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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
MetLifeMetLifefinancial servicesdiscriminatory practices (non-employment)2002NY-DFS$160,000,000
Dairy Farmers of America, Inc. et al.Dairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2013private lawsuit-federal$158,600,000
Citimortgage Inc.Citigroupfinancial servicesmortgage abuses2012USAO$158,300,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2012TX-AG$158,000,000
ProvidenceProvidencehealthcare serviceshealthcare price transparency violation2024WA-AG$157,800,000
Singing River Health Services FoundationSinging River Health Systemhealthcare servicesbenefit plan administrator violation2018private lawsuit-federal$156,400,000
Dairyland Power CooperativeDairyland Power Cooperativeutilities and power generationair pollution violation2012EPA$155,950,000
Bank of AmericaCorp.Bank of Americafinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
CitigroupInc.Citigroupfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Goldman Sachs GroupInc.Goldman Sachsfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
J.P. Morgan Chase& Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Morgan StanleyMorgan Stanleyfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Medco Health SolutionsCignahealthcare servicesFalse Claims Act and related2006DOJ_CIVIL$155,000,000
eClinicalWorkseClinicalWorksinformation technologyFalse Claims Act and related2017DOJ_CIVIL$154,920,000
General MotorsGeneral Motorsmotor vehiclesproduct safety violation2020private lawsuit-federal$154,500,000
Goldman Sachs Group, Inc.Goldman Sachsfinancial servicesbanking violation2020FED$154,000,000
J.P. Morgan Securities LLCJPMorgan Chasefinancial servicestoxic securities abuses2011SEC$153,600,000
Morgan Stanley & Co. LLCMorgan Stanleyfinancial servicesinvestor protection violation2024USAO$153,431,223
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationutility safety violation2017NY-PSC$153,300,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2018EPA$152,950,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-state$152,000,000
J.R. Simplot CompanyJ.R. Simplotagribusinessenvironmental violation2023EPA$151,500,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012MULTI-AG$151,000,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2010SEC$150,000,000
Amedisys Inc.Amedisyshealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$150,000,000
Maxim Healthcare Services Inc.Maxim Healthcare Servicesmiscellaneous servicesFalse Claims Act and related2011DOJ_CIVIL$150,000,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsaccounting fraud or deficiencies2004SEC$150,000,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2017DEA$150,000,000
JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial servicesbenefit plan administrator violation2012private lawsuit-federal$150,000,000
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2009PA-AG$150,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesinvestor protection violation2015MULTI-AG$150,000,000
Morgan StanleyMorgan Stanleyfinancial servicesinvestor protection violation2019CA-AG$150,000,000
Citigroup Global Markets Inc.Citigroupfinancial servicesinvestor protection violation2003MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $150,000,000
Goldman Sachs GroupGoldman Sachsfinancial servicesinvestor protection violation2020NY-DFS$150,000,000
Twitter Inc.X Corp.information technologyprivacy violation2022DOJ_CIVIL$150,000,000
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsproduct safety violation2022private lawsuit-federal$150,000,000
Pacific Gas and Electric CompanyPG&E Corp.utilities and power generationutility safety violation2023CA-PUC$150,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2024WA-AG$149,500,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2010USAO$149,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$148,000,000
Uber TechnologiesUber Technologiesmiscellaneous servicesprivacy violation2018MULTI-AG$148,000,000
AmerisourceBergenAmerisourceBergenwholesalersproduct safety violation2022private lawsuit-federal$146,666,666
McKesson Corp.McKessonwholesalersproduct safety violation2022private lawsuit-federal$146,666,666
Cardinal Health Inc.Cardinal Healthwholesalersproduct safety violation2022private lawsuit-federal$146,666,666
American International GroupAmerican International Groupfinancial servicesinsurance violation2010MULTI-FIN$146,500,000
Southern California Edison Co.Edison Internationalutilities and power generationutility administrative violation2008CA-PUC$146,000,000
Life Care Centers of America Inc.Life Care Centers of Americahealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$145,000,000
Practice Fusion Inc.Allscripts Healthcare Solutionsinformation technologykickbacks and bribery2020DOJ_CIVIL$145,000,000
Wells Fargo and CompanyWells Fargofinancial servicesbenefit plan administrator violation2022EBSA$145,000,000
Impax Laboratories, Inc.Amneal Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$145,000,000
