Corporate lawsuits dataset: 22,071 company lawsuits, fines and settlements worldwide, 2019 to June 2026, with large US, UK and India tables by sector.
How this dataset was acquired. Every row comes from the Radar API, Fliar's company-data API and MCP server. Radar reads
business and legal news continuously, picks out sentences that report a lawsuit, a regulatory action, a class action, an arbitration or a
criminal case against a company, and extracts the plaintiffs, the defendants, the case type, the court, the status and any claim or
settlement amount. Each party is linked to its website in a database of five million companies. Cases in which any party is a named
person are left out entirely, so every row is between organisations (or a company and unnamed investors, consumers or employees).
Repeated reports of one case are merged into a single row and every amount is checked against the figure in the news sentence. This
release covers January 2019 to June 2026 worldwide, with dedicated tables for the United States, the United Kingdom and India. The full,
continuously updated event timeline for any company is served by POST /v1/companies/events (reference) and the
get_company_events MCP tool.
This file is a 25% sample: 5,517 of 22,071 cases. It keeps every record for a fixed subset of companies. The subset is chosen by a hash, so it stays the same from one release to the next. The findings and tables below were computed on the full data. For the rest, the withheld fields and monthly updates, get a Radar API key (docs). Each row's
fliar_profile_urlopens the company's full profile on Fliar.
Key findings
- 22,071 corporate lawsuits and enforcement cases involving 13,412 companies, January 2019 to June 2026. The company is the defendant in 89% of cases.
- Case reports rose from 2,151 in 2019 to a peak of 4,260 in 2024. The largest types are civil (10,570), regulatory (5,593), class action (2,937), criminal (1,003).
- A government body or regulator is the opponent in 2,862 cases (13%).
- By jurisdiction: United States 10,321, India 2,900, United Kingdom 941, Canada 616, Germany 594 cases; the United States alone accounts for 50% of cases with a known jurisdiction.
- The most-sued company is Google (76 cases as defendant), followed by Amazon (60) and Apple (56).
- 2,494 cases report a settlement, fine or award, together $1.3T; the largest is BHP ($31.7B, 2024).



Lawsuits by case type and year
2026 covers January to June.
| Case type | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 (H1) | Total |
|---|---|---|---|---|---|---|---|---|---|
| Civil | 1,068 | 1,180 | 1,140 | 1,234 | 1,573 | 1,933 | 1,696 | 746 | 10,570 |
| Regulatory | 625 | 601 | 555 | 673 | 871 | 1,054 | 813 | 401 | 5,593 |
| Class action | 156 | 237 | 270 | 454 | 588 | 715 | 368 | 149 | 2,937 |
| Criminal | 141 | 118 | 115 | 122 | 152 | 148 | 146 | 61 | 1,003 |
| Securities fraud | 31 | 59 | 65 | 86 | 144 | 172 | 109 | 95 | 761 |
| Antitrust | 45 | 68 | 57 | 52 | 66 | 117 | 72 | 34 | 511 |
| Labour | 33 | 34 | 34 | 57 | 49 | 84 | 51 | 21 | 363 |
| Patent / IP | 52 | 41 | 27 | 35 | 48 | 37 | 65 | 27 | 332 |
| Arbitration | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 |
Top 50 largest settlements, fines and awards, 2019–2026
Amounts as reported, checked against the news sentence.
| # | Date | Company | Role | Opponent | Case type | Country | Amount (US$) | Status |
|---|---|---|---|---|---|---|---|---|
| 1 | 2024-10-08 | BHP | defendant | Filo Corp | Civil | Canada | $31.7B | verdict |
| 2 | 2021-09-05 | AmerisourceBergen | defendant | 42 States | Civil | United States | $26.0B | ongoing |
| 3 | 2021-07-20 | McKesson | defendant | Civil | United States | $26.0B | settled | |
| 4 | 2022-01-18 | Johnson & Johnson | defendant | Communities | Civil | United States | $26.0B | ongoing |
| 5 | 2019-10-17 | McKesson | defendant | Civil | United States | $18.0B | ongoing | |
| 6 | 2024-03-21 | Apple | defendant | U.S. Department of Justice | Regulatory | United States | $14.0B | ongoing |
| 7 | 2019-12-07 | Pacific Gas And Electric | defendant | Civil | United States | $13.5B | settled | |
| 8 | 2019-12-04 | Pg&E Corporation | defendant | Bondholders | Civil | United States | $13.5B | settled |
| 9 | 2024-08-08 | FTX | defendant | Commodity Futures Trading Commission | Regulatory | United States | $12.7B | settled |
| 10 | 2019-08-28 | Purdue Pharma | defendant | Northern Arapaho Tribe | Civil | United States | $12.0B | ongoing |
| 11 | 2019-11-07 | Pacific Gas And Electric | defendant | Cities | Civil | United States | $11.0B | ongoing |
| 12 | 2019-08-19 | PG&E | defendant | Baupost Group LLC | Civil | United States | $11.0B | ongoing |
| 13 | 2020-06-24 | Bayer | defendant | KIDS | Civil | United States | $10.9B | ongoing |
| 14 | 2020-05-25 | Bayer | defendant | Women | Civil | United States | $10.6B | settled |
| 15 | 2025-02-19 | Johnson & Johnson | defendant | Women alleging J&J talc products caused ovarian cancer | Civil | United States | $10.0B | dismissed |
| 16 | 2023-06-02 | 3M | defendant | Cities | Civil | United States | $10.0B | settled |
| 17 | 2023-07-15 | 3M | defendant | Us Communities | Class action | United States | $10.0B | settled |
| 18 | 2024-09-06 | Apple | defendant | Career Ireland | Civil | Hong Kong | $10.0B | filed |
| 19 | 2020-07-28 | Volkswagen | defendant | customers affected by the diesel scandal in the USA | Civil | United States | $9.8B | settled |
| 20 | 2021-05-27 | Bayer | defendant | Civil | Germany | $9.6B | verdict | |
| 21 | 2023-12-06 | Johnson & Johnson | defendant | New Mexico | Civil | United States | $9.0B | ongoing |
| 22 | 2023-08-01 | Johnson & Johnson | defendant | Civil | United States | $9.0B | dismissed | |
| 23 | 2025-07-07 | Coca-Cola | defendant | Commissioner of the IRS | Regulatory | United States | $9.0B | verdict |
| 24 | 2023-09-27 | BNP Paribas | defendant | United States Department of Justice | Criminal | United States | $9.0B | settled |
| 25 | 2023-01-30 | LTL | defendant | Johnson & Johnson | Civil | United States | $8.9B | filed |
| 26 | 2023-02-14 | Johnson & Johnson | defendant | The Company | Civil | United States | $8.9B | ongoing |
| 27 | 2020-08-21 | Johnson & Johnson | defendant | 22 Women | Class action | United States | $8.9B | appeal |
| 28 | 2021-02-04 | Purdue Pharma | defendant | US Justice Department | Civil | United States | $8.3B | settled |
| 29 | 2024-09-19 | Johnson & Johnson | defendant | Fortis Advisors | Civil | United States | $8.2B | verdict |
| 30 | 2024-09-20 | Red River | defendant | Regulatory | United States | $8.2B | ongoing | |
| 31 | 2020-01-02 | Johnson & Johnson | defendant | 3 Men And 1 Woman | Civil | United States | $8.0B | ongoing |
| 32 | 2024-09-20 | Red River | defendant | Civil | United States | $8.0B | verdict | |
| 33 | 2023-04-07 | BP Plc | defendant | Civil | United States | $7.8B | settled | |
| 34 | 2022-12-31 | BP | defendant | Supreme Court | Civil | United States | $7.8B | settled |
| 35 | 2020-12-14 | Cipla | defendant | Celgene | Civil | United States | $7.6B | settled |
| 36 | 2020-12-02 | Vale | defendant | State of Minas Gerais | Civil | Brazil | $7.5B | settled |
| 37 | 2026-03-31 | Purdue Pharma | defendant | Civil | United States | $7.4B | settled | |
| 38 | 2026-02-17 | Bayer AG | defendant | Class action | United States | $7.2B | filed | |
| 39 | 2026-02-17 | Leverkusen Bayer | defendant | Class action | United States | $7.2B | settled | |
| 40 | 2026-01-19 | Bayer | defendant | Durnell | Civil | United States | $7.2B | ongoing |
| 41 | 2026-02-17 | Monsanto | defendant | Authors | Civil | United States | $7.2B | ongoing |
| 42 | 2022-04-14 | Enron | defendant | Class action | United States | $7.2B | settled | |
| 43 | 2022-12-08 | Deutsche Bank | defendant | US Department of Justice | Criminal | United States | $7.1B | settled |
| 44 | 2024-05-02 | Teva | defendant | California Department of Justice | Civil | United States | $6.6B | settled |
| 45 | 2025-08-23 | Goldman Sachs | defendant | Consumer Financial Protection Bureau | Regulatory | Malaysia | $6.5B | settled |
| 46 | 2024-08-13 | J&J | defendant | Civil | $6.5B | settled | ||
| 47 | 2024-06-20 | Johnson & Johnson | defendant | Auris Health | Civil | United States | $6.5B | ongoing |
| 48 | 2019-12-24 | Visa | defendant | Merchants | Class action | United States | $6.2B | settled |
| 49 | 2022-03-30 | Purdue Pharma | defendant | Florida | Civil | United States | $6.0B | settled |
| 50 | 2022-02-18 | Allianz | defendant | Department Of Justice | Criminal | United States | $6.0B | settled |
Top 50 largest claims and fines sought, 2019–2026
| # | Date | Company | Role | Opponent | Case type | Country | Amount (US$) | Status |
|---|---|---|---|---|---|---|---|---|
| 1 | 2024-07-01 | Hindenburg Research | defendant | SEBI | Regulatory | India | $150.0B | filed |
| 2 | 2019-03-19 | Lloyds Banking Group | defendant | Standard Life Aberdeen | Civil | United Kingdom | $138.4B | settled |
| 3 | 2020-01-08 | Panel | defendant | Tata Group | Civil | India | $111.0B | ongoing |
| 4 | 2025-09-08 | Warner Bros. Discovery | defendant | Paramount | Civil | United States | $82.7B | ongoing |
| 5 | 2023-05-06 | Microsoft | plaintiff | CMA | Regulatory | United Kingdom | $75.0B | ongoing |
| 6 | 2022-09-30 | Microsoft | defendant | FTC | Regulatory | United Kingdom | $69.0B | verdict |
| 7 | 2023-11-15 | Tesla | defendant | Nlrb | Civil | United States | $55.0B | verdict |
| 8 | 2026-02-27 | OpenAI | defendant | Microsoft | Civil | United States | $50.0B | ongoing |
| 9 | 2023-06-02 | Hengda Real Estate Group | defendant | Civil | China | $49.0B | ongoing | |
| 10 | 2023-03-16 | Bhp Group | defendant | Supreme Court | Civil | United Kingdom | $45.7B | dismissed |
| 11 | 2025-03-14 | BHP | defendant | Civil | United Kingdom | $45.7B | ongoing | |
| 12 | 2021-03-12 | Nvidia | defendant | FTC | Regulatory | United States | $40.0B | filed |
| 13 | 2024-10-08 | BHP | defendant | Filo Corp | Civil | Canada | $31.7B | verdict |
| 14 | 2019-01-13 | PG&E | defendant | United States Bankruptcy Court | Civil | United States | $30.0B | ongoing |
| 15 | 2021-06-16 | AON | defendant | U.S. Department of Justice | Antitrust | United States | $30.0B | filed |
| 16 | 2023-05-16 | Amgen | defendant | FTC | Antitrust | United States | $27.8B | settled |
| 17 | 2022-09-07 | defendant | Publishers | Civil | France | $27.0B | filed | |
| 18 | 2022-09-13 | defendant | Publishers | Class action | United Kingdom | $27.0B | filed | |
| 19 | 2022-11-01 | Rogers | defendant | Shaw Communications | Regulatory | Canada | $26.0B | dismissed |
| 20 | 2021-07-20 | McKesson | defendant | Civil | United States | $26.0B | settled | |
| 21 | 2023-12-22 | Kroger | defendant | Albertsons | Regulatory | United States | $24.6B | ongoing |
| 22 | 2024-12-11 | Kroger | defendant | Albertsons | Civil | United States | $24.6B | settled |
| 23 | 2022-09-14 | defendant | Publishers | Antitrust | United States | $24.4B | ongoing | |
| 24 | 2024-06-14 | Evergrande | defendant | Csrc | Civil | Hong Kong | $23.0B | settled |
| 25 | 2025-02-13 | CBS | defendant | Trump | Civil | United States | $20.0B | filed |
| 26 | 2022-05-09 | Rogers | defendant | The Bureau | Regulatory | Canada | $19.2B | ongoing |
| 27 | 2025-10-20 | Swiss Confederation | defendant | Hong Kong investors | Civil | United States | $18.6B | filed |
| 28 | 2019-10-17 | McKesson | defendant | Civil | United States | $18.0B | ongoing | |
| 29 | 2026-01-15 | Oracle | defendant | Bondholders | Class action | United States | $18.0B | filed |
| 30 | 2023-02-23 | Credit Suisse Group | defendant | Legalpass | Class action | United States | $17.2B | ongoing |
| 31 | 2025-07-15 | Burford Capital | plaintiff | Civil | United States | $16.1B | verdict | |
| 32 | 2019-06-03 | Apple | defendant | Department Of Justice | Antitrust | United States | $15.4B | ongoing |
| 33 | 2024-09-06 | Apple | defendant | Career Ireland | Civil | Hong Kong | $14.0B | filed |
| 34 | 2024-05-22 | Gazprom | defendant | European Energy | Civil | Russia | $14.0B | ongoing |
| 35 | 2024-03-21 | Apple | defendant | U.S. Department of Justice | Regulatory | United States | $14.0B | ongoing |
| 36 | 2024-06-08 | Zachry Industrial contractors | defendant | Freeport LNG | Civil | United States | $14.0B | settled |
| 37 | 2019-12-04 | Pg&E Corporation | defendant | Bondholders | Civil | United States | $13.5B | settled |
| 38 | 2019-11-07 | Pacific Gas And Electric | defendant | Cities | Civil | United States | $13.5B | ongoing |
| 39 | 2020-11-18 | Wirecard | defendant | Civil | Germany | $13.4B | filed | |
| 40 | 2020-01-21 | Vodafone | defendant | National Portal of India | Regulatory | India | $13.0B | verdict |
| 41 | 2020-04-01 | Altria | defendant | FTC | Antitrust | United States | $12.8B | filed |
| 42 | 2024-08-08 | FTX | defendant | Commodity Futures Trading Commission | Regulatory | United States | $12.7B | settled |
| 43 | 2019-08-28 | Purdue Pharma | defendant | Northern Arapaho Tribe | Civil | United States | $12.0B | ongoing |
| 44 | 2025-07-07 | Coca-Cola | defendant | Commissioner of the IRS | Regulatory | United States | $12.0B | verdict |
| 45 | 2019-08-19 | PG&E | defendant | Baupost Group LLC | Civil | United States | $11.0B | ongoing |
| 46 | 2020-06-24 | Bayer | defendant | KIDS | Civil | United States | $11.0B | ongoing |
| 47 | 2024-10-02 | Amgen Inc | defendant | IRS | Class action | United States | $10.7B | ongoing |
| 48 | 2020-05-25 | Bayer | defendant | Women | Civil | United States | $10.6B | settled |
| 49 | 2021-03-10 | Credit Suisse | defendant | Alcimos | Civil | Australia | $10.0B | ongoing |
| 50 | 2025-02-19 | Johnson & Johnson | defendant | Women alleging J&J talc products caused ovarian cancer | Civil | United States | $10.0B | dismissed |
Most-sued companies (top 50)
Cases where the company is the first-named organisational defendant.
