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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 TypeYear sort iconAgencyPenalty Amount
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2024MSHA$9,510
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2024MSHA$5,884
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2024MSHA$5,433
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2024MSHA$5,884
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2024MSHA$18,035
Peabody Twentymile Mining LLCPeabody Energymining and mineralsworkplace safety or health violation2024MSHA$6,374
Peabody Gateway North Mining, LLCPeabody Energymining and mineralsworkplace safety or health violation2024MSHA$7,481
ARCOSA LW HPB, LLCArcosa Inc.miscellaneous manufacturingworkplace safety or health violation2024MSHA$9,510
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$5,013
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$7,481
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$13,095
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$18,035
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$16,650
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$16,650
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$6,374
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$16,650
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$16,650
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$7,481
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$7,481
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$6,905
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$14,188
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$7,481
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$11,160
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$14,188
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$14,188
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$14,188
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$14,188
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$51,028
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$15,369
United States Steel Corp-Minnesota Ore OperationsUnited States Steelmetalsworkplace safety or health violation2024MSHA$15,369
Hibbing Taconite CompanyCleveland-Cliffsmining and mineralsworkplace safety or health violation2024MSHA$6,905
Central Plains Cement CoEagle Materialsbuilding materialsworkplace safety or health violation2024MSHA$5,884
Westmoreland Rosebud Mining LLCWestmoreland Mining LLCmining and mineralsworkplace safety or health violation2024MSHA$5,433
Westmoreland Rosebud Mining LLCWestmoreland Mining LLCmining and mineralsworkplace safety or health violation2024MSHA$12,089
Westmoreland Rosebud Mining LLCWestmoreland Mining LLCmining and mineralsworkplace safety or health violation2024MSHA$12,089
Fisher Sand & Gravel CompanyFisher Industriesbuilding materialsworkplace safety or health violation2024MSHA$7,481
Marion County Coal Resources, Inc.American Consolidated Natural Resources Inc.mining and mineralsworkplace safety or health violation2024MSHA$5,013
Mettiki Coal WV, LLCAlliance Resource Partnersmining and mineralsworkplace safety or health violation2024MSHA$5,884
Marfork Coal Company, LLCAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2024MSHA$11,160
Frontier Coal CompanyJames C. Justice Companiesmining and mineralsworkplace safety or health violation2024MSHA$5,888
Frontier Coal CompanyJames C. Justice Companiesmining and mineralsworkplace safety or health violation2024MSHA$5,888
Frontier Coal CompanyJames C. Justice Companiesmining and mineralsworkplace safety or health violation2024MSHA$5,888
Frontier Coal CompanyJames C. Justice Companiesmining and mineralsworkplace safety or health violation2024MSHA$6,538
Frontier Coal CompanyJames C. Justice Companiesmining and mineralsworkplace safety or health violation2024MSHA$10,302
Frontier Coal CompanyJames C. Justice Companiesmining and mineralsworkplace safety or health violation2024MSHA$6,905
Frontier Coal CompanyJames C. Justice Companiesmining and mineralsworkplace safety or health violation2024MSHA$5,013
Frontier Coal CompanyJames C. Justice Companiesmining and mineralsworkplace safety or health violation2024MSHA$5,433
Greenbrier Minerals, LLCEnergy and Minerals Groupmining and mineralsworkplace safety or health violation2024MSHA$7,481
Spartan Mining Company, LLCAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2024MSHA$7,481
Spartan Mining Company, LLCAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2024MSHA$6,374
Spartan Mining Company, LLCAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2024MSHA$5,013
Spartan Mining Company, LLCAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2024MSHA$5,013
Spartan Mining Company, LLCAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2024MSHA$5,013
Spartan Mining Company, LLCAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2024MSHA$6,905
