| Mahanadi Coalfield Ltd | Coal India Limited | mining and minerals | land use violation | 2017 | $3,107,780,703 |
| Tata Steel | Tata Steel | metals | illegal mining | 2012 | $1,103,166,000 |
| Mahanadi Coalfield Ltd | Coal India Limited | mining and minerals | land use violation | 2012 | $232,218,554 |
| Tata Motors Ltd. | Tata Motors | motor vehicles | anti-competitive practices | 2014 | $222,680,248 |
| Google | Alphabet Inc. | information technology | anti-competitive practices | 2022 | $161,656,256 |
| Reliance Industries | Reliance Industries | diversified | investor protection violation | 2017 | $152,738,000 |
| Google | Alphabet Inc. | information technology | anti-competitive practices | 2022 | $113,246,499 |
| United Breweries Limited | Heineken | beverages | anti-competitive practices | 2021 | $101,625,750 |
| Coal India Limited | Coal India Limited | mining and minerals | anti-competitive practices | 2017 | $90,269,685 |
| Maruti Suzuki India Ltd. | Suzuki Motor | motor vehicles | anti-competitive practices | 2014 | $77,918,075 |
| Lafarge | Holcim Group | building materials | anti-competitive practices | 2016 | $72,914,958 |
| Volkswagen | Volkswagen | motor vehicles | air pollution violation | 2019 | $71,094,500 |
| Hyundai Motor India Limited | Hyundai Motor | motor vehicles | anti-competitive practices | 2015 | $65,432,038 |
| National Thermal Power Corporation | NTPC Limited | utilities and power generation | mining violation | 2024 | $48,839,099 |
| Mahindra & Mahindra Ltd. | Mahindra & Mahindra | motor vehicles | anti-competitive practices | 2014 | $48,332,890 |
| Hindustan Coca-Cola Beverages Pvt Ltd | Coca-Cola Co. | beverages | hazardous waste violation | 2010 | $47,000,000 |
| PricewaterhouseCoopers | PricewaterhouseCoopers | business services | banking violation | 2019 | $32,380,877 |
| Maruti Suzuki India Limited | Suzuki Motor | motor vehicles | anti-competitive practices | 2021 | $26,899,800 |
| Meta | Meta Platforms Inc. | information technology | anti-competitive practices | 2024 | $25,222,774 |
| Jindal Steel & Power Limited | Jindal Steel & Power Limited | metals | waste violation | 2020 | $21,140,000 |
| Google | Alphabet Inc. | information technology | anti-competitive practices | 2018 | $21,125,822 |
| Sterlite Industries | Vedanta Limited | mining and minerals | air pollution violation | 2013 | $18,330,600 |
| Carlsberg India Private Limited | Carlsberg A/S | beverages | anti-competitive practices | 2021 | $16,260,120 |
| Toyota Kirloskar Motor Pvt. Ltd. | Toyota | motor vehicles | anti-competitive practices | 2014 | $15,443,371 |
| General Motors India Pvt. Ltd. | General Motors | motor vehicles | anti-competitive practices | 2014 | $13,988,010 |
| Standard Chartered Bank | Standard Chartered | financial services | banking violation | 2020 | $13,611,100 |
| Hyundai Motor India Limited | Hyundai Motor | motor vehicles | anti-competitive practices | 2017 | $13,489,611 |
| Honda Siel Cars India Ltd. | Honda | motor vehicles | anti-competitive practices | 2014 | $12,977,526 |
| Lupin Ltd. | Lupin Limited | pharmaceuticals | anti-competitive practices | 2016 | $10,917,734 |
| Hindustan Petroleum Corporation Limited | Oil and Natural Gas Corporation | oil and gas | air pollution violation | 2020 | $10,227,668 |
| ICICI Bank Limited | ICICI Bank | financial services | banking violation | 2018 | $9,056,876 |
| Bharat Petroleum Corporation Ltd. | Bharat Petroleum Corporation Ltd. | oil and gas | air pollution violation | 2020 | $9,024,413 |
| Intas Pharmaceuticals Ltd. | Intas Pharmaceuticals Ltd. | pharmaceuticals | anti-competitive practices | 2019 | $8,454,932 |
