Company |  Parent |  Parent Major Industry |  Primary Offense Type |  Year |  Agency |  Penalty Amount  
---|---|---|---|---|---|---  
Wells Fargo & Company |  Wells Fargo |  financial services |  fraud |  2020 |  DOJ_CIVIL |  $3,000,000,000  
Goldman Sachs Group Inc. |  Goldman Sachs |  financial services |  Foreign Corrupt Practices Act |  2020 |  DOJ_CRIMINAL |  $2,921,088,000  
JPMorgan Chase Bank |  JPMorgan Chase |  financial services |  anti-money-laundering deficiencies |  2014 |  USAO |  $1,700,000,000  
Reckitt Benckiser Group plc |  Reckitt Benckiser |  household and personal care products |  Controlled Substances Act violation |  2019 |  USAO |  $1,347,000,000  
HSBC Holdings plc HSBC Bank USA N.A. |  HSBC |  financial services |  anti-money-laundering deficiencies |  2012 |  DOJ_CRIMINAL |  $1,256,000,000  
Toyota Motor Corporation |  Toyota |  motor vehicles |  motor vehicle safety violation |  2014 |  NHTSA |  $1,200,000,000  
JPMorgan Chase & Co. |  JPMorgan Chase |  financial services |  fraud |  2020 |  DOJ_CRIMINAL |  (*) $920,000,000  
General Motors |  General Motors |  motor vehicles |  motor vehicle safety violation |  2015 |  NHTSA |  $900,000,000  
UBS AG |  UBS |  financial services |  tax violations |  2009 |  DOJ_TAX |  $780,000,000  
Deutsche Bank AG |  Deutsche Bank |  financial services |  interest rate benchmark manipulation |  2015 |  DOJ_CRIMINAL |  $775,000,000  
Mobile TeleSystems PJSC |  Mobile TeleSystems PJSC |  telecommunications |  Foreign Corrupt Practices Act |  2019 |  DOJ_CRIMINAL |  $750,000,000  
Societe Generale S.A. |  Societe Generale |  financial services |  economic sanction violation |  2018 |  USAO |  $717,200,000  
Adelphia Communications Corporation |  Adelphia Communications |  telecommunications |  accounting fraud or deficiencies |  2005 |  DOJ_CRIMINAL |  $715,000,000  
Olympus Corp. of the Americas |  Olympus |  electrical and electronic equipment |  kickbacks and bribery |  2016 |  DOJ_CRIMINAL |  $646,000,000  
Commerzbank AG |  Commerzbank |  financial services |  economic sanction violation |  2015 |  DOJ_CRIMINAL |  $642,000,000  
ING Bank N.V. |  ING |  financial services |  economic sanction violation |  2012 |  DOJ_CRIMINAL |  $619,000,000  
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. |  Bank Hapoalim |  financial services |  tax violations |  2020 |  DOJ_TAX |  $616,910,000  
Boeing Company |  Boeing |  aerospace and military contracting |  False Claims Act and related |  2006 |  DOJ_CIVIL |  $615,000,000  
Prudential Equity Group LLC |  Prudential Financial |  financial services |  investor protection violation |  2006 |  DOJ_CRIMINAL |  $600,000,000  
Western Union Company |  Western Union |  financial services |  anti-money-laundering deficiencies |  2017 |  DOJ_CRIMINAL |  $586,000,000  
Deutsche Bank AG |  Deutsche Bank |  financial services |  tax violations |  2010 |  USAO |  $553,633,153  
Bank Julius Baer & Co. Ltd. |  Julius Baer Group |  financial services |  tax violations |  2016 |  DOJ_TAX |  $547,000,000  
Airbus SE |  Airbus |  aerospace and military contracting |  export control violation |  2020 |  DOJ_CRIMINAL |  $527,224,475  
Ericsson |  Ericsson |  telecommunications |  Foreign Corrupt Practices Act |  2019 |  DOJ_CRIMINAL |  $520,000,000  
Tenet Healthcare Corporation |  Tenet Healthcare |  healthcare services |  False Claims Act and related |  2016 |  DOJ_CIVIL |  $513,000,000  
