JPMORGAN CHASE & CO. | JPMorgan Chase | banking violation | 2013 | FED | $200,000,000 |
JPMorgan Chase & Co., and EMC Mortgage Corporation | JPMorgan Chase | banking violation | 2012 | FED | $275,000,000 |
J.P. Morgan Chase Bank, N.A. | JPMorgan Chase | anti-money-laundering deficiencies | 2014 | FINCEN | $461,000,000 |
JPMorgan Chase Bank N.A. | JPMorgan Chase | bankruptcy professional violation | 2015 | DOJ_UTP | $50,000,000 |
JPMorgan Chase | JPMorgan Chase | False Claims Act and related | 2014 | DOJ_CIVIL | $614,000,000 |
JPMorgan Chase | JPMorgan Chase | toxic securities abuses | 2013 | DOJ | $13,000,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | mortgage abuses | 2012 | DOJ | $5,333,600,000 |
JPMorgan Chase & Co. | JPMorgan Chase | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $550,000,000 |
J.P. Morgan Securities LLC | JPMorgan Chase | investor protection violation | 2016 | SEC | $4,000,000 |
J.P. Morgan Securities LLC and JPMorgan Chase Bank N.A. | JPMorgan Chase | investor protection violation | 2015 | SEC | $267,000,000 |
JPMorgan & Co. | JPMorgan Chase | accounting fraud or deficiencies | 2013 | SEC | $200,000,000 |
J.P. Morgan Securities LLC | JPMorgan Chase | toxic securities abuses | 2012 | SEC | $296,900,000 |
J.P. Morgan Securities LLC | JPMorgan Chase | toxic securities abuses | 2011 | SEC | $153,600,000 |
JPMorgan Chase | JPMorgan Chase | data submission deficiencies | 2016 | CFTC | $225,000 |
JPMorgan Chase Bank | JPMorgan Chase | data submission deficiencies | 2015 | CFTC | $100,000,000 |
JPMorgan Chase Bank | JPMorgan Chase | price-fixing or anti-competitive practices | 2014 | CFTC | $310,000,000 |
JPMorgan Securities | JPMorgan Chase | data submission deficiencies | 2014 | CFTC | $650,000 |
JPMorgan Chase | JPMorgan Chase | investor protection violation | 2013 | CFTC | $100,000,000 |
JPMorgan Chase Bank | JPMorgan Chase | investor protection violation | 2012 | CFTC | $600,000 |
JPMorgan Chase Bank | JPMorgan Chase | accounting fraud or deficiencies | 2012 | CFTC | $20,000,000 |
J.P. Morgan Securities LLC | JPMorgan Chase | investor protection violation | 2012 | CFTC | $140,000 |
JP Morgan Ventures Energy Corporation | JPMorgan Chase | price-fixing or anti-competitive practices | 2013 | FERC | $410,000,000 |
JPMorgan Chase Bank | JPMorgan Chase | anti-money-laundering deficiencies | 2014 | USAO | $1,700,000,000 |
JPMorgan Chase Bank | JPMorgan Chase | economic sanction violation | 2011 | OFAC | $88,300,000 |
J.P. Morgan Investment Management Inc. | JPMorgan Chase | investor protection violation | 2015 | SEC | $1,084,210 |
J.P. Morgan Securities LLC | JPMorgan Chase | investor protection violation | 2015 | SEC | $500,000 |
J.P. Morgan Securities | JPMorgan Chase | investor protection violation | 2014 | SEC | $54,000 |
J.P. Morgan Futures, Inc. | JPMorgan Chase | data submission deficiencies | 2009 | CFTC | $300,000 |
El Paso Electric Corporation | JPMorgan Chase | energy market violation | 2003 | FERC | $15,500,000 |
Bear Stearns Companies, LLC | JPMorgan Chase | mortgage abuses | 2008 | FTC | $28,000,000 |
Williams Power Company Inc. | JPMorgan Chase | data submission deficiencies | 2006 | DOJ_CRIMINAL | $50,000,000 |
Bank One | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $5,500 |
Bank One | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $6,682 |
JP Morgan Chase | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $26,980 |
JP Morgan Chase & Co. | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $17,303 |
