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| Top 10 Current Parent Companies | Penalty Total (USD) | Number of Records |
|---|---|---|
| Alphabet Inc. | $9,958,680,004 | 22 |
| Purdue Pharma | $8,344,000,000 | 1 |
| Goldman Sachs | $7,117,838,000 | 6 |
| Deutsche Bank | $4,466,196,680 | 20 |
| Airbus | $4,295,467,565 | 10 |
| Apple Inc. | $3,851,491,901 | 7 |
| Barclays | $3,696,177,393 | 20 |
| UBS | $3,522,919,647 | 22 |
| Wells Fargo | $3,148,000,000 | 3 |
| JPMorgan Chase | $2,991,468,021 | 24 |
| Top 10 Jurisdictions | Penalty Total (USD) | Number of Records |
|---|---|---|
| United States | $69,559,665,590 | 779 |
| European Commission | $37,290,258,272 | 213 |
| France | $12,569,505,697 | 259 |
| United Kingdom | $8,501,315,216 | 103 |
| China | $5,590,704,290 | 55 |
| Brazil | $4,611,050,482 | 89 |
| Malaysia | $3,903,064,850 | 2 |
| South Korea | $2,538,030,428 | 164 |
| Germany | $2,464,438,988 | 53 |
| Italy | $2,264,783,639 | 64 |
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 | Jurisdiction | Penalty Amount (USD) |
|---|---|---|---|---|---|---|
| Purdue Pharma LP | Purdue Pharma | pharmaceuticals | fraud | 2020 | United States | $8,344,000,000 |
| Alphabet Inc. | information technology | anti-competitive practices | 2018 | European Commission | $5,078,763,474 | |
| Goldman Sachs Group, Inc. | Goldman Sachs | financial services | kickbacks and bribery | 2020 | Malaysia | $3,900,000,000 |
| Wells Fargo & Company | Wells Fargo | financial services | fraud | 2020 | United States | $3,000,000,000 |
| Goldman Sachs Group Inc. | Goldman Sachs | financial services | kickbacks and bribery | 2020 | United States | $2,921,088,000 |
| Alibaba Group Holding Limited | Alibaba Group Holding | information technology | anti-competitive practices | 2021 | China | $2,780,608,488 |
| Alphabet Inc. | information technology | anti-competitive practices | 2017 | European Commission | $2,713,446,314 | |
| Boeing Company | Boeing | aerospace and military contracting | fraud | 2021 | United States | $2,513,600,000 |
| Airbus SE | Airbus | aerospace and military contracting | kickbacks and bribery | 2020 | France | $2,296,013,272 |
| Apple | Apple Inc. | electrical and electronic equipment | anti-competitive practices | 2024 | European Commission | $1,950,966,000 |
| Electricite de France | EDF-Electricite de France | utilities and power generation | state aid violation | 2015 | European Commission | $1,488,792,700 |
| Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2018 | United States | $1,400,000,000 |
| Airbus SE | Airbus | aerospace and military contracting | kickbacks and bribery | 2020 | United Kingdom | $1,307,624,500 |
| Apple | Apple Inc. | electrical and electronic equipment | anti-competitive practices | 2020 | France | $1,224,150,000 |
| Cephalon, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | anti-competitive practices | 2015 | United States | $1,200,000,000 |
| Glencore International A.G. | Glencore | financial services | anti-competitive practices | 2022 | United States | $1,186,000,000 |
| Glencore International A.G. and Glencore Ltd. | Glencore | financial services | kickbacks and bribery | 2022 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $1,185,000,000 |
| Daimler | Daimler Truck AG | motor vehicles | anti-competitive practices | 2016 | European Commission | $1,115,765,810 |
| Scania | Volkswagen | motor vehicles | anti-competitive practices | 2017 | European Commission | $1,040,029,741 |
| Goldman Sachs Group Inc. | Goldman Sachs | financial services | kickbacks and bribery | 2020 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $1,006,000,000 |
| Takata Corporation | Ningbo Joyson Electronic | automotive parts | fraud | 2017 | United States | $1,000,000,000 |
| Qualcomm | Qualcomm | miscellaneous manufacturing | anti-competitive practices | 2015 | China | $988,861,664 |
| Deutsche Bank | Deutsche Bank | financial services | anti-competitive practices | 2013 | European Commission | $983,747,739 |
| Raytheon Company | RTX Corporation | aerospace and military contracting | fraud | 2024 | United States | $950,000,000 |
| Citicorp | Citigroup | financial services | anti-competitive practices | 2015 | United States | $925,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | fraud | 2020 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $920,000,000 |
| Odebrecht S.A. | Novonor | diversified | kickbacks and bribery | 2016 | Brazil | $892,146,000 |
