Hertz Corporation | Hertz | consumer protection violation | 2014 | private lawsuit-federal | $11,000,000 |
Duke University | Duke University | benefit plan administrator violation | 2019 | private lawsuit-federal | $10,650,000 |
Career Education Corporation | Perdoceo Education Corporation | consumer protection violation | 2013 | NY-AG | $10,250,000 |
Avis Budget Group Inc. | Avis Budget Group | False Claims Act and related | 2021 | USAO | $10,100,000 |
Terminix International Company LP | Rentokil Initial PLC | environmental violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
Satyam Computer Services Limited | Tech Mahindra | accounting fraud or deficiencies | 2011 | SEC | $10,000,000 |
Xerox Corporation | Xerox | accounting fraud or deficiencies | 2002 | SEC | $10,000,000 |
Uber Technologies | Uber Technologies | employment discrimination | 2018 | private lawsuit-federal | $10,000,000 |
Bouchard Transportation Co. | Bouchard Transportation | water pollution violation | 2004 | USAO | $10,000,000 |
Uber Technologies Inc. | Uber Technologies | consumer protection violation | 2016 | CA-MULTI | $10,000,000 |
Lyft Inc. | Lyft Inc. | investor protection violation | 2023 | SEC | $10,000,000 |
Quad/Graphics Inc. | Quad/Graphics | Foreign Corrupt Practices Act | 2019 | SEC | $9,895,334 |
Technicolor SA | Technicolor | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,750,000 |
24 Hour Fitness USA Inc. | 24 Hour Fitness | consumer protection violation | 2018 | private lawsuit-federal | $9,700,000 |
Columbia University | Columbia University | False Claims Act and related | 2016 | USAO | $9,500,000 |
Enterprise Leasing Company-West LLC | Enterprise Holdings | consumer protection violation | 2015 | private lawsuit-federal | $9,500,000 |
Terminix International Company LP | Rentokil Initial PLC | environmental violation | 2017 | EPA | $9,200,000 |
Rasier-CA, LLC | Uber Technologies | consumer protection violation | 2021 | CA-PUC | $9,150,000 |
Columbia University | Columbia University | False Claims Act and related | 2014 | USAO | $9,020,073 |
Conduent Education Services | Conduent | consumer protection violation | 2019 | NY-AG | $9,000,000 |
Allied Interstate LLC, and iQor Holdings Inc. | Allied Interstate Inc. | consumer protection violation | 2018 | CA-MULTI | $9,000,000 |
TransUnion | TransUnion | employment screening violation | 2022 | private lawsuit-federal | $9,000,000 |
Postmates | Uber Technologies | wage and hour violation | 2018 | private lawsuit-federal | $8,750,000 |
Masco Contractor Services | TopBuild | wage and hour violation | 2009 | private lawsuit-federal | $8,500,000 |
Evoqua Water Technologies Corp. | Xylem | accounting fraud or deficiencies | 2023 | SEC | $8,500,000 |
Evoqua Water Technologies Corp. | Xylem | accounting fraud or deficiencies | 2024 | USAO | $8,500,000 |
Uber Technologies Inc. | Uber Technologies | wage and hour violation | 2022 | private lawsuit-federal | $8,435,800 |
GSP Management Company | GSP Management | environmental violation | 2012 | EPA | $8,339,000 |
Tidewater Inc. | Tidewater Inc. | Foreign Corrupt Practices Act | 2010 | SEC | $8,321,362 |
CCA of Tennessee, LLC | CoreCivic | wage and hour violation | 2013 | WHD | $8,071,861 |
Trans Union, LLC | TransUnion | Fair Credit Reporting Act violation | 2018 | private lawsuit-federal | $8,000,000 |
Experian Information Solutions, Inc. | Experian | Fair Credit Reporting Act violation | 2014 | private lawsuit-federal | $8,000,000 |
Rollins Inc. | Rollins Inc. | accounting fraud or deficiencies | 2022 | SEC | $8,000,000 |
Conduent Education Services LLC | Conduent | False Claims Act and related | 2022 | DOJ_CIVIL | $7,900,000 |
