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 | $87,299,969,499 | 332 |
| 2 | JPMorgan Chase | $40,164,908,209 | 281 |
| 3 | BP | $36,487,481,018 | 420 |
| 4 | UBS | $31,275,299,125 | 181 |
| 5 | Wells Fargo | $27,617,269,231 | 267 |
| 6 | Citigroup | $27,081,211,792 | 183 |
| 7 | Volkswagen | $26,203,195,505 | 112 |
| 8 | Johnson & Johnson | $25,197,250,170 | 91 |
| 9 | Deutsche Bank | $20,011,467,563 | 99 |
| 10 | PG&E Corp. | $20,000,155,735 | 137 |
| 11 | 3M Company | $19,694,670,387 | 144 |
| 12 | Goldman Sachs | $17,919,491,249 | 115 |
| 13 | Bayer | $15,977,107,495 | 126 |
| 14 | NatWest Group PLC | $14,264,317,618 | 41 |
| 15 | GSK plc | $11,772,803,406 | 51 |
| 16 | Pfizer | $11,190,876,623 | 104 |
| 17 | Morgan Stanley | $10,909,502,443 | 206 |
| 18 | Merck | $10,710,400,031 | 89 |
| 19 | Teva Pharmaceutical Industries | $10,695,276,796 | 98 |
| 20 | BNP Paribas | $10,363,464,666 | 23 |
| 21 | McKesson | $9,569,193,924 | 44 |
| 22 | Purdue Pharma | $9,278,372,787 | 11 |
| 23 | Walgreens Boots Alliance | $8,395,413,165 | 154 |
| 24 | Cencora Inc. | $7,988,182,340 | 27 |
| 25 | AbbVie | $7,560,456,404 | 84 |
| 26 | Barclays | $7,526,677,861 | 58 |
| 27 | Meta Platforms Inc. | $7,501,379,654 | 19 |
| 28 | Cardinal Health | $7,461,714,432 | 42 |
| 29 | HSBC | $7,447,807,161 | 83 |
| 30 | Toyota | $6,977,244,786 | 59 |
| 31 | Allianz | $6,954,717,830 | 54 |
| 32 | CVS Health | $6,886,774,468 | 528 |
| 33 | Visa | $6,233,677,525 | 6 |
| 34 | Walmart | $5,684,259,811 | 568 |
| 35 | Occidental Petroleum | $5,444,736,134 | 264 |
| 36 | Boeing | $4,904,395,113 | 127 |
| 37 | Endo International | $4,847,990,667 | 31 |
| 38 | American Electric Power | $4,798,381,235 | 114 |
| 39 | Binance Holdings | $4,316,126,163 | 4 |
| 40 | Cummins | $4,182,440,587 | 89 |
| 41 | Takeda Pharmaceutical | $3,987,516,447 | 32 |
| 42 | Dominion Energy | $3,951,930,063 | 67 |
| 43 | Toronto-Dominion Bank | $3,889,733,001 | 48 |
| 44 | Mercedes-Benz Group | $3,358,304,208 | 28 |
| 45 | Exxon Mobil | $3,350,645,883 | 631 |
| 46 | Societe Generale | $3,339,820,883 | 37 |
| 47 | American International Group | $3,224,141,919 | 265 |
| 48 | MasterCard | $3,218,010,777 | 7 |
| 49 | Kroger | $3,045,518,317 | 285 |
| 50 | Duke Energy | $2,953,306,709 | 106 |
| 51 | Eli Lilly | $2,831,299,676 | 26 |
| 52 | Alphabet Inc. | $2,712,000,327 | 45 |
| 53 | Ocwen Financial | $2,654,342,704 | 48 |
| 54 | Verizon Communications | $2,649,574,195 | 305 |
| 55 | Bristol-Myers Squibb | $2,617,149,410 | 51 |
| 56 | ZTE | $2,592,360,064 | 4 |
| 57 | Stellantis | $2,553,703,889 | 136 |
| 58 | Novartis | $2,449,415,337 | 36 |
| 59 | UnitedHealth Group | $2,288,413,882 | 401 |
| 60 | Navient | $2,210,319,559 | 11 |
| 61 | Danske Bank | $2,178,600,000 | 2 |
| 62 | Hyundai Motor | $2,157,644,698 | 26 |
| 63 | Sempra Energy | $2,045,797,295 | 98 |
| 64 | Mallinckrodt | $2,015,374,978 | 22 |
| 65 | Standard Chartered | $1,985,483,443 | 16 |
| 66 | General Electric | $1,978,636,544 | 86 |
| 67 | Ningbo Joyson Electronic | $1,948,335,460 | 13 |
| 68 | Centene | $1,893,975,722 | 230 |
| 69 | Marsh & McLennan | $1,893,841,688 | 35 |
| 70 | T-Mobile US | $1,892,160,216 | 104 |
| 71 | Reckitt Benckiser | $1,878,080,852 | 25 |
| 72 | General Motors | $1,873,814,031 | 126 |
| 73 | Berkshire Hathaway | $1,850,070,978 | 3404 |
| 74 | Tenet Healthcare | $1,837,042,451 | 67 |
| 75 | Stryker | $1,806,798,954 | 20 |
| 76 | Kinder Morgan | $1,784,406,843 | 328 |
| 77 | HCA Healthcare | $1,770,768,983 | 72 |
| 78 | Truist Financial | $1,744,103,907 | 59 |
| 79 | McKinsey | $1,734,555,828 | 11 |
| 80 | Commerzbank | $1,729,841,796 | 9 |
| 81 | U.S. Bancorp | $1,681,194,826 | 65 |
| 82 | Transocean | $1,659,498,859 | 11 |
| 83 | Bank of New York Mellon | $1,650,787,839 | 41 |
| 84 | Boston Scientific Corp. | $1,647,185,388 | 19 |
| 85 | RTX Corporation | $1,623,919,369 | 135 |
| 86 | Viatris | $1,606,304,337 | 41 |
| 87 | FirstEnergy | $1,597,814,650 | 81 |
| 88 | Microsoft | $1,590,084,462 | 23 |
| 89 | Marathon Petroleum | $1,578,864,782 | 386 |
| 90 | AstraZeneca | $1,539,362,457 | 32 |
| 91 | Sinochem Holdings Corporation | $1,516,205,191 | 52 |
| 92 | Indivior PLC | $1,502,500,000 | 7 |
| 93 | State Farm Insurance | $1,486,610,537 | 85 |
| 94 | S&P Global | $1,483,883,808 | 10 |
| 95 | Apple Inc. | $1,433,223,818 | 27 |
| 96 | Sun Pharmaceuticals | $1,394,461,685 | 21 |
| 97 | Credit Agricole | $1,391,372,926 | 15 |
| 98 | NRG Energy | $1,390,149,517 | 105 |
| 99 | Ericsson | $1,376,507,028 | 15 |
| 100 | Juul Labs | $1,367,700,000 | 12 |
