| General Electric | General Electric | toxic securities abuses | 2019 | DOJ_CIVIL | $1,500,000,000 |
| Invista | Koch Industries | environmental violation | 2009 | EPA | $501,700,000 |
| Siemens AG | Siemens | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $450,000,000 |
| LG Display Co. Ltd. | LG | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $400,000,000 |
| LG Display Co., Ltd. | LG | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $380,000,000 |
| LG Display Co. Ltd. | LG | price-fixing or anti-competitive practices | 2013 | 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. $361,000,000 |
| Siemens AG | Siemens | Foreign Corrupt Practices Act | 2008 | SEC | $350,000,000 |
| Korean Air Lines Co. Ltd. | Hanjin Group | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $300,000,000 |
| Samsung Electronics Company Ltd. | Samsung | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $300,000,000 |
| Samsung Electronics, Co., Ltd. | Samsung | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $240,000,000 |
| Samsung Electronics Co., Ltd | Samsung | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $240,000,000 |
| Samsung SDI Co. Ltd. | Samsung | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $212,955,799 |
| General Electric Co. | General Electric | accounting fraud or deficiencies | 2020 | SEC | $200,000,000 |
| Hitachi Automotive Systems Ltd. | Hitachi | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $195,000,000 |
| Philips Electronics North America | Royal Philips | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $165,632,211 |
| Mitsubishi Corporation | Mitsubishi Corporation | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $134,000,000 |
| Korean Airlines Co. Ltd. | Hanjin Group | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $115,000,000 |
| Keppel Offshore & Marine Ltd. | Keppel | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $105,554,245 |
| PacifiCorp | Berkshire Hathaway | energy market violation | 2007 | FERC | $96,500,500 |
| Columbian Chemicals Company | Aditya Birla Group | environmental violation | 2017 | EPA | $95,025,000 |
| Odebrecht S.A. | Novonor | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $93,000,000 |
| Nevada Power Company | Berkshire Hathaway | environmental violation | 2007 | EPA | $90,110,000 |
| MOEX Offshore 2007 LLC | Mitsui | environmental violation | 2012 | EPA | $90,000,000 |
| Samsung Semiconductor, Inc. and Samsung Electronics Company, Ltd. | Samsung | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $90,000,000 |
| Samsung Semiconductor Inc. | Samsung | price-fixing or anti-competitive practices | 2014 | 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. $90,000,000 |
| Marubeni Corporation | Marubeni | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $88,000,000 |
| Koch Petroleum Group | Koch Industries | environmental violation | 2000 | EPA | $84,500,000 |
| Samsung Electronics Co., Ltd | Samsung | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $82,672,242 |
| Honeywell International Inc. | Honeywell International | Foreign Corrupt Practices Act | 2022 | SEC | $81,000,000 |
| Honeywell UOP | Honeywell International | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $79,000,000 |
| GEICO General Insurance Co. | Berkshire Hathaway | consumer protection violation | 2021 | private lawsuit-federal | $79,000,000 |
| Tenaris | Techint | Foreign Corrupt Practices Act | 2022 | SEC | $78,000,000 |
| LG Display Co. Ltd. | LG | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $75,000,000 |
| Hitachi-LG Data Storage Inc. | Hitachi | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $73,000,000 |
| Doe Run Resources Corp. | Renco | environmental violation | 2010 | EPA | $72,000,000 |
| General Reinsurance Corporation | Berkshire Hathaway | investor protection violation | 2009 | OH-AG | $72,000,000 |
| Guardian Industries Corp. | Koch Industries | environmental violation | 2015 | EPA | $70,462,000 |
| Guardian Industries | Koch Industries | environmental violation | 2015 | USAO | $70,462,000 |
| Honeywell Resins and Chemicals LLC | Honeywell International | environmental violation | 2013 | EPA | $69,000,000 |
| Doe Run Resources Corp. | Renco | environmental violation | 2010 | MO-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $68,500,000 |
| Virgin Atlantic Airways Ltd | Virgin Group | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $68,000,000 |
| Avon Products | LG | Foreign Corrupt Practices Act | 2014 | SEC | $67,400,000 |
| Georgia-Pacific Co. | Koch Industries | benefit plan administrator violation | 2004 | private lawsuit-federal | $67,000,000 |
| Samsung Semiconductor Inc. | Samsung | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $67,000,000 |
| Korean Air Lines Co., Ltd. | Hanjin Group | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $65,000,000 |
| Philips N.V. | Royal Philips | Foreign Corrupt Practices Act | 2023 | SEC | $62,000,000 |
| Government Employees Insurance Company (GEICO) | Berkshire Hathaway | consumer protection violation | 2020 | private lawsuit-federal | $61,900,000 |
| Nevada Power Company | Berkshire Hathaway | environmental violation | 2007 | EPA | $60,700,000 |
| Hitachi Automotive Systems Ltd. | Hitachi | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $55,480,000 |
| Putnam Investment Management LLC | Power Corp. of Canada | investor protection violation | 2004 | SEC | $55,000,000 |
