| Deutsche Bank Securities Inc. | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2018 | CFTC | $70,000,000 |
| Volkswagen Group of America | Volkswagen | motor vehicles | air pollution violation | 2017 | NJ-DCA | $69,000,000 |
| Allianz Life Insurance Company of North America | Allianz | financial services | consumer protection violation | 2011 | private lawsuit-federal | $68,000,000 |
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $66,000,000 |
| Volkswagen | Volkswagen | motor vehicles | air pollution violation | 2016 | CA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $66,000,000 |
| Magyar Telekom PLC and Deutsche Telekom AG | Deutsche Telekom | telecommunications | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $63,900,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | air pollution violation | 2021 | private lawsuit-federal | $63,300,000 |
| BASF Corporation | BASF | chemicals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $62,258,250 |
| Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $60,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | economic sanction violation | 2015 | FED | $58,000,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $57,800,000 |
| Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $57,300,000 |
| BASF Catalysts LLC | BASF | chemicals | asbestos violation | 2021 | private lawsuit-federal | $57,100,000 |
| Bayer | Bayer | chemicals | drug or medical equipment safety violation | 2015 | private lawsuit-federal | $56,900,000 |
| Lufthansa AG | Lufthansa | airlines | consumer protection violation | 2023 | private lawsuit-federal | $56,600,000 |
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $55,300,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | investor protection violation | 2015 | SEC | $55,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | consumer protection violation | 2019 | private lawsuit-federal | $55,000,000 |
| Deutsche Post AG | Deutsche Post | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $53,000,000 |
| Monsanto Co. | Bayer | chemicals | PCB violation | 2020 | DC-AG | $52,000,000 |
| Navistar Inc. | Volkswagen | motor vehicles | air pollution violation | 2021 | EPA | $52,000,000 |
| NAVISTAR | Volkswagen | motor vehicles | air pollution violation | 2021 | EPA | $52,000,000 |
| BASF Corporation | BASF | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $51,000,000 |
| Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $51,000,000 |
| Crompton Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $50,000,000 |
| PA Fund Management LLC, PEA Capital LLC and PA Distributors LLC | Allianz | financial services | investor protection violation | 2004 | SEC | $50,000,000 |
| Volkswagen | Volkswagen | motor vehicles | consumer protection violation | 2016 | TX-AG | $50,000,000 |
| Fresenius Kabi Oncology Limited | Fresenius SE & Co. | healthcare services | drug or medical equipment safety violation | 2021 | DOJ_CIVIL | $50,000,000 |
| Navistar Defense LLC | Volkswagen | motor vehicles | False Claims Act and related | 2021 | DOJ_CIVIL | $50,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $50,000,000 |
| E. Merck KG | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $50,000,000 |
| Volkswagen AG | Volkswagen | motor vehicles | investor protection violation | 2024 | SEC | $48,750,000 |
| Deutsche Bank Securities Inc. | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $48,500,000 |
| Monsanto Co. | Bayer | chemicals | pesticide violation | 2023 | private lawsuit-federal | $45,000,000 |
| Serono Laboratories Inc. | Merck KGaA (EMD) | pharmaceuticals | False Claims Act and related | 2011 | DOJ_CIVIL | $44,300,000 |
| EMD Serono, Inc. | Merck KGaA (EMD) | pharmaceuticals | False Claims Act and related | 2011 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $44,300,000 |
| Fireman's Fund Insurance Company | Allianz | financial services | False Claims Act and related | 2015 | DOJ_CIVIL | $44,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | Foreign Corrupt Practices Act | 2021 | SEC | $43,000,000 |
| Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2014 | private lawsuit-federal | $43,000,000 |
| Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2021 | private lawsuit-federal | $42,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | anti-money-laundering deficiencies | 2017 | FED | $41,000,000 |
| Volkswagen | Volkswagen | motor vehicles | consumer protection violation | 2018 | AZ-AG | $40,000,000 |
| Bayer Corporation | Bayer | chemicals | False Claims Act and related | 2022 | DOJ_CIVIL | $40,000,000 |
| Monsanto Company | Bayer | chemicals | consumer protection violation | 2021 | private lawsuit-federal | $39,550,000 |
| USG Corporation | Knauf | building materials | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $39,250,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $38,000,000 |
| Deutsche Bank Securities, Inc. | Deutsche Bank | financial services | investor protection violation | 2016 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,000,000 |
| Porsche Cars North America Inc. | Volkswagen | motor vehicles | product safety violation | 2014 | private lawsuit-federal | $36,000,000 |
| Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
| Qimonda Richmond, LLC | Infineon Technologies | electrical and electronic equipment | WARN Act violation | 2011 | private lawsuit-federal | $35,000,000 |
| Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2018 | MD-AG | $33,500,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,440,000 |
