrecor | $85,000,000 | US Dept of Justice | 05 Oct 2011 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | JOHNSON & JOHNSON TO PAY MORE THAN $70 MILLION IN SETTLED FCPA ENFORCEMENT ACTION | $70,000,000 | SEC | 08 Apr 2011 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | HAWAI`I REACHES $82 MILLION SETTLEMENT WITH PHARMACEUTICAL COMPANIES | $5,200,000 | Hawaii Attorney General | 06 Oct 2010 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | ORTHO-McNEIL PHARMACEUTICAL, LLC PLEADS GUILTY TO ILLEGAL PROMOTION OF TOPAMAX AND IS SENTENCED TO CRIMINAL FINE OF $6.14 MILLION | $6,140,000 | US Attorney?s Office of Massachusetts | 21 May 2010 | CEO email address for Johnson & Johnson | NYSE100 |
Johnson & Johnson | Two Johnson & Johnson Subsidiaries to Pay Over $81 Million to Resolve Allegations of Off-Label Promotion of Topamax | $81,000,000 | US Dept of Justice | 29 Apr 2010 | CEO email address for Johnson & Johnson | NYSE100 |
JPMorgan Chase & Co. | JPMorgan Chase to pay $250 million for failings in asset, wealth business | $250,000,000 | Reuters | 24 Nov 2020 | CEO email address for JPMorgan Chase & Co. | NYSE100 |
JPMorgan Chase & Co. | JPMorgan set to pay nearly $1 billion in spoofing penalty: source | $1,000,000,000 | Reuters | 23 Sep 2020 | CEO email address for JPMorgan Chase & Co. | NYSE100 |
JPMorgan Chase & Co. | JPMorgan Chase Paying $264 Million to Settle FCPA Charges | $264,000,000 | SEC | 17 Nov 2016 | CEO 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 | $216,000,000 | Consumer Financial Protection Bureau | 08 Jul 2015 | CEO 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 | $461,000,000 | Financial Crimes Enforcement Network | 07 Jan 2014 | CEO email address for JPMorgan Chase & Co. | NYSE100 |
JPMorgan Chase & Co. | Record $13 Billion Global Settlement Reached With JPMorgan Over Misleading Investors | $13,000,000,000 | US Dept of Justice | 09 Nov 2013 | CEO email address for JPMorgan Chase & Co. | NYSE100 |
JPMorgan Chase & Co. | JP Morgan to pay $410m in penalties for manipulating electricity prices | $410,000,000 | Guardian | 30 Jul 2013 | CEO email address for JPMorgan Chase & Co. | NYSE100 |
Las Vegas Sands | Las Vegas Sands pays $7 million to end U.S. criminal bribery case | $7,000,000 | Reuters | 20 Jan 2017 | CEO email address for Las Vegas Sands | NYSE100 |
Las Vegas Sands | Las Vegas Sands pays $9 million to end SEC probe into China, Macau | $9,000,000 | Reuters | 07 Apr 2016 | CEO email address for Las Vegas Sands | NYSE100 |
Las Vegas Sands | Operator Of Venetian Resort In Las Vegas Agrees To Return Over $47 Million After Receiving Money Under Suspicious Circumstances | $47,400,300 | California Attorney?s Office | 27 Aug 2013 | CEO email address for Las Vegas Sands | NYSE100 |
Lockheed Martin | Lockheed Martin Agrees To Pay $4.4 Million To Resolve Claims It Provided Faulty Equipment To The Coast Guard | $4,400,000 | California Attorney?s Office | 19 Jan 2018 | CEO email address for Lockheed Martin | NYSE100 |
Lockheed Martin | Lockheed Martin Agrees to Pay $5 Million to Settle Alleged Violations of the False Claims Act and the Resource Conservation and Recovery Act | $5,000,000 | US Dept of Justice | 29 Feb 2016 | CEO email address for Lockheed Martin | NYSE100 |
Lockheed Martin | Sandia Corporation Agrees to Pay $4.7 Million to Resolve Allegations Related to Lobbying Activities | $4,790,042 | US Dept of Justice | 21 Aug 2015 | CEO email address for Lockheed Martin | NYSE100 |
Lockheed Martin | Lockheed Martin Agrees To Pay $2 Million To Settle Allegations That It Overbilled The Government | $2,000,000 | US Attorney Georgia | 27 Mar 2015 | CEO email address for Lockheed Martin | NYSE100 |
Lockheed Martin | Lockheed to Pay $62 Million to End Worker Pension Lawsuit | $62,000,000 | Bloomberg | 20 Feb 2015 | CEO email address for Lockheed Martin | NYSE100 |
Lockheed Martin | Defense Contractor Agrees to Pay $27.5 Million to Settle Overbilling Allegations | $27,500,000 | US Dept of Justice | 19 Dec 2014 | CEO email address for Lockheed Martin | NYSE100 |
Lockheed Martin | Sikorsky Aircraft Corporation To Pay $3.5 Million To Settle Allegations Under The False Claims Act | $3,500,000 | Attorney?s Office Connecticut | 31 Mar 2014 | CEO email address for Lockheed Martin | NYSE100 |
Lockheed Martin | Lockheed to settle securities fraud suit for $19.5 million | $19,500,000 | Reuters | 20 Feb 2013 | CEO email address for Lockheed Martin | NYSE100 |
Lockheed Martin | Lockheed Martin to pay back government for subcontractor scheme | $15,800,000 | Washington Times | 23 Mar 2012 | CEO email address for Lockheed Martin | NYSE100 |
Lockheed Martin | Lockheed Martin to Pay $2 Million to Resolve Allegations Resulting from Fraudulent Submission of Government Contract | $2,000,000 | US Dept of Justice | 24 Jan 2011 | CEO email address for Lockheed Martin | NYSE100 |
Lockheed Martin | LOCKHEED MARTIN CORPORATION REACHES $10.28 MILLION SETTLEMENT WITH U.S. TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS | $10,280,000 | US Attorney Georgia | 17 Dec 2010 | CEO email address for Lockheed Martin | NYSE100 |
Lowe's Companies Inc | A.G. Schneiderman Announces Settlement With Home Depot And Lowe?s Over Alleged Widespread Violations Of State Law Protecting New York Waters | $52,000 | New York Attorney General | 18 May 2016 | CEO email address for Lowe's Companies Inc | NYSE100 |
Lowe's Companies Inc | Lowe's $10M Settlement Provides 3 Lessons For Firms Working With Independent Contractors | $10,000,000 | Forbes | 20 Jan 2015 | CEO email address for Lowe's Companies Inc | NYSE100 |
Lowe's Companies Inc | Lowe's to pay $500,000 in EPA lead paint settlement | $500,000 | Reuters | 17 Apr 2014 | CEO email address for Lowe's Companies Inc | NYSE100 |
Marathon Oil | Dominion & Marathon Oil to Pay $6.9 Million to Resolve Allegations of Royalty Underpayments from American Indian and Federal Lands | $4,697,476 | US Dept of Justice | 20 Aug 2010 | CEO email address for Marathon Oil | NYSE100 |
Mastercard | AG Balderas Announces Settlement with Visa & MasterCard Over Excessive Credit & Debit Card Fee | $1,135,000 | New Mexico Attorney General | 18 Apr 2018 | CEO email address for Mastercard | NYSE100 |
Mastercard | CFPB Orders Mastercard and UniRush to Pay $13 Million for RushCard Breakdowns That Cut Off Consumers' Access to Funds | $13,000,000 | Consumer Financial Protection Bureau | 01 Feb 2017 | CEO email address for Mastercard | NYSE100 |