| Marubeni Corporation | Marubeni | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $54,600,000 |
| Mitsui & Co. | Mitsui | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $53,000,000 |
| General Electric Company | General Electric | accounting fraud or deficiencies | 2009 | SEC | $50,000,000 |
| Jefferies LLC | Jefferies Financial Group | investor protection violation | 2022 | SEC | $50,000,000 |
| Westlake Services, LLC and Wilshire Consumer Credit, LLC | Hankey Group | consumer protection violation | 2015 | CFPB | $48,350,000 |
| Harbert Corporation | Harbert Management | False Claims Act and related | 2012 | DOJ_CIVIL | $47,000,000 |
| Hitachi Automotive Systems Limited | Hitachi | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $46,740,000 |
| Mitsubishi Corp. | Mitsubishi Corporation | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $45,000,000 |
| BioTelemetry Inc. | Royal Philips | False Claims Act and related | 2022 | DOJ_CIVIL | $44,875,000 |
| Genesee & Wyoming Railroad Services Inc. | Brookfield Asset Management | environmental violation | 2023 | EPA | $43,350,000 |
| Cheil Jedang Corporation | CJ Group | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $42,000,000 |
| General Electric Company | General Electric | benefit plan administrator violation | 2009 | private lawsuit-federal | $40,150,000 |
| Putnam Investment Management, LLC | Power Corp. of Canada | investor protection violation | 2005 | SEC | $40,000,001 |
| Harbert Management Corporation | Harbert Management | tax violations | 2017 | NY-AG | $40,000,000 |
| Leggett & Platt Inc. | Leggett & Platt | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $39,800,000 |
| Samsung SDI Co., Ltd. | Samsung | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $39,500,000 |
| LG Chem Ltd. | LG | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $39,000,000 |
| Hitachi, Ltd. | Hitachi | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $38,977,224 |
| Hitachi Displays, Ltd | Hitachi | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $38,977,224 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $38,000,000 |
| Samsung Heavy Industries Company Limited | Samsung | Foreign Corrupt Practices Act | 2019 | USAO | $37,740,800 |
| U.S Magnesium | Renco | environmental violation | 2021 | EPA | $37,250,000 |
| Mitsui & Co. | Mitsui | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
| Forest River Inc. | Berkshire Hathaway | motor vehicle safety violation | 2015 | NHTSA | $35,000,000 |
| Koch Industries, Inc. | Koch Industries | environmental violation | 2000 | EPA | $35,000,000 |
| Respironics Inc. | Royal Philips | False Claims Act and related | 2016 | DOJ_CIVIL | $34,800,000 |
| Samsung Electronics Company, Ltd. | Samsung | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $33,250,000 |
| CNA Insurance | Loews Corp. | wage and hour violation | 2006 | private lawsuit-state | $33,000,000 |
| Invista S.ar.l. | Koch Industries | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $33,000,000 |
| Samsung SDI Co. Ltd. | Samsung | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $33,000,000 |
| Samsung SDI Company Ltd. | Samsung | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $32,000,000 |
| Midland National Life Insurance Company | Sammons Enterprises | consumer protection violation | 2014 | private lawsuit-federal | $32,000,000 |
| Hitachi Displays Ltd. | Hitachi | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $31,000,000 |
| Burlington Northern Santa Fe Railway | Berkshire Hathaway | environmental violation | 2004 | ND-AG | $30,250,000 |
| Jefferies Financial Services, Inc. | Jefferies Financial Group | investor protection violation | 2022 | CFTC | $30,000,000 |
| KOCH INDUSTRIES, INC. | Koch Industries | environmental violation | 2000 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,000,000 |
| Tata America | Tata Group | wage and hour violation | 2013 | private lawsuit-federal | $29,750,000 |
| MORTON INTERNATIONAL, INC. | Stone Canyon Industries | environmental violation | 2005 | EPA | $29,570,075 |
| Warner-Elektra-Atlantic Corp. | Access Industries | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $29,400,000 |
| Samsung | Samsung | price-fixing or anti-competitive practices | 2018 | WA-AG | $29,000,000 |
| Arteva Specialties, S.a.r.l., d/b/a KoSa | Koch Industries | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $28,500,000 |
| Hitachi Displays, Ltd | Hitachi | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $28,000,000 |
| Shaw Industries Inc. | Berkshire Hathaway | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $27,500,000 |
| Hitachi Ltd. | Hitachi | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $26,501,154 |
| Leggett & Platt Inc. | Leggett & Platt | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $26,500,000 |
| Hitachi-LG Data Storage Inc. | Hitachi | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $26,000,000 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $25,421,000 |
| Jefferies LLC | Jefferies Financial Group | investor protection violation | 2014 | SEC | $25,000,000 |
| Jefferies LLC | Jefferies Financial Group | toxic securities abuses | 2014 | USAO | $25,000,000 |
| Continental Casualty Company | Loews Corp. | benefit plan administrator violation | 2018 | private lawsuit-federal | $25,000,000 |
| MOEX Offshore 2007 LLC | Mitsui | environmental violation | 2012 | 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. $25,000,000 |
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