| Monsanto | Bayer | chemicals | PCB violation | 2023 | PA-ENV | $33,333,333 |
| Lehigh Cement Co. | Heidelberg Materials | building materials | environmental violation | 2003 | IA-AG | $33,300,000 |
| Bayer Corporation | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $33,000,000 |
| Deutsche Bank | Deutsche Bank | financial services | investor protection violation | 2012 | private lawsuit-federal | $32,500,000 |
| Winn-Dixie Stores | Aldi | retailing | employment discrimination | 2000 | private lawsuit-federal | $32,020,000 |
| Bilfinger SE | Bilfinger | construction and engineering | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $32,000,000 |
| Mercedes-Benz USA LLC | Mercedes-Benz Group | motor vehicles | product safety violation | 2003 | private lawsuit-federal | $32,000,000 |
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $32,000,000 |
| Magyar Telekom Plc | Deutsche Telekom | telecommunications | Foreign Corrupt Practices Act | 2011 | SEC | $31,200,000 |
| Deutsche Bank (Suisse) SA | Deutsche Bank | financial services | tax violations | 2015 | DOJ_TAX | $31,026,000 |
| TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | benefit plan administrator violation | 2020 | private lawsuit-federal | $30,200,000 |
| Deutsche Bank AG and Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2018 | CFTC | $30,000,000 |
| BMW of North America | BMW | motor vehicles | product safety violation | 2016 | private lawsuit-federal | $30,000,000 |
| Osram Sylvania Inc. | OSRAM | miscellaneous manufacturing | consumer protection violation | 2015 | private lawsuit-federal | $30,000,000 |
| Infineon Technologies A.G. | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $29,113,776 |
| Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $29,113,776 |
| Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2005 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,750,000 |
| Detroit Diesel Corporation | Daimler Truck AG | motor vehicles | air pollution violation | 2016 | EPA | $28,500,000 |
| BMW | BMW | motor vehicles | fuel economy (CAFE) violation | 2002 | NHTSA | $27,985,925 |
| Volkswagen of America | Volkswagen | motor vehicles | air pollution violation | 2005 | EPA | $27,100,000 |
| Boehringer Ingelheim Pharma GmbH | Boehringer Ingelheim | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $27,000,000 |
| BMW | BMW | motor vehicles | fuel economy (CAFE) violation | 2001 | NHTSA | $26,408,646 |
| Chemtura Corporation | Lanxess | chemicals | environmental violation | 2010 | EPA | $26,000,000 |
| Portigon Financial Services | Portigon Financial Services | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
| Monsanto Company | Bayer | chemicals | PCB violation | 2022 | NH-AG | $25,000,000 |
| Monsanto Co. and Solutia Inc. and Pharmacia, LLC | Bayer | chemicals | PCB violation | 2022 | NH-AG | $25,000,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | air pollution violation | 2022 | CA-AG | $25,000,000 |
| DSM Elastomers Europe B.V. | Lanxess | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $25,000,000 |
| DWS Investment Management Americas Inc. | Deutsche Bank | financial services | investor protection violation | 2023 | SEC | $25,000,000 |
| Continental Automotive Systems US | Continental AG | automotive parts | benefit plan administrator violation | 2012 | private lawsuit-federal | $23,846,342 |
| BASF AG | BASF | chemicals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
| Deutsche Bank Americas Holding Corp. | Deutsche Bank | financial services | benefit plan administrator violation | 2019 | private lawsuit-federal | $21,900,000 |
| Monsanto Company | Bayer | chemicals | consumer protection violation | 2018 | private lawsuit-federal | $21,500,000 |
| Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $21,000,000 |
| Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $21,000,000 |
| Schaeffler Group USA Inc. | Schaeffler Technologies | industrial equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $21,000,000 |
| BASF Corporation | BASF | chemicals | price-fixing or anti-competitive practices | 2000 | CA-AG | $20,752,750 |
| Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $20,750,000 |
| Bayer Corporation | Bayer | chemicals | drug or medical equipment safety violation | 2009 | MULTI-AG | $20,000,000 |
| Mercedes Benz USA | Mercedes-Benz Group | motor vehicles | motor vehicle safety violation | 2019 | NHTSA | $20,000,000 |
| Ciba-Geigy | BASF | chemicals | air pollution violation | 2011 | private lawsuit-state | $20,000,000 |
| BAX Global Inc. | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $19,745,927 |
| Deutsche Investment Management Americas, Inc. et al. | Deutsche Bank | financial services | investor protection violation | 2006 | SEC | $19,329,729 |
| Siemens | Siemens | diversified | wage and hour violation | 2005 | private lawsuit-state | $18,730,000 |
| Deutsche Bank | Deutsche Bank | financial services | investor protection violation | 2016 | SEC | $18,500,000 |
| Allianz Dresdner Asset Management of America LP | Allianz | financial services | investor protection violation | 2004 | NJ-AG | $18,000,000 |
| BMW AG | BMW | motor vehicles | accounting fraud or deficiencies | 2020 | SEC | $18,000,000 |
| Volkswagen Group of America | Volkswagen | motor vehicles | product safety violation | 2012 | private lawsuit-federal | $17,900,000 |
| TRW Vehicle Safety Systems Inc. | ZF Friedrichshafen | automotive parts | hazardous waste violation | 2001 | EPA | $17,600,000 |