McDonalds | McDonald's to pay $26 million to settle California wage lawsuit | $26,000,000 | Reuters | 25 Nov 2019 | CEO email address for McDonalds | NYSE100 |
McDonalds | McDonald's to pay $3.75 million in first settlement with franchise workers | $3,750,000 | Reuters | 31 Oct 2016 | CEO email address for McDonalds | NYSE100 |
Medtronic | Medtronic to Pay Over $9.2 Million To Settle Allegations of Improper Payments to South Dakota Neurosurgeon | $9,210,000 | US Dept of Justice | 29 Oct 2020 | CEO email address for Medtronic | NYSE100 |
Medtronic | Covidien 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 | $17,477,947 | California Attorney?s Office | 11 Mar 2019 | CEO email address for Medtronic | NYSE100 |
Medtronic | Medtronic to pay $51 million to resolve U.S. medical device probes | $51,000,000 | Reuters | 04 Dec 2018 | CEO email address for Medtronic | NYSE100 |
Medtronic | Attorney General Rosenblum Announces $12 Million Settlement with Medtronic; Oregon to Receive $2.4 Million | $12,000,000 | Oregon Dept of Justice | 13 Dec 2017 | CEO email address for Medtronic | NYSE100 |
Medtronic | Medtronic to Pay $4.41 Million to Resolve Allegations that it Unlawfully Sold Medical Devices Manufactured Overseas | $4,410,000 | US Dept of Justice | 02 Apr 2015 | CEO email address for Medtronic | NYSE100 |
Medtronic | Medtronic to pay $2.8 million to resolve false claims: U.S. Justice Department | $2,800,000 | Reuters | 06 Feb 2015 | CEO email address for Medtronic | NYSE100 |
Medtronic | Minnesota-Based Medtronic Inc. to Pay $9.9 Million to Resolve Claims That Company Paid Kickbacks to Physicians | $9,900,000 | US Dept of Health and Human Services | 28 May 2014 | CEO email address for Medtronic | NYSE100 |
Medtronic | Minnesota-Based Medtronic Inc. Pays U.S. $23.5 Million to Settle Claims That Company Paid Kickbacks to Physicians | $23,500,000 | Federal Bureau of Investigation | 12 Dec 2011 | CEO email address for Medtronic | NYSE100 |
Merck & Co Inc | Merck ordered to pay $321 million in criminal Vioxx probe | $321,000,000 | Reuters | 19 Apr 2012 | CEO email address for Merck & Co Inc | NYSE100 |
Merck & Co Inc | Merck to pay $950 million to settle U.S. Vioxx charge | $950,000,000 | Reuters | 22 Nov 2011 | CEO email address for Merck & Co Inc | NYSE100 |
Merck & Co Inc | HAWAI`I REACHES $82 MILLION SETTLEMENT WITH PHARMACEUTICAL COMPANIES | $28,000,000 | Hawaii Attorney General | 06 Oct 2010 | CEO email address for Merck & Co Inc | NYSE100 |
MetLife | MetLife to pay $84 mln in 'Death Master File' settlement with shareholders | $84,000,000 | Reuters | 10 Jun 2020 | CEO email address for MetLife | NYSE100 |
MetLife | MetLife Fined $10 Million Over How It Decided Clients Were Dead | $10,000,000 | Bloomberg (paywalled) | 18 Dec 2019 | CEO email address for MetLife | NYSE100 |
MetLife | DFS 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 | $208,750,000 | New York Dept of Financial Services | 28 Jan 2019 | CEO email address for MetLife | NYSE100 |
MetLife | MetLife to pay $25 million for annuity sales violations: FINRA | $25,000,000 | Reuters | 03 May 2016 | CEO email address for MetLife | NYSE100 |
MetLife | MetLife Home Loans LLC, Successor to MetLife Bank N.A., to Pay $123.5 Million to Resolve Alleged Federal Housing Administration Mortgage Lending Violations | $123,500,000 | US Dept of Justice | 25 Feb 2015 | CEO email address for MetLife | NYSE100 |
MetLife | MetLife Settles After Fax Meets Friction | $23,000,000 | Wall Street Journal (paywalled) | 07 Aug 2014 | CEO email address for MetLife | NYSE100 |
MetLife | NYDFS ANNOUNCES METLIFE TO PAY $60 MILLION FOR INSURANCE LAW AND OTHER VIOLATIONS BY ITS SUBSIDIARIES ALICO AND DELAM | $60,000,000 | New York Dept of Financial Services | 31 Mar 2014 | CEO email address for MetLife | NYSE100 |
MetLife | AMENDMENT TO APRIL 13, 2011 CONSENT ORDER | $78,536,455 | US Dept of the Treasury | 07 Jan 2013 | CEO email address for MetLife | NYSE100 |
MetLife | Federal Reserve Board announces issuance of monetary sanctions against MetLife | $3,200,000 | Federal Reserve Board of Governors | 06 Aug 2012 | CEO email address for MetLife | NYSE100 |
MetLife | MetLife Settles Cases on Benefits | $40,000,000 | New York Times | 23 Apr 2012 | CEO email address for MetLife | NYSE100 |
MetLife | METLIFE ENTERS AGREEMENT TO RESOLVE INVESTIGATION AND PAY $13,500,000 IN CONNECTION WITH IMPROPER PAYMENTS MADE TO SAN DIEGO INSURANCE BROKER | $13,500,000 | California Dept of Justice | 15 Apr 2010 | CEO email address for MetLife | NYSE100 |
MetLife | Attorney General Martha Coakley Recovers Additional $9 Million in Insurance Premium Overcharges for Massachusetts Motorcycle Riders | $3,500,000 | Attorney General of Massachusetts | 02 Mar 2010 | CEO email address for MetLife | NYSE100 |
Morgan Stanley | Morgan Stanley to pay $60 million penalty for insufficient oversight of data centers | $60,000,000 | Reuters | 08 Oct 2020 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | Morgan Stanley pays $5 million fine to settle SEC charges it misled investing clients | $5,000,000 | Reuters | 12 May 2020 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | Attorney General Becerra Announces $150 Million Settlement Against Morgan Stanley for Misleading California?s Teachers and Workers with Pensions | $150,000,000 | California Attorney General | 25 Apr 2019 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | Morgan Stanley unit to pay $10 million fine for anti-money laundering violations | $10,000,000 | Reuters | 26 Dec 2018 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | SEC Charges Morgan Stanley in Connection With Failure to Detect or Prevent Misappropriation of Client Funds | $3,600,000 | SEC | 29 Jun 2018 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | Order of Assessment of a Civil Money Penalty - Docket No. 17-048-CMP-HC | $8,000,000 | Federal Reserve Board of Governors | 12 Jan 2018 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | Morgan Stanley Settles Charges Related to ETF Investments | $8,000,000 | SEC | 14 Feb 2017 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | Morgan Stanley Paying $13 Million Penalty for Overbilling Clients and Violating Custody Rule | $13,000,000 | SEC | 13 Jan 2017 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | SEC: