| Natixis Funding Corp. | | | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $29,950,000 |
| Baxter Healthcare Corp. | Baxter International | medical equipment and supplies | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $29,750,000 |
| Credit Suisse Group AG | UBS | financial services | Foreign Corrupt Practices Act | 2018 | SEC | $29,700,000 |
| Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,640,000 |
| Reynolds and Reynolds Co. | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $29,500,000 |
| Silver Lake Partners LP | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $29,500,000 |
| Warner-Elektra-Atlantic Corp. | Access Industries | diversified | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $29,400,000 |
| Eli Lilly and Company | Eli Lilly | pharmaceuticals | Foreign Corrupt Practices Act | 2012 | SEC | $29,398,734 |
| AAR Corp. | AAR Corp. | aerospace and military contracting | Foreign Corrupt Practices Act | 2024 | SEC | $29,236,624 |
| Irving Materials Inc. | | | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $29,200,000 |
| Halliburton Company | Halliburton | oilfield services and supplies | Foreign Corrupt Practices Act | 2017 | SEC | $29,200,000 |
| Infineon Technologies A.G. | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $29,113,776 |
| Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $29,113,776 |
| Jardine Lloyd Thompson Group Holdings Ltd. | Marsh & McLennan | financial services | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $29,081,951 |
| Samsung | Samsung SDI | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | WA-AG | $29,000,000 |
| Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $29,000,000 |
| Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,000,000 |
| Irving Materials, Inc. | | | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $29,000,000 |
| KYB Corporation | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,880,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $28,800,000 |
| Arteva Specialties, S.a.r.l., d/b/a KoSa | Koch Industries | diversified | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $28,500,000 |
| NHK Spring Co. Ltd. | NHK Spring | automotive parts | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $28,500,000 |
| Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $28,500,000 |
| Natixis Funding Corp. | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $28,452,500 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,394,094 |
| Patterson Companies, Inc. | Patterson | wholesalers | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $28,300,000 |
| Stericycle, Inc. | Waste Management Inc. | waste management and environmental services | Foreign Corrupt Practices Act | 2022 | SEC | $28,200,000 |
| Omnicare Inc. | CVS Health | retailing | 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. $28,125,000 |
| Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $28,000,000 |
| Duke Energy Trading and Marketing, L.L.C. | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2003 | CFTC | $28,000,000 |
| ITT Corporation | L3Harris Technologies | aerospace and military contracting | export control violation | 2007 | DDTC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,000,000 |
| Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | financial services | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $28,000,000 |
| Cal-Maine Foods, Inc. | Cal-Maine Foods | food products | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $28,000,000 |
| Eastern Mushroom Marketing Cooperative, Inc. et al. | | | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $28,000,000 |
| Hitachi Displays, Ltd | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $28,000,000 |
| HolyStone International | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,000,000 |
| Kuehne + Nagel International AG | Kuehne & Nagel | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $28,000,000 |
| Bertelsmann Music Group Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $27,775,000 |
| Exide Illinois | Exide Technologies | miscellaneous energy products and systems | fraud | 2002 | USAO | $27,500,000 |
| Shaw Industries Inc. | Berkshire Hathaway | diversified | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $27,500,000 |
| House of Raeford Farms | House of Raeford Farms Inc. | food products | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $27,500,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $27,250,000 |
| Lonza AG | Lonza | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $27,240,000 |
| Sony Music Entertainment Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $27,225,000 |
| Sterling Bancorp, Inc. | | | fraud | 2023 | DOJ_CRIMINAL | $27,200,000 |
| Forest Laboratories LLC | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $27,200,000 |
| Merz Pharmaceuticals GmbH | | | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $27,200,000 |
| Realogy Corporation | Anywhere Real Estate Inc. | real estate | kickbacks and bribery | 2008 | HUD | $27,000,000 |
| Access USA Shipping, LLC | | | export control violation | 2017 | BIS | $27,000,000 |
| Avant Corp. | | | theft of trade secrets | 2001 | CA-SCCDA | $27,000,000 |
