| Health Visions Corp. | | | fraud | 2008 | USAO | $101,326,441 |
| Zhongxing Telecommunications Equipment Corporation (ZTE) | ZTE | telecommunications | export control violation | 2017 | OFAC | $100,871,266 |
| Mallinckrodt ARD Inc | Mallinckrodt | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | FTC | $100,000,000 |
| Credit Lyonnais | Credit Agricole | financial services | fraud | 2003 | USAO | $100,000,000 |
| HSBC Holdings plc | HSBC | financial services | fraud | 2018 | DOJ_CRIMINAL | $100,000,000 |
| Mobile TeleSystems PJSC | Mobile TeleSystems PJSC | telecommunications | Foreign Corrupt Practices Act | 2019 | SEC | $100,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $100,000,000 |
| Bristol-Myers Squibb Co. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $100,000,000 |
| Citibank | Citigroup | financial services | price-fixing or anti-competitive practices | 2018 | MULTI-AG | $100,000,000 |
| Mallinckrodt plc | Mallinckrodt | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | 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. $100,000,000 |
| Microsoft | Microsoft | information technology | price-fixing or anti-competitive practices | 2009 | MS-AG | $100,000,000 |
| StarKist Co. | Dongwon Group | food products | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $100,000,000 |
| Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $100,000,000 |
| Walt Disney Company | Walt Disney | entertainment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $100,000,000 |
| A.E. Staley Manufacturing Company | Primient | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $100,000,000 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000,000 |
| Comdata Corp. | FleetCor Technologies | business services | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $100,000,000 |
| GlaxoSmithKline PLC | GSK plc | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $100,000,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $100,000,000 |
| Humana Inc. | Humana | healthcare services | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $100,000,000 |
| Polar Air Cargo LLC | J.F. Lehman & Company | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $100,000,000 |
| Visa USA | Visa | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $100,000,000 |
| Pilgrim's Pride | JBS | food products | price-fixing or anti-competitive practices | 2025 | private lawsuit-federal | $100,000,000 |
| Credit Suisse Group AG | UBS | financial services | Foreign Corrupt Practices Act | 2021 | SEC | $99,000,000 |
| EVA Airways Corporation | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $99,000,000 |
| Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $99,000,000 |
| Wallenius Wilhelmsen Logistics AS | Wallenius Wilhelmsen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $98,900,000 |
| SAP SE | SAP | information technology | Foreign Corrupt Practices Act | 2024 | SEC | $98,400,000 |
| Technip S.A. | TechnipFMC | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | SEC | $98,000,000 |
| Embraer S.A. | Embraer | aerospace and military contracting | Foreign Corrupt Practices Act | 2016 | SEC | $98,000,000 |
| Astellas Pharma US, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $98,000,000 |
| Mohawk Industries, Inc. | Mohawk Industries | housewares and home furnishings | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $98,000,000 |
| Freepoint Commodities LLC | | | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $98,000,000 |
| Mylan Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $96,525,000 |
| PacifiCorp | Berkshire Hathaway | diversified | energy market violation | 2007 | FERC | $96,500,500 |
| UST Inc. | Altria | tobacco | price-fixing or anti-competitive practices | 2008 | private lawsuit-state | $96,000,000 |
| Vitol Inc. | Vitol | financial services | fraud | 2020 | CFTC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,700,000 |
| Braskem S.A | Braskem | chemicals | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $94,800,000 |
| Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $94,000,000 |
| Pfizer Inc. | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $94,000,000 |
| Daimler AG | Mercedes-Benz Group | motor vehicles | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $93,600,000 |
| Odebrecht S.A. | Novonor | diversified | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $93,000,000 |
| Pfizer Inc. | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $93,000,000 |
| Smurfit Stone Container Corporation | Smurfit Westrock PLC | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $92,500,000 |
| Singapore Airlines Limited | Singapore Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $92,492,442 |
| Alcatel-Lucent S.A. | Nokia | telecommunications | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $92,000,000 |
| Pilot Travel Centers LLC, d/b/a Pilot Flying J | Pilot Corporation | retailing | fraud | 2014 | USAO | $92,000,000 |
| GlaxoSmithKline PLC | GSK plc | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $92,000,000 |
| Embraco North America | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $91,800,000 |
