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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 $57,643,671,534 78
2 JPMorgan Chase $29,459,817,257 78
3 BP $26,998,461,681 179
4 Volkswagen $19,252,339,685 9
5 Citigroup $16,753,719,094 55
6 Deutsche Bank $12,311,895,403 24
7 Wells Fargo $11,361,914,147 61
8 Goldman Sachs $9,540,317,860 23
9 BNP Paribas $9,359,629,750 8
10 Credit Suisse $9,148,515,000 14
11 Royal Bank of Scotland $7,528,800,000 13
12 Morgan Stanley $5,357,137,435 45
13 Anadarko Petroleum $5,214,780,098 57
14 UBS $4,961,337,403 35
15 HSBC $4,928,505,007 34
16 American Electric Power $4,793,225,935 43
17 Pfizer $4,394,542,673 41
18 GlaxoSmithKline $3,967,848,482 11
19 Barclays $3,097,361,894 21
20 Johnson & Johnson $3,005,236,578 23
21 Merck $2,942,528,435 28
22 SAC Capital $2,401,747,463 2
23 Abbott Laboratories $2,272,453,847 18
24 Teva Pharmaceutical Industries $2,181,827,631 18
25 Ocwen Financial $2,155,200,000 3
26 Duke Energy $1,681,408,476 52
27 Tenet Healthcare $1,611,708,989 17
28 SunTrust Banks $1,537,535,616 15
29 HCA Holdings $1,525,641,698 14
30 Eli Lilly $1,482,253,176 12
31 S&P Global $1,433,005,058 3
32 Transocean $1,426,734,859 7
33 MF Global $1,324,000,000 3
34 Toyota $1,322,441,839 25
35 Dominion Energy $1,254,568,984 59
36 Verizon Communications $1,246,485,845 107
37 FirstEnergy $1,204,907,671 39
38 ZTE $1,197,669,078 3
39 Takata $1,141,324,460 6
40 Commerzbank $1,100,666,296 4
41 Allergan $1,091,234,671 10
42 Exxon Mobil $1,023,212,420 244
43 Alliant Energy $1,021,682,387 13
44 Valero Energy $995,713,418 150
45 Bristol-Myers Squibb $985,900,548 14
46 Mylan $981,500,000 5
47 American International Group $967,298,699 8
48 General Motors $955,705,282 72
49 Novartis $939,184,386 19
50 AstraZeneca $936,496,125 8
51 WEC Energy Group $931,918,475 15
52 Marathon Petroleum $920,355,436 93
53 Takeda Pharmaceutical $875,000,000 1
54 Moody's $864,208,879 3
55 DaVita HealthCare Partners $863,818,474 10
56 Mosaic $851,425,876 46
57 Siemens $809,778,083 52
58 Rabobank $800,058,000 3
59 Bank of New York Mellon $799,266,117 15
60 Boeing $798,109,276 51
61 Amgen $786,989,768 6
62 Credit Agricole $783,220,085 9
63 State Street Corp. $779,814,174 7
64 Alstom $772,505,498 6
65 Merck KGaA (EMD) $767,987,321 19
66 CVS Health $738,544,133 115
67 Koch Industries $736,675,960 269
68 Alcoa $736,096,223 139
69 Telia Company AB $731,603,972 2
70 Amaya Inc. $731,000,000 1
71 Adelphia Communications $715,475,258 12
72 ArcLight Capital Partners $706,323,487 18
73 East Kentucky Power Cooperative $692,957,582 8
74 United Technologies $675,069,587 71
75 Ally Financial $666,605,880 5
76 Olympus $646,956,774 2
77 NiSource $625,931,740 38
78 Western Union $624,418,811 4
79 ING $619,000,000 2
80 Prudential Financial $600,471,420 3
81 KBR $589,134,634 15
82 ABN AMRO $582,025,847 5
83 Royal Dutch Shell $580,930,846 190
84 Chevron $577,132,537 276
85 Phillips 66 $575,300,932 102
86 Northrop Grumman $572,170,355 39
87 Fresenius $569,456,247 17
88 U.S. Bancorp $565,470,485 16
89 Julius Baer Group $547,000,000 1
90 Alpha Natural Resources $546,946,618 3750
91 Alphabet Inc. $541,507,657 4
92 BAE Systems $536,133,809 59
93 Dynegy $533,544,469 13
94 Corinthian Colleges, Inc. $531,230,601 2
95 Bechtel $529,139,338 20
96 Leidos $522,368,145 5
97 Westar Energy $510,753,836 4
98 KPMG $504,896,681 9
99 Sanofi $504,436,233 9
100 Sun Pharmaceuticals $500,009,620 2
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