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Top 10 Current Parent Companies | Penalty Total (USD) | Number of Records |
---|---|---|
Apple Inc. | $16,350,966,000 | 2 |
Alphabet Inc. | $7,792,209,788 | 2 |
Volkswagen | $1,634,518,443 | 3 |
EDF-Electricite de France | $1,488,792,700 | 1 |
Daimler Truck AG | $1,115,765,810 | 1 |
Deutsche Bank | $983,747,739 | 1 |
Meta Platforms Inc. | $969,897,035 | 3 |
NatWest Group PLC | $846,385,193 | 3 |
Paccar | $832,515,662 | 1 |
JPMorgan Chase | $819,262,591 | 5 |
Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Offense Category | Year | Penalty Amount (USD) |
---|---|---|---|---|---|
Apple Inc. | Apple Inc. | electrical and electronic equipment | tax violations | 2024 | $14,400,000,000 |
Alphabet Inc. | information technology | anti-competitive practices | 2018 | $5,078,763,474 | |
Alphabet Inc. | information technology | anti-competitive practices | 2017 | $2,713,446,314 | |
Apple | Apple Inc. | electrical and electronic equipment | anti-competitive practices | 2024 | $1,950,966,000 |
Electricite de France | EDF-Electricite de France | utilities and power generation | state aid violation | 2015 | $1,488,792,700 |
Daimler | Daimler Truck AG | motor vehicles | anti-competitive practices | 2016 | $1,115,765,810 |
Scania | Volkswagen | motor vehicles | anti-competitive practices | 2017 | $1,040,029,741 |
Deutsche Bank | Deutsche Bank | financial services | anti-competitive practices | 2013 | $983,747,739 |
Meta | Meta Platforms Inc. | information technology | anti-competitive practices | 2024 | $847,593,454 |
DAF Trucks | Paccar | motor vehicles | anti-competitive practices | 2016 | $832,515,662 |
Volvo Trucks/Renault Trucks | Volvo | motor vehicles | anti-competitive practices | 2016 | $741,562,419 |
Microsoft | Microsoft | information technology | anti-competitive practices | 2013 | $731,218,620 |
Philips | Royal Philips | diversified | anti-competitive practices | 2012 | $665,734,921 |
Mastercard | MasterCard | financial services | anti-competitive practices | 2019 | $648,756,365 |
LG Electronics | LG Electronics | electrical and electronic equipment | anti-competitive practices | 2012 | $597,396,335 |
Volkswagen Group | Volkswagen | motor vehicles | anti-competitive practices | 2021 | $593,364,876 |
Iveco | Iveco Group | motor vehicles | anti-competitive practices | 2016 | $547,068,858 |
RBS | NatWest Group PLC | financial services | anti-competitive practices | 2013 | $530,363,393 |
Schaeffler AG | Schaeffler Technologies | industrial equipment | anti-competitive practices | 2014 | $515,705,847 |
Teva | Teva Pharmaceutical Industries | pharmaceuticals | anti-competitive practices | 2024 | $499,968,828 |
Servier S.A.S. | Servier Group | pharmaceuticals | anti-competitive practices | 2014 | $447,075,555 |
BMW | BMW | motor vehicles | anti-competitive practices | 2021 | $440,364,611 |
SKF AB | SKF | industrial equipment | anti-competitive practices | 2014 | $438,628,577 |
Intel | Intel | electrical and electronic equipment | anti-competitive practices | 2023 | $400,815,873 |
Trane Inc. | Trane Technologies | building materials | anti-competitive practices | 2010 | $400,756,297 |
Chimei InnoLux Corporation | Innolux Corporation | electrical and electronic equipment | anti-competitive practices | 2010 | $395,184,960 |
Mondelez International | Mondelez International | food products | anti-competitive practices | 2024 | $366,450,750 |
JPMorgan Chase & Co. | JPMorgan Chase | financial services | anti-competitive practices | 2016 | $362,364,309 |
Citigroup | Citigroup | financial services | anti-competitive practices | 2019 | $348,156,137 |
Societe Generale | Societe Generale | financial services | anti-competitive practices | 2013 | $308,835,706 |
