| NEC Electronics America Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $35,960,000 |
| Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $35,800,000 |
| Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
| Mitsui & Co. | Mitsui | diversified | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
| Rhone-Poulenc SA | | | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
| 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 | $35,500,000 |
| Commonwealth Bank of Australia | Commonwealth Bank of Australia | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $35,500,000 |
| Toys R Us | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $35,500,000 |
| Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $35,100,000 |
| Glenn Defense Marine Asia | Glenn Marine Group | aerospace and military contracting | kickbacks and bribery | 2015 | DOJ_CRIMINAL | $35,000,000 |
| Enron Corp. | | | price-fixing or anti-competitive practices | 2004 | CFTC | $35,000,000 |
| NatWest Markets Plc | NatWest Group PLC | financial services | fraud | 2021 | DOJ_CRIMINAL | $35,000,000 |
| Air New Zealand Limited | Air New Zealand | airlines | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
| GlaxoSmithKline PLC | GSK plc | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
| HSBC Holdings PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
| Kronos Worldwide, Inc. | Contran Corporation | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
| Medicis Pharmaceutical Corp. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $35,000,000 |
| Momenta Pharmaceuticals Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $35,000,000 |
| Panalpina, Inc. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
| Teikoku Seiyaku Co. Ltd. | | | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $35,000,000 |
| Toyota Motor Sales U.S.A. Inc. | Toyota | motor vehicles | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $35,000,000 |
| Wells Fargo | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
| Nomura Securities International | Nomura | financial services | fraud | 2023 | USAO | $35,000,000 |
| Pfizer Inc. et al. | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $35,000,000 |
| Hachette Book Group Inc. | | | price-fixing or anti-competitive practices | 2013 | MULTI-AG | $34,791,666 |
| Legg Mason Inc. | Franklin Resources | financial services | Foreign Corrupt Practices Act | 2018 | SEC | $34,500,000 |
| GE Funding Capital Market Services, Inc. | | | 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. $34,250,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $34,200,000 |
| SK Energy | SK Holdings | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $34,078,785 |
| Infosys Corporation | Infosys Limited | business services | fraud | 2013 | DOJ_CIVIL | $34,000,000 |
| Nine West Group Inc. | Premier Brands Group Holdings | apparel | price-fixing or anti-competitive practices | 2000 | FTC | $34,000,000 |
| Nine West Group Inc. | Premier Brands Group Holdings | apparel | price-fixing or anti-competitive practices | 2000 | 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. $34,000,000 |
| Celgene Corporation | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $34,000,000 |
| Packaging Corporation of America | Packaging Corporation of America | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $34,000,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $34,000,000 |
| Dartmouth University | | | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $33,750,000 |
| Rice University | | | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $33,750,000 |
| BNP Paribas SA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,500,000 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,500,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,440,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $33,400,000 |
| Samsung Electronics Company, Ltd. | Samsung Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $33,250,000 |
| Bayer Corporation | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $33,000,000 |
| Baker Hughes Incorporated | Baker Hughes | oilfield services and supplies | Foreign Corrupt Practices Act | 2007 | SEC | $33,000,000 |
| Huntsman International LLC | Huntsman Corp. | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $33,000,000 |
| Invista S.ar.l. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $33,000,000 |
| Mowi ASA et al. | | | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $33,000,000 |
| R.J. Reynolds Tobacco | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $33,000,000 |
| Samsung SDI Co. Ltd. | Samsung SDI | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $33,000,000 |
| Pride International Inc. and Pride Forasol S.A.S. | Valaris | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $32,625,000 |
| State Street Corporation | State Street Corp. | financial services | fraud | 2017 | DOJ_CRIMINAL | $32,300,000 |
| Samsung SDI Company Ltd. | Samsung SDI | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $32,000,000 |
| Bilfinger SE | Bilfinger | construction and engineering | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $32,000,000 |
| Akzo Nobel Chemicals International B.V. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $32,000,000 |
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $32,000,000 |
| Future Foam, Inc. | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $32,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $32,000,000 |
| Hewlett-Packard | HP Inc. | electrical and electronic equipment | Foreign Corrupt Practices Act | 2014 | SEC | $31,500,000 |
| Wayne Farms LLC | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $31,500,000 |
| Nordic Maritime Pte. Ltd. | | | export control violation | 2020 | BIS | $31,425,760 |
| Magyar Telekom Plc | Deutsche Telekom | telecommunications | Foreign Corrupt Practices Act | 2011 | SEC | $31,200,000 |
| Hitachi Displays Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $31,000,000 |
| International Paper Co. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $31,000,000 |
| Keurig Green Mountain Inc. | Keurig Dr Pepper Inc. | beverages | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $31,000,000 |
| Polycom Inc. | Plantronics | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $30,978,000 |
| JELD-WEN Inc. | JELD-WEN Holding | building materials | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,800,000 |
| Masonite Corporation | Owens Corning | building materials | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,800,000 |
| West Virginia Paving Inc. et al. | | | price-fixing or anti-competitive practices | 2020 | WV-AG | $30,350,000 |
| Hilb Rogal & Hobbs | | | kickbacks and bribery | 2005 | CT-AG | $30,250,000 |
| ABB Optical Group LLC | | | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,200,000 |
| HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $30,000,000 |
| Shell Nigeria Exploration and Production Company Ltd. | Shell PLC | oil and gas | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $30,000,000 |
| American Electric Power Company, Inc. and AEP Energy Services, Inc. | American Electric Power | utilities and power generation | energy market violation | 2005 | CFTC | $30,000,000 |
| Energy Transfer Partners, L.P. | Energy Transfer | pipelines | price-fixing or anti-competitive practices | 2009 | FERC | $30,000,000 |
| Philipp Holzmann AG | | | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $30,000,000 |
| American Electric Power | American Electric Power | utilities and power generation | energy market violation | 2005 | DOJ_CRIMINAL | $30,000,000 |
| Chevron Corporation | Chevron | oil and gas | Foreign Corrupt Practices Act | 2007 | SEC | $30,000,000 |
| Lawson Products Inc. | Distribution Solutions Group Inc. | wholesalers | fraud | 2008 | USAO | $30,000,000 |
| FLIR Systems, Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2018 | DDTC | $30,000,000 |
| Bank of America, N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2018 | CFTC | $30,000,000 |
| Sempra Energy Corporation | Sempra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2006 | NV-AG | $30,000,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | kickbacks and bribery | 2016 | CA-INS | $30,000,000 |
| FCA US LLC | Stellantis | motor vehicles | kickbacks and bribery | 2021 | USAO | $30,000,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $30,000,000 |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $30,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $30,000,000 |
| Dean Foods Company | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $30,000,000 |
| Embraco North America, Inc. | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $30,000,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,000,000 |
| Norbord Industries Inc. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $30,000,000 |
| Rubycon Corporation | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $30,000,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $30,000,000 |
| Glenmark Pharmaceuticals Inc., USA | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $30,000,000 |
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| MUFG Bank, Ltd. | U.S. Bancorp | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| Norinchukin Bank | Norinchukin Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| Apotex Corp. | Apotex Corp. | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $30,000,000 |
| Blue Cross Blue Shield of Michigan | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $29,990,000 |
| Natixis Funding Corp. | | | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $29,950,000 |
