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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 |
Tampa Electric Company | Emera | utilities and power generation | workplace safety or health violation | 2022 | $500,000 |
Young Living Essential Oils, L.C. | | | environmental violation | 2017 | $760,000 |
Goldman Sachs | Goldman Sachs | financial services | toxic securities abuses | 2016 | $5,060,000,000 |
Morgan Stanley | Morgan Stanley | financial services | toxic securities abuses | 2016 | $2,600,000,000 |
HSBC Bank USA NA | HSBC | financial services | mortgage abuses | 2016 | $470,000,000 |
ExxonMobil Pipeline Co. | Exxon Mobil | oil and gas | pipeline safety violation | 2016 | $12,000,000 |
BP | BP | oil and gas | oil spill | 2015 | $20,800,000,000 |
Standard & Poor's Financial Services LLC | S&P Global | information technology | toxic securities abuses | 2015 | $1,375,000,000 |
Noble Drilling (U.S.) LLC | Noble Corp. | oilfield services and supplies | environmental violation | 2014 | $12,200,000 |
ATP Infrastructure Partners LP | | | water pollution violation | 2014 | $1,000,000 |
P&W Waste Oil Services Inc. | P&W Waste Oil Services | waste management and environmental services | environmental violation | 2014 | $21,373,143 |
Arab Ship Management Ltd. | Arab Ship Management Ltd. | freight and logistics | environmental violation | 2014 | $500,000 |
CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | air pollution violation | 2014 | $2,045,000 |
Citigroup Inc. | Citigroup | financial services | toxic securities abuses | 2014 | $7,000,000,000 |
Bank of America Corporation | Bank of America | financial services | mortgage abuses | 2014 | $16,650,000,000 |
Halliburton Energy Services Inc. | Halliburton | oilfield services and supplies | oil spill | 2013 | $200,000 |
JPMorgan Chase | JPMorgan Chase | financial services | toxic securities abuses | 2013 | $13,000,000,000 |
Cedyco Corporation | Cedyco Corporation | oil and gas | environmental violation | 2012 | $557,000 |
Target Ship Management Pte. Ltd. | Target Ship Management | freight and logistics | oil spill | 2012 | $1,200,000 |
Freeport-McMoRan Corporation | Freeport-McMoRan | mining and minerals | mining environmental violation | 2012 | $6,800,000 |
Ilios Shipping Company S.A. | Ilios Shipping | freight and logistics | environmental violation | 2012 | $2,000,000 |
Seafood Solutions Inc. | Seafood Solutions Inc. | food products | food safety violation | 2012 | $1,000,000 |
Efploia Shipping | Efploia Shipping | freight and logistics | environmental violation | 2012 | $1,200,000 |
Aquarosa Shipping | Aquarosa Shipping | freight and logistics | environmental violation | 2012 | $1,200,000 |
Keoje Marine Co. Ltd. | Keoje Marine | freight and logistics | environmental violation | 2012 | $1,150,000 |
BP Exploration and Production Inc. | BP | oil and gas | oil spill | 2012 | $4,000,000,000 |
Bank of America Corporation | Bank of America | financial services | mortgage abuses | 2012 | $10,956,600,000 |
JPMorgan Chase & Co. | JPMorgan Chase | financial services | mortgage abuses | 2012 | $5,333,600,000 |
Wells Fargo & Company | Wells Fargo | financial services | mortgage abuses | 2012 | $5,342,200,000 |
Citigroup Inc. | Citigroup | financial services | mortgage abuses | 2012 | $2,202,000,000 |
Ally Financial Inc. (formerly GMAC) | Ally Financial | financial services | mortgage abuses | 2012 | $309,600,000 |
GEM Manufacturing LLC | Gem Manufacturing LLC | miscellaneous manufacturing | environmental violation | 2011 | $1,800,000 |
Regal Stone Limited and Fleet Management Ltd. | Fleet Management Ltd. | freight and logistics | oil spill | 2011 | $44,400,000 |
Stanships Inc. , Stanships Inc., Standard Shipping Inc. and Calmore Maritime Ltd. | Stanships Inc. | freight and logistics | environmental violation | 2011 | $1,000,000 |
Hecla Mining Company | Hecla Mining | mining and minerals | environmental violation | 2011 | $263,400,000 |
Caribbean Petroleum Corp., Caribbean Petroleum Refining L.P., and Gulf Petroleum Refining Corp. | | | environmental violation | 2011 | $8,200,000 |
BP Exploration Alaska, Inc. | BP | oil and gas | pipeline safety violation | 2011 | $25,000,000 |
Koo's Shipping Company S.A. | Koo's Shipping Company | freight and logistics | environmental violation | 2011 | $1,000,000 |
Atlas Ship Management Ltd | Atlas Ship Management Ltd. | freight and logistics | oil spill | 2010 | $900,000 |
Tronox Inc. | Tronox | chemicals | environmental violation | 2010 | $270,000,000 |
Bouchard Transportation Co. | Bouchard Transportation | miscellaneous services | environmental violation | 2010 | $6,000,000 |
Irika Shipping S.A. | Irika Shipping | freight and logistics | environmental violation | 2010 | $4,000,000 |
Cooperative Success Maritime S.A. | Cooperative Success Maritime S.A. | freight and logistics | oil spill | 2010 | $850,000 |
Aksat Denizcilik Ve Ticaret A.S. | Aksat Denizcilik Ve Ticaret A.S. | freight and logistics | oil spill | 2010 | $725,000 |
Boeing Company | Boeing | aerospace and military contracting | environmental violation | 2010 | $2,000,000 |