| Societe Generale S.A. | Societe Generale | financial services | kickbacks and bribery | 2018 | United States | $860,000,000 |
| Qualcomm Inc. | Qualcomm | miscellaneous manufacturing | anti-competitive practices | 2016 | South Korea | $847,690,000 |
| Meta | Meta Platforms Inc. | information technology | anti-competitive practices | 2024 | European Commission | $847,593,454 |
| DAF Trucks | Paccar | motor vehicles | anti-competitive practices | 2016 | European Commission | $832,515,662 |
| Deutsche Bank | Deutsche Bank | financial services | anti-competitive practices | 2015 | United States | $800,000,000 |
| Qualcomm Incorporated | Qualcomm | miscellaneous manufacturing | anti-competitive practices | 2017 | Taiwan | $780,301,080 |
| Deutsche Bank AG | Deutsche Bank | financial services | anti-competitive practices | 2015 | United States | $775,000,000 |
| Entain plc | Entain PLC | entertainment | kickbacks and bribery | 2023 | United Kingdom | $774,961,500 |
| Alstom S.A. | Alstom | miscellaneous energy products and systems | kickbacks and bribery | 2015 | United States | $772,290,000 |
| Mobile TeleSystems PJSC | Mobile TeleSystems PJSC | telecommunications | kickbacks and bribery | 2019 | United States | $750,000,000 |
| Powerex | BC Hydro | utilities and power generation | anti-competitive practices | 2013 | United States | $750,000,000 |
| Volvo Trucks/Renault Trucks | Volvo | motor vehicles | anti-competitive practices | 2016 | European Commission | $741,562,419 |
| Microsoft | Microsoft | information technology | anti-competitive practices | 2013 | European Commission | $731,218,620 |
| Barclays PLC | Barclays | financial services | anti-competitive practices | 2015 | United States | $710,000,000 |
| Braskem | Braskem | chemicals | kickbacks and bribery | 2016 | Brazil | $700,034,092 |
| UBS AG | UBS | financial services | anti-competitive practices | 2012 | United States | $700,000,000 |
| Votorantim Cimentos | Votorantim Cimentos | building materials | anti-competitive practices | 2014 | Brazil | $696,082,920 |
| Petrobras | Petrobras | oil and gas | kickbacks and bribery | 2019 | Brazil | $685,365,047 |
| Philips | Royal Philips | diversified | anti-competitive practices | 2012 | European Commission | $665,734,921 |
| Gunvor S.A. | Gunvor Group | financial services | kickbacks and bribery | 2024 | United States | $661,698,515 |
| Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2017 | United States | $661,000,000 |
| Mastercard | MasterCard | financial services | anti-competitive practices | 2019 | European Commission | $648,756,365 |
| Olympus Corp. of the Americas | Olympus | electrical and electronic equipment | kickbacks and bribery | 2016 | United States | $646,000,000 |
| Rolls-Royce PLC | Rolls-Royce | aerospace and military contracting | kickbacks and bribery | 2017 | United Kingdom | $632,097,700 |
| Deutsche Bank | Deutsche Bank | financial services | anti-competitive practices | 2015 | United States | $600,000,000 |
| LG Electronics | LG Electronics | electrical and electronic equipment | anti-competitive practices | 2012 | European Commission | $597,396,335 |
| Volkswagen Group | Volkswagen | motor vehicles | anti-competitive practices | 2021 | European Commission | $593,364,876 |
| Alphabet Inc. | information technology | anti-competitive practices | 2021 | France | $593,122,000 | |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | anti-competitive practices | 2015 | United States | $550,000,000 |
| Iveco | Iveco Group | motor vehicles | anti-competitive practices | 2016 | European Commission | $547,068,858 |
| Ericsson | Ericsson | telecommunications | kickbacks and bribery | 2019 | United States | $539,000,000 |
| Meituan | Meituan | information technology | anti-competitive practices | 2021 | China | $533,777,841 |
| RBS | NatWest Group PLC | financial services | anti-competitive practices | 2013 | European Commission | $530,363,393 |
| Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | United States | $527,224,475 |
| Ericsson | Ericsson | telecommunications | kickbacks and bribery | 2019 | United States | $520,000,000 |
| Schaeffler AG | Schaeffler Technologies | industrial equipment | anti-competitive practices | 2014 | European Commission | $515,705,847 |
| Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | fraud | 2012 | United States | $500,392,977 |
| UBS Securities Japan Co. Ltd. | UBS | financial services | anti-competitive practices | 2012 | United States | $500,000,000 |
