| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,750,000 |
| Armor Holdings Inc. | BAE Systems | aerospace and military contracting | Foreign Corrupt Practices Act | 2011 | SEC | $5,700,000 |
| Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $5,700,000 |
| Southlake Resources Group, LLC | | | fraud | 2016 | SEC | $5,681,411 |
| Harry Rock & Associates Inc. | | | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $5,650,000 |
| M. Weingold & Co. | | | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $5,650,000 |
| ICN Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | fraud | 2001 | USAO | $5,600,000 |
| XCL Resources Holdings LLC et al. | | | price-fixing or anti-competitive practices | 2025 | DOJ_ANTITRUST | $5,600,000 |
| Noble Corporation | Noble Corp. | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | SEC | $5,576,998 |
| Unum Group | Unum | financial services | kickbacks and bribery | 2008 | USAO | $5,550,000 |
| AstraZeneca PLC | AstraZeneca | pharmaceuticals | kickbacks and bribery | 2016 | SEC | $5,522,000 |
| Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,520,000 |
| Builder's Concrete & Supply, Inc. | | | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $5,515,000 |
| Warner Chilcott Holdings | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $5,500,000 |
| Life Spine Inc. | | | kickbacks and bribery | 2019 | USAO | $5,500,000 |
| Stevens Transport Inc. | | | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $5,500,000 |
| Baerlocher USA LLC | | | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $5,500,000 |
| Ferro Corporation | American Securities LLC | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $5,500,000 |
| Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,500,000 |
| MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,500,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,500,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,500,000 |
| United Potato Growers of America et al. | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $5,500,000 |
| TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $5,446,350 |
| Smith & Nephew PLC | Smith & Nephew | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | SEC | $5,400,000 |
| Tenaris S.A. | Techint | diversified | Foreign Corrupt Practices Act | 2011 | SEC | $5,400,000 |
| Diamond Electric Manufacturing Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,396,000 |
| Lincoln Paper and Tissue, LLC | | | energy market violation | 2016 | FERC | $5,379,016 |
| Consolidated Laboratory Services dba CLS Inc. | | | fraud | 2008 | USAO | $5,350,000 |
| Maruyasu Industries Co. Ltd. | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,320,000 |
| Usui International Corporation | | | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,320,000 |
| Chunghwa Picture Tubes Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $5,305,105 |
| Chunghwa Picture Tubes, Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $5,305,105 |
| Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,250,000 |
| TIN Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $5,250,000 |
| Walsin Technology Corporation | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,250,000 |
| Orthofix International N.V. | Orthofix Medical | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | SEC | $5,200,000 |
| Espar Inc. | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,200,000 |
| LaFarge North America Inc. | Holcim Group | building materials | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $5,200,000 |
| Management & Training Corp. | Management & Training Corporation | miscellaneous services | kickbacks and bribery | 2019 | MS-AG | $5,180,000 |
| Kustom Products Inc. | | | fraud | 2014 | USAO | $5,150,000 |
| Peco Foods, Inc. | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,150,000 |
| Trinity Health | Trinity Health | healthcare services | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $5,144,257 |
| CMS Energy Resources Management | CMS Energy | utilities and power generation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $5,125,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,125,000 |
| Great Lakes Concrete, Inc. | | | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $5,121,412 |
| TRW Deutschland Holding GmbH | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $5,100,000 |
| Layne Christensen Company | | | Foreign Corrupt Practices Act | 2014 | SEC | $5,100,000 |
| National Spine & Pain Center, LLC | | | kickbacks and bribery | 2021 | USAO | $5,100,000 |
| Gateway Technologies, Inc. and The Cheyenne Holding Corp. | | | fraud | 2001 | SEC | $5,083,378 |
| Booz Allen Hamilton Inc. and Mission Essential Personnel Inc. | Booz Allen Hamilton | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,075,000 |
| TechnipFMC plc | TechnipFMC | oilfield services and supplies | Foreign Corrupt Practices Act | 2019 | SEC | $5,061,906 |
