| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $11,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $11,000,000 |
| Hoffmann-La Roche Inc. | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
| HSBC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $11,000,000 |
| ONEOK Inc. | Oneok | pipelines | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $11,000,000 |
| Perkin-Elmer Corporation | PerkinElmer | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
| Toray Industries Inc. | Toray Industries | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $11,000,000 |
| Pilgrim's Pride Corp. | JBS | food products | price-fixing or anti-competitive practices | 2023 | WA-AG | $11,000,000 |
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,989,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,989,000 |
| Pfizer | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | WV-AG | $10,937,500 |
| Fiat S.p.A. | Stellantis | motor vehicles | Foreign Corrupt Practices Act | 2008 | SEC | $10,809,142 |
| SCANA Corporation | Dominion Energy | utilities and power generation | energy market violation | 2007 | FERC | $10,800,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,800,000 |
| Jackson Hewitt Inc. | Jackson Hewitt | financial services | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $10,800,000 |
| GEO Specialty Chemicals Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $10,796,800 |
| BP America Inc. | BP | oil and gas | energy market violation | 2023 | FERC | $10,750,000 |
| Tri-State Ready Mix, Inc. | | | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $10,730,335 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $10,560,000 |
| Fokker Services B.V. | | | export control violation | 2016 | BIS | $10,500,000 |
| Zeon Chemicals L.P. | Zeon Corporation | chemicals | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $10,500,000 |
| Statoil ASA | Equinor | oil and gas | Foreign Corrupt Practices Act | 2006 | DOJ_CRIMINAL | $10,500,000 |
| ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd. | General Electric | diversified | Foreign Corrupt Practices Act | 2004 | DOJ_CRIMINAL | $10,500,000 |
| Shah Engineering Inc. | | | fraud | 2009 | USAO | $10,500,000 |
| Aland (Jiangsu) Nutraceutical Co. Ltd. | | | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,500,000 |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $10,500,000 |
| Future Foam, Inc. | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $10,500,000 |
| Pioneer Electronics (USA) Inc. | | | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,500,000 |
| Tyson Foods | Tyson Foods | food products | price-fixing or anti-competitive practices | 2023 | WA-AG | $10,500,000 |
| ING Bank N.V. | ING | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,490,000 |
| Kintetsu World Express | Kintetsu World Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $10,465,677 |
| All Nippon Airways Co., Ltd. | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $10,400,000 |
| Pac Equities | | | fraud | 2008 | USAO | $10,362,689 |
| Willbros Group, Inc. | Primoris Services | construction and engineering | Foreign Corrupt Practices Act | 2008 | SEC | $10,300,000 |
| Armor Holdings Inc. | BAE Systems | aerospace and military contracting | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $10,290,000 |
| Hickory Springs Manufacturing Company | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $10,250,000 |
| NGK Insulators Ltd. | NGK Insulators | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $10,200,000 |
| Amec Foster Wheeler Limited | Wood Group | oilfield services and supplies | Foreign Corrupt Practices Act | 2021 | SEC | $10,100,000 |
| International Business Machines Corp. | IBM Corp. | information technology | Foreign Corrupt Practices Act | 2011 | SEC | $10,000,000 |
| Alliance One International Inc. | Pyxus International | tobacco | Foreign Corrupt Practices Act | 2010 | SEC | $10,000,000 |
| Energy Transfer Partners, L.P. | Energy Transfer | pipelines | price-fixing or anti-competitive practices | 2008 | CFTC | $10,000,000 |
| Columbia Gas Transmission Corporation and Columbia Gulf Transmission | TC Energy | pipelines | energy market violation | 2008 | FERC | $10,000,000 |
| De Beers Centenary AG | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $10,000,000 |
| York International Corporation | Johnson Controls | automotive parts | kickbacks and bribery | 2007 | DOJ_CRIMINAL | $10,000,000 |
| Intersil Corporation | Renesas Electronics | electrical and electronic equipment | export control violation | 2014 | DDTC | $10,000,000 |
| Morganite Inc. | | | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $10,000,000 |
| Furie Operating Alaska LLC | | | Jones Act violation | 2017 | USAO | $10,000,000 |
| The Tulving Company | | | fraud | 2016 | USAO | $10,000,000 |
| BMO Harris Bank, N.A. | Bank of Montreal | financial services | fraud | 2018 | USAO | $10,000,000 |
| SmithKline Beecham Corp. | GSK plc | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $10,000,000 |
| Sony BMG Music Entertainment | Sony | electrical and electronic equipment | kickbacks and bribery | 2005 | NY-AG | $10,000,000 |
| Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | DDTC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
| Indivior, Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | FTC | $10,000,000 |
| Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | USAO | $10,000,000 |
| OPKO Health, Inc. and BioReference Health, LLC | OPKO Health | healthcare services | kickbacks and bribery | 2022 | MULTI-AG | $10,000,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $10,000,000 |
| Agrium Inc. | Nutrien Ltd. | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $10,000,000 |
| Bausch & Lomb Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $10,000,000 |
| Bristol-Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,000,000 |
| Cabot Corporation | Cabot Corp. | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $10,000,000 |
| Cast Iron Soil Pipe Institute | | | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 |
| Charlotte Pipe and Foundry Company | | | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 |
| Chunghwa Picture Tubes, Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,000,000 |
| Chunghwa Picture Tubes, Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,000,000 |
| Eagle Global Logistics LP | | | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $10,000,000 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 |
| FMC Corporation | FMC Corp. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $10,000,000 |
| Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $10,000,000 |
| Love's Travel Stops & Country Stores Inc. | Love's Travel Stops & Country Stores | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
| McWane, Inc. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $10,000,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
| RelayHealth Corp. | | | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,000,000 |
| TravelCenters of America LLC | BP | oil and gas | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
| 3D Systems Corporation | 3D Systems | miscellaneous manufacturing | export control violation | 2023 | DDTC | $10,000,000 |
| Heritage Pharmaceuticals | | | price-fixing or anti-competitive practices | 2024 | MULTI-AG | $10,000,000 |
| Heritage Pharmaceuticals Inc. | | | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $10,000,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,990,000 |
| Renesas Technology Corp. | Renesas Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $9,975,000 |
| Citigroup Inc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $9,950,000 |
| M. Weingold & Co. | | | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $9,900,000 |
| Vantec Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $9,900,000 |
| Deere & Company | Deere | agribusiness | Foreign Corrupt Practices Act | 2024 | SEC | $9,900,000 |
| Quad/Graphics Inc. | Quad/Graphics | miscellaneous services | Foreign Corrupt Practices Act | 2019 | SEC | $9,895,334 |
| Kuhne + Nagel International AG | Kuehne & Nagel | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $9,865,044 |
| Ranbaxy | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | WV-AG | $9,862,500 |
| Coats Holdings Ltd. | Coats Group PLC | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,850,000 |
| Glencore Ltd. | Glencore | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,850,000 |
| Tutor Perini Corporation | Tutor Perini | construction and engineering | fraud | 2009 | USAO | $9,750,000 |
| Minebea Mitsumi Inc. | MinebeaMitsumi | industrial equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,750,000 |
| Piper Jaffray & Co. | Piper Sandler | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,750,000 |
| Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,750,000 |
| Seaboard Foods LLC | Seaboard Corp. | food products | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $9,750,000 |
| Thai Airways International Public Co. Ltd. | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,700,000 |
| Abbott Laboratories | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Amgen Inc. | Amgen | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Baxter Healthcare Corp. | Baxter International | medical equipment and supplies | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Bayer Corporation | Bayer | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Dey, Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Fujisawa Healthcare, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
