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  |
|---|---|---|---|
| 57 | Danske Bank | $2,178,600,000 | 2 |
| 37 | Binance Holdings | $4,316,126,163 | 4 |
| 51 | ZTE | $2,592,360,064 | 4 |
| 32 | Visa | $6,233,670,000 | 5 |
| 90 | Indivior PLC | $1,416,500,000 | 6 |
| 46 | MasterCard | $3,218,010,777 | 7 |
| 100 | UniCredit | $1,312,536,632 | 8 |
| 73 | Commerzbank | $1,729,841,796 | 9 |
| 89 | S&P Global | $1,463,883,808 | 9 |
| 59 | Navient | $2,090,319,559 | 10 |
| 22 | Purdue Pharma | $9,278,372,787 | 11 |
| 77 | Transocean | $1,659,498,859 | 11 |
| 96 | Juul Labs | $1,367,700,000 | 12 |
| 64 | Ningbo Joyson Electronic | $1,948,335,460 | 13 |
| 92 | Credit Agricole | $1,391,220,085 | 14 |
| 94 | Ericsson | $1,376,507,028 | 15 |
| 62 | Standard Chartered | $1,985,483,443 | 16 |
| 33 | Meta Platforms Inc. | $6,032,930,654 | 18 |
| 78 | Boston Scientific Corp. | $1,647,185,388 | 19 |
| 70 | Stryker | $1,806,798,954 | 20 |
| 82 | Microsoft | $1,575,617,696 | 21 |
| 91 | Sun Pharmaceuticals | $1,394,461,685 | 21 |
| 61 | Mallinckrodt | $2,015,374,978 | 22 |
| 18 | BNP Paribas | $10,363,464,666 | 23 |
| 95 | Apple Inc. | $1,373,218,818 | 24 |
| 60 | Hyundai Motor | $2,084,810,757 | 24 |
| 67 | Reckitt Benckiser | $1,875,910,852 | 24 |
| 24 | AmerisourceBergen | $7,878,182,340 | 26 |
| 48 | Eli Lilly | $2,831,299,676 | 26 |
| 41 | Mercedes-Benz Group | $3,358,304,208 | 28 |
| 44 | Endo International | $3,311,990,667 | 30 |
| 84 | AstraZeneca | $1,539,362,457 | 32 |
| 39 | Takeda Pharmaceutical | $3,987,516,447 | 32 |
| 65 | Marsh & McLennan | $1,893,813,388 | 34 |
| 54 | Novartis | $2,449,415,337 | 36 |
| 43 | Societe Generale | $3,339,820,883 | 37 |
| 81 | Bank of New York Mellon | $1,605,787,839 | 39 |
| 28 | Cardinal Health | $7,309,192,432 | 39 |
| 80 | Viatris | $1,606,304,337 | 41 |
| 86 | Samsung | $1,498,990,043 | 42 |
| 50 | Alphabet Inc. | $2,649,250,327 | 43 |
| 14 | NatWest Group PLC | $14,370,701,618 | 43 |
| 21 | McKesson | $9,570,363,756 | 44 |
| 49 | Ocwen Financial | $2,654,342,704 | 48 |
| 58 | Bristol-Myers Squibb | $2,159,062,755 | 49 |
| 20 | GlaxoSmithKline | $9,572,803,406 | 50 |
| 85 | ChemChina | $1,516,167,924 | 51 |
| 30 | Allianz | $6,954,132,580 | 52 |
| 75 | Truist Financial | $1,720,178,907 | 55 |
| 29 | Toyota | $6,993,529,997 | 56 |
| 26 | Barclays | $7,522,677,861 | 57 |
| 40 | Dominion Energy | $3,951,916,473 | 66 |
| 76 | U.S. Bancorp | $1,681,335,614 | 66 |
| 69 | Tenet Healthcare | $1,837,042,451 | 67 |
| 72 | HCA Healthcare | $1,770,736,958 | 71 |
| 87 | FirstEnergy | $1,497,814,650 | 80 |
| 98 | Edison International | $1,335,309,773 | 82 |
| 88 | State Farm Insurance | $1,486,505,537 | 82 |
| 27 | HSBC | $7,447,807,161 | 83 |
| 25 | AbbVie | $7,560,456,404 | 84 |
| 53 | Cummins | $2,461,429,295 | 86 |
| 63 | General Electric | $1,978,636,544 | 86 |
| 8 | Johnson & Johnson | $24,497,162,770 | 88 |
| 17 | Merck | $10,710,400,031 | 89 |
| 74 | T-Mobile US | $1,728,257,835 | 96 |
| 19 | Teva Pharmaceutical Industries | $10,242,576,796 | 96 |
| 15 | Pfizer | $10,948,368,523 | 98 |
| 9 | Deutsche Bank | $20,011,467,563 | 99 |
| 47 | Duke Energy | $2,953,290,359 | 105 |
| 93 | NRG Energy | $1,390,149,517 | 105 |
| 12 | Goldman Sachs | $17,729,358,987 | 111 |
| 7 | Volkswagen | $26,203,195,505 | 112 |
| 36 | American Electric Power | $4,798,372,048 | 113 |
| 13 | Bayer | $15,782,107,495 | 124 |
| 38 | Boeing | $4,219,335,113 | 124 |
| 68 | General Motors | $1,871,805,699 | 124 |
| 55 | Stellantis | $2,363,018,394 | 134 |
| 11 | 3M Company | $19,694,417,115 | 135 |
| 10 | PG&E Corp. | $19,997,607,075 | 135 |
| 23 | Walgreens Boots Alliance | $8,181,802,165 | 150 |
| 4 | UBS | $31,069,299,125 | 179 |
| 6 | Citigroup | $26,945,611,792 | 181 |
| 16 | Morgan Stanley | $10,780,502,443 | 203 |
| 66 | Centene | $1,893,480,722 | 226 |
| 35 | Occidental Petroleum | $5,444,189,210 | 250 |
| 45 | American International Group | $3,224,050,108 | 259 |
| 52 | Verizon Communications | $2,577,802,258 | 262 |
| 5 | Wells Fargo | $27,616,269,231 | 266 |
| 79 | Kroger | $1,620,520,861 | 269 |
| 2 | JPMorgan Chase | $39,688,888,209 | 277 |
| 71 | Kinder Morgan | $1,780,697,833 | 321 |
| 1 | Bank of America | $87,286,650,890 | 328 |
| 83 | Marathon Petroleum | $1,572,743,103 | 375 |
| 56 | UnitedHealth Group | $2,245,949,382 | 388 |
| 3 | BP | $36,486,562,463 | 409 |
| 97 | Shell PLC | $1,340,414,421 | 452 |
| 31 | CVS Health | $6,821,977,801 | 513 |
| 34 | Walmart | $5,605,330,269 | 539 |
| 42 | Exxon Mobil | $3,344,306,098 | 581 |
| 99 | Berkshire Hathaway | $1,327,085,082 | 3308 |
