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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: USA
Current Parent Penalty Total since 2000: $5,283,062
Number of Records: 17
Note: The totals here are derived only from entries matched to parent companies. They 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. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Bank of America$87,286,650,890328
JPMorgan Chase$39,688,888,209277
Wells Fargo$27,616,269,231266
Citigroup$26,945,611,792181
Johnson & Johnson$24,497,162,77088
PG&E Corp.$19,997,607,075135
3M Company$19,694,417,115135
Goldman Sachs$17,729,358,987111
Pfizer$10,948,368,52398
Morgan Stanley$10,780,502,443203

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Bank of America CorporationBank of Americafinancial servicesmortgage abuses2014DOJ$16,650,000,000
Pacific Gas & Electric Co.PG&E Corp.utilities and power generationutility safety violation2020private lawsuit-federal$13,500,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicestoxic securities abuses2013DOJ$13,000,000,000
3M Company3M Companymiscellaneous manufacturingPFAS violation2024private lawsuit-federal$12,500,000,000
Bank of America CorporationBank of Americafinancial servicesmortgage abuses2012DOJ$10,956,600,000
Bank of AmericaBank of Americafinancial servicestoxic securities abuses2013FHFA$10,350,000,000
Bank of America CorporationBank of Americafinancial servicestoxic securities abuses2014FHFA$9,300,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsproduct safety violation2023private lawsuit-federal$8,900,000,000
Countrywide Home LoansBank of Americafinancial servicesmortgage abuses2008MULTI-AG$8,680,000,000
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020DOJ_CIVIL$8,344,000,000
McKesson CorporationMcKessonwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$8,001,000,000
Citigroup Global Markets, Inc. and Citi Smith BarneyCitigroupfinancial servicesinvestor protection violation2008MULTI-AG$7,100,000,000
Citigroup Inc.Citigroupfinancial servicestoxic securities abuses2014DOJ$7,000,000,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$6,510,000,000
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2021MULTI-AG$6,489,000,000
3M Company3M Companymiscellaneous manufacturingproduct safety violation2023private lawsuit-federal$6,000,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2022MULTI-AG$5,700,000,000
Wells Fargo & CompanyWells Fargofinancial servicesmortgage abuses2012DOJ$5,342,200,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesmortgage abuses2012DOJ$5,333,600,000
Anadarko Petroleum Corp.Occidental Petroleumoil and gasenvironmental violation2015EPA$5,150,000,000
Goldman SachsGoldman Sachsfinancial servicestoxic securities abuses2016DOJ$5,060,000,000
Facebook, Inc.Meta Platforms Inc.information technologyprivacy violation2019FTC$5,000,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2021MULTI-AG$5,000,000,000
CVSCVS Healthretailingoff-label or unapproved promotion of medical products2022MULTI-AG$5,000,000,000
Merck & Co.Merckpharmaceuticalsdrug or medical equipment safety violation2007private lawsuit-federal$4,850,000,000
American Electric PowerAmerican Electric Powerutilities and power generationair pollution violation2007EPA$4,675,000,000
American Electric PowerAmerican Electric Powerutilities and power generationenvironmental violation2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,675,000,000
Banc of America Securities LLCBank of Americafinancial servicesinvestor protection violation2008MULTI-AG$4,550,000,000
Visa U.S.A. Inc.Visafinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$4,100,000,000
American Home ProductsPfizerpharmaceuticalsdrug or medical equipment safety violation2002private lawsuit-federal$3,750,000,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2022CFPB$3,700,000,000
Morgan StanleyMorgan Stanleyfinancial servicesinvestor protection violation2008MULTI-AG$3,535,000,000
JP Morgan Chase & Co.JPMorgan Chasefinancial servicesinvestor protection violation2008MULTI-AG$3,525,000,000
Merrill Lynch & Co.Bank of Americafinancial servicesinvestor protection violation2008MULTI-AG$3,458,333,333
Goldman Sachs Group, Inc.Goldman Sachsfinancial servicesinvestor protection violation2008MULTI-AG$3,355,833,333
Goldman Sachs & Co.Goldman Sachsfinancial servicestoxic securities abuses2014FHFA$3,150,000,000
Walmart StoresWalmartretailingoff-label or unapproved promotion of medical products2022MULTI-AG$3,100,000,000
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2010MULTI-AG$3,004,100,000
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020DOJ_CIVIL$3,000,000,000
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020DOJ_CRIMINAL$2,921,088,000
Bank of AmericaBank of Americafinancial servicesbanking violation2013OCC$2,886,578,478
Morgan StanleyMorgan Stanleyfinancial servicestoxic securities abuses2016DOJ$2,600,000,000
Boeing CompanyBoeingaerospace and military contractingfraud2021DOJ_CRIMINAL$2,513,600,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsproduct safety violation2021private lawsuit-federal$2,500,000,000
DePuy Orthopaedics, Inc.Johnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2013private lawsuit-federal$2,475,000,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2012MULTI-AG$2,430,000,000
Bank of AmericaBank of Americafinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,382,415,075
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$2,370,000,000
