Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry  | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| HOVENSA LLC | air pollution violation | 2011 | EPA | $705,375,000 | ||
| Corinthian Colleges, Inc. | consumer protection violation | 2015 | CFPB | $531,224,267 | ||
| SAC Capital | insider trading | 2013 | USAO | $1,800,000,000 | ||
| CR Intrinsic Investors | investor protection violation | 2013 | SEC | $601,747,463 | ||
| MF Global Holdings Ltd. | investor protection violation | 2014 | CFTC | $1,312,000,000 | ||
| Adelphia Communications Corporation | accounting fraud or deficiencies | 2005 | DOJ_CRIMINAL | $715,000,000 | ||
| Corinthian Colleges, Inc. | consumer protection violation | 2016 | CA-AG | $1,170,025,000 | ||
| Enron | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $1,520,000,000 | ||
| GTV Media Group Inc., Saraca Media Group Inc., and Voice of Guo Media Inc. | investor protection violation | 2021 | SEC | $539,000,000 | ||
| Perfectus Aluminium Inc. et al. | customs duty evasion | 2022 | USAO | $1,830,000,000 | ||
| Blue Cross Blue Shield Association | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,670,000,000 | ||
| Mirror Trading International Proprietary Limited | investor protection violation | 2023 | CFTC | $1,700,000,000 | ||
| Lexington Law and CreditRepair.com | consumer protection violation | 2023 | CFPB | $2,700,000,000 | ||
| Libre by Nexus, Inc. | consumer protection violation | 2024 | MULTI-AG | $811,000,000 | ||
| Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2006 | DOJ_CIVIL | $615,000,000 |
| Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | DOJ_CRIMINAL | $527,224,475 |
| Boeing Company | Boeing | aerospace and military contracting | fraud | 2021 | DOJ_CRIMINAL | $2,513,600,000 |
| Takata Corporation | Ningbo Joyson Electronic | automotive parts | fraud | 2017 | DOJ_CRIMINAL | $1,000,000,000 |
| TK Holdings Inc. | Ningbo Joyson Electronic | automotive parts | consumer protection violation | 2018 | MULTI-AG | $650,000,000 |
| Knauf Plasterboard Tianjin | Knauf | building materials | product safety violation | 2013 | private lawsuit-federal | $1,000,000,000 |
| Lafarge S.A. | Holcim Group | building materials | payment to designated terrorist organization | 2022 | USAO | $777,780,000 |
| McKinsey & Company | McKinsey | business services | off-label or unapproved promotion of medical products | 2021 | MULTI-AG | $573,000,000 |
| Mosaic Fertilizer, LLC | Mosaic Co. | chemicals | hazardous waste violation | 2015 | EPA | $810,200,000 |
| Bayer AG | Bayer | chemicals | drug or medical equipment safety violation | 2020 | private lawsuit-state | $1,600,000,000 |
| Bayer | Bayer | chemicals | product safety violation | 2020 | private lawsuit-federal | $9,600,000,000 |
| Syngenta AG | ChemChina | chemicals | product safety violation | 2018 | private lawsuit-federal | $1,510,000,000 |
| Bayer AG | Bayer | chemicals | product safety violation | 2011 | private lawsuit-federal | $750,000,000 |
| Monsanto Company | Bayer | chemicals | PCB violation | 2022 | private lawsuit-federal | $537,500,000 |
| Monsanto Company | Bayer | chemicals | PCB violation | 2022 | OR-AG | $698,000,000 |
| Dow Chemical | Dow Inc. | chemicals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $835,000,000 |
| Chemours | Chemours | chemicals | PFAS violation | 2024 | private lawsuit-federal | $592,000,000 |
| Invista | Koch Industries | diversified | environmental violation | 2009 | EPA | $501,700,000 |
| General Electric | General Electric | diversified | toxic securities abuses | 2019 | DOJ_CIVIL | $1,500,000,000 |
| Philips RS North America LLC | Royal Philips | diversified | product safety violation | 2024 | private lawsuit-federal | $613,300,000 |
| Olympus Corp. of the Americas | Olympus | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $646,000,000 |
| PokerStars and Full Tilt Poker | Flutter Entertainment PLC | entertainment | anti-money-laundering deficiencies | 2012 | USAO | $731,000,000 |
| Epic Games, Inc. | Epic Games Inc. | entertainment | privacy violation | 2022 | FTC | $520,000,000 |
| Citibank N.A. | Citigroup | financial services | consumer protection violation | 2015 | CFPB | $733,800,000 |
| SunTrust Mortgage, Inc. | Truist Financial | financial services | consumer protection violation | 2014 | CFPB | $550,000,000 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2014 | CFPB | $747,000,000 |
| Ocwen Financial Corporation and Ocwen Loan Servicing | Ocwen Financial | financial services | consumer protection violation | 2013 | CFPB | $2,125,000,000 |
| Bank of America | Bank of America | financial services | banking violation | 2013 | OCC | $2,886,578,478 |
| Citibank | Citigroup | financial services | banking violation | 2013 | OCC | $793,492,868 |
| JPMorgan Chase | JPMorgan Chase | financial services | banking violation | 2013 | OCC | $1,958,450,341 |
| Wells Fargo | Wells Fargo | financial services | banking violation | 2013 | OCC | $1,991,141,181 |
| Goldman Sachs | Goldman Sachs | financial services | toxic securities abuses | 2016 | DOJ | $5,060,000,000 |
| Wells Fargo Bank, National Association | Wells Fargo | financial services | False Claims Act and related | 2016 | DOJ_CIVIL | $1,200,000,000 |
| Morgan Stanley | Morgan Stanley | financial services | toxic securities abuses | 2016 | DOJ | $2,600,000,000 |
| Citigroup Inc. | Citigroup | financial services | toxic securities abuses | 2014 | DOJ | $7,000,000,000 |
