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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
BPBPoil and gasenvironmental violation2015DOJ$20,800,000,000
Bank of America CorporationBank of Americafinancial servicesmortgage abuses2014DOJ$16,650,000,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2016EPA$14,700,000,000
Bank of America CorporationBank of Americafinancial servicesmortgage abuses2012DOJ$10,956,600,000
Bank of AmericaBank of Americafinancial servicestoxic securities abuses2013FHFA$10,350,000,000
BayerBayerchemicalsproduct safety violation2020private lawsuit-federal$9,600,000,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$8,973,600,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsproduct safety violation2023private lawsuit-federal$8,900,000,000
Countrywide Home LoansBank of Americafinancial servicesmortgage abuses2008MULTI-AG$8,680,000,000
3M Company3M Companymiscellaneous manufacturingproduct safety violation2023private lawsuit-federal$6,000,000,000
Wells Fargo & CompanyWells Fargofinancial servicesmortgage abuses2012DOJ$5,342,200,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesmortgage abuses2012DOJ$5,333,600,000
Anadarko Petroleum Corp.Occidental Petroleumoil and gasenvironmental violation2015EPA$5,150,000,000
Facebook, Inc.Meta Platforms Inc.information technologyprivacy violation2019FTC$5,000,000,000
American Electric PowerAmerican Electric Powerutilities and power generationenvironmental violation2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,675,000,000
Visa U.S.A. Inc.Visafinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$4,100,000,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2022CFPB$3,700,000,000
GlaxoSmithKline Holdings (Americas)GlaxoSmithKlinepharmaceuticalstax violations2006IRS$3,400,000,000
Binance Holdings Limited,Binance Holdingsfinancial servicesanti-money-laundering deficiencies2023FINCEN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,400,000,000
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC)BPoil and gasenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,377,250,000
BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead)BPoil and gasenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,372,250,000
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2010MULTI-AG$3,004,100,000
Lexington Law and CreditRepair.com consumer protection violation2023CFPB$2,700,000,000
Binance Holdings Limited et al.Binance Holdingsfinancial servicesinvestor protection violation2023CFTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,700,000,000
Blue Cross Blue Shield Association price-fixing or anti-competitive practices2022private lawsuit-federal$2,670,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsproduct safety violation2021private lawsuit-federal$2,500,000,000
Bank of AmericaBank of Americafinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,382,415,075
Pfizer Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$2,300,000,000
Merck & Co., Inc.Merckpharmaceuticalstax violations2007IRS$2,300,000,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2014NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,243,400,000
BNP ParibasBNP Paribasfinancial serviceseconomic sanction violation2014NY-DFS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,240,000,000
Citigroup Inc.Citigroupfinancial servicesmortgage abuses2012DOJ$2,202,000,000
South Carolina Electric & GasDominion Energyutilities and power generationconsumer protection violation2019private lawsuit-state$2,200,000,000
Mastercard International Inc.MasterCardfinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$2,100,000,000
Visa USAVisafinancial servicesprice-fixing or anti-competitive practices2004private lawsuit-federal$2,025,000,000
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2024EPA$2,000,000,000
NavientNavientfinancial servicesconsumer protection violation2022MULTI-AG$1,850,000,000
Credit Suisse AGUBSfinancial servicestax violations2014DOJ_TAX$1,800,000,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014USAO$1,700,000,000
Mirror Trading International Proprietary Limited investor protection violation2023CFTC$1,700,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2015CA-PUC$1,600,000,000
Syngenta AGChemChinachemicalsproduct safety violation2018private lawsuit-federal$1,510,000,000
Abbott Laboratories Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$1,500,000,000
Daimler AGMercedes-Benz Groupmotor vehiclesenvironmental violation2020EPA$1,500,000,000
VOLKSWAGEN OF AMERICAVolkswagenmotor vehiclesenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,450,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$1,415,000,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2018BIS$1,400,000,000
Corinthian Colleges, Inc. consumer protection violation2016CA-AG$1,170,025,000
JPMorgan ChaseJPMorgan Chasefinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,121,188,661
Microsoft CorporationMicrosoftinformation technologyprice-fixing or anti-competitive practices2006private lawsuit-state$1,100,000,000