Science Applications International Corporation |  Leidos |  information technology |  fraud |  2012 |  USAO |  $500,392,977  
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. |  ABN AMRO |  financial services |  economic sanction violation |  2010 |  DOJ_CRIMINAL |  $500,000,000  
Google Inc. |  Alphabet Inc. |  information technology |  off-label or unapproved promotion of medical products |  2011 |  FDA |  $500,000,000  
KPMG LLP |  KPMG |  business services |  tax violations |  2005 |  DOJ_TAX |  $456,000,000  
U.S. Bancorp |  U.S. Bancorp |  financial services |  anti-money-laundering deficiencies |  2018 |  USAO |  $453,000,000  
UniCredit Group |  UniCredit |  financial services |  economic sanction violation |  2019 |  DOJ_CRIMINAL |  $413,536,632  
BAWAG P.S.K. |  Cerberus Capital Management |  private equity (including portfolio companies) |  fraud |  2006 |  USAO |  $337,500,000  
Rabobank |  Rabobank |  financial services |  interest rate benchmark manipulation |  2013 |  DOJ_CRIMINAL |  $325,000,000  
SunTrust Mortgage Inc. |  Truist Financial |  financial services |  mortgage abuses |  2014 |  DOJ_CIVIL |  $320,000,000  
ING Bank, NV |  ING |  financial services |  economic sanction violation |  2012 |  NY-MANDA |  (*) $309,500,000  
BP Products North America Inc. |  BP |  oil and gas |  energy market manipulation |  2007 |  CFTC |  $303,000,000  
Quest Diagnostics Incorporated |  Quest Diagnostics |  healthcare services |  False Claims Act and related |  2009 |  DOJ_CIVIL |  $302,000,000  
Bristol-Myers Squibb |  Bristol-Myers Squibb |  pharmaceuticals |  fraud |  2005 |  USAO |  $300,000,000  
Barclays Bank PLC |  Barclays |  financial services |  economic sanction violation |  2010 |  DOJ_CRIMINAL |  $298,000,000  
Standard Chartered Bank |  Standard Chartered |  financial services |  economic sanction violation |  2019 |  DOJ_CRIMINAL |  $292,210,160  
Standard Chartered Bank |  Standard Chartered |  financial services |  economic sanction violation |  2019 |  NY-MANDA |  $292,000,000  
Teva Pharmaceutical Industries Ltd |  Teva Pharmaceutical Industries |  pharmaceuticals |  Foreign Corrupt Practices Act |  2016 |  DOJ_CRIMINAL |  $283,177,348  
JGC Corporation |  JGC Corporation |  construction and engineering |  Foreign Corrupt Practices Act |  2011 |  DOJ_CRIMINAL |  $281,800,000  
Telia Company AB |  Telia Company AB |  telecommunications |  Foreign Corrupt Practices Act |  2017 |  DOJ_CRIMINAL |  $274,603,972  
Bank Leumi Group |  Bank Leumi |  financial services |  tax violations |  2014 |  DOJ_TAX |  $270,000,000  
Credit Suisse AG |  Credit Suisse |  financial services |  economic sanction violation |  2009 |  DOJ_CRIMINAL |  $268,000,000  
Credit Suisse AG |  Credit Suisse |  financial services |  economic sanction violation |  2009 |  NY-MANDA |  $268,000,000  
Health Management Associates, LLC |  Community Health Systems |  healthcare services |  False Claims Act and related |  2018 |  DOJ_CIVIL |  $260,000,000  
Total, S.A. |  Total S.A. |  oil and gas |  Foreign Corrupt Practices Act |  2013 |  DOJ_CRIMINAL |  $245,200,000  
Snamprogetti Netherlands B.V. |  ENI |  oil and gas |  Foreign Corrupt Practices Act |  2010 |  DOJ_CRIMINAL |  $240,000,000  
Technip S.A. |  TechnipFMC |  oilfield services and supplies |  Foreign Corrupt Practices Act |  2010 |  DOJ_CRIMINAL |  $240,000,000  
