SunTrust Mortgage Inc. | Truist Financial | mortgage abuses | 2014 | DOJ_CIVIL | $320,000,000 |
UniCredit Bank AG | UniCredit | economic sanction violation | 2019 | NY-MANDA | $316,000,000 |
Bank of Tokyo Mitsubishi UFJ | Mitsubishi UFJ Financial Group | economic sanction violation | 2014 | NY-DFS | $315,000,000 |
State Street Bank and Trust Company | State Street Corp. | investor protection violation | 2010 | SEC | $313,300,000 |
Citibank | Citigroup | price-fixing or anti-competitive practices | 2014 | CFTC | $310,000,000 |
JPMorgan Chase Bank | JPMorgan Chase | price-fixing or anti-competitive practices | 2014 | CFTC | $310,000,000 |
Ally Financial Inc. (formerly GMAC) | Ally Financial | mortgage abuses | 2012 | DOJ | $309,600,000 |
ING Bank, NV | ING | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $309,500,000 |
Providian Financial Corp. | JPMorgan Chase | consumer protection violation | 2000 | CA-AG | $305,500,000 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | banking violation | 2013 | OCC | $300,000,000 |
FleetBoston Financial Corp. | Bank of America | investor protection violation | 2004 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000,000 |
State Street Bank & Trust Co. | State Street Corp. | investor protection violation | 2010 | MA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000,000 |
Standard Chartered Bank | Standard Chartered | anti-money-laundering deficiencies | 2014 | NY-DFS | $300,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | consumer protection violation | 2014 | private lawsuit-federal | $300,000,000 |
J.P. Morgan Chase & Co. | JPMorgan Chase | toxic securities abuses | 2013 | CA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $298,973,000 |
Barclays Bank PLC | Barclays | economic sanction violation | 2010 | DOJ_CRIMINAL | $298,000,000 |
J.P. Morgan Securities LLC | JPMorgan Chase | toxic securities abuses | 2012 | SEC | $296,900,000 |
Allied Home Mortgage | Americus Mortgage | fraud | 2017 | USAO | $296,298,325 |
Standard Chartered Bank | Standard Chartered | economic sanction violation | 2019 | DOJ_CRIMINAL | $292,210,160 |
Standard Chartered Bank | Standard Chartered | economic sanction violation | 2019 | NY-MANDA | $292,000,000 |
Citigroup Inc. | Citigroup | toxic securities abuses | 2014 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $291,750,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2014 | CFTC | $290,000,000 |
UBS AG | UBS | price-fixing or anti-competitive practices | 2014 | CFTC | $290,000,000 |
Capital One, National Association | Capital One Financial | anti-money-laundering deficiencies | 2021 | FINCEN | $290,000,000 |
JPMorgan Chase | JPMorgan Chase | sexual exploitation of minors | 2023 | private lawsuit-federal | $290,000,000 |
Citigroup | Citigroup | toxic securities abuses | 2011 | SEC | $285,000,000 |
HSBC Holdings PLC | HSBC | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $285,000,000 |
Barclays Bank PLC | Barclays | toxic securities abuses | 2014 | FHFA | $280,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | consumer protection violation | 2015 | private lawsuit-federal | $280,000,000 |
JPMorgan Chase & Co., and EMC Mortgage Corporation | JPMorgan Chase | banking violation | 2012 | FED | $275,000,000 |
Morgan Stanley | Morgan Stanley | toxic securities abuses | 2014 | SEC | $275,000,000 |
HSBC Bank | HSBC | price-fixing or anti-competitive practices | 2014 | CFTC | $275,000,000 |
Bear Stearns | JPMorgan Chase | investor protection violation | 2012 | MI-AG | $275,000,000 |
Royal Bank of Scotland Group | NatWest Group PLC | consumer protection violation | 2014 | private lawsuit-federal | $275,000,000 |
ROYAL BANK OF SCOTLAND PLC | NatWest Group PLC | banking violation | 2015 | FED | $274,000,000 |
Goldman Sachs | Goldman Sachs | consumer protection violation | 2016 | private lawsuit-federal | $272,000,000 |
Bank Leumi Group | Bank Leumi | tax violations | 2014 | DOJ_TAX | $270,000,000 |
Prudential Equity Group | Prudential Financial | investor protection violation | 2006 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $270,000,000 |
Prudential Equity Group | Prudential Financial | investor protection violation | 2006 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $270,000,000 |
UBS Group AG | UBS | banking violation | 2023 | FED | $268,500,000 |
Credit Suisse AG | UBS | economic sanction violation | 2009 | DOJ_CRIMINAL | $268,000,000 |
Credit Suisse AG | UBS | economic sanction violation | 2009 | NY-MANDA | $268,000,000 |
J.P. Morgan Securities LLC and JPMorgan Chase Bank N.A. | JPMorgan Chase | investor protection violation | 2015 | SEC | $267,000,000 |
Louisiana Generating (NRG Energy) | Macquarie | environmental violation | 2012 | EPA | $264,000,000 |
Commerzbank AG | Commerzbank | economic sanction violation | 2014 | OFAC | $258,660,796 |
Royal Bank of Scotland Group | NatWest Group PLC | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $255,000,000 |
Bank of America et al. | Bank of America | consumer protection violation | 2020 | private lawsuit-federal | $252,500,000 |
Allianz Life Insurance Company of North America | Allianz | consumer protection violation | 2015 | private lawsuit-federal | $251,000,000 |
Bank of America, National Association | Bank of America | banking violation | 2014 | OCC | $250,000,000 |
