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 |
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 |
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 |
Mitsubishi Corporation |
Mitsubishi Corporation |
price-fixing or anti-competitive practices |
2001 |
DOJ_ANTITRUST |
$134,000,000 |
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 |
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 |
Tenaris |
Techint |
Foreign Corrupt Practices Act |
2022 |
SEC |
$78,000,000 |
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 |
(*) $68,500,000 |
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 |
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 |
General Electric Company |
General Electric |
accounting fraud or deficiencies |
2009 |
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 |
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 |
Hitachi, Ltd. |
Hitachi |
price-fixing or anti-competitive practices |
2011 |
MULTI-AG |
$38,977,224 |
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 |
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 |
Altaba Inc. |
Altaba |
investor protection violation |
2018 |
SEC |
$35,000,000 |
Respironics Inc. |
Royal Philips |
False Claims Act and related |
2016 |
DOJ_CIVIL |
$34,800,000 |
CNA Insurance |
Loews Corp. |
wage and hour violation |
2006 |
private lawsuit-state |
$33,000,000 |
Samsung SDI Company Ltd. |
Samsung |
price-fixing or anti-competitive practices |
2011 |
DOJ_ANTITRUST |
$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 |
GE Healthcare Inc |
General Electric |
False Claims Act and related |
2011 |
DOJ_CIVIL |
$30,000,000 |
KOCH INDUSTRIES, INC. |
Koch Industries |
environmental violation |
2000 |
EPA |
(*) $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 |
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 |
(*) $25,000,000 |
General Reinsurance Corporation |
Berkshire Hathaway |
accounting fraud or deficiencies |
2010 |
DOJ_CRIMINAL |
$24,500,000 |
General Electric |
General Electric |
environmental violation |
2014 |
EPA |
$24,000,000 |
Honeywell Retirement Earnings Plan |
Honeywell International |
benefit plan administrator violation |
2012 |
private lawsuit-federal |
$23,800,000 |
General Electric |
General Electric |
Foreign Corrupt Practices Act |
2010 |
SEC |
$23,400,000 |
Coffeyville Resources |
Icahn Enterprises |
environmental violation |
2004 |
EPA |
$22,000,000 |
Morton International Inc. |
Stone Canyon Industries |
environmental violation |
2000 |
EPA |
$22,000,000 |
Honeywell International Inc. |
Honeywell International |
environmental violation |
2022 |
private lawsuit-federal |
$21,750,000 |
Hitachi-LG Data Storage Inc. |
Hitachi |
price-fixing or anti-competitive practices |
2011 |
DOJ_ANTITRUST |
$21,100,000 |
Koch Petroleum Group, L.P. |
Koch Industries |
environmental violation |
2001 |
EPA |
$20,000,000 |
Showa Corp. |
Hitachi |
price-fixing or anti-competitive practices |
2014 |
DOJ_ANTITRUST |
$19,900,000 |
Hitachi Ltd. |
Hitachi |
Foreign Corrupt Practices Act |
2015 |
SEC |
$19,000,000 |
Siemens |
Siemens |
wage and hour violation |
2005 |
private lawsuit-state |
$18,730,000 |
LifeWatch Services Inc. |
Royal Philips |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$18,500,000 |
AlliedSignal Aerospace |
Honeywell International |
labor relations violation |
2004 |
NLRB |
$17,600,000 |
Honeywell, Inc. (successor to Allied Signal) |
Honeywell International |
labor relations violation |
2002 |
NLRB |
$17,600,000 |
Philips North America LLC |
Royal Philips |
benefit plan administrator violation |
2018 |
private lawsuit-federal |
$17,000,000 |
Koch Industries |
Koch Industries |
benefit plan administrator violation |
2007 |
private lawsuit-federal |
$15,900,000 |
Koch Industries |
Koch Industries |
environmental violation |
2000 |
TX-AG |
(*) $15,000,000 |
Mitsubishi Heavy Industries Ltd. |
Mitsubishi Heavy Industries |
price-fixing or anti-competitive practices |
2013 |
DOJ_ANTITRUST |
$14,500,000 |
Jaguar Land Rover |
Tata Group |
fuel economy (CAFE) violation |
2013 |
NHTSA |
$14,439,425 |
Forex Capital Markets LLC |
Jefferies Financial Group |
investor protection violation |
2011 |
CFTC |
$14,200,000 |
Jaguar Land Rover |
Tata Group |
fuel economy (CAFE) violation |
2014 |
NHTSA |
$14,110,470 |
Honeywell International |
Honeywell International |
benefit plan administrator violation |
2005 |
private lawsuit-federal |
$14,000,000 |
Titanium Metals Corporation |
Berkshire Hathaway |
environmental violation |
2014 |
EPA |
(*) $14,000,000 |
Titanium Metals Corporation |
Berkshire Hathaway |
environmental violation |
2014 |
EPA |
$13,750,000 |
LG Display Co. Ltd. and LG Display America Inc. |
LG |
price-fixing or anti-competitive practices |
2015 |
WA-AG |
$13,000,000 |
Honeywell International, Inc. |
Honeywell International |
export control violation |
2021 |
DDTC |
$13,000,000 |
Samsung |
Samsung |
price-fixing or anti-competitive practices |
2015 |
WA-AG |
$12,940,000 |
General Re Corporation |
Berkshire Hathaway |
accounting fraud or deficiencies |
2010 |
SEC |
$12,200,000 |
ConAgra Trade Group, Inc. |
Marubeni |
investor protection violation |
2010 |
CFTC |
$12,000,000 |
Honeywell International |
Honeywell International |
environmental violation |
2007 |
USAO |
$12,000,000 |
Honeywell International Inc. |
Honeywell International |
environmental violation |
2011 |
EPA |
$11,800,000 |
Coffeyville Resources Refining & Marketing |
Icahn Enterprises |
environmental violation |
2012 |
EPA |
$11,720,000 |
General Electric |
General Electric |
False Claims Act and related |
2006 |
DOJ_CIVIL |
$11,500,000 |
Bradken Inc. |
Hitachi |
False Claims Act and related |
2020 |
DOJ_CIVIL |
$10,896,924 |
Nevada Power Company |
Berkshire Hathaway |
environmental violation |
2007 |
EPA |
$10,810,000 |
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd. |
General Electric |
Foreign Corrupt Practices Act |
2004 |
DOJ_CRIMINAL |
$10,500,000 |
Honeywell International Inc. |
Honeywell International |
environmental violation |
2016 |
private lawsuit-federal |
$10,017,000 |
Honeywell International Inc. |
Honeywell International |
environmental violation |
2010 |
EPA |
$10,000,000 |