| Chemoil Corporation | Glencore | wage and hour violation | 2013 | WHD | $16,594 |
| Glencore | Glencore | environmental violation | 2006 | CA-ARB | $10,000 |
| Glencore International A.G. and Glencore Ltd. | Glencore | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000,000 |
| Glencore International A.G. | Glencore | price-fixing or anti-competitive practices | 2022 | CFTC | $1,186,000,000 |
| Glencore Ltd. | Glencore | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,850,000 |
| Glencore Ltd. | Glencore | environmental violation | 2013 | EPA | $98,954 |
| CHEMOIL CORPORATION | Glencore | environmental violation | 2016 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,000,000 |
| Glacier Bank | Glacier Bancorp | banking violation | 2020 | FDIC | $16,750 |
| German American Bancorp | German American Bancorp | banking violation | 2013 | FDIC | $70,000 |
| German American Bancorp | German American Bancorp | banking violation | 2012 | FDIC | $15,000 |
| Genworth Life Insurance Co. | Genworth Financial | insurance violation | 2014 | MULTI-AG | $1,900,000 |
| Genworth Life and Annuity Insurance Co. | Genworth Financial | insurance violation | 2010 | FL-OFR | $18,000 |
| Genworth Life and Annuity Insurance Co. | Genworth Financial | insurance violation | 2014 | FL-OFR | $10,500 |
| Genworth Life Insurance Co. | Genworth Financial | insurance violation | 2016 | MD-INS | $37,800 |
| Genworth Mortgage Insurance Corp. | Genworth Financial | insurance violation | 2015 | MN-FIN | $90,000 |
| Genworth Life Insurance Co. | Genworth Financial | insurance violation | 2016 | MN-FIN | $7,500 |
| Genworth Life and Annuity Insurance Co. | Genworth Financial | insurance violation | 2011 | MT-INS | $5,000 |
| Genworth Life Insurance Company | Genworth Financial | insurance violation | 2019 | NJ-DBI | $10,000 |
| Genworth Life Insurance Company | Genworth Financial | insurance violation | 2019 | SD-INS | $5,000 |
| Genworth Life and Annuity Insurance Company | Genworth Financial | insurance violation | 2011 | UT-INS | $6,000 |
| GENWORTH LIFE AND ANNUITY INSURANCE CO | Genworth Financial | insurance violation | 2006 | VA-INS | $12,000 |
| GENWORTH LIFE AND ANNUITY INS | Genworth Financial | insurance violation | 2014 | VA-INS | $13,000 |
| Genworth Life Insurance Co. | Genworth Financial | insurance violation | 2012 | WI-INS | $65,000 |
| Genworth Life and Annuity Insurance | Genworth Financial | consumer protection violation | 2022 | private lawsuit-federal | $24,997,961 |
| Gabelli Funds, LLC | Gamco Investors Inc. | investor protection violation | 2009 | SEC | $450,000 |
| Gabelli Funds LLC | Gamco Investors Inc. | investor protection violation | 2008 | SEC | $16,000,000 |
| Swineford National Bank | Fulton Financial | banking violation | 2013 | OCC | $33,880 |
| THE COLUMBIA BANK | Fulton Financial | banking violation | 2002 | FDIC | $7,000 |
| Fulton Financial Corporation | Fulton Financial | investor protection violation | 2020 | SEC | $1,500,000 |
| Freedom Mortgage Corporation | Freedom Mortgage | False Claims Act and related | 2016 | DOJ_CIVIL | $113,000,000 |
| Freedom Mortgage Corporation | Freedom Mortgage | discriminatory practices (non-employment) | 2014 | HUD | $104,000 |
| Freedom Mortgage | Freedom Mortgage | wage and hour violation | 2015 | private lawsuit-federal | $900,000 |
| Freedom Mortgage | Freedom Mortgage | wage and hour violation | 2012 | private lawsuit-federal | $1,600,000 |
| Freedom Mortgage Corporation | Freedom Mortgage | mortgage abuses | 2019 | CFPB | $1,750,000 |
| Freedom Mortgage Corporation | Freedom Mortgage | wage and hour violation | 2019 | private lawsuit-federal | $4,480,000 |
| Freedom Mortgage Corp. | Freedom Mortgage | consumer protection violation | 2009 | CT-BKG | $43,000 |
