Note: The penalty totals below are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome.
| Rank | Current Parent | Total Penalties  . | Number of Records |
|---|---|---|---|
| 1 | Bank of America | $83,354,221,356 | 271 |
| 2 | JPMorgan Chase | $36,129,286,132 | 223 |
| 3 | BP | $35,713,692,771 | 320 |
| 4 | Volkswagen | $26,064,807,730 | 110 |
| 5 | Wells Fargo | $25,781,458,643 | 230 |
| 6 | Citigroup | $25,740,655,365 | 159 |
| 7 | PG&E Corp. | $19,793,295,201 | 125 |
| 8 | Deutsche Bank | $18,541,562,802 | 79 |
| 9 | UBS | $17,082,743,334 | 106 |
| 10 | Goldman Sachs | $16,603,475,848 | 90 |
| 11 | Bayer | $15,133,363,463 | 110 |
| 12 | Johnson & Johnson | $15,008,224,699 | 74 |
| 13 | NatWest Group PLC | $13,515,546,857 | 31 |
| 14 | Credit Suisse | $11,427,400,126 | 52 |
| 15 | Merck | $10,467,160,581 | 81 |
| 16 | Pfizer | $10,268,623,165 | 90 |
| 17 | Morgan Stanley | $10,167,765,234 | 190 |
| 18 | BNP Paribas | $9,913,798,000 | 15 |
| 19 | Purdue Pharma | $9,262,372,787 | 10 |
| 20 | McKesson | $9,138,355,384 | 41 |
| 21 | GlaxoSmithKline | $8,739,033,406 | 39 |
| 22 | Teva Pharmaceutical Industries | $8,369,931,071 | 72 |
| 23 | AmerisourceBergen | $7,878,174,340 | 25 |
| 24 | Cardinal Health | $7,197,922,048 | 34 |
| 25 | Walgreens Boots Alliance | $7,094,404,805 | 131 |
| 26 | Toyota | $6,898,581,086 | 53 |
| 27 | Allianz | $6,620,905,308 | 46 |
| 28 | CVS Health | $6,594,607,690 | 472 |
| 29 | Barclays | $6,553,319,528 | 44 |
| 30 | HSBC | $6,512,890,495 | 63 |
| 31 | Meta Platforms Inc. | $5,955,368,654 | 13 |
| 32 | AbbVie | $5,875,289,112 | 51 |
| 33 | Walmart | $5,441,971,512 | 484 |
| 34 | Occidental Petroleum | $5,435,050,275 | 233 |
| 35 | American Electric Power | $4,808,114,798 | 109 |
| 36 | Boeing | $4,160,211,202 | 119 |
| 37 | Takeda Pharmaceutical | $3,733,566,447 | 25 |
| 38 | Mercedes-Benz Group | $3,352,299,397 | 25 |
| 39 | American International Group | $3,220,046,897 | 242 |
| 40 | Duke Energy | $2,852,690,958 | 97 |
| 41 | Eli Lilly | $2,831,299,676 | 26 |
| 42 | Endo International | $2,747,090,667 | 27 |
| 43 | Novartis | $2,711,277,070 | 39 |
| 44 | ZTE | $2,592,360,064 | 4 |
| 45 | Ocwen Financial | $2,562,238,932 | 40 |
| 46 | Verizon Communications | $2,348,037,034 | 210 |
| 47 | Exxon Mobil | $2,230,998,704 | 529 |
| 48 | Danske Bank | $2,178,600,000 | 2 |
| 49 | Societe Generale | $2,152,835,050 | 27 |
| 50 | Stellantis | $2,123,651,151 | 113 |
| 51 | Mallinckrodt | $2,015,367,478 | 21 |
| 52 | Standard Chartered | $1,959,563,443 | 13 |
| 53 | General Electric | $1,915,142,813 | 106 |
| 54 | Navient | $1,890,900,959 | 6 |
| 55 | Marsh & McLennan | $1,824,610,088 | 29 |
| 56 | Reckitt Benckiser | $1,810,620,852 | 20 |
| 57 | Tenet Healthcare | $1,807,047,611 | 54 |
| 58 | Stryker | $1,806,790,554 | 19 |
| 59 | Ningbo Joyson Electronic | $1,794,335,460 | 10 |
| 60 | Kinder Morgan | $1,752,413,190 | 292 |
| 61 | Commerzbank | $1,722,841,796 | 8 |
| 62 | Truist Financial | $1,713,148,907 | 53 |
| 63 | Hyundai Motor | $1,707,446,906 | 20 |
| 64 | Bristol-Myers Squibb | $1,704,936,140 | 39 |
| 65 | Transocean | $1,658,484,859 | 9 |
| 66 | Centene | $1,649,003,997 | 208 |
| 67 | Boston Scientific Corp. | $1,644,674,202 | 17 |
| 68 | Alphabet Inc. | $1,609,634,618 | 28 |
| 69 | HCA Healthcare | $1,549,579,144 | 58 |
| 70 | Bank of New York Mellon | $1,523,287,839 | 37 |
| 71 | ChemChina | $1,515,887,924 | 50 |
| 72 | Marathon Petroleum | $1,515,873,883 | 345 |
| 73 | S&P Global | $1,463,883,808 | 9 |
| 74 | FirstEnergy | $1,448,814,650 | 79 |
| 75 | Dominion Energy | $1,425,390,159 | 61 |
| 76 | U.S. Bancorp | $1,388,840,614 | 50 |
| 77 | NRG Energy | $1,381,780,733 | 87 |
| 78 | AstraZeneca | $1,381,362,457 | 27 |
| 79 | General Motors | $1,350,736,859 | 109 |
| 80 | T-Mobile US | $1,340,731,825 | 91 |
| 81 | Credit Agricole | $1,329,220,085 | 12 |
| 82 | Shell PLC | $1,313,791,539 | 436 |
| 83 | UniCredit | $1,312,536,632 | 8 |
| 84 | Zimmer Biomet | $1,303,482,814 | 17 |
| 85 | Edison International | $1,247,383,240 | 75 |
| 86 | Rabobank | $1,220,536,259 | 8 |
| 87 | State Street Corp. | $1,215,269,174 | 19 |
| 88 | Glencore | $1,213,145,048 | 9 |
| 89 | Ericsson | $1,165,757,028 | 13 |
| 90 | Equifax | $1,141,141,883 | 16 |
| 91 | DuPont de Nemours | $1,129,070,076 | 233 |
| 92 | AT&T | $1,120,595,715 | 295 |
| 93 | Valero Energy | $1,109,787,698 | 306 |
| 94 | Chevron | $1,104,351,792 | 559 |
| 95 | Viatris | $1,099,786,353 | 35 |
| 96 | Halliburton | $1,088,211,518 | 57 |
| 97 | Fresenius Medical Care | $1,065,914,027 | 25 |
| 98 | Holcim Group | $1,064,205,382 | 766 |
| 99 | 3M Company | $1,049,323,583 | 113 |
| 100 | Alliant Energy | $1,027,644,497 | 16 |