Murphy Oil USAMurphy USAretailingenvironmental violation2010EPA$144,750,000
WalmartWalmartretailingForeign Corrupt Practices Act2019SEC$144,000,000
Columbia GasEverSource Energyutilities and power generationutility safety violation2020private lawsuit-state$143,000,000
Frontier RefiningHF Sinclair Corporationoil and gasair pollution violation2009EPA$142,380,000
Wells Fargo & Co.Wells Fargofinancial servicesconsumer protection violation2018private lawsuit-federal$142,000,000
Intuit, Inc.Intuitinformation technologyconsumer protection violation2022MULTI-AG$141,000,000
Centene CorporationCentenehealthcare servicesconsumer protection violation2020private lawsuit-federal$141,000,000
Assurant Inc.Assurantfinancial servicesconsumer protection violation2014private lawsuit-federal$140,500,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2014private lawsuit-federal$140,500,000
Banamex USACitigroupfinancial servicesbanking violation2015FDIC$140,000,000
Columbia Management Advisors Inc. and Columbia Funds Distributor Inc.Ameriprise Financialfinancial servicesinvestor protection violation2005SEC$140,000,000
FleetBoston Financial CorporationBank of Americafinancial servicesinvestor protection violation2004SEC$140,000,000
Nationwide Life InsuranceNationwidefinancial servicesbenefit plan administrator violation2015private lawsuit-federal$140,000,000
Mountaire CorporationMountaire Corporationfood productsenvironmental violation2021DE-ENV$140,000,000
ABM IndustriesABM Industriesbusiness serviceswage and hour violation2022private lawsuit-state$140,000,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2012private lawsuit-federal$140,000,000
Cigna Corp.Cignahealthcare servicesconsumer protection violation2004private lawsuit-federal$140,000,000
Southwest Airlines Co.Southwest Airlinesairlinesaviation consumer protection violation2023ACPD$140,000,000
Symbol Technologies Inc.Zebra Technologieselectrical and electronic equipmentfraud2004USAO$139,000,000
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$137,500,000
AdvancePCSCVS HealthretailingFalse Claims Act and related2005USAO$137,500,000
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $137,500,000
SCANA Corp.Dominion Energyutilities and power generationinvestor protection violation2020SEC$137,500,000
Citizens FinancialCitizens Financial Groupfinancial servicesconsumer protection violation2013private lawsuit-federal$137,500,000
ChevronChevronoil and gasair pollution violation2024CA-BAAQMD$137,500,000
Bank of AmericaBank of Americafinancial servicesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$137,300,000
Walmart Inc.WalmartretailingForeign Corrupt Practices Act2019DOJ_CRIMINAL$137,000,000
Kentucky UtilitiesPPL Corp.utilities and power generationair pollution violation2009EPA$136,400,000
Cargill Inc.Cargillagribusinessair pollution violation2005EPA$135,100,000
JPMorgan Chase Bank N.A.JPMorgan Chasefinancial servicesinvestor protection violation2018SEC$135,100,000
J.P. Morgan Chase & Co.JPMorgan Chasefinancial servicesaccounting fraud or deficiencies2003SEC$135,000,000
State FarmState Farm Insurancefinancial serviceswage and hour violation2005private lawsuit-state$135,000,000
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$135,000,000
Allergan Ltd. et al.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022FL-AG$134,200,000
AmerisourceBergenAmerisourceBergenwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
McKesson Corp.McKessonwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
Cardinal Health Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2022WV-AG$133,333,333
Western Union Co.Western Unionfinancial servicesconsumer protection violation2016private lawsuit-federal$133,000,000
Flagstar BankNew York Community Bancorpfinancial servicesmortgage abuses2012USAO$132,800,000
Merrill LynchBank of Americafinancial servicestoxic securities abuses2013SEC$131,800,000
Dow Chemical CompanyDow Inc.chemicalsradioactive waste violation2017private lawsuit-federal$131,250,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesForeign Corrupt Practices Act2016SEC$130,000,000
G4S Secure SolutionsAllied Universal Security Servicesbusiness serviceswage and hour violation2019private lawsuit-state$130,000,000
Citibank N.A.Citigroupfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$130,000,000
General MotorsGeneral Motorsmotor vehiclesfuel economy (CAFE) violation2022NHTSA$128,236,685
NetApp Inc.NetAppelectrical and electronic equipmentFalse Claims Act and related2009DOJ_CIVIL$128,000,000
Ocwen Financial ServicesOcwen Financialfinancial servicesmortgage 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. $127,300,000
Abbott Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$126,500,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2020DOJ_CIVIL$126,000,000
West Virginia-American Water Company et al.American Water Worksutilities and power generationwater pollution violation2018private lawsuit-federal$126,000,000
Warner Chilcott PLCAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2015FDA$125,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.