| Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,480,000 |
| Polar Air Cargo LLC | J.F. Lehman & Company | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $17,400,000 |
| Zimmer Biomet Holdings Inc. | Zimmer Biomet | medical equipment and supplies | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $17,400,000 |
| Sun Pharmaceuticals Industries Ltd | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,357,000 |
| Navarrete Industries, Inc. | | | fraud | 2010 | USAO | $17,244,927 |
| Biomet Inc. | Zimmer Biomet | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $17,200,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,200,000 |
| Safran S.A. | Safran | aerospace and military contracting | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $17,159,753 |
| Louis Berger International Inc. | WSP Global | construction and engineering | Foreign Corrupt Practices Act | 2015 | DOJ_CRIMINAL | $17,100,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,100,000 |
| Crowley Liner Services Inc. | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,000,000 |
| Chubb | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $17,000,000 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2003 | CA-LBCA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $17,000,000 |
| GOL Linhas Aereas Inteligentes S.A. | | | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $17,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $17,000,000 |
| Georgia Pacific Corporation | Koch Industries | diversified | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
| International Paper Company | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
| Pilkington North America Inc. | Nippon Sheet Glass | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $17,000,000 |
| Union Camp Corporation | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
| Guardian Industries Corp. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $16,900,000 |
| Smith & Nephew Inc. | Smith & Nephew | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $16,800,000 |
| TK Holdings Trust | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $16,800,000 |
| Ferring B.V. | | | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $16,750,000 |
| Sargeant Marine Inc. | | | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $16,600,000 |
| Microsoft Corporation | Microsoft | information technology | Foreign Corrupt Practices Act | 2019 | SEC | $16,565,150 |
| Braddock Management LP and Bainbridge Management LP | | | fraud | 2003 | USAO | $16,544,598 |
| Pacific Health Corporation | | | kickbacks and bribery | 2012 | DOJ_CIVIL | $16,500,000 |
| Mitsubishi Rayon Co. Ltd. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $16,500,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $16,500,000 |
| Diageo PLC | Diageo | beverages | Foreign Corrupt Practices Act | 2011 | SEC | $16,373,820 |
| Tiger Asia Management, LLC | | | fraud | 2012 | USAO | $16,257,918 |
| Deutsche Bank AG | Deutsche Bank | financial services | Foreign Corrupt Practices Act | 2019 | SEC | $16,178,850 |
| St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | kickbacks and bribery | 2011 | DOJ_CIVIL | $16,000,000 |
| Goodyear Tire & Rubber Co. | Goodyear Tire & Rubber | automotive parts | Foreign Corrupt Practices Act | 2015 | SEC | $16,000,000 |
| e prime, Inc. | Xcel Energy | utilities and power generation | price-fixing or anti-competitive practices | 2004 | CFTC | $16,000,000 |
| CMS Marketing Services & Trading and CMS Field Services | | | price-fixing or anti-competitive practices | 2003 | CFTC | $16,000,000 |
| Western Electricity Coordinating Council | | | price-fixing or anti-competitive practices | 2015 | FERC | $16,000,000 |
| Tiger Asia Management LLC | | | fraud | 2012 | USAO | $16,000,000 |
| Daicel Chemical Industries Ltd. | Daicel | chemicals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $16,000,000 |
| FFP Holdings, LLC | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $16,000,000 |
| Mohawk Industries, Inc. | Mohawk Industries | housewares and home furnishings | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $16,000,000 |
| Purdue Pharma L.P. | Purdue Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $16,000,000 |
| Sherwin-Williams Company | Sherwin-Williams | paints and coatings | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $16,000,000 |
| Tong Yang Industry Co., Ltd. | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $16,000,000 |
| UnitedHealth Group, Incorporated | UnitedHealth Group | healthcare services | price-fixing or anti-competitive practices | 2008 | NV-AG | $15,875,000 |
| El Al Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,800,000 |
| EL AL Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $15,700,000 |
| C&D Distributors LLC | | | fraud | 2009 | USAO | $15,555,930 |
| Chitron Electronics, Inc. | | | export control violation | 2011 | USAO | $15,510,400 |
| El Paso Electric Corporation | JPMorgan Chase | financial services | energy market violation | 2003 | FERC | $15,500,000 |
