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Violation Tracker Individual Record

Company: JP Morgan Chase Bank
Current Parent Company: JPMorgan Chase
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $203,323
Year: 2016
Date: March 14, 2016
Offense Group: employment-related offenses
Primary Offense: workplace whistleblower retaliation
Violation Description: JP Morgan Chase Bank terminated a loan delivery operations manager at its Iselin, New Jersey offices illegally after he raised concerns about financial transactions to his superiors, a whistleblower investigation by the U.S. Department of Labor's Occupational Safety and Health Administration found.
Level of Government: federal
Action Type: agency action
Agency: Occupational Safety & Health Administration
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking & securities
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.