| # | Company | Country | Sector | Cases as defendant | Brought by government / regulator | Class actions | Settlements and fines (disclosed) | Main case type | 2025 |
|---|---|---|---|---|---|---|---|---|---|
| 1 | United States | High Tech | 76 | 17 | 8 | $12.0B | Antitrust | 13 | |
| 2 | Amazon | United States | Retail | 60 | 15 | 8 | $7.0B | Civil | 10 |
| 3 | Apple | United States | Consumer Goods | 56 | 8 | 12 | $4.0B | Regulatory | 7 |
| 4 | United States | Aerospace, Maritime and Defense | 51 | 21 | 8 | $14.9B | Regulatory | 9 | |
| 5 | Volkswagen | Germany | Auto | 50 | 9 | 13 | $15.7B | Civil | 8 |
| 6 | Johnson & Johnson | 40 | 9 | 6 | $114.5B | Civil | 3 | ||
| 7 | Boeing | United States | Aerospace, Maritime and Defense | 40 | 8 | 8 | $11.9B | Civil | 5 |
| 8 | Alphabet | 40 | 14 | 4 | $4.3B | Antitrust | 6 | ||
| 9 | Microsoft | United Kingdom | Enterprise Infrastructure | 36 | 12 | 3 | $39.0M | Civil | 6 |
| 10 | Tesla | United States | Environment Tech | 33 | 3 | 6 | $1.4B | Civil | 4 |
| 11 | Credit Suisse | United States | Financial Services | 32 | 4 | 7 | $7.3B | Civil | 5 |
| 12 | General Motors | United States | Auto | 32 | 6 | 9 | $511.8M | Class action | 7 |
| 13 | Walmart | United States | Retail | 28 | 7 | 5 | $7.0B | Civil | 3 |
| 14 | Oracle | United States | Enterprise Infrastructure | 27 | 9 | 6 | $3.0B | Civil | 2 |
| 15 | Kroger | United States | Retail | 27 | 10 | 4 | $1.2B | Antitrust | 2 |
| 16 | Starbucks | India | Food and Agriculture | 27 | 1 | 3 | $63.3M | Labour | 5 |
| 17 | Samsung | South Korea | Consumer Goods | 26 | 3 | 1 | $809.2M | Patent / IP | 7 |
| 18 | Activision Blizzard | United States | Generic Company Lists | 25 | 5 | 3 | $139.0M | Civil | 2 |
| 19 | Apple | United States | Consumer Goods | 24 | 6 | 1 | $15.2B | Civil | 4 |
| 20 | Meta | United States | High Tech | 24 | 9 | 3 | $9.1B | Civil | 5 |
| 21 | Meta | United States | High Tech | 24 | 9 | 5 | $4.4B | Antitrust | 3 |
| 22 | TikTok | United States | Consumer | 23 | 7 | 3 | $103.4M | Regulatory | 5 |
| 23 | Amazon | United States | Retail | 22 | 8 | 5 | $2.9B | Antitrust | 1 |
| 24 | IBM | United States | Enterprise Infrastructure | 22 | 3 | 6 | $2.8B | Civil | 2 |
| 25 | Uber Technologies | United States | Business Services | 22 | 4 | 4 | $336.8M | Regulatory | 1 |
| 26 | Jet Airways | India | Travel and Hospitality | 22 | 3 | 0 | $142.0M | Regulatory | 0 |
| 27 | Goldman Sachs | United States | Investment Industry | 21 | 5 | 5 | $19.5B | Civil | 4 |
| 28 | Wells Fargo | United States | Financial Services | 21 | 6 | 5 | $16.0B | Civil | 2 |
| 29 | Qualcomm | United States | Semiconductors | 21 | 5 | 4 | $9.0B | Antitrust | 3 |
| 30 | EY | United Kingdom | Financial Services | 20 | 4 | 0 | $540.0K | Civil | 4 |
| 31 | Bayer | Germany | Healthcare | 19 | 1 | 4 | $34.3B | Civil | 2 |
| 32 | Daimler | 19 | 3 | 5 | $6.8B | Civil | 2 | ||
| 33 | AT&T | United States | Telecom | 18 | 6 | 1 | $243.2M | Civil | 1 |
| 34 | Netflix | 18 | 1 | 4 | $64.6M | Civil | 4 | ||
| 35 | Petrobras | Brazil | Energy | 17 | 3 | 3 | $13.6B | Civil | 2 |
| 36 | Huawei | China | Telecom | 17 | 5 | 0 | $1.8B | Civil | 1 |
| 37 | Stellantis | Netherlands | Auto | 17 | 1 | 5 | $1.6B | Civil | 7 |
| 38 | Pwc | United Kingdom | Financial Services | 17 | 4 | 1 | $77.0M | Civil | 0 |
| 39 | Uber | United States | Consumer | 16 | 6 | 2 | $1.9B | Regulatory | 2 |
| 40 | Disney | United States | Media & Entertainment | 16 | 1 | 3 | $268.2M | Civil | 3 |
| 41 | 16 | 4 | 3 | $160.0M | Civil | 1 | |||
| 42 | UnitedHealth Group | United States | Financial Services | 16 | 6 | 3 | $91.0M | Regulatory | 4 |
| 43 | Chipotle | United States | Food and Agriculture | 16 | 2 | 3 | $41.3M | Regulatory | 1 |
| 44 | Deutsche Bank | Germany | Financial Services | 15 | 5 | 1 | $7.3B | Civil | 0 |
| 45 | Alphabet's Google | 15 | 6 | 1 | $5.4B | Antitrust | 1 | ||
| 46 | UBS | Switzerland | Investment Industry | 15 | 3 | 3 | $1.9B | Civil | 2 |
| 47 | BHP | Australia | Mining | 15 | 1 | 6 | $890.0M | Civil | 5 |
| 48 | Qantas | Australia | Travel and Hospitality | 15 | 1 | 3 | $537.0M | Civil | 0 |
| 49 | KPMG | United States | Fintech | 15 | 4 | 2 | $370.8M | Civil | 0 |
| 50 | Walt Disney | United States | Media & Entertainment | 15 | 3 | 1 | $245.8M | Civil | 2 |
Lawsuits by jurisdiction country (top 40)
| Country | Cases | Companies | Government / regulator share | Class actions | Settlements and fines | 2024 | 2025 | Most-reported companies |
|---|---|---|---|---|---|---|---|---|
| United States | 10,321 | 5,694 | 12.7% | 2,397 | $955.1B | 2,188 | 1,416 | Google, Amazon, Apple |
| India | 2,900 | 1,920 | 22.0% | 17 | $47.4B | 464 | 461 | Jet Airways, National Portal of India, Vedanta |
| United Kingdom | 941 | 716 | 10.7% | 77 | $30.1B | 177 | 136 | BHP, Barclays, Microsoft |
| Canada | 616 | 516 | 9.9% | 73 | $44.7B | 127 | 106 | Rogers, Canada Bread, Loblaw Companies |
| Germany | 594 | 428 | 11.1% | 20 | $26.6B | 117 | 92 | Volkswagen, EY, Wirecard |
| Australia | 504 | 370 | 8.5% | 77 | $7.8B | 77 | 53 | Qantas, Retail Food Group, Optus |
| France | 426 | 331 | 8.0% | 8 | $15.8B | 60 | 74 | Airbus, Google, Casino |
| Brazil | 398 | 278 | 14.1% | 4 | $27.4B | 89 | 73 | Petrobras, Oi, Braskem |
| China | 308 | 254 | 4.2% | 13 | $11.9B | 48 | 37 | Alibaba Group, Alibaba.Com, Meituan |
| Nigeria | 307 | 249 | 8.5% | 0 | $1.3B | 40 | 59 | Asset Management Corporation of Nigeria, Mobil Producing Nigeria Unlimited, Oando Plc |
| South Korea | 290 | 217 | 16.2% | 2 | $2.1B | 65 | 39 | Samsung, Mitsubishi Heavy Industries, Kakao |
| Singapore | 271 | 230 | 9.2% | 1 | $1.3B | 47 | 25 | Hodlnaut, Seatrium, Hyflux |
| Spain | 215 | 179 | 7.0% | 4 | $3.0B | 40 | 43 | Repsol, Glovo, Celsa |
| South Africa | 211 | 154 | 13.3% | 3 | $5.0B | 38 | 42 | Tongaat Hulett, Transnet, Steinhoff |
| Switzerland | 154 | 108 | 10.4% | 9 | $7.4B | 24 | 25 | Credit Suisse, Swisscom, Nestle |
| Netherlands | 125 | 97 | 12.0% | 7 | $9.1B | 21 | 23 | Stellantis, KLM, Apple |
| Ireland | 114 | 101 | 4.4% | 3 | $795.3M | 11 | 13 | Highcourt, Norwegian Air Shuttle, TikTok |
| Hong Kong | 98 | 82 | 11.2% | 0 | $10.0B | 26 | 22 | Evergrande, Country Garden, Dafa Properties Group |
| New Zealand | 93 | 89 | 34.4% | 2 | $144.3M | 12 | 10 | Objective, NZME, New Image Group |
| Kenya | 90 | 67 | 17.8% | 0 | $589.7M | 13 | 22 | Kra, Safaricom, Meta |
| Chile | 88 | 76 | 6.8% | 3 | $63.0M | 7 | 58 | Cencosud, La Polar, Nova Austral |
| Russia | 86 | 72 | 12.8% | 2 | $2.9B | 21 | 13 | Netflix, Apple, Siemens |
| Malaysia | 85 | 76 | 15.3% | 0 | $13.7B | 11 | 13 | Deloitte, Goldman Sachs, PETRONAS |
| Italy | 84 | 66 | 14.3% | 0 | $5.3B | 17 | 24 | Kering, Amazon, Telecom Italia |