| The Titan Corporation | L3Harris Technologies | aerospace and military contracting | Foreign Corrupt Practices Act | 2005 | SEC | $15,500,000 |
| Sprint Communications Inc. | T-Mobile US | telecommunications | fraud | 2015 | USAO | $15,500,000 |
| Comcast Corporation | Comcast | telecommunications | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $15,500,000 |
| RBC Capital Markets LLC | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $15,500,000 |
| TD Securities (USA) LLC | Toronto-Dominion Bank | financial services | fraud | 2024 | DOJ_CRIMINAL | $15,500,000 |
| Sociedad Quimica y Minera de Chile | Sociedad Quimica y Minera de Chile S.A.-SQM | chemicals | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $15,487,500 |
| Yusen Logistics Co. Ltd. | Nippon Yusen Kaisha (NYK Line) | freight and logistics | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $15,428,207 |
| Mallinckrodt ARD LLC | Mallinckrodt | pharmaceuticals | kickbacks and bribery | 2019 | DOJ_CIVIL | $15,400,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $15,350,000 |
| Geneva Pharmaceuticals | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $15,350,000 |
| City Power Marketing, LLC | | | energy market violation | 2015 | FERC | $15,278,358 |
| BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $15,250,000 |
| Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $15,200,000 |
| Whitehall Jewellers, Inc. | | | fraud | 2004 | USAO | $15,132,480 |
| American Legal Services | | | fraud | 2013 | CA-OCA | $15,113,365 |
| 1-800 Contacts Inc. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,100,000 |
| Pfizer H.C.P. Corporation | Pfizer | pharmaceuticals | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $15,000,000 |
| Bioscrip Inc. | Option Care Health | healthcare services | kickbacks and bribery | 2014 | USAO | $15,000,000 |
| Balli Aviation Ltd. and Balli Group PLC | Balli Group | financial services | export control violation | 2010 | BIS | $15,000,000 |
| Z Gallerie LLC | | | trade violations | 2016 | DOJ_CIVIL | $15,000,000 |
| University Furnishings LP | | | trade violations | 2015 | DOJ_CIVIL | $15,000,000 |
| AmerenUE | Ameren | utilities and power generation | energy market violation | 2006 | FERC | $15,000,000 |
| Sociedad Quimica y Minera de Chile S.A. | Sociedad Quimica y Minera de Chile S.A.-SQM | chemicals | Foreign Corrupt Practices Act | 2017 | SEC | $15,000,000 |
| Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | export control violation | 2008 | DDTC | $15,000,000 |
| The Boeing Company | Boeing | aerospace and military contracting | export control violation | 2006 | DDTC | $15,000,000 |
| General Motors Corporation | General Motors | motor vehicles | export control violation | 2004 | DDTC | $15,000,000 |
| Krones AG | | | fraud | 2012 | USAO | $15,000,000 |
| Newsday, Inc. and Hoy Publications, LLC | | | fraud | 2007 | USAO | $15,000,000 |
| Pharmacia & Upjohn Company LLC | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $15,000,000 |
| EMI Music Distribution | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $15,000,000 |
| Williams Companies, Inc. | Williams Companies | oil and gas | price-fixing or anti-competitive practices | 2003 | OR-AG | $15,000,000 |
| G4S Secure Solutions NV | Allied Universal Security Services | business services | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $15,000,000 |
| Cargill Meat Solutions | Cargill | agribusiness | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $15,000,000 |
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $15,000,000 |
| Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $15,000,000 |
| CMS Energy Resource Management | CMS Energy | utilities and power generation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,000,000 |
| Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,000,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,000,000 |
| Impax Laboratories, Inc. | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $15,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $15,000,000 |
| Morgan Crucible Company PLC | | | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $15,000,000 |
| Mosel Vitelic Corp. | | | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $15,000,000 |
| Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,000,000 |
| Southwest Airlines | Southwest Airlines | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $15,000,000 |
| Rio Tinto plc | Rio Tinto | mining and minerals | Foreign Corrupt Practices Act | 2023 | SEC | $15,000,000 |
| Espar Inc. | | | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $14,900,000 |
| Akzo Nobel Chemicals, Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $14,900,000 |
| HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $14,900,000 |
| NEC Electronics Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $14,900,000 |
| Samsung Electronics Company, Ltd. | Samsung Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $14,900,000 |
