Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Residential Capital LLC | consumer protection violation | 2013 | private lawsuit-federal | $300,000,000 | ||
| Ford Motor Co. | Ford Motor | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $299,100,000 |
| PacifiCorp | Berkshire Hathaway | diversified | utility safety violation | 2023 | private lawsuit-state | $299,000,000 |
| Royal Ahold N.V. | Ahold Delhaize | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $297,000,000 |
| PG&E Corp. | PG&E Corp. | utilities and power generation | environmental violation | 2006 | private lawsuit-state | $295,000,000 |
| De Beers Group | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $295,000,000 |
| Stericycle Inc. | Stericycle | waste management and environmental services | consumer protection violation | 2018 | private lawsuit-federal | $295,000,000 |
| Foot Locker, Inc. | Foot Locker | retailing | benefit plan administrator violation | 2018 | private lawsuit-federal | $290,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | sexual exploitation of minors | 2023 | private lawsuit-federal | $290,000,000 |
| Pfizer | Pfizer | pharmaceuticals | drug or medical equipment safety violation | 2013 | private lawsuit-federal | $288,000,000 |
| HSBC Holdings PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $285,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $280,000,000 |
| Acer America Corporation | consumer protection violation | 2012 | private lawsuit-federal | $280,000,000 | ||
| Toyota Motor Corp. | Toyota | motor vehicles | product safety violation | 2017 | private lawsuit-federal | $278,500,000 |
| Medtronic Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2010 | private lawsuit-federal | $278,000,000 |
| Royal Bank of Scotland Group | NatWest Group PLC | financial services | consumer protection violation | 2014 | private lawsuit-federal | $275,000,000 |
| Goldman Sachs | Goldman Sachs | financial services | consumer protection violation | 2016 | private lawsuit-federal | $272,000,000 |
| Teva Pharmaceuticals Industries Ltd. | Teva Pharmaceutical Industries | pharmaceuticals | product safety violation | 2012 | private lawsuit-federal | $270,000,000 |
| PricewaterhouseCoopers | PricewaterhouseCoopers | business services | benefit plan administrator violation | 2023 | private lawsuit-federal | $267,000,000 |
| Mylan N.V. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $264,000,000 |
| Christie's Inc. | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $256,000,000 | ||
| Sotheby's Inc. | Sotheby's | miscellaneous services | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $256,000,000 |
| WellPoint Inc. | Elevance Health | healthcare services | consumer protection violation | 2005 | private lawsuit-federal | $256,000,000 |
| Royal Bank of Scotland Group | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $255,000,000 |
| Juul Labs | Juul Labs | tobacco | consumer protection violation | 2023 | private lawsuit-federal | $255,000,000 |
| Bank of America et al. | Bank of America | financial services | consumer protection violation | 2020 | private lawsuit-federal | $252,500,000 |
| Allianz Life Insurance Company of North America | Allianz | financial services | consumer protection violation | 2015 | private lawsuit-federal | $251,000,000 |
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $250,375,190 |
| Fresenius Medical Care AG | Fresenius Medical Care | healthcare services | drug or medical equipment safety violation | 2016 | private lawsuit-federal | $250,000,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $250,000,000 |
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2018 | private lawsuit-federal | $250,000,000 |
| PacifiCorp | Berkshire Hathaway | diversified | utility safety violation | 2023 | private lawsuit-state | $250,000,000 |
| Taishan Gypsum Co. Ltd. | product safety violation | 2019 | private lawsuit-federal | $248,000,000 | ||
| Gilead Sciences | Gilead Sciences | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $246,750,000 |
| News Corp. | News Corp. | media | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $244,000,000 |
| Rockwell International Corporation | environmental violation | 2017 | private lawsuit-federal | $243,750,000 | ||
| Wal-Mart Stores | Walmart | retailing | wage and hour violation | 2016 | private lawsuit-state | $242,000,000 |
| Wright Medical Group | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2016 | private lawsuit-federal | $240,000,000 |
| Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $240,000,000 |
| Samsung Electronics Co., Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $240,000,000 |
| Xerox Corporation | Xerox | miscellaneous services | benefit plan administrator violation | 2004 | private lawsuit-federal | $239,000,000 |
| Forjas Taurus, S.A. | Taurus | miscellaneous manufacturing | product safety violation | 2016 | private lawsuit-federal | $239,000,000 |
| Charles Schwab Corp. | Charles Schwab Corp. | financial services | consumer protection violation | 2011 | private lawsuit-federal | $235,000,000 |
| Plains All American Pipeline, LP | Plains GP Holdings | pipelines | environmental violation | 2022 | private lawsuit-federal | $230,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2014 | private lawsuit-federal | $228,000,000 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $226,500,000 |
| Barr Laboratories Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-state | $225,000,000 |
| CSX | CSX | railroads | environmental violation | 2002 | private lawsuit-state | $220,000,000 |
| Bristol-Myers Squibb Company | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $220,000,000 |
| National Milk Producers Federation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $220,000,000 | ||
