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 | $87,248,751,230 | 324 |
| 2 | JPMorgan Chase | $39,322,669,157 | 272 |
| 3 | BP | $36,489,228,503 | 406 |
| 4 | UBS | $31,059,299,125 | 178 |
| 5 | Wells Fargo | $27,517,928,133 | 261 |
| 6 | Citigroup | $26,945,611,792 | 181 |
| 7 | Volkswagen | $26,154,454,434 | 112 |
| 8 | Johnson & Johnson | $24,347,662,770 | 87 |
| 9 | Deutsche Bank | $20,006,467,563 | 98 |
| 10 | PG&E Corp. | $19,943,476,665 | 128 |
| 11 | Goldman Sachs | $17,729,327,552 | 109 |
| 12 | Bayer | $15,748,774,162 | 123 |
| 13 | NatWest Group PLC | $14,370,701,618 | 43 |
| 14 | Pfizer | $10,948,338,549 | 97 |
| 15 | Merck | $10,710,366,831 | 88 |
| 16 | Morgan Stanley | $10,542,431,900 | 198 |
| 17 | BNP Paribas | $10,363,464,666 | 23 |
| 18 | Teva Pharmaceutical Industries | $10,118,294,929 | 94 |
| 19 | GlaxoSmithKline | $9,572,803,406 | 50 |
| 20 | McKesson | $9,570,355,384 | 43 |
| 21 | Purdue Pharma | $9,278,372,787 | 11 |
| 22 | Walgreens Boots Alliance | $8,062,569,939 | 145 |
| 23 | AmerisourceBergen | $7,878,182,340 | 26 |
| 24 | Barclays | $7,522,677,861 | 57 |
| 25 | AbbVie | $7,509,236,651 | 80 |
| 26 | HSBC | $7,447,807,161 | 83 |
| 27 | Cardinal Health | $7,199,087,432 | 37 |
| 28 | Toyota | $6,993,658,896 | 60 |
| 29 | Allianz | $6,943,632,580 | 49 |
| 30 | CVS Health | $6,809,865,467 | 501 |
| 31 | Visa | $6,233,670,000 | 5 |
| 32 | Meta Platforms Inc. | $5,995,400,654 | 16 |
| 33 | Walmart | $5,549,609,438 | 526 |
| 34 | Occidental Petroleum | $5,442,842,313 | 244 |
| 35 | American Electric Power | $4,798,264,798 | 110 |
| 36 | Binance Holdings | $4,316,126,163 | 4 |
| 37 | Boeing | $4,167,706,702 | 120 |
| 38 | Takeda Pharmaceutical | $3,987,516,447 | 32 |
| 39 | Dominion Energy | $3,951,916,473 | 66 |
| 40 | Mercedes-Benz Group | $3,357,865,584 | 27 |
| 41 | Exxon Mobil | $3,334,488,600 | 569 |
| 42 | American International Group | $3,223,979,608 | 253 |
| 43 | MasterCard | $3,218,010,777 | 7 |
| 44 | Duke Energy | $2,953,261,817 | 102 |
| 45 | Endo International | $2,847,090,667 | 29 |
| 46 | Eli Lilly | $2,831,299,676 | 26 |
| 47 | Ocwen Financial | $2,654,342,704 | 48 |
| 48 | ZTE | $2,592,360,064 | 4 |
| 49 | Verizon Communications | $2,522,083,209 | 245 |
| 50 | Societe Generale | $2,450,680,883 | 36 |
| 51 | Novartis | $2,414,415,337 | 35 |
| 52 | Stellantis | $2,358,839,270 | 134 |
| 53 | Danske Bank | $2,178,600,000 | 2 |
| 54 | Bristol-Myers Squibb | $2,159,062,755 | 49 |
| 55 | Hyundai Motor | $2,080,446,906 | 22 |
| 56 | Mallinckrodt | $2,015,374,978 | 22 |
| 57 | Standard Chartered | $1,985,483,443 | 16 |
| 58 | Ningbo Joyson Electronic | $1,948,335,460 | 13 |
| 59 | General Electric | $1,924,085,629 | 106 |
| 60 | Marsh & McLennan | $1,893,813,388 | 34 |
| 61 | Navient | $1,891,875,959 | 8 |
| 62 | Reckitt Benckiser | $1,872,620,852 | 22 |
| 63 | General Motors | $1,871,091,687 | 121 |
| 64 | Centene | $1,867,398,761 | 219 |
| 65 | Tenet Healthcare | $1,836,962,975 | 63 |
| 66 | Alphabet Inc. | $1,832,237,327 | 39 |
| 67 | Stryker | $1,806,790,554 | 19 |
| 68 | Kinder Morgan | $1,780,457,762 | 304 |
| 69 | HCA Healthcare | $1,770,620,808 | 65 |
| 70 | Commerzbank | $1,729,841,796 | 9 |
| 71 | T-Mobile US | $1,728,257,835 | 96 |
| 72 | Truist Financial | $1,720,178,907 | 55 |
| 73 | Transocean | $1,658,991,859 | 10 |
| 74 | Boston Scientific Corp. | $1,644,674,202 | 17 |
| 75 | Kroger | $1,619,400,375 | 260 |
| 76 | Viatris | $1,606,304,337 | 41 |
| 77 | Bank of New York Mellon | $1,605,787,839 | 39 |
| 78 | U.S. Bancorp | $1,601,625,614 | 60 |
| 79 | Marathon Petroleum | $1,544,958,345 | 358 |
| 80 | AstraZeneca | $1,539,362,457 | 32 |
| 81 | ChemChina | $1,516,167,924 | 51 |
| 82 | Microsoft | $1,514,867,696 | 19 |
| 83 | Samsung | $1,498,990,043 | 42 |
| 84 | FirstEnergy | $1,497,814,650 | 80 |
| 85 | S&P Global | $1,463,883,808 | 9 |
| 86 | Sun Pharmaceuticals | $1,394,461,685 | 21 |
| 87 | Credit Agricole | $1,391,220,085 | 14 |
| 88 | NRG Energy | $1,385,336,374 | 90 |
| 89 | Ericsson | $1,376,507,028 | 15 |
| 90 | Apple Inc. | $1,371,418,818 | 23 |
| 91 | Juul Labs | $1,359,900,000 | 11 |
| 92 | Shell PLC | $1,338,715,211 | 444 |
| 93 | State Farm Insurance | $1,317,880,537 | 75 |
| 94 | UniCredit | $1,312,536,632 | 8 |
| 95 | Zimmer Biomet | $1,303,482,814 | 17 |
| 96 | DuPont de Nemours | $1,287,936,396 | 241 |
| 97 | Western Union | $1,271,959,508 | 13 |
| 98 | Edison International | $1,252,882,908 | 78 |
| 99 | Glencore | $1,222,995,048 | 10 |
| 100 | Altria | $1,222,378,470 | 9 |