| Ghana | 78 | 68 | 12.8% | 0 | $204.6M | 14 | 13 | GRA, Bank Of Ghana, Adamus Resources |
| Japan | 74 | 57 | 9.5% | 6 | $812.2M | 13 | 8 | Shareholder, Nissan, Toyota |
| Austria | 68 | 59 | 5.9% | 0 | $1.5B | 14 | 8 | EUROPA, KTM, Ömer Gündogdu |
| Pakistan | 61 | 56 | 6.6% | 0 | $131.0M | 9 | 15 | TRG, SECP, Cement Manufacturers |
| Israel | 57 | 44 | 7.0% | 11 | $184.6M | 13 | 11 | Teva Pharmaceuticals, Mobileye, Cognyte |
| Sweden | 57 | 45 | 14.0% | 3 | $3.3B | 12 | 10 | Huawei, Northvolt, Ericsson |
| Mexico | 56 | 53 | 10.7% | 1 | $333.7M | 10 | 8 | Grupo Elektra, Interjet, First Majestic |
| Philippines | 47 | 39 | 14.9% | 2 | $16.3M | 6 | 3 | Rappler, McDonald’s, PLDT |
| United Arab Emirates | 43 | 35 | 14.0% | 1 | $398.4M | 7 | 4 | Live Nation, BR Shetty, Union Properties |
| Indonesia | 39 | 35 | 10.3% | 0 | $756.6M | 7 | 7 | Emirsyah Satar, PT Rimba Raya Conservation, S-E-A |
| Belgium | 37 | 34 | 18.9% | 1 | $383.4M | 9 | 2 | Nyrstar, Trafigura, Air Belgium |
| Colombia | 36 | 31 | 16.7% | 1 | $561.1M | 5 | 11 | Ecopetrol, EPM, Colombian State |
| Cayman Islands | 33 | 30 | 3.0% | 0 | $5.9M | 5 | 12 | 58.Com, Changyou.com, KrisEnergy |
| Argentina | 29 | 26 | 10.3% | 0 | $6.0M | 1 | 7 | Vicentin, Correo Argentino, Minera Ojos del Salado |
| Peru | 29 | 25 | 13.8% | 0 | $225.9M | 5 | 13 | Odebrecht, Peruvian State, Ingemmet |
| Taiwan | 28 | 22 | 21.4% | 0 | $65.0M | 5 | 13 | Wei-Jen Lo, Wellen Sham, Luxshare Precision Industry |
Lawsuits by country and year (top 30)
| Country | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 (H1) | Total |
|---|---|---|---|---|---|---|---|---|---|
| United States | 778 | 1,046 | 1,019 | 1,330 | 1,787 | 2,188 | 1,416 | 757 | 10,321 |
| India | 505 | 303 | 282 | 338 | 417 | 464 | 461 | 130 | 2,900 |
| United Kingdom | 83 | 129 | 137 | 118 | 110 | 177 | 136 | 51 | 941 |
| Canada | 55 | 63 | 71 | 66 | 83 | 127 | 106 | 45 | 616 |
| Germany | 64 | 79 | 71 | 44 | 70 | 117 | 92 | 57 | 594 |
| Australia | 54 | 53 | 45 | 69 | 112 | 77 | 53 | 41 | 504 |
| France | 52 | 48 | 46 | 50 | 62 | 60 | 74 | 34 | 426 |
| Brazil | 36 | 28 | 23 | 41 | 91 | 89 | 73 | 17 | 398 |
| China | 34 | 37 | 44 | 35 | 62 | 48 | 37 | 11 | 308 |
| Nigeria | 42 | 34 | 26 | 41 | 32 | 40 | 59 | 33 | 307 |
| South Korea | 27 | 22 | 16 | 44 | 48 | 65 | 39 | 29 | 290 |
| Singapore | 32 | 39 | 30 | 33 | 45 | 47 | 25 | 20 | 271 |
| Spain | 21 | 24 | 21 | 30 | 23 | 40 | 43 | 13 | 215 |
| South Africa | 23 | 26 | 25 | 26 | 11 | 38 | 42 | 20 | 211 |
| Switzerland | 15 | 27 | 17 | 16 | 26 | 24 | 25 | 4 | 154 |
| Netherlands | 14 | 7 | 15 | 11 | 26 | 21 | 23 | 8 | 125 |
| Ireland | 14 | 21 | 16 | 12 | 17 | 11 | 13 | 10 | 114 |
| Hong Kong | 11 | 4 | 7 | 9 | 15 | 26 | 22 | 4 | 98 |
| New Zealand | 6 | 6 | 11 | 33 | 4 | 12 | 10 | 11 | 93 |
| Kenya | 0 | 9 | 5 | 14 | 15 | 13 | 22 | 12 | 90 |
| Chile | 5 | 1 | 3 | 3 | 7 | 7 | 58 | 4 | 88 |
| Russia | 9 | 2 | 4 | 20 | 9 | 21 | 13 | 8 | 86 |
| Malaysia | 7 | 11 | 14 | 5 | 13 | 11 | 13 | 11 | 85 |
| Italy | 9 | 7 | 5 | 7 | 9 | 17 | 24 | 6 | 84 |
| Ghana | 10 | 14 | 5 | 8 | 6 | 14 | 13 | 8 | 78 |
| Japan | 8 | 5 | 8 | 12 | 16 | 13 | 8 | 4 | 74 |
| Austria | 12 | 5 | 5 | 6 | 10 | 14 | 8 | 8 | 68 |
| Pakistan | 3 | 7 | 7 | 10 | 5 | 9 | 15 | 5 | 61 |
| Israel | 3 | 3 | 9 | 9 | 7 | 13 | 11 | 2 | 57 |
| Sweden | 3 | 9 | 4 | 3 | 9 | 12 | 10 | 7 | 57 |
Lawsuits by sector (top 30)
| Sector | Cases | Companies | Government / regulator share | Class actions | Settlements and fines | 2024 | 2025 | Most-reported companies |
|---|---|---|---|---|---|---|---|---|
| Financial Services | 1,038 | 568 | 14.3% | 135 | $65.4B | 198 | 130 | EY, Wells Fargo, Barclays |
| Energy | 883 | 488 | 13.7% | 109 | $62.6B | 161 | 115 | Petrobras, Adani Group, FirstEnergy |
| Retail | 797 | 344 | 12.0% | 105 | $32.0B | 161 | 120 | Amazon, Walmart, Kroger |
| Food and Agriculture | 752 | 390 | 11.0% | 110 | $35.6B | 142 | 128 | Starbucks, Chipotle, Coca-Cola |
| Healthcare | 750 | 336 | 12.3% | 147 | $159.1B | 158 | 109 | Bayer, Teva Pharmaceuticals, Pfizer |
| Life Sciences | 693 | 373 | 4.6% | 281 | $13.1B | 150 | 98 | Illumina, Bausch Health, Daiichi Sankyo |
| Business Services | 632 | 381 | 11.4% | 100 | $22.5B | 118 | 94 | Uber Technologies, Infosys, The Company |
| Consumer Goods | 595 | 310 | 14.1% | 66 | $57.7B | 97 | 93 | Apple, Samsung, Nike |
| Auto | 491 | 191 | 17.1% | 86 | $37.5B | 92 | 72 | Volkswagen, General Motors, Stellantis |
| Fintech | 474 | 253 | 12.9% | 97 | $27.6B | 91 | 67 | KPMG, Wirecard, Binance |
| Consumer | 471 | 250 | 13.4% | 62 | $10.5B | 107 | 74 | TikTok, SHEIN, Uber |
| Telecom | 446 | 197 | 21.5% | 31 | $13.0B | 51 | 64 | Huawei, AT&T, Ericsson |
| Travel and Hospitality | 423 | 201 | 12.3% | 38 | $13.6B | 70 | 58 | Jet Airways, SpiceJet, Qantas |
| High Tech | 395 | 142 | 13.9% | 85 | $29.1B | 98 | 70 | Google, Meta, Nvidia |
| Enterprise Applications | 392 | 233 | 7.9% | 97 | $6.8B | 97 | 72 | SAP, Snowflake, Synopsys |
| Real Estate and Construction | 354 | 261 | 15.0% | 30 | $61.0B | 73 | 59 | Jaypee Infratech, DuPont, Highcourt |
| Mining | 294 | 172 | 18.7% | 39 | $47.9B | 53 | 57 | BHP, ArcelorMittal, Rio Tinto |
| Media & Entertainment | 294 | 155 | 16.0% | 30 | $4.4B | 66 | 49 | Disney, The Walt Disney Company, Dish |
| Enterprise Infrastructure | 286 | 96 | 14.0% | 70 | $8.0B | 71 | 38 | Microsoft, Oracle, IBM |
| Energy Tech | 266 | 115 | 9.0% | 68 | $2.5B | 59 | 34 | Lordstown Motors, Plug Power, Rivian |
| Chemicals and Materials | 228 | 112 | 18.4% | 25 | $16.3B | 26 | 53 | Chemours, GFG Alliance, Braskem |
| Investment Industry | 215 | 116 | 14.0% | 35 | $28.1B | 41 | 26 | Goldman Sachs, SoftBank Group, Chevron |
| Semiconductors | 210 | 103 | 8.1% | 49 | $13.0B | 51 | 33 | Qualcomm, Intel, Wolfspeed |
| Healthtech | 187 | 108 | 8.0% | 50 | $1.5B | 41 | 29 | Veradigm, Canopy Growth, Morphic |
| Aerospace, Maritime and Defense | 184 | 64 | 15.8% | 30 | $32.0B | 42 | 17 | Boeing, Airbus, Spirit AeroSystems |
| Conglomerates | 181 | 83 | 17.7% | 11 | $2.3B | 33 | 30 | Vedanta, Evergrande, Unilever |
| Industrial Goods and Manufacturing | 147 | 98 | 17.0% | 15 | $2.8B | 21 | 26 | Siemens, Supertech, Steinhoff |
| Transportation and Logistics | 138 | 97 | 11.6% | 20 | $1.4B | 27 | 18 | Norfolk Southern, Maersk, Western Global Airlines |
| Food and Agriculture Tech | 135 | 74 | 11.1% | 14 | $548.4M | 22 | 20 | Robinhood, Deliveroo, Evolution |
| Public Administration | 104 | 47 | 1.9% | 0 | $2.8B | 22 | 14 | National Portal of India, Nlrb, Bombayhighcourt |
Government bodies and regulators bringing the most cases (top 40)
Names as reported; one body can appear under several spellings.