Morgan Stanley Failed to Safeguard Customer Data | $1,000,000 | SEC | 08 Jun 2016 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | Morgan Stanley Agrees to Pay $2.6 Billion Penalty in Connection with Its Sale of Residential Mortgage Backed Securities | $2,600,000,000 | US Dept of Justice | 11 Feb 2016 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | A.G. Schneiderman-Led State & Federal Working Group Announces $3.2 Billion Settlement With Morgan Stanley - Settlement Includes $550 Million For New York | $550,000,000 | New York Attorney General | 11 Feb 2016 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | Morgan Stanley in $225 million deal with U.S. regulator over mortgage bonds | $225,000,000 | Reuters | 10 Dec 2015 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | Morgan Stanley Settles Charges in 'Parking' Scheme | $8,800,000 | SEC | 22 Dec 2015 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | SEC Penalizes Morgan Stanley for Violating Market Access Rule | $4,000,000 | SEC | 10 Dec 2014 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | Morgan Stanley to pay $275 million penalty for misleading RMBS investors | $275,000,000 | Reuters | 24 Jul 2014 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | Morgan Stanley Consent Order 2014 - DOCKET NO. CO-14-8023-S | $5,000,000 | Connecticut Dept of Banking | 09 Jun 2014 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | FHFA Announces $1.25 Billion Settlement With Morgan Stanley | $1,250,000,000 | Federal Housing Finance Agency | 07 Feb 2014 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | Banks in Foreclosure Deal - Goldman, Morgan Stanley Reach $560 Million Settlement With Federal Reserve | $227,000,000 | Wall Street Journal (paywalled) | 16 Jan 2013 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | Morgan Stanley to pay $5 million to settle CFTC case | $5,000,000 | Reuters | 05 Jun 2012 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | Justice Department Requires Morgan Stanley to Disgorge $4.8 Million in Profits from Anticompetitive Agreement | $4,800,000 | US Dept of Justice | 30 Sep 2011 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | Morgan Stanley to Pay $102 Million for Role in Massachusetts Subprime Mortgage Meltdown Under Settlement with AG Coakley?s Office | $102,000,000 | Massachusetts Attorney General | 24 Jun 2010 | CEO email address for Morgan Stanley | NYSE100 |
Morgan Stanley | Morgan 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 | $14,000,000 | Commodity Futures Trading Commission | 29 Apr 2010 | CEO email address for Morgan Stanley | NYSE100 |
Nike | Nike factory to pay $1m to Indonesian workers for overtime | $1,000,000 | Guardian | 12 Jan 2012 | CEO email address for Nike | NYSE100 |
NOV Inc (National Oilwell Varco Inc) | Settlement Order in respect of National Oilwell Varco Inc. in the matter of GMM Pfaudler Ltd. | Rs. 6,80,000 | Securities and Exchange Board of India | 22 Feb 2019 | CEO 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 | $25,000,000 | US Treasury | 14 Nov 2016 | CEO 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 | $1,000,000 | Reuters | 02 Oct 2014 | CEO email address for NOV Inc (National Oilwell Varco Inc) | NYSE100 |
Occidental Petroleum | COGCC 2nd Quarter HB 2020 14-1356 Report | $18,250.000 | Colorado Oil and Gas Conservation Commission | 13 Apr 2020 | CEO email address for Occidental Petroleum | NYSE100 |
Occidental Petroleum | Historic $5.15 Billion Environmental and Tort Settlement with Anadarko Petroleum Corp. Goes into Effect | $5,500,000,000 | US Dept of Justice | 23 Jan 2015 | CEO email address for Occidental Petroleum | NYSE100 |
Occidental Petroleum | Occidental in $190 million settlement to clean up New Jersey river | $190,000,000 | Reuters | 16 Sep 2014 | CEO email address for Occidental Petroleum | NYSE100 |
Occidental Petroleum | Anadarko, Kerr-McGee Agree to Settle U.S. Claims | $17,000,000 | Wall Street Journal | 20 Jun 2011 | CEO email address for Occidental Petroleum | NYSE100 |
Occidental Petroleum | Occidental Oil Companies to Pay $2.05 Million to Resolve Allegations of Royalty Underpayments from Federal Land | $2,050,000 | US Dept of Justice | 22 Mar 2011 | CEO email address for Occidental Petroleum | NYSE100 |
PepsiCo | Pepsi fined P11.8M for illegal deep wells | P11,800,000 | Philippines Dept of Environment and Natural Resources | 21 Jun 2018 | CEO email address for PepsiCo | NYSE100 |
PepsiCo | Pepsi to Pay $3.13 Million and Made Major Policy Changes to Resolve EEOC Finding of Nationwide Hiring Discrimination Against African Americans | $3,130,000 | US Equal Employment Opportunity Commission | 11 Jan 2012 | CEO email address for PepsiCo | NYSE100 |
Pfizer | Pfizer to pay $23.85 million to settle U.S. co-payment kickback probe | $23,850,000 | Reuters | 24 May 2018 | CEO email address for Pfizer | NYSE100 |
Pfizer | Pfizer in $486 million settlement of Celebrex, Bextra litigation | $486,000,000 | Reuters | 02 Aug 2016 | CEO email address for Pfizer | NYSE100 |
Pfizer | Wyeth and Pfizer Agree to Pay $784.6 Million to Resolve Lawsuit Alleging That Wyeth Underpaid Drug Rebates to Medicaid | $784,600,000 | US Dept of Justice | 27 Apr 2016 | CEO email address for Pfizer | NYSE100 |
Pfizer | Attorney General Masto Announces an $8 Million Charitable Contribution as Part of a Settlement with Pfizer | $9,500,000 | US Dept of Health and Human Service | 03 Nov 2014 | CEO email address for Pfizer | NYSE100 |
Pfizer | A.G. Schneiderman Announces Settlement With Pfizer To End Deceptive Advertising Practices And Off-Label Promotion Of Immunosuppressive Drug Rapamune | $35,000,000 | New York Attorney General | 06 Aug 2014 | CEO email address for Pfizer | NYSE100 |
Pfizer | Pfizer to pay $50m after deaths of Nigerian children in drug trial experiment | ?50,000,000 | Independent | 23 Mar 2014 | CEO email address for Pfizer | NYSE100 |
Pfizer | Wyeth Pharmaceuticals Agrees to Pay $490.9 Million for Marketing the Prescription Drug Rapamune for Unapproved Uses | $490,900,000 | US Dept of Health and Human Service | 30 Jul 2013 | CEO email address for Pfizer | NYSE100 |
Pfizer | United States and Tennessee Reach Agreement with King Pharmaceuticals LLC to Resolve Allegations of Clean Air Act Violations | $2,200,000 | US Dept of Justice | 28 Jun 2013 | CEO email address for Pfizer | NYSE100 |
