| Mondelez Global | Mondelez International | food products | price-fixing or anti-competitive practices | 2019 | CFTC | $8,000,000 |
| Cardinal Health, Inc. | Cardinal Health | wholesalers | Foreign Corrupt Practices Act | 2020 | SEC | $8,000,000 |
| Preferred Family Healthcare | | | kickbacks and bribery | 2022 | DOJ_CRIMINAL | $8,000,000 |
| BNP Paribas SA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Chisso Corporation | | | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $8,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Johns Manville | Berkshire Hathaway | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,000,000 |
| Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Royal Bank of Scotland PLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Stora Enso North America Corporation | Stora Enso | paper and packaging | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $8,000,000 |
| TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| Warner Chilcott | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,000,000 |
| Mar-Jac Poultry, Inc. | | | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,975,000 |
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,920,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,900,000 |
| Emirates | Emirates Group | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $7,833,000 |
| Stryker Corp. | Stryker | medical equipment and supplies | Foreign Corrupt Practices Act | 2018 | SEC | $7,800,000 |
| Olam Peanut Shelling Co. Inc. | Olam Group | agribusiness | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $7,750,000 |
| Toho Carbon Fibers Inc. | | | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,750,000 |
| Schnitzer Steel Industries | Radius Recycling Inc. | metals | Foreign Corrupt Practices Act | 2006 | SEC | $7,725,201 |
| Cargill Inc. | Cargill | agribusiness | price-fixing or anti-competitive practices | 2015 | OH-AG | $7,705,000 |
| El Paso Corporation | Kinder Morgan | pipelines | Foreign Corrupt Practices Act | 2007 | SEC | $7,700,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $7,700,000 |
| Northern Indiana Public Service Company | NiSource | utilities and power generation | energy market violation | 2024 | FERC | $7,700,000 |
| Eisai | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $7,634,700 |
| Williams Companies | Williams Companies | oil and gas | energy market violation | 2005 | FERC | $7,600,000 |
| Sanden Holdings Corporation | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $7,600,000 |
| Schaeffler Group USA Inc. | Schaeffler Technologies | industrial equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $7,600,000 |
| SKF USA Inc. | SKF | industrial equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $7,600,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $7,555,555 |
| Enterprise Texas Pipeline LLC | Enterprise Products Partners | oil and gas | energy market violation | 2013 | FERC | $7,549,539 |
| Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. | | | fraud | 2006 | USAO | $7,500,292 |
| CRE Properties LLC and M & G Properties II, Inc. | | | fraud | 2006 | USAO | $7,500,292 |
| Qualcomm Inc. | Qualcomm | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2016 | SEC | $7,500,000 |
| Amaranth Advisors, L.L.C. and Amaranth Advisors (Calgary) ULC | | | price-fixing or anti-competitive practices | 2009 | CFTC | $7,500,000 |
| Amaranth Advisors et al. | | | price-fixing or anti-competitive practices | 2009 | FERC | $7,500,000 |
| Competitive Energy Services, LLC | | | energy market violation | 2013 | FERC | $7,500,000 |
| Property I.D. Corporation | | | kickbacks and bribery | 2008 | HUD | $7,500,000 |
| SSI International Far East Ltd. | Radius Recycling Inc. | metals | Foreign Corrupt Practices Act | 2006 | DOJ_CRIMINAL | $7,500,000 |
| Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | USAO | $7,500,000 |
| American International Inc. | | | fraud | 2003 | USAO | $7,500,000 |
| Coach USA Inc., CitySights LLC, and Twin America, LLC | | | price-fixing or anti-competitive practices | 2015 | NY-AG | $7,500,000 |
| BGC Financial LP | BGC Partners | financial services | price-fixing or anti-competitive practices | 2019 | NY-AG | $7,500,000 |
| Air Canada | Air Canada | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $7,500,000 |
| Akzo Nobel | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $7,500,000 |
| Cathay Pacific Airways Ltd. | Cathay Pacific Airways | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $7,500,000 |
| Highmark Inc. | Highmark Inc. | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,500,000 |
| Lite-On ITCorporation | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,500,000 |
| Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,500,000 |
| Salix Pharmaceuticals Inc. | Bausch Health | pharmaceuticals | kickbacks and bribery | 2016 | 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. $7,470,000 |