| Skoda Auto India Pvt. Ltd. | Volkswagen | motor vehicles | anti-competitive practices | 2014 | $7,672,071 |
| Hindustan Coca Cola Beverages | Coca-Cola Co. | beverages | waste violation | 2021 | $6,945,689 |
| Udupi Power Corporation | Adani Group | diversified | air pollution violation | 2022 | $6,708,520 |
| LG Polymers | LG Chem | chemicals | toxic gas leak | 2020 | $6,668,000 |
| Ford India Pvt. Ltd. | Ford Motor | motor vehicles | anti-competitive practices | 2014 | $6,578,896 |
| Fiat India Automobiles Ltd. | Stellantis | motor vehicles | anti-competitive practices | 2014 | $4,958,152 |
| Nissan Motor Car Carrier Company | Nissan | motor vehicles | anti-competitive practices | 2022 | $3,852,665 |
| Mercedes-Benz India Pvt. Ltd. | Mercedes-Benz Group | motor vehicles | anti-competitive practices | 2014 | $3,817,017 |
| Adani-Hazira Port Pvt. Ltd | Adani Group | diversified | land use violation | 2016 | $3,679,450 |
| Reliance Industries | Reliance Industries | diversified | investor protection violation | 2021 | $3,420,625 |
| BMW India Pvt. Ltd. | BMW | motor vehicles | anti-competitive practices | 2014 | $3,375,447 |
| Hindustan Zinc | Vedanta Limited | mining and minerals | water pollution violation | 2022 | $3,344,625 |
| Oil India Limited | Oil India Limited | oil and gas | oil spill | 2020 | $3,311,200 |
| Vedanta Limited | Vedanta Limited | mining and minerals | land use violation | 2022 | $3,278,875 |
| Kawasaki Kisen Kaisha Ltd. | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | anti-competitive practices | 2022 | $3,253,750 |
| Hindalco Industries | Hindalco Industries | metals | waste violation | 2012 | $2,776,968 |
| Indian Oil Corporation Limited | Indian Oil Corporation Limited | oil and gas | air pollution violation | 2019 | $2,458,245 |
| JTEKT Corporation | JTEKT | automotive parts | anti-competitive practices | 2019 | $2,396,335 |
| Binance | Binance Holdings | financial services | anti-money-laundering deficiencies | 2024 | $2,255,953 |
| Hindustan Petroleum Corporation Limited | Oil and Natural Gas Corporation | oil and gas | air pollution violation | 2022 | $2,176,320 |
| Reliance Industries | Reliance Industries | diversified | investor protection violation | 2014 | $2,123,134 |
| ICICI Bank | ICICI Bank | financial services | banking violation | 2023 | $1,464,409 |
| Bank of Baroda | Bank of Baroda | financial services | anti-money-laundering deficiencies | 2018 | $1,386,063 |
| HDFC Bank | HDFC Bank | financial services | banking violation | 2021 | $1,375,460 |
| Mitsui O.S.K. Lines Ltd. | Mitsui OSK Lines | freight and logistics | anti-competitive practices | 2022 | $1,358,974 |
| Teva API Ltd. | Teva Pharmaceutical Industries | pharmaceuticals | land use violation | 2021 | $1,337,070 |
| JP Morgan Asset Management India Pvt Limited et al. | JPMorgan Chase | financial services | investor protection violation | 2018 | $1,237,313 |
| Pepsico India Holdings | PepsiCo | food products | waste violation | 2021 | $1,192,805 |
| Commerzbank (South East Asia ) Ltd | Commerzbank | financial services | investor protection violation | 2011 | $1,135,918 |
| State Bank of India | State Bank of India | financial services | banking violation | 2019 | $1,020,586 |
| Adani Enterprises | Adani Group | diversified | water pollution violation | 2016 | $892,326 |
| Mahindra & Mahindra Financial Services Limited | Mahindra & Mahindra | motor vehicles | consumer protection violation | 2023 | $825,337 |
| Airtel Payments Bank Limited | Bharti Airtel | telecommunications | anti-money-laundering deficiencies | 2018 | $767,925 |