Pfizer | State to Receive $1.79 Million as Part of Settlement Resolving Allegations of Deceptive Practices Involving Pfizer Drugs | $42,900,000 | New Jersey Attorney General | 12 Dec 2012 | CEO email address for Pfizer | NYSE100 |
Pfizer | Pfizer to pay $55 million to settle Protonix case | $55,000,000 | Reuters | 12 Dec 2012 | CEO email address for Pfizer | NYSE100 |
Pfizer | SEC Enforcement Actions: FCPA Cases ? Pfizer illegal foreign payments | $45,000,000 | SEC | 07 Aug 2012 | CEO email address for Pfizer | NYSE100 |
Pfizer | Pfizer to Pay $14.5 Million for Illegal Marketing of Drug Detrol | $14,500,000 | US Dept of Justice | 21 Oct 2011 | CEO email address for Pfizer | NYSE100 |
Pfizer | Pfizer pays out to Nigerian families of meningitis drug trial victims | $700,000 | Guardian | 12 Aug 2011 | CEO email address for Pfizer | NYSE100 |
Pfizer | Attorney General Conway Announces $10 Million Settlement with Pharmaceutical Manufacturers | $10,200,000 | Kentucky Attorney General | 30 Mar 2011 | CEO email address for Pfizer | NYSE100 |
Pfizer | HAWAI`I REACHES $82 MILLION SETTLEMENT WITH PHARMACEUTICAL COMPANIES | $8,200,000 | Hawaii Attorney General | 06 Oct 2010 | CEO email address for Pfizer | NYSE100 |
Pfizer | King unit to pay $42.5 mln over Kadian claims | $42,500,000 | Reuters | 16 Mar 2010 | CEO email address for Pfizer | NYSE100 |
Philip Morris International | Revealed: $39m cost of defending Australia's tobacco plain packaging laws | $38,984,942 | Guardian | 01 Jul 2018 | CEO email address for Philip Morris International | NYSE100 |
Philip Morris International | Phillip Morris loses tough-on-tobacco lawsuit in Uruguay | $7,000,000 | Reuters | 09 Jul 2016 | CEO email address for Philip Morris International | NYSE100 |
PNC Financial Services Group | U.S. Trustee Program Reaches Agreements with Three Mortgage Servicers Providing More than $74 Million in Remediation to Homeowners in Bankruptcy | $5,000,000 | US Dept of Justice | 07 Dec 2020 | CEO email address for PNC Financial Services Group | NYSE100 |
PNC Financial Services Group | In the Matter of: PNC Bank, N.A. - CONSENT ORDER FOR A CIVIL MONEY PENALTY | $15,000,000 | US Treasury | 01 May 2018 | CEO email address for PNC Financial Services Group | NYSE100 |
PNC Financial Services Group | In the Matter of THE PNC FINANCIAL SERVICES GROUP, INC.- Docket No. 17-049-CMP-HC | $3,500,000 | Federal Reserve | 12 Jan 2018 | CEO email address for PNC Financial Services Group | NYSE100 |
PNC Financial Services Group | PNC Bank to Pay $9.5 Million for Failing to Engage in Prudent Underwriting Practices for Loans Guaranteed by the U.S. Small Business Administration | $9,500,000 | Maryland Attorney?s Office | 16 Aug 2016 | CEO email address for PNC Financial Services Group | NYSE100 |
PNC Financial Services Group | In the Matter of: PNC Bank, National Association - CONSENT ORDER FOR A CIVIL MONEY PENALTY | $2,000,000 | US Treasury | 06 Oct 2014 | CEO email address for PNC Financial Services Group | NYSE100 |
PNC Financial Services Group | PNC settles U.S. charges over National City mortgage bias | $35,000,000 | Reuters | 23 Dec 2013 | CEO email address for PNC Financial Services Group | NYSE100 |
PNC Financial Services Group | Pittsburgh-based Bank to Pay U.S. for Failing to Engage in Prudent Underwriting Practices on SBA Loan Guarantees | $7,100,000 | US Dept of Justice | 25 Jan 2013 | CEO email address for PNC Financial Services Group | NYSE100 |
PNC Financial Services Group | In the Matter of: PNC Bank, N.A. ? Amendment to Consent Order | $180,526,382 | US Treasury | 07 Jan 2013 | CEO email address for PNC Financial Services Group | NYSE100 |
PNC Financial Services Group | PNC settles overdraft fee case for $90 million | $90,000,000 | Reuters | 26 Jun 2012 | CEO email address for PNC Financial Services Group | NYSE100 |
Procter and Gamble | PROCTOR AND GAMBLE TO PAY $850,000 IN CIVIL PENALTIES AND COSTS IN ?SLACK FILL? CASE | $850,000 | Fresno District Attorney | 26 Jun 2015 | CEO email address for Procter and Gamble | NYSE100 |
Procter and Gamble | Unilever and Procter & Gamble fined over price collusion | ?188,000,000 | Independent | 23 Oct 2011 | CEO email address for Procter and Gamble | NYSE100 |
Prudential Financial | ORDER INSTITUTING ADMINISTRATIVE AND CEASE-AND-DESIST PROCEEDINGS | $18,252,341 | SEC | 23 Dec 2020 | CEO email address for Prudential Financial | NYSE100 |
Prudential Financial | Prudential fined ?24m for annuities sales failings | ?24,000,000 | Guardian | 30 Sep 2019 | CEO email address for Prudential Financial | NYSE100 |
Prudential Financial | SEC Charges Prudential Subsidiaries For Misleading Funds They Advised, Generating Tens of Millions in Tax Benefits for Prudential | $32,600,000 | SEC | 16 Sep 2019 | CEO email address for Prudential Financial | NYSE100 |
Prudential Financial | Pruco Securities ordered to pay $11 mln over pricing mutual fund orders | $11,000,000 | Reuters | 26 Dec 2012 | CEO email address for Prudential Financial | NYSE100 |
Raytheon | Raytheon Company Agrees To Pay $1 Million In Settlement Of Claim Involving Procurement Fraud | $1,000,000 | Nevada Attorney?s Office | 28 Jun 2019 | CEO email address for Raytheon | NYSE100 |
Raytheon | United Technologies Charged With Violating FCPA | $13,900,000 | SEC | 12 Sep 2018 | CEO email address for Raytheon | NYSE100 |
Raytheon | Raytheon agrees to pay $8 million fine for export control violations | $8,000,000 | Reuters | 01 May 2013 | CEO email address for Raytheon | NYSE100 |
Raytheon | United Technologies Subsidiary Pleads Guilty to Criminal Charges for Helping China Develop New Attack Helicopter | $75,000,000 | US Dept of Justice | 28 Jun 2012 | CEO email address for Raytheon | NYSE100 |
Schlumberger | Schlumberger to pay $232.7 million for violating U.S. sanctions to Iran and Sudan | $232,700,000 | Reuters | 25 Mar 2015 | CEO email address for Schlumberger | NYSE100 |
Simon Property Group | A.G. Schneiderman Announces Settlement With Nation's Largest Mall Operator To Stop Anticompetitive Tactics At Woodbury Common Outlet Center | $945,000 | New York Attorney General | 21 Aug 2017 | CEO email address for Simon Property Group | NYSE100 |
Simon Property Group | Simon Property Group To Pay $125,000 To Settle EEOC National Origin Discrimination Lawsuit | $125,000 | US Equal Employment Opportunity Commission | 08 Nov 2011 | CEO email address for Simon Property Group | NYSE100 |
