| BUCKEYE TEXAS PROCESSING LLC (BTXPP) | IFM Investors | environmental violation | 2017 | EPA | $18,247 |
| The Gas Company LLC (dba Hawaii Gas) | Macquarie | environmental violation | 2014 | EPA | $155,000 |
| Kevin Nishimura | Macquarie | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $230,000 |
| Vitol S.A., Inc. | Vitol | environmental violation | 2005 | EPA | $41,600 |
| Morgan Stanley Capital Group Inc. | Morgan Stanley | environmental violation | 2009 | EPA | $405,000 |
| Buckeye Pipe Line Company, L.P. | IFM Investors | environmental violation | 2012 | EPA | $8,397 |
| Buckeye Terminals, LLC | IFM Investors | environmental violation | 2012 | EPA | $6,766 |
| Trafigura AG | Trafigura | environmental violation | 2012 | EPA | $73,465 |
| Glencore Ltd. | Glencore | environmental violation | 2013 | EPA | $98,954 |
| Buckeye Pipe Line Company LP, | IFM Investors | environmental violation | 2014 | EPA | $5,813 |
| Vitol Inc. | Vitol | environmental violation | 2014 | EPA | $30,394 |
| 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 |
| Trafigura AG | Trafigura | environmental violation | 2015 | EPA | $21,450 |
| Vitol, Inc. | Vitol | environmental violation | 2015 | EPA | $14,047 |
| Vitol, Inc. | Vitol | environmental violation | 2016 | EPA | $17,934 |
| Vitol Inc. | Vitol | environmental violation | 2016 | EPA | $9,814 |
| Morgan Stanley Capital Group, Inc. | Morgan Stanley | environmental violation | 2017 | EPA | $1,119,000 |
| Vitol | Vitol | environmental violation | 2017 | EPA | $35,000 |
| VITOL SA, INC | Vitol | environmental violation | 2002 | EPA | $95,000 |
| HSBC North America | HSBC | environmental violation | 2010 | EPA | $36,083 |
| JP Morgan Chase Bank, N.A. | JPMorgan Chase | environmental violation | 2017 | EPA | $230,392 |
| Morgan Stanley Capital Group, Inc. | Morgan Stanley | environmental violation | 2002 | EPA | $7,500 |
| Cleco Power, LLC | Macquarie | energy market violation | 2007 | FERC | $2,000,000 |
| Cleco Corporation | Macquarie | energy market violation | 2003 | FERC | $2,850,000 |
| El Paso Electric Corporation | JPMorgan Chase | energy market violation | 2003 | FERC | $15,500,000 |
| Louis Dreyfus Energy Service | Louis Dreyfus | energy market violation | 2014 | FERC | $7,406,257 |
| Wheelabrator Claremont Company, L.P. | Macquarie | energy market violation | 2018 | FERC | $357,231 |
| Vitol Inc. | Vitol | energy market violation | 2019 | FERC | $2,742,881 |
| Vitol Inc. | Vitol | energy market violation | 2024 | FERC | $2,225,000 |
| Umpqua Bank | Umpqua Holdings | employment screening violation | 2019 | private lawsuit-federal | $325,000 |
| Wells Fargo Bank | Wells Fargo | employment screening violation | 2016 | private lawsuit-federal | $12,000,000 |
| Ameriprise Financial, Inc. | Ameriprise Financial | employment discrimination | 2016 | OFCCP | $128,200 |
| Bank of America Corp | Bank of America | employment discrimination | 2013 | OFCCP | $2,181,593 |
| Vanguard Group | Vanguard Group | employment discrimination | 2010 | EEOC | $300,000 |
| Branch Banking and Trust (BB&T) | Truist Financial | employment discrimination | 2010 | EEOC | $24,000 |
| Mercury Air Centers Inc. | Macquarie | employment discrimination | 2010 | EEOC | $600,000 |
| Bank of the West | Bank of Montreal | employment discrimination | 2011 | EEOC | $48,000 |
| United Insurance Company of America | Kemper | employment discrimination | 2012 | EEOC | $37,500 |
| Vitol, Inc. | Vitol | employment discrimination | 2012 | EEOC | $62,500 |
| BMO Harris Bank | Bank of Montreal | employment discrimination | 2013 | EEOC | $400,000 |
| Regions Financial Corporation | Regions Financial | employment discrimination | 2013 | EEOC | $95,000 |
| JPMorgan Chase | JPMorgan Chase | employment discrimination | 2014 | EEOC | $1,450,000 |
| BOK Financial Corporation dba the Bank of Albuquerque | BOK Financial | employment discrimination | 2014 | EEOC | $230,000 |
| SunTrust Bank | Truist Financial | employment discrimination | 2014 | EEOC | $300,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | employment discrimination | 2014 | EEOC | $290,000 |
| Wells Fargo & Company | Wells Fargo | employment discrimination | 2014 | EEOC | $295,000 |
| Bank of America | Bank of America | employment discrimination | 2014 | EEOC | $110,000 |
| Bank of America | Bank of America | employment discrimination | 2016 | EEOC | $30,000 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | employment discrimination | 2016 | EEOC | $225,000 |
| Simmons First National Bank | Simmons First National Corp. | employment discrimination | 2010 | OFCCP | $360,187 |
| Wells Fargo | Wells Fargo | employment discrimination | 2015 | OFCCP | $14,000 |
| Standard Insurance Company | Meiji Yasuda Life Insurance | employment discrimination | 2011 | OFCCP | $18,505 |
| Allstate Insurance Company | Allstate | employment discrimination | 2009 | EEOC | $4,500,000 |
| Merrill Lynch | Bank of America | employment discrimination | 2008 | EEOC | $1,550,000 |