| Axis Bank Ltd. | Axis Bank Ltd. | financial services | banking violation | 2021 | $671,620 |
| Citibank N.A. | Citigroup | financial services | investor protection violation | 2019 | $650,717 |
| Standard Chartered Bank | Standard Chartered | financial services | investor protection violation | 2022 | $641,025 |
| Citibank N.A. | Citigroup | financial services | banking violation | 2023 | $599,780 |
| Invesco Asset Management (India) Private Limited | Invesco | financial services | investor protection violation | 2024 | $598,355 |
| Bank of Baroda | Bank of Baroda | financial services | banking violation | 2019 | $570,732 |
| Citibank N.A. | Citigroup | financial services | banking violation | 2019 | $570,732 |
| HDFC Trustee Company Limited | HDFC Bank | financial services | investor protection violation | 2018 | $538,804 |
| Volkswagen India Pvt Ltd. | Volkswagen | motor vehicles | anti-competitive practices | 2014 | $537,492 |
| Citibank N.A. | Citigroup | financial services | banking violation | 2020 | $530,408 |
| Bank of Baroda | Bank of Baroda | financial services | banking violation | 2023 | $520,609 |
| HSBC InvestDirect Securities (India) Limited | HSBC | financial services | investor protection violation | 2018 | $516,938 |
| Bajaj Allianz Life Insurance Company Limit | Bajaj Finserv | financial services | insurance violation | 2013 | $485,125 |
| Kotak Mahindra Bank | Kotak Mahindra Bank | financial services | banking violation | 2023 | $474,521 |
| Axis Bank Ltd. | Axis Bank Ltd. | financial services | banking violation | 2018 | $459,213 |
| BNP Paribas | BNP Paribas | financial services | banking violation | 2019 | $428,049 |
| Union Bank of India | Union Bank of India | financial services | banking violation | 2019 | $428,049 |
| Citibank NA India | Citigroup | financial services | banking violation | 2019 | $426,138 |
| Deutsche Bank A.G. | Deutsche Bank | financial services | banking violation | 2018 | $415,449 |
| ICICI Bank | ICICI Bank | financial services | banking violation | 2021 | $403,683 |
| Axis Bank | Axis Bank Ltd. | financial services | anti-money-laundering deficiencies | 2016 | $397,703 |
| Amazon Pay (India) Private Limited | Amazon.com | retailing | consumer protection violation | 2023 | $371,807 |
| Canara Bank | Canara Bank | financial services | banking violation | 2023 | $355,764 |
| Bank of Baroda | Bank of Baroda | financial services | banking violation | 2019 | $351,403 |
| Axis Bank Limited | Axis Bank Ltd. | financial services | investor protection violation | 2019 | $343,468 |
| Bajaj Finance Limited | Bajaj Finserv | financial services | banking violation | 2021 | $342,168 |
| Union Bank of India | Union Bank of India | financial services | banking violation | 2017 | $311,294 |
| Reliance Life Insurance Company Limited | Reliance Capital | financial services | insurance violation | 2014 | $293,540 |
| Kotak Mahindra Bank | Kotak Mahindra Bank | financial services | banking violation | 2019 | $288,708 |
| Visa Worldwide Pte. Limited | Visa | financial services | banking violation | 2024 | $287,465 |
| Oil and Natural Gas Corporation | Oil and Natural Gas Corporation | oil and gas | oil or gas drilling violation | 2019 | $286,201 |
| Canara Bank | Canara Bank | financial services | banking violation | 2019 | $285,366 |
| Axis Bank Ltd. | Axis Bank Ltd. | financial services | banking violation | 2019 | $278,766 |
| State Bank of India | State Bank of India | financial services | banking violation | 2021 | $274,978 |
| Standard Chartered Bank - India | Standard Chartered | financial services | banking violation | 2021 | $273,576 |
