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Violation Tracker Top 100 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.

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Rank Parent Total Penaltiessort icon Number of Records
1 Bank of America $56,707,083,145 46
2 BP $31,561,621,554 63
3 JPMorgan Chase $28,675,456,874 48
4 Volkswagen $19,225,214,185 7
5 Citigroup $15,615,486,942 34
6 Deutsche Bank $12,127,734,403 19
7 Wells Fargo $11,097,060,825 33
8 Goldman Sachs $9,311,300,000 13
9 BNP Paribas $9,113,604,750 6
10 Credit Suisse $8,580,515,000 11
11 Anadarko Petroleum $5,167,785,361 27
12 Morgan Stanley $4,996,368,010 25
13 HSBC $4,066,684,500 15
14 GlaxoSmithKline $3,771,365,323 10
15 UBS $3,763,258,733 24
16 Barclays $3,469,283,549 17
17 Johnson & Johnson $2,480,753,043 11
18 SAC Capital $2,401,747,463 2
19 Ocwen Financial $2,155,200,000 3
20 Royal Bank of Scotland $1,984,800,000 11
21 Teva Pharmaceutical Industries $1,757,237,881 8
22 Abbott Laboratories $1,655,350,000 6
23 SunTrust Banks $1,535,888,518 10
24 Pfizer $1,451,049,568 14
25 S&P Global $1,433,000,000 2
26 Transocean $1,426,603,245 6
27 MF Global $1,312,000,000 1
28 Toyota $1,288,101,323 11
29 ZTE $1,197,669,078 3
30 Commerzbank $1,100,660,796 3
31 Takata $1,070,019,460 4
32 Alliant Energy $1,018,102,250 17
33 Merck $957,716,045 8
34 Allergan $942,231,010 7
35 Novartis $938,925,285 15
36 General Motors $936,613,115 21
37 Moody's $864,000,000 1
38 Mosaic $838,718,426 34
39 DaVita HealthCare Partners $800,091,140 6
40 Rabobank $800,000,000 2
41 Amgen $786,945,400 4
42 Alstom $772,395,000 2
43 Bank of New York Mellon $741,520,000 5
44 State Street Corp. $740,000,000 4
45 Amaya Inc. $731,000,000 1
46 ArcLight Capital Partners $705,823,758 10
47 Olympus $646,000,000 1
48 Western Union $624,411,000 3
49 ING $619,000,000 2
50 Ally Financial $614,605,880 4
51 NiSource $614,427,860 25
52 Tenet Healthcare $597,987,969 6
53 AstraZeneca $578,975,000 5
54 Julius Baer Group $547,000,000 1
55 U.S. Bancorp $545,479,990 10
56 Alphabet Inc. $541,500,000 3
57 Alpha Natural Resources $531,984,936 2509
58 Corinthian Colleges, Inc. $531,224,267 1
59 Credit Agricole $519,104,585 3
60 Westar Energy $510,573,836 2
61 ABN AMRO $501,000,000 2
62 Sun Pharmaceuticals $500,009,620 2
63 AU Optronics $500,000,000 1
64 BAE Systems $496,449,383 36
65 BC Capital Group $490,246,741 1
66 Yazaki $470,007,000 2
67 Standard Chartered $465,337,000 4
68 Bridgestone $453,724,043 22
69 Tesoro $448,822,127 51
70 Weatherford International $443,876,781 19
71 Supreme Group $434,360,000 1
72 Total S.A. $426,980,360 45
73 Och-Ziff Capital Management $416,295,167 3
74 Shire $406,695,000 3
75 VEON $397,500,000 2
76 Alcoa $385,273,446 87
77 Marathon Petroleum $372,330,243 43
78 Verizon Communications $370,325,194 30
79 ENI $365,022,222 4
80 Kolon Industries $360,000,000 1
81 McKesson $358,492,889 8
82 CVS Health $357,099,590 55
83 AT&T $353,204,273 987
84 Deutsche Telekom $341,862,624 37
85 TechnipFMC $340,500,000 3
86 Boston Scientific $335,250,000 3
87 First Horizon National $324,400,000 3
88 WEC Energy Group $310,621,475 13
89 Hitachi $292,330,752 27
90 Endo International $287,700,000 4
91 NRG Energy $284,472,068 18
92 JGC Corporation $281,800,000 1
93 Hikma Pharmaceuticals $280,000,000 1
93 Mylan $280,000,000 1
94 Bank Leumi $271,600,000 2
95 Tronox $270,095,317 8
96 Hecla Mining $264,889,715 43
97 Dell Technologies $264,338,826 9
98 Synchrony Financial $259,100,000 2
99 Millennium Health $256,000,000 1
100 Oracle $254,020,500 6
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