Southern Company | Georgia Power to Pay over $1.5 Million to Settle EEOC Disability Discrimination Suit | $1,586,500 | US Equal Employment Opportunity Commission | 15 Nov 2016 | CEO email address for Southern Company | NYSE100 |
Southern Company | Modifications to Settlement with Alabama Power Company Will Reduce Harmful Air Pollution | $1,600,000 | US Environmental Protection Agency | 25 Jun 2015 | CEO email address for Southern Company | NYSE100 |
Target Corporation | Target Corporation To Pay $3,000,000 To Resolve False Claims Act Allegations Concerning Auto Refilling Medicaid Prescriptions In Massachusetts | $3,000,000 | Minnesota Attorney | 11 Dec 2018 | CEO email address for Target Corporation | NYSE100 |
Target Corporation | Attorney General Becerra Announces $7.4 Million Statewide Settlement with Target for Environmental Violations | $7,400,000 | California Attorney General | 05 Dec 2018 | CEO email address for Target Corporation | NYSE100 |
Target Corporation | Target settles claims it screened blacks, Hispanics out of jobs | $3,740,000 | Reuters | 05 Apr 2018 | CEO email address for Target Corporation | NYSE100 |
Target Corporation | Target to Pay $18.5 Million to 47 States in Security Breach Settlement | $18,500,000 | New York Times (paywalled) | 23 May 2017 | CEO email address for Target Corporation | NYSE100 |
Target Corporation | Target in $39.4 million settlement with banks over data breach | $39,400,000 | Reuters | 02 Dec 2015 | CEO email address for Target Corporation | NYSE100 |
Target Corporation | Target Corporation to Pay $2.8 Million to Resolve EEOC Discrimination Finding | $2,800,000 | US Equal Employment Opportunity Commission | 24 Aug 2015 | CEO email address for Target Corporation | NYSE100 |
Transocean | ATTORNEY GENERAL LUTHER STRANGE ANNOUNCES RECEIPT OF $20 MILLION FROM TRANSOCEAN TO SETTLE GULF OIL SPILL CLAIMS | $20,000,000 | Alabama Attorney General | 22 Oct 2015 | CEO email address for Transocean | NYSE100 |
Transocean | Transocean agrees to pay $1.4bn oil spill fine | $1,400,000,000 | BBC | 03 Jan 2013 | CEO email address for Transocean | NYSE100 |
Transocean | SEC CHARGES TRANSOCEAN FOR BRIBERY SCHEME IN NIGERIA ? TRANSOCEAN TO PAY DISGORGEMENT AND CIVIL PENALTIES OF $7,265,080 | $7,265,080 | SEC | 04 Nov 2010 | CEO email address for Transocean | NYSE100 |
Travelers Companies | Gov. Malloy and Attorney General Jepsen Announce Agreement with Travelers to Provide Supplemental Assistance to Crumbling Foundation Homeowners | $5,000,000 | Connecticut Attorney General | 06 Dec 2018 | CEO email address for Travelers Companies | NYSE100 |
Travelers Companies | Commissioner Dave Jones Announces Travelers Companies to Pay $10.5 Million in Premium Refunds and Fines in Settlement of Enforcement Action | $10,500,000 | California Dept of Insurance | 18 Jun 2012 | CEO email address for Travelers Companies | NYSE100 |
U.S. Bancorp | U.S. Trustee Program Reaches Agreements with Three Mortgage Servicers Providing More than $74 Million in Remediation to Homeowners in Bankruptcy | $29,000,000 | US Dept of Justice | 07 Dec 2020 | CEO email address for U.S. Bancorp | NYSE100 |
U.S. Bancorp | US Bancorp pays $18.4 mln to settle SEC claims it overcharged mutual fund clients | $18,400,000 | Reuters | 02 Jun 2020 | CEO email address for U.S. Bancorp | NYSE100 |
U.S. Bancorp | U.S. Bancorp to pay $613 million for money-laundering violations | $613,000,000 | Reuters | 15 Feb 2018 | CEO email address for U.S. Bancorp | NYSE100 |
U.S. Bancorp | Federal Reserve fines five banks to wrap up mortgage servicing charges | $4,400,000 | Reuters | 12 Jan 2018 | CEO email address for U.S. Bancorp | NYSE100 |
U.S. Bancorp | In the Matter of: U.S. Bank National Association | $15,000,000 | US Treasury | 25 Apr 2017 | CEO email address for U.S. Bancorp | NYSE100 |
U.S. Bancorp | OCC Terminates Mortgage Servicing-Related Consent Orders Against U.S. Bank and Santander, Issues Civil Money Penalties | $10,000,000 | Office of the Comptroller of the Currency | 08 Feb 2016 | CEO email address for U.S. Bancorp | NYSE100 |
U.S. Bancorp | U.S. Bancorp to pay $18 million to customers of failed Peregrine | $18,000,000 | Reuters | 04 Feb 2015 | CEO email address for U.S. Bancorp | NYSE100 |
U.S. Bancorp | U.S. Bank to Pay $200 Million to Resolve Alleged FHA Mortgage Lending Violations | $200,000,000 | US Dept of Justice | 30 Jun 2014 | CEO email address for U.S. Bancorp | NYSE100 |
U.S. Bancorp | CFPB Orders Auto Lenders to Refund Approximately $6.5 Million to Servicemembers | $3,200,000 | Consumer Financial Protection Bureau | 27 Jun 2013 | CEO email address for U.S. Bancorp | NYSE100 |
U.S. Bancorp | In the Matter of: U.S. Bank National Association | $208,156,501 | US Treasury | 07 Jan 2013 | CEO email address for U.S. Bancorp | NYSE100 |
Union Pacific | Union Pacific Railroad Company to Pay $2.3 Million in Multi-Jurisdiction Hazardous | $2,300,000 | Placer County District Attorney | 12 Jan 2019 | CEO email address for Union Pacific | NYSE100 |
Union Pacific | Union Pacific Rail Company Case Settlement | $525,000 | California Air Resources Board | 27 Jul 2017 | CEO email address for Union Pacific | NYSE100 |
Union Pacific | Union Pacific Railroad Company Settlement | $1,500,000 | US Environmental Protection Agency | 09 Feb 2012 | CEO email address for Union Pacific | NYSE100 |
United Parcel Service | Appeals Court Upholds Ruling Against United Parcel Service for Shipping Illegal Untaxed Cigarettes | $98,000,000 | New York City Law Dept | 07 Nov 2019 | CEO email address for United Parcel Service | NYSE100 |
United Parcel Service | UPS to Pay $2.25 Million to Settle EEOC Pregnancy Discrimination Charge | $2,250,000 | US Equal Employment Opportunity Commission | 17 Sep 2019 | CEO email address for United Parcel Service | NYSE100 |
United Parcel Service | United States Settles with United Parcel Service for Overcharging Federal Agencies under General Services Administration Contract | $8,400,000 | US Dept of Justice | 13 Sep 2019 | CEO email address for United Parcel Service | NYSE100 |
United Parcel Service | UPS to Pay $4.9 Million to Settle EEOC Religious Discrimination Suit | $4,900,000 | US Equal Employment Opportunity Commission | 21 Dec 2018 | CEO email address for United Parcel Service | NYSE100 |