| AU Optronics Corporation | AU Optronics | electrical and electronic equipment | anti-competitive practices | 2012 | United States | $500,000,000 |
| Teva | Teva Pharmaceutical Industries | pharmaceuticals | anti-competitive practices | 2024 | European Commission | $499,968,828 |
| GlaxoSmithKline | GSK plc | pharmaceuticals | kickbacks and bribery | 2014 | China | $487,413,000 |
| Barclays Bank PLC | Barclays | financial services | anti-competitive practices | 2015 | United States | $485,000,000 |
| Rabobank | Rabobank | financial services | anti-competitive practices | 2013 | United States | $475,000,000 |
| Societe Generale S.A. | Societe Generale | financial services | anti-competitive practices | 2018 | United States | $475,000,000 |
| Yazaki Corporation | Yazaki | automotive parts | anti-competitive practices | 2012 | United States | $470,000,000 |
| Telia Company AB | Telia Company AB | telecommunications | kickbacks and bribery | 2017 | United States | $457,000,000 |
| Novartis | Novartis | pharmaceuticals | anti-competitive practices | 2020 | France | $454,206,177 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | anti-competitive practices | 2014 | United States | $450,000,000 |
| Booking.com | Booking Holdings | miscellaneous services | anti-competitive practices | 2024 | Spain | $447,749,672 |
| Servier S.A.S. | Servier Group | pharmaceuticals | anti-competitive practices | 2014 | European Commission | $447,075,555 |
| Barclays Bank plc | Barclays | financial services | foreign exchange market manipulation | 2015 | United Kingdom | $442,121,101 |
| BMW | BMW | motor vehicles | anti-competitive practices | 2021 | European Commission | $440,364,611 |
| SKF AB | SKF | industrial equipment | anti-competitive practices | 2014 | European Commission | $438,628,577 |
| ZTE Corporation | ZTE | telecommunications | export control violation | 2017 | United States | $430,488,798 |
| Bridgestone Corp. | Bridgestone | automotive parts | anti-competitive practices | 2014 | United States | $425,000,000 |
| Thyssenkrupp Steel Europe AG | ThyssenKrupp | diversified | anti-competitive practices | 2019 | Germany | $410,567,000 |
| JP Morgan Ventures Energy Corporation | JPMorgan Chase | financial services | anti-competitive practices | 2013 | United States | $410,000,000 |
| Intel | Intel | electrical and electronic equipment | anti-competitive practices | 2023 | European Commission | $400,815,873 |
| Trane Inc. | Trane Technologies | building materials | anti-competitive practices | 2010 | European Commission | $400,756,297 |
| BAE Systems plc | BAE Systems | aerospace and military contracting | kickbacks and bribery | 2010 | United States | $400,000,000 |
| Barclays | Barclays | financial services | anti-competitive practices | 2015 | United States | $400,000,000 |
| Chimei InnoLux Corporation | Innolux Corporation | electrical and electronic equipment | anti-competitive practices | 2010 | European Commission | $395,184,960 |
| Royal Bank of Scotland plc | NatWest Group PLC | financial services | anti-competitive practices | 2015 | United States | $395,000,000 |
| Novartis Pharmaceuticals | Novartis | pharmaceuticals | kickbacks and bribery | 2015 | United States | $390,000,000 |
| Orange S.A. | Orange S.A. | telecommunications | anti-competitive practices | 2015 | France | $382,690,000 |
| LG Display Co., Ltd. | LG Display Co Ltd | electrical and electronic equipment | anti-competitive practices | 2012 | United States | $380,000,000 |
| UBS AG | UBS | financial services | foreign exchange market manipulation | 2014 | United Kingdom | $367,368,557 |
| Mondelez International | Mondelez International | food products | anti-competitive practices | 2024 | European Commission | $366,450,750 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | anti-competitive practices | 2016 | European Commission | $362,364,309 |
| SCA Group | Essity | household and personal care products | anti-competitive practices | 2016 | Spain | $362,089,000 |
| Kolon Industries Inc. | Kolon Industries | chemicals | anti-competitive practices | 2015 | United States | $360,000,000 |
| Siemens | Siemens | diversified | kickbacks and bribery | 2012 | Greece | $355,703,400 |
| Citibank N.A. | Citigroup | financial services | foreign exchange market manipulation | 2014 | United Kingdom | $354,423,440 |
| BNP Paribas S.A. | BNP Paribas | financial services | anti-competitive practices | 2017 | United States | $350,000,000 |
