Top 20 Settlements in the United States in 2017
We are pleased to present to you the list of top 20 settlements obtained in the United States in the year 2017. The list is comprised of various case types that were filed either in state or federal courts.
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Note: If you have made this list (Top 20 Settlements in the United States in 2017) you have also made the list of Top 50 Settlements in the United States in 2017.
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| 1 | |
| Amount: | $7,200,000,000.00 |
| Attorneys: | William J. Baer of U.S. Department of Justice |
| Case: | USA v. Deutsche Bank |
| Type: | Securities Fraud |
| State: | New York |
| 2 | |
| Amount: | $864,000,000.00 |
| Attorneys: | Sondra L. Mills, James T. Nelson of U.S. Department of Justice |
| Case: | USA v. Moody’s Investors Service Inc. |
| Type: | Fraud, FIRREA |
| State: | District of Columbia |
| 3 | |
| Amount: | $670,700,000.00 |
| Attorneys: | Timothy M. O'Brien, Neil E. McWilliams, Jr., Mike Papantonio, Wesley Bowden, Jeff Gaddy, Christopher G. Paulos, Archie Lamb of Levin Papantonio Thomas Mitchell Rafferty & Proctor, P.A.; Gary J. Douglas, Michael A. London, Rebecca G. Newman of Douglas & London, P.C.; Robert A. Bilott, David J. Butler of Taft Stettinius & Hollister LLP; R. Edison Hill, James C. Peterson, Harry G. Deitzler of Hill, Peterson, Carper, Bee & Deitzler, PLLC |
| Case: | In re: du Pont de Nemours & Co. |
| Type: | Class Action, Personal Injury, Pollution, Toxic Exposure |
| State: | Ohio |
| 4 | |
| Amount: | $605,000,000.00 |
| Attorneys: | Peter Prieto, Aaron S. Podhurst, Stephen F. Rosenthal, John Gravante, Matthew P. Weinshall, Alissa Del Riego of Podhurst Orseck, LLP; David Boies of Boies, Schiller & Flexner; Todd A. Smith of Power, Rogers & Smith P.C.; Elizabeth J. Cabraser of Lieff Cabraser Heimann & Bernstein |
| Case: | In Re Takata Airbag Products Liability Litigation |
| Type: | Class Action, Product Liability, Defective Product |
| State: | Florida |
| 5 | |
| Amount: | $586,000,000.00 |
| Attorneys: | Karen D. Dodge, Joannie T. Wei, Elizabeth C. Scott of Federal Trade Commission |
| Case: | FTC v. Western Union Co. |
| Type: | Consumer Fraud, FTC Violation |
| State: | Pennsylvania |
| 6 | |
| Amount: | $553,567,307.00 |
| Attorneys: | Peter Prieto, Aaron S. Podhurst, Stephen F. Rosenthal, John Gravante, Matthew P. Weinshall, Alissa Del Riego of Podhurst Orseck, LLP; David Boies of Boies, Schiller & Flexner; Todd A. Smith of Power, Rogers & Smith P.C.; Curtis B. Miner of Colson Hicks Eidson |
| Case: | Koehler, et al. v. Takata Corp., et al. |
| Type: | Class Action, Personal Injury, Product Liability, Wrongful Death, Defective Product |
| State: | Florida |
| 7 | |
| Amount: | $465,000,000.00 |
| Attorneys: | Rachel L. Brand of U.S. Attorney's Office |
| Case: | U.S Ex Rel. Sanofi-Aventis US LLC v. Mylan Inc., et al. |
| Type: | Fraud, Qui Tam |
| State: | Massachusetts |
| 8 | |
| Amount: | $430,488,798.00 |
| Attorneys: | J. Mark Penley of U.S. Attorney's Office |
| Case: | USA v. ZTE Corp. |
| Type: | IEEPA Violation |
| State: | Texas |
| 9 | |
| Amount: | $382,000,000.00 |
| Attorneys: | Justin O'Connell, Abraham George of U.S. Attorney's Office |
| Case: | USA v. State Street Bank and Trust Company |
| Type: | Fraud, Qui Tam |
| State: | Massachusetts |
| 10 | |
| Amount: | $350,000,000.00 |
| Attorneys: | Benjamin C. Mizer of U.S. Department of Justice |
| Case: | USA v. Shire Pharmaceuticals LLC |
| Type: | False Claims Act, Fraud, Qui Tam, Kickbacks |
| State: | Florida |
| 11 | |
| Amount: | $298,000,000.00 |