SBM Offshore N.V. |  SBM Offshore |  oilfield services and supplies |  Foreign Corrupt Practices Act |  2017 |  DOJ_CRIMINAL |  $238,000,000  
Novartis Hellas S.A.C.I. et al. |  Novartis |  pharmaceuticals |  Foreign Corrupt Practices Act |  2020 |  DOJ_CRIMINAL |  $233,000,000  
VimpelCom Limited |  VEON |  telecommunications |  Foreign Corrupt Practices Act |  2016 |  DOJ_CRIMINAL |  $230,000,000  
JPMorgan Chase & Co. |  JPMorgan Chase |  financial services |  price-fixing or anti-competitive practices |  2011 |  DOJ_ANTITRUST |  $228,000,000  
Standard Chartered Bank |  Standard Chartered |  financial services |  economic sanction violation |  2012 |  DOJ_CRIMINAL |  $227,000,000  
Insys Therapeutics |  Insys Therapeutics |  pharmaceuticals |  False Claims Act and related |  2019 |  DOJ_CIVIL |  $225,000,000  
Computer Associates International, Inc. |  Broadcom |  electrical and electronic equipment |  accounting fraud or deficiencies |  2004 |  USAO |  $225,000,000  
Och-Ziff Capital Management Group LLC |  Sculptor Capital Management |  financial services |  Foreign Corrupt Practices Act |  2016 |  DOJ_CRIMINAL |  $213,000,000  
BSI SA |  BSI SA |  financial services |  tax violations |  2015 |  DOJ_TAX |  $211,000,000  
America Online |  Verizon Communications |  telecommunications |  accounting fraud or deficiencies |  2004 |  DOJ_CRIMINAL |  $210,000,000  
Alpha Natural Resources |  Contura Energy |  mining and minerals |  workplace safety or health violation |  2011 |  MSHA |  $209,000,000  
Commonwealth Edison Company |  Exelon |  utilities and power generation |  kickbacks and bribery |  2020 |  USAO |  $200,000,000  
Mizrahi-Tefahot Bank Ltd. |  tax violations |  2019 |  USAO |  $195,000,000  
Sandoz Inc. |  Novartis |  pharmaceuticals |  price-fixing or anti-competitive practices |  2020 |  DOJ_ANTITRUST |  $195,000,000  
Endo Health Solutions Inc. |  Endo International |  pharmaceuticals |  off-label or unapproved promotion of medical products |  2014 |  FDA |  $192,700,000  
HSBC Private Bank (Suisse) SA |  HSBC |  financial services |  tax violations |  2019 |  USAO |  $192,350,000  
HSBC Holdings plc |  HSBC |  financial services |  economic sanction violation |  2012 |  NY-MANDA |  (*) $187,500,000  
Weatherford International Limited |  Weatherford International |  oilfield services and supplies |  Foreign Corrupt Practices Act |  2013 |  DOJ_CRIMINAL |  $187,200,000  
Union Bancaire Privee |  Union Bancaire Privee |  financial services |  tax violations |  2016 |  DOJ_TAX |  $187,000,000  
Lloyds TSB Bank PLC |  Lloyds Banking Group |  financial services |  economic sanction violation |  2009 |  DOJ_CRIMINAL |  $175,000,000  
Lloyds TSB Bank plc |  Lloyds Banking Group |  financial services |  economic sanction violation |  2009 |  NY-MANDA |  $175,000,000  
Commerzbank AG |  Commerzbank |  financial services |  economic sanction violation |  2015 |  NY-MANDA |  (*) $171,000,000  
Petroleo Brasileiro S.A. (Petrobras) |  Petrobras |  oil and gas |  Foreign Corrupt Practices Act |  2018 |  DOJ_CRIMINAL |  $170,640,000  
Rolls-Royce plc |  Rolls-Royce |  aerospace and military contracting |  Foreign Corrupt Practices Act |  2017 |  DOJ_CRIMINAL |  $169,917,710  
Zimmer Inc. |  Zimmer Biomet |  medical equipment and supplies |  False Claims Act and related |  2007 |  USAO |  $169,500,000  