JP Morgan Chase & Co. | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $73,281 |
JP Morgan Chase Bank | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $9,748 |
JP Morgan Chase Bank | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $18,094 |
J.P. Morgan Securities Inc. | JPMorgan Chase | kickbacks and bribery | 2009 | SEC | $75,000,000 |
Bear, Stearns & Co., Inc. | JPMorgan Chase | investor protection violation | 2006 | SEC | $1,500,000 |
J.P. Morgan Securities, Inc. | JPMorgan Chase | investor protection violation | 2006 | SEC | $1,500,000 |
Bear, Stearns & Co., Inc. | JPMorgan Chase | investor protection violation | 2006 | SEC | $250,000,000 |
Banc One Investment Advisors Corporation | JPMorgan Chase | investor protection violation | 2004 | SEC | $50,000,000 |
J.P. Morgan Securities Inc. | JPMorgan Chase | investor protection violation | 2003 | SEC | $25,000,000 |
J.P. Morgan Chase & Co. | JPMorgan Chase | accounting fraud or deficiencies | 2003 | SEC | $135,000,000 |
Bear, Stearns & Co. Inc. | JPMorgan Chase | investor protection violation | 2003 | SEC | $80,000,000 |
J.P. Morgan Securities Inc. | JPMorgan Chase | investor protection violation | 2003 | SEC | $80,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | banking violation | 2016 | FED | $61,900,000 |
JPMorgan Securities | JPMorgan Chase | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $72,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | Foreign Corrupt Practices Act | 2016 | SEC | $130,000,000 |
J.P. Morgan Securities LLC | JPMorgan Chase | investor protection violation | 2017 | CFTC | $900,000 |
JPMorgan Chase | JPMorgan Chase | employment discrimination | 2014 | EEOC | $1,450,000 |
JPMorgan Chase | JPMorgan Chase | discriminatory practices (non-employment) | 2017 | USAO | $53,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | employment discrimination | 2006 | EEOC | $2,200,000 |
First Republic Bank | JPMorgan Chase | wage and hour violation | 2012 | WHD | $1,009,644 |
JPMorgan Chase Bank, NA | JPMorgan Chase | wage and hour violation | 2009 | WHD | $6,996 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | wage and hour violation | 2008 | WHD | $9,622 |
J P Morgan Chase | JPMorgan Chase | Family and Medical Leave Act | 2007 | WHD | $5,008 |
J P Morgan Chase Bank | JPMorgan Chase | wage and hour violation | 2005 | WHD | $6,688 |
Washington Mutual, Inc. | JPMorgan Chase | wage and hour violation | 2005 | WHD | $404,982 |
JPMorgan Chase Bank | JPMorgan Chase | wage and hour violation | 2004 | WHD | $19,373 |
Bear Stearns Companies Inc. | JPMorgan Chase | wage and hour violation | 2003 | WHD | $358,974 |
El Paso Electric Company | JPMorgan Chase | labor relations violation | 2012 | NLRB | $79,692 |
El Paso Electric Company | JPMorgan Chase | labor relations violation | 2009 | NLRB | $11,500 |
J.P. Morgan Chase & Co. and Forum Temporary Services | JPMorgan Chase | labor relations violation | 2006 | NLRB | $60,760 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | consumer protection violation | 2017 | CFPB | $4,600,000 |
JP Morgan Chase Bank, NA | JPMorgan Chase | export control violation | 2010 | BIS | $19,125 |
JPMorgan Chase | JPMorgan Chase | wage and hour violation | 2018 | private lawsuit-federal | $3,000,000 |
JPMorgan Chase | JPMorgan Chase | wage and hour violation | 2018 | private lawsuit-federal | $8,333,333 |
JPMorgan Chase | JPMorgan Chase | wage and hour violation | 2017 | private lawsuit-federal | $16,666,667 |