| Freedom Mortgage Corp. | Freedom Mortgage | mortgage abuses | 2016 | MA-BKG | $2,000,000 |
| Freedom Mortgage Corporation dba Jefferson Home Mortgage and Loan | Freedom Mortgage | consumer protection violation | 2010 | PA-BKG | $10,000 |
| FREEDOM MORTGAGE CORPORATION | Freedom Mortgage | consumer protection violation | 2016 | VA-FIN | $17,000 |
| Freedom Mortgage Corp. | Freedom Mortgage | consumer protection violation | 2009 | WA-FIN | $52,791 |
| Freedom Mortgage Corp. | Freedom Mortgage | consumer protection violation | 2020 | MA-BKG | $25,000 |
| Freedom Mortgage Corporation | Freedom Mortgage | consumer protection violation | 2020 | CA-DFPI | $75,000 |
| Freedom Mortgage Corp. | Freedom Mortgage | consumer protection violation | 2023 | NJ-AG | $502,000 |
| Freedom Mortgage Corporation | Freedom Mortgage | kickbacks and bribery | 2023 | CFPB | $1,750,000 |
| Federal Home Loan Mortgage Corporation (Freddie Mac) | Freddie Mac (Federal Home Loan Mortgage Corporation) | investor protection violation | 2007 | SEC | $50,000,000 |
| The Federal Home Loan Mortgage Corporation | Freddie Mac (Federal Home Loan Mortgage Corporation) | wage and hour violation | 2011 | WHD | $24,153 |
| Freddie Mac | Freddie Mac (Federal Home Loan Mortgage Corporation) | consumer protection violation | 2008 | NY-AG | $12,000,000 |
| Federal Home Loan Mortgage Corp. | Freddie Mac (Federal Home Loan Mortgage Corporation) | environmental violation | 2012 | VA-ENV | $55,802 |
| Freddie Mac | Freddie Mac (Federal Home Loan Mortgage Corporation) | environmental violation | 2023 | RI-AG | $460,000 |
| Western Asset Management Company | Franklin Resources | investor protection violation | 2014 | SEC | $19,400,000 |
| Franklin Advisers, Inc. and Franklin Templeton Distributors, Inc. | Franklin Resources | investor protection violation | 2004 | SEC | $20,000,000 |
| Franklin Advisers, Inc. | Franklin Resources | investor protection violation | 2004 | SEC | $50,000,000 |
| Legg Mason Wood Walker, Inc. | Franklin Resources | investor protection violation | 2004 | SEC | $2,315,467 |
| Legg Mason Inc. | Franklin Resources | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $64,200,000 |
| Legg Mason Inc. | Franklin Resources | Foreign Corrupt Practices Act | 2018 | SEC | $34,500,000 |
| Western Asset Management Company | Franklin Resources | benefit plan administrator violation | 2014 | EBSA | $21,000,000 |
| Legg Mason Wood Walker, Incorporated | Franklin Resources | investor protection violation | 2005 | SEC | $1,000,000 |
| Western Asset Management Co. | Franklin Resources | investor protection violation | 2001 | SEC | $50,000 |
| Legg Mason Fund Adviser, Inc. | Franklin Resources | investor protection violation | 2001 | SEC | $50,000 |
| Legg Mason Wood Walker, Incorporated | Franklin Resources | investor protection violation | 2001 | SEC | $50,000 |
| Franklin/Templeton Distributors, Inc. | Franklin Resources | investor protection violation | 2004 | CA-AG | $18,000,000 |
| Franklin Templeton Distributors, Inc. | Franklin Resources | Family and Medical Leave Act | 2016 | WHD | $23,252 |
| Franklin Advisers and Inc. | Franklin Resources | investor protection violation | 2020 | SEC | $250,000 |
| Franklin Templeton Investments Corp. | Franklin Resources | investor protection violation | 2020 | SEC | $75,000 |
| Franklin Resources, Inc. | Franklin Resources | benefit plan administrator violation | 2019 | private lawsuit-federal | $13,850,000 |
| Cash America International Inc. | FirstCash | payday lending violation | 2013 | CFPB | $19,000,000 |
| Cash America Advance, Inc. | FirstCash | payday lending violation | 2019 | CA-DFPI | $10,000 |
| Cash America International, Inc. | FirstCash | consumer protection violation | 2015 | KY-FIN | $116,998 |