| Vanguard Group, Inc. | Vanguard Group | employment discrimination | 2008 | EEOC | $500,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | employment discrimination | 2006 | EEOC | $2,200,000 |
| Morgan Stanley | Morgan Stanley | employment discrimination | 2004 | EEOC | $54,000,000 |
| R.R. Donnelley & Sons | Chatham Asset Management | employment discrimination | 2002 | EEOC | $150,000 |
| Salomon Smith Barney | Morgan Stanley | employment discrimination | 2001 | EEOC | $635,000 |
| Josephthal & Co. | Oppenheimer Holdings | employment discrimination | 2000 | EEOC | $330,000 |
| Cincinnati Bell Telephone and Cincinnati Bell Information Systems | Macquarie | employment discrimination | 2000 | EEOC | $1,000,000 |
| Brown & Brown | Brown & Brown | employment discrimination | 2017 | EEOC | $100,000 |
| Bank of America | Bank of America | employment discrimination | 2017 | OFCCP | $1,000,000 |
| Fifth Third Bank | Fifth Third Bancorp | employment discrimination | 2000 | OFCCP | $440,000 |
| State Street Corporation | State Street Corp. | employment discrimination | 2017 | OFCCP | $4,492,174 |
| American Express Financial Advisors | Ameriprise Financial | employment discrimination | 2002 | private lawsuit-federal | $31,000,000 |
| Merrill Lynch | Bank of America | employment discrimination | 2013 | private lawsuit-federal | $38,225,000 |
| Merrill Lynch | Bank of America | employment discrimination | 2013 | private lawsuit-federal | $160,000,000 |
| Banc of America Investment Services | Bank of America | employment discrimination | 2009 | private lawsuit-federal | $7,200,000 |
| Combined Insurance Company of America | Chubb Limited | employment discrimination | 2005 | private lawsuit-federal | $8,500,000 |
| Cincinnati Insurance Company | Cincinnati Financial | employment discrimination | 2006 | private lawsuit-federal | $537,500 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | employment discrimination | 2016 | private lawsuit-federal | $6,140,000 |
| JPMorgan Chase | JPMorgan Chase | employment discrimination | 2018 | private lawsuit-federal | $24,000,000 |
| MetLife Securities | MetLife | employment discrimination | 2017 | private lawsuit-federal | $32,500,000 |
| Metropolitan Life | MetLife | employment discrimination | 2003 | private lawsuit-federal | $10,000,000 |
| Smith Barney | Morgan Stanley | employment discrimination | 2008 | private lawsuit-federal | $33,000,000 |
| Morgan Stanley | Morgan Stanley | employment discrimination | 2007 | private lawsuit-federal | $46,000,000 |
| Morgan Stanley | Morgan Stanley | employment discrimination | 2008 | private lawsuit-federal | $750,000 |
| Morgan Stanley | Morgan Stanley | employment discrimination | 2008 | private lawsuit-federal | $16,000,000 |
| Norddeutsche Landesbank Girozentrale | Norddeutsche Landesbank | employment discrimination | 2008 | private lawsuit-federal | $2,618,600 |
| R.R. Donnelley & Sons | Chatham Asset Management | employment discrimination | 2003 | private lawsuit-federal | $15,000,000 |
| Spencer Press of Maine | Chatham Asset Management | employment discrimination | 2004 | private lawsuit-federal | $480,552 |
| R.R. Donnelley & Sons | Chatham Asset Management | employment discrimination | 2004 | private lawsuit-federal | $15,000,000 |
| Wells Fargo Advisors | Wells Fargo | employment discrimination | 2011 | private lawsuit-federal | $32,000,000 |
| Wells Fargo Advisors | Wells Fargo | employment discrimination | 2017 | private lawsuit-federal | $35,500,000 |
| Willis Group | Willis Towers Watson | employment discrimination | 2011 | private lawsuit-federal | $11,595,038 |
| Willis Group | Willis Towers Watson | employment discrimination | 2008 | private lawsuit-federal | $12,757,949 |
| Liberty Mutual Insurance | Liberty Mutual Insurance | employment discrimination | 2000 | private lawsuit-state | $348,111 |
| Ocwen Financial | Ocwen Financial | employment discrimination | 2005 | private lawsuit-state | $2,000,000 |
| Asurion, LLC | Asurion | employment discrimination | 2019 | EEOC | $50,000 |
| Wilmington Trust Corporation | M&T Bank | employment discrimination | 2018 | EEOC | $700,000 |
| Bank of New York Mellon | Bank of New York Mellon | employment discrimination | 2010 | NJ-AG | $188,037 |
| Goldman Sachs | Goldman Sachs | employment discrimination | 2019 | OFCCP | $9,995,000 |
| Wells Fargo Bank N.A. | Wells Fargo | employment discrimination | 2019 | OFCCP | $283,697 |
| Bank of America | Bank of America | employment discrimination | 2019 | OFCCP | $4,200,000 |
| Zenith Insurance Co. | Fairfax Financial Holdings | employment discrimination | 2006 | EEOC | $180,000 |
| Indiana Insurance Co. | Liberty Mutual Insurance | employment discrimination | 2004 | EEOC | $178,065 |
| Fifth Third Bank | Fifth Third Bancorp | employment discrimination | 2004 | EEOC | $225,000 |
| Wilmington Trust Co. | M&T Bank | employment discrimination | 2004 | EEOC | $70,000 |
| Wells Fargo Financial Texas, Inc. | Wells Fargo | employment discrimination | 2003 | EEOC | $110,000 |
| JPMorgan Chase Bank, N.A. | JPMorgan Chase | employment discrimination | 2019 | private lawsuit-federal | $5,000,000 |
