Aegerion Pharmaceuticals Inc. | Amryt Pharma | pharmaceuticals | drug or medical equipment safety violation | 2017 | DOJ_CIVIL | $35,000,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2016 | NY-AG | $35,000,000 |
NatWest Markets Plc | NatWest Group PLC | financial services | fraud | 2021 | DOJ_CRIMINAL | $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 |
Royal Bank of Scotland PLC | NatWest Group PLC | financial services | economic sanction violation | 2013 | OFAC | $33,000,000 |
R.J. Reynolds Tobacco | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $33,000,000 |
Pride International Inc. and Pride Forasol S.A.S. | Valaris | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $32,625,000 |
HSBC Bank USA, National Association | HSBC | financial services | banking violation | 2017 | OCC | $32,500,000 |
BP Amoco | BP | oil and gas | False Claims Act and related | 2000 | DOJ_CIVIL | $32,000,000 |
HSBC Bank U.S.A. N.A. | HSBC | financial services | consumer protection violation | 2016 | private lawsuit-state | $32,000,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2003 | private lawsuit-state | $30,800,000 |
ArthroCare Corporation | Smith & Nephew | medical equipment and supplies | accounting fraud or deficiencies | 2014 | DOJ_CRIMINAL | $30,000,000 |
Shell Nigeria Exploration and Production Company Ltd. | Shell PLC | oil and gas | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $30,000,000 |
Armor Holdings Products LLC | BAE Systems | aerospace and military contracting | False Claims Act and related | 2008 | DOJ_CIVIL | $30,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $30,000,000 |
HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,000,000 |
HSBC Bank PLC | HSBC | financial services | investor protection violation | 2023 | CFTC | $30,000,000 |
Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,000,000 |
Lincare Holdings, Inc. | Linde | industrial services | False Claims Act and related | 2023 | USAO | $29,000,000 |
Smith & Nephew | Smith & Nephew | medical equipment and supplies | False Claims Act and related | 2007 | USAO | $28,900,000 |
Shell Oil Co. | Shell PLC | oil and gas | environmental violation | 2002 | private lawsuit-federal | $28,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | drug or medical equipment safety violation | 2009 | private lawsuit-federal | $28,000,000 |
Rio Tinto PLC | Rio Tinto | mining and minerals | investor protection violation | 2023 | SEC | $28,000,000 |
Coutts & Co Ltd. | NatWest Group PLC | financial services | tax violations | 2019 | DOJ_TAX | $27,900,000 |
Atlantic Richfield Co. | BP | oil and gas | environmental violation | 2008 | private lawsuit-federal | $27,500,000 |
HSBC Securities | HSBC | financial services | mortgage abuses | 2018 | MA-AG | $26,800,000 |
Lincare Inc. | Linde | industrial services | False Claims Act and related | 2024 | USAO | $25,500,000 |
Lloyds Banking Group plc | Lloyds Banking Group | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
BP Exploration Alaska, Inc. | BP | oil and gas | environmental violation | 2011 | DOJ | $25,000,000 |
Equilon Pipeline Company LLC | Shell PLC | oil and gas | environmental violation | 2002 | USAO | $25,000,000 |
Shell Offshore Inc. | Shell PLC | oil and gas | federal leasing royalty violation | 2012 | ONRR | $25,000,000 |
PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2014 | NY-DFS | $25,000,000 |
BP Exploration (Alaska) Inc (BPXA) | BP | oil and gas | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | 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. $24,900,000 |
Balfour Beatty Construction | Balfour Beatty | construction and engineering | False Claims Act and related | 2005 | DOJ_CIVIL | $24,750,000 |
AstraZeneca | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $24,000,000 |
Pride International Inc. | Valaris | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | SEC | $23,529,718 |
HSBC Bank USA N.A. | HSBC | financial services | consumer protection violation | 2012 | private lawsuit-federal | $23,500,000 |
BP Exploration (Alaska) Inc. | BP | oil and gas | environmental violation | 2000 | EPA | $22,500,000 |
Linde GmbH | Linde | industrial services | False Claims Act and related | 2020 | DOJ_CIVIL | $22,200,000 |
Shell Oil Co. | Shell PLC | oil and gas | environmental violation | 2016 | private lawsuit-state | $21,897,293 |
Shell Offshore, Inc. | Shell PLC | oil and gas | federal leasing royalty violation | 2003 | ONRR | $21,839,472 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $21,500,000 |
Atlantic Richfield | BP | oil and gas | environmental violation | 2013 | EPA | $21,000,000 |
Alexion Pharmaceuticals Inc. | AstraZeneca | pharmaceuticals | Foreign Corrupt Practices Act | 2020 | SEC | $21,000,000 |
National Grid | National Grid | utilities and power generation | utility safety violation | 2021 | NY-PSC | $21,000,000 |
NatWest Markets PLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $21,000,000 |
HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
IFCO Systems | Triton Investments Advisers | financial services | work visa violations | 2008 | USAO | $20,700,000 |
