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Violation Tracker Agency Summary Page
Agency Name: Justice Department multiagency referral
Penalty Total since 2000: $95,793,960,143
Number of Records: 45
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent Companies | Total Penalty $ | Number of Records |
Bank of America | $27,606,600,000 | 2 |
BP | $24,825,000,000 | 3 |
JPMorgan Chase | $18,333,600,000 | 2 |
Citigroup | $9,202,000,000 | 2 |
Wells Fargo | $5,342,200,000 | 1 |
Goldman Sachs | $5,060,000,000 | 1 |
Morgan Stanley | $2,600,000,000 | 1 |
S&P Global | $1,375,000,000 | 1 |
HSBC | $470,000,000 | 1 |
Ally Financial | $309,600,000 | 1 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
Wells Fargo & Company | Wells Fargo | financial services | mortgage abuses | 2012 | $5,342,200,000 |
Tronox Inc. | Tronox | chemicals | environmental violation | 2010 | $270,000,000 |
Target Ship Management Pte. Ltd. | Target Ship Management | freight and logistics | oil spill | 2012 | $1,200,000 |
Stanships Inc. , Stanships Inc., Standard Shipping Inc. and Calmore Maritime Ltd. | Stanships Inc. | freight and logistics | environmental violation | 2011 | $1,000,000 |
Seafood Solutions Inc. | Seafood Solutions Inc. | food products | food safety violation | 2012 | $1,000,000 |
Standard & Poor's Financial Services LLC | S&P Global | information technology | toxic securities abuses | 2015 | $1,375,000,000 |
CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | air pollution violation | 2014 | $2,045,000 |
P&W Waste Oil Services Inc. | P&W Waste Oil Services | waste management and environmental services | environmental violation | 2014 | $21,373,143 |
Noble Drilling (U.S.) LLC | Noble Corp. | oilfield services and supplies | environmental violation | 2014 | $12,200,000 |
Morgan Stanley | Morgan Stanley | financial services | toxic securities abuses | 2016 | $2,600,000,000 |
Koo's Shipping Company S.A. | Koo's Shipping Company | freight and logistics | environmental violation | 2011 | $1,000,000 |
Keoje Marine Co. Ltd. | Keoje Marine | freight and logistics | environmental violation | 2012 | $1,150,000 |
JPMorgan Chase | JPMorgan Chase | financial services | toxic securities abuses | 2013 | $13,000,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | financial services | mortgage abuses | 2012 | $5,333,600,000 |
Irika Shipping S.A. | Irika Shipping | freight and logistics | environmental violation | 2010 | $4,000,000 |
Ilios Shipping Company S.A. | Ilios Shipping | freight and logistics | environmental violation | 2012 | $2,000,000 |
HSBC Bank USA NA | HSBC | financial services | mortgage abuses | 2016 | $470,000,000 |
Hecla Mining Company | Hecla Mining | mining and minerals | environmental violation | 2011 | $263,400,000 |
Halliburton Energy Services Inc. | Halliburton | oilfield services and supplies | oil spill | 2013 | $200,000 |
Goldman Sachs | Goldman Sachs | financial services | toxic securities abuses | 2016 | $5,060,000,000 |
GEM Manufacturing LLC | Gem Manufacturing LLC | miscellaneous manufacturing | environmental violation | 2011 | $1,800,000 |
Freeport-McMoRan Corporation | Freeport-McMoRan | mining and minerals | mining environmental violation | 2012 | $6,800,000 |
Regal Stone Limited and Fleet Management Ltd. | Fleet Management Ltd. | freight and logistics | oil spill | 2011 | $44,400,000 |
ExxonMobil Pipeline Co. | Exxon Mobil | oil and gas | pipeline safety violation | 2016 | $12,000,000 |
Tampa Electric Company | Emera | utilities and power generation | workplace safety or health violation | 2022 | $500,000 |
Efploia Shipping | Efploia Shipping | freight and logistics | environmental violation | 2012 | $1,200,000 |
Cooperative Success Maritime S.A. | Cooperative Success Maritime S.A. | freight and logistics | oil spill | 2010 | $850,000 |
Citigroup Inc. | Citigroup | financial services | toxic securities abuses | 2014 | $7,000,000,000 |
Citigroup Inc. | Citigroup | financial services | mortgage abuses | 2012 | $2,202,000,000 |
Cedyco Corporation | Cedyco Corporation | oil and gas | environmental violation | 2012 | $557,000 |
BP Exploration Alaska, Inc. | BP | oil and gas | pipeline safety violation | 2011 | $25,000,000 |
BP Exploration and Production Inc. | BP | oil and gas | oil spill | 2012 | $4,000,000,000 |
BP | BP | oil and gas | oil spill | 2015 | $20,800,000,000 |
Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | environmental violation | 2010 | $6,000,000 |
Boeing Company | Boeing | aerospace and military contracting | environmental violation | 2010 | $2,000,000 |
Bank of America Corporation | Bank of America | financial services | mortgage abuses | 2014 | $16,650,000,000 |
Bank of America Corporation | Bank of America | financial services | mortgage abuses | 2012 | $10,956,600,000 |
Atlas Ship Management Ltd | Atlas Ship Management Ltd. | freight and logistics | oil spill | 2010 | $900,000 |
Arab Ship Management Ltd. | Arab Ship Management Ltd. | freight and logistics | environmental violation | 2014 | $500,000 |
Aquarosa Shipping | Aquarosa Shipping | freight and logistics | environmental violation | 2012 | $1,200,000 |
Ally Financial Inc. (formerly GMAC) | Ally Financial | financial services | mortgage abuses | 2012 | $309,600,000 |
Aksat Denizcilik Ve Ticaret A.S. | Aksat Denizcilik Ve Ticaret A.S. | freight and logistics | oil spill | 2010 | $725,000 |
ATP Infrastructure Partners LP | | | water pollution violation | 2014 | $1,000,000 |
Caribbean Petroleum Corp., Caribbean Petroleum Refining L.P., and Gulf Petroleum Refining Corp. | | | environmental violation | 2011 | $8,200,000 |
Young Living Essential Oils, L.C. | | | environmental violation | 2017 | $760,000 |