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