United Parcel Service | UNITED PARCEL SERVICE, INC. AND JAMES MICHAEL MATTINGLY ? OPINION AFFIRMING | $5,310,314 | Kentucky Court of Appeals | 10 Aug 2018 | CEO email address for United Parcel Service | NYSE100 |
United Parcel Service | UPS to Pay $2 Million to Resolve Nationwide EEOC Disability Discrimination Claims | $2,000,000 | US Equal Employment Opportunity Commission | 08 Aug 2017 | CEO email address for United Parcel Service | NYSE100 |
United Parcel Service | A.G. Schneiderman Announces $4 Million Settlement With Shipping Giant Ups For Overcharging Government Entities In NY And 13 Other States | $4,000,000 | New York Attorney General | 21 Oct 2015 | CEO email address for United Parcel Service | NYSE100 |
United Parcel Service | UPS to pay $25 million to settle some allegations over delivery times | $25,000,000 | Reuters | 19 May 2015 | CEO email address for United Parcel Service | NYSE100 |
United Parcel Service | Press Release ? FAA Proposes $4 Million Civil Penalty Against UPS | $4,000,000 | Federal Aviation Administration | 24 Apr 2013 | CEO email address for United Parcel Service | NYSE100 |
United Parcel Service | UPS to forfeit $40 million over illegal online pharmacy shipments | $40,000,000 | Reuters | 29 Mar 2013 | CEO email address for United Parcel Service | NYSE100 |
United Parcel Service | A.G. Schneiderman Announces Crackdown On Dangerous UPS Trucks, Secures $1.3 Million In Settlement | $1,300,000 | New York Attorney General | 01 Mar 2011 | CEO email address for United Parcel Service | NYSE100 |
UnitedHealth Group Inc | Insurance Department Exam Finds UnitedHealthcare Violations | $1,800,000 | Pennsylvania Insurance Dept | 04 Nov 2019 | CEO email address for UnitedHealth Group Inc | NYSE100 |
UnitedHealth Group Inc | $91 million case against nation's largest insurer is a 'clear win' for patients | $91,000,000 | CNN | 28 Jan 2019 | CEO email address for UnitedHealth Group Inc | NYSE100 |
UnitedHealth Group Inc | DFS FINES OXFORD HEALTH $1 MILLION FOR NEW YORK INSURANCE LAW VIOLATIONS | $1,000,000 | New York Dept of Financial Services | 01 Mar 2017 | CEO email address for UnitedHealth Group Inc | NYSE100 |
UnitedHealth Group Inc | Minnesota-Based Hospice Provider to Pay $18 Million for Alleged False Claims to Medicare for Patients Who Were Not Terminally Ill | $18,000,000 | US Dept of Justice | 13 Jul 2016 | CEO email address for UnitedHealth Group Inc | NYSE100 |
UnitedHealth Group Inc | DEPARTMENT OF FINANCIAL SERVICES FINES INSURERS $2.7 MILLION FOR FAILING TO NOTIFY SMALL BUSINESSES OF MENTAL HEALTH COVERAGE OPTIONS | $1,313,980 | New York Dept of Financial Services | 08 May 2012 | CEO email address for UnitedHealth Group Inc | NYSE100 |
UnitedHealth Group Inc | Gov. Cuomo Announces Refund of $114.5 Million in Health Insurance Overcharges to Consumers and Businesses | $4,838,675 | New York Dept of Financial Services | 09 Nov 2011 | CEO email address for UnitedHealth Group Inc | NYSE100 |
UnitedHealth Group Inc | Health Care Benefits Company Agrees To Pay $2.2 Million To Settle False Billing Claims | $2,200,000 | Maryland Attorney?s Office | 25 Jan 2010 | CEO email address for UnitedHealth Group Inc | NYSE100 |
Valero Energy Corp | U.S. says Valero to pay $2.85 million to settle pollution allegations | $2,850,000 | Reuters | 19 Oct 2020 | CEO email address for Valero Energy Corp | NYSE100 |
Valero Energy Corp | U.S. EPA settles with Valero for hazardous waste violations at Bay Area refinery | $157,800 | US Environmental Protection Agency | 05 Oct 2016 | CEO email address for Valero Energy Corp | NYSE100 |
Valero Energy Corp | AG and Commerce Reach Largest Underground Storage Tank Enforcement Settlement in Ohio History | $4,000,000 | Ohio Attorney General | 14 Jul 2010 | CEO email address for Valero Energy Corp | NYSE100 |
Verizon Communications Inc | FCC Proposes $48.3M Fine against Verizon in Location Information Case | $48,318,750 | Federal Communications Commission | 28 Feb 2020 | CEO email address for Verizon Communications Inc | NYSE100 |
Verizon Communications Inc | FCC ANNOUNCES PAYMENT OF OVER $600 MILLION BY STRAIGHT PATH & VERIZON TO SATISFY SETTLEMENT TERM | $614,300,000 | Federal Communications Commission | 28 Feb 2018 | CEO email address for Verizon Communications Inc | NYSE100 |
Verizon Communications Inc | FCC SETTLES NEW YORK CITY E-RATE INVESTIGATION WITH VERIZON | $17,680,000 | Federal Communications Commission | 17 Oct 2017 | CEO email address for Verizon Communications Inc | NYSE100 |
Verizon Communications Inc | Verizon Wireless to pay $1.35 mln fine to settle U.S. privacy probe | $1,350,000 | Reuters | 07 Mar 2016 | CEO email address for Verizon Communications Inc | NYSE100 |
Verizon Communications Inc | VERIZON & SPRINT TO PAY $158 MILLION TO SETTLE MOBILE CRAMMING INVESTIGATIONS | $90,000,000 | Federal Communications Commission | 12 May 2015 | CEO email address for Verizon Communications Inc | NYSE100 |
Verizon Communications Inc | VERIZON AGREES TO $3.4 MILLION SETTLEMENT TO RESOLVE 911 OUTAGE INVESTIGATION | $3,400,000 | Federal Communications Commission | 18 Mar 2015 | CEO email address for Verizon Communications Inc | NYSE100 |
Verizon Communications Inc | Verizon to pay $5 million for problems with calls to U.S. rural areas | $5,000,000 | Reuters | 26 Jan 2015 | CEO email address for Verizon Communications Inc | NYSE100 |
Verizon Communications Inc | Verizon Pays $1.3 Million to Resolve Allegations of Overbilling on State Contract | $1,300,000 | Massachusetts Attorney General | 30 Dec 2014 | CEO email address for Verizon Communications Inc | NYSE100 |
Verizon Communications Inc | AG Gansler Secures Settlement with Verizon Over Misleading FiOS Offers | $1,700,000 | Maryland Attorney General | 12 Nov 2014 | CEO email address for Verizon Communications Inc | NYSE100 |
Verizon Communications Inc | Verizon to pay $7.4 million over failure to notify consumers on privacy rights | $7,400,000 | Reuters | 03 Sep 2014 | CEO email address for Verizon Communications Inc | NYSE100 |
Verizon Communications Inc | VERIZON WIRELESS TO PAY $1.25 MILLION TO SETTLE INVESTIGATION INTO BLOCKING OF CONSUMERS? ACCESS TO CERTAIN MOBILE BROADBAND APPLICATIONS | $1,250,000 | Federal Communications Commission | 31 Jul 2012 | CEO email address for Verizon Communications Inc | NYSE100 |
