| Fujisawa Healthcare, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Gensia Sicor Pharmaceuticals, Inc. | | | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Hoechst Marion Roussel | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Immunex Corporation | Amgen | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Pharmacia Corporation | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| ZLB Behring, L.L.C. | CSL Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| FLIR Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2015 | SEC | $9,500,000 |
| City Sights LLC | | | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,500,000 |
| Coach USA Inc. | | | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,500,000 |
| Foamex Innovations, Inc. | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,500,000 |
| Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $9,500,000 |
| Valeo Inc. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,500,000 |
| Woodbridge Foam Corporation | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,500,000 |
| Kloosterboer International Forwarding LLC and Alaska Reefer Management LLC | | | trade violations | 2024 | USAO | $9,500,000 |
| Alliance One International Inc. | Pyxus International | tobacco | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $9,450,000 |
| DHL | DHL Group | freight and logistics | export control violation | 2009 | BIS | $9,444,744 |
| LAN Airlines | LATAM Airlines Group | airlines | Foreign Corrupt Practices Act | 2016 | SEC | $9,400,000 |
| American Electric Power Company Inc. | American Electric Power | utilities and power generation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $9,400,000 |
| Duke Energy Trading and Marketing L.L.C. | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $9,400,000 |
| Talmage LLC | | | price-fixing or anti-competitive practices | 2024 | OR-AG | $9,400,000 |
| Byram Healthcare Centers Inc. | Owens & Minor | wholesalers | kickbacks and bribery | 2016 | DOJ_CIVIL | $9,372,882 |
| Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,360,000 |
| Preventive Medicine Associates, Inc. | | | kickbacks and bribery | 2015 | MA-AG | $9,300,000 |
| PharMerica Corp. | KKR & Co. | private equity (including portfolio companies) | kickbacks and bribery | 2015 | DOJ_CIVIL | $9,250,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $9,250,000 |
| The Dun & Bradstreet Corporation | Dun & Bradstreet | information technology | Foreign Corrupt Practices Act | 2018 | SEC | $9,221,484 |
| Kloosterboer International Forwarding Ll | | | Jones Act violation | 2024 | CBP | $9,215,000 |
| Singapore Airlines Limited | Singapore Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,200,000 |
| Plaza Construction LLC | | | fraud | 2016 | USAO | $9,195,857 |
| KYB Corporation | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $9,120,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $9,077,509 |
| Novo Nordisk A/S | Novo Holdings A/S | pharmaceuticals | Foreign Corrupt Practices Act | 2009 | SEC | $9,030,149 |
| Home City Ice Company | | | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $9,000,000 |
| Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | Foreign Corrupt Practices Act | 2016 | SEC | $9,000,000 |
| Arctic Glacier International Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $9,000,000 |
| Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $9,000,000 |
| Novo Nordisk A/S | Novo Holdings A/S | pharmaceuticals | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $9,000,000 |
| Alpha Corporation | | | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $9,000,000 |
| City Power Marketing, LLC | | | energy market violation | 2017 | FERC | $9,000,000 |
| Lucasfilm Ltd. and Pixar | Walt Disney | entertainment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,000,000 |
| ACE Limited | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2007 | PA-AG | $9,000,000 |
| American International Group | American International Group | financial services | price-fixing or anti-competitive practices | 2010 | OH-AG | $9,000,000 |
| Georgia-Pacific LLC | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
| Gordon Auto Body Co. Ltd. | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,000,000 |
| Mutual Pharmaceutical Company, Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,000,000 |
| Philippine Airlines, Inc. | | | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,000,000 |
| Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $9,000,000 |
| UCB Chemicals Corporation | UCB | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $9,000,000 |
| UPM-Kymmene | UPM | paper and packaging | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
| Vitafoam Inc. | | | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $9,000,000 |
| Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
| Compania Sud Americana de Vapores S.A. | CSAV | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $8,900,000 |
| Oliver Street Dermatology Management LLC | | | kickbacks and bribery | 2023 | USAO | $8,892,079 |
