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Violation Tracker 100 Most Penalized Current Parent Companies

Note: The penalty totals below are adjusted to account for the fact that each parent's entries 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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome.

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RankCurrent ParentTotal PenaltiesNumber of Records sort icon
98Berkshire Hathaway$1,327,085,0823308
43Exxon Mobil$3,345,120,746622
34Walmart$5,605,330,269539
31CVS Health$6,821,977,801513
96Shell PLC$1,340,414,421452
3BP$36,486,562,463409
56UnitedHealth Group$2,245,949,382388
83Marathon Petroleum$1,572,743,103375
1Bank of America$87,294,650,890329
71Kinder Morgan$1,780,697,833321
2JPMorgan Chase$39,688,888,209277
77Kroger$1,668,020,861270
5Wells Fargo$27,616,269,231266
52Verizon Communications$2,581,891,912263
45American International Group$3,224,050,108259
35Occidental Petroleum$5,444,189,210250
66Centene$1,893,480,722226
16Morgan Stanley$10,780,502,443203
6Citigroup$26,945,611,792181
4UBS$31,069,299,125179
23Walgreens Boots Alliance$8,181,802,165150
113M Company$19,694,417,115135
10PG&E Corp.$19,997,607,075135
55Stellantis$2,363,018,394134
13Bayer$15,782,107,495124
39Boeing$4,219,335,113124
68General Motors$1,871,805,699124
37American Electric Power$4,798,372,048113
7Volkswagen$26,203,195,505112
12Goldman Sachs$17,729,358,987111
47Duke Energy$2,953,290,359105
92NRG Energy$1,390,149,517105
9Deutsche Bank$20,011,467,56399
15Pfizer$10,948,368,52398
73T-Mobile US$1,732,347,48997
19Teva Pharmaceutical Industries$10,242,576,79696
17Merck$10,710,400,03189
8Johnson & Johnson$24,497,162,77088
53Cummins$2,461,429,29586
63General Electric$1,978,636,54486
25AbbVie$7,560,456,40484
27HSBC$7,447,807,16183
97Edison International$1,335,309,77382
87State Farm Insurance$1,486,505,53782
86FirstEnergy$1,497,814,65080
72HCA Healthcare$1,770,736,95871
69Tenet Healthcare$1,837,042,45167
41Dominion Energy$3,951,916,47366
76U.S. Bancorp$1,681,335,61466
26Barclays$7,522,677,86157
29Toyota$6,993,529,99756
75Truist Financial$1,720,178,90755
30Allianz$6,954,132,58052
85ChemChina$1,516,167,92451
20GlaxoSmithKline$9,572,803,40650
58Bristol-Myers Squibb$2,159,062,75549
50Ocwen Financial$2,654,342,70448
49Alphabet Inc.$2,711,250,32744
21McKesson$9,570,363,75644
14NatWest Group PLC$14,264,317,61841
80Viatris$1,606,304,33741
81Bank of New York Mellon$1,605,787,83939
28Cardinal Health$7,309,192,43239
44Societe Generale$3,339,820,88337
54Novartis$2,449,415,33736
65Marsh & McLennan$1,893,813,38834
84AstraZeneca$1,539,362,45732
40Takeda Pharmaceutical$3,987,516,44732
36Endo International$4,847,990,66731
42Mercedes-Benz Group$3,358,304,20828
24AmerisourceBergen$7,878,182,34026
48Eli Lilly$2,831,299,67626
60Hyundai Motor$2,085,144,69825
94Apple Inc.$1,373,218,81824
67Reckitt Benckiser$1,875,910,85224
18BNP Paribas$10,363,464,66623
61Mallinckrodt$2,015,374,97822
82Microsoft$1,575,617,69621
90Sun Pharmaceuticals$1,394,461,68521
70Stryker$1,806,798,95420
79Boston Scientific Corp.$1,647,185,38819
33Meta Platforms Inc.$6,101,430,65419
100Zimmer Biomet$1,303,482,81417
62Standard Chartered$1,985,483,44316
93Ericsson$1,376,507,02815
91Credit Agricole$1,391,220,08514
64Ningbo Joyson Electronic$1,948,335,46013
95Juul Labs$1,367,700,00012
22Purdue Pharma$9,278,372,78711
78Transocean$1,659,498,85911
59Navient$2,090,319,55910
74Commerzbank$1,729,841,7969
88S&P Global$1,463,883,8089
99UniCredit$1,312,536,6328
46MasterCard$3,218,010,7777
89Indivior PLC$1,416,500,0006
32Visa$6,233,670,0005
38Binance Holdings$4,316,126,1634
51ZTE$2,592,360,0644
57Danske Bank$2,178,600,0002
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.