Verizon Communications Inc | Verizon to Pay $20 Million to Settle Nationwide EEOC Disability Suit | $20,000,000 | US Equal Employment Opportunity Commission | 06 Jul 2011 | CEO email address for Verizon Communications Inc | NYSE100 |
Verizon Communications Inc | Verizon Communications Pays United States $93.5 Million to Resolve False Claims Act Allegations | $93,525,410 | US Dept of Justice | 05 Apr 2011 | CEO email address for Verizon Communications Inc | NYSE100 |
Verizon Communications Inc | FCC INVESTIGATION INTO VERIZON WIRELESS ?MYSTERY FEES? RESULTS IN RECORD SETTLEMENT | $77,800,000 | Federal Communications Commission | 28 Oct 2010 | CEO email address for Verizon Communications Inc | NYSE100 |
Visa Inc | AG Balderas Announces Settlement with Visa & MasterCard Over Excessive Credit & Debit Card Fees | $2,266,667 | New Mexico Attorney General | 18 Apr 2018 | CEO email address for Visa Inc | NYSE100 |
Visa Inc | Visa ordered to pay $18 million penalty for anti-competitive conduct following ACCC action | $18,000,000 | Australian Competition & Consumer Commission | 04 Sep 2015 | CEO email address for Visa Inc | NYSE100 |
Walgreens Boots Alliance , Inc. | WALGREENS SETTLES SECOND SET OF ALLEGATIONS OVER HAZARDOUS WASTE VIOLATIONS | $3,500,000 | Los Angeles City Attorney | 22 Dec 2020 | CEO email address for Walgreens Boots Alliance , Inc. | NYSE100 |
Walgreens Boots Alliance , Inc. | A Fake Pharmacist, 745,000 Prescriptions and a $7.5 Million Settlement | $7,500,000 | New York Times (paywalled) | 04 Feb 2020 | CEO email address for Walgreens Boots Alliance , Inc. | NYSE100 |
Walgreens Boots Alliance , Inc. | Walgreens pays $269.2 million to settle U.S. civil fraud lawsuits | $269,200,000 | Reuters | 22 Jan 2019 | CEO 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 | $34,500,000 | SEC | 28 Sep 2018 | CEO email address for Walgreens Boots Alliance , Inc. | NYSE100 |
Walgreens Boots Alliance , Inc. | Walgreens to Pay $5.5 Million Over Alleged Overcharges for Prescription Drugs | $5,500,000 | Massachusetts Attorney General | 20 Mar 2018 | CEO email address for Walgreens Boots Alliance , Inc. | NYSE100 |
Walgreens Boots Alliance , Inc. | Walgreens Pays Over $2 Million in Consumer Protection Settlement | $2,250,000 | Santa Clara District Attorney | 30 Jan 2018 | CEO 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 | $9,860,000 | California Attorney General | 20 Apr 2017 | CEO 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 | $50,000,000 | New York Attorney General | 19 Jan 2017 | CEO 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 | $22,400,000 | Reuters | 10 Jul 2015 | CEO 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 | $80,000,000 | US Dept of Justice | 11 Jun 2013 | CEO email address for Walgreens Boots Alliance , Inc. | NYSE100 |
Walgreens Boots Alliance , Inc. | Walgreen to Pay $16.6 Million in California Waste Case | $16,600,000 | Bloomberg (paywalled) | 13 Dec 2012 | CEO 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 | $7,900.000 | US Dept of Justice | 20 Apr 2012 | CEO email address for Walgreens Boots Alliance , Inc. | NYSE100 |
Walgreens Boots Alliance , Inc. | Walgreens to Pay $2.8 Million to Resolve Allegations of Prescription Overcharges | $2,800,000 | Massachusetts Attorney General | 14 Jul 2011 | CEO email address for Walgreens Boots Alliance , Inc. | NYSE100 |
Walgreens Boots Alliance , Inc. | Walgreens Will Pay Nearly $6 Million to Settle FTC Deceptive Advertising Charges | $5,970,000 | Federal Trading Commission | 23 Mar 2010 | CEO email address for Walgreens Boots Alliance , Inc. | NYSE100 |
Walmart Stores | Walmart, Inc. to Pay $20 Million to Settle EEOC Nationwide Hiring Discrimination Case | $20,000,000 | US Equal Employment Opportunity Commission | 10 Sep 2020 | CEO email address for Walmart Stores | NYSE100 |
Walmart Stores | Jury Awards $5.2 Million Against Walmart in EEOC Disability Discrimination Case | $5,200,000 | US Equal Employment Opportunity Commission | 11 Oct 2019 | CEO email address for Walmart Stores | NYSE100 |
Walmart Stores | Walmart to Pay $282 Million to Settle Claims of Corrupt Payments Abroad | $282,000,000 | Wall Street Journal | 20 Jun 2019 | CEO email address for Walmart Stores | NYSE100 |
Walmart Stores | Walmart to pay $65 million to settle lawsuit over seating for cashiers | $65,000,000 | Reuters | 11 Oct 2018 | CEO email address for Walmart Stores | NYSE100 |
Walmart Stores | Wal-Mart must pay $188 million in workers' class action | ?188,000,000 | Reuters | 16 Dec 2014 | CEO email address for Walmart Stores | NYSE100 |
Walmart Stores | Walmart fined $66,000 for levying fake New York 'sugar tax' on soda | $66,000 | Guardian | 16 Sep 2014 | CEO email address for Walmart Stores | NYSE100 |
Walmart Stores | Wal-Mart to Pay $363,419 to Settle EEOC Sexual Harassment and Retaliation Suit | $363,419 | US Equal Employment Opportunity Commission | 25 Mar 2014 | CEO email address for Walmart Stores | NYSE100 |
Walmart Stores | Walmart pays $190,000 fine and agrees to improve safety at 2,800 stores | $190,000 | Guardian | 07 Aug 2013 | CEO email address for Walmart Stores | NYSE100 |
Walmart Stores | Wal-Mart Pleads Guilty to Federal Environmental Crimes, Admits Civil Violations and Will Pay More Than $81 Million | $81,600,000 | US Dept of Justice | 28 May 2013 | CEO email address for Walmart Stores | NYSE100 |
Walmart Stores | Attorney General Kamala D. Harris Announces Wal-Mart to pay $2.1 Million for Failing to Stop Overcharging Customers | $2,100,000 | California Attorney General | 21 Mar 2012 | CEO email address for Walmart Stores | NYSE100 |
Walmart Stores | AG Koster announces settlement with Wal-Mart Stores, Inc., worth more than $1.25 million, over the illegal disposal of hazardous waste | $1,268,460 | Missouri Attorney General | 16 Mar 2012 | CEO email address for Walmart Stores | NYSE100 |
Walmart Stores | Wal-Mart to pay $27.6 million over toxic waste case | $27,600,000 | Reuters | 03 May 2010 | CEO email address for Walmart Stores | NYSE100 |
Walmart Stores | Walmart To Pay More Than $11.7 Million To Settle EEOC Sex Discrimination Suit | $11,700,000 | US Equal Employment Opportunity Commission | 01 Mar 2010 | CEO email address for Walmart Stores | NYSE100 |
Walt Disney Co | Disney pays at least $177 million to settle 'pink slime' case: filing | $177,000,000 | Reuters | 09 Aug 2017 | CEO email address for Walt Disney Co | NYSE100 |