BP Amoco Corp. | BP | oil and gas | False Claims Act and related | 2011 | DOJ_CIVIL | $20,500,000 |
British Petroleum | BP | oil and gas | environmental violation | 2007 | EPA | $20,000,000 |
Kennecott Utah Copper Corporation | Rio Tinto | mining and minerals | environmental violation | 2007 | EPA | $20,000,000 |
GlaxoSmithKline plc | GlaxoSmithKline | pharmaceuticals | kickbacks and bribery | 2016 | SEC | $20,000,000 |
Royal Bank of Scotland | NatWest Group PLC | financial services | toxic securities abuses | 2018 | IL-AG | $20,000,000 |
Shell Oil Co. | Shell PLC | oil and gas | environmental violation | 2008 | CO-AG | $20,000,000 |
Shell Oil Company and Equilon Enterprises LLC | Shell PLC | oil and gas | environmental violation | 2016 | CA-WAT | $20,000,000 |
Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China) | Deloitte | business services | accounting fraud or deficiencies | 2022 | SEC | $20,000,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $20,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,975,000 |
Deloitte & Touche | Deloitte | business services | investor protection violation | 2012 | MI-AG | $19,900,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2009 | CA-AG | $19,500,000 |
BP Products North America | BP | oil and gas | environmental violation | 2009 | private lawsuit-state | $19,500,000 |
WPP plc | WPP | business services | Foreign Corrupt Practices Act | 2021 | SEC | $19,100,000 |
National Grid | National Grid | utilities and power generation | utility service violation | 2012 | MA-DPU | $18,725,000 |
HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $18,500,000 |
Amec Foster Wheeler Energy Limited | Wood Group | oilfield services and supplies | Foreign Corrupt Practices Act | 2021 | DOJ_CRIMINAL | $18,375,000 |
Royal Dutch Shell | Shell PLC | oil and gas | Foreign Corrupt Practices Act | 2010 | SEC | $18,149,459 |
Compass Group USA, Inc. | Compass Group | restaurants and foodservice | False Claims Act and related | 2012 | NY-AG | $18,000,000 |
RBS Financial Products, Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2020 | MD-AG | $18,000,000 |
BP North America | BP | oil and gas | environmental violation | 2009 | EPA | $18,000,000 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,750,000 |
Shell Oil Company | Shell PLC | oil and gas | environmental violation | 2012 | NH-AG | $17,500,000 |
R.J. Reynolds Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | CA-AG | $17,250,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,200,000 |
Smith & Nephew Inc. | Smith & Nephew | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $16,800,000 |
Diageo PLC | Diageo | beverages | Foreign Corrupt Practices Act | 2011 | SEC | $16,373,820 |
HSBC Bank USA, N.A. | HSBC | financial services | consumer protection violation | 2014 | private lawsuit-federal | $16,000,000 |
HSBC Bank | HSBC | financial services | wage and hour violation | 2013 | private lawsuit-federal | $15,625,000 |
BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $15,250,000 |
Barclays Capital Inc. | Barclays | financial services | investor protection violation | 2014 | SEC | $15,000,000 |
Balli Aviation Ltd. and Balli Group PLC | Balli Group | financial services | export control violation | 2010 | BIS | $15,000,000 |
ChoicePoint, Inc. | RELX Group | media | privacy violation | 2006 | FTC | $15,000,000 |
Barclays Bank PLC | Barclays | financial services | workplace whistleblower retaliation | 2018 | NY-DFS | $15,000,000 |
Ernst & Young, LLP | Ernst & Young | business services | tax violations | 2003 | IRS | $15,000,000 |
GlaxoSmithKline, LLC | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | MD-AG | $15,000,000 |
Rio Tinto plc | Rio Tinto | mining and minerals | Foreign Corrupt Practices Act | 2023 | SEC | $15,000,000 |
HSBC Securities (USA) Inc. | HSBC | financial services | investor protection violation | 2023 | SEC | $15,000,000 |
R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2002 | CA-AG | $14,800,000 |
AstraZeneca | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | KY-AG | $14,700,000 |
Shell Oil | Shell PLC | oil and gas | environmental violation | 2005 | CA-OCDA | $14,500,000 |
BP West Coast Products LLC, BP Products North America, Inc., and Atlantic Richfield Company | BP | oil and gas | environmental violation | 2016 | CA-AG | $14,000,000 |
GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $14,000,000 |
HSBC Bank USA N.A. | HSBC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
Barclays Capital, Inc. | Barclays | financial services | investor protection violation | 2015 | FINRA | $13,750,000 |
LexisNexis Risk & Information Analytics Group, Inc. | RELX Group | media | Fair Credit Reporting Act violation | 2014 | private lawsuit-federal | $13,500,000 |
Atlantic Richfield Company | BP | oil and gas | environmental violation | 2013 | private lawsuit-federal | $13,500,000 |
BP Products North America | BP | oil and gas | workplace safety or health violation | 2012 | OSHA | $13,027,000 |
Alexion Pharmaceuticals Inc. | AstraZeneca | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $13,000,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,000,000 |