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Violation Tracker 100 Most Penalized Current Parent Companies

Note: The penalty totals below are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome.

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RankCurrent ParentTotal Penalties sort iconNumber of Records
100Berkshire Hathaway$1,327,085,0823308
99Edison International$1,332,905,77381
98Shell PLC$1,340,414,421452
97Juul Labs$1,367,700,00012
96Apple Inc.$1,371,418,81823
95Ericsson$1,376,507,02815
94NRG Energy$1,390,149,517105
93Credit Agricole$1,391,220,08514
92Sun Pharmaceuticals$1,394,461,68521
91Indivior PLC$1,416,500,0006
90State Farm Insurance$1,421,505,53781
89S&P Global$1,463,883,8089
88FirstEnergy$1,497,814,65080
87Samsung$1,498,990,04342
86ChemChina$1,516,167,92451
85AstraZeneca$1,539,362,45732
84Marathon Petroleum$1,572,743,103375
83Microsoft$1,575,617,69621
82Bank of New York Mellon$1,605,787,83939
81Viatris$1,606,304,33741
80Kroger$1,620,520,861269
79Boston Scientific Corp.$1,647,185,38819
78Transocean$1,659,498,85911
77U.S. Bancorp$1,675,335,61465
76Truist Financial$1,720,178,90755
75T-Mobile US$1,728,257,83596
74Commerzbank$1,729,841,7969
73HCA Healthcare$1,770,736,95871
72Kinder Morgan$1,780,697,833321
71DuPont de Nemours$1,801,562,698244
70Stryker$1,806,798,95420
69Tenet Healthcare$1,837,042,45167
68General Motors$1,871,805,699124
67Reckitt Benckiser$1,872,620,85222
66Centene$1,893,480,722226
65Marsh & McLennan$1,893,813,38834
64Ningbo Joyson Electronic$1,948,335,46013
63Standard Chartered$1,985,483,44316
62General Electric$1,985,528,629108
61Mallinckrodt$2,015,374,97822
60Hyundai Motor$2,084,810,75724
59Navient$2,090,319,55910
58Bristol-Myers Squibb$2,159,062,75549
57Danske Bank$2,178,600,0002
56UnitedHealth Group$2,245,949,382388
55Stellantis$2,363,018,394134
54Cummins$2,415,429,29585
53Novartis$2,449,415,33736
52Verizon Communications$2,577,802,258262
51ZTE$2,592,360,0644
50Alphabet Inc.$2,649,250,32743
49Ocwen Financial$2,654,342,70448
48Eli Lilly$2,831,299,67626
47Duke Energy$2,953,290,359105
46MasterCard$3,218,010,7777
45American International Group$3,224,050,108259
44Endo International$3,311,990,66730
43Societe Generale$3,339,820,88337
42Exxon Mobil$3,344,306,098581
41Mercedes-Benz Group$3,358,304,20828
40Dominion Energy$3,951,916,47366
39Takeda Pharmaceutical$3,987,516,44732
38Boeing$4,219,335,113124
37Binance Holdings$4,316,126,1634
36American Electric Power$4,798,372,048113
35Occidental Petroleum$5,444,189,210250
34Walmart$5,605,323,981538
33Meta Platforms Inc.$5,995,430,65417
32Visa$6,233,670,0005
31CVS Health$6,811,882,844511
30Allianz$6,946,632,58051
29Toyota$6,993,529,99756
283M Company$7,194,417,115134
27Cardinal Health$7,309,192,43239
26HSBC$7,447,807,16183
25Barclays$7,522,677,86157
24AbbVie$7,560,456,40484
23AmerisourceBergen$7,878,182,34026
22Walgreens Boots Alliance$8,181,597,165149
21Purdue Pharma$9,278,372,78711
20McKesson$9,570,363,75644
19GlaxoSmithKline$9,572,803,40650
18Teva Pharmaceutical Industries$10,242,576,79696
17BNP Paribas$10,363,464,66623
16Merck$10,710,400,03189
15Morgan Stanley$10,780,502,443203
14Pfizer$10,948,368,52398
13NatWest Group PLC$14,370,701,61843
12Bayer$15,782,107,495124
11Goldman Sachs$17,729,358,987111
10PG&E Corp.$19,952,607,075134
9Deutsche Bank$20,011,467,56399
8Johnson & Johnson$24,497,162,77088
7Volkswagen$26,154,445,505111
6Citigroup$26,945,611,792181
5Wells Fargo$27,616,269,231266
4UBS$31,069,299,125179
3BP$36,486,562,463409
2JPMorgan Chase$39,340,688,209275
1Bank of America$87,286,650,890328
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.