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Violation Tracker Agency Summary Page
Agency Name: U.S. Attorney Offices
Penalty Total since 2000: $42,667,019,785
Number of Records: 2,504
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 |
| Allianz | $5,763,000,000 | 1 |
| Barclays | $2,000,000,000 | 1 |
| JPMorgan Chase | $1,753,000,000 | 2 |
| HSBC | $1,538,468,861 | 5 |
| Reckitt Benckiser | $1,347,000,000 | 1 |
| Deutsche Bank | $850,933,153 | 3 |
| Holcim Group | $828,630,000 | 3 |
| Bank of New York Mellon | $770,130,405 | 3 |
| Societe Generale | $767,200,000 | 2 |
| Flutter Entertainment PLC | $731,000,000 | 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.
