| Kuehne + Nagel International AG | Kuehne & Nagel | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $28,000,000 |
| Bertelsmann Music Group Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $27,775,000 |
| Exide Illinois | Exide Technologies | miscellaneous energy products and systems | fraud | 2002 | USAO | $27,500,000 |
| Shaw Industries Inc. | Berkshire Hathaway | diversified | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $27,500,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $27,250,000 |
| Lonza AG | Lonza | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $27,240,000 |
| Sony Music Entertainment Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $27,225,000 |
| Sterling Bancorp, Inc. | | | fraud | 2023 | DOJ_CRIMINAL | $27,200,000 |
| Forest Laboratories LLC | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $27,200,000 |
| Merz Pharmaceuticals GmbH | | | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $27,200,000 |
| Realogy Corporation | Anywhere Real Estate Inc. | real estate | kickbacks and bribery | 2008 | HUD | $27,000,000 |
| Access USA Shipping, LLC | | | export control violation | 2017 | BIS | $27,000,000 |
| Avant Corp. | | | theft of trade secrets | 2001 | CA-SCCDA | $27,000,000 |
| JBS S.A. | JBS | food products | Foreign Corrupt Practices Act | 2020 | SEC | $27,000,000 |
| Boehringer Ingelheim Pharma GmbH | Boehringer Ingelheim | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $27,000,000 |
| Electronic Arts Inc. | Electronic Arts | entertainment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $27,000,000 |
| National Australia Bank Limited | National Australia Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $27,000,000 |
| Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $27,000,000 |
| Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $27,000,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $26,750,000 |
| Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $26,750,000 |
| Corning Inc. | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $26,600,000 |
| Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $26,501,154 |
| Aquila Merchant Services | Evergy Inc. | utilities and power generation | price-fixing or anti-competitive practices | 2004 | CFTC | $26,500,000 |
| Leggett & Platt Inc. | Leggett & Platt | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $26,500,000 |
| Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $26,420,000 |
| Pfizer Inc. | Pfizer | pharmaceuticals | Foreign Corrupt Practices Act | 2012 | SEC | $26,339,944 |
| Holtzbrinck Publishers LLC dba MacMillan | | | price-fixing or anti-competitive practices | 2014 | MULTI-AG | $26,250,000 |
| NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $26,220,000 |
| Clear Channel Outdoor Holdings Inc. | Clear Channel Outdoor Holdings | business services | Foreign Corrupt Practices Act | 2023 | SEC | $26,100,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $26,000,000 |
| Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $26,000,000 |
| Vetco International Ltd. | | | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $26,000,000 |
| Banc of America Securities LLC | Bank of America | financial services | fraud | 2007 | SEC | $26,000,000 |
| Hitachi-LG Data Storage Inc. | Hitachi | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $26,000,000 |
| FMC Corporation | FMC Corp. | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $25,700,000 |
| HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $25,650,000 |
| HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $25,650,000 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $25,421,000 |
| Societe Generale, S.A. | Societe Generale | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,412,500 |
| DuPont Dow Elastomers LLC | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $25,400,000 |
| Cooperatieve Rabobank U.A | Rabobank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
| Lloyds Banking Group plc | Lloyds Banking Group | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
| Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
| Portigon Financial Services | Portigon Financial Services | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
| Diebold Inc. | Diebold Nixdorf | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $25,200,000 |
| Sanofi | Sanofi | pharmaceuticals | Foreign Corrupt Practices Act | 2018 | SEC | $25,200,000 |
| Novartis AG | Novartis | pharmaceuticals | Foreign Corrupt Practices Act | 2016 | SEC | $25,000,000 |
| BHP Billiton | BHP Group | mining and minerals | Foreign Corrupt Practices Act | 2015 | SEC | $25,000,000 |
| Florida Power & Light Co. | NextEra Energy | utilities and power generation | energy market violation | 2009 | FERC | $25,000,000 |
| Meggitt-USA, Inc. | Parker-Hannifin | industrial equipment | export control violation | 2013 | DDTC | $25,000,000 |
