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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $685,611,644 | 151 |
Mexico | $647,900,161 | 4 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
consumer-protection-related offenses | $1,221,907,473 | 41 |
environment-related offenses | $69,072,964 | 19 |
competition-related offenses | $24,283,615 | 2 |
financial offenses | $6,250,000 | 1 |
government-contracting-related offenses | $5,674,432 | 2 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Nextel Mexico | telecommunications | consumer protection violation | 2018 | Mexico | $634,000,000 |
AT&T Mobility | telecommunications | telecommunications violation | 2014 | United States | $105,000,000 |
AT&T Mobility LLC | telecommunications | telecommunications violation | 2015 | United States | $100,000,000 |
AT&T Mobility LLC | telecommunications | consumer protection violation | 2014 | United States | $80,000,000 |
AT&T Mobility, LLC | telecommunications | consumer protection violation | 2019 | United States | $60,000,000 |
AT&T Inc. | telecommunications | telecommunications violation | 2020 | United States | $57,265,625 |
AT&T, Inc. | telecommunications | privacy violation | 2024 | United States | $57,000,000 |
AT&T | telecommunications | environmental violation | 2014 | United States | $51,800,000 |
AT&T Services Inc. | telecommunications | telecommunications violation | 2015 | United States | $25,000,000 |
AT&T Illinois | telecommunications | kickbacks and bribery | 2022 | United States | $23,000,000 |
AT&T Mobility LLC | telecommunications | telecommunications violation | 2014 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $20,000,000 |
AT&T | telecommunications | telecommunications violation | 2013 | United States | $18,250,000 |
DirecTV | telecommunications | consumer protection violation | 2010 | United States | $13,250,000 |
AT&T Services Inc. | telecommunications | privacy violation | 2024 | United States | $13,000,000 |
AT&T Inc. | telecommunications | consumer protection violation | 2022 | Mexico | $12,473,904 |
DirecTV | telecommunications | hazardous waste violation | 2017 | United States | $9,500,000 |
AT&T Services | telecommunications | telecommunications violation | 2016 | United States | $7,750,000 |
AT&T Services Inc. | telecommunications | telecommunications violation | 2015 | United States | $6,900,000 |
AT&T | telecommunications | investor protection violation | 2022 | United States | $6,250,000 |
AT&T | telecommunications | hazardous waste violation | 2022 | United States | $5,900,000 |
AT&T Mobility | telecommunications | telecommunications violation | 2018 | United States | $5,250,000 |
AT&T | telecommunications | consumer protection violation | 2020 | United States | $3,750,000 |
AT&T | telecommunications | government contracting fraud | 2013 | United States | $3,500,000 |
Cricket Wireless, LLC and AT&T, Inc. | telecommunications | consumer protection violation | 2021 | United States | $3,274,973 |
AT&T Mobility LLC | telecommunications | utility safety violation | 2012 | United States | $2,300,000 |
AT&T Inc. | telecommunications | telecommunications violation | 2024 | United States | $2,299,990 |
Cricket Communications Inc. | telecommunications | government contracting fraud | 2014 | United States | $2,174,432 |
AT&T Mobility, LLC and Cricket Wireless | telecommunications | consumer protection violation | 2024 | United States | $2,044,827 |
AT&T Mobility LLC and Cricket Wireless LLC | telecommunications | consumer protection violation | 2024 | United States | $2,044,827 |
AT&T Mobility | telecommunications | consumer protection violation | 2011 | United States | $1,760,000 |
AT&T, Inc. | telecommunications | consumer protection violation | 2023 | United States | $1,625,000 |
Cricket Wireless, LLC | telecommunications | consumer protection violation | 2023 | United States | $1,625,000 |
AT&T Mobility National Accounts LLC | telecommunications | consumer protection violation | 2021 | United States | $1,500,000 |
New Cingular Wireless | telecommunications | environmental violation | 2013 | United States | $1,375,000 |
New Cingular - AWS | telecommunications | environmental violation | 2013 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $1,375,000 |
AT&T Inc. | telecommunications | anti-competitive practices | 2022 | Mexico | $1,283,615 |
DIRECTV, LLC | telecommunications | consumer protection violation | 2021 | United States | $1,022,000 |
AT&T | telecommunications | consumer protection violation | 2013 | United States | $1,000,000 |
AT&T | telecommunications | telecommunications violation | 2024 | United States | $950,000 |
AT&T Inc. | telecommunications | telecommunications violation | 2012 | United States | $700,000 |
AT&T | telecommunications | telecommunications violation | 2015 | United States | $640,000 |
Pacific Bell Telephone Company, Nevada Bell Telephone Company d/b/a AT&T | telecommunications | labor standards violation | 2018 | United States | $616,000 |
AT&T Mobility | telecommunications | telecommunications violation | 2013 | United States | $600,000 |
Leap Wireless International, Inc. | telecommunications | labor standards violation | 2010 | United States | $547,072 |
AT&T | telecommunications | telecommunications violation | 2021 | United States | $460,000 |
AT&T | telecommunications | telecommunications violation | 2016 | United States | $450,000 |
DirecTV | telecommunications | labor standards violation | 2015 | United States | $395,000 |
DIRECTV | telecommunications | consumer protection violation | 2017 | United States | $292,500 |
AT&T | telecommunications | employment discrimination | 2013 | United States | $250,000 |