| Attorneys: | James N. Boeving, Jeannette Vargas, Joseph Cordaro and Jaimie Nawaday, Jean-David Barnea, Caleb Hayes-Deats, Stephen Cha-Kim of U.S. Attorney's Office |
| Case: | USA v. Americus Mortgage Corp., et al. |
| Type: | False Claims Act, Fraud |
| State: | Texas |
| 12 | |
| Amount: | $165,000,000.00 |
| Attorneys: | Joel P. Laitman, Christopher Lometti, Michael Eisenkraft of Cohen, Milstein, Sellers & Toll PLLC |
| Case: | NJ Carpenters Health Fund, et al. v. Novastar Mortgage Inc. |
| Type: | Class Action, Securities Fraud |
| State: | New York |
| 13 (tie) | |
| Amount: | $150,000,000.00 |
| Attorneys: | Harley S. Tropin, Tucker Ronzetti of Kozyak Tropin Throckmorton, LLP; Jeffrey C. Schneider of Levine Kellogg Lehman Schneider + Grossman LLP; Michael I. Goldberg of Akerman LLP |
| Case: | SEC v. Quiros, et al. |
| Type: | Securities Fraud |
| State: | Florida |
| 13 (tie) | |
| Amount: | $150,000,000.00 |
| Attorneys: | Duston K. McFaul, Kenneth W. Irvin, David E. Kronenberg of Sidley Austin LLP |
| Case: | In Re Ultra Petroleum Corp. |
| Type: | Breach of Contract |
| State: | Texas |
| 14 | |
| Amount: | $141,000,000.00 |
| Attorneys: | Vincent Briganti, Raymond P. Girnys, Geoffrey M Horn , Peter D. St. Phillip of Lowey Dannenberg, PC |
| Case: | Laydon v. Mizuho Bank Ltd., et al. |
| Type: | Class Action, Securities Fraud |
| State: | New York |
| 15 | |
| Amount: | $125,387,948.00 |
| Attorneys: | Myron M. Cherry, Jacie C. Zolna, Benjamin Swetland of Myron M. Cherry & Associates LLC; Antonio M. Romanucci, Rebecca E. Neubauer of Romanucci & Blandin, LLC |
| Case: | Mckenzie-Lopez v. City of Chicago |
| Type: | Civil Rights Violation, Class Action, Due Process Violation |
| State: | Illinois |
| 16 | |
| Amount: | $125,000,000.00 |
| Attorneys: | Kit A. Pierson, Brent W. Johnson, David A. Young of Cohen, Milstein, Sellers & Toll PLLC; H. Laddie Montague Jr., Ruthanne Gordon, Michael C. Dell'Angelo, Candice J. Enders of Berger & Montague PC; Eugene A. Spector, Jeffrey J. Corrigan, Rachel E. Kopp, Jeffrey L. Spector of Spector Roseman & Kodroff |
| Case: | In Re Domestic Drywall Antitrust Litigation |
| Type: | Class Action, Conspiracy, Price Fixing |
| State: | Pennsylvania |
| 17 | |
| Amount: | $100,000,000.00 |
| Attorneys: | Lewis S. Kahn of Kahn Swick & Foti, LLC; Carl E. Goldfarb of Boies, Schiller & Flexner; Jessica B. Pulliam of Baker Botts LLP |
| Case: | The Erica P. John Fund Inc., et al. v. Halliburton Co., et al. |
| Type: | Misrepresentation, Securities Fraud |
| State: | Texas |
| 18 | |
| Amount: | $97,679,141.00 |
| Attorneys: | Peter Prieto, Aaron S. Podhurst, Stephen F. Rosenthal, John Gravante, Matthew P. Weinshall, Alissa Del Riego of Podhurst Orseck, LLP |
| Case: | In Re: Takata Airbag Product Liability Litigation |
| Type: | Class Action, Product Liability, Defective Product, Consumer Protection |
| State: | Florida |
| 19 | |
| Amount: | $97,500,000.00 |
| Attorneys: | X. Jay Alvarez, Danielle S. Myers, Austin P. Brane, James A. Caputo of Robbins Geller Rudman & Dowd LLP |
| Case: | Marcus v. J.C. Penney Co. Inc., et al. |
| Type: | Class Action, Securities Fraud |
| State: | Texas |
| 20 | |
| Amount: | $96,500,000.00 |
| Attorneys: | Daniel Berger of Berger & Montague PC; Linda P. Nussbaum of Cohen, Milstein, Sellers & Toll PLLC; Brian D. Brooks, Susan C. Segura, W. Ross Foote of Smith Segura & Raphael, LLP; Steve D. Shadowen of Hangley Aronchick Segal Pudlin & Schiller |
| Case: | King Drug Co. of Florence Inc. v. Cephalon Inc. |
| Type: | Class Action, Conspiracy, Fraud, Pharmacy Malpractice |
| State: | Pennsylvania |