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 | $1,200,727,445 | 302 |
| 99 | Rabobank | $1,220,536,259 | 8 |
| 98 | State Street Corp. | $1,221,519,174 | 20 |
| 97 | Altria | $1,222,378,470 | 9 |
| 96 | Glencore | $1,222,995,048 | 10 |
| 95 | Edison International | $1,252,882,908 | 78 |
| 94 | Western Union | $1,271,959,508 | 13 |
| 93 | DuPont de Nemours | $1,287,920,076 | 239 |
| 92 | Zimmer Biomet | $1,303,482,814 | 17 |
| 91 | UniCredit | $1,312,536,632 | 8 |
| 90 | State Farm Insurance | $1,317,865,537 | 73 |
| 89 | Shell PLC | $1,328,762,688 | 441 |
| 88 | Apple Inc. | $1,345,918,818 | 21 |
| 87 | Ericsson | $1,376,507,028 | 15 |
| 86 | NRG Energy | $1,385,336,374 | 90 |
| 85 | Credit Agricole | $1,391,220,085 | 14 |
| 84 | Sun Pharmaceuticals | $1,394,461,685 | 21 |
| 83 | Microsoft | $1,460,367,696 | 16 |
| 82 | S&P Global | $1,463,883,808 | 9 |
| 81 | FirstEnergy | $1,497,814,650 | 80 |
| 80 | Samsung | $1,498,945,518 | 40 |
| 79 | ChemChina | $1,515,895,601 | 51 |
| 78 | AstraZeneca | $1,539,362,457 | 32 |
| 77 | Marathon Petroleum | $1,544,936,195 | 353 |
| 76 | U.S. Bancorp | $1,601,625,614 | 60 |
| 75 | Bank of New York Mellon | $1,605,787,839 | 39 |
| 74 | Viatris | $1,606,304,337 | 41 |
| 73 | Boston Scientific Corp. | $1,644,674,202 | 17 |
| 72 | Transocean | $1,658,484,859 | 9 |
| 71 | Truist Financial | $1,720,178,907 | 55 |
| 70 | T-Mobile US | $1,728,231,825 | 95 |
| 69 | Commerzbank | $1,729,841,796 | 9 |
| 68 | Alphabet Inc. | $1,756,137,327 | 38 |
| 67 | HCA Healthcare | $1,769,605,783 | 63 |
| 66 | Kinder Morgan | $1,780,437,762 | 301 |
| 65 | Stryker | $1,806,790,554 | 19 |
| 64 | Tenet Healthcare | $1,836,838,540 | 56 |
| 63 | Centene | $1,867,311,497 | 216 |
| 62 | General Motors | $1,871,041,144 | 115 |
| 61 | Reckitt Benckiser | $1,872,620,852 | 22 |
| 60 | Navient | $1,891,175,959 | 7 |
| 59 | Marsh & McLennan | $1,893,813,388 | 34 |
| 58 | General Electric | $1,914,672,605 | 105 |
| 57 | Ningbo Joyson Electronic | $1,948,335,460 | 13 |
| 56 | Standard Chartered | $1,985,483,443 | 16 |
| 55 | Mallinckrodt | $2,015,367,478 | 21 |
| 54 | Hyundai Motor | $2,080,446,906 | 22 |
| 53 | Bristol-Myers Squibb | $2,159,062,755 | 49 |
| 52 | Danske Bank | $2,178,600,000 | 2 |
| 51 | Societe Generale | $2,345,680,883 | 35 |
| 50 | Stellantis | $2,358,555,998 | 116 |
| 49 | Verizon Communications | $2,517,910,892 | 235 |
| 48 | ZTE | $2,592,360,064 | 4 |
| 47 | Ocwen Financial | $2,654,342,704 | 48 |
| 46 | Eli Lilly | $2,831,299,676 | 26 |
| 45 | Endo International | $2,847,090,667 | 29 |
| 44 | Duke Energy | $2,953,275,817 | 102 |
| 43 | Novartis | $3,078,079,570 | 44 |
| 42 | MasterCard | $3,218,010,777 | 7 |
| 41 | American International Group | $3,223,940,169 | 250 |
| 40 | Exxon Mobil | $3,313,057,259 | 542 |
| 39 | Mercedes-Benz Group | $3,357,849,397 | 26 |
| 38 | Dominion Energy | $3,951,916,473 | 66 |
| 37 | Takeda Pharmaceutical | $3,987,516,447 | 32 |
| 36 | Boeing | $4,159,204,202 | 118 |
| 35 | American Electric Power | $4,798,264,798 | 110 |
| 34 | Occidental Petroleum | $5,439,270,042 | 237 |
| 33 | Walmart | $5,549,613,515 | 518 |
| 32 | Meta Platforms Inc. | $5,995,400,654 | 16 |
| 31 | Visa | $6,233,670,000 | 5 |
| 30 | CVS Health | $6,802,276,927 | 495 |
| 29 | Toyota | $6,933,592,486 | 55 |
| 28 | Allianz | $6,943,632,580 | 49 |
| 27 | Cardinal Health | $7,199,072,048 | 35 |
| 26 | HSBC | $7,447,807,161 | 83 |
| 25 | AbbVie | $7,460,350,024 | 75 |
| 24 | Barclays | $7,522,677,861 | 57 |
| 23 | AmerisourceBergen | $7,878,182,340 | 26 |
| 22 | Walgreens Boots Alliance | $7,960,523,430 | 140 |
| 21 | Purdue Pharma | $9,278,372,787 | 11 |
| 20 | McKesson | $9,570,355,384 | 43 |
| 19 | GlaxoSmithKline | $9,572,803,406 | 50 |
| 18 | Teva Pharmaceutical Industries | $10,046,817,455 | 93 |
| 17 | BNP Paribas | $10,363,464,666 | 23 |
| 16 | Morgan Stanley | $10,535,931,900 | 197 |
| 15 | Merck | $10,654,360,581 | 86 |
| 14 | Pfizer | $10,945,838,549 | 96 |
| 13 | NatWest Group PLC | $14,349,701,618 | 42 |
| 12 | Bayer | $15,668,729,037 | 120 |
| 11 | Goldman Sachs | $17,469,794,852 | 102 |
| 10 | PG&E Corp. | $19,943,476,665 | 128 |
| 9 | Deutsche Bank | $19,968,467,563 | 96 |
| 8 | Johnson & Johnson | $24,347,649,470 | 86 |
| 7 | Volkswagen | $26,154,445,505 | 111 |
| 6 | Citigroup | $26,914,836,792 | 178 |
| 5 | Wells Fargo | $27,482,918,911 | 259 |
| 4 | UBS | $31,045,549,125 | 177 |
| 3 | BP | $36,452,471,703 | 396 |
| 2 | JPMorgan Chase | $38,995,638,319 | 266 |
| 1 | Bank of America | $87,232,669,824 | 317 |
