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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
Knight Securities, L.P.Virtu Financialfinancial servicesinvestor protection violation2004SEC$66,500,000
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023IN-AG$66,496,758
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2009private lawsuit-federal$65,700,000
SunTrust Mortgage, Inc.Truist Financialfinancial servicestoxic securities abuses2013FHFA$65,000,000
LHC Group Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$65,000,000
ServiceLink Holdings, LLCFidelity National Financialfinancial servicesbanking violation2017FED$65,000,000
International Business Machines Corp.IBM Corp.information technologywage and hour violation2007private lawsuit-federal$65,000,000
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2018CFTC$65,000,000
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2019private lawsuit-federal$65,000,000
Wells Fargo & CompanyWells Fargofinancial servicesinvestor protection violation2018NY-AG$65,000,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesinvestor protection violation2020SEC$65,000,000
Mountaire CorporationMountaire Corporationfood productsenvironmental violation2021private lawsuit-state$65,000,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$65,000,000
Mylan Inc.Viatrispharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$65,000,000
State Farm Life Insurance Co.State Farm Insurancefinancial servicesconsumer protection violation2024private lawsuit-federal$65,000,000
Legg Mason Inc.Franklin Resourcesfinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$64,200,000
Verizon WirelessVerizon Communicationstelecommunicationsconsumer protection violation2015private lawsuit-federal$64,200,000
M&T Bank Corp.M&T Bankfinancial servicesFalse Claims Act and related2016DOJ_CIVIL$64,000,000
Colonial Pipeline CompanyColonial Pipelineoil and gaswater pollution violation2003EPA$64,000,000
Sunoco, IncEnergy TransferpipelinesMTBE violation2018NJ-AG$64,000,000
Baxter International Inc.Baxter Internationalmedical equipment and suppliesprice-fixing or anti-competitive practices2014private lawsuit-federal$64,000,000
Comenity Bank and Comenity Capital BankBread Financial Holdingsfinancial servicesbanking violation2015FDIC$63,950,000
DaVita Rx LLCDaVita Inc.healthcare servicesFalse Claims Act and related2017DOJ_CIVIL$63,700,000
Carpenter Co.Carpenter Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2016private lawsuit-federal$63,500,000
W.R. Grace & CoStandard Industries Inc.building materialsenvironmental violation2014EPA$63,000,000
Green Tree Servicing LLCDitech Holding Corporationfinancial servicesconsumer protection violation2015FTC$63,000,000
Mercy HealthBon Secours Mercy Healthhealthcare servicesbenefit plan administrator violation2018private lawsuit-federal$63,000,000
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationutility service violation2008NY-PSC$63,000,000
Morgan Stanley & Co. LLCMorgan Stanleyfinancial servicestoxic securities abuses2016FDIC$62,950,000
Sears RoebuckSearsretailingfraud2001USAO$62,600,000
Hospital Sisters Health SystemHospital Sisters Health Systemhealthcare servicesbenefit plan administrator violation2019private lawsuit-federal$62,500,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbenefit plan administrator violation2014private lawsuit-federal$62,500,000
Univar USA Inc.Apollo Global Managementprivate equity (including portfolio companies)trade violations2019DOJ_CIVIL$62,500,000
Allergan PLCAbbViepharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$62,500,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2020private lawsuit-federal$62,462,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingbenefit plan administrator violation2015private lawsuit-federal$62,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-AG$62,000,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2005USAO$62,000,000
Kraft Heinz CompanyKraft Heinzfood productsaccounting fraud or deficiencies2021SEC$62,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesbanking violation2016FED$61,900,000
Government Employees Insurance Company (GEICO)Berkshire Hathawaydiversifiedconsumer protection violation2020private lawsuit-federal$61,900,000
Prime Healthcare Services, Inc. et al.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2018DOJ_CIVIL$61,750,000
Amazon.comAmazon.comretailingwage and hour violation2021FTC$61,710,583
Devon Energy CorporationDevon Energyoil and gasFalse Claims Act and related2021DOJ_CIVIL$61,500,000
Empire HealthChoiceElevance Healthhealthcare servicesinsurance violation2011NY-DFS$61,080,867
Dish NetworkDISH Networktelecommunicationsprivacy violation2017private lawsuit-federal$61,000,000
General ElectricGeneral Electricdiversifiedbenefit plan administrator violation2024private lawsuit-federal$61,000,000
RPM International Inc.RPM InternationalchemicalsFalse Claims Act and related2013DOJ_CIVIL$60,900,000
Wal-Mart StoresWalmartretailingwage and hour violation2017private lawsuit-federal$60,800,000
DCP Midstream, L.P.Phillips 66oil and gasair pollution violation2008NM-ENV$60,800,000
Nevada Power CompanyBerkshire Hathawaydiversifiedair pollution violation2007EPA$60,700,000
