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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
St. Paul TravelersTravelersfinancial servicesprice-fixing or anti-competitive practices2006MULTI-AG$77,000,000
ZAO Hewlett-Packard A.O. and Hewlett-Packard Polska, Sp. Z o.o. and Hewlett-Packard Mexico, S. de R.L. de C.V.HP Inc.electrical and electronic equipmentForeign Corrupt Practices Act2014DOJ_CRIMINAL$76,760,224
Staten Island University HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2005NY-AG$76,500,000
General American Life Insurance Company, Inc.MetLifefinancial servicesFalse Claims Act and related2002DOJ_CIVIL$76,000,000
CNNWarner Bros. Discovery Inc.medialabor relations violation2020NLRB$76,000,000
Nationstar Mortgage, LLCMr. Cooper Groupfinancial servicesconsumer protection violation2015private lawsuit-federal$76,000,000
Sallie Mae Inc.SLM Corp.financial servicesconsumer protection violation2013private lawsuit-federal$76,000,000
VMware Inc. and Carahsoft Technology CorporationBroadcomelectrical and electronic equipmentFalse Claims Act and related2015DOJ_CIVIL$75,500,000
State Street Bank and Trust Co.State Street Corp.financial servicesinvestor protection violation2016MA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,500,000
Citigroup Inc.Citigroupfinancial servicestoxic securities abuses2010SEC$75,000,000
Community Health Systems Professional Services CorporationCommunity Health Systemshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$75,000,000
J.P. Morgan Securities Inc.JPMorgan Chasefinancial serviceskickbacks and bribery2009SEC$75,000,000
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesinvestor protection violation2004SEC$75,000,000
Chemed CorporationChemedhealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$75,000,000
United Technologies CorporationRTX Corporationaerospace and military contractingexport control violation2012USAO$75,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018OCC$75,000,000
Merrill Lynch & Co., Inc.Bank of Americafinancial servicesbenefit plan administrator violation2009private lawsuit-federal$75,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000,000
Trinity Health CorporationTrinity Healthhealthcare servicesbenefit plan administrator violation2017private lawsuit-federal$75,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesbenefit plan administrator violation2019private lawsuit-federal$75,000,000
Bristol-Myers SquibbBristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2021USAO$75,000,000
Bristol Myers Squibb Co.Bristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2021MULTI-AG$75,000,000
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial servicesinvestor protection violation2021CFTC$75,000,000
Citibank N.A.Citigroupfinancial servicesinvestor protection violation2022CFTC$75,000,000
Goldman SachsGoldman Sachsfinancial servicesinvestor protection violation2022CFTC$75,000,000
Morgan StanleyMorgan Stanleyfinancial servicesinvestor protection violation2022CFTC$75,000,000
Masco CorporationMascohousewares and home furnishingsprice-fixing or anti-competitive practices2012private lawsuit-federal$75,000,000
Michael Foods Inc.Post Holdingsfood productsprice-fixing or anti-competitive practices2017private lawsuit-federal$75,000,000
Organon Inc.Organon & Co.pharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$75,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2022private lawsuit-federal$75,000,000
Wells FargoWells Fargofinancial servicesinvestor protection violation2023CFTC$75,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2024MD-AG$74,763,583
Nationstar Mortgage, LLC dba Mr. CooperMr. Cooper Groupfinancial servicesconsumer protection violation2020CFPB$74,500,000
PHH Corp.Ocwen Financialfinancial servicesFalse Claims Act and related2017DOJ_CIVIL$74,453,802
Sinclair Oil Corp.HF Sinclair Corporationoil and gasair pollution violation2008EPA$74,450,000
Staten Island University HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2008USAO$74,032,565
State FarmState Farm Insurancefinancial servicesconsumer protection violation2008MS-AG$74,000,000
Boston Scientific Corp.Boston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2005USAO$74,000,000
Premera Blue CrossPremera Blue Crosshealthcare servicesprivacy violation2020private lawsuit-federal$74,000,000
Noble Energy Inc.Chevronoil and gasair pollution violation2015EPA$73,450,000
Bank of AmericaBank of Americafinancial serviceswage and hour violation2013private lawsuit-federal$73,000,000
Capital OneCapital One Financialfinancial servicesprivacy violation2015private lawsuit-federal$73,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2021USAO$72,600,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$72,500,000
Bank of New York MellonBank of New York Mellonfinancial servicesconsumer protection violation2019private lawsuit-federal$72,500,000
Home Depot USA Inc.Home Depotretailingwage and hour violation2024private lawsuit-federal$72,500,000
MasterCard Inc.MasterCardfinancial servicesprice-fixing or anti-competitive practices2009private lawsuit-federal$72,480,000
Tuomey Healthcare SystemPrisma Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$72,400,000
Doe Run Resources Corp.Rencodiversifiedenvironmental violation2010EPA$72,000,000