Avis Budget Group | Avis Budget Group | wage and hour violation | 2016 | private lawsuit-federal | $7,800,000 |
Uber Technologies | Uber Technologies | wage and hour violation | 2017 | private lawsuit-state | $7,750,000 |
Enterprise Rent-A-Car | Enterprise Holdings | wage and hour violation | 2013 | private lawsuit-federal | $7,750,000 |
DynCorp International LLC | Amentum Government Services Holdings LLC | False Claims Act and related | 2011 | DOJ_CIVIL | $7,700,000 |
Cadence Design Sysems | Cadence Design Systems | wage and hour violation | 2008 | private lawsuit-federal | $7,664,856 |
RASIER-CA, LLC | Uber Technologies | consumer protection violation | 2016 | CA-PUC | $7,626,000 |
Yale University | Yale University | False Claims Act and related | 2008 | USAO | $7,600,000 |
Rasier-CA, LLC | Uber Technologies | consumer protection violation | 2016 | CA-PUC | $7,600,000 |
Academi LLC | Constellis | export control violation | 2012 | USAO | $7,500,000 |
U-Haul | AMERCO | wage and hour violation | 2001 | private lawsuit-state | $7,500,000 |
Uber Technologies | Uber Technologies | employment screening violation | 2018 | private lawsuit-federal | $7,500,000 |
Centerra Services International Inc. | Constellis | False Claims Act and related | 2016 | DOJ_CIVIL | $7,400,000 |
Tidewater Marine International Inc. | Tidewater Inc. | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $7,350,000 |
First Transit | FirstGroup | consumer protection violation | 2012 | MA-AG | $7,300,000 |
Rasier, LLC | Uber Technologies | consumer protection violation | 2018 | CO-PUC | $7,251,650 |
Xerox Corp. | Xerox | benefit plan administrator violation | 2023 | private lawsuit-federal | $7,225,000 |
IAP Worldwide Services Inc. | IAP Worldwide Services | Foreign Corrupt Practices Act | 2015 | DOJ_CRIMINAL | $7,100,000 |
Drizly, Inc. | Uber Technologies | privacy violation | 2021 | private lawsuit-federal | $7,100,000 |
Corrections Corporation of America | CoreCivic | wage and hour violation | 2009 | private lawsuit-federal | $7,000,000 |
Equifax Information Services, LLC | Equifax | employment screening violation | 2016 | private lawsuit-federal | $6,750,000 |
Uber Technologies, Inc | Uber Technologies | consumer protection violation | 2022 | IL-CDBACP | $6,750,000 |
Cross Country Healthcare | Cross Country Healthcare | wage and hour violation | 2006 | private lawsuit-state | $6,704,392 |
University of Chicago | University of Chicago | benefit plan administrator violation | 2018 | private lawsuit-federal | $6,500,000 |
Drizly | Uber Technologies | wage and hour violation | 2022 | DC-AG | $6,460,000 |
Equifax | Equifax | consumer protection violation | 2017 | CFPB | $6,300,000 |
Sotheby's, Inc. | Sotheby's | tax violations | 2024 | NY-AG | $6,250,000 |
Bouchard Transportation Co. | Bouchard Transportation | environmental violation | 2010 | DOJ | $6,000,000 |
Zillow | Zillow Group | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
Mistras Group | Mistras Group | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
Bouchard Transportation Co. | Bouchard Transportation | water pollution violation | 2010 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,000,000 |
Corelogic, Inc. | CoreLogic | wage and hour violation | 2020 | private lawsuit-federal | $6,000,000 |
University of Phoenix | Apollo Education Group | consumer protection violation | 2000 | ED | $6,000,000 |
First Transit, Inc. | FirstGroup | employment screening violation | 2011 | private lawsuit-federal | $5,900,000 |
Regis | Regis | wage and hour violation | 2016 | private lawsuit-federal | $5,750,000 |
Fleishman-Hillard | Omnicom | False Claims Act and related | 2005 | CA-LACA | $5,700,000 |