Pfizer Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$2,300,000,000
Merck & Co., Inc.Merckpharmaceuticalstax violations2007IRS$2,300,000,000
Citigroup Inc.Citigroupfinancial servicesmortgage abuses2012DOJ$2,202,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013FDA$2,200,000,000
South Carolina Electric & GasDominion Energyutilities and power generationconsumer protection violation2019private lawsuit-state$2,200,000,000
Ocwen Financial Corporation and Ocwen Loan ServicingOcwen Financialfinancial servicesconsumer protection violation2013CFPB$2,125,000,000
Mastercard International Inc.MasterCardfinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$2,100,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicestoxic securities abuses2018DOJ_CIVIL$2,090,000,000
Visa USAVisafinancial servicesprice-fixing or anti-competitive practices2004private lawsuit-federal$2,025,000,000
Cummins Inc.Cumminsmiscellaneous manufacturingair pollution violation2024EPA$2,000,000,000
Wells FargoWells Fargofinancial servicesbanking violation2013OCC$1,991,141,181
JPMorgan ChaseJPMorgan Chasefinancial servicesbanking violation2013OCC$1,958,450,341
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2020CA-PUC$1,937,000,000
NavientNavientfinancial servicesconsumer protection violation2022MULTI-AG$1,850,000,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014USAO$1,700,000,000
American International GroupAmerican International Groupfinancial servicesprice-fixing or anti-competitive practices2006NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,619,000,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2015CA-PUC$1,600,000,000
Bank of AmericaBank of Americafinancial servicestoxic securities abuses2011FHFA$1,520,000,000
Abbott Laboratories Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$1,500,000,000
General ElectricGeneral Electricdiversifiedtoxic securities abuses2019DOJ_CIVIL$1,500,000,000
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2003MULTI-AG$1,450,000,000
Cinergy CorporationDuke Energyutilities and power generationair pollution violation2000EPA$1,430,000,000
Stryker Corp.Strykermedical equipment and suppliesdrug or medical equipment safety violation2014private lawsuit-federal$1,425,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009FDA$1,415,000,000
Wells FargoWells Fargofinancial servicesinvestor protection violation2009CA-AG$1,400,000,000
Standard & Poor's Financial Services LLCS&P Globalinformation technologytoxic securities abuses2015DOJ$1,375,000,000
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023MULTI-AG$1,370,000,000
Bank of AmericaBank of Americafinancial servicestoxic securities abuses2011FHFA$1,300,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2018private lawsuit-federal$1,266,600,000
Morgan StanleyMorgan Stanleyfinancial servicestoxic securities abuses2014FHFA$1,250,000,000
Virginia Electric Power Co.Dominion Energyutilities and power generationair pollution violation2003EPA$1,219,200,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesFalse Claims Act and related2016DOJ_CIVIL$1,200,000,000
Ohio Edison CompanyFirstEnergyutilities and power generationair pollution violation2005EPA$1,133,500,000
JPMorgan ChaseJPMorgan Chasefinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,121,188,661
Microsoft CorporationMicrosoftinformation technologyprice-fixing or anti-competitive practices2006private lawsuit-state$1,100,000,000
Exxon CorporationExxon Mobiloil and gasprice-fixing or anti-competitive practices2006private lawsuit-federal$1,075,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicestoxic securities abuses2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,066,000,000
U.S. Tobacco Co.Altriatobaccoprice-fixing or anti-competitive practices2002private lawsuit-federal$1,050,000,000
Halliburton Energy Services Inc.Halliburtonoilfield services and suppliesoil spill2017private lawsuit-federal$1,028,000,000
Mastercard International Inc.MasterCardfinancial servicesprice-fixing or anti-competitive practices2004private lawsuit-federal$1,025,000,000
Wisconsin Power and Light CompanyAlliant Energyutilities and power generationair pollution violation2013EPA$1,010,950,000
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,006,000,000
Wells FargoWells Fargofinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,005,233,716
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2019CA-MULTI$1,000,000,000
Sulzer MedicaZimmer Biometmedical equipment and suppliesdrug or medical equipment safety violation2002private lawsuit-federal$1,000,000,000
CitigroupCitigroupfinancial servicestoxic securities abuses2013FHFA$968,000,000
Merck, Sharp & DohmeMerckpharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$950,000,000
Bank of America CorporationBank of Americafinancial servicesmortgage abuses2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $943,000,000
CiticorpCitigroupfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$925,000,000
JPMorgan Chase & CompanyJPMorgan Chasefinancial servicesinvestor protection violation2020CFTC$920,200,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesfraud2020DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $920,000,000
Boston Scientific Corp.Boston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2020private lawsuit-federal$915,000,000
General MotorsGeneral Motorsmotor vehiclesmotor vehicle safety violation2015NHTSA$900,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.