Federated Investors, Inc.Federated Hermesfinancial servicesinvestor protection violation2005SEC$72,000,000
JPMorgan SecuritiesJPMorgan Chasefinancial servicesForeign Corrupt Practices Act2016DOJ_CRIMINAL$72,000,000
General Reinsurance CorporationBerkshire Hathawaydiversifiedinvestor protection violation2009OH-AG$72,000,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessprice-fixing or anti-competitive practices2013private lawsuit-federal$72,000,000
AlticeAltice USA Inc.telecommunicationsutility service violation2021NY-PSC$71,940,000
Allstate Texas Lloyd'sAllstatefinancial servicesinsurance violation2008TX-INS$71,300,000
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2015MULTI-AG$71,000,000
TicketmasterLive Nation Entertainmententertainmentconsumer protection violation2020AZ-AG$71,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2017private lawsuit-federal$71,000,000
Guardian Industries Corp.Koch Industriesdiversifiedair pollution violation2015EPA$70,462,000
Guardian IndustriesKoch Industriesdiversifiedair pollution violation2015USAO$70,462,000
DuPontDuPont de Nemourschemicalsair pollution violation2007EPA$70,125,000
VerizonVerizon Communicationstelecommunicationsconsumer protection violation2015CFPB$70,000,000
Franklin American Mortgage CompanyCitizens Financial Groupfinancial servicesmortgage abuses2015DOJ_CIVIL$70,000,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2012DOJ_CIVIL$70,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2016OCC$70,000,000
Citigroup Inc.Citigroupfinancial servicesbanking violation2004FED$70,000,000
Ralphs Grocery CompanyKrogerretailingfraud2006USAO$70,000,000
Citibank N.A.Citigroupfinancial servicesanti-money-laundering deficiencies2018OCC$70,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018FINCEN$70,000,000
El Paso CorpKinder Morganpipelinesprice-fixing or anti-competitive practices2004AZ-AG$70,000,000
MicrosoftMicrosoftinformation technologyprice-fixing or anti-competitive practices2012CA-MULTI$70,000,000
ConocoPhillipsPhillips 66oil and gasenvironmental violation2004private lawsuit-state$70,000,000
Assurant Inc.Assurantfinancial servicesconsumer protection violation2015private lawsuit-federal$70,000,000
Ocwen Loan Servicing LLCOcwen Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$70,000,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesinvestor protection violation2021FINRA$69,600,000
Philip Morris USA Inc.Altriatobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
North Broward Hospital DistrictBroward Healthhealthcare servicesFalse Claims Act and related2015USAO$69,500,000
Wolverine Worldwide Inc.Wolverine World Wide Inc.appareldrinking water violation2020MI-AG$69,500,000
Walgreens Boots AllianceWalgreens Boots AllianceretailingFalse Claims Act and related2019MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $69,200,000
American ExpressAmerican Expressfinancial servicesconsumer protection violation2013CFPB$69,100,000
Honeywell Resins and Chemicals LLCHoneywell Internationaldiversifiedair pollution violation2013EPA$69,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $69,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022FTC$69,000,000
Marsh & McLennan Companies Inc.Marsh & McLennanfinancial servicesprice-fixing or anti-competitive practices2009private lawsuit-federal$69,000,000
Doe Run Resources Corp.Rencodiversifiedenvironmental violation2010MO-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $68,500,000
Sprint Corp.T-Mobile UStelecommunicationstelecommunications violation2015FCC$68,000,000
American Skandia Investment Services, Inc.Prudential Financialfinancial servicesinvestor protection violation2009SEC$68,000,000
KrogerKrogerretailingoff-label or unapproved promotion of medical products2023WV-AG$68,000,000
Wells Fargo & Co.Wells Fargofinancial servicesbanking violation2023FED$67,762,500
Rite Aid CorporationRite Aidretailingbenefit plan administrator violation2003private lawsuit-federal$67,760,000
University of PhoenixApollo Education Groupmiscellaneous servicesFalse Claims Act and related2009DOJ_CIVIL$67,500,000
Bechtel National Inc.Bechtelconstruction and engineeringFalse Claims Act and related2016USAO$67,500,000
St. Paul Travelers Companies Inc.Travelersfinancial servicesinvestor protection violation2005NM-AG$67,500,000
OppenheimerFundsInvescofinancial servicesinvestor protection violation2010NM-AG$67,300,000
Georgia-Pacific Co.Koch Industriesdiversifiedbenefit plan administrator violation2004private lawsuit-federal$67,000,000
Bank of AmericaBank of Americafinancial servicesprice-fixing or anti-competitive practices2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,000,000
Goldman SachsGoldman Sachsfinancial servicesprice-fixing or anti-competitive practices2015private lawsuit-federal$67,000,000
Micron Technology, Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2010MULTI-AG$66,774,984
Micron Technology Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$66,774,984
Corning International Kabushiki KaishaCorning Inc.miscellaneous manufacturingprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$66,500,000
Knight Securities, L.P.Virtu Financialfinancial servicesinvestor protection violation2004SEC$66,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.