| JBS S.A. | JBS | food products | Foreign Corrupt Practices Act | 2020 | SEC | $27,000,000 |
| Boehringer Ingelheim Pharma GmbH | Boehringer Ingelheim | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $27,000,000 |
| Electronic Arts Inc. | Electronic Arts | entertainment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $27,000,000 |
| National Australia Bank Limited | National Australia Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $27,000,000 |
| Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $27,000,000 |
| Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $27,000,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $26,750,000 |
| Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $26,750,000 |
| Corning Inc. | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $26,600,000 |
| Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $26,501,154 |
| Aquila Merchant Services | Evergy Inc. | utilities and power generation | price-fixing or anti-competitive practices | 2004 | CFTC | $26,500,000 |
| Leggett & Platt Inc. | Leggett & Platt | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $26,500,000 |
| Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $26,420,000 |
| AAR Corp. | AAR Corp. | aerospace and military contracting | Foreign Corrupt Practices Act | 2024 | DOJ_CRIMINAL | $26,363,029 |
| Pfizer Inc. | Pfizer | pharmaceuticals | Foreign Corrupt Practices Act | 2012 | SEC | $26,339,944 |
| Holtzbrinck Publishers LLC dba MacMillan | | | price-fixing or anti-competitive practices | 2014 | MULTI-AG | $26,250,000 |
| NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $26,220,000 |
| Clear Channel Outdoor Holdings Inc. | Clear Channel Outdoor Holdings | business services | Foreign Corrupt Practices Act | 2023 | SEC | $26,100,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $26,000,000 |
| Epson Imaging Devices Corporation | Epson | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $26,000,000 |
| Vetco International Ltd. | | | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $26,000,000 |
| Banc of America Securities LLC | Bank of America | financial services | fraud | 2007 | SEC | $26,000,000 |
| Hitachi-LG Data Storage Inc. | Hitachi | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $26,000,000 |
| FMC Corporation | FMC Corp. | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $25,700,000 |
| HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $25,650,000 |
| HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $25,650,000 |
| Wyeth LLC | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $25,500,000 |
| Sumitomo Electric Industries Ltd. | Sumitomo Electric Industries | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $25,421,000 |
| Societe Generale, S.A. | Societe Generale | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,412,500 |
| DuPont Dow Elastomers LLC | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $25,400,000 |
| Cooperatieve Rabobank U.A | Rabobank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
| Lloyds Banking Group plc | Lloyds Banking Group | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
| Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
| Portigon Financial Services | Portigon Financial Services | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
| Diebold Inc. | Diebold Nixdorf | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $25,200,000 |
| Sanofi | Sanofi | pharmaceuticals | Foreign Corrupt Practices Act | 2018 | SEC | $25,200,000 |
| Novartis AG | Novartis | pharmaceuticals | Foreign Corrupt Practices Act | 2016 | SEC | $25,000,000 |
| BHP Billiton | BHP Group | mining and minerals | Foreign Corrupt Practices Act | 2015 | SEC | $25,000,000 |
| Florida Power & Light Co. | NextEra Energy | utilities and power generation | energy market violation | 2009 | FERC | $25,000,000 |
| Meggitt-USA, Inc. | Parker-Hannifin | industrial equipment | export control violation | 2013 | DDTC | $25,000,000 |
| Qioptiq | | | export control violation | 2008 | DDTC | $25,000,000 |
| Raytheon Company | RTX Corporation | aerospace and military contracting | export control violation | 2003 | DDTC | $25,000,000 |
| Bumble Bee Foods LLC | FCF Co. | food products | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $25,000,000 |
| Chesapeake Energy Corp. | Expand Energy Corporation | oil and gas | price-fixing or anti-competitive practices | 2015 | MI-AG | $25,000,000 |
| Merrill Lynch Commodities Inc. | Bank of America | financial services | price-fixing or anti-competitive practices | 2019 | DOJ_CRIMINAL | $25,000,000 |
| Alpha Omega Pharmacy et al. | | | fraud | 2022 | DOJ_CIVIL | $25,000,000 |
| Asahi Kaisei Corporation | Asahi Kasei | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $25,000,000 |
| Depo Auto Parts Ind. Co. Ltd. | | | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $25,000,000 |
| DSM Elastomers Europe B.V. | Lanxess | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $25,000,000 |
| ELNA Co. Ltd. | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $25,000,000 |
| Land O'Lakes, Inc. | Land O'Lakes | food products | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $25,000,000 |