Spartan Mining Company, LLCAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2024MSHA$5,433
Spartan Mining Company, LLCAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2024MSHA$6,374
Spartan Mining Company, LLCAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2024MSHA$5,433
Marfork Coal Company, LLCAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2024MSHA$5,013
Aracoma Coal CompanyAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2024MSHA$8,104
Aracoma Coal Company, LLCAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2024MSHA$5,884
Aracoma Coal Company, LLCAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2024MSHA$7,481
Ramaco Resources, LLCRamaco Resourcesmining and mineralsworkplace safety or health violation2024MSHA$8,776
Mountain Cement Company LLCEagle Materialsbuilding materialsworkplace safety or health violation2024MSHA$6,374
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2024MSHA$6,905
Thunder Basin Coal Company LLCArch Resourcesmining and mineralsworkplace safety or health violation2024MSHA$5,884
HP Inc.HP Inc.electrical and electronic equipmentemployment discrimination2024private lawsuit-federal$9,000,000
Hewlett Packard Enterprise Co.Hewlett Packard Enterpriseinformation technologyemployment discrimination2024private lawsuit-federal$9,000,000
Rollins Inc.Rollins Inc.miscellaneous servicesbenefit plan administrator violation2024private lawsuit-federal$3,925,000
Meta Platforms Inc.Meta Platforms Inc.information technologyprivacy violation2024private lawsuit-federal$37,500,000
3M Company3M Companymiscellaneous manufacturingPFAS violation2024private lawsuit-federal$12,500,000,000
Altria GroupAltriatobaccoproduct safety violation2024private lawsuit-federal$45,531,250
Kimberly-Clark Corp.Kimberly-Clarkhousehold and personal care productsproduct safety violation2024private lawsuit-federal$13,500,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2024private lawsuit-federal$1,800,000
State Farm Life Insurance Co.State Farm Insurancefinancial servicesconsumer protection violation2024private lawsuit-federal$65,000,000
Tesla Inc.Tesla Inc.motor vehiclesconsumer protection violation2024private lawsuit-federal$6,080,000
Banner BankBanner Corp.financial serviceswage and hour violation2024private lawsuit-federal$15,000,000
McKinsey & Co.McKinseybusiness servicesoff-label or unapproved promotion of medical products2024private lawsuit-federal$39,500,000
New York-Presbyterian/Brooklyn Methodist HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2024USAO$17,300,000
Argus Information & Advisory Services, Inc.TransUnionmiscellaneous servicesFalse Claims Act and related2024USAO$37,000,000
U.S. Bank, N.A.U.S. Bancorpfinancial servicesinvestor protection violation2024CFTC$6,000,000
Oppenheimer & Co., Inc.Oppenheimer Holdingsfinancial servicesinvestor protection violation2024CFTC$1,000,000
D.R. Horton, Inc.D.R. Hortonconstruction and engineeringwater pollution violation2024EPA$800,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesbanking violation2024FED$98,200,000
Ford Motor CompanyFord Motormotor vehiclesFalse Claims Act and related2024DOJ_CIVIL$365,000,000
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial servicesbanking violation2024OCC$250,000,000
Proterial Cable America, Inc.Bain Capitalprivate equity (including portfolio companies)motor vehicle safety violation2024DOJ_CRIMINAL$15,126,204
Cummins Inc.Cumminsmiscellaneous manufacturingenvironmental violation2024CA-AG$46,000,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2024CA-PUC$45,000,000
CVS Pharmacy, Inc.CVS Healthretailingoff-label or unapproved promotion of medical products2024AK-AG$10,000,000
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2024WA-SOLS$2,895,717
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2024CA-PUC$2,404,000
Royal Caribbean Cruise Ltd.Royal Caribbean Cruisesentertainmentconsumer protection violation2024MD-AG$1,400,000
Northwell HealthNorthwell Healthhealthcare servicesconsumer protection violation2024NY-AG$1,050,164
Cheesecake Factory Restaurants Inc.Cheesecake Factoryrestaurants and foodservicewage and hour violation2024CA-LCO$1,000,000
InstacartInstacartmiscellaneous serviceswage and hour violation2024WA-SOLS$730,041
Kiewit Infrastructure West Co.Kiewitconstruction and engineeringwage and hour violation2024WHD$607,395
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2024PA-AG$485,000
CenturyLink Communications LLCLumen Technologiestelecommunicationsconsumer protection violation2024WA-UTC$252,000
Allied Universal Security ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2024NY-AG$229,718
Walgreens Co.Walgreens Boots Allianceretailingemployment discrimination2024EEOC$205,000
Baptist Health System, Inc.Baptist Health (KY)healthcare servicesHHS civil monetary penalties2024HHSOIG$184,759
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.