Northwestern University | Northwestern University | False Claims Act and related | 2003 | DOJ_CIVIL | $5,500,000 |
Coverall | Coverall | wage and hour violation | 2015 | private lawsuit-federal | $5,500,000 |
DoorDash | DoorDash | wage and hour violation | 2021 | CA-SFCA | $5,324,999 |
Egan Marine Corp | Egan Marine | environmental violation | 2015 | EPA | $5,300,000 |
Washington River Protection Solutions LLC | Amentum Government Services Holdings LLC | False Claims Act and related | 2017 | DOJ_CIVIL | $5,275,000 |
Instacart | Instacart | wage and hour violation | 2023 | CA-SFCA | $5,250,000 |
Management & Training Corp. | Management & Training Corporation | kickbacks and bribery | 2019 | MS-AG | $5,180,000 |
Booz Allen Hamilton Inc. and Mission Essential Personnel Inc. | Booz Allen Hamilton | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,075,000 |
Pacific Architects and Engineers LLC | Amentum Government Services Holdings LLC | False Claims Act and related | 2017 | USAO | $5,000,000 |
DoorDash | DoorDash | wage and hour violation | 2017 | private lawsuit-state | $5,000,000 |
Richmond School of Health and Technology, Inc. | Richmond School of Health & Technology | discriminatory practices (non-employment) | 2013 | private lawsuit-federal | $5,000,000 |
Rutgers University | Rutgers University | consumer protection violation | 2022 | private lawsuit-state | $5,000,000 |
University of Chicago | University of Chicago | consumer protection violation | 2024 | private lawsuit-federal | $4,950,000 |
Kirby Inland Marine L.P. | Kirby Corp. | environmental violation | 2016 | USCG | $4,900,000 |
Hertz | Hertz | wage and hour violation | 2017 | private lawsuit-state | $4,800,000 |
BrightView Landscapes | BrightView Holdings | wage and hour violation | 2017 | private lawsuit-federal | $4,746,778 |
Battelle Memorial Institute | Battelle | wage and hour violation | 2021 | private lawsuit-federal | $4,650,000 |
Instacart | Instacart | wage and hour violation | 2017 | private lawsuit-state | $4,625,000 |
Cornell Companies, Inc. | GEO Group | kickbacks and bribery | 2019 | MS-AG | $4,550,000 |
Labor Ready | TrueBlue Inc. | wage and hour violation | 2016 | private lawsuit-federal | $4,500,000 |
Affiliated Computer Services | Conduent | wage and hour violation | 2012 | private lawsuit-federal | $4,500,000 |
University of Texas Southwestern Medical Center | University of Texas | Controlled Substances Act violation | 2021 | DEA | $4,500,000 |
University of Texas Southwestern Medical Center | University of Texas | Controlled Substances Act violation | 2021 | USAO | $4,500,000 |
University of Phoenix | Apollo Education Group | consumer protection violation | 2024 | CA-AG | $4,500,000 |
FirstGroup America Inc. | FirstGroup | benefit plan administrator violation | 2024 | private lawsuit-federal | $4,500,000 |
Service Corporation International | Service Corporation International | wage and hour violation | 2006 | private lawsuit-federal | $4,450,000 |
Uber Technologies, Inc. | Uber Technologies | employment discrimination | 2019 | EEOC | $4,400,000 |
University of Texas MD Anderson Cancer Center | University of Texas | privacy violation | 2018 | HHSOCR | $4,348,000 |
Westat, Inc | Westat | wage and hour violation | 2015 | WHD | $4,257,054 |
EG&G Technical Services | Amentum Government Services Holdings LLC | wage and hour violation | 2010 | WHD | $4,200,000 |
PAE Applied Technologies, LLC | Amentum Government Services Holdings LLC | False Claims Act and related | 2019 | USAO | $4,200,000 |
Xerox Corp. | Xerox | benefit plan administrator violation | 2024 | private lawsuit-federal | $4,100,000 |