Willis Group Holdings Ltd. | Willis Towers Watson | financial services | price-fixing or anti-competitive practices | 2005 | NY-AG | $50,000,000 |
Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | DOJ_CRIMINAL | $12,896,011 |
BP Energy Company | BP | oil and gas | price-fixing or anti-competitive practices | 2003 | FERC | $3,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2015 | NY-DFS | $485,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2015 | NY-DFS | $150,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2019 | NY-DFS | $40,000,000 |
Indivior, Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | FTC | $10,000,000 |
Shell Energy North America (US), L.P. | Shell PLC | oil and gas | price-fixing or anti-competitive practices | 2021 | FERC | $951,683 |
AstraZeneca | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $24,000,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $11,000,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $20,000,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,000,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $90,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,100,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,975,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $120,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $384,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $30,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Barclays Capital Inc. | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $87,000,000 |
Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $94,000,000 |
Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $5,700,000 |
BarclaysPLC | Barclays | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $15,250,000 |
BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $52,000,000 |
BP Amoco Polymers Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $89,512,000 |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $139,000,000 |
Brown & Williamson Tobacco Corp. | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
Coats Holdings Ltd. | Coats Group PLC | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,850,000 |
Conopco Inc. | Unilever | food products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
Cristal USA Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
Cristal USA, Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $50,000,000 |
De Beers Group | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $295,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $175,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $75,000,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $49,000,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $150,000,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $21,500,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $70,000,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $92,000,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $100,000,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $65,000,000 |
HSBC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $11,000,000 |
HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,750,000 |
HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $11,100,000 |
HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $18,500,000 |
HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $100,000,000 |
HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $42,000,000 |
HSBC Bank USA N.A. | HSBC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
HSBC Holdings PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
HSBC Holdings PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $45,000,000 |
HSBC Holdings PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $285,000,000 |
HSBC HoldingsPLC | HSBC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,000,000 |
HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $60,000 |
Lorillard Tobacco Co. | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
National Westminster Bank plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,500,000 |
R.J. Reynolds Tobacco | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $33,000,000 |
Royal Bank of Scotland Group | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,000,000 |
Royal Bank of Scotland Group | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $255,000,000 |
Royal Bank of Scotland GroupPLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Royal Bank of Scotland PLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $50,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,200,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,720,000 |
TravelCenters of America LLC | BP | oil and gas | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
Virgin Atlantic Airways Ltd | Virgin Group | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $68,000,000 |
Willis Group Holdings Ltd. | Willis Towers Watson | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,750,000 |
Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | MULTI-AG | $102,500,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | IN-AG | $1,270,000 |
NatWest Markets PLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $21,000,000 |
Lloyds Banking Group plc | Lloyds Banking Group | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $385,000,000 |
AMOCO OIL CO | BP | oil and gas | pipeline safety violation | 2010 | PHMSA | $90,000 |
BP PIPELINES (ALASKA) INC | BP | oil and gas | pipeline safety violation | 2011 | PHMSA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,500,000 |
SHELL PIPELINE CO. L.P. | Shell PLC | oil and gas | pipeline safety violation | 2014 | PHMSA | $144,000 |
SHELL PIPELINE CO. L.P. | Shell PLC | oil and gas | pipeline safety violation | 2010 | PHMSA | $6,300 |
BP Exploration Alaska, Inc. | BP | oil and gas | pipeline safety violation | 2011 | DOJ | $25,000,000 |
Shell Pipeline Company LP | Shell PLC | oil and gas | pipeline safety violation | 2003 | EPA | $67,000,000 |
NATIONAL GRID LNG L.P. | National Grid | utilities and power generation | pipeline safety violation | 2009 | PHMSA | $41,000 |
AERA ENERGY LLC | Shell PLC | oil and gas | pipeline safety violation | 2009 | PHMSA | $15,000 |
AMOCO OIL CO | BP | oil and gas | pipeline safety violation | 2007 | PHMSA | $10,000 |
NATIONAL GRID LNG L.P. | National Grid | utilities and power generation | pipeline safety violation | 2007 | PHMSA | $108,000 |
BP OIL PIPELINE CO | BP | oil and gas | pipeline safety violation | 2006 | PHMSA | $5,000 |
U.S. BORAX | Rio Tinto | mining and minerals | pipeline safety violation | 2006 | PHMSA | $5,000 |
BP PIPELINE (NORTH AMERICA) INC. | BP | oil and gas | pipeline safety violation | 2006 | PHMSA | $45,000 |
AMOCO OIL CO | BP | oil and gas | pipeline safety violation | 2006 | PHMSA | $5,000 |
AMOCO OIL CO | BP | oil and gas | pipeline safety violation | 2006 | PHMSA | $50,000 |
BP PIPELINE (NORTH AMERICA) INC. | BP | oil and gas | pipeline safety violation | 2006 | PHMSA | $10,000 |
BP PIPELINE (NORTH AMERICA) INC. | BP | oil and gas | pipeline safety violation | 2006 | PHMSA | $45,250 |
NATIONAL GRID LNG L.P. | National Grid | utilities and power generation | pipeline safety violation | 2006 | PHMSA | $11,600 |