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  . | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| JPMorgan Chase Bank | JPMorgan Chase | financial services | consumer protection violation | 2022 | private lawsuit-federal | $11,500,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2020 | private lawsuit-federal | $62,462,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2019 | private lawsuit-federal | $9,500,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2018 | private lawsuit-federal | $3,250,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2018 | private lawsuit-federal | $11,220,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2018 | private lawsuit-federal | $2,150,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2017 | private lawsuit-federal | $2,295,000 |
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $388,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $280,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $505,000,000 |
| Washington Mutual | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2014 | private lawsuit-federal | $218,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2014 | private lawsuit-federal | $300,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2014 | private lawsuit-federal | $18,300,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | consumer protection violation | 2014 | private lawsuit-federal | $22,125,000 |
| Chase Bank NA | JPMorgan Chase | financial services | consumer protection violation | 2012 | private lawsuit-federal | $100,000,000 |
| Chase Home Finance LLC | JPMorgan Chase | financial services | consumer protection violation | 2012 | private lawsuit-federal | $56,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | consumer protection violation | 2012 | private lawsuit-federal | $2,463,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | consumer protection violation | 2012 | private lawsuit-federal | $110,000,000 |
| Washington Mutual | JPMorgan Chase | financial services | consumer protection violation | 2012 | private lawsuit-federal | $4,000,000 |
| Chase Bank USA, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2011 | private lawsuit-federal | $7,800,000 |
| Chase Bank USA, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2011 | private lawsuit-federal | $4,900,000 |
| Washington Mutual | JPMorgan Chase | financial services | consumer protection violation | 2011 | private lawsuit-federal | $8,736,000 |
| Providian Financial Corp. | JPMorgan Chase | financial services | consumer protection violation | 2000 | private lawsuit-federal | $105,000,000 |
