Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2019 | $292,210,160 |
TechnipFMC plc | TechnipFMC | oilfield services and supplies | Foreign Corrupt Practices Act | 2019 | $296,000,000 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2010 | $298,000,000 |
FCA US LLC | Stellantis | motor vehicles | air pollution violation | 2022 | $299,718,676 |
ABB Ltd. | ABB Ltd. | utilities and power generation | Foreign Corrupt Practices Act | 2022 | $315,000,000 |
Rabobank | Rabobank | financial services | price-fixing or anti-competitive practices | 2013 | $325,000,000 |
Kolon Industries Inc. | Kolon Industries | chemicals | price-fixing or anti-competitive practices | 2015 | $360,000,000 |
Rabobank National Association | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | $368,701,259 |
Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2015 | $395,000,000 |
BAE Systems plc | BAE Systems | aerospace and military contracting | Foreign Corrupt Practices Act | 2010 | $400,000,000 |
Kellogg Brown & Root LLC | KBR | construction and engineering | Foreign Corrupt Practices Act | 2009 | $402,000,000 |
UniCredit Group | UniCredit | financial services | economic sanction violation | 2019 | $413,536,632 |
Siemens AG | Siemens | diversified | Foreign Corrupt Practices Act | 2008 | $450,000,000 |
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. | ABN AMRO | financial services | economic sanction violation | 2010 | $500,000,000 |
Ericsson | Ericsson | telecommunications | Foreign Corrupt Practices Act | 2019 | $520,000,000 |
Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | $527,224,475 |
JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2015 | $550,000,000 |
Western Union Company | Western Union | financial services | anti-money-laundering deficiencies | 2017 | $586,000,000 |
Prudential Equity Group LLC | Prudential Financial | financial services | investor protection violation | 2006 | $600,000,000 |
ING Bank N.V. | ING | financial services | economic sanction violation | 2012 | $619,000,000 |
Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2015 | $642,000,000 |
Olympus Corp. of the Americas | Olympus | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | $646,000,000 |
Gunvor S.A. | | | Foreign Corrupt Practices Act | 2024 | $661,698,515 |
Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2015 | $710,000,000 |
Adelphia Communications Corporation | | | accounting fraud or deficiencies | 2005 | $715,000,000 |
Mobile TeleSystems PJSC | Mobile TeleSystems PJSC | telecommunications | Foreign Corrupt Practices Act | 2019 | $750,000,000 |
Alstom S.A. | Alstom | miscellaneous energy products and systems | Foreign Corrupt Practices Act | 2015 | $772,290,000 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2015 | $775,000,000 |
Societe Generale S.A. | Societe Generale | financial services | Foreign Corrupt Practices Act | 2018 | $860,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | financial services | fraud | 2020 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $920,000,000 |
Citicorp | Citigroup | financial services | price-fixing or anti-competitive practices | 2015 | $925,000,000 |
Takata Corporation | Ningbo Joyson Electronic | automotive parts | fraud | 2017 | $1,000,000,000 |
Glencore International A.G. and Glencore Ltd. | Glencore | financial services | Foreign Corrupt Practices Act | 2022 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000,000 |
HSBC Holdings plc HSBC Bank USA N.A. | HSBC | financial services | anti-money-laundering deficiencies | 2012 | $1,256,000,000 |
Danske Bank A/S | Danske Bank | financial services | anti-money-laundering deficiencies | 2022 | $2,000,000,000 |
Boeing Company | Boeing | aerospace and military contracting | fraud | 2021 | $2,513,600,000 |
Goldman Sachs Group Inc. | Goldman Sachs | financial services | Foreign Corrupt Practices Act | 2020 | $2,921,088,000 |
BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2015 | $8,973,600,000 |