Juul Labs and AltriaJuul Labstobaccoconsumer protection violation2023MN-AG$60,500,000
Merck & Co.Merckpharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$60,200,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2013OCC$60,000,000
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015USAO$60,000,000
Sallie Mae Inc.SLM Corp.financial servicesconsumer protection violation2014DOJ_RIGHTS$60,000,000
Lester E. Cox Medical CentersCoxHealthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$60,000,000
TeamHealth HoldingsBlackstoneprivate equity (including portfolio companies)False Claims Act and related2017DOJ_CIVIL$60,000,000
State Street CorporationState Street Corp.financial servicesbenefit plan administrator violation2016private lawsuit-federal$60,000,000
LifeScan Inc.Platinum Equityprivate equity (including portfolio companies)drug or medical equipment safety violation2000USAO$60,000,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $60,000,000
Goldman Sachs & Co.Goldman Sachsfinancial servicesmortgage abuses2009MA-AG$60,000,000
Johnson & Johnson Vision Care, Inc.Johnson & Johnsonpharmaceuticalsprice-fixing or anti-competitive practices2001MULTI-AG$60,000,000
Pfizer Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-AG$60,000,000
Wachovia SecuritiesWells Fargofinancial servicesinvestor protection violation2008MULTI-AG$60,000,000
AT&T Mobility, LLCAT&Ttelecommunicationsconsumer protection violation2019FTC$60,000,000
Western UnionWestern Unionfinancial servicesanti-money-laundering deficiencies2018NY-DFS$60,000,000
American-Amicable Life Insurance CompanyAmerican-Amicable Groupfinancial servicesinsurance violation2006MULTI-FIN$60,000,000
C.R. Bard, Inc.Becton Dickinsonmedical equipment and suppliesdrug or medical equipment safety violation2020MULTI-AG$60,000,000
Morgan Stanley Bank, N.A.Morgan Stanleyfinancial servicesbanking violation2020OCC$60,000,000
W.R. Grace & Co.Standard Industries Inc.building materialsasbestos violation2008private lawsuit-federal$60,000,000
Caterpillar Inc.Caterpillar Inc.heavy equipmentproduct safety violation2016private lawsuit-federal$60,000,000
USAA Federal Savings BankUSAAfinancial servicesanti-money-laundering deficiencies2022OCC$60,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationsconsumer protection violation2022CT-AG$60,000,000
PPG Industries, Inc.PPG Industrieschemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$60,000,000
Health Net Inc.Centenehealthcare servicesconsumer protection violation2005private lawsuit-federal$60,000,000
Symantec Corp. and Digital River Inc.Gen Digital Inc.information technologyconsumer protection violation2016private lawsuit-federal$60,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2023OCC$60,000,000
Raytheon Co.RTX Corporationaerospace and military contractingbenefit plan administrator violation2021private lawsuit-federal$59,000,000
eBay Inc.eBayretailingControlled Substances Act violation2024DOJ_CIVIL$59,000,000
Wachovia Bank N.A.Wells Fargofinancial 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. $58,750,000
American International GroupAmerican International Groupfinancial servicesFalse Claims Act and related2007MA-AG$58,500,000
Kroger Co.Krogerretailingoff-label or unapproved promotion of medical products2022NM-AG$58,500,000
Standard & Poor's Ratings ServicesS&P Globalinformation technologytoxic securities abuses2015SEC$58,000,000
Merck & Co.Merckpharmaceuticalsconsumer protection violation2008MULTI-AG$58,000,000
Edward D. Jones & Co.Jones Financialfinancial servicesemployment discrimination2021private lawsuit-federal$58,000,000
United States Steel CorporationUnited States Steelmetalsprice-fixing or anti-competitive practices2014private lawsuit-federal$58,000,000
Humana Inc.Humanahealthcare servicesconsumer protection violation2006private lawsuit-federal$58,000,000
AECOM on behalf of URSAECOMconstruction and engineeringFalse Claims Act and related2016USAO$57,500,000
Kentucky Utilities CompanyPPL Corp.utilities and power generationair pollution violation2013EPA$57,300,000
AT&T Inc.AT&Ttelecommunicationstelecommunications violation2020FCC$57,265,625
SprintT-Mobile UStelecommunicationsemployment discrimination2007private lawsuit-federal$57,000,000
Boeing CompanyBoeingaerospace and military contractingbenefit plan administrator violation2016private lawsuit-federal$57,000,000
Mylan Inc.Viatrispharmaceuticalsprice-fixing or anti-competitive practices2012private lawsuit-federal$57,000,000
Potomac Electric Power CompanyExelonutilities and power generationenvironmental violation2023DC-AG$57,000,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021IL-AG$56,717,652
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$56,500,000
NiSource Inc. et al.NiSourceutilities and power generationconsumer protection violation2020MA-AG$56,000,000
Columbia Gas of MassachusettsEverSource Energyutilities and power generationutility safety violation2020MA-DPU$56,000,000
Trinity IndustriesTrinity Industriesheavy equipmentproduct safety violation2022private lawsuit-state$56,000,000
Chase Home Finance LLCJPMorgan Chasefinancial servicesconsumer protection violation2012private lawsuit-federal$56,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.