Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | employment discrimination | 2021 | EEOC | $40,000 |
American Express Company | American Express | employment discrimination | 2022 | DOJ_RIGHTS | $29,008 |
JP Morgan Chase Bank N.A | JPMorgan Chase | employment discrimination | 2022 | CA-CRD | $16,698 |
The Bank of New York Mellon Corporation | Bank of New York Mellon | employment discrimination | 2022 | OFCCP | $1,925,000 |
Asurion LLC | Asurion | employment discrimination | 2023 | DOJ_RIGHTS | $13,395 |
Aon Risk Services | Aon | employment discrimination | 2022 | NY-NYCCHR | $80,000 |
Navient Corporation | Navient | employment discrimination | 2023 | OFCCP | $700,000 |
Goldman Sachs | Goldman Sachs | employment discrimination | 2023 | private lawsuit-federal | $215,000,000 |
Citizens Bank | Citizens Financial Group | employment discrimination | 2023 | EEOC | $100,000 |
Deutsche Bank AG | Deutsche Bank | economic sanction violation | 2015 | FED | $58,000,000 |
Credit Agricole S.A. | Credit Agricole | economic sanction violation | 2015 | FED | $90,300,000 |
BNP Paribas S.A. | BNP Paribas | economic sanction violation | 2015 | DOJ_CRIMINAL | $8,973,600,000 |
Commerzbank AG | Commerzbank | economic sanction violation | 2015 | DOJ_CRIMINAL | $642,000,000 |
Standard Chartered Bank | Standard Chartered | economic sanction violation | 2012 | DOJ_CRIMINAL | $227,000,000 |
ING Bank N.V. | ING | economic sanction violation | 2012 | DOJ_CRIMINAL | $619,000,000 |
Barclays Bank PLC | Barclays | economic sanction violation | 2010 | DOJ_CRIMINAL | $298,000,000 |
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. | ABN AMRO | economic sanction violation | 2010 | DOJ_CRIMINAL | $500,000,000 |
Barclays Bank PLC | Barclays | economic sanction violation | 2016 | OFAC | $2,485,890 |
Credit Agricole Corporate and Investment Bank | Credit Agricole | economic sanction violation | 2015 | OFAC | $329,593,585 |
UBS AG | UBS | economic sanction violation | 2015 | OFAC | $1,700,100 |
Navigators Insurance Company | Hartford Financial Services | economic sanction violation | 2015 | OFAC | $271,815 |
PayPal Inc. | PayPal Holdings | economic sanction violation | 2015 | OFAC | $7,658,300 |
Commerzbank AG | Commerzbank | economic sanction violation | 2014 | OFAC | $258,660,796 |
Bank of America N.A. | Bank of America | economic sanction violation | 2014 | OFAC | $16,562,700 |
Clearstream Banking SA | Deutsche Borse | economic sanction violation | 2014 | OFAC | $152,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | economic sanction violation | 2013 | OFAC | $33,000,000 |
Standard Chartered Bank | Standard Chartered | economic sanction violation | 2012 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $132,000,000 |
HSBC Holdings | HSBC | economic sanction violation | 2012 | OFAC | $375,000,000 |
ING Bank N.V. | ING | economic sanction violation | 2012 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $619,000,000 |
JPMorgan Chase Bank | JPMorgan Chase | economic sanction violation | 2011 | OFAC | $88,300,000 |
UBS AG | UBS | economic sanction violation | 2004 | FED | $100,000,000 |
Credit Suisse AG | UBS | economic sanction violation | 2009 | DOJ_CRIMINAL | $268,000,000 |
Lloyds TSB Bank PLC | Lloyds Banking Group | economic sanction violation | 2009 | DOJ_CRIMINAL | $175,000,000 |
Australia and New Zealand Bank Group, Ltd. | Australia and New Zealand Banking Group | economic sanction violation | 2009 | OFAC | $5,750,000 |
A.G. Edwards and Sons Inc. | Wells Fargo | economic sanction violation | 2008 | OFAC | $122,358 |
BankAtlantic | Truist Financial | economic sanction violation | 2008 | OFAC | $7,500 |
BB&T | Truist Financial | economic sanction violation | 2007 | OFAC | $10,000 |
Citigroup, N. A. | Citigroup | economic sanction violation | 2008 | OFAC | $16,250 |
Key Bank National Association | KeyCorp | economic sanction violation | 2008 | OFAC | $200,000 |
American Express Travel Related Services Co., Inc. | American Express | economic sanction violation | 2007 | OFAC | $16,625 |
National Australia Bank Ltd. | National Australia Bank | economic sanction violation | 2007 | OFAC | $100,000 |
Wachovia Bank | Wells Fargo | economic sanction violation | 2007 | OFAC | $11,000 |
ABN AMRO Bank, N.V. | ABN AMRO | economic sanction violation | 2006 | OFAC | $40,000,000 |
Bank of China | Bank of China | economic sanction violation | 2005 | OFAC | $11,000 |
Fidelity Brokerage Services, Inc. dba Fidelity Investments | Fidelity Investments | economic sanction violation | 2005 | OFAC | $63,853 |
PNC Bank | PNC Financial Services | economic sanction violation | 2005 | OFAC | $8,200 |
