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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
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2020FCC$91,630,000
Schering-Plough CorporationMerckpharmaceuticalsoff-label or unapproved promotion of medical products2006MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,602,000
Citibank N.A.Citigroupfinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$91,250,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$91,250,000
Micron Technology Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2007private lawsuit-federal$90,537,000
Nevada Power CompanyBerkshire Hathawaydiversifiedenvironmental violation2007EPA$90,110,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial serviceswage and hour violation2001private lawsuit-state$90,009,208
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2014FTC$90,000,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2015FCC$90,000,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2014FCC$90,000,000
Boeing CompanyBoeingaerospace and military contractingbenefit plan administrator violation2015private lawsuit-federal$90,000,000
Banc One Investment Advisors CorporationJPMorgan Chasefinancial servicesinvestor protection violation2004NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$90,000,000
L Brands, Inc.Bath & Body Works, Inc.retailingemployment discrimination2021OR-AG$90,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2004private lawsuit-federal$90,000,000
FacebookMeta Platforms Inc.information technologyprivacy violation2022private lawsuit-federal$90,000,000
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2012private lawsuit-federal$90,000,000
PNC Bank N.A.PNC Financial Servicesfinancial servicesconsumer protection violation2013private lawsuit-federal$90,000,000
Bank of AmericaBank of Americafinancial servicesconsumer protection violation2023CFPB$90,000,000
GoogleAlphabet Inc.information technologyprice-fixing or anti-competitive practices2024private lawsuit-federal$90,000,000
State Street Bank And Trust Co.State Street Corp.financial servicesbenefit plan administrator violation2010private lawsuit-federal$89,750,000
State Street Bank and Trust CompanyState Street Corp.financial servicesinvestor protection violation2019SEC$88,780,000
JPMorgan Chase BankJPMorgan Chasefinancial serviceseconomic sanction violation2011OFAC$88,300,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021OH-AG$88,300,000
Wilmington Trust, N.A.M&T Bankfinancial servicesbenefit plan administrator violation2020EBSA$88,000,000
WorldCom Inc.Verizon Communicationstelecommunicationsconsumer protection violation2001private lawsuit-federal$88,000,000
EMC CorporationDell Technologieselectrical and electronic equipmentFalse Claims Act and related2010DOJ_CIVIL$87,500,000
PacifiCare Health SystemsUnitedHealth Grouphealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$87,300,000
Wells Fargo & CompanyWells Fargofinancial servicesbanking violation2012FED$87,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticswage and hour violation2007private lawsuit-federal$87,000,000
Republic Services, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2018MO-AG$87,000,000
Nationstar Mortgage dba Mr. CooperMr. Cooper Groupfinancial servicesconsumer protection violation2020MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,300,000
Wal-Mart StoresWalmartretailingwage and hour violation2010private lawsuit-federal$86,000,000
Scios Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$85,000,000
Wells Fargo & CompanyWells Fargofinancial servicesbanking violation2011FED$85,000,000
Fifth Third BancorpFifth Third Bancorpfinancial servicestoxic securities abuses2015USAO$85,000,000
Halifax Hospital Medical Center and Halifax Staffing Inc.Halifax Healthhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$85,000,000
Quorum Health Group, Inc.Quorum Healthhealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$85,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2009private lawsuit-federal$85,000,000
Tenet HealthcareTenet Healthcarehealthcare serviceswage and hour violation2009private lawsuit-state$85,000,000
USAA Federal Savings BankUSAAfinancial servicesbanking violation2020OCC$85,000,000
Scotts Miracle-Gro CompanyScotts Miracle-Grochemicalsproduct safety violation2019private lawsuit-federal$85,000,000
Zoom Video Communications Inc.Zoom Video Communicationsmiscellaneous servicesprivacy violation2022private lawsuit-federal$85,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2022AZ-AG$85,000,000
Medline Industries Inc.Medline Industriesmedical equipment and suppliesFalse Claims Act and related2011private lawsuit-federal$85,000,000
Cabot CorporationCabot Corp.chemicalsair pollution violation2013EPA$84,975,000
Depuy Orthopaedics Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2007USAO$84,700,000
Countrywide Financial Corp.Bank of Americafinancial servicesmortgage abuses2008HI-DCCA$84,548,000
Koch Petroleum GroupKoch Industriesdiversifiedair pollution violation2000EPA$84,500,000
William Beaumont HospitalBeaumont Healthhealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$84,500,000
Trinity Health CorporationTrinity Healthhealthcare servicesbenefit plan administrator violation2017private lawsuit-federal$84,485,424