Walt Disney Co | DISNEY REACHES AGREEMENT ON PAY PRACTICES WITH US DEPARTMENT OF LABOR | $3,800,000 | US Dept of Labor | 17 Mar 2017 | CEO email address for Walt Disney Co | NYSE100 |
Walt Disney Co | Disney Agrees to Pay $100 Million to End No-Poaching Lawsuit | $100,000,000 | Bloomberg (paywalled) | 01 Feb 2017 | CEO email address for Walt Disney Co | NYSE100 |
Walt Disney Co | Operators of Online "Virtual Worlds" to Pay $3 Million to Settle FTC Charges That They Illegally Collected and Disclosed Children's Personal Information | $3,000,000 | Federal Trade Commission | 12 May 2011 | CEO email address for Walt Disney Co | NYSE100 |
Wells Fargo and Co | Wells Fargo to Pay $185 Million Fine Over Account Openings | $185,000,000 | Wall Street Journal (paywalled) | 08 Sep 2016 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | OCC Terminates Mortgage Servicing-Related Consent Order Against Wells Fargo Bank, Issues $70 Million Civil Money Penalty | $70,000,000 | Office of the Comptroller of the Currency | 25 May 2016 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | Wells Fargo to pay $1.2 billion in U.S. mortgage fraud settlement | $1,200,000,000 | Reuters | 03 Feb 2016 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | U.S. Trustee Program Reaches $81.6 Million Settlement with Wells Fargo Bank N.A. to Protect Homeowners in Bankruptcy | $81,600,000 | US Dept of Justice | 05 Nov 2015 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | NCUA Legal Recoveries Reach $2.2 Billion with Wachovia Settlement | $53,000,000 | National Credit Union Administration | 19 Oct 2015 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | CFPB Takes Action Against Wells Fargo and JPMorgan Chase for Illegal Mortgage Kickbacks | $34,800,000 | Consumer Financial Protection Bureau | 22 Jan 2015 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | HUD ANNOUNCES $5 MILLION WELLS FARGO SETTLEMENT AFTER COMPLAINTS OF DISCRIMINATION AGAINST WOMEN ON MATERNITY LEAVE OR PREGNANT | $5,000,000 | US Dept of Housing and Urban Development | 09 Oct 2014 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | Wells Fargo Advisors Admits Failing to Maintain Controls and Producing Altered Document, Agrees to Pay $5 Million Penalty | $5,000,000 | SEC | 22 Sep 2014 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | Wells Fargo to pay $62.5 million to settle securities lending lawsuit | $62,500,000 | Reuters | 30 May 2014 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | In the Matter of: Wells Fargo Bank, N.A. ? Consent Order | $1,991,141,181 | US Treasury | 28 Feb 2013 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | SEC Charges Wells Fargo for Selling Complex Investments Without Disclosing Risks | $6,500,000 | SEC | 14 Aug 2012 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | Justice Department Reaches Settlement with Wells Fargo Resulting in More Than $175 Million in Relief for Homeowners to Resolve Fair Lending Claims | $234,300,000 | US Dept of Justice | 12 Jul 2012 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | Wachovia 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 | $148,000,000 | US Dept of Justice | 08 Dec 2011 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | Federal Reserve issues a consent cease and desist order and assesses civil money penalty against Wells Fargo | $85,000,000 | Federal Reserve Board | 20 Jul 2011 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | Justice Department Reaches Americans with Disabilities Act Settlement with Wells Fargo | $16,055,000 | US Dept of Justice | 31 May 2011 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | SEC Announces Securities Laws Violations by Wachovia Involving Mortgage-Backed Securities | $11,000,000 | SEC | 05 Apr 2011 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | Brown Reaches Settlement With Wells Fargo Worth More Than $2 Billion to Californians With Risky Adjustable-Rate Mortgages | $2,000,000,000 | California Attorney General | 20 Dec 2010 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | Civil Money Penalty Assessed Against Wachovia Bank | $110,000,000 | Financial Crimes Enforcement Network | 17 Mar 2010 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | Wells Fargo to Pay $7.8 Million to Settle Hiring Bias Claims (1) | $7,800,000 | Bloomberg (paywalled) | 24 Aug 2020 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | Wells Fargo reaches $3bn fake accounts settlement | $3,000,000,000 | BBC | 21 Feb 2020 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | CFTC Orders Wells Fargo to Pay Over $14 Million for Violating Swap Dealer Business Conduct Standards | $14,475,000 | Commodity Futures Trading Commission | 08 Nov 2019 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | In the Matter of - WELLS FARGO CLEARING SERVICES, LLC AND WELLS FARGO ADVISORS FINANCIAL NETWORK, LLC | $17,363,847 | SEC | 11 Mar 2019 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | Wells Fargo agrees to pay $575 million to settle lawsuits stemming from fake accounts scandal | $575,000,000 | Independent | 29 Dec 2018 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | A.G. Underwood Announces $65 Million Settlement With Wells Fargo For Misleading Investors Regarding Cross-Sell Scandal | $65,000,000 | New York Attorney General | 22 Oct 2018 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities | $2,090,000,000 | US Dept of Justice | 01 Aug 2018 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | OCC Assesses $500 Million Penalty Against Wells Fargo, Orders Restitution for Unsafe or Unsound Practices | $500,000,000 | Office of the Comptroller of the Currency | 20 Apr 2018 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | Justice Department Obtains $5.4 Million in Additional Relief to Compensate Servicemembers for Unlawful Repossessions by Wells Fargo Dealer Services | $5,400,000 | US Dept of Justice | 14 Nov 2017 | CEO email address for Wells Fargo and Co | NYSE100 |
Wells Fargo and Co | OCC Assesses Penalty Against Wells Fargo; Orders Restitution for Violations of the Servicemembers Civil Relief Act | $20,000,000 | Office of the Comptroller of the Currency | 29 Sep 2016 | CEO email address for Wells Fargo and Co | NYSE100 |
Yum Brands Inc | KFC fined ?1m over Teesside workers' gravy burns | ?1,000,000 | BBC | 20 Jan 2017 | CEO email address for Yum Brands Inc | NYSE100 |