Societe Generale |  Societe Generale |  financial services |  economic sanction violation |  2018 |  NY-MANDA |  $162,800,000  
UBS AG |  UBS |  financial services |  price-fixing or anti-competitive practices |  2011 |  DOJ_ANTITRUST |  $160,000,000  
Barclays Bank PLC |  Barclays |  financial services |  interest rate benchmark manipulation |  2012 |  DOJ_CRIMINAL |  $160,000,000  
Credit Agricole Corporate and Investment Bank (CACIB) |  Credit Agricole |  financial services |  economic sanction violation |  2015 |  USAO |  $156,000,000  
Credit Agricole Corporate and Investment Bank |  Credit Agricole |  financial services |  economic sanction violation |  2015 |  NY-MANDA |  $156,000,000  
RBS PLC and RBS Securities Japan |  Royal Bank of Scotland |  financial services |  interest rate benchmark manipulation |  2014 |  DOJ_ANTITRUST |  $150,000,000  
Maxim Healthcare Services Inc. |  Maxim Healthcare Services |  miscellaneous services |  False Claims Act and related |  2011 |  DOJ_CIVIL |  $150,000,000  
Barclays plc |  Barclays |  financial services |  economic sanction violation |  2010 |  NY-MANDA |  (*) $149,000,000  
Wachovia Bank N.A. |  Wells Fargo |  financial services |  price-fixing or anti-competitive practices |  2011 |  DOJ_ANTITRUST |  $148,000,000  
Practice Fusion Inc. |  Allscripts Healthcare Solutions |  information technology |  kickbacks and bribery |  2020 |  DOJ_CIVIL |  $145,000,000  
Symbol Technologies Inc. |  Zebra Technologies |  electrical and electronic equipment |  fraud |  2004 |  USAO |  $139,000,000  
Panasonic Avionics Corporation |  Panasonic |  electrical and electronic equipment |  Foreign Corrupt Practices Act |  2018 |  DOJ_CRIMINAL |  $137,400,000  
Bank of America |  Bank of America |  financial services |  price-fixing or anti-competitive practices |  2010 |  DOJ_ANTITRUST |  $137,300,000  
Walmart Inc. |  Walmart |  retailing |  Foreign Corrupt Practices Act |  2019 |  DOJ_CRIMINAL |  $137,000,000  
NETeller PLC |  illegal gambling business |  2007 |  USAO |  $136,000,000  
Vitol Inc. |  Vitol |  financial services |  Foreign Corrupt Practices Act |  2020 |  DOJ_CRIMINAL |  $135,000,000  
MoneyGram International Inc. |  MoneyGram International |  financial services |  anti-money-laundering deficiencies |  2018 |  DOJ_CRIMINAL |  $125,000,000  
Ernst & Young LLP |  Ernst & Young |  business services |  tax violations |  2013 |  USAO |  $123,000,000  
BizJet International Sales and Support Inc. |  Lufthansa |  airlines |  Foreign Corrupt Practices Act |  2012 |  DOJ_CRIMINAL |  $118,000,000  
Avanir Pharmaceuticals |  Otsuka Pharmaceutical |  pharmaceuticals |  False Claims Act and related |  2019 |  DOJ_CIVIL |  $115,874,895  
PNC ICLC Corp. |  PNC Financial Services |  financial services |  accounting fraud or deficiencies |  2003 |  DOJ_CRIMINAL |  $115,000,000  
Standard Chartered Bank |  Standard Chartered |  financial services |  economic sanction violation |  2012 |  NY-MANDA |  (*) $113,500,000  
Torneos y Competencias S.A. |  kickbacks and bribery |  2016 |  USAO |  $112,800,000  
Embraer S.A. |  Embraer |  aerospace and military contracting |  Foreign Corrupt Practices Act |  2016 |  DOJ_CRIMINAL |  $107,285,090  
Keppel Offshore & Marine Ltd. |  Keppel |  diversified |  Foreign Corrupt Practices Act |  2017 |  DOJ_CRIMINAL |  $105,554,245