| UBS Securities LLC | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Wells Fargo & Company | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,820,000 |
| BASF Corporation | BASF | chemicals | price-fixing or anti-competitive practices | 2000 | CA-AG | $20,752,750 |
| Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $20,750,000 |
| Aventis Animal Nutrition | | | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $20,721,300 |
| NEC-Business Network Solutions, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2004 | USAO | $20,685,263 |
| Simon and Schuster Inc. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2013 | MULTI-AG | $20,641,666 |
| Mitsubishi Electric | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $20,282,927 |
| NEC Electronics America, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $20,277,350 |
| Renesas Electronics America Inc. | Renesas Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $20,277,350 |
| Powhatan Energy Fund, LLC | | | price-fixing or anti-competitive practices | 2015 | FERC | $20,265,108 |
| Tishman Construction Corporation | AECOM | construction and engineering | fraud | 2015 | USAO | $20,230,917 |
| Nishi-Nippon Railroad Co., Ltd | | | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $20,082,896 |
| Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $20,000,000 |
| WD Energy Services, Inc | | | price-fixing or anti-competitive practices | 2003 | CFTC | $20,000,000 |
| El Paso Merchant Energy, L.P. | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2003 | CFTC | $20,000,000 |
| Transcontinental Gas Pipe Line Corporation (Transco) | Williams Companies | oil and gas | energy market violation | 2003 | FERC | $20,000,000 |
| Blue Cross & Blue Shield of Rhode Island | | | kickbacks and bribery | 2007 | DOJ_CIVIL | $20,000,000 |
| General Cable Corporation | Prysmian Group | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $20,000,000 |
| GlaxoSmithKline plc | GSK plc | pharmaceuticals | kickbacks and bribery | 2016 | SEC | $20,000,000 |
| Esterline Technologies Corporation | TransDigm | aerospace and military contracting | export control violation | 2014 | DDTC | $20,000,000 |
| Space Systems Loral | Advent International | private equity (including portfolio companies) | export control violation | 2002 | DDTC | $20,000,000 |
| Schiavone Construction Company LLC | | | fraud | 2010 | USAO | $20,000,000 |
| Chevron Corporation | Chevron | oil and gas | Foreign Corrupt Practices Act | 2007 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000 |
| Redflex Traffic Systems Inc. | | | kickbacks and bribery | 2017 | IL-CCC | $20,000,000 |
| Argos USA LLC | Summit Materials | building materials | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $20,000,000 |
| Alcon Vision LLC | Alcon Inc. | medical equipment and supplies | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $20,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $20,000,000 |
| Goldman Sachs | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,000,000 |
| Horizon Lines, Inc. | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $20,000,000 |
| Impax Laboratories, Inc. | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $20,000,000 |
| JBS USA Food Company et al. | JBS | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
| Lite-On ITCorporation | | | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $20,000,000 |
| Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $20,000,000 |
| StarKist Co. | Dongwon Group | food products | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $20,000,000 |
| Tri-Union Seafoods LLC dba Chicken of the Sea International | Thai Union Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
| Corporacion Financiera Colombiana S.A. | | | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $20,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,975,000 |
| Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $19,900,000 |
| Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,900,000 |
| AFG Industries Inc. | AGC Inc. | building materials | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $19,800,000 |
| China Airlines, Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $19,750,000 |
| BAX Global Inc. | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $19,745,927 |
| Pharmacia & Upjohn Company Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $19,700,000 |
| Skanska USA Civil Northeast Inc. | Skanska | construction and engineering | fraud | 2011 | USAO | $19,600,000 |
| Beam Suntory Inc. | Suntory | beverages | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $19,572,885 |
| Jo Tankers B.V | | | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $19,500,000 |
| Chase Bank USA et al. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $19,500,000 |
| Hickory Springs Manufacturing Company | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $19,500,000 |
| Ortho-Clinical Diagnostics Inc. | QuidelOrtho Corporation | healthcare services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $19,500,000 |
| Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $19,500,000 |
| United Potato Growers of America et al. | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $19,500,000 |
| Brown University | | | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $19,500,000 |
| Roland Pugh Construction Inc. | | | kickbacks and bribery | 2010 | USAO | $19,400,000 |
| Cognizant Technology Solutions Corporation | Cognizant Technology Solutions | information technology | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $19,370,561 |
| WPP plc | WPP | business services | Foreign Corrupt Practices Act | 2021 | SEC | $19,100,000 |
| Diamond Electric Mfg. Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $19,000,000 |
| ABB Ltd. | ABB Ltd. | utilities and power generation | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $19,000,000 |
| Hitachi Ltd. | Hitachi | diversified | Foreign Corrupt Practices Act | 2015 | SEC | $19,000,000 |
| Edison Mission | | | energy market violation | 2008 | FERC | $19,000,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $19,000,000 |
| Bristol-Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $19,000,000 |
| Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $19,000,000 |
| Novo Nordisk A/S | Novo Holdings A/S | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $19,000,000 |
| Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $19,000,000 |
| Southfield Corporation | | | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $19,000,000 |
| Green Equitable Solutions et al. | | | fraud | 2024 | CA-DFPI | $18,986,536 |
| Wyeth LLC | Pfizer | pharmaceuticals | Foreign Corrupt Practices Act | 2012 | SEC | $18,876,624 |
| Westchester Medical Center | Westchester Medical Center | healthcare services | kickbacks and bribery | 2015 | USAO | $18,800,000 |
| A3 Education | | | fraud | 2022 | CA-SDCDA | $18,750,000 |
| Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $18,750,000 |
| Aisin Seiki Co., Ltd | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $18,620,000 |
| Flexsys NV | | | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $18,500,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $18,500,000 |
| KOA Corporation | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $18,500,000 |
| Sea Star Line, LLC | | | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $18,500,000 |
| Emory University | | | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $18,500,000 |
| Yale University | Yale University | miscellaneous services | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $18,500,000 |
| Amec Foster Wheeler Energy Limited | Wood Group | oilfield services and supplies | Foreign Corrupt Practices Act | 2021 | DOJ_CRIMINAL | $18,375,000 |
| AGCO Corporation | AGCO Corp. | agribusiness | Foreign Corrupt Practices Act | 2009 | SEC | $18,300,000 |
| GE Funding Capital Market Services | | | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $18,250,000 |
| Control Components Inc. | | | Foreign Corrupt Practices Act | 2009 | DOJ_CRIMINAL | $18,200,000 |
| Royal Dutch Shell | Shell PLC | oil and gas | Foreign Corrupt Practices Act | 2010 | SEC | $18,149,459 |
| Reliant Energy Services, Inc. | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2003 | CFTC | $18,000,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $18,000,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $18,000,000 |
| Voltus, Inc. | | | energy market violation | 2025 | FERC | $18,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $17,900,000 |
| Alfred C. Toepfer International Ukraine Ltd. | Archer Daniels Midland | agribusiness | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $17,800,000 |
| Agility Holdings, Inc. | Agility | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,800,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,750,000 |
| Sanderson Farms Inc. | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,750,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,700,000 |
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $17,600,000 |
| Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $17,551,650 |
| Bausch & Lomb | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | MULTI-AG | $17,500,000 |
| VITOL, S.A. | Vitol | financial services | kickbacks and bribery | 2007 | NY-MANDA | $17,500,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $17,500,000 |
| Sumitomo Chemical Co. Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $17,500,000 |
| Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,480,000 |