| HCA Holdings Inc. | HCA Healthcare | healthcare services | consumer protection violation | 2018 | private lawsuit-federal | $220,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2014 | private lawsuit-federal | $218,000,000 |
| Health Net, Inc. | Centene | healthcare services | benefit plan administrator violation | 2015 | private lawsuit-federal | $215,000,000 |
| Goldman Sachs | Goldman Sachs | financial services | employment discrimination | 2023 | private lawsuit-federal | $215,000,000 |
| American General Life Insurance | American International Group | financial services | discriminatory practices (non-employment) | 2000 | private lawsuit-federal | $214,000,000 |
| New England Compounding Pharmacy Inc. | drug or medical equipment safety violation | 2015 | private lawsuit-federal | $214,000,000 | ||
| Samsung SDI Co. Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $212,955,799 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $212,080,000 |
| Transocean Ltd. | Transocean | oilfield services and supplies | environmental violation | 2017 | private lawsuit-federal | $211,750,000 |
| Hyundai Motor | Hyundai Motor | motor vehicles | consumer protection violation | 2015 | private lawsuit-federal | $210,000,000 |
| National Collegiate Athletic Association et al. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $208,664,445 | ||
| McKinsey & Co. | McKinsey | business services | off-label or unapproved promotion of medical products | 2024 | private lawsuit-federal | $207,000,000 |
| FedEx | FedEx | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $204,000,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2016 | private lawsuit-federal | $203,000,000 |
| TJX Companies | TJX | retailing | privacy violation | 2008 | private lawsuit-federal | $200,000,000 |
| Service Corp. International | Service Corporation International | miscellaneous services | consumer protection violation | 2023 | private lawsuit-federal | $200,000,000 |
| Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2015 | private lawsuit-federal | $199,407,884 |
| Navient Solutions LLC | Navient | financial services | consumer protection violation | 2023 | private lawsuit-federal | $198,400,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | drug or medical equipment safety violation | 2010 | private lawsuit-federal | $198,000,000 |
| Boohoo Group PLC | Boohoo Group PLC | retailing | consumer protection violation | 2023 | private lawsuit-federal | $197,000,000 |
| Transamerica Life Insurance Company | Aegon | financial services | consumer protection violation | 2019 | private lawsuit-federal | $195,000,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $193,800,000 |
| Corteva | Corteva | agribusiness | environmental violation | 2024 | private lawsuit-federal | $193,000,000 |
| Coca-Cola Company | Coca-Cola Co. | beverages | employment discrimination | 2001 | private lawsuit-federal | $192,500,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $190,000,000 |
| Pfizer Inc. | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $190,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $187,500,000 |
| Aviva USA Corporation | Apollo Global Management | private equity (including portfolio companies) | consumer protection violation | 2009 | private lawsuit-federal | $185,250,000 |
| Major League Baseball | wage and hour violation | 2023 | private lawsuit-federal | $185,000,000 | ||
| C.R. Bard Inc. | Becton Dickinson | medical equipment and supplies | drug or medical equipment safety violation | 2011 | private lawsuit-federal | $184,000,000 |
| Sirius XM Radio Inc. | Liberty Media | media | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $180,000,000 |
| Cablevision Systems Corporation | Altice USA Inc. | telecommunications | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $179,000,000 |
| AK Steel Corporation | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2011 | private lawsuit-federal | $178,600,000 |
| Novartis Corporation | Novartis | pharmaceuticals | employment discrimination | 2010 | private lawsuit-federal | $175,000,000 |
| Sterling Jewelers | Signet Jewelers | retailing | employment discrimination | 2022 | private lawsuit-state | $175,000,000 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $175,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $170,000,000 |
| Aetna Inc. | CVS Health | retailing | consumer protection violation | 2003 | private lawsuit-federal | $170,000,000 |
| American Honda Motor Company | Honda | motor vehicles | consumer protection violation | 2012 | private lawsuit-state | $170,000,000 |
| Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $165,632,211 |
| Hyundai Motor | Hyundai Motor | motor vehicles | product safety violation | 2023 | private lawsuit-federal | $163,000,000 |
| Kia Motors | Kia Motors | motor vehicles | product safety violation | 2023 | private lawsuit-federal | $163,000,000 |
| AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $161,500,000 |
| Merrill Lynch | Bank of America | financial services | employment discrimination | 2013 | private lawsuit-federal | $160,000,000 |
| Nippon Chemi-Con Corp. | Nippon Chemi-Con Corp. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $160,000,000 |
| Dairy Farmers of America, Inc. et al. | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $158,600,000 |
| Singing River Health Services Foundation | Singing River Health System | healthcare services | benefit plan administrator violation | 2018 | private lawsuit-federal | $156,400,000 |
| Bank of AmericaCorp. | Bank of America | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| BarclaysPLC | Barclays | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| BNP ParibasSA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| CitigroupInc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