Procter & Gamble | Procter & Gamble | household and personal care products | anti-competitive practices | 2011 | $305,082,624 |
LG Display Co. Ltd. | LG Display Co Ltd | electrical and electronic equipment | anti-competitive practices | 2010 | $288,155,700 |
NTN Corporation | NTN Corporation | automotive parts | anti-competitive practices | 2014 | $280,282,754 |
RBS | NatWest Group PLC | financial services | anti-competitive practices | 2019 | $279,189,460 |
Qualcomm | Qualcomm | miscellaneous manufacturing | anti-competitive practices | 2024 | $265,561,435 |
JPMorgan Chase & Co. | JPMorgan Chase | financial services | anti-competitive practices | 2019 | $256,336,868 |
Wallenius Wilhelmsen Logistics AS | Wallenius Wilhelmsen Logistics | freight and logistics | anti-competitive practices | 2018 | $256,201,786 |
Barclays | Barclays | financial services | anti-competitive practices | 2019 | $235,621,771 |
AB InBev | Anheuser-Busch InBev | beverages | anti-competitive practices | 2019 | $225,073,336 |
TRW | ZF Friedrichshafen | automotive parts | anti-competitive practices | 2019 | $214,289,284 |
UBS | UBS | financial services | anti-competitive practices | 2021 | $210,451,129 |
Autoliv | Autoliv Inc. | automotive parts | anti-competitive practices | 2019 | $203,506,242 |
HSBC | HSBC | financial services | anti-competitive practices | 2021 | $197,683,453 |
Samsung SDI Co. Ltd | Samsung SDI | electrical and electronic equipment | anti-competitive practices | 2012 | $197,164,070 |
Air France | Air France-KLM | airlines | anti-competitive practices | 2017 | $196,278,648 |
Panasonic | Panasonic | electrical and electronic equipment | anti-competitive practices | 2012 | $194,580,938 |
Telekomunikacja Polska S.A | Orange S.A. | telecommunications | anti-competitive practices | 2011 | $183,160,169 |
Samsung Electronics Co. Ltd. | Samsung Electronics | electrical and electronic equipment | anti-competitive practices | 2010 | $179,995,939 |
Clariant AG | Clariant | chemicals | anti-competitive practices | 2020 | $176,589,085 |
Nippon Yusen Kabushiki Kaisha | Nippon Yusen Kaisha (NYK Line) | freight and logistics | anti-competitive practices | 2018 | $175,245,556 |
Yazaki | Yazaki | automotive parts | anti-competitive practices | 2013 | $160,959,152 |
Nomura | Nomura | financial services | anti-competitive practices | 2021 | $158,191,789 |
AU Optronics Corp. | AU Optronics | electrical and electronic equipment | anti-competitive practices | 2010 | $155,704,912 |
Unilever | Unilever | food products | anti-competitive practices | 2011 | $150,230,080 |
Prysmian Group | Prysmian Group | electrical and electronic equipment | anti-competitive practices | 2014 | $144,222,620 |
KLM | Air France-KLM | airlines | anti-competitive practices | 2017 | $136,446,495 |
Altice | Altice | telecommunications | anti-competitive practices | 2018 | $130,535,820 |
Lundbeck | Lundbeck | pharmaceuticals | anti-competitive practices | 2013 | $125,393,272 |
Meta Platforms Inc. | information technology | anti-competitive practices | 2017 | $122,247,400 | |
Danfoss A/S | Danfoss | industrial equipment | anti-competitive practices | 2011 | $120,460,500 |
Credit Agricole | Credit Agricole | financial services | anti-competitive practices | 2016 | $120,453,300 |
Nippon Chemi-Con Corp. | Nippon Chemi-Con Corp. | electrical and electronic equipment | anti-competitive practices | 2018 | $120,417,371 |
Mitsubishi Electric | Mitsubishi Electric | electrical and electronic equipment | anti-competitive practices | 2016 | $120,302,501 |
Eni S.p.A. | ENI | oil and gas | anti-competitive practices | 2013 | $119,063,093 |
ArcelorMittal | ArcelorMittal | metals | anti-competitive practices | 2011 | $117,308,938 |
