| ConvergEx Group LLC | Toronto-Dominion Bank | financial services | fraud | 2014 | DOJ_CRIMINAL | $43,800,000 |
| Salem Harbor Power Development LP | | | energy market violation | 2022 | FERC | $43,793,237 |
| Mosaic Co. | Mosaic Co. | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $43,750,000 |
| Potash Corp. of Saskatchewan Inc. | Nutrien Ltd. | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $43,750,000 |
| S-Oil Corporation | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $43,580,000 |
| Varsity Brands LLC | | | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $43,500,000 |
| Maxzone Vehicle Lighting Corp. | | | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $43,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | Foreign Corrupt Practices Act | 2021 | SEC | $43,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $42,600,000 |
| Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $42,560,000 |
| Odfjell Seachem AS | Odfjell | freight and logistics | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $42,500,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $42,500,000 |
| Celadon Group Inc. | | | fraud | 2019 | DOJ_CRIMINAL | $42,200,000 |
| Martinair Holland N.V. | | | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $42,000,000 |
| Xe Services LLC | Constellis | miscellaneous services | export control violation | 2010 | DDTC | $42,000,000 |
| VHS of Michigan | Tenet Healthcare | healthcare services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $42,000,000 |
| Cheil Jedang Corporation | CJ Group | diversified | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $42,000,000 |
| Citigroup Inc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $42,000,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $42,000,000 |
| Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $42,000,000 |
| Kos Pharmaceuticals | AbbVie | pharmaceuticals | kickbacks and bribery | 2010 | FDA | $41,500,000 |
| Aegis Oil, LLC | | | fraud | 2016 | SEC | $41,319,067 |
| Caremark | CVS Health | retailing | kickbacks and bribery | 2008 | MULTI-AG | $41,000,000 |
| Actavis Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $41,000,000 |
| Solvay S.A. | Solvay | chemicals | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $40,800,000 |
| Bio-Rad Laboratories Inc. | Bio-Rad Laboratories | healthcare services | Foreign Corrupt Practices Act | 2014 | SEC | $40,700,000 |
| School Fitness Systems LLC | | | fraud | 2006 | USAO | $40,638,021 |
| Universal Music Group | Universal Music Group | entertainment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $40,600,000 |
| China Airlines Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $40,000,000 |
| Viable Communications Inc. | | | fraud | 2011 | DOJ_CRIMINAL | $40,000,000 |
| AmSouth Bancorporation | Regions Financial | financial services | fraud | 2004 | USAO | $40,000,000 |
| Andrx Corporation | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $40,000,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $40,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2019 | NY-DFS | $40,000,000 |
| Vyera Pharmaceuticals, LLC and Phoenixus AG | | | price-fixing or anti-competitive practices | 2021 | MULTI-AG | $40,000,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $40,000,000 |
| DairyAmerica, Inc. | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $40,000,000 |
| Endo Pharmaceuticals Inc. | Endo International | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $40,000,000 |
| Grupo Aval Acciones y Valores S.A. | | | Foreign Corrupt Practices Act | 2023 | SEC | $40,000,000 |
| Leggett & Platt Inc. | Leggett & Platt | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $39,800,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $39,750,000 |
| Samsung SDI Co., Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $39,500,000 |
| PSEG Energy Resources & Trade, LLC | Public Service Enterprise | utilities and power generation | energy market violation | 2018 | FERC | $39,400,000 |
| ABB Ltd. | ABB Ltd. | utilities and power generation | Foreign Corrupt Practices Act | 2010 | SEC | $39,300,000 |
| USG Corporation | Knauf | building materials | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $39,250,000 |
| LG Chem Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $39,000,000 |
| Hitachi, Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $38,977,224 |
| Hitachi Displays, Ltd | Hitachi | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $38,977,224 |
| Henry Schein, Inc. | Henry Schein | wholesalers | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $38,500,000 |
| Sanderson Farms Inc. | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $38,300,000 |
| Northwest Airlines LLC | Delta Air Lines | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $38,000,000 |
| AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $38,000,000 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $38,000,000 |
| Samsung Heavy Industries Company Limited | Samsung | diversified | Foreign Corrupt Practices Act | 2019 | USAO | $37,740,800 |
| Nishikawa Rubber Co. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $37,620,000 |
| Impax Laboratories, Inc. | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $37,500,000 |
| Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $37,500,000 |
| Tri Energy, Inc. | | | fraud | 2009 | SEC | $37,048,466 |
| Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $37,000,000 |
| Cox Media Group | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $37,000,000 |
| Westinghouse Air Brake Technologies (Wabtec) | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $36,950,000 |
| Nippon Cargo Airlines Co. Ltd. | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $36,550,000 |
| King Pharmaceuticals LLC | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $36,500,000 |
| Mutual Pharmaceutical Company, Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $36,500,000 |
| Toyo Tire & Rubber Co., Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $36,100,000 |
| Banc of America Securities LLC | Bank of America | financial services | price-fixing or anti-competitive practices | 2010 | SEC | $36,096,442 |
| Archer-Daniels-Midland Company | Archer Daniels Midland | agribusiness | Foreign Corrupt Practices Act | 2013 | SEC | $36,000,000 |
| Organon USA Inc | Organon & Co. | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | MULTI-AG | $36,000,000 |
| SF Recology Group | Recology | waste management and environmental services | kickbacks and bribery | 2021 | USAO | $36,000,000 |
| E.I. du Pont de Nemours and Company | Corteva | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $36,000,000 |
| NEC Electronics America Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $35,960,000 |
| Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $35,800,000 |
| Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
| Mitsui & Co. | Mitsui | diversified | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
| Rhone-Poulenc SA | | | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
| Australia and New Zealand Banking Group Ltd. | Australia and New Zealand Banking Group | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $35,500,000 |
| Commonwealth Bank of Australia | | | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $35,500,000 |
| Toys R Us | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $35,500,000 |
| Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $35,100,000 |
| Glenn Defense Marine Asia | Glenn Marine Group | aerospace and military contracting | kickbacks and bribery | 2015 | DOJ_CRIMINAL | $35,000,000 |
| Enron Corp. | | | price-fixing or anti-competitive practices | 2004 | CFTC | $35,000,000 |
| NatWest Markets Plc | NatWest Group PLC | financial services | fraud | 2021 | DOJ_CRIMINAL | $35,000,000 |
| Air New Zealand Limited | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
| GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
| HSBC Holdings PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
| Kronos Worldwide, Inc. | Contran Corporation | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
| Medicis Pharmaceutical Corp. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $35,000,000 |
| Momenta Pharmaceuticals Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $35,000,000 |
| Panalpina, Inc. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
| Teikoku Seiyaku Co. Ltd. | | | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $35,000,000 |
| Toyota Motor Sales U.S.A. Inc. | Toyota | motor vehicles | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $35,000,000 |
| Wells Fargo | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
| Nomura Securities International | Nomura | financial services | fraud | 2023 | USAO | $35,000,000 |
| Hachette Book Group Inc. | | | price-fixing or anti-competitive practices | 2013 | MULTI-AG | $34,791,666 |
| Legg Mason Inc. | Franklin Resources | financial services | Foreign Corrupt Practices Act | 2018 | SEC | $34,500,000 |
| GE Funding Capital Market Services, Inc. | | | price-fixing or anti-competitive practices | 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. $34,250,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $34,200,000 |
| SK Energy | SK Holdings | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $34,078,785 |
| Infosys Corporation | Infosys Limited | business services | fraud | 2013 | DOJ_CIVIL | $34,000,000 |
| Nine West Group Inc. | Premier Brands Group Holdings | apparel | price-fixing or anti-competitive practices | 2000 | FTC | $34,000,000 |
