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 | $83,860,718,022 | 283 |
| 2 | JPMorgan Chase | $36,735,865,891 | 239 |
| 3 | BP | $36,047,850,936 | 390 |
| 4 | Citigroup | $26,665,437,031 | 170 |
| 5 | Volkswagen | $26,069,445,505 | 110 |
| 6 | Wells Fargo | $25,943,801,143 | 236 |
| 7 | Johnson & Johnson | $24,325,224,699 | 79 |
| 8 | PG&E Corp. | $19,793,295,201 | 125 |
| 9 | Deutsche Bank | $19,684,396,135 | 92 |
| 10 | UBS | $17,479,735,000 | 115 |
| 11 | Goldman Sachs | $17,054,777,591 | 97 |
| 12 | Bayer | $15,554,654,037 | 115 |
| 13 | NatWest Group PLC | $14,007,380,190 | 38 |
| 14 | Credit Suisse | $11,673,430,792 | 57 |
| 15 | Pfizer | $10,945,838,549 | 96 |
| 16 | Merck | $10,582,360,581 | 83 |
| 17 | Morgan Stanley | $10,440,931,900 | 196 |
| 18 | BNP Paribas | $10,253,464,666 | 21 |
| 19 | Teva Pharmaceutical Industries | $9,770,410,455 | 91 |
| 20 | GlaxoSmithKline | $9,571,533,406 | 49 |
| 21 | McKesson | $9,570,355,384 | 43 |
| 22 | Purdue Pharma | $9,278,372,787 | 11 |
| 23 | AmerisourceBergen | $7,878,174,340 | 25 |
| 24 | Barclays | $7,522,677,861 | 57 |
| 25 | AbbVie | $7,433,500,024 | 73 |
| 26 | HSBC | $7,375,407,161 | 79 |
| 27 | Walgreens Boots Alliance | $7,336,103,942 | 135 |
| 28 | Cardinal Health | $7,199,072,048 | 35 |
| 29 | Toyota | $6,933,592,486 | 55 |
| 30 | Allianz | $6,624,632,580 | 47 |
| 31 | CVS Health | $6,624,427,493 | 486 |
| 32 | Visa | $6,233,670,000 | 5 |
| 33 | Meta Platforms Inc. | $5,955,395,654 | 14 |
| 34 | Walmart | $5,514,017,859 | 497 |
| 35 | Occidental Petroleum | $5,439,270,042 | 237 |
| 36 | American Electric Power | $4,798,264,798 | 110 |
| 37 | Boeing | $4,159,204,202 | 118 |
| 38 | Takeda Pharmaceutical | $3,966,166,447 | 31 |
| 39 | Mercedes-Benz Group | $3,357,849,397 | 26 |
| 40 | Exxon Mobil | $3,308,057,259 | 541 |
| 41 | American International Group | $3,223,829,169 | 245 |
| 42 | MasterCard | $3,218,010,777 | 7 |
| 43 | Duke Energy | $2,953,275,817 | 102 |
| 44 | Novartis | $2,951,229,570 | 43 |
| 45 | Endo International | $2,847,090,667 | 29 |
| 46 | Eli Lilly | $2,831,299,676 | 26 |
| 47 | ZTE | $2,592,360,064 | 4 |
| 48 | Ocwen Financial | $2,568,227,636 | 41 |
| 49 | Verizon Communications | $2,348,121,590 | 219 |
| 50 | Societe Generale | $2,235,680,883 | 33 |
| 51 | Danske Bank | $2,178,600,000 | 2 |
| 52 | Bristol-Myers Squibb | $2,159,051,140 | 48 |
| 53 | Stellantis | $2,122,984,367 | 113 |
| 54 | Mallinckrodt | $2,015,367,478 | 21 |
| 55 | Standard Chartered | $1,985,483,443 | 16 |
| 56 | Ningbo Joyson Electronic | $1,948,335,460 | 13 |
| 57 | General Electric | $1,914,672,605 | 105 |
| 58 | Marsh & McLennan | $1,893,670,288 | 32 |
| 59 | Navient | $1,890,900,959 | 6 |
| 60 | Hyundai Motor | $1,870,446,906 | 21 |
| 61 | Reckitt Benckiser | $1,810,620,852 | 20 |
| 62 | Tenet Healthcare | $1,807,047,611 | 54 |
| 63 | Stryker | $1,806,790,554 | 19 |
| 64 | Kinder Morgan | $1,780,431,262 | 300 |
| 65 | Commerzbank | $1,729,841,796 | 9 |
| 66 | Truist Financial | $1,713,148,907 | 53 |
| 67 | Centene | $1,666,031,497 | 211 |
| 68 | Transocean | $1,658,484,859 | 9 |
| 69 | Alphabet Inc. | $1,657,540,783 | 31 |
| 70 | Boston Scientific Corp. | $1,644,674,202 | 17 |
| 71 | Viatris | $1,606,304,337 | 41 |
| 72 | HCA Healthcare | $1,549,582,252 | 60 |
| 73 | Marathon Petroleum | $1,544,900,835 | 350 |
| 74 | AstraZeneca | $1,539,362,457 | 32 |
| 75 | Bank of New York Mellon | $1,523,287,839 | 37 |
| 76 | ChemChina | $1,515,887,924 | 50 |
| 77 | Samsung | $1,496,145,518 | 39 |
| 78 | S&P Global | $1,463,883,808 | 9 |
| 79 | FirstEnergy | $1,448,814,650 | 79 |
| 80 | Microsoft | $1,440,367,696 | 15 |
| 81 | Dominion Energy | $1,425,416,473 | 63 |
| 82 | U.S. Bancorp | $1,396,825,614 | 52 |
| 83 | Sun Pharmaceuticals | $1,394,461,685 | 21 |
| 84 | Credit Agricole | $1,391,220,085 | 14 |
| 85 | NRG Energy | $1,385,266,374 | 89 |
| 86 | Ericsson | $1,371,757,028 | 14 |
| 87 | General Motors | $1,352,963,859 | 112 |
| 88 | T-Mobile US | $1,340,731,825 | 91 |
| 89 | Shell PLC | $1,313,802,039 | 437 |
| 90 | UniCredit | $1,312,536,632 | 8 |
| 91 | Zimmer Biomet | $1,303,482,814 | 17 |
| 92 | DuPont de Nemours | $1,287,920,076 | 239 |
| 93 | Edison International | $1,252,941,085 | 79 |
| 94 | Glencore | $1,222,995,048 | 10 |
| 95 | Altria | $1,222,378,470 | 9 |
| 96 | Rabobank | $1,220,536,259 | 8 |
| 97 | State Street Corp. | $1,215,269,174 | 19 |
| 98 | Apple Inc. | $1,192,973,378 | 16 |
| 99 | 3M Company | $1,145,056,083 | 118 |
| 100 | AT&T | $1,141,818,338 | 295 |
