Note: The penalty totals below are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome.
| Rank | Current Parent | Total Penalties  | Number of Records |
|---|---|---|---|
| 1 | Bank of America | $87,286,650,890 | 328 |
| 2 | JPMorgan Chase | $39,340,688,209 | 275 |
| 3 | BP | $36,486,562,463 | 409 |
| 4 | UBS | $31,069,299,125 | 179 |
| 5 | Wells Fargo | $27,616,269,231 | 266 |
| 6 | Citigroup | $26,945,611,792 | 181 |
| 7 | Volkswagen | $26,154,445,505 | 111 |
| 8 | Johnson & Johnson | $24,497,162,770 | 88 |
| 9 | Deutsche Bank | $20,011,467,563 | 99 |
| 10 | PG&E Corp. | $19,952,607,075 | 134 |
| 11 | Goldman Sachs | $17,729,358,987 | 111 |
| 12 | Bayer | $15,782,107,495 | 124 |
| 13 | NatWest Group PLC | $14,370,701,618 | 43 |
| 14 | Pfizer | $10,948,368,523 | 98 |
| 15 | Morgan Stanley | $10,780,502,443 | 203 |
| 16 | Merck | $10,710,400,031 | 89 |
| 17 | BNP Paribas | $10,363,464,666 | 23 |
| 18 | Teva Pharmaceutical Industries | $10,242,576,796 | 96 |
| 19 | GlaxoSmithKline | $9,572,803,406 | 50 |
| 20 | McKesson | $9,570,363,756 | 44 |
| 21 | Purdue Pharma | $9,278,372,787 | 11 |
| 22 | Walgreens Boots Alliance | $8,181,597,165 | 149 |
| 23 | AmerisourceBergen | $7,878,182,340 | 26 |
| 24 | AbbVie | $7,560,456,404 | 84 |
| 25 | Barclays | $7,522,677,861 | 57 |
| 26 | HSBC | $7,447,807,161 | 83 |
| 27 | Cardinal Health | $7,309,192,432 | 39 |
| 28 | 3M Company | $7,194,417,115 | 134 |
| 29 | Toyota | $6,993,529,997 | 56 |
| 30 | Allianz | $6,946,632,580 | 51 |
| 31 | CVS Health | $6,811,882,844 | 511 |
| 32 | Visa | $6,233,670,000 | 5 |
| 33 | Meta Platforms Inc. | $5,995,430,654 | 17 |
| 34 | Walmart | $5,605,323,981 | 538 |
| 35 | Occidental Petroleum | $5,444,189,210 | 250 |
| 36 | American Electric Power | $4,798,372,048 | 113 |
| 37 | Binance Holdings | $4,316,126,163 | 4 |
| 38 | Boeing | $4,219,335,113 | 124 |
| 39 | Takeda Pharmaceutical | $3,987,516,447 | 32 |
| 40 | Dominion Energy | $3,951,916,473 | 66 |
| 41 | Mercedes-Benz Group | $3,358,304,208 | 28 |
| 42 | Exxon Mobil | $3,344,306,098 | 581 |
| 43 | Societe Generale | $3,339,820,883 | 37 |
| 44 | Endo International | $3,311,990,667 | 30 |
| 45 | American International Group | $3,224,050,108 | 259 |
| 46 | MasterCard | $3,218,010,777 | 7 |
| 47 | Duke Energy | $2,953,290,359 | 105 |
| 48 | Eli Lilly | $2,831,299,676 | 26 |
| 49 | Ocwen Financial | $2,654,342,704 | 48 |
| 50 | Alphabet Inc. | $2,649,250,327 | 43 |
| 51 | ZTE | $2,592,360,064 | 4 |
| 52 | Verizon Communications | $2,577,802,258 | 262 |
| 53 | Novartis | $2,449,415,337 | 36 |
| 54 | Cummins | $2,415,429,295 | 85 |
| 55 | Stellantis | $2,363,018,394 | 134 |
| 56 | UnitedHealth Group | $2,245,949,382 | 388 |
| 57 | Danske Bank | $2,178,600,000 | 2 |
| 58 | Bristol-Myers Squibb | $2,159,062,755 | 49 |
| 59 | Navient | $2,090,319,559 | 10 |
| 60 | Hyundai Motor | $2,084,810,757 | 24 |
| 61 | Mallinckrodt | $2,015,374,978 | 22 |
| 62 | General Electric | $1,985,528,629 | 108 |
| 63 | Standard Chartered | $1,985,483,443 | 16 |
| 64 | Ningbo Joyson Electronic | $1,948,335,460 | 13 |
| 65 | Marsh & McLennan | $1,893,813,388 | 34 |
| 66 | Centene | $1,893,480,722 | 226 |
| 67 | Reckitt Benckiser | $1,872,620,852 | 22 |
| 68 | General Motors | $1,871,805,699 | 124 |
| 69 | Tenet Healthcare | $1,837,042,451 | 67 |
| 70 | Stryker | $1,806,798,954 | 20 |
| 71 | DuPont de Nemours | $1,801,562,698 | 244 |
| 72 | Kinder Morgan | $1,780,697,833 | 321 |
| 73 | HCA Healthcare | $1,770,736,958 | 71 |
| 74 | Commerzbank | $1,729,841,796 | 9 |
| 75 | T-Mobile US | $1,728,257,835 | 96 |
| 76 | Truist Financial | $1,720,178,907 | 55 |
| 77 | U.S. Bancorp | $1,675,335,614 | 65 |
| 78 | Transocean | $1,659,498,859 | 11 |
| 79 | Boston Scientific Corp. | $1,647,185,388 | 19 |
| 80 | Kroger | $1,620,520,861 | 269 |
| 81 | Viatris | $1,606,304,337 | 41 |
| 82 | Bank of New York Mellon | $1,605,787,839 | 39 |
| 83 | Microsoft | $1,575,617,696 | 21 |
| 84 | Marathon Petroleum | $1,572,743,103 | 375 |
| 85 | AstraZeneca | $1,539,362,457 | 32 |
| 86 | ChemChina | $1,516,167,924 | 51 |
| 87 | Samsung | $1,498,990,043 | 42 |
| 88 | FirstEnergy | $1,497,814,650 | 80 |
| 89 | S&P Global | $1,463,883,808 | 9 |
| 90 | State Farm Insurance | $1,421,505,537 | 81 |
| 91 | Indivior PLC | $1,416,500,000 | 6 |
| 92 | Sun Pharmaceuticals | $1,394,461,685 | 21 |
| 93 | Credit Agricole | $1,391,220,085 | 14 |
| 94 | NRG Energy | $1,390,149,517 | 105 |
| 95 | Ericsson | $1,376,507,028 | 15 |
| 96 | Apple Inc. | $1,371,418,818 | 23 |
| 97 | Juul Labs | $1,367,700,000 | 12 |
| 98 | Shell PLC | $1,340,414,421 | 452 |
| 99 | Edison International | $1,332,905,773 | 81 |
| 100 | Berkshire Hathaway | $1,327,085,082 | 3308 |