JPMorgan Chase | JPMorgan Chase | wage and hour violation | 2017 | private lawsuit-federal | $5,707,279 |
JPMorgan Chase | JPMorgan Chase | wage and hour violation | 2016 | private lawsuit-federal | $950,000 |
JPMorgan Chase | JPMorgan Chase | wage and hour violation | 2015 | private lawsuit-federal | $12,000,000 |
JPMorgan Chase | JPMorgan Chase | wage and hour violation | 2015 | private lawsuit-federal | $2,400,000 |
JPMorgan Chase | JPMorgan Chase | wage and hour violation | 2014 | private lawsuit-federal | $16,000,000 |
JPMorgan Chase | JPMorgan Chase | wage and hour violation | 2013 | private lawsuit-federal | $770,000 |
JPMorgan Chase | JPMorgan Chase | wage and hour violation | 2012 | private lawsuit-federal | $1,195,000 |
JPMorgan Chase | JPMorgan Chase | wage and hour violation | 2012 | private lawsuit-federal | $9,000,000 |
Washington Mutual Bank | JPMorgan Chase | wage and hour violation | 2011 | private lawsuit-federal | $463,000 |
JPMorgan Chase | JPMorgan Chase | wage and hour violation | 2011 | private lawsuit-federal | $42,000,000 |
Bear Stearns | JPMorgan Chase | wage and hour violation | 2010 | private lawsuit-federal | $675,000 |
JPMorgan Chase | JPMorgan Chase | wage and hour violation | 2010 | private lawsuit-federal | $2,492,729 |
Washington Mutual Bank | JPMorgan Chase | wage and hour violation | 2009 | private lawsuit-federal | $38,000,000 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | price-fixing or anti-competitive practices | 2018 | CFTC | $65,000,000 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | economic sanction violation | 2018 | OFAC | $5,263,171 |
JPMorgan Chase & Co. | JPMorgan Chase | investor protection violation | 2008 | SEC | $1,998,143 |
JPMorgan Chase | JPMorgan Chase | employment discrimination | 2018 | private lawsuit-federal | $24,000,000 |
J.P. Morgan Securities Inc. | JPMorgan Chase | investor protection violation | 2005 | SEC | $700,000 |
J.P. Morgan Chase Retirement Plan | JPMorgan Chase | benefit plan administrator violation | 2010 | private lawsuit-federal | $604,957 |
Washington Mutual Inc. | JPMorgan Chase | benefit plan administrator violation | 2010 | private lawsuit-federal | $49,000,000 |
Washington Mutual Pension Plan | JPMorgan Chase | benefit plan administrator violation | 2010 | private lawsuit-federal | $20,000,000 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | benefit plan administrator violation | 2012 | private lawsuit-federal | $150,000,000 |
Bear Stearns Companies, Inc. | JPMorgan Chase | benefit plan administrator violation | 2012 | private lawsuit-federal | $10,000,000 |
Providian Financial Corp. | JPMorgan Chase | benefit plan administrator violation | 2003 | private lawsuit-federal | $8,600,000 |
JPMorgan Chase Bank N.A. | JPMorgan Chase | investor protection violation | 2018 | SEC | $135,100,000 |
First Republic Investment Management, Inc. | JPMorgan Chase | investor protection violation | 2019 | SEC | $1,005,194 |
Affinion | JPMorgan Chase | consumer protection violation | 2013 | MULTI-AG | $30,000,000 |
Affinion Group, Inc. | JPMorgan Chase | consumer protection violation | 2010 | NY-AG | $8,000,000 |
Banc One Investment Advisors Corporation | JPMorgan Chase | 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. $90,000,000 |
Bear Stearns | JPMorgan Chase | investor protection violation | 2012 | MI-AG | $275,000,000 |
Bear Stearns & Co. LLC | JPMorgan Chase | investor protection violation | 2002 | 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. $80,000,000 |