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