Interactive Brokers LLCInteractive Brokers Groupfinancial servicesinvestor protection violation2021CFTC$84,320,000
Elpida Memory Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2006DOJ_ANTITRUST$84,000,000
DuPont Dow Elastomers L.L.C.DuPont de Nemourschemicalsprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$84,000,000
Bank of New York MellonBank of New York Mellonfinancial servicesbenefit plan administrator violation2015EBSA$84,000,000
Central Payment Co.Global Payments Inc.financial servicesconsumer protection violation2022private lawsuit-federal$84,000,000
FleetBoston Financial CorpBank of Americafinancial servicesbenefit plan administrator violation2008private lawsuit-federal$83,401,000
Branch Banking & Trust Company (BB&T)Truist Financialfinancial servicesFalse Claims Act and related2016DOJ_CIVIL$83,000,000
Morgan Stanley & Co. LLCMorgan Stanleyfinancial servicesinvestor protection violation2024SEC$83,000,000
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationutility service violation2021NY-PSC$82,050,000
Meriter Health ServicesUnityPoint Healthhealthcare servicesbenefit plan administrator violation2015private lawsuit-federal$82,000,000
McKesson Corp.McKessonwholesalersprice-fixing or anti-competitive practices2012private lawsuit-federal$82,000,000
Weyerhaeuser CompanyWeyerhaeuserbuilding materialsconsumer protection violation2000private lawsuit-state$82,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2024private lawsuit-federal$81,700,000
Wal-Mart Stores Inc.Walmartretailingwater pollution violation2013EPA$81,600,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbankruptcy professional violation2015DOJ_UTP$81,600,000
RUSSELL OIL COMPANYRussell Oiloil and gashazardous waste violation2005EPA$81,277,000
Ortho-McNeil Pharmaceutical LLCJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$81,000,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2018MD-AG$81,000,000
Honeywell International Inc.Honeywell InternationaldiversifiedForeign Corrupt Practices Act2022SEC$81,000,000
Duke EnergyDuke Energyutilities and power generationprice-fixing or anti-competitive practices2016private lawsuit-federal$80,875,000
Assurant Inc.Assurantfinancial servicesinsurance violation2016MULTI-FIN$80,217,000
AT&T Mobility LLCAT&Ttelecommunicationsconsumer protection violation2014FTC$80,000,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2003DOJ_CIVIL$80,000,000
American International Group, Inc.American International Groupfinancial servicesaccounting fraud or deficiencies2004DOJ_CRIMINAL$80,000,000
Strong Capital Management, Inc.Wells Fargofinancial servicesinvestor protection violation2004SEC$80,000,000
Bear, Stearns & Co. Inc.JPMorgan Chasefinancial servicesinvestor protection violation2003SEC$80,000,000
J.P. Morgan Securities Inc.JPMorgan Chasefinancial servicesinvestor protection violation2003SEC$80,000,000
Merrill Lynch & Co. Inc.Bank of Americafinancial servicesaccounting fraud or deficiencies2003SEC$80,000,000
Walgreens CorporationWalgreens Boots AllianceretailingControlled Substances Act violation2013DEA$80,000,000
WellCareCentenehealthcare servicesfraud2009USAO$80,000,000
Sherwin-Williams Co.Sherwin-Williamspaints and coatingsbenefit plan administrator violation2013EBSA$80,000,000
Bear Stearns & Co. LLCJPMorgan Chasefinancial servicesinvestor protection violation2002MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000,000
J.P. Morgan Chase & Co.JPMorgan Chasefinancial servicesinvestor protection violation2002MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesbanking violation2020OCC$80,000,000
USAA Federal Savings BankUSAAfinancial servicesanti-money-laundering deficiencies2022FINCEN$80,000,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2024USAO$80,000,000
OtisMed Corp.Strykermedical equipment and suppliesdrug or medical equipment safety violation2014FDA$79,560,000
Wells Fargo & CompanyWells Fargofinancial servicesbenefit plan administrator violation2020private lawsuit-federal$79,000,000
Honeywell UOPHoneywell InternationaldiversifiedForeign Corrupt Practices Act2022DOJ_CRIMINAL$79,000,000
GEICO General Insurance Co.Berkshire Hathawaydiversifiedconsumer protection violation2021private lawsuit-federal$79,000,000
MetLife BankMetLifefinancial servicesbanking violation2013OCC$78,536,455
Citigroup Global Markets Inc.Citigroupfinancial servicesconsumer protection violation2015private lawsuit-federal$78,333,333
Goldman SachsGoldman Sachsfinancial servicesconsumer protection violation2015private lawsuit-federal$78,333,333
AllerganAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2022WV-AG$78,000,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2010FCC$77,800,000
CVS Pharmacy, IncCVS HealthretailingControlled Substances Act violation2010DEA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $77,600,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2010USAO$77,600,000
Ford Motor Co.Ford Motormotor vehiclesproduct safety violation2020private lawsuit-federal$77,400,000
OppenheimerFunds, Inc.Invescofinancial servicesinvestor protection violation2009IL-AG$77,230,000
St. Paul TravelersTravelersfinancial servicesprice-fixing or anti-competitive practices2006MULTI-AG$77,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.