Punked

Massachusetts-based financial services company State Street Corporation entered into a deferred prosecution agreement and agreed to pay a 32.3 million criminal penalty to resolve charges that it engaged in a scheme to defraud a number of the bank's clients by secretly applying commissions to billions of dollars of securities trades. 

The FTC announced that what it called a health care scammer and his company, who tricked Spanish-speaking and other consumers seeking health insurance into buying phony medical discount cards, were banned from selling healthcare-related products, and from telemarketing, under court orders obtained by the Commission.

The Sesolinc Group agreed pay up to 2.4 million to settle allegations that it supplied defective products and submitted false claims to the Army, Department of Veterans Affairs and General Services Administration.

In 2010 Beverly Enterprises Inc. paid $6,250,000 to settle a case involving Employment-Related Offenses / Benefit Plan Administrator Violations

In 2003 Hughes Electronics Corporation paid $24,000,000 to settle a case involving Competition-Related Offenses / Export Control Violations

Transamerica agreed to pay 11.2 million to settle multistate litigation regarding its use of the Social Security Administration's Death Master File.

TechnipFMC plc, a global provider of oil and gas services, and its wholly-owned U.S. subsidiary, Technip USA, Inc. agreed to pay a combined total criminal fine of more than 296 million to resolve foreign bribery charges.

Saehan Bank agreed to pay 2.2 million to settle allegations arising under the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act with respect to a Small Business Administration loan.

The Department of Justice, the United States Environmental Protection Agency, and the West Virginia Department of Environmental Protection announced a settlement with Antero Resources Corporation resolving alleged violations of Section 404 of the Clean Water Act at 32 sites in Harrison, Doddridge, and Tyler Counties in West Virginia.

In 2015 Vero Capital Management LLC paid $3,068,706 to settle a case involving Financial Offenses / Accounting Fraud Or Deficiencies

In 2019 E. I. Du Pont de Nemours and Company paid $2,725,000 to settle a case involving Employment-Related Offenses / Wage And Hour Violations

In 2019 GFI Securities LLC paid $4,300,000 to settle a case involving Financial Offenses / Investor Protection Violations

In 2005 Abington Memorial Hospital paid $4,200,000 to settle a case involving Government-Contracting-Related Offenses / False Claims Act And Related

In 2011 Sunrise Technologies and Trading Corporation paid $1,661,672 to settle a case involving Financial Offenses / Economic Sanction Violations

In 2005 City Mortgage Services, Inc. paid $3,500,000 to settle a case involving Consumer-Protection-Related Offenses / Consumer Protection Violations

In 2002 Goldman, Sachs & Co. paid $1,650,000 to settle a case involving Miscellaneous Offenses / Data Submission Deficiencies