Exxon CorporationExxon Mobiloil and gasprice-fixing or anti-competitive practices2006private lawsuit-federal$1,075,000,000
U.S. Tobacco Co.Altriatobaccoprice-fixing or anti-competitive practices2002private lawsuit-federal$1,050,000,000
Mastercard International Inc.MasterCardfinancial servicesprice-fixing or anti-competitive practices2004private lawsuit-federal$1,025,000,000
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,024,200,000
Wisconsin Power and Light CompanyAlliant Energyutilities and power generationenvironmental violation2013EPA$1,010,950,000
Wells FargoWells Fargofinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,005,233,716
Knauf Plasterboard TianjinKnaufbuilding materialsproduct safety violation2013private lawsuit-federal$1,000,000,000
Binance Holdings, LtdBinance Holdingsfinancial serviceseconomic sanction violation2023OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $968,618,825
Merck, Sharp & DohmeMerckpharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$950,000,000
Bank of America CorporationBank of Americafinancial servicesmortgage abuses2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $943,000,000
JPMorgan Chase & CompanyJPMorgan Chasefinancial servicesinvestor protection violation2020CFTC$920,200,000
MERCEDES-BENZ USA, LLCMercedes-Benz Groupmotor vehiclesenvironmental violation2021EPA$875,000,000
Duke EnergyDuke Energyutilities and power generationenvironmental violation2021NC-AG$855,000,000
Marsh & McLennan Companies, Inc.Marsh & McLennanfinancial servicesprice-fixing or anti-competitive practices2005MULTI-AG$850,000,000
Dow ChemicalDow Inc.chemicalsprice-fixing or anti-competitive practices2016private lawsuit-federal$835,000,000
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2015EPA$810,200,000
Fox Corp.Fox Corporationmediadefamation2023private lawsuit-state$787,500,000
Pfizer Inc.PfizerpharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$784,600,000
UBS AGUBSfinancial servicestax violations2009DOJ_TAX$780,000,000
Lafarge S.A.Holcim Groupbuilding materialspayment to designated terrorist organization2022USAO$777,780,000
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$762,000,000
Bayer AGBayerchemicalsproduct safety violation2011private lawsuit-federal$750,000,000
PokerStars and Full Tilt PokerFlutter Entertainment PLCentertainmentanti-money-laundering deficiencies2012USAO$731,000,000
American International GroupAmerican International Groupfinancial servicesinvestor protection violation2010OH-AG$725,000,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018USAO$717,200,000
Adelphia Communications Corporation accounting fraud or deficiencies2005DOJ_CRIMINAL$715,000,000
Credit Suisse AGUBSfinancial servicestax violations2014NY-DFS$715,000,000
HOVENSA LLC environmental violation2011EPA$705,375,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2023MULTI-AG$700,000,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2017BIS$661,000,000
Standard Chartered BankStandard Charteredfinancial serviceseconomic sanction violation2019OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033
FacebookMeta Platforms Inc.information technologyprivacy violation2021private lawsuit-federal$650,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$642,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2008private lawsuit-federal/state$640,000,000
British American TobaccoBritish American Tobaccotobaccoeconomic sanction violation2023DOJ_NATSEC$629,000,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$619,000,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $619,000,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.Bank Hapoalimfinancial servicestax violations2020DOJ_TAX$616,910,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2006DOJ_CIVIL$615,000,000
Verizon CommunicationsVerizon Communicationstelecommunicationstelecommunications violation2018FCC$614,300,000
JPMorgan ChaseJPMorgan Chasefinancial servicesFalse Claims Act and related2014DOJ_CIVIL$614,000,000
Northern Indiana Public Service Co.NiSourceutilities and power generationenvironmental violation2011EPA$613,000,000
CommerzbankCommerzbankfinancial serviceseconomic sanction violation2015NY-DFS$610,000,000
Allergan Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$600,000,000
Western Union CompanyWestern Unionfinancial servicesanti-money-laundering deficiencies2017DOJ_CRIMINAL$586,000,000
Sutter HealthSutter Healthhealthcare servicesprice-fixing or anti-competitive practices2019CA-AG$575,000,000
Republic New York SecuritiesHSBCfinancial servicesfraud2001USAO$569,000,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2013private lawsuit-state$565,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestax violations2010USAO$553,633,153
UniCredit Bank AGUniCreditfinancial serviceseconomic sanction violation2019OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $553,380,759
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2020MULTI-AG$550,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.