| Daimler AG | Mercedes-Benz Group | motor vehicles | Foreign Corrupt Practices Act | 2010 | SEC | $91,400,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $91,250,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $91,250,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2011 | 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. $90,800,000 |
| Micron Technology Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $90,537,000 |
| SK Energy Co. Ltd. | SK Holdings | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $90,384,872 |
| China Airlines, Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $90,200,000 |
| BNP Paribas USA Inc. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $90,000,000 |
| BNP Paribas Securities Corp. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | CFTC | $90,000,000 |
| Penguin Group (USA) Inc. | Bertelsmann | media | price-fixing or anti-competitive practices | 2014 | MULTI-AG | $90,000,000 |
| Samsung Semiconductor, Inc. and Samsung Electronics Company, Ltd. | Samsung Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $90,000,000 |
| ArcelorMittal S.A. | ArcelorMittal | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $90,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $90,000,000 |
| Nichicon Corporation | Nichicon Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $90,000,000 |
| Samsung Semiconductor Inc. | Samsung Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000,000 |
| Google | Alphabet Inc. | information technology | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $90,000,000 |
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $89,512,000 |
| Marubeni Corporation | Marubeni | diversified | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $88,000,000 |
| Deutsche Bank | Deutsche Bank | financial services | Foreign Corrupt Practices Act | 2021 | DOJ_CRIMINAL | $87,091,424 |
| Air France-KLM Group | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $87,000,000 |
| Barclays Capital Inc. | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $87,000,000 |
| Recycling Services Alliance, Inc. | | | fraud | 2024 | CA-AG | $86,784,861 |
| Lloyds Banking Group plc | Lloyds Banking Group | financial services | price-fixing or anti-competitive practices | 2014 | DOJ_CRIMINAL | $86,000,000 |
| Telefonica Venezolana C.A. | | | Foreign Corrupt Practices Act | 2024 | DOJ_CRIMINAL | $85,200,000 |
| Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2017 | CFTC | $85,000,000 |
| Lufthansa AG | Lufthansa | airlines | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $85,000,000 |
| SalMar ASA et al. | | | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $85,000,000 |
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $85,000,000 |
| Fresenius Medical Care AG & Co. KGaA | Fresenius Medical Care | healthcare services | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $84,715,273 |
| Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $84,000,000 |
| DuPont Dow Elastomers L.L.C. | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $84,000,000 |
| TK Holdings Trust | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $84,000,000 |
| Anywhere Real Estate Inc. | Anywhere Real Estate Inc. | real estate | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $83,500,000 |
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | kickbacks and bribery | 2015 | 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. $83,129,754 |
| Hyundai Oilbank Co. Ltd. | HD Hyundai | heavy equipment | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $83,100,000 |
| Samsung Electronics Co., Ltd | Samsung Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $82,672,242 |
| Varsity Brands LLC | | | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $82,500,000 |
| McKesson Corp. | McKesson | wholesalers | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $82,000,000 |
| GDF SUEZ Energy Marketing NA, Inc. | Engie | utilities and power generation | energy market violation | 2017 | FERC | $81,800,000 |
| Honeywell International Inc. | Honeywell International | diversified | Foreign Corrupt Practices Act | 2022 | SEC | $81,000,000 |
| Credit Suisse Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $81,000,000 |
| Duke Energy | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $80,875,000 |
| WellCare | Centene | healthcare services | fraud | 2009 | USAO | $80,000,000 |
| ACE, Ltd | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $80,000,000 |
| Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $80,000,000 |
| BAE Systems plc | BAE Systems | aerospace and military contracting | export control violation | 2011 | DDTC | $79,000,000 |
| Honeywell UOP | Honeywell International | diversified | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $79,000,000 |
| Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $79,000,000 |
| KL Group LLC et al. | | | fraud | 2008 | USAO | $78,525,567 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $78,000,000 |
| Tenaris | Techint | diversified | Foreign Corrupt Practices Act | 2022 | SEC | $78,000,000 |
| Chi Mei Corporation | Innolux Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $78,000,000 |
