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