Citibank | Citigroup | price-fixing or anti-competitive practices | 2016 | CFTC | $250,000,000 |
Bear, Stearns & Co., Inc. | JPMorgan Chase | investor protection violation | 2006 | SEC | $250,000,000 |
Alliance Capital Management L.P. | Equitable Holdings | investor protection violation | 2003 | SEC | $250,000,000 |
Bank of Tokyo Mitsubishi-UFJ, Ltd | Mitsubishi UFJ Financial Group | economic sanction violation | 2013 | NY-DFS | $250,000,000 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | banking violation | 2020 | OCC | $250,000,000 |
Wells Fargo Bank, National Association | Wells Fargo | banking violation | 2021 | OCC | $250,000,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | consumer protection violation | 2018 | private lawsuit-federal | $250,000,000 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | banking violation | 2024 | OCC | $250,000,000 |
HSBC Bank USA, National Association | HSBC | banking violation | 2013 | OCC | $249,000,000 |
BNP Paribas S.A. | BNP Paribas | price-fixing or anti-competitive practices | 2017 | FED | $246,000,000 |
AXA Rosenberg | AXA | investor protection violation | 2011 | SEC | $242,000,000 |
Deutsche Bank | Deutsche Bank | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $240,000,000 |
Intesa Sanpaolo S.p.A. | Intesa Sanpaolo | anti-money-laundering deficiencies | 2016 | NY-DFS | $235,000,000 |
Charles Schwab Corp. | Charles Schwab Corp. | consumer protection violation | 2011 | private lawsuit-federal | $235,000,000 |
Wells Fargo Bank | Wells Fargo | mortgage abuses | 2012 | DOJ_RIGHTS | $234,300,000 |
UBS Securities LLC | UBS | toxic securities abuses | 2018 | NY-AG | $230,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $228,000,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2014 | private lawsuit-federal | $228,000,000 |
Morgan Stanley | Morgan Stanley | mortgage abuses | 2013 | FED | $227,000,000 |
Standard Chartered Bank | Standard Chartered | economic sanction violation | 2012 | DOJ_CRIMINAL | $227,000,000 |
GE Capital Retail Bank, now known as Synchrony Bank | Synchrony Financial | consumer protection violation | 2014 | CFPB | $225,000,000 |
Morgan Stanley | Morgan Stanley | toxic securities abuses | 2015 | NCUA | $225,000,000 |
Massachusetts Financial Services Co. | Sun Life Financial | investor protection violation | 2004 | SEC | $225,000,000 |
Goldman Sachs | Goldman Sachs | toxic securities abuses | 2016 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000 |
Janus Capital Management | Janus Henderson | investor protection violation | 2004 | MULTI-AG | $225,000,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | mortgage abuses | 2017 | CA-DFPI | $225,000,000 |
Deutsche Bank | Deutsche Bank | price-fixing or anti-competitive practices | 2017 | MULTI-AG | $220,000,000 |
Bank Hapoalim B.M. | Bank Hapoalim | tax violations | 2020 | NY-DFS | $220,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | consumer protection violation | 2014 | private lawsuit-federal | $218,000,000 |
Citigroup Inc. | Citigroup | consumer protection violation | 2002 | FTC | $215,000,000 |
Agricultural Bank of China | Agricultural Bank of China | anti-money-laundering deficiencies | 2016 | NY-DFS | $215,000,000 |
Goldman Sachs | Goldman Sachs | employment discrimination | 2023 | private lawsuit-federal | $215,000,000 |
Discover Bank | Discover Financial Services | consumer protection violation | 2012 | CFPB | $214,000,000 |
American General Life Insurance | American International Group | discriminatory practices (non-employment) | 2000 | private lawsuit-federal | $214,000,000 |
Och-Ziff Capital Management Group LLC | Sculptor Capital Management | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $213,000,000 |
First Tennessee Bank N.A. | First Horizon National | False Claims Act and related | 2015 | DOJ_CIVIL | $212,500,000 |
MetLife Insurance Company | MetLife | insurance violation | 2019 | NY-DFS | $208,750,000 |
U.S. Bank | U.S. Bancorp | banking violation | 2013 | OCC | $208,156,501 |
Citigroup, Inc. | Citigroup | investor protection violation | 2005 | SEC | $208,000,000 |
Deutsche Bank AG | Deutsche Bank | investor protection violation | 2006 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $208,000,000 |
Ally Financial Inc. | Ally Financial | banking violation | 2012 | FED | $207,000,000 |
BANK OF AMERICA CORPORATION | Bank of America | banking violation | 2015 | FED | $205,000,000 |
Deutsche Bank AG | Deutsche Bank | price-fixing or anti-competitive practices | 2018 | NY-DFS | $205,000,000 |
UBS AG | UBS | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $203,000,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2016 | private lawsuit-federal | $203,000,000 |
Deutsche Bank AG | Deutsche Bank | toxic securities abuses | 2012 | USAO | $202,300,000 |
COMMERZBANK AG | Commerzbank | banking violation | 2015 | FED | $200,000,000 |
JPMORGAN CHASE & CO. | JPMorgan Chase | banking violation | 2013 | FED | $200,000,000 |
U.S. Bank | U.S. Bancorp | False Claims Act and related | 2014 | DOJ_CIVIL | $200,000,000 |
JPMorgan & Co. | JPMorgan Chase | accounting fraud or deficiencies | 2013 | SEC | $200,000,000 |
Morgan Keegan & Company | Raymond James Financial | toxic securities abuses | 2011 | SEC | $200,000,000 |
Barclays PLC | Barclays | price-fixing or anti-competitive practices | 2012 | CFTC | $200,000,000 |