| Samsung Electronics Company, Ltd. | Samsung Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $14,900,000 |
| BNY Mellon | Bank of New York Mellon | financial services | Foreign Corrupt Practices Act | 2015 | SEC | $14,800,000 |
| Norwegian Cruise Line Limited | Norwegian Cruise Line | entertainment | maritime violation | 2008 | USAO | $14,750,000 |
| CenterPoint Energy Services, Inc. | CenterPoint Energy | utilities and power generation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,750,000 |
| Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $14,750,000 |
| Perdue Foods LLC | Perdue | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $14,750,000 |
| Shire US Inc. | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $14,750,000 |
| Aon Corporation | Aon | financial services | Foreign Corrupt Practices Act | 2011 | SEC | $14,545,020 |
| PTC Inc. | PTC Inc. | information technology | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $14,540,000 |
| Mitsubishi Heavy Industries Ltd. | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $14,500,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $14,500,000 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,500,000 |
| First Tennessee Bank NA | First Horizon National | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,500,000 |
| Sara Lee Fresh Inc. | Bimbo Group | food products | price-fixing or anti-competitive practices | 2019 | private lawsuit-state | $14,500,000 |
| PetroChina International America Inc. | China National Petroleum Corporation | oil and gas | export control violation | 2024 | USAO | $14,500,000 |
| Boston Consulting Group, Inc. | | | Foreign Corrupt Practices Act | 2024 | DOJ_CRIMINAL | $14,424,000 |
| Mylan Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,377,600 |
| Johnson Controls | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2016 | SEC | $14,362,561 |
| Bio-Rad Laboratories Inc. | Bio-Rad Laboratories | healthcare services | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $14,350,000 |
| Capstone Diagnostics | | | kickbacks and bribery | 2024 | DOJ_CIVIL | $14,300,000 |
| Orthofix International | Orthofix Medical | medical equipment and supplies | Foreign Corrupt Practices Act | 2017 | SEC | $14,250,000 |
| Sea Star Line LLC | | | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $14,200,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,160,000 |
| Innospec Inc. | Innospec | chemicals | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $14,100,000 |
| Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,060,000 |
| Dallas Airmotive Inc. | | | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $14,000,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | Foreign Corrupt Practices Act | 2015 | SEC | $14,000,000 |
| Merck KgaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $14,000,000 |
| Virginia Electric & Power Company, d/b/a Dominion Energy Virginia | Dominion Energy | utilities and power generation | energy market violation | 2019 | FERC | $14,000,000 |
| GlaxoSmithKline | GSK plc | pharmaceuticals | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $14,000,000 |
| Chemtrade | Chemtrade Logistics | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,000,000 |
| Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,000,000 |
| HSBC Bank USA N.A. | HSBC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
| Saudi Arabian Airlines Ltd. | | | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $14,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
| Glenmark Pharmaceuticals | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $14,000,000 |
| Americable International, Inc. et al. | | | fraud | 2003 | USAO | $13,956,350 |
| SAS Cargo Group A/S | Scandinavian Airlines System (SAS) | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,930,000 |
| Rothlin & Windsor Capital Management, Inc. | | | fraud | 2002 | CFTC | $13,924,051 |
| United Technologies Corporation | RTX Corporation | aerospace and military contracting | Foreign Corrupt Practices Act | 2018 | SEC | $13,900,000 |
| NEC Tokin Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $13,800,000 |
| Reliant Energy | NRG Energy | utilities and power generation | energy market violation | 2003 | FERC | $13,800,000 |
| T.RAD Co. Ltd. | | | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $13,750,000 |
| Crowley Maritime Corporation | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,750,000 |
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,750,000 |
| JTEKT Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,711,206 |
| Tyco International Ltd. | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $13,680,000 |
| PTC Inc. | PTC Inc. | information technology | Foreign Corrupt Practices Act | 2016 | SEC | $13,622,000 |
| Valeo Japan Co. Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $13,600,000 |
| Bristol Alloys | | | fraud | 2011 | USAO | $13,550,000 |
| Bank of America | Bank of America | financial services | fraud | 2010 | DC-AG | $13,502,852 |