JPMorgan Chase | JPMorgan Chase | financial services | anti-competitive practices | 2013 | $108,357,909 |
Tessenderlo Chemie NV | Tessenderlo Group | agribusiness | anti-competitive practices | 2010 | $108,189,804 |
Sanyo | Panasonic | electrical and electronic equipment | anti-competitive practices | 2016 | $102,570,886 |
Nexans SA | Nexans SA | electrical and electronic equipment | anti-competitive practices | 2014 | $97,427,782 |
Mitsubishi Electric | Mitsubishi Electric | electrical and electronic equipment | anti-competitive practices | 2012 | $96,411,300 |
Citigroup | Citigroup | financial services | anti-competitive practices | 2013 | $94,962,524 |
Credit Suisse | UBS | financial services | anti-competitive practices | 2021 | $94,478,718 |
British Airways | International Airlines Group | airlines | anti-competitive practices | 2017 | $93,318,165 |
Celanese | Celanese | chemicals | anti-competitive practices | 2020 | $93,308,154 |
Nichicon Corporation | Nichicon Corporation | electrical and electronic equipment | anti-competitive practices | 2018 | $89,649,276 |
NSK Ltd. | NSK | industrial equipment | anti-competitive practices | 2014 | $86,868,528 |
Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | anti-competitive practices | 2014 | $86,797,261 |
Cargolux | Cargolux Airlines International S.A. | freight and logistics | anti-competitive practices | 2017 | $85,735,097 |
UniCredit | UniCredit | financial services | anti-competitive practices | 2021 | $84,779,655 |
Singapore Airlines | Singapore Airlines | airlines | anti-competitive practices | 2017 | $80,262,644 |
JPMorgan Chase & Co. | JPMorgan Chase | financial services | anti-competitive practices | 2014 | $78,752,851 |
MUFG Bank | Mitsubishi UFJ Financial Group | financial services | anti-competitive practices | 2019 | $78,139,530 |
SAS | Scandinavian Airlines System (SAS) | airlines | anti-competitive practices | 2017 | $77,363,698 |
Telefonica | Telefonica | telecommunications | anti-competitive practices | 2022 | $75,728,022 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | anti-competitive practices | 2012 | $73,885,085 |
Whirlpool S.A. | Whirlpool Corp. | housewares and home furnishings | anti-competitive practices | 2011 | $72,985,679 |
Barclays | Barclays | financial services | anti-competitive practices | 2021 | $72,402,949 |
Kuehne + Nagel International AG | Kuehne & Nagel | freight and logistics | anti-competitive practices | 2012 | $71,630,100 |
Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | anti-competitive practices | 2010 | $70,033,005 |
Grohe | Lixil Group | building materials | anti-competitive practices | 2010 | $67,378,600 |
Sanden | Sanden Corp. | automotive parts | anti-competitive practices | 2017 | $66,872,219 |
Behr | Mahle | automotive parts | anti-competitive practices | 2017 | $65,724,539 |
Hynix Semiconductor | SK Hynix | electrical and electronic equipment | anti-competitive practices | 2010 | $63,574,406 |
Panalpina World Transport | DSV | freight and logistics | anti-competitive practices | 2012 | $62,034,757 |
Asahi Glass Co. Ltd. | AGC Inc. | building materials | anti-competitive practices | 2011 | $61,978,479 |
General Electric | General Electric | diversified | anti-competitive practices | 2019 | $58,302,400 |
Deutsche Bahn | Deutsche Bahn | freight and logistics | anti-competitive practices | 2021 | $58,033,258 |
Bosch | Robert Bosch | automotive parts | anti-competitive practices | 2018 | $56,636,615 |
Schott AG | Schott | miscellaneous manufacturing | anti-competitive practices | 2011 | $55,477,845 |
Lupin Limited | Lupin Limited | pharmaceuticals | anti-competitive practices | 2014 | $54,415,200 |
Continental AG | Continental AG | automotive parts | anti-competitive practices | 2018 | $54,377,774 |