| T. RAD Co. Ltd | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,410,000 |
| Louis Dreyfus Energy Service | Louis Dreyfus | financial services | energy market violation | 2014 | FERC | $7,406,257 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,356,923 |
| Tidewater Marine International Inc. | Tidewater Inc. | miscellaneous services | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $7,350,000 |
| Heritage Pharmaceuticals Inc. | | | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $7,325,000 |
| Mitsubishi Electric | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,295,825 |
| Transocean Inc. | Transocean | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | SEC | $7,265,080 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,250,000 |
| Usui Kokusai Sangyo Kaisha Ltd. | | | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $7,200,000 |
| Nippon Gohsei Industries, Ltd. | | | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $7,200,000 |
| Temple-Inland, Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $7,200,000 |
| Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,187,500 |
| Royal Philips | Royal Philips | diversified | price-fixing or anti-competitive practices | 2022 | IL-AG | $7,166,667 |
| LG Electronics | LG Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2022 | IL-AG | $7,166,667 |
| Samsung | Samsung SDI | electrical and electronic equipment | price-fixing or anti-competitive practices | 2022 | IL-AG | $7,166,667 |
| Hitachi | Hitachi | diversified | price-fixing or anti-competitive practices | 2022 | IL-AG | $7,166,667 |
| Toshiba | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2022 | IL-AG | $7,166,667 |
| Panasonic | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2022 | IL-AG | $7,166,667 |
| Carbone of America Industries Corp. | | | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $7,150,000 |
| Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,144,000 |
| IAP Worldwide Services Inc. | IAP Worldwide Services | miscellaneous services | Foreign Corrupt Practices Act | 2015 | DOJ_CRIMINAL | $7,100,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,100,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $7,100,000 |
| NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,080,000 |
| Lucite International Inc. | Midorikawa Chemical Industry Co. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $7,050,000 |
| Boston Scientific Corporation | Boston Scientific Corp. | medical equipment and supplies | price-fixing or anti-competitive practices | 2003 | FTC | $7,040,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,025,000 |
| Millennium Health Care Services | Millennium Health | healthcare services | fraud | 2016 | LA-AG | $7,002,749 |
| Engineering Construction & Contracting Co., Advanced Tech Solutions a/k/a Advanced Technology Solutions and iT Wave FZCO a/k/a iT-Wave a/k/a ITEX-Wav | | | export control violation | 2015 | BIS | $7,000,000 |
| BP Energy Company | BP | oil and gas | energy market violation | 2007 | FERC | $7,000,000 |
| Dead Sea Bromine Company Ltd. | | | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $7,000,000 |
| Fiat S.p.A. | Stellantis | motor vehicles | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $7,000,000 |
| AB Volvo | Volvo | motor vehicles | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $7,000,000 |
| Hunter Roberts Construction Group LLC | | | fraud | 2015 | USAO | $7,000,000 |
| Marsh and McLennan | Marsh & McLennan | financial services | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $7,000,000 |
| Philips North America LLC | Royal Philips | diversified | price-fixing or anti-competitive practices | 2018 | WA-AG | $7,000,000 |
| Zurich American Insurance Company | Zurich Insurance | financial services | price-fixing or anti-competitive practices | 2006 | OH-AG | $7,000,000 |
| AC Lens/National Vision | National Vision Holdings | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Australia and New Zealand Banking Group, Ltd. | Australia and New Zealand Banking Group | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Bank of America, N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| BNP Paribas, S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| BP Amoco Polymers Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
| Commerzbank AG | Commerzbank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Corning Incorporated | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Cytec Engineered Materials Inc. | Solvay | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
| DBS Bank Ltd. | DBS Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Epson Imaging Devices Corporation | Epson | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $7,000,000 |
| Evonik Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $7,000,000 |