| # | Government body / regulator | Country | Cases | Companies | Settlements and fines | Main case type | Most-reported companies |
|---|---|---|---|---|---|---|---|
| 1 | U.S. Department of Justice | United States | 162 | 139 | $49.9B | Regulatory | Google, Alphabet, Apple |
| 2 | FTC | United States | 146 | 109 | $34.0B | Regulatory | Facebook, Amazon, Kroger |
| 3 | SEC | United States | 113 | 110 | $3.3B | Regulatory | Gene Levoff, Invesco, Under Armour |
| 4 | Department Of Justice | Germany | 104 | 92 | $21.9B | Regulatory | JetBlue, Visa, UnitedHealth Group |
| 5 | SEBI | India | 94 | 88 | $315.3M | Regulatory | Reliance Industries, Pwc, PNB Housing Finance |
| 6 | National Company Law Tribunal | India | 85 | 81 | $241.6M | Regulatory | Jet Airways, IndusInd International Holdings, JSW Steel |
| 7 | Enforcement Directorate | India | 73 | 73 | $170.0M | Regulatory | Vivo, One97 Communications, Oro Trade Network India |
| 8 | United States Department of Justice | United States | 51 | 48 | $31.5B | Regulatory | Ericsson, McKinsey, SK Energy |
| 9 | Income Tax Department | India | 47 | 46 | $1.6B | Regulatory | Cairn Energy, PMP Auto Components, Graps Industries |
| 10 | European Commission | Luxembourg | 42 | 38 | $1.8B | Regulatory | Thyssenkrupp, Naturstrom, Illumina |
| 11 | U.S. Justice Department | United States | 34 | 34 | $6.1B | Regulatory | Danske Bank, ZTE Corp, AT&T |
| 12 | US Department of Justice | United States | 34 | 33 | $18.0B | Criminal | Sandoz, Gene Levoff, Cognizant |
| 13 | Consumer Financial Protection Bureau | United States | 30 | 27 | $13.5B | Regulatory | Walmart, Wells Fargo, TransUnion |
| 14 | National Company Law Appellate Tribunal | India | 29 | 26 | $0 | Civil | State Bank Of India, SBI, IL&FS |
| 15 | Justice Department | United States | 29 | 28 | $4.3B | Regulatory | Live Nation, General Electric, Quad/Graphics Inc |
| 16 | California | United States | 29 | 28 | $1.2B | Civil | DENSO, General Motors, Endo International |
| 17 | FCA | United States | 24 | 22 | $372.1M | Regulatory | Mercedes-Benz, Hiscox, KPMG |
| 18 | Competition Commission of India | India | 22 | 21 | $237.6M | Regulatory | Flipkart, All India Online Vendors Association, Walmart Inc’s Flipkart |
| 19 | Supreme Court | India | 22 | 22 | $8.3B | Regulatory | Reliance Communication, DLF, Vodafone |
| 20 | Department of Telecommunications | India | 21 | 14 | $0 | Regulatory | Airtel, Vodafone, Aircel |
| 21 | NCLAT | India | 19 | 19 | $416.9M | Civil | Tata Steel, Ingen Capital Group, Financial Lenders |
| 22 | IRS | United States | 18 | 16 | $6.5B | Regulatory | Coca-Cola, Amgen Inc, Facebook |
| 23 | U.S. Department of Labor | United States | 16 | 16 | $1.7M | Regulatory | Reveal, Cisco, Faraday Future |
| 24 | US Justice Department | United States | 16 | 16 | $11.9B | Criminal | WMT Brasilia, Walmart, Novelis |
| 25 | New York | United States | 16 | 15 | $499.0M | Civil | Amazon, Sprint, T-Mobile |
| 26 | Prosecution | South Korea | 15 | 15 | $0 | Criminal | Former Everland executive, Deloitte Anjin officials, GM Korea |
| 27 | Central Bureau Of Investigation | India | 14 | 14 | $0 | Criminal | M Thiagarajan, Rolls Royce, Mondelez India Foods Pvt Ltd |
| 28 | US Federal Trade Commission | United States | 14 | 14 | $2.5B | Regulatory | US Nvidia, Microsoft, Sony |
| 29 | State of California | United States | 11 | 11 | $57.0M | Civil | HVI Cat Canyon Inc, AbbVie, Uber Technologies |
| 30 | U.S. Equal Employment Opportunity Commission | United States | 11 | 11 | $746.9M | Civil | Air Systems, Circle K, Exxon Mobil |
| 31 | Commission | Spain | 11 | 11 | $194.0M | Regulatory | Applicant, Fnac Darty, Cheesecake Factory |
| 32 | Fair Trade Commission | South Korea | 10 | 9 | $24.0M | Regulatory | Samsung, Kumho Asiana Group, Park Sam-koo |
| 33 | HMRC | United Kingdom | 10 | 10 | $0 | Regulatory | Iceland Foods, Dixons Carphone, GVC |
| 34 | NCLT | India | 10 | 10 | $0 | Regulatory | HDIL, 63 Moons, Devas |
| 35 | U.S. Environmental Protection Agency | United States | 10 | 9 | $1.5B | Regulatory | Mercedes-Benz, E. I. du Pont de Nemours, Diesel |
| 36 | Competition Bureau | Canada | 10 | 10 | $51.9M | Regulatory | Thoma Bravo, American Iron & Metal, SNC-Lavalin |
| 37 | Commerce Commission | New Zealand | 10 | 10 | $8.1M | Regulatory | Slingshot, Vocus Group, Firstgas |
| 38 | CBI | India | 10 | 9 | $19.8M | Criminal | Devas, senior officers of HPCL, Gunupati Venkata Krishna Reddy |
| 39 | Texas | United States | 9 | 7 | $1.2B | Civil | Google, U.S. Airways, Alphabet (GOOGL) Inc’s Google |
| 40 | DOJ | United States | 9 | 9 | $55.4M | Regulatory | Informatica, ABS Development Corporation, Alcon Pte Ltd |
Courts and tribunals hearing the most corporate cases (top 30)
| # | Court | Country | Cases | Main case type | Most-reported companies |
|---|---|---|---|---|---|
| 1 | High Court | Ireland | 246 | Civil | Highcourt, Quinn Insurance, Kra |
| 2 | Delhi High Court | India | 214 | Civil | Delhihighcourt, Indiabulls Home Loans, Reliance Industries |
| 3 | Supreme Court of India | India | 212 | Civil | National Portal of India, Airtel, State Bank Of India |
| 4 | National Company Law Tribunal (NCLT) | India | 208 | Regulatory | Reliance Communications, Jet Airways, SpiceJet |
| 5 | Supreme Court | India | 172 | Civil | Centre, Airtel, Ericsson |
| 6 | National Company Law Tribunal | India | 145 | Regulatory | Jet Airways, BYJU'S, Interim Resolution Professional |
| 7 | Federal Court | United States | 136 | Civil | Qantas, Swisscom, Mercedes-Benz |
| 8 | National Company Law Appellate Tribunal (NCLAT) | India | 130 | Regulatory | JSW Steel, Jaypee Infratech, Amtek Auto |
| 9 | Bombay High Court | India | 126 | Civil | Reserve Bank Of India, Seclink, General Motors |
| 10 | United States District Court for the Southern District of New York | United States | 111 | Class action | Cloopen Group Holding Limited, Jianpu Technology, Turquoise Hill |
| 11 | U.S. District Court for the Southern District of New York | United States | 107 | Class action | Scworx, Diebold Nixdorf, Yalla Group |
| 12 | Delaware Court of Chancery | United States | 107 | Civil | Tesla, Paramount Global, Fast Acquisition |
| 13 | National Labor Relations Board | United States | 91 | Labour | Apple, Starbucks, Nlrb |
| 14 | U.S. District Court | United States | 85 | Civil | Apple, Amazon, Google |
| 15 | United States District Court for the Northern District of California | United States | 82 | Class action | SunPower, Enphase Energy, Grocery Outlet |
| 16 | U.S. District Court for the Northern District of California | United States | 61 | Class action | Uber Technologies, Facebook, Affirm |
| 17 | Delaware Chancery Court | United States | 60 | Civil | Boeing, Skechers, Microsoft |
| 18 | United States District Court for the Central District of California | United States | 56 | Class action | Rivian, Workhorse Group, Cummins |
| 19 | federal court | United States | 55 | Civil | Coupang, General Motors, Flight Centre |
| 20 | Ontario Superior Court of Justice | Canada | 55 | Civil | Green Growth Brands, Aphria, Dye & Durham |
| 21 | Singapore High Court | Singapore | 54 | Civil | Hyflux, Wazirx, Qoo10 |
| 22 | Supreme Court of British Columbia | Canada | 50 | Civil | WonderFi, Flower One, PLUS Products CBD |
| 23 | National Company Law Appellate Tribunal | India | 49 | Regulatory | Tata Steel, State Bank Of India, Registrar of Companies |
| 24 | U.S. Bankruptcy Court | United States | 48 | Civil | LTL Management, Johnson & Johnson, FirstEnergy |
| 25 | U.S. District Court for the Central District of California | United States | 45 | Class action | Mattel, Sable Offshore Corp, Luna Innovations |
| 26 | Southern District of New York | United States | 44 | Civil | FTAI Aviation, Dingdong, AT&T |
| 27 | NCLAT | India | 42 | Civil | SBI, Jaypee Infratech, Ingen Capital Group |
| 28 | United States District Court for the Eastern District of New York | United States | 42 | Class action | Telefonaktiebolaget LM Ericsson, Lightspeed, VinFast |
| 29 | Federal Court of Australia | Australia | 40 | Civil | Volkswagen, Santos, ATO |
| 30 | New York | United States | 39 | Civil | Goldman Sachs, Sprint, Avianca |
Top 50 largest settlements and fines in the United States
| # | Date | Company | Role | Opponent | Case type | Country | Amount (US$) | Status |
|---|---|---|---|---|---|---|---|---|
| 1 | 2021-07-20 | McKesson | defendant | Civil | United States | $26.0B | settled | |
| 2 | 2022-01-18 | Johnson & Johnson | defendant | Communities | Civil | United States | $26.0B | ongoing |
| 3 | 2021-09-05 | AmerisourceBergen | defendant | 42 States | Civil | United States | $26.0B | ongoing |
| 4 | 2019-10-17 | McKesson | defendant | Civil | United States | $18.0B | ongoing | |
| 5 | 2024-03-21 | Apple | defendant | U.S. Department of Justice | Regulatory | United States | $14.0B | ongoing |
| 6 | 2019-12-07 | Pacific Gas And Electric | defendant | Civil | United States | $13.5B | settled | |
| 7 | 2019-12-04 | Pg&E Corporation | defendant | Bondholders | Civil | United States | $13.5B | settled |
| 8 | 2024-08-08 | FTX | defendant | Commodity Futures Trading Commission | Regulatory | United States | $12.7B | settled |
| 9 | 2019-08-28 | Purdue Pharma | defendant | Northern Arapaho Tribe | Civil | United States | $12.0B | ongoing |
| 10 | 2019-08-19 | PG&E | defendant | Baupost Group LLC | Civil | United States | $11.0B | ongoing |
| 11 | 2019-11-07 | Pacific Gas And Electric | defendant | Cities | Civil | United States | $11.0B | ongoing |
| 12 | 2020-06-24 | Bayer | defendant | KIDS | Civil | United States | $10.9B | ongoing |
| 13 | 2020-05-25 | Bayer | defendant | Women | Civil | United States | $10.6B | settled |
| 14 | 2023-07-15 | 3M | defendant | Us Communities | Class action | United States | $10.0B | settled |
| 15 | 2023-06-02 | 3M | defendant | Cities | Civil | United States | $10.0B | settled |
| 16 | 2025-02-19 | Johnson & Johnson | defendant | Women alleging J&J talc products caused ovarian cancer | Civil | United States | $10.0B | dismissed |