| Cash America West, Inc. and First Cash, Inc. | FirstCash | wage and hour violation | 2022 | WA-SOLS | $383,873 |
| GEORGIA CASH AMERICA, INC. | FirstCash | workplace safety or health violation | 2015 | OSHA | $10,920 |
| CASH AMERICA | FirstCash | workplace safety or health violation | 2016 | OSHA | $8,500 |
| First National Bank of Omaha | First National of Nebraska | consumer protection violation | 2016 | CFPB | $32,250,000 |
| First National Bank of Omaha | First National of Nebraska | banking violation | 2009 | OCC | $100,000 |
| First National Bank of Omaha | First National of Nebraska | banking violation | 2006 | OCC | $25,000 |
| First National Bank of Omaha | First National of Nebraska | banking violation | 2005 | OCC | $20,000 |
| First National Bank of Omaha | First National of Nebraska | banking violation | 2016 | OCC | $3,000,000 |
| Great Western Bank | First Interstate Bancsystem | banking violation | 2013 | FDIC | $40,810 |
| BANK OF THE CASCADES | First Interstate Bancsystem | banking violation | 2008 | FDIC | $43,550 |
| First Interstate Bank | First Interstate Bancsystem | banking violation | 2005 | FED | $15,750 |
| Great Western Bank | First Interstate Bancsystem | consumer protection violation | 2013 | private lawsuit-federal | $2,200,000 |
| First Tennessee Bank N.A. | First Horizon National | False Claims Act and related | 2015 | DOJ_CIVIL | $212,500,000 |
| First Horizon National Corporation | First Horizon National | toxic securities abuses | 2014 | FHFA | $110,000,000 |
| First Tennessee Bank National Association | First Horizon National | banking violation | 2009 | OCC | $100,000 |
| First Tennessee Bank National Association | First Horizon National | banking violation | 2007 | OCC | $125,000 |
| First Tennessee Bank National Association | First Horizon National | banking violation | 2005 | OCC | $180,000 |
| First Tennessee Bank | First Horizon National | discriminatory practices (non-employment) | 2016 | HUD | $1,900,000 |
| First Horizon National Corporation | First Horizon National | wage and hour violation | 2004 | WHD | $9,344 |
| First Tennessee Bank National Association | First Horizon National | banking violation | 2017 | OCC | $1,000,000 |
| IBERIABANK | First Horizon National | False Claims Act and related | 2017 | DOJ_CIVIL | $11,692,149 |
| First Horizon National Corporation | First Horizon National | benefit plan administrator violation | 2012 | private lawsuit-federal | $6,000,000 |
| IberiaBank Mortgage Co. | First Horizon National | consumer protection violation | 2016 | AR-SEC | $50,000 |
| Iberiabank Corp | First Horizon National | environmental violation | 2017 | LA-ENV | $14,213 |
| First Tennessee Bank NA | First Horizon National | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,500,000 |
| IBERIABANK Corporation | First Horizon National | consumer protection violation | 2012 | private lawsuit-federal | $2,500,000 |
| First Financial Bank, National Association | First Financial Bancorp. | banking violation | 2015 | OCC | $11,700 |
| FIRST FINANCIAL BANCORP | First Financial Bancorp. | benefit plan administrator violation | 2007 | EBSA | $50,001 |
| MAINSOURCE BANK | First Financial Bancorp. | banking violation | 2010 | FDIC | $22,000 |
| Bannockburn Global Forex, LLC | First Financial Bancorp. | consumer protection violation | 2017 | CA-DFPI | $500,000 |
| Bannockburn Global Forex, LLC | First Financial Bancorp. | consumer protection violation | 2015 | KY-FIN | $25,000 |
| Bannockburn Global Forex, LLC | First Financial Bancorp. | consumer protection violation | 2016 | MI-FIN | $146,000 |
| Bannockburn Global Forex, LLC | First Financial Bancorp. | consumer protection violation | 2016 | TX-FIN | $23,608 |