| Qioptiq | | | export control violation | 2008 | DDTC | $25,000,000 |
| Raytheon Company | RTX Corporation | aerospace and military contracting | export control violation | 2003 | DDTC | $25,000,000 |
| Bumble Bee Foods LLC | FCF Co. | food products | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $25,000,000 |
| Chesapeake Energy Corp. | Chesapeake Energy | oil and gas | price-fixing or anti-competitive practices | 2015 | MI-AG | $25,000,000 |
| Merrill Lynch Commodities Inc. | Bank of America | financial services | price-fixing or anti-competitive practices | 2019 | DOJ_CRIMINAL | $25,000,000 |
| Alpha Omega Pharmacy et al. | | | fraud | 2022 | DOJ_CIVIL | $25,000,000 |
| Asahi Kaisei Corporation | Asahi Kasei | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $25,000,000 |
| Depo Auto Parts Ind. Co. Ltd. | | | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $25,000,000 |
| DSM Elastomers Europe B.V. | Lanxess | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $25,000,000 |
| ELNA Co. Ltd. | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $25,000,000 |
| Land O'Lakes, Inc. | Land O'Lakes | food products | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $25,000,000 |
| LG Electronics | LG | diversified | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $25,000,000 |
| LG Electronics | LG | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $25,000,000 |
| TYC Brother Industrial Co. Ltd. | | | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $25,000,000 |
| United Parcel Service, Inc. | United Parcel Service | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,000,000 |
| Westpac Banking Corporation | Westpac Banking | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $25,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,000,000 |
| Hyzon Motors Inc. | | | fraud | 2023 | SEC | $25,000,000 |
| JBS USA Food Co. | JBS | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,000,000 |
| Imagina Media Audiovisual SL and US Imagina LLC | | | kickbacks and bribery | 2018 | USAO | $24,817,320 |
| Biovail Pharmaceuticals Inc. | Bausch Health | pharmaceuticals | kickbacks and bribery | 2009 | USAO | $24,647,876 |
| Eni S.p.A. | ENI | oil and gas | Foreign Corrupt Practices Act | 2020 | SEC | $24,500,000 |
| GOL Linhas Aereas Inteligentes S.A. | | | Foreign Corrupt Practices Act | 2022 | SEC | $24,500,000 |
| JBS USA Food Company et al. | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $24,500,000 |
| KOA Corporation | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $24,500,000 |
| Apotex Corp. | Apotex Corp. | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $24,100,000 |
| Hughes Electronics Corporation | AT&T | telecommunications | export control violation | 2003 | DDTC | $24,000,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $24,000,000 |
| Cargill Inc. | Cargill | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $24,000,000 |
| NEC Tokin Corp. | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $24,000,000 |
| Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $24,000,000 |
| Teikoku Seiyaku Co. Ltd. | | | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $23,750,000 |
| Pride International Inc. | Valaris | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | SEC | $23,529,718 |
| Medtronic Inc. | Medtronic | medical equipment and supplies | kickbacks and bribery | 2011 | FDA | $23,500,000 |
| New England International Surety Inc. | | | fraud | 2003 | USAO | $23,405,000 |
| OMNE SRL and OMNE SRL Inc. | | | fraud | 2003 | USAO | $23,405,000 |
| General Electric | General Electric | diversified | Foreign Corrupt Practices Act | 2010 | SEC | $23,400,000 |
| Nucor Corporation | Nucor | metals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $23,400,000 |
| Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $23,380,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $23,136,990 |
| Columbia Iron & Metal Co. | | | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $23,036,000 |
| Oracle Corporation | Oracle | information technology | Foreign Corrupt Practices Act | 2022 | SEC | $23,000,000 |
| AT&T Illinois | AT&T | telecommunications | kickbacks and bribery | 2022 | USAO | $23,000,000 |
| Citigroup Inc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $23,000,000 |
| LaFarge North America Inc. | Holcim Group | building materials | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $23,000,000 |
| Medicis Pharmaceutical Corp. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $23,000,000 |
| PPG Industries, Inc. | PPG Industries | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $23,000,000 |
| Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $23,000,000 |
| Diebold Inc. | Diebold Nixdorf | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2013 | SEC | $22,900,000 |
| International Vitamins Corporation | | | trade violations | 2023 | USAO | $22,865,055 |
