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