| Minebea Co. Ltd. | MinebeaMitsumi | industrial equipment | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $13,500,000 |
| Metropolitan Life Insurance Company | MetLife | financial services | kickbacks and bribery | 2010 | USAO | $13,500,000 |
| Home City Ice Co. | | | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,500,000 |
| Mohawk Industries, Inc. | Mohawk Industries | housewares and home furnishings | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $13,500,000 |
| Nippon Chemi-con Corp. and United Chemi-con Corp. | Nippon Chemi-Con Corp. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,500,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $13,500,000 |
| University of Chicago | University of Chicago | miscellaneous services | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $13,500,000 |
| Allergan, Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,450,000 |
| Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $13,450,000 |
| Transocean Inc. | Transocean | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $13,440,000 |
| Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $13,440,000 |
| U.S. Bioservices Corporation | Cencora Inc. | wholesalers | kickbacks and bribery | 2017 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,300,000 |
| Astellas Pharma US, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $13,250,000 |
| NEC Tokin Corp. | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $13,250,000 |
| EVA Airways Corporation | | | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $13,200,000 |
| Stryker Corporation | Stryker | medical equipment and supplies | Foreign Corrupt Practices Act | 2013 | SEC | $13,200,000 |
| Tyco International Ltd. | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2012 | SEC | $13,131,509 |
| Mizuho Bank Ltd | Mizuho Financial | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
| Norinchukin Bank | Norinchukin Bank | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
| Sumitomo Mitsui Banking Corporation | Sumitomo Mitsui Financial Group | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
| Zimmer Biomet Holdings Inc. | Zimmer Biomet | medical equipment and supplies | Foreign Corrupt Practices Act | 2017 | SEC | $13,022,000 |
| Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,013,960 |
| Tri-Union Seafoods LLC dba Chicken of the Sea International | Thai Union Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,001,961 |
| Tamimi Global Company Ltd | | | kickbacks and bribery | 2011 | DOJ_CRIMINAL | $13,000,000 |
| Degussa-Huls AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $13,000,000 |
| Titan Corporation | L3Harris Technologies | aerospace and military contracting | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $13,000,000 |
| Bank of America | Bank of America | financial services | fraud | 2016 | DC-AG | $13,000,000 |
| LG Display Co. Ltd. and LG Display America Inc. | LG Display Co Ltd | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | WA-AG | $13,000,000 |
| L3Harris Technologies, Inc. | L3Harris Technologies | aerospace and military contracting | export control violation | 2019 | DDTC | $13,000,000 |
| Honeywell International, Inc. | Honeywell International | diversified | export control violation | 2021 | DDTC | $13,000,000 |
| Sony Pictures Animation Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $13,000,000 |
| American Securities LLC | American Securities LLC | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,000,000 |
| Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $13,000,000 |
| Benco Dental Supply Company | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,000,000 |
| Coral Energy Resources L.P | | | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $13,000,000 |
| Royal Bank of Scotland Group | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,000,000 |
| Samsung | Samsung Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | WA-AG | $12,940,000 |
| Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | DOJ_CRIMINAL | $12,896,011 |
| Rumford Paper Company | BillerudKorsnas | paper and packaging | energy market violation | 2013 | FERC | $12,836,419 |
| Level 3 Communications, LLC | Lumen Technologies | telecommunications | kickbacks and bribery | 2021 | USAO | $12,772,843 |
| LATAM Airlines Group S.A. | LATAM Airlines Group | airlines | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $12,750,000 |
| JBS USA Food Co. | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $12,750,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $12,730,000 |
| Volvo | Volvo | motor vehicles | Foreign Corrupt Practices Act | 2008 | SEC | $12,600,000 |
| Sirchie Acquisition Co. LLC | | | export control violation | 2010 | USAO | $12,600,000 |
| Mirant Americas Energy Marketing LP | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2004 | CFTC | $12,500,000 |
| American International Group, Inc. | American International Group | financial services | price-fixing or anti-competitive practices | 2008 | MULTI-AG | $12,500,000 |