Seabury & Smith Inc. | Marsh & McLennan | economic sanction violation | 2005 | OFAC | $46,341 |
SunTrust Bank | Truist Financial | economic sanction violation | 2005 | OFAC | $40,423 |
SunTrust Bank | Truist Financial | economic sanction violation | 2005 | OFAC | $30,800 |
The Bank of New York | Bank of New York Mellon | economic sanction violation | 2005 | OFAC | $5,844 |
Union Bank of California | U.S. Bancorp | economic sanction violation | 2005 | OFAC | $5,500 |
Wachovia Bank | Wells Fargo | economic sanction violation | 2005 | OFAC | $5,500 |
Wells Fargo Bank | Wells Fargo | economic sanction violation | 2005 | OFAC | $42,833 |
ABN AMRO Bank, Inc | ABN AMRO | economic sanction violation | 2004 | OFAC | $25,847 |
American Express | American Express | economic sanction violation | 2004 | OFAC | $18,391 |
American Express Bank Ltd. | American Express | economic sanction violation | 2004 | OFAC | $5,041 |
American Express Company | American Express | economic sanction violation | 2004 | OFAC | $5,500 |
Arab Banking Corp. | Arab Banking Corp. | economic sanction violation | 2004 | OFAC | $5,500 |
Bank of America | Bank of America | economic sanction violation | 2004 | OFAC | $13,573 |
Bank of China | Bank of China | economic sanction violation | 2004 | OFAC | $10,000 |
Bank of New York | Bank of New York Mellon | economic sanction violation | 2004 | OFAC | $137,500 |
Bank of New York | Bank of New York Mellon | economic sanction violation | 2004 | OFAC | $34,623 |
Bank of New York | Bank of New York Mellon | economic sanction violation | 2004 | OFAC | $27,500 |
Bank of New York | Bank of New York Mellon | economic sanction violation | 2004 | OFAC | $5,500 |
Bank One | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $5,500 |
Bank One | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $6,682 |
Barclays Bank PLC | Barclays | economic sanction violation | 2004 | OFAC | $14,970 |
California United Bank | PacWest Bancorp | economic sanction violation | 2004 | OFAC | $7,250 |
Citibank | Citigroup | economic sanction violation | 2004 | OFAC | $5,500 |
Citicorp Vendor Finance Ltd | Citigroup | economic sanction violation | 2004 | OFAC | $7,379 |
Commerzbank AG | Commerzbank | economic sanction violation | 2004 | OFAC | $5,500 |
Deutsche Bank | Deutsche Bank | economic sanction violation | 2004 | OFAC | $5,500 |
First Union Bank | Wells Fargo | economic sanction violation | 2004 | OFAC | $18,740 |
Hanmi Bank | Hanmi Financial Corp. | economic sanction violation | 2004 | OFAC | $7,000 |
HSBC Bank USA | HSBC | economic sanction violation | 2004 | OFAC | $5,500 |
HSBC Bank USA | HSBC | economic sanction violation | 2004 | OFAC | $8,375 |
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 |
Mellon Bank N.A. | Bank of New York Mellon | economic sanction violation | 2004 | OFAC | $10,400 |
Merrill Lynch, Pierce, Fenner & Smith, Inc | Bank of America | economic sanction violation | 2004 | OFAC | $22,904 |
Ruesch International, Inc. | Western Union | economic sanction violation | 2004 | OFAC | $7,811 |
Santander Bank & Trust (Bahamas) Ltd | Banco Santander | economic sanction violation | 2004 | OFAC | $20,000 |
Wachovia Bank | Wells Fargo | economic sanction violation | 2004 | OFAC | $11,000 |
Bank of America | Bank of America | economic sanction violation | 2003 | OFAC | $158,038 |
Bank of New York | Bank of New York Mellon | economic sanction violation | 2003 | OFAC | $24,750 |
Barclays Bank PLC | Barclays | economic sanction violation | 2003 | OFAC | $10,107 |
Credit Lyonnais, NY | Credit Agricole | economic sanction violation | 2003 | OFAC | $5,500 |
Deutsche Bank A.G. | Deutsche Bank | economic sanction violation | 2003 | OFAC | $5,500 |
Guy Carpenter & Company, Inc | Marsh & McLennan | economic sanction violation | 2003 | OFAC | $50,000 |
HSBC Bank USA | HSBC | economic sanction violation | 2003 | OFAC | $5,500 |
HSBC Bank USA | HSBC | economic sanction violation | 2003 | OFAC | $11,000 |
National City Bank | PNC Financial Services | economic sanction violation | 2003 | OFAC | $5,500 |
Northern Trust, IBC | Northern Trust | economic sanction violation | 2003 | OFAC | $18,027 |
Societe Generale | Societe Generale | economic sanction violation | 2003 | OFAC | $6,600 |
Societe Generale | Societe Generale | economic sanction violation | 2003 | OFAC | $11,000 |
State Street Bank & Trust Co | State Street Corp. | economic sanction violation | 2003 | OFAC | $22,000 |
UBS (USA) Inc | UBS | economic sanction violation | 2003 | OFAC | $14,750 |
UBS (USA) Inc | UBS | economic sanction violation | 2003 | OFAC | $5,000 |