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  |
|---|---|---|---|
| 100 | Berkshire Hathaway | $1,327,085,082 | 3308 |
| 42 | Exxon Mobil | $3,344,306,098 | 581 |
| 34 | Walmart | $5,605,323,981 | 538 |
| 31 | CVS Health | $6,811,882,844 | 511 |
| 98 | Shell PLC | $1,340,414,421 | 452 |
| 3 | BP | $36,486,562,463 | 409 |
| 56 | UnitedHealth Group | $2,245,949,382 | 388 |
| 84 | Marathon Petroleum | $1,572,743,103 | 375 |
| 1 | Bank of America | $87,286,650,890 | 328 |
| 72 | Kinder Morgan | $1,780,697,833 | 321 |
| 2 | JPMorgan Chase | $39,340,688,209 | 275 |
| 80 | Kroger | $1,620,520,861 | 269 |
| 5 | Wells Fargo | $27,616,269,231 | 266 |
| 52 | Verizon Communications | $2,577,802,258 | 262 |
| 45 | American International Group | $3,224,050,108 | 259 |
| 35 | Occidental Petroleum | $5,444,189,210 | 250 |
| 71 | DuPont de Nemours | $1,801,562,698 | 244 |
| 66 | Centene | $1,893,480,722 | 226 |
| 15 | Morgan Stanley | $10,780,502,443 | 203 |
| 6 | Citigroup | $26,945,611,792 | 181 |
| 4 | UBS | $31,069,299,125 | 179 |
| 22 | Walgreens Boots Alliance | $8,181,597,165 | 149 |
| 28 | 3M Company | $7,194,417,115 | 134 |
| 10 | PG&E Corp. | $19,952,607,075 | 134 |
| 55 | Stellantis | $2,363,018,394 | 134 |
| 12 | Bayer | $15,782,107,495 | 124 |
| 38 | Boeing | $4,219,335,113 | 124 |
| 68 | General Motors | $1,871,805,699 | 124 |
| 36 | American Electric Power | $4,798,372,048 | 113 |
| 11 | Goldman Sachs | $17,729,358,987 | 111 |
| 7 | Volkswagen | $26,154,445,505 | 111 |
| 62 | General Electric | $1,985,528,629 | 108 |
| 47 | Duke Energy | $2,953,290,359 | 105 |
| 94 | NRG Energy | $1,390,149,517 | 105 |
| 9 | Deutsche Bank | $20,011,467,563 | 99 |
| 14 | Pfizer | $10,948,368,523 | 98 |
| 75 | T-Mobile US | $1,728,257,835 | 96 |
| 18 | Teva Pharmaceutical Industries | $10,242,576,796 | 96 |
| 16 | Merck | $10,710,400,031 | 89 |
| 8 | Johnson & Johnson | $24,497,162,770 | 88 |
| 54 | Cummins | $2,415,429,295 | 85 |
| 24 | AbbVie | $7,560,456,404 | 84 |
| 26 | HSBC | $7,447,807,161 | 83 |
| 99 | Edison International | $1,332,905,773 | 81 |
| 90 | State Farm Insurance | $1,421,505,537 | 81 |
| 88 | FirstEnergy | $1,497,814,650 | 80 |
| 73 | HCA Healthcare | $1,770,736,958 | 71 |
| 69 | Tenet Healthcare | $1,837,042,451 | 67 |
| 40 | Dominion Energy | $3,951,916,473 | 66 |
| 77 | U.S. Bancorp | $1,675,335,614 | 65 |
| 25 | Barclays | $7,522,677,861 | 57 |
| 29 | Toyota | $6,993,529,997 | 56 |
| 76 | Truist Financial | $1,720,178,907 | 55 |
| 30 | Allianz | $6,946,632,580 | 51 |
| 86 | ChemChina | $1,516,167,924 | 51 |
| 19 | GlaxoSmithKline | $9,572,803,406 | 50 |
| 58 | Bristol-Myers Squibb | $2,159,062,755 | 49 |
| 49 | Ocwen Financial | $2,654,342,704 | 48 |
| 20 | McKesson | $9,570,363,756 | 44 |
| 50 | Alphabet Inc. | $2,649,250,327 | 43 |
| 13 | NatWest Group PLC | $14,370,701,618 | 43 |
| 87 | Samsung | $1,498,990,043 | 42 |
| 81 | Viatris | $1,606,304,337 | 41 |
| 82 | Bank of New York Mellon | $1,605,787,839 | 39 |
| 27 | Cardinal Health | $7,309,192,432 | 39 |
| 43 | Societe Generale | $3,339,820,883 | 37 |
| 53 | Novartis | $2,449,415,337 | 36 |
| 65 | Marsh & McLennan | $1,893,813,388 | 34 |
| 85 | AstraZeneca | $1,539,362,457 | 32 |
| 39 | Takeda Pharmaceutical | $3,987,516,447 | 32 |
| 44 | Endo International | $3,311,990,667 | 30 |
| 41 | Mercedes-Benz Group | $3,358,304,208 | 28 |
| 23 | AmerisourceBergen | $7,878,182,340 | 26 |
| 48 | Eli Lilly | $2,831,299,676 | 26 |
| 60 | Hyundai Motor | $2,084,810,757 | 24 |
| 96 | Apple Inc. | $1,371,418,818 | 23 |
| 17 | BNP Paribas | $10,363,464,666 | 23 |
| 61 | Mallinckrodt | $2,015,374,978 | 22 |
| 67 | Reckitt Benckiser | $1,872,620,852 | 22 |
| 83 | Microsoft | $1,575,617,696 | 21 |
| 92 | Sun Pharmaceuticals | $1,394,461,685 | 21 |
| 70 | Stryker | $1,806,798,954 | 20 |
| 79 | Boston Scientific Corp. | $1,647,185,388 | 19 |
| 33 | Meta Platforms Inc. | $5,995,430,654 | 17 |
| 63 | Standard Chartered | $1,985,483,443 | 16 |
| 95 | Ericsson | $1,376,507,028 | 15 |
| 93 | Credit Agricole | $1,391,220,085 | 14 |
| 64 | Ningbo Joyson Electronic | $1,948,335,460 | 13 |
| 97 | Juul Labs | $1,367,700,000 | 12 |
| 21 | Purdue Pharma | $9,278,372,787 | 11 |
| 78 | Transocean | $1,659,498,859 | 11 |
| 59 | Navient | $2,090,319,559 | 10 |
| 74 | Commerzbank | $1,729,841,796 | 9 |
| 89 | S&P Global | $1,463,883,808 | 9 |
| 46 | MasterCard | $3,218,010,777 | 7 |
| 91 | Indivior PLC | $1,416,500,000 | 6 |
| 32 | Visa | $6,233,670,000 | 5 |
| 37 | Binance Holdings | $4,316,126,163 | 4 |
| 51 | ZTE | $2,592,360,064 | 4 |
| 57 | Danske Bank | $2,178,600,000 | 2 |
