Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
|---|---|---|---|---|---|---|
| Goldman Sachs | Goldman Sachs | financial services | toxic securities abuses | 2016 | DOJ | $5,060,000,000 |
| Morgan Stanley | Morgan Stanley | financial services | toxic securities abuses | 2016 | DOJ | $2,600,000,000 |
| Standard & Poor's Financial Services LLC | S&P Global | information technology | toxic securities abuses | 2015 | DOJ | $1,375,000,000 |
| Citigroup Inc. | Citigroup | financial services | toxic securities abuses | 2014 | DOJ | $7,000,000,000 |
| Bank of America Corporation | Bank of America | financial services | mortgage abuses | 2014 | DOJ | $16,650,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | toxic securities abuses | 2013 | DOJ | $13,000,000,000 |
| Bank of America Corporation | Bank of America | financial services | mortgage abuses | 2012 | DOJ | $10,956,600,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | mortgage abuses | 2012 | DOJ | $5,333,600,000 |
| Wells Fargo & Company | Wells Fargo | financial services | mortgage abuses | 2012 | DOJ | $5,342,200,000 |
| Citigroup Inc. | Citigroup | financial services | mortgage abuses | 2012 | DOJ | $2,202,000,000 |
| MF Global Holdings Ltd. | investor protection violation | 2014 | CFTC | $1,312,000,000 | ||
| Glencore International A.G. | Glencore | financial services | price-fixing or anti-competitive practices | 2022 | CFTC | $1,186,000,000 |
| Mirror Trading International Proprietary Limited | investor protection violation | 2023 | CFTC | $1,700,000,000 | ||
| Binance Holdings Limited et al. | Binance Holdings | financial services | investor protection violation | 2023 | CFTC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,700,000,000 |
| Ocwen Financial Corporation and Ocwen Loan Servicing | Ocwen Financial | financial services | consumer protection violation | 2013 | CFPB | $2,125,000,000 |
| Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2022 | CFPB | $3,700,000,000 |
| Lexington Law and CreditRepair.com | consumer protection violation | 2023 | CFPB | $2,700,000,000 | ||
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2020 | CA-PUC | $1,937,000,000 |
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2015 | CA-PUC | $1,600,000,000 |
| Pacific Gas & Electric | PG&E Corp. | utilities and power generation | utility safety violation | 2019 | CA-MULTI | $1,000,000,000 |
| Corinthian Colleges, Inc. | consumer protection violation | 2016 | CA-AG | $1,170,025,000 | ||
| Wells Fargo | Wells Fargo | financial services | investor protection violation | 2009 | CA-AG | $1,400,000,000 |
| Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2018 | BIS | $1,400,000,000 |
| Halliburton Energy Services Inc. | Halliburton | oilfield services and supplies | environmental violation | 2017 | private lawsuit-federal | $1,028,000,000 |
| Volkswagen | Volkswagen | motor vehicles | environmental violation | 2017 | private lawsuit-federal | $1,600,000,000 |
| BP | BP | oil and gas | environmental violation | 2012 | private lawsuit-federal | $7,800,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | product safety violation | 2021 | private lawsuit-federal | $2,500,000,000 |
| Hyundai Motor America | Hyundai Motor | motor vehicles | product safety violation | 2021 | private lawsuit-federal | $1,300,000,000 |
| Bayer AG | Bayer | chemicals | drug or medical equipment safety violation | 2020 | private lawsuit-state | $1,600,000,000 |
| Bayer | Bayer | chemicals | product safety violation | 2020 | private lawsuit-federal | $9,600,000,000 |
| Syngenta AG | ChemChina | chemicals | product safety violation | 2018 | private lawsuit-federal | $1,510,000,000 |
| Toyota Motors Sales U.S.A. Inc. | Toyota | motor vehicles | product safety violation | 2017 | private lawsuit-federal | $3,400,000,000 |
| Volkswagen Group of America | Volkswagen | motor vehicles | environmental violation | 2016 | 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. $10,033,000,000 |
| Takeda Pharmaceutical Co. Ltd. | Takeda Pharmaceutical | pharmaceuticals | drug or medical equipment safety violation | 2015 | private lawsuit-federal | $2,400,000,000 |
| Stryker Corp. | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $1,425,000,000 |
| DePuy Orthopaedics, Inc. | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2013 | private lawsuit-federal | $2,475,000,000 |
| Toyota Motor Corp. | Toyota | motor vehicles | product safety violation | 2013 | private lawsuit-federal | $1,600,000,000 |
| Knauf Plasterboard Tianjin | Knauf | building materials | product safety violation | 2013 | private lawsuit-federal | $1,000,000,000 |
| Merck & Co. | Merck | pharmaceuticals | drug or medical equipment safety violation | 2007 | private lawsuit-federal | $4,850,000,000 |
| Sulzer Medica | Zimmer Biomet | medical equipment and supplies | drug or medical equipment safety violation | 2002 | private lawsuit-federal | $1,000,000,000 |
| American Home Products | Pfizer | pharmaceuticals | drug or medical equipment safety violation | 2002 | private lawsuit-federal | $3,750,000,000 |
| Pacific Gas & Electric Co. | PG&E Corp. | utilities and power generation | utility safety violation | 2020 | private lawsuit-federal | $13,500,000,000 |
| Blue Cross Blue Shield Association | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,670,000,000 | ||
| Exxon Corporation | Exxon Mobil | oil and gas | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $1,075,000,000 |
| Mastercard International Inc. | MasterCard | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,100,000,000 |
| Mastercard International Inc. | MasterCard | financial services | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $1,025,000,000 |
| Microsoft Corporation | Microsoft | information technology | price-fixing or anti-competitive practices | 2006 | private lawsuit-state | $1,100,000,000 |
| U.S. Tobacco Co. | Altria | tobacco | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $1,050,000,000 |
| Visa U.S.A. Inc. | Visa | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,100,000,000 |
| Visa USA | Visa | financial services | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $2,025,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | product safety violation | 2023 | private lawsuit-federal | $8,900,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2018 | private lawsuit-federal | $1,266,600,000 |
| South Carolina Electric & Gas | Dominion Energy | utilities and power generation | consumer protection violation | 2019 | private lawsuit-state | $2,200,000,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | product safety violation | 2023 | private lawsuit-federal | $6,000,000,000 |