| 17 | 2020-07-28 | Volkswagen | defendant | customers affected by the diesel scandal in the USA | Civil | United States | $9.8B | settled |
| 18 | 2023-08-01 | Johnson & Johnson | defendant | Civil | United States | $9.0B | dismissed | |
| 19 | 2025-07-07 | Coca-Cola | defendant | Commissioner of the IRS | Regulatory | United States | $9.0B | verdict |
| 20 | 2023-12-06 | Johnson & Johnson | defendant | New Mexico | Civil | United States | $9.0B | ongoing |
| 21 | 2023-09-27 | BNP Paribas | defendant | United States Department of Justice | Criminal | United States | $9.0B | settled |
| 22 | 2020-08-21 | Johnson & Johnson | defendant | 22 Women | Class action | United States | $8.9B | appeal |
| 23 | 2023-01-30 | LTL | defendant | Johnson & Johnson | Civil | United States | $8.9B | filed |
| 24 | 2023-02-14 | Johnson & Johnson | defendant | The Company | Civil | United States | $8.9B | ongoing |
| 25 | 2021-02-04 | Purdue Pharma | defendant | US Justice Department | Civil | United States | $8.3B | settled |
| 26 | 2024-09-19 | Johnson & Johnson | defendant | Fortis Advisors | Civil | United States | $8.2B | verdict |
| 27 | 2024-09-20 | Red River | defendant | Regulatory | United States | $8.2B | ongoing | |
| 28 | 2020-01-02 | Johnson & Johnson | defendant | 3 Men And 1 Woman | Civil | United States | $8.0B | ongoing |
| 29 | 2024-09-20 | Red River | defendant | Civil | United States | $8.0B | verdict | |
| 30 | 2022-12-31 | BP | defendant | Supreme Court | Civil | United States | $7.8B | settled |
| 31 | 2023-04-07 | BP Plc | defendant | Civil | United States | $7.8B | settled | |
| 32 | 2020-12-14 | Cipla | defendant | Celgene | Civil | United States | $7.6B | settled |
| 33 | 2026-03-31 | Purdue Pharma | defendant | Civil | United States | $7.4B | settled | |
| 34 | 2026-02-17 | Leverkusen Bayer | defendant | Class action | United States | $7.2B | settled | |
| 35 | 2026-02-17 | Monsanto | defendant | Authors | Civil | United States | $7.2B | ongoing |
| 36 | 2026-01-19 | Bayer | defendant | Durnell | Civil | United States | $7.2B | ongoing |
| 37 | 2026-02-17 | Bayer AG | defendant | Class action | United States | $7.2B | filed | |
| 38 | 2022-04-14 | Enron | defendant | Class action | United States | $7.2B | settled | |
| 39 | 2022-12-08 | Deutsche Bank | defendant | US Department of Justice | Criminal | United States | $7.1B | settled |
| 40 | 2024-05-02 | Teva | defendant | California Department of Justice | Civil | United States | $6.6B | settled |
| 41 | 2024-06-20 | Johnson & Johnson | defendant | Auris Health | Civil | United States | $6.5B | ongoing |
| 42 | 2019-12-24 | Visa | defendant | Merchants | Class action | United States | $6.2B | settled |
| 43 | 2022-03-30 | Purdue Pharma | defendant | Florida | Civil | United States | $6.0B | settled |
| 44 | 2024-08-02 | Coca-Cola | defendant | IRS | Civil | United States | $6.0B | filed |
| 45 | 2022-02-18 | Allianz | defendant | Department Of Justice | Criminal | United States | $6.0B | settled |
| 46 | 2025-12-03 | PDVSA | defendant | Civil | United States | $5.9B | ongoing | |
| 47 | 2024-05-01 | Walgreens | defendant | California Department of Justice | Civil | United States | $5.7B | filed |
| 48 | 2024-05-07 | Visa | defendant | Us Merchants | Antitrust | United States | $5.5B | ongoing |
| 49 | 2023-09-26 | Facebook Inc’s Meta Platforms | defendant | FTC | Regulatory | United States | $5.1B | settled |
| 50 | 2022-07-29 | Meta | defendant | FTC | Regulatory | United States | $5.1B | verdict |
Most-sued companies in the United States (top 50)
| # | Company | Country | Sector | Cases as defendant | Brought by government / regulator | Class actions | Settlements and fines (disclosed) | Main case type | 2025 |
|---|---|---|---|---|---|---|---|---|---|
| 1 | United States | High Tech | 57 | 13 | 7 | $6.5B | Antitrust | 9 | |
| 2 | Amazon | United States | Retail | 43 | 13 | 7 | $5.7B | Civil | 5 |
| 3 | Boeing | United States | Aerospace, Maritime and Defense | 40 | 8 | 8 | $11.9B | Civil | 5 |
| 4 | United States | Aerospace, Maritime and Defense | 38 | 18 | 5 | $14.7B | Antitrust | 6 | |
| 5 | Apple | United States | Consumer Goods | 36 | 4 | 8 | $3.5B | Civil | 4 |
| 6 | Johnson & Johnson | 33 | 7 | 5 | $114.5B | Civil | 2 | ||
| 7 | Alphabet | 31 | 13 | 2 | $2.7B | Antitrust | 4 | ||
| 8 | General Motors | United States | Auto | 31 | 6 | 9 | $511.8M | Class action | 7 |
| 9 | Tesla | United States | Environment Tech | 27 | 3 | 5 | $1.4B | Civil | 3 |
| 10 | Kroger | United States | Retail | 27 | 10 | 4 | $1.2B | Antitrust | 2 |
| 11 | Walmart | United States | Retail | 26 | 7 | 5 | $7.0B | Civil | 2 |
| 12 | Microsoft | United Kingdom | Enterprise Infrastructure | 25 | 9 | 2 | $39.0M | Civil | 2 |
| 13 | Oracle | United States | Enterprise Infrastructure | 24 | 8 | 6 | $3.0B | Civil | 2 |
| 14 | Activision Blizzard | United States | Generic Company Lists | 22 | 5 | 3 | $139.0M | Civil | 2 |
| 15 | Wells Fargo | United States | Financial Services | 21 | 6 | 5 | $16.0B | Civil | 2 |
| 16 | Apple | United States | Consumer Goods | 21 | 5 | 1 | $15.2B | Civil | 3 |
| 17 | IBM | United States | Enterprise Infrastructure | 21 | 3 | 6 | $2.8B | Civil | 1 |
| 18 | Starbucks | India | Food and Agriculture | 20 | 1 | 3 | $60.6M | Labour | 2 |
| 19 | Uber Technologies | United States | Business Services | 18 | 4 | 3 | $336.8M | Regulatory | 1 |
| 20 | Goldman Sachs | United States | Investment Industry | 17 | 3 | 5 | $10.0B | Civil | 3 |
| 21 | Qualcomm | United States | Semiconductors | 17 | 2 | 3 | $7.2B | Civil | 3 |
| 22 | AT&T | United States | Telecom | 17 | 6 | 1 | $243.2M | Civil | 1 |
| 23 | TikTok | United States | Consumer | 17 | 6 | 3 | $11.4M | Regulatory | 2 |
| 24 | Meta | United States | High Tech | 16 | 5 | 2 | $7.1B | Civil | 3 |
| 25 | Meta | United States | High Tech | 16 | 4 | 5 | $3.8B | Antitrust | 2 |
| 26 | Amazon | United States | Retail | 16 | 7 | 2 | $2.9B | Antitrust | 1 |
| 27 | UnitedHealth Group | United States | Financial Services | 16 | 6 | 3 | $91.0M | Regulatory | 4 |
| 28 | Chipotle | United States | Food and Agriculture | 16 | 2 | 3 | $41.3M | Regulatory | 1 |
| 29 | Credit Suisse | United States | Financial Services | 15 | 3 | 4 | $6.9B | Civil | 2 |
| 30 | Target | United States | Retail | 15 | 0 | 6 | $20.8M | Civil | 4 |
| 31 | Disney | United States | Media & Entertainment | 14 | 1 | 3 | $268.2M | Civil | 3 |
| 32 | JetBlue | United States | Travel and Hospitality | 14 | 9 | 0 | $80.0M | Antitrust | 2 |
| 33 | Chemours | United States | Chemicals and Materials | 13 | 4 | 3 | $6.2B | Civil | 2 |
| 34 | Alphabet's Google | 13 | 5 | 1 | $5.3B | Antitrust | 1 | ||
| 35 | Tyson Foods | United States | Food and Agriculture | 13 | 0 | 3 | $359.1M | Civil | 4 |
| 36 | Lordstown Motors | United States | Energy Tech | 13 | 1 | 4 | $146.5M | Civil | 0 |
| 37 | Southwest Airlines | United States | Travel and Hospitality | 13 | 4 | 5 | $140.0M | Class action | 2 |
| 38 | Plug Power | United States | Energy Tech | 13 | 0 | 5 | $2.5M | Class action | 0 |
| 39 | Purdue Pharma | United States | Healthcare | 12 | 7 | 0 | $34.0B | Civil | 0 |
| 40 | Bayer | Germany | Healthcare | 12 | 1 | 2 | $22.4B | Civil | 2 |
| 41 | Volkswagen | Germany | Auto | 12 | 3 | 3 | $13.8B | Class action | 2 |
| 42 | Pfizer | United States | Healthcare | 12 | 3 | 3 | $3.0B | Civil | 4 |
| 43 | Fiat Chrysler Automobiles | India | Energy | 12 | 2 | 3 | $1.4B | Civil | 1 |
| 44 | Sandoz | Switzerland | Healthcare | 12 | 3 | 0 | $1.0B | Civil | 1 |
| 45 | Walt Disney | United States | Media & Entertainment | 12 | 3 | 0 | $245.8M | Civil | 2 |
| 46 | Super Micro | United States | Enterprise Infrastructure | 12 | 1 | 3 | $53.2M | Class action | 0 |
| 47 | Spirit AeroSystems | United States | Aerospace, Maritime and Defense | 12 | 0 | 4 | $30.0M | Civil | 1 |
| 48 | Huawei | China | Telecom | 12 | 4 | 0 | $0 | Criminal | 0 |
| 49 | Sam Bankman-Fried | 12 | 5 | 0 | $0 | Criminal | 0 | ||
| 50 | T-Mobile | United States | Telecom | 11 | 5 | 1 | $5.4B | Antitrust | 1 |
US lawsuits by sector (top 25)
| Sector | Cases | Companies | Government / regulator share | Class actions | Settlements and fines | 2024 | 2025 | Most-reported companies |
|---|---|---|---|---|---|---|---|---|
| Life Sciences | 600 | 325 | 4.7% | 263 | $9.6B | 128 | 76 | Illumina, Natera, Fate Therapeutics |
| Healthcare | 544 | 227 | 13.2% | 131 | $141.6B | 124 | 74 | Bayer, Sandoz, AbbVie |
| Retail | 459 | 186 | 13.3% | 82 | $19.6B | 99 | 62 | Amazon, Kroger, Walmart |
| Financial Services | 446 | 262 | 14.6% | 108 | $52.9B | 94 | 47 | Wells Fargo, UnitedHealth Group, Citi |
| Food and Agriculture | 429 | 212 | 9.8% | 82 | $28.3B | 82 | 74 | Starbucks, Chipotle, Tyson Foods |
| Energy | 369 | 216 | 14.1% | 99 | $37.0B | 80 | 41 | FirstEnergy, ExxonMobil, Generac Power Systems |
| Business Services | 323 | 188 | 10.5% | 76 | $18.5B | 72 | 44 | Uber Technologies, Live Nation Entertainment, Fluor |
| Consumer Goods | 322 | 153 | 14.0% | 52 | $41.8B | 51 | 50 | Apple, Nike, Under Armour |
| Enterprise Applications | 305 | 173 | 7.5% | 95 | $6.2B | 79 | 53 | Snowflake, Sprinklr, Synopsys |
| High Tech | 301 | 106 | 11.0% | 76 | $19.5B | 76 | 52 | Google, Meta, Masimo |
| Fintech | 284 | 149 | 14.1% | 83 | $25.8B | 56 | 43 | Binance, R1 RCM, Upstart |
| Consumer | 266 | 143 | 12.4% | 53 | $4.9B | 61 | 35 | TikTok, Snap, Uber |
| Enterprise Infrastructure | 239 | 80 | 14.6% | 65 | $7.9B | 63 | 30 | Oracle, Microsoft, IBM |
| Auto | 225 | 97 | 18.2% | 58 | $27.7B | 44 | 34 | General Motors, Volkswagen, Driven Brands |
| Energy Tech | 187 | 68 | 7.5% | 65 | $2.1B | 39 | 17 | Lordstown Motors, Plug Power, Rivian |
| Media & Entertainment | 175 | 85 | 17.7% | 27 | $4.4B | 41 | 29 | Disney, The Walt Disney Company, Dish |
| Travel and Hospitality | 162 | 69 | 16.0% | 30 | $1.6B | 31 | 27 | JetBlue, Southwest Airlines, Spirit Airlines |
| Telecom | 152 | 62 | 23.7% | 26 | $8.8B | 19 | 20 | AT&T, Huawei, T-Mobile |
