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| Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
|---|---|---|
| United States | $756,022,260 | 12 |
| Canada | $323,365,250 | 1 |
| Netherlands | $153,374,669 | 2 |
| Nigeria | $110,000,000 | 1 |
| Italy | $6,446,340 | 1 |
| Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
|---|---|---|
| financial offenses | $1,074,764,445 | 4 |
| competition-related offenses | $152,512,649 | 3 |
| safety-related offenses | $121,673,575 | 10 |
| consumer-protection-related offenses | $6,446,340 | 1 |
Click on the company or penalty amount for more information on each case.
| Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD)  . |
|---|---|---|---|---|---|
| British American Tobacco | tobacco | economic sanction violation | 2023 | United States | $629,000,000 |
| R.J. Reynolds Tobacco Co. | tobacco | tax violations | 2010 | Canada | $323,365,250 |
| British American Tobacco | tobacco | tax violations | 2023 | Netherlands | $117,050,510 |
| British American Tobacco (Nigeria) Limited | tobacco | anti-competitive practices | 2023 | Nigeria | $110,000,000 |
| R.J. Reynolds Tobacco Company | tobacco | product safety violation | 2020 | United States | $92,000,000 |
| British American Tobacco International (Holdings) B.V. | tobacco | anti-competitive practices | 2020 | Netherlands | $36,324,159 |
| Brown & Williamson Tobacco Corp. | tobacco | product safety violation | 2011 | United States | $8,100,000 |
| Brown and Williamson Tobacco Corp. | tobacco | product safety violation | 2015 | United States | $7,500,000 |
| R. J. Reynolds Tobacco Co. | tobacco | product safety violation | 2015 | United States | $7,500,000 |
| British American Tobacco Italia S.p.A. | tobacco | consumer protection violation | 2024 | Italy | $6,446,340 |
| R.J. Reynolds Tobacco | tobacco | product safety violation | 2011 | United States | $6,250,000 |
| British American Tobacco Belgium NV | tobacco | anti-competitive practices | 2022 | Belgium | $6,188,490 |
| British American Tobacco p.l.c. | tobacco | economic sanction violation | 2023 | United States | $5,348,685 |
| R.J. Reynolds Tobacco Co. | tobacco | product safety violation | 2010 | United States | $150,000 |
| R.J. Reynolds Tobacco Company | tobacco | product safety violation | 2010 | United States | $150,000 |
| LORILLARD TOBACCO COMPANY | tobacco | workplace safety or health violation | 2015 | United States | $11,250 |
| AMERICAN SNUFF COMPANY LLC | tobacco | workplace safety or health violation | 2017 | United States | $6,825 |
| KENTUCKY BIOPROCESSING INC | tobacco | workplace safety or health violation | 2017 | United States | $5,500 |
