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 | Juul Labs | $1,367,700,000 | 12 |
| 99 | Ericsson | $1,376,507,028 | 15 |
| 98 | NRG Energy | $1,390,149,517 | 105 |
| 97 | Credit Agricole | $1,391,372,926 | 15 |
| 96 | Sun Pharmaceuticals | $1,394,461,685 | 21 |
| 95 | Apple Inc. | $1,433,223,818 | 27 |
| 94 | S&P Global | $1,483,883,808 | 10 |
| 93 | State Farm Insurance | $1,486,610,537 | 85 |
| 92 | Indivior PLC | $1,502,500,000 | 7 |
| 91 | Sinochem Holdings Corporation | $1,516,205,191 | 52 |
| 90 | AstraZeneca | $1,539,362,457 | 32 |
| 89 | Marathon Petroleum | $1,578,864,782 | 386 |
| 88 | Microsoft | $1,590,084,462 | 23 |
| 87 | FirstEnergy | $1,597,814,650 | 81 |
| 86 | Viatris | $1,606,304,337 | 41 |
| 85 | RTX Corporation | $1,623,919,369 | 135 |
| 84 | Boston Scientific Corp. | $1,647,185,388 | 19 |
| 83 | Bank of New York Mellon | $1,650,787,839 | 41 |
| 82 | Transocean | $1,659,498,859 | 11 |
| 81 | U.S. Bancorp | $1,681,194,826 | 65 |
| 80 | Commerzbank | $1,729,841,796 | 9 |
| 79 | McKinsey | $1,734,555,828 | 11 |
| 78 | Truist Financial | $1,744,103,907 | 59 |
| 77 | HCA Healthcare | $1,770,768,983 | 72 |
| 76 | Kinder Morgan | $1,784,406,843 | 328 |
| 75 | Stryker | $1,806,798,954 | 20 |
| 74 | Tenet Healthcare | $1,837,042,451 | 67 |
| 73 | Berkshire Hathaway | $1,850,070,978 | 3404 |
| 72 | General Motors | $1,873,814,031 | 126 |
| 71 | Reckitt Benckiser | $1,878,080,852 | 25 |
| 70 | T-Mobile US | $1,892,160,216 | 104 |
| 69 | Marsh & McLennan | $1,893,841,688 | 35 |
| 68 | Centene | $1,893,975,722 | 230 |
| 67 | Ningbo Joyson Electronic | $1,948,335,460 | 13 |
| 66 | General Electric | $1,978,636,544 | 86 |
| 65 | Standard Chartered | $1,985,483,443 | 16 |
| 64 | Mallinckrodt | $2,015,374,978 | 22 |
| 63 | Sempra Energy | $2,045,797,295 | 98 |
| 62 | Hyundai Motor | $2,157,644,698 | 26 |
| 61 | Danske Bank | $2,178,600,000 | 2 |
| 60 | Navient | $2,210,319,559 | 11 |
| 59 | UnitedHealth Group | $2,288,413,882 | 401 |
| 58 | Novartis | $2,449,415,337 | 36 |
| 57 | Stellantis | $2,553,703,889 | 136 |
| 56 | ZTE | $2,592,360,064 | 4 |
| 55 | Bristol-Myers Squibb | $2,617,149,410 | 51 |
| 54 | Verizon Communications | $2,649,574,195 | 305 |
| 53 | Ocwen Financial | $2,654,342,704 | 48 |
| 52 | Alphabet Inc. | $2,712,000,327 | 45 |
| 51 | Eli Lilly | $2,831,299,676 | 26 |
| 50 | Duke Energy | $2,953,306,709 | 106 |
| 49 | Kroger | $3,045,518,317 | 285 |
| 48 | MasterCard | $3,218,010,777 | 7 |
| 47 | American International Group | $3,224,141,919 | 265 |
| 46 | Societe Generale | $3,339,820,883 | 37 |
| 45 | Exxon Mobil | $3,350,645,883 | 631 |
| 44 | Mercedes-Benz Group | $3,358,304,208 | 28 |
| 43 | Toronto-Dominion Bank | $3,889,733,001 | 48 |
| 42 | Dominion Energy | $3,951,930,063 | 67 |
| 41 | Takeda Pharmaceutical | $3,987,516,447 | 32 |
| 40 | Cummins | $4,182,440,587 | 89 |
| 39 | Binance Holdings | $4,316,126,163 | 4 |
| 38 | American Electric Power | $4,798,381,235 | 114 |
| 37 | Endo International | $4,847,990,667 | 31 |
| 36 | Boeing | $4,904,395,113 | 127 |
| 35 | Occidental Petroleum | $5,444,736,134 | 264 |
| 34 | Walmart | $5,684,259,811 | 568 |
| 33 | Visa | $6,233,677,525 | 6 |
| 32 | CVS Health | $6,886,774,468 | 528 |
| 31 | Allianz | $6,954,717,830 | 54 |
| 30 | Toyota | $6,977,244,786 | 59 |
| 29 | HSBC | $7,447,807,161 | 83 |
| 28 | Cardinal Health | $7,461,714,432 | 42 |
| 27 | Meta Platforms Inc. | $7,501,379,654 | 19 |
| 26 | Barclays | $7,526,677,861 | 58 |
| 25 | AbbVie | $7,560,456,404 | 84 |
| 24 | Cencora Inc. | $7,988,182,340 | 27 |
| 23 | Walgreens Boots Alliance | $8,395,413,165 | 154 |
| 22 | Purdue Pharma | $9,278,372,787 | 11 |
| 21 | McKesson | $9,569,193,924 | 44 |
| 20 | BNP Paribas | $10,363,464,666 | 23 |
| 19 | Teva Pharmaceutical Industries | $10,695,276,796 | 98 |
| 18 | Merck | $10,710,400,031 | 89 |
| 17 | Morgan Stanley | $10,909,502,443 | 206 |
| 16 | Pfizer | $11,190,876,623 | 104 |
| 15 | GSK plc | $11,772,803,406 | 51 |
| 14 | NatWest Group PLC | $14,264,317,618 | 41 |
| 13 | Bayer | $15,977,107,495 | 126 |
| 12 | Goldman Sachs | $17,919,491,249 | 115 |
| 11 | 3M Company | $19,694,670,387 | 144 |
| 10 | PG&E Corp. | $20,000,155,735 | 137 |
| 9 | Deutsche Bank | $20,011,467,563 | 99 |
| 8 | Johnson & Johnson | $25,197,250,170 | 91 |
| 7 | Volkswagen | $26,203,195,505 | 112 |
| 6 | Citigroup | $27,081,211,792 | 183 |
| 5 | Wells Fargo | $27,617,269,231 | 267 |
| 4 | UBS | $31,275,299,125 | 181 |
| 3 | BP | $36,487,481,018 | 420 |
| 2 | JPMorgan Chase | $40,164,908,209 | 281 |
| 1 | Bank of America | $87,299,969,499 | 332 |