| Semiconductors | 148 | 73 | 5.4% | 44 | $10.3B | 36 | 24 | Qualcomm, Intel, Wolfspeed |
| Healthtech | 141 | 78 | 7.8% | 46 | $1.4B | 37 | 18 | Veradigm, 23andMe, Metagenomi |
| Investment Industry | 140 | 75 | 13.6% | 34 | $15.6B | 29 | 14 | Goldman Sachs, Waldencast, American Express |
| Real Estate and Construction | 132 | 96 | 7.6% | 25 | $57.1B | 27 | 12 | DuPont, JELD-WEN, Stanley Black & Decker |
| Aerospace, Maritime and Defense | 120 | 37 | 16.7% | 26 | $15.8B | 32 | 12 | Boeing, Spirit AeroSystems, Fast Acquisition |
| Chemicals and Materials | 87 | 42 | 21.8% | 22 | $9.8B | 18 | 14 | Chemours, GrafTech, Celanese |
| Transportation and Logistics | 76 | 54 | 11.8% | 16 | $778.6M | 15 | 12 | Norfolk Southern, Western Global Airlines, ModivCare |
Top 50 largest settlements and fines in the United Kingdom
| # | Date | Company | Role | Opponent | Case type | Country | Amount (US$) | Status |
|---|---|---|---|---|---|---|---|---|
| 1 | 2021-11-26 | Airbus | defendant | SFO | Criminal | United Kingdom | $3.8B | settled |
| 2 | 2019-11-14 | BritishAirways | defendant | Civil | United Kingdom | $3.0B | ongoing | |
| 3 | 2024-08-01 | Elliott | defendant | Korea | Civil | United Kingdom | $2.4B | ongoing |
| 4 | 2022-02-03 | KPMG | defendant | Liquidators of Carillion | Civil | United Kingdom | $1.7B | settled |
| 5 | 2019-09-19 | HSBC | defendant | Class action | United Kingdom | $1.6B | settled | |
| 6 | 2019-07-30 | Reckitt | defendant | Regulatory Authority | Regulatory | United Kingdom | $1.4B | settled |
| 7 | 2022-02-02 | ViiV Healthcare | defendant | Gilead | Patent / IP | United Kingdom | $1.2B | settled |
| 8 | 2022-12-08 | Shell | defendant | Federal Government of Nigeria | Civil | United Kingdom | $1.1B | verdict |
| 9 | 2025-06-11 | AerCap | plaintiff | Civil | United Kingdom | $1.0B | settled | |
| 10 | 2025-08-15 | UBS Asset Management Switzerland | defendant | RW Chelsea Holdings | Civil | United Kingdom | $901.8M | filed |
| 11 | 2024-02-23 | Biogen | defendant | Department Of Justice | Civil | United Kingdom | $900.0M | settled |
| 12 | 2025-12-11 | Entain | defendant | Regulatory | United Kingdom | $825.5M | settled | |
| 13 | 2020-05-10 | Rolls-Royce | defendant | U.S. Justice Department | Civil | United Kingdom | $800.0M | settled |
| 14 | 2022-11-01 | Uber | defendant | City Of Chicago | Civil | United Kingdom | $781.0M | settled |
| 15 | 2022-12-06 | Bhp Group | defendant | Civil | United Kingdom | $735.0M | dismissed | |
| 16 | 2020-01-31 | Rolls-Royce | defendant | Serious Fraud Office | Regulatory | United Kingdom | $631.2M | settled |
| 17 | 2023-07-14 | Entain | defendant | Cps | Criminal | United Kingdom | $585.0M | settled |
| 18 | 2020-07-20 | Genworth | defendant | AXA | Civil | United Kingdom | $529.6M | settled |
| 19 | 2019-04-04 | Doraleh Container Terminal | plaintiff | Government of Djibouti | Civil | United Kingdom | $385.0M | verdict |
| 20 | 2022-09-30 | Barclays | defendant | Securities fraud | United Kingdom | $361.0M | settled | |
| 21 | 2024-11-29 | GRA | defendant | Tullow Oil | Civil | United Kingdom | $320.0M | settled |
| 22 | 2020-01-17 | Pacific Drilling | defendant | Samsung Heavy Industries | Civil | United Kingdom | $320.0M | verdict |
| 23 | 2023-12-01 | SEFE Marketing & Trading Singapore | defendant | GAIL | Civil | United Kingdom | $285.0M | settled |
| 24 | 2025-07-04 | Tractors And Farm Equipment | defendant | AGCO | Civil | United Kingdom | $260.0M | settled |
| 25 | 2020-10-01 | Ocado | defendant | AutoStore | Patent / IP | United Kingdom | $254.0M | filed |
| 26 | 2021-01-07 | Grant Thornton Bharat | defendant | AssetCo | Civil | United Kingdom | $254.0M | filed |
| 27 | 2023-07-23 | AutoStore | defendant | Ocado Group | Patent / IP | United Kingdom | $254.0M | settled |
| 28 | 2024-07-12 | Lenovo | defendant | Interdigital | Civil | United Kingdom | $240.0M | verdict |
| 29 | 2024-12-27 | Dubai Aerospace Enterprise | plaintiff | Civil | United Kingdom | $201.0M | settled | |
| 30 | 2022-08-27 | Volkswagen | defendant | Ap7 | Civil | United Kingdom | $200.0M | settled |
| 31 | 2024-07-28 | Home Office | defendant | Raytheon | Civil | United Kingdom | $190.5M | settled |
| 32 | 2021-12-15 | National Power Parks Management Company (Private) Limited | defendant | Sui Northern Gas Pipelines | Civil | United Kingdom | $183.6M | verdict |
| 33 | 2021-06-25 | John Wood Group | defendant | Serious Fraud Office | Criminal | United Kingdom | $177.0M | settled |
| 34 | 2025-08-10 | defendant | Criminal | United Kingdom | $165.1M | settled | ||
| 35 | 2021-10-05 | Tesco | defendant | Serious Fraud Office | Criminal | United Kingdom | $163.8M | settled |
| 36 | 2024-11-07 | FirstRand | defendant | FCA | Regulatory | United Kingdom | $162.0M | ongoing |
| 37 | 2023-02-20 | Alaska Airlines | defendant | Virgin | Civil | United Kingdom | $160.0M | verdict |
| 38 | 2021-07-30 | Advanz Pharmaceutical | defendant | Regulatory | United Kingdom | $140.0M | settled | |
| 39 | 2021-10-05 | Tesco | defendant | Civil | United Kingdom | $127.0M | settled | |
| 40 | 2025-02-25 | Taleveras | defendant | Vitol | Civil | United Kingdom | $120.0M | ongoing |
| 41 | 2022-11-14 | John Wood Group | defendant | Enterprise Products | Civil | United Kingdom | $115.0M | settled |
| 42 | 2025-08-19 | BHP | defendant | Pogust Goodhead | Class action | United Kingdom | $110.0M | ongoing |
| 43 | 2022-12-08 | Tesco | defendant | FCA | Regulatory | United Kingdom | $108.0M | settled |
| 44 | 2020-01-22 | Credit Suisse International | defendant | Mozambique | Civil | United Kingdom | $105.4M | verdict |
| 45 | 2022-12-06 | Sportech | defendant | Her Majesty's Revenue & Customs | Regulatory | United Kingdom | $101.6M | ongoing |
| 46 | 2021-11-26 | Petrofac | defendant | Criminal | United Kingdom | $97.8M | verdict | |
| 47 | 2022-12-20 | TSB | defendant | FCA | Regulatory | United Kingdom | $61.8M | settled |
| 48 | 2021-10-12 | Meta | defendant | FTC | Regulatory | United Kingdom | $60.0M | ongoing |
| 49 | 2024-11-07 | Investec | defendant | FCA | Regulatory | United Kingdom | $38.1M | ongoing |
| 50 | 2025-04-03 | BW Offshore | defendant | Prio Comercializadora | Civil | United Kingdom | $36.0M | settled |
Most-sued companies in the United Kingdom (top 50)
| # | Company | Country | Sector | Cases as defendant | Brought by government / regulator | Class actions | Settlements and fines (disclosed) | Main case type | 2025 |
|---|---|---|---|---|---|---|---|---|---|
| 1 | BHP | Australia | Mining | 10 | 0 | 6 | $110.0M | Class action | 3 |
| 2 | Microsoft | United Kingdom | Enterprise Infrastructure | 9 | 3 | 1 | $0 | Regulatory | 2 |
| 3 | GFG Alliance | United Kingdom | Chemicals and Materials | 8 | 1 | 0 | $0 | Regulatory | 1 |
| 4 | BritishAirways | United States | Travel and Hospitality | 7 | 1 | 0 | $3.0B | Civil | 0 |
| 5 | Barclays | United Kingdom | Financial Services | 7 | 0 | 4 | $380.5M | Class action | 1 |
| 6 | Hiscox | United Kingdom | Financial Services | 7 | 2 | 1 | $0 | Civil | 0 |
| 7 | Entain | United Kingdom | Consumer | 6 | 0 | 1 | $1.4B | Regulatory | 1 |
| 8 | Tesco | United Kingdom | Retail | 6 | 1 | 1 | $398.8M | Civil | 0 |
| 9 | Pwc | United Kingdom | Financial Services | 6 | 1 | 1 | $0 | Civil | 0 |
| 10 | Bhp Group | Australia | Mining | 5 | 1 | 2 | $735.0M | Civil | 0 |
| 11 | AstraZeneca | United Kingdom | Healthcare | 5 | 0 | 3 | $0 | Class action | 0 |
| 12 | EY | United Kingdom | Financial Services | 5 | 2 | 0 | $0 | Civil | 1 |
| 13 | Watchstone Group | United Kingdom | Healthcare | 5 | 0 | 1 | $0 | Civil | 0 |
| 14 | Biogen | United Kingdom | Environment | 4 | 1 | 2 | $900.0M | Class action | 0 |
| 15 | Volkswagen | Germany | Auto | 4 | 0 | 1 | $200.0M | Civil | 0 |
| 16 | Petrofac | United Kingdom | Business Services | 4 | 0 | 0 | $97.8M | Criminal | 3 |
| 17 | KPMG | United States | Fintech | 4 | 1 | 0 | $18.3M | Civil | 0 |
| 18 | Debenhams | United Kingdom | Retail | 4 | 0 | 0 | $0 | Civil | 0 |
| 19 | HM Revenue & Customs | 4 | 0 | 0 | $0 | Civil | 0 | ||
| 20 | Speciality Steel UK Limited | 4 | 0 | 0 | $0 | Civil | 2 | ||
| 21 | HSBC | United Kingdom | Financial Services | 3 | 1 | 1 | $1.6B | Civil | 0 |
| 22 | Rolls-Royce | United Kingdom | Aerospace, Maritime and Defense | 3 | 1 | 1 | $1.4B | Civil | 0 |
| 23 | Grant Thornton Bharat | India | Financial Services | 3 | 2 | 0 | $255.5M | Regulatory | 0 |
| 24 | Lloyds Banking Group | United Kingdom | Financial Services | 3 | 1 | 0 | $17.3M | Civil | 1 |
| 25 | Jd Sports | United Kingdom | Retail | 3 | 1 | 0 | $11.4M | Regulatory | 0 |
| 26 | Unilever | United Kingdom | Conglomerates | 3 | 0 | 2 | $2.0M | Class action | 0 |
| 27 | Allianz | France | Financial Services | 3 | 0 | 0 | $0 | Civil | 0 |
| 28 | Apple | United States | Consumer Goods | 3 | 0 | 3 | $0 | Class action | 2 |
| 29 | British American Tobacco | United Kingdom | Consumer Goods | 3 | 0 | 0 | $0 | Civil | 1 |
| 30 | Carillion | United Kingdom | Real Estate and Construction | 3 | 2 | 0 | $0 | Regulatory | 0 |
| 31 | Daimler | 3 | 0 | 3 | $0 | Class action | 0 | ||
| 32 | Dyson | United Kingdom | Consumer Goods | 3 | 0 | 0 | $0 | Civil | 0 |
| 33 | Glencore | Switzerland | Chemicals and Materials | 3 | 0 | 1 | $0 | Civil | 0 |
| 34 | Greensill | United Kingdom | Financial Services | 3 | 0 | 0 | $0 | Civil | 0 |
| 35 | Marks & Spencer | 3 | 0 | 0 | $0 | Civil | 0 | ||
| 36 | Coops Law Limited | 3 | 0 | 0 | $0 | Civil | 0 | ||
| 37 | PPE Medpro | 3 | 1 | 0 | $0 | Civil | 1 | ||
| 38 | Truly Holdings | 3 | 0 | 0 | $0 | Regulatory | 0 | ||
| 39 | SHEIN | Singapore | Consumer | 3 | 0 | 0 | $0 | Civil | 1 |
| 40 | Stability AI | United Kingdom | High Tech | 3 | 0 | 1 | $0 | Civil | 1 |
| 41 | Teletext Holidays | United Kingdom | Travel and Hospitality | 3 | 0 | 0 | $0 | Regulatory | 0 |
| 42 | Lucid Group | United Kingdom | Business Services | 3 | 1 | 1 | $0 | Civil | 0 |
| 43 | Airbus | France | Aerospace, Maritime and Defense | 2 | 0 | 0 | $3.8B | Criminal | 1 |
