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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 $56,706,040,030 42
2 BP $31,561,175,035 62
3 JPMorgan Chase $28,675,456,874 48
4 Volkswagen $19,225,193,500 6
5 Citigroup $15,516,079,253 32
6 Deutsche Bank $11,780,134,403 16
7 Wells Fargo $11,091,617,181 30
8 BNP Paribas $10,584,571,000 7
9 Goldman Sachs $9,311,300,000 13
10 Credit Suisse $8,580,515,000 11
11 Anadarko Petroleum $5,167,785,361 27
12 Morgan Stanley $4,988,368,010 24
13 HSBC $4,066,684,500 15
14 GlaxoSmithKline $3,771,012,550 9
15 Barclays $3,372,245,890 16
16 UBS $3,318,232,382 22
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 $1,899,800,000 10
21 Teva Pharmaceutical Industries $1,757,138,081 7
22 Abbott Laboratories $1,655,350,000 6
23 SunTrust Banks $1,534,336,000 8
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 $1,288,094,250 10
29 Commerzbank $1,100,660,796 3
30 Takata $1,070,019,460 4
31 Alliant Energy $1,018,102,250 17
32 Merck $957,716,045 8
33 Allergan $942,330,810 8
34 Novartis $938,725,842 14
35 General Motors $936,578,019 18
36 Moody's $864,000,000 1
37 Mosaic $838,618,639 32
38 DaVita HealthCare Partners $800,085,702 5
39 Rabobank $800,000,000 2
40 Amgen $786,905,400 3
41 Alstom $772,395,000 2
42 Bank of New York Mellon $741,520,000 5
43 State Street Corp. $740,000,000 4
44 Amaya Inc. $731,000,000 1
45 ArcLight Capital Partners $705,823,758 10
46 Olympus $646,000,000 1
47 Western Union $624,411,000 3
48 ING $619,000,000 2
49 Ally Financial $614,605,880 4
50 NiSource $614,400,650 24
51 Tenet Healthcare $597,977,200 5
52 AstraZeneca $578,975,000 5
53 Julius Baer Group $547,000,000 1
54 U.S. Bancorp $545,479,990 10
55 Alphabet Inc. $541,500,000 3
56 Corinthian Colleges, Inc. $531,224,267 1
57 Credit Agricole $519,104,585 3
58 Westar Energy $510,573,836 2
59 Alpha Natural Resources $509,108,299 2506
60 ABN AMRO $501,000,000 2
61 Sun Pharmaceuticals $500,009,620 2
62 AU Optronics $500,000,000 1
63 BAE Systems $495,603,013 29
64 BC Capital Group $490,246,741 1
65 Yazaki $470,007,000 2
66 Standard Chartered $465,337,000 4
67 Bridgestone $453,688,333 20
68 Weatherford International $443,446,875 17
69 Supreme Group $434,360,000 1
70 Tesoro $433,529,398 32
71 Total S.A. $426,980,360 45
72 Och-Ziff Capital Management $416,295,167 3
73 Shire $406,695,000 3
74 VimpelCom $397,500,000 2
75 Alcoa $385,267,149 86
76 Marathon Petroleum $372,330,243 43
77 ENI $365,022,222 4
78 Kolon Industries $360,000,000 1
79 McKesson $358,024,635 4
80 CVS Health $357,051,044 51
81 TechnipFMC $340,500,000 3
82 Boston Scientific $335,250,000 3
83 First Horizon National $324,400,000 3
84 WEC Energy Group $310,621,475 13
85 Hitachi $292,123,165 25
86 Endo International $287,700,000 4
87 JGC Corporation $281,800,000 1
88 Hikma Pharmaceuticals $280,000,000 1
88 Mylan $280,000,000 1
89 Bank Leumi $271,600,000 2
90 Tronox $270,095,317 8
91 NRG Energy $268,287,481 17
92 Hecla Mining $264,889,715 43
93 Dell Technologies $263,075,280 5
94 Synchrony Financial $259,100,000 2
95 Millennium Health $256,000,000 1
96 Oracle $253,990,000 4
97 Aurora Bank $242,418,293 1
98 AXA $242,000,000 1
99 Schlumberger $232,999,085 11
100 Discover Financial Services $232,500,000 2
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