AT&T | telecommunications | employment discrimination | 2016 | United States | $250,000 |
Southwestern Bell Telephone Company | telecommunications | utility service violation | 2013 | United States | $227,000 |
AT&T Services Inc. | telecommunications | employment discrimination | 2020 | United States | $173,000 |
AT&T Services Inc. | telecommunications | employment discrimination | 2020 | United States | $173,000 |
AT&T | telecommunications | employment discrimination | 2024 | United States | $172,500 |
AT&T | telecommunications | telecommunications violation | 2016 | United States | $170,185 |
Nextel Mexico | telecommunications | consumer protection violation | 2013 | Mexico | $142,642 |
New Cingular Wireless | telecommunications | environmental violation | 2012 | United States | $125,728 |
Cingular Wireless, LLC | telecommunications | environmental violation | 2012 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $125,728 |
BellSouth Telecommunications, LLC | telecommunications | employment discrimination | 2012 | United States | $120,000 |
New Cingular Wireless Pcs and AT&T Mobil | telecommunications | air pollution violation | 2016 | United States | $97,500 |
AT&T | telecommunications | labor standards violation | 2011 | United States | $78,000 |
AT&T Services, Inc. | telecommunications | telecommunications violation | 2019 | United States | $75,000 |
AT&T Services, Inc. | telecommunications | telecommunications violation | 2024 | United States | $75,000 |
Leap Wireless International, Inc. | telecommunications | labor standards violation | 2010 | United States | $63,031 |
AT&T Services, Inc. | telecommunications | employment discrimination | 2010 | United States | $60,000 |
AT & T | telecommunications | labor standards violation | 2012 | United States | $60,000 |
New Cingular Wireless PCS LLC | telecommunications | environmental violation | 2010 | United States | $57,255 |
AT&T | telecommunications | labor standards violation | 2011 | United States | $55,979 |
Leap Wireless International Inc. | telecommunications | labor standards violation | 2010 | United States | $50,132 |
DirecTV Home Services Sacramento | telecommunications | labor standards violation | 2010 | United States | $50,000 |
AT&T MOBILITY | telecommunications | environmental violation | 2016 | United States | $45,580 |
Pacific Bell Telephone Co. | telecommunications | environmental violation | 2011 | United States | $40,490 |
AT&T Transoceanic Comm. LLC | telecommunications | underground storage tank violation | 2023 | United States | $40,000 |
AT&T Transoceanic Communications LLC et al. | telecommunications | environmental violation | 2023 | United States | $40,000 |
AT&T Mobility LLC | telecommunications | labor standards violation | 2011 | United States | $39,972 |
SBC Internet Services Inc. d/b/a AT&T Internet Services | telecommunications | labor standards violation | 2010 | United States | $38,187 |
AT&T CORP | telecommunications | labor standards violation | 2021 | United States | $35,500 |
A T & T MOBILITY SERVICES, LLC | telecommunications | workplace safety or health violation | 2011 | United States | $35,100 |
AT&T | telecommunications | labor standards violation | 2010 | United States | $35,000 |
AT&T | telecommunications | labor standards violation | 2011 | United States | $34,000 |
Leap Wireless International, Inc. | telecommunications | labor standards violation | 2010 | United States | $28,911 |
AT&T Texas | telecommunications | consumer protection violation | 2016 | United States | $24,000 |
AT&T Services, Inc | telecommunications | labor standards violation | 2010 | United States | $22,556 |
DirecTV Customer Services, Inc. | telecommunications | labor standards violation | 2010 | United States | $21,056 |
AT&T Mobility Services LLC | telecommunications | labor standards violation | 2018 | United States | $20,290 |
SOUTHWESTERN BELL TELEPHONE COMPANY | telecommunications | workplace safety or health violation | 2015 | United States | $20,020 |
AT & T MOBILITY SERVICES, LLC | telecommunications | workplace safety or health violation | 2019 | United States | $20,007 |
AT&T | telecommunications | employment discrimination | 2023 | United States | $19,741 |
DIRECTV, LLC | telecommunications | workplace safety or health violation | 2023 | United States | $19,300 |
AT& T, INC. | telecommunications | workplace safety or health violation | 2021 | United States | $18,800 |
PACIFIC BELL TELEPHONE COMPANY | telecommunications | workplace safety or health violation | 2023 | United States | $18,635 |
DirecTV | telecommunications | air pollution violation | 2016 | United States | $17,500 |
AT&T | telecommunications | labor standards violation | 2011 | United States | $17,000 |
AT&T INC | telecommunications | workplace safety or health violation | 2018 | United States | $16,000 |
AT&T | telecommunications | labor standards violation | 2011 | United States | $15,505 |
SOUTHWESTERN BELL TELEPHONE COMPANY | telecommunications | workplace safety or health violation | 2015 | United States | $15,500 |
Pacific Bell Telephone Company | telecommunications | employment discrimination | 2018 | United States | $15,000 |
AT&T | telecommunications | consumer protection violation | 2015 | United States | $15,000 |
ILLINOIS BELL TELEPHONE, INC. | telecommunications | workplace safety or health violation | 2012 | United States | $15,000 |
DIRECTV, Inc. | telecommunications | labor standards violation | 2015 | United States | $14,147 |
PACIFIC BELL TELEPHONE COMPANY DBA AT&T CORP. | telecommunications | workplace safety or health violation | 2018 | United States | $14,060 |