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  . |
|---|---|---|---|
| 40 | Exxon Mobil | $3,308,057,259 | 541 |
| 34 | Walmart | $5,514,017,859 | 497 |
| 31 | CVS Health | $6,624,427,493 | 486 |
| 89 | Shell PLC | $1,313,802,039 | 437 |
| 3 | BP | $36,047,850,936 | 390 |
| 73 | Marathon Petroleum | $1,544,900,835 | 350 |
| 64 | Kinder Morgan | $1,780,431,262 | 300 |
| 100 | AT&T | $1,141,818,338 | 295 |
| 1 | Bank of America | $83,860,718,022 | 283 |
| 41 | American International Group | $3,223,829,169 | 245 |
| 92 | DuPont de Nemours | $1,287,920,076 | 239 |
| 2 | JPMorgan Chase | $36,735,865,891 | 239 |
| 35 | Occidental Petroleum | $5,439,270,042 | 237 |
| 6 | Wells Fargo | $25,943,801,143 | 236 |
| 49 | Verizon Communications | $2,348,121,590 | 219 |
| 67 | Centene | $1,666,031,497 | 211 |
| 17 | Morgan Stanley | $10,440,931,900 | 196 |
| 4 | Citigroup | $26,665,437,031 | 170 |
| 27 | Walgreens Boots Alliance | $7,336,103,942 | 135 |
| 8 | PG&E Corp. | $19,793,295,201 | 125 |
| 99 | 3M Company | $1,145,056,083 | 118 |
| 37 | Boeing | $4,159,204,202 | 118 |
| 12 | Bayer | $15,554,654,037 | 115 |
| 10 | UBS | $17,479,735,000 | 115 |
| 53 | Stellantis | $2,122,984,367 | 113 |
| 87 | General Motors | $1,352,963,859 | 112 |
| 36 | American Electric Power | $4,798,264,798 | 110 |
| 5 | Volkswagen | $26,069,445,505 | 110 |
| 57 | General Electric | $1,914,672,605 | 105 |
| 43 | Duke Energy | $2,953,275,817 | 102 |
| 11 | Goldman Sachs | $17,054,777,591 | 97 |
| 15 | Pfizer | $10,945,838,549 | 96 |
| 9 | Deutsche Bank | $19,684,396,135 | 92 |
| 88 | T-Mobile US | $1,340,731,825 | 91 |
| 19 | Teva Pharmaceutical Industries | $9,770,410,455 | 91 |
| 85 | NRG Energy | $1,385,266,374 | 89 |
| 16 | Merck | $10,582,360,581 | 83 |
| 93 | Edison International | $1,252,941,085 | 79 |
| 79 | FirstEnergy | $1,448,814,650 | 79 |
| 26 | HSBC | $7,375,407,161 | 79 |
| 7 | Johnson & Johnson | $24,325,224,699 | 79 |
| 25 | AbbVie | $7,433,500,024 | 73 |
| 81 | Dominion Energy | $1,425,416,473 | 63 |
| 72 | HCA Healthcare | $1,549,582,252 | 60 |
| 24 | Barclays | $7,522,677,861 | 57 |
| 14 | Credit Suisse | $11,673,430,792 | 57 |
| 29 | Toyota | $6,933,592,486 | 55 |
| 62 | Tenet Healthcare | $1,807,047,611 | 54 |
| 66 | Truist Financial | $1,713,148,907 | 53 |
| 82 | U.S. Bancorp | $1,396,825,614 | 52 |
| 76 | ChemChina | $1,515,887,924 | 50 |
| 20 | GlaxoSmithKline | $9,571,533,406 | 49 |
| 52 | Bristol-Myers Squibb | $2,159,051,140 | 48 |
| 30 | Allianz | $6,624,632,580 | 47 |
| 21 | McKesson | $9,570,355,384 | 43 |
| 44 | Novartis | $2,951,229,570 | 43 |
| 48 | Ocwen Financial | $2,568,227,636 | 41 |
| 71 | Viatris | $1,606,304,337 | 41 |
| 77 | Samsung | $1,496,145,518 | 39 |
| 13 | NatWest Group PLC | $14,007,380,190 | 38 |
| 75 | Bank of New York Mellon | $1,523,287,839 | 37 |
| 28 | Cardinal Health | $7,199,072,048 | 35 |
| 50 | Societe Generale | $2,235,680,883 | 33 |
| 74 | AstraZeneca | $1,539,362,457 | 32 |
| 58 | Marsh & McLennan | $1,893,670,288 | 32 |
| 69 | Alphabet Inc. | $1,657,540,783 | 31 |
| 38 | Takeda Pharmaceutical | $3,966,166,447 | 31 |
| 45 | Endo International | $2,847,090,667 | 29 |
| 46 | Eli Lilly | $2,831,299,676 | 26 |
| 39 | Mercedes-Benz Group | $3,357,849,397 | 26 |
| 23 | AmerisourceBergen | $7,878,174,340 | 25 |
| 18 | BNP Paribas | $10,253,464,666 | 21 |
| 60 | Hyundai Motor | $1,870,446,906 | 21 |
| 54 | Mallinckrodt | $2,015,367,478 | 21 |
| 83 | Sun Pharmaceuticals | $1,394,461,685 | 21 |
| 61 | Reckitt Benckiser | $1,810,620,852 | 20 |
| 97 | State Street Corp. | $1,215,269,174 | 19 |
| 63 | Stryker | $1,806,790,554 | 19 |
| 70 | Boston Scientific Corp. | $1,644,674,202 | 17 |
| 91 | Zimmer Biomet | $1,303,482,814 | 17 |
| 98 | Apple Inc. | $1,192,973,378 | 16 |
| 55 | Standard Chartered | $1,985,483,443 | 16 |
| 80 | Microsoft | $1,440,367,696 | 15 |
| 84 | Credit Agricole | $1,391,220,085 | 14 |
| 86 | Ericsson | $1,371,757,028 | 14 |
| 33 | Meta Platforms Inc. | $5,955,395,654 | 14 |
| 56 | Ningbo Joyson Electronic | $1,948,335,460 | 13 |
| 22 | Purdue Pharma | $9,278,372,787 | 11 |
| 94 | Glencore | $1,222,995,048 | 10 |
| 95 | Altria | $1,222,378,470 | 9 |
| 65 | Commerzbank | $1,729,841,796 | 9 |
| 78 | S&P Global | $1,463,883,808 | 9 |
| 68 | Transocean | $1,658,484,859 | 9 |
| 96 | Rabobank | $1,220,536,259 | 8 |
| 90 | UniCredit | $1,312,536,632 | 8 |
| 42 | MasterCard | $3,218,010,777 | 7 |
| 59 | Navient | $1,890,900,959 | 6 |
| 32 | Visa | $6,233,670,000 | 5 |
| 47 | ZTE | $2,592,360,064 | 4 |
| 51 | Danske Bank | $2,178,600,000 | 2 |