| Sequent Energy Management, L.P. and Sequent Energy Marketing, L.P. | | | energy market violation | 2009 | FERC | $5,053,728 |
| Champion Laboratories Inc. | | | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $5,037,500 |
| Entergy Arkansas LLC | Entergy | utilities and power generation | energy market violation | 2023 | FERC | $5,033,780 |
| Eagle Eyes Traffic Industrial Co. Ltd. | | | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $5,000,000 |
| Tyson Foods Inc. | Tyson Foods | food products | Foreign Corrupt Practices Act | 2011 | SEC | $5,000,000 |
| Key Energy Services Inc. | Key Energy Services | oilfield services and supplies | Foreign Corrupt Practices Act | 2016 | SEC | $5,000,000 |
| Quadrangle Group LLC | | | kickbacks and bribery | 2010 | SEC | $5,000,000 |
| GEO Specialty Chemicals Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $5,000,000 |
| Dynegy Marketing & Trade (Dynegy) and West Coast Power LLC | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2002 | CFTC | $5,000,000 |
| Rhone-Poulenc Biochimie S.A | | | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $5,000,000 |
| Ishihara Sangyo Kaisha Ltd. | | | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $5,000,000 |
| First American Title Insurance Company | First American Financial | financial services | kickbacks and bribery | 2007 | HUD | $5,000,000 |
| The DirecTV Group and Hughes Network Systems Corporation, Inc. | AT&T | telecommunications | export control violation | 2005 | DDTC | $5,000,000 |
| General Dynamics Corporation | General Dynamics | aerospace and military contracting | export control violation | 2004 | DDTC | $5,000,000 |
| Expedition Networks Ltd. | | | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $5,000,000 |
| Vantage Drilling International | | | Foreign Corrupt Practices Act | 2018 | SEC | $5,000,000 |
| CIBA Vision | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $5,000,000 |
| Encana Oil & Gas USA | Ovintiv Inc. | oil and gas | price-fixing or anti-competitive practices | 2014 | MI-AG | $5,000,000 |
| Principal Financial Group | Principal Financial | financial services | kickbacks and bribery | 2007 | CT-AG | $5,000,000 |
| GFI Securities LLC | BGC Partners | financial services | price-fixing or anti-competitive practices | 2019 | NY-AG | $5,000,000 |
| Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | wholesalers | kickbacks and bribery | 2017 | USAO | $5,000,000 |
| Chevron Oil Co. | Chevron | oil and gas | kickbacks and bribery | 2007 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000 |
| Sweeteners Plus, Incorporated | | | trade violations | 2008 | USAO | $5,000,000 |
| American Airlines Inc. | American Airlines | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $5,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,000,000 |
| BASF AG | BASF | chemicals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $5,000,000 |
| Crompton Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $5,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,000,000 |
| Kemira Oyj | Kemira | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $5,000,000 |
| Kreha Corporation of America | Kureha | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $5,000,000 |
| Matsuo Electric Co., Ltd. | | | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,000,000 |
| Mitsubishi Rayon America Inc. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $5,000,000 |
| Nan Ya Plastics Corporation | Nan Ya Plastics | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $5,000,000 |
| Southern Ionics Inc. | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,000,000 |
| Southern Marketing Agency Inc. | | | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $5,000,000 |
| Teac Corp. | | | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $5,000,000 |
| USALCO LLC | H.I.G. Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,000,000 |
| CBS Corporation | Paramount Global | media | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,000,000 |
| Tenaska Marketing Venture | | | energy market violation | 2009 | FERC | $4,972,842 |
| United Business Servicing | | | fraud | 2017 | CFTC | $4,941,157 |
| CommerceWest Bank | CommerceWest Bank | financial services | fraud | 2015 | DOJ_CRIMINAL | $4,900,000 |
| PharMerica Inc. | KKR & Co. | private equity (including portfolio companies) | kickbacks and bribery | 2022 | MULTI-AG | $4,900,000 |
| SIGMA Corporation | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,895,000 |
| Hormel Foods Corporation | Hormel Foods | food products | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $4,856,000 |
| R.J. Computer Consultants, Ltd et al. | | | price-fixing or anti-competitive practices | 2002 | NY-QCDA | $4,850,000 |
| Morgan Stanley | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $4,800,000 |
| Sage Consulting Group, Inc. | | | kickbacks and bribery | 2021 | USAO | $4,800,000 |
| Ellis Hospital | | | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $4,800,000 |