| 44 | Elliott | Business Services | 2 | 0 | 0 | $2.4B | Civil | 1 | |
| 45 | Uber | United States | Consumer | 2 | 1 | 0 | $781.0M | Civil | 0 |
| 46 | GRA | Ghana | Energy | 2 | 0 | 0 | $320.0M | Civil | 0 |
| 47 | John Wood Group | United Kingdom | Environment | 2 | 0 | 0 | $292.0M | Civil | 0 |
| 48 | National Power Parks Management Company (Private) Limited | 2 | 0 | 0 | $183.6M | Civil | 0 | ||
| 49 | United States | High Tech | 2 | 0 | 1 | $165.1M | Class action | 1 | |
| 50 | FirstRand | South Africa | Financial Services | 2 | 1 | 0 | $162.0M | Civil | 0 |
UK lawsuits by sector (top 25)
| Sector | Cases | Companies | Government / regulator share | Class actions | Settlements and fines | 2024 | 2025 | Most-reported companies |
|---|---|---|---|---|---|---|---|---|
| Financial Services | 88 | 48 | 15.9% | 10 | $3.0B | 11 | 7 | Barclays, Hiscox, Pwc |
| Retail | 45 | 25 | 11.1% | 2 | $412.8M | 8 | 4 | Tesco, Jd Sports, Debenhams |
| Business Services | 41 | 31 | 7.3% | 5 | $2.5B | 6 | 10 | Petrofac, Lucid Group, Uber Technologies |
| Consumer | 34 | 22 | 8.8% | 2 | $2.2B | 10 | 8 | Entain, SHEIN, Autonomy |
| Travel and Hospitality | 32 | 21 | 6.2% | 2 | $4.4B | 5 | 4 | BritishAirways, Teletext Holidays, Soho House |
| Energy | 29 | 28 | 13.8% | 1 | $1.9B | 5 | 4 | Genel Energy, Vitol, EnQuest |
| Mining | 28 | 16 | 3.6% | 8 | $873.0M | 7 | 5 | BHP, Bhp Group, Petra Diamonds |
| Fintech | 27 | 22 | 7.4% | 2 | $1.7B | 5 | 3 | KPMG, Paysafe, Capital One |
| Consumer Goods | 21 | 14 | 9.5% | 3 | $1.6B | 5 | 4 | Dyson, British American Tobacco, Apple |
| Auto | 21 | 15 | 4.8% | 6 | $226.6M | 5 | 1 | Volkswagen, Mercedes-Benz, Vauxhall |
| Enterprise Infrastructure | 19 | 6 | 21.1% | 2 | $0 | 3 | 5 | Microsoft, Hewlett Packard Enterprise, Micro Focus |
| High Tech | 18 | 13 | 11.1% | 3 | $511.1M | 4 | 3 | Stability AI, Meta, Google |
| Healthcare | 18 | 9 | 0.0% | 5 | $140.0M | 2 | 1 | Watchstone Group, AstraZeneca, GSK |
| Real Estate and Construction | 17 | 13 | 23.5% | 1 | $45.7M | 1 | 1 | Carillion, Purplebricks, Robertson |
| Telecom | 17 | 12 | 17.6% | 1 | $3.1M | 2 | 2 | Vodafone, O2, Staley |
| Food and Agriculture | 15 | 15 | 6.7% | 0 | $0 | 1 | 2 | Brew By Numbers, BrewDog, KP Snacks |
| Chemicals and Materials | 14 | 5 | 7.1% | 1 | $0 | 0 | 2 | GFG Alliance, Glencore, Mara |
| Enterprise Applications | 10 | 10 | 0.0% | 0 | $15.0M | 3 | 2 | Genius Sports, Getty Images, Interflex |
| Conglomerates | 9 | 5 | 0.0% | 2 | $2.0M | 3 | 1 | Unilever, ALDI, Ineos |
| Aerospace, Maritime and Defense | 9 | 5 | 11.1% | 1 | $5.2B | 0 | 1 | Rolls-Royce, Airbus, Bombardier |
| Environment | 9 | 5 | 11.1% | 2 | $1.2B | 4 | 1 | Biogen, John Wood Group, GPT Global |
| Food and Agriculture Tech | 8 | 6 | 12.5% | 0 | $254.0M | 2 | 0 | Ocado, Deliveroo, Borealis Foods |
| Life Sciences | 8 | 8 | 0.0% | 4 | $1.2B | 3 | 1 | Biodexa Pharmaceuticals, Bioline, LivaNova |
| Media & Entertainment | 7 | 7 | 14.3% | 1 | $0 | 2 | 2 | Dazn App, Financial Times, Parimatch |
| Energy Tech | 7 | 6 | 0.0% | 0 | $28.7M | 0 | 1 | Ripple, Arrival, Munro |
Top 50 largest settlements and fines in India
| # | Date | Company | Role | Opponent | Case type | Country | Amount (US$) | Status |
|---|---|---|---|---|---|---|---|---|
| 1 | 2019-01-08 | ArcelorMittal | defendant | Standard Chartered | Regulatory | India | $5.0B | settled |
| 2 | 2019-01-08 | Essar Steel | defendant | SBI | Regulatory | India | $5.0B | verdict |
| 3 | 2020-01-16 | AirAsia | defendant | Airbus | Regulatory | India | $4.0B | verdict |
| 4 | 2020-10-06 | Future Group | defendant | Amazon | Civil | India | $3.0B | ongoing |
| 5 | 2020-12-22 | The Centre | defendant | Cairn Energy | Civil | India | $2.0B | settled |
| 6 | 2022-06-04 | IL&FS Group | defendant | Civil | India | $2.0B | ongoing | |
| 7 | 2020-07-20 | National Portal of India | plaintiff | National Portal of India | Civil | India | $1.4B | ongoing |
| 8 | 2021-02-25 | ISRO | defendant | Devas | Civil | India | $1.2B | settled |
| 9 | 2024-02-27 | IndusInd International Holdings | defendant | Reliance Capital | Regulatory | India | $1.2B | ongoing |
| 10 | 2021-07-08 | Cairn Energy | defendant | Air India | Civil | India | $1.0B | settled |
| 11 | 2019-03-12 | Cairn Energy | defendant | Civil | India | $1.0B | ongoing | |
| 12 | 2021-11-20 | Vodafone International Holdings BV | defendant | Regulatory | India | $972.0M | settled | |
| 13 | 2020-12-23 | Cairn | plaintiff | Indian Income Tax Department | Civil | India | $960.0M | ongoing |
| 14 | 2020-12-23 | Cairn Energy | defendant | National Portal of India | Regulatory | India | $948.0M | settled |
| 15 | 2021-07-06 | Twitter India chief Manish Maheshwari | defendant | State of Uttar Pradesh | Civil | India | $809.5M | filed |
| 16 | 2025-02-10 | CLE Private Limited | defendant | Reliance Infrastructure Limited | Civil | India | $780.4M | settled |
| 17 | 2020-08-04 | Reliance Communications | defendant | Jio | Civil | India | $735.2M | ongoing |
| 18 | 2022-12-24 | Meta | defendant | Income Tax Department | Civil | India | $725.0M | verdict |
| 19 | 2019-05-29 | VELL FLO | defendant | Civil | India | $660.0M | ||
| 20 | 2025-02-12 | Toyota | defendant | Income Tax Department | Civil | India | $583.2M | ongoing |
| 21 | 2023-10-16 | Bajaj Hindusthan Sugar | defendant | State Bank Of India | Civil | India | $572.5M | dismissed |
| 22 | 2021-09-09 | Delhi Metro Rail | defendant | Reliance Infrastructure | Civil | India | $552.0M | dismissed |
| 23 | 2022-03-24 | Sun Pharma | defendant | Two Plaintiff Groups | Antitrust | India | $485.0M | settled |
| 24 | 2019-08-04 | Sterling Biotech | defendant | SREI | Civil | India | $473.4M | ongoing |
| 25 | 2024-09-18 | Reliance Power | defendant | Reliance Power | Civil | India | $464.6M | settled |
| 26 | 2021-03-03 | Corporate Guarantee Holders of Reliance Communications Limited | defendant | Doha Bank | Regulatory | India | $421.8M | settled |
| 27 | 2019-10-28 | Vodafone | defendant | Supreme Court | Civil | India | $400.3M | dismissed |
| 28 | 2021-06-08 | Twin Star Technologies | defendant | Civil | India | $360.0M | ongoing | |
| 29 | 2025-12-23 | Phoenix | defendant | International | Civil | India | $360.0M | settled |
| 30 | 2021-06-08 | Videocon Industries | defendant | VEDANTA GROUP | Regulatory | India | $355.4M | settled |
| 31 | 2021-06-09 | Videocon Industries | defendant | Bank of Maharashtra | Regulatory | India | $355.4M | dismissed |
| 32 | 2022-07-19 | Delhi Metro Rail | defendant | Civil | India | $355.4M | verdict | |
| 33 | 2024-05-10 | defendant | People Interactive | Regulatory | India | $330.5M | filed | |
| 34 | 2019-02-26 | Malvinder Mohan Singh | defendant | Fortis Healthcare | Civil | India | $307.4M | settled |
| 35 | 2025-01-17 | former unit of Russian energy giant Gazprom | defendant | GAIL (India) Ltd | Civil | India | $285.0M | settled |
| 36 | 2019-01-22 | Sun Pharma | defendant | Sun Pharmaceutical | Patent / IP | India | $268.6M | settled |
| 37 | 2022-06-26 | Grant Thornton Bharat | defendant | Patisserie Valerie Group | Civil | India | $254.0M | settled |
| 38 | 2023-03-15 | Jbf Petrochemicals | defendant | Regulatory | India | $249.5M | ongoing | |
| 39 | 2023-03-15 | Jbf Petrochemicals | defendant | Civil | India | $249.5M | ongoing | |
| 40 | 2021-10-28 | Lupin | defendant | Class action | India | $248.0M | settled | |
| 41 | 2020-02-11 | Aircel | defendant | Indus Towers | Civil | India | $241.0M | filed |
| 42 | 2025-11-28 | National Spot Exchange | defendant | Traders | Civil | India | $234.0M | settled |
| 43 | 2023-07-22 | Lavasa | defendant | Regulatory | India | $217.7M | settled | |
| 44 | 2023-07-11 | Axis Bank | defendant | Axis Bank | Civil | India | $207.6M | ongoing |
| 45 | 2021-03-31 | HCC Concessions | plaintiff | National Highways Authority of India | Civil | India | $179.0M | settled |
| 46 | 2022-04-29 | Karaikal Port | defendant | Omkar ARC | Civil | India | $178.2M | ongoing |
| 47 | 2025-07-21 | defendant | Enforcement Directorate | Regulatory | India | $170.0M | ongoing | |
| 48 | 2024-06-28 | GMR Hyderabad Vijayawada Expressways Pvt Ltd | plaintiff | National Highways Authority of India | Civil | India | $166.5M | settled |
| 49 | 2025-07-11 | Vedanta | defendant | Sepco | Civil | India | $150.1M | settled |
| 50 | 2019-12-23 | Reliance Infrastructure | plaintiff | Civil | India | $150.0M | settled |
Most-sued companies in India (top 50)
| # | Company | Country | Sector | Cases as defendant | Brought by government / regulator | Class actions | Settlements and fines (disclosed) | Main case type | 2025 |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Jet Airways | India | Travel and Hospitality | 20 | 2 | 0 | $142.0M | Regulatory | 0 |
| 2 | National Portal of India | India | Public Administration | 14 | 1 | 0 | $0 | Civil | 3 |
| 3 | Reliance Communications | India | Financial Services | 13 | 2 | 0 | $735.2M | Regulatory | 3 |
| 4 | SpiceJet | India | Travel and Hospitality | 12 | 0 | 0 | $62.3M | Civil | 1 |
| 5 | Centre | United States | Blockchain Technology | 12 | 1 | 0 | $0 | Civil | 1 |
| 6 | Adani Group | India | Energy | 11 | 3 | 0 | $120.5K | Civil | 0 |
| 7 | Vedanta | India | Conglomerates | 10 | 3 | 0 | $150.1M | Civil | 4 |
| 8 | Reliance Industries | India | Retail | 10 | 2 | 0 | $8.3M | Civil | 3 |
| 9 | Jaypee Infratech | India | Real Estate and Construction | 10 | 0 | 0 | $0 | Regulatory | 0 |
| 10 | Infosys | India | Business Services | 9 | 3 | 2 | $41.2K | Regulatory | 0 |
| 11 | Flipkart | India | Retail | 9 | 1 | 0 | $0 | Civil | 0 |
| 12 | Xiaomi | China | Retail | 9 | 3 | 0 | $0 | Regulatory | 0 |
| 13 | BYJU'S | India | Edtech | 8 | 2 | 0 | $38.1M | Civil | 3 |
| 14 | Delhihighcourt | India | Business Services | 8 | 0 | 0 | $0 | Civil | 1 |
| 15 | Devas | India | Aerospace, Maritime and Defense Tech | 8 | 4 | 0 | $0 | Civil | 0 |
| 16 | Directorate General of Civil Aviation | India | Travel and Hospitality | 8 | 0 | 0 | $0 | Regulatory | 0 |
