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