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,875,000 |
| Data Systems & Solutions LLC | | | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $8,820,000 |
| McWane Inc. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,787,500 |
| Microsoft Hungary | Microsoft | information technology | Foreign Corrupt Practices Act | 2019 | USAO | $8,751,795 |
| Chi Mei Optoelectronics | Innolux Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | WA-AG | $8,750,000 |
| Deutsche Bahn AG | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $8,750,000 |
| Nomura Securities International Inc. | Nomura | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,750,000 |
| Supervalu Inc. | United Natural Foods | wholesalers | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $8,750,000 |
| USG Corporation | Knauf | building materials | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,750,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,750,000 |
| Inter-Tel Technologies Inc. | | | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $8,710,000 |
| Beaulieu of America | Engineered Floors | building materials | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $8,700,000 |
| Golf Emporium Corporation | | | fraud | 2000 | SEC | $8,622,014 |
| Hospital Corporation of America | HCA Healthcare | healthcare services | kickbacks and bribery | 2017 | USAO | $8,600,000 |
| Ainsworth Lumber Co. Ltd. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,600,000 |
| J&J Korea Inc. | | | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $8,600,000 |
| Alpek S.A. de C.V. | | | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,575,000 |
| E.I. du Pont de Nemours and Company | Corteva | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,575,000 |
| Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,560,000 |
| Contech Engineered Solutions LLC | Quikrete | building materials | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $8,533,988 |
| Elf Atochem S.A. | Arkema | chemicals | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $8,500,000 |
| Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $8,500,000 |
| Wellman Inc. | | | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $8,500,000 |
| Henry Ford Health System | Henry Ford Health System | healthcare services | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $8,443,973 |
| Nick Penachio Co. | | | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $8,400,000 |
| Corning Inc. | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $8,400,000 |
| Sanoh Industries Co. Ltd. | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $8,360,000 |
| Tidewater Inc. | Tidewater Inc. | miscellaneous services | Foreign Corrupt Practices Act | 2010 | SEC | $8,321,362 |
| Granite Construction Inc. | Granite Construction | construction and engineering | fraud | 2015 | USAO | $8,250,000 |
| Arcadia Petroleum Ltd | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $8,250,000 |
| Parnon Energy Inc. | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $8,250,000 |
| UPM-Kymmene Corp. | UPM | paper and packaging | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,250,000 |
| Salton Inc. | Spectrum Brands Holdings | housewares and home furnishings | price-fixing or anti-competitive practices | 2002 | MULTI-AG | $8,200,000 |
| Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. | Alcon Inc. | medical equipment and supplies | export control violation | 2016 | BIS | $8,100,000 |
| NEC Electronics Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $8,100,000 |
| James A. Shepherd Inc. | | | fraud | 2016 | CFTC | $8,060,810 |
| Simmons Foods | | | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $8,018,991 |
| Maxwell Technologies Inc. | Tesla Inc. | motor vehicles | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $8,000,000 |
| Crawford Healthcare Management of Norfolk & Baltimore | Crawford & Co. | financial services | fraud | 2003 | DOJ_CRIMINAL | $8,000,000 |
| Fidelity Investments | Fidelity Investments | financial services | kickbacks and bribery | 2008 | SEC | $8,000,000 |
| Aeroflex Incorporated | Advent International | private equity (including portfolio companies) | export control violation | 2013 | DDTC | $8,000,000 |
| Raytheon Company | RTX Corporation | aerospace and military contracting | export control violation | 2013 | DDTC | $8,000,000 |
| ITT Industries | L3Harris Technologies | aerospace and military contracting | export control violation | 2004 | DDTC | $8,000,000 |
| Boeing Satellite Systems | Boeing | aerospace and military contracting | export control violation | 2003 | DDTC | $8,000,000 |
| Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | export control violation | 2000 | DDTC | $8,000,000 |
| Kraft Foods | Kraft Heinz | food products | price-fixing or anti-competitive practices | 2019 | CFTC | $8,000,000 |
| Mondelez Global | Mondelez International | food products | price-fixing or anti-competitive practices | 2019 | CFTC | $8,000,000 |