| 17 | Jaiprakash Associates | 8 | 2 | 0 | $0 | Civil | 1 | ||
| 18 | Yes Bank | India | Financial Services | 8 | 1 | 0 | $0 | Civil | 1 |
| 19 | Cairn Energy | United Kingdom | Energy | 7 | 0 | 0 | $2.9B | Regulatory | 1 |
| 20 | Think & Learn | 7 | 0 | 0 | $19.0M | Regulatory | 2 | ||
| 21 | Ola Electric | India | Energy Tech | 7 | 0 | 0 | $3.2M | Regulatory | 2 |
| 22 | Amtek Auto | 7 | 0 | 0 | $0 | Civil | 1 | ||
| 23 | Reliance Infratel | Israel | Real Estate and Construction Tech | 7 | 1 | 0 | $0 | Regulatory | 0 |
| 24 | Reserve Bank Of India | 7 | 0 | 0 | $0 | Civil | 0 | ||
| 25 | Reliance Capital | India | Financial Services | 7 | 1 | 0 | $0 | Civil | 2 |
| 26 | Supertech | India | Industrial Goods and Manufacturing | 7 | 2 | 0 | $0 | Civil | 1 |
| 27 | Essar Steel | India | Chemicals and Materials | 6 | 0 | 0 | $5.0B | Civil | 0 |
| 28 | Future Group | India | Retail | 6 | 1 | 0 | $3.0B | Civil | 0 |
| 29 | Sun Pharma | India | Healthcare | 6 | 0 | 0 | $485.2M | Regulatory | 2 |
| 30 | Sterling Biotech | India | Healthcare | 6 | 1 | 0 | $473.4M | Civil | 0 |
| 31 | NSE | India | Financial Services | 6 | 1 | 0 | $129.4M | Regulatory | 1 |
| 32 | Reliance Infrastructure | India | Conglomerates | 6 | 1 | 0 | $104.7M | Civil | 2 |
| 33 | Starbucks | India | Food and Agriculture | 6 | 0 | 0 | $2.7M | Civil | 3 |
| 34 | Ashneer Grover | South Africa | Financial Services | 6 | 1 | 0 | $2.4K | Civil | 0 |
| 35 | Airtel | India | Telecom | 6 | 2 | 0 | $0 | Regulatory | 0 |
| 36 | HDFC Bank | India | Financial Services | 6 | 1 | 1 | $0 | Civil | 2 |
| 37 | Siva Industries | India | Financial Services | 6 | 0 | 0 | $0 | Regulatory | 0 |
| 38 | State Bank Of India | Sweden | Telecom | 6 | 1 | 0 | $0 | Civil | 1 |
| 39 | Tata Group | India | Conglomerates | 6 | 0 | 1 | $0 | Regulatory | 1 |
| 40 | Videocon Industries | India | Consumer Goods | 5 | 0 | 0 | $710.9M | Regulatory | 1 |
| 41 | Reliance Power | India | Energy | 5 | 1 | 0 | $527.8M | Civil | 0 |
| 42 | RCOM | 5 | 0 | 0 | $69.1M | Civil | 2 | ||
| 43 | ICICI Bank | India | Financial Services | 5 | 0 | 1 | $43.2M | Civil | 1 |
| 44 | Zee | India | Media & Entertainment | 5 | 2 | 0 | $25.4M | Civil | 1 |
| 45 | Indian Oil | 5 | 1 | 0 | $7.9M | Civil | 0 | ||
| 46 | Bombayhighcourt | India | Public Administration | 5 | 0 | 0 | $0 | Civil | 0 |
| 47 | Essel Group | India | Conglomerates | 5 | 0 | 0 | $0 | Civil | 0 |
| 48 | Go First | India | Travel and Hospitality | 5 | 0 | 0 | $0 | Civil | 1 |
| 49 | Gensol | India | Energy | 5 | 1 | 0 | $0 | Civil | 4 |
| 50 | Hindenburg Research | United States | Investment Industry | 5 | 1 | 0 | $0 | Civil | 0 |
India lawsuits by sector (top 25)
| Sector | Cases | Companies | Government / regulator share | Class actions | Settlements and fines | 2024 | 2025 | Most-reported companies |
|---|---|---|---|---|---|---|---|---|
| Financial Services | 201 | 112 | 22.9% | 2 | $2.1B | 32 | 28 | Yes Bank, ICICI Bank, Axis Bank |
| Food and Agriculture | 106 | 57 | 22.6% | 1 | $689.5M | 26 | 13 | Starbucks, PepsiCo India, United Breweries |
| Energy | 94 | 50 | 21.3% | 1 | $3.5B | 14 | 14 | Adani Group, Cairn Energy, Reliance Power |
| Real Estate and Construction | 82 | 61 | 23.2% | 0 | $329.6M | 14 | 19 | Jaypee Infratech, Indiabulls Real Estate, Supertech |
| Healthcare | 80 | 49 | 17.5% | 1 | $3.7B | 10 | 11 | Sun Pharma, Sterling Biotech, Fortis Healthcare |
| Retail | 74 | 35 | 24.3% | 0 | $3.1B | 12 | 8 | Flipkart, Xiaomi, Amazon |
| Travel and Hospitality | 74 | 32 | 10.8% | 0 | $5.3B | 10 | 5 | Jet Airways, SpiceJet, Go First |
| Conglomerates | 71 | 26 | 19.7% | 1 | $276.4M | 9 | 14 | Vedanta, SREI, Tata Group |
| Business Services | 70 | 39 | 18.6% | 4 | $384.4M | 6 | 14 | Infosys, Delhihighcourt, TCS |
| Telecom | 62 | 28 | 40.3% | 0 | $734.9M | 5 | 10 | Airtel, Vodafone, Ericsson |
| Auto | 57 | 32 | 29.8% | 0 | $734.1M | 11 | 12 | Tata Motors, Maruti Suzuki India, Hero MotoCorp |
| Chemicals and Materials | 57 | 32 | 26.3% | 0 | $5.0B | 0 | 12 | JSW Steel, Tata Steel, Essar Steel |
| Consumer Goods | 56 | 45 | 25.0% | 1 | $801.1M | 7 | 7 | Videocon Industries, Wipro Consumer Care, Samsung |
| Fintech | 46 | 29 | 19.6% | 0 | $252.9K | 10 | 6 | BharatPe, One97 Communications, Paytm Payments Bank |
| Public Administration | 37 | 13 | 2.7% | 0 | $2.6B | 10 | 5 | National Portal of India, Bombayhighcourt, Ircon International |
| Consumer | 36 | 24 | 19.4% | 0 | $1.3B | 5 | 10 | Zeel, Blu-Smart, BCCI |
| Media & Entertainment | 35 | 25 | 22.9% | 0 | $27.3M | 5 | 6 | Zee, DishTV, Hindustan |
| Industrial Goods and Manufacturing | 32 | 21 | 15.6% | 1 | $14.8M | 6 | 7 | Supertech, Kirloskar Brothers, Insco |
| Transportation and Logistics | 17 | 13 | 23.5% | 0 | $178.2M | 2 | 0 | Future Supply Chains, Dighi Port, Lessors |
| Energy Tech | 17 | 8 | 11.8% | 0 | $20.0M | 3 | 2 | Ola Electric, Hero Electric, Ather Energy |
| Food and Agriculture Tech | 17 | 11 | 23.5% | 0 | $0 | 5 | 2 | Zomato, Dunzo, Ness |
| Edtech | 16 | 8 | 18.8% | 0 | $57.0M | 4 | 6 | BYJU'S, Bcas, Classplus |
| Enterprise Applications | 15 | 14 | 13.3% | 0 | $144.2M | 4 | 0 | Others, ACL, Another Biz |
| Semiconductors | 13 | 10 | 15.4% | 0 | $20.5K | 4 | 0 | Wistron, Foxconn, Minebea Mitsumi |
| Blockchain Technology | 13 | 1 | 7.7% | 0 | $0 | 2 | 1 | Centre |
Column dictionary
23 columns in the sample CSV.
| Column | Description |
|---|---|
case_id | stable 12-character ID of the case |
date | date of the earliest news report (YYYY-MM-DD) |
year | year |
company_name | company the case is about: the first defendant that is an organisation, else the plaintiff |
company_domain | company website domain (join key for the API; blank when unknown) |
company_role | defendant / plaintiff |
company_country | company headquarters country |
company_state | HQ state (US state, Indian state or UK nation; blank elsewhere) |
sector | Fliar sector label of the company |
opponent_name | the other side when it is an organisation (blank otherwise) |
opponent_domain | opponent website domain (blank when unknown) |
opponent_type | government / regulator, company, shareholders / class (unnamed investors, consumers or employees), not stated |
case_type | Civil / Regulatory / Class action / Criminal / Antitrust / Securities fraud / Labour / Patent / IP / Arbitration |
case_status | latest reported status: filed / ongoing / appeal / settled / verdict / dismissed (blank when not stated) |
country | jurisdiction country as reported, else the company's home country |
court | court or tribunal, when reported |
claim_usd | amount claimed or fine sought in US$, when stated and checked |
settlement_usd | settlement, fine or award in US$, when stated and checked |
news_mentions | news reports of the case |
news_source | publisher of the article (website domain) |
news_url | link to the article |
news_excerpt | the sentence the case was extracted from (up to 300 characters) |
fliar_profile_url | full company profile on Fliar (financials, funding, team, news) |
Method
- Extraction. Radar's pipeline reads each news article, finds sentences about legal cases and extracts plaintiffs, defendants, case type, court, status and amounts. Upstream, reports carrying the same event fingerprint are grouped and retrospective mentions dropped.
- Window and dates. The date is the publication date of the earliest report, read in Indian Standard Time; January 2019 to June 2026. Bulk archive back-fill days are dropped.
- No people. A case is dropped when any plaintiff or defendant is a named person (recognised by name shape against a list of given names, or by a job title such as CEO or founder). Law firms announcing class actions are not treated as parties.
- Company and opponent. The row's company is the first organisational defendant, else the plaintiff; the opponent is the first organisation on the other side. Opponents are typed as government / regulator from their name, else company; unnamed investors, consumers or employees are "shareholders / class". A website is kept only when the company record matches the reported name.
- One row per case. Per company, in date order within a year: the same opponent, the same case type within 90 days, or sentences sharing half their words within 60 days are one case. The latest reported status is kept.
-
Amounts. Claims and settlements are converted to US$ and kept when they match a money figure in the sentence or are plausible with no figure to check; among reports, the value most others agree with wins. Values above $200B are blanked, above $20B they must be verified and reported more than once, and unchecked values above $1B are blanked.
-
Sample. Each company key is ranked by
sha1(key). Keys are taken in rank order until the file holds max(25%, 5,000) rows (capped at 100,000). -
Profile links. Links are built from Fliar's company index and checked against it. A row whose company has no public profile has an empty link.
Limitations
- Derived from news: unreported cases are missing; US securities class actions are heavily covered because law firms publish press releases about them.
- ClickHouse shards were partially unavailable at build time (shard 2 down; queries skip unavailable shards), so some cases may be missing. Article links resolve for roughly half of the rows because some article-store nodes were down.
- Excluding every case with a named person removes many disputes that also involve executives.
- Case type, status and party roles come from a classifier and some are wrong; one long case can be split into several rows when reports are more than a year apart.
- 2026 covers January to June only.
Cite this dataset
Fliar BI. (2026). Corporate Lawsuits Dataset 2019–2026 (Sample release) [Data set]. Fliar BI. https://fliarbi.com/datasets/lawsuits-2019-2026/
@misc{fliarbi_lawsuits_2019_2026_2026,
author = {{Fliar BI}},
title = {{Corporate Lawsuits Dataset 2019–2026}},
year = {2026},
publisher = {Fliar BI},
url = {https://fliarbi.com/datasets/lawsuits-2019-2026/},
note = {Sample release. Licence CC BY-NC 4.0}
}