| Evonik Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $7,000,000 |
| Hexcel Corporation | Hexcel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| MUFG Bank, Ltd. | U.S. Bancorp | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Nanya Technology Corporation | | | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $7,000,000 |
| OverseaChinese Banking Corporation Limited | Oversea-Chinese Banking | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Tecumseh Products Company | | | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| United Overseas Bank Limited | | | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Webasto Products North America, Inc. | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $6,960,000 |
| Chesapeake Energy Corporation | Expand Energy Corporation | oil and gas | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,950,000 |
| Aventis Animal Nutrition | | | price-fixing or anti-competitive practices | 2000 | CA-AG | $6,907,100 |
| Brius Management Co. | Brius Health Care | healthcare services | kickbacks and bribery | 2017 | USAO | $6,900,000 |
| Constellation NewEnergy Gas Division, LLC | Constellation Energy Corporation | utilities and power generation | energy market violation | 2008 | FERC | $6,899,416 |
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $6,860,000 |
| Mitsubishi Heavy Industries | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,840,000 |
| Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,838,194 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,754,285 |
| Sharp | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | WA-AG | $6,750,000 |
| Figliolia Plumbing Co., Inc. dba Alex Figliolia Contracting Corp. | | | kickbacks and bribery | 2004 | NY-MANDA | $6,750,000 |
| Tong Yang Industry Co., Ltd. | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,700,000 |
| Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $6,650,000 |
| Keysight Technologies, Inc. | Keysight Technologies | automotive parts | export control violation | 2021 | DDTC | $6,600,000 |
| YKK Corp. | | | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $6,600,000 |
| Public Service Electric & Gas Company | Public Service Enterprise | utilities and power generation | energy market violation | 2024 | FERC | $6,600,000 |
| Flowserve Corporation | Flowserve | industrial equipment | Foreign Corrupt Practices Act | 2008 | SEC | $6,574,225 |
| NTN Corporation | NTN Corporation | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,574,000 |
| Netbrands Media Corporation | | | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $6,531,687 |
| Dunlop Oil & Marine Ltd. | Continental AG | automotive parts | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $6,500,000 |
| Hayward Industries Inc. | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $6,500,000 |
| Huntsman International LLC | Huntsman Corp. | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $6,500,000 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $6,500,000 |
| NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,500,000 |
| ROHM Co. Ltd. | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,500,000 |
| Southern Ionics Inc. | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,500,000 |
| Tri-Union Seafoods LLC dba Chicken of the Sea International | Thai Union Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $6,500,000 |
| Ueno Fine Chemicals, Inc. | | | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $6,500,000 |
| Perdue Farms, Inc. | Perdue | food products | price-fixing or anti-competitive practices | 2023 | WA-AG | $6,500,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2023 | SEC | $6,500,000 |
| Gramercy Cardiac Diagnostic Group | | | kickbacks and bribery | 2023 | NY-AG | $6,500,000 |
| Asphalt Specialists LLC | | | price-fixing or anti-competitive practices | 2024 | DOJ_ANTITRUST | $6,500,000 |
| ONEOK, Inc. | Oneok | pipelines | energy market violation | 2009 | FERC | $6,414,945 |
| Progress Energy Inc. | Duke Energy | utilities and power generation | energy market violation | 2005 | FERC | $6,400,000 |
| Mastercard International Inc. | MasterCard | financial services | price-fixing or anti-competitive practices | 2008 | WV-AG | $6,400,000 |
| Visa USA Inc. | Visa | financial services | price-fixing or anti-competitive practices | 2008 | WV-AG | $6,400,000 |
| Maxwell Technologies Inc. | Tesla Inc. | motor vehicles | Foreign Corrupt Practices Act | 2011 | SEC | $6,350,890 |
| Bank of Yokohama Ltd | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
| Resona Bank Ltd | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
| Shinkin Central Bank | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
| Shoko Chukin Bank Ltd | Shoko Chukin Bank | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
| Sumitomo Mitsui Trust Bank | Sumitomo Mitsui Financial Group | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
| AmeriGas Propoane LP | UGI Corp. | utilities and power generation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,312,500 |
| Barclays PLC | Barclays | financial services | Foreign Corrupt Practices Act | 2019 | SEC | $6,308,726 |
| Ebara International Corp. | Ebara | industrial equipment | fraud | 2004 | USAO | $6,300,000 |
| Cover-All Inc. | | | fraud | 2008 | CA-LACDA | $6,300,000 |
| KT Corporation | | | Foreign Corrupt Practices Act | 2022 | SEC | $6,300,000 |
| Focus Financial Associates, Inc. and Focus Development Center, Inc. | | | fraud | 2006 | SEC | $6,272,264 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| Cypress Semiconductor Corp. | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $6,250,000 |
| Ferrellgas Partners LP dba Blue Rhino | Ferrellgas Partners | miscellaneous energy products and systems | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| Footprint Power LLC and Footprint Power Salem Harbor Operations LLC | | | energy market violation | 2018 | FERC | $6,249,571 |
| DeLorme Publishing Co. Inc. | | | trade violations | 2017 | ITC | $6,242,500 |
| Hanjin Transportation Co. Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $6,182,000 |
| Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC | | | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $6,148,800 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,116,176 |
| Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $6,100,000 |
| Gerdau Ameristeel Corporation | Gerdau | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $6,100,000 |
| USALCO LLC | H.I.G. Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,100,000 |
| Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,080,000 |
| CIBC Mellon Trust Company | | | fraud | 2005 | SEC | $6,030,043 |
| Ajinomoto Co. Inc. | Ajinomoto | food products | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $6,000,000 |
| California Independent System Operator | | | price-fixing or anti-competitive practices | 2014 | FERC | $6,000,000 |
| Anheuser-Busch InBev | Anheuser-Busch InBev | beverages | Foreign Corrupt Practices Act | 2016 | SEC | $6,000,000 |
| Cognizant Technology Solutions Corporation | Cognizant Technology Solutions | information technology | Foreign Corrupt Practices Act | 2019 | SEC | $6,000,000 |
| TravelersCompanies, Inc. | Travelers | financial services | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $6,000,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $6,000,000 |
| Columbian Chemicals Company | Aditya Birla Group | diversified | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $6,000,000 |
| NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $6,000,000 |
| Pentair Water Pool and Spa Inc. | Pentair | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,000,000 |
| Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,000,000 |
| AES Alamitos, LLC and AES Redondo Beach, LLC | AES Corp. | utilities and power generation | energy market violation | 2023 | FERC | $6,000,000 |
| Fox Corporation | Fox Corporation | media | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $6,000,000 |
| Lion Capital | | | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $6,000,000 |
| Blue Sky Studios Inc. | Walt Disney | entertainment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $5,950,000 |
| ABB Ltd | ABB Ltd. | utilities and power generation | Foreign Corrupt Practices Act | 2004 | SEC | $5,900,000 |
| Barr Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | MULTI-AG | $5,900,000 |
| Kaneka Texas Corporation | Kaneka | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $5,900,000 |
| Luxottica | EssilorLuxottica | apparel | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,900,000 |
| Aisin Seiki | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,880,000 |
| GlobalSantaFe Corp. | Transocean | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | SEC | $5,858,165 |
| Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | CA-AG | $5,850,550 |
| George's Foods LLC | | | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $5,800,000 |
| AK Steel Holding Corporation | Cleveland-Cliffs | mining and minerals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,800,000 |
| George's Inc. | | | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $5,800,000 |
| TE Connectivity Corporation | TE Connectivity | electrical and electronic equipment | export control violation | 2024 | BIS | $5,800,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,750,000 |