| Bank of America Corporation | Bank of America | financial services | mortgage abuses | 2014 | DOJ | $16,650,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | False Claims Act and related | 2014 | DOJ_CIVIL | $614,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | toxic securities abuses | 2013 | DOJ | $13,000,000,000 |
| Bank of America Corporation | Bank of America | financial services | mortgage abuses | 2012 | DOJ | $10,956,600,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | mortgage abuses | 2012 | DOJ | $5,333,600,000 |
| Wells Fargo & Company | Wells Fargo | financial services | mortgage abuses | 2012 | DOJ | $5,342,200,000 |
| Citigroup Inc. | Citigroup | financial services | mortgage abuses | 2012 | DOJ | $2,202,000,000 |
| Citicorp | Citigroup | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $925,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $550,000,000 |
| Barclays PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $710,000,000 |
| BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $8,973,600,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $775,000,000 |
| Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $642,000,000 |
| HSBC Holdings plc HSBC Bank USA N.A. | HSBC | financial services | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $1,256,000,000 |
| ING Bank N.V. | ING | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $619,000,000 |
| Goldman Sachs & Co. | Goldman Sachs | financial services | toxic securities abuses | 2010 | SEC | $550,000,000 |
| HSBC North America Holdings Inc. | HSBC | financial services | toxic securities abuses | 2014 | FHFA | $550,000,000 |
| Goldman Sachs & Co. | Goldman Sachs | financial services | toxic securities abuses | 2014 | FHFA | $3,150,000,000 |
| Bank of America Corporation | Bank of America | financial services | toxic securities abuses | 2014 | FHFA | $9,300,000,000 |
| Credit Suisse | UBS | financial services | toxic securities abuses | 2014 | FHFA | $885,000,000 |
| Morgan Stanley | Morgan Stanley | financial services | toxic securities abuses | 2014 | FHFA | $1,250,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | toxic securities abuses | 2013 | FHFA | $1,925,000,000 |
| UBS Americas Inc. | UBS | financial services | toxic securities abuses | 2013 | FHFA | $885,000,000 |
| Wells Fargo | Wells Fargo | financial services | toxic securities abuses | 2013 | FHFA | $591,000,000 |
| Wells Fargo Bank, National Association | Wells Fargo | financial services | toxic securities abuses | 2013 | FHFA | $869,000,000 |
| Bank of America | Bank of America | financial services | toxic securities abuses | 2011 | FHFA | $1,300,000,000 |
| Bank of America | Bank of America | financial services | toxic securities abuses | 2011 | FHFA | $1,520,000,000 |
| Bank of America | Bank of America | financial services | toxic securities abuses | 2013 | FHFA | $10,350,000,000 |
| Citigroup | Citigroup | financial services | toxic securities abuses | 2013 | FHFA | $968,000,000 |
| Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2015 | CFTC | $800,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2012 | CFTC | $700,000,000 |
| Bank of New York Mellon | Bank of New York Mellon | financial services | banking violation | 2015 | USAO | $714,000,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | USAO | $1,700,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | tax violations | 2010 | USAO | $553,633,153 |
| Bank Julius Baer & Co. Ltd. | Julius Baer Group | financial services | tax violations | 2016 | DOJ_TAX | $547,000,000 |
| Credit Suisse AG | UBS | financial services | tax violations | 2014 | DOJ_TAX | $1,800,000,000 |
| ING Bank N.V. | ING | financial services | 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 |
| Prudential Equity Group LLC | Prudential Financial | financial services | investor protection violation | 2006 | DOJ_CRIMINAL | $600,000,000 |
| UBS AG | UBS | financial services | tax violations | 2009 | DOJ_TAX | $780,000,000 |
| American International Group, Inc. | American International Group | financial services | investor protection violation | 2006 | SEC | $800,000,000 |
| Deutsche Bank | Deutsche Bank | financial services | toxic securities abuses | 2017 | DOJ_CIVIL | $7,200,000,000 |
| Western Union Company | Western Union | financial services | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $586,000,000 |
| Credit Suisse | UBS | financial services | toxic securities abuses | 2017 | DOJ_CIVIL | $5,280,000,000 |
| Royal Bank of Scotland PLC | NatWest Group PLC | financial services | toxic securities abuses | 2017 | FHFA | $5,500,000,000 |
| Republic New York Securities | HSBC | financial services | fraud | 2001 | USAO | $569,000,000 |
| Barclays Capital, Inc. | Barclays | financial services | toxic securities abuses | 2018 | USAO | $2,000,000,000 |
| Royal Bank of Scotland Group plc | NatWest Group PLC | financial services | toxic securities abuses | 2018 | DOJ_CIVIL | $4,900,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | toxic securities abuses | 2018 | DOJ_CIVIL | $2,090,000,000 |
| Societe Generale S.A. | Societe Generale | financial services | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $860,000,000 |
| Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | USAO | $717,200,000 |
| HSBC | HSBC | financial services | toxic securities abuses | 2018 | USAO | $765,000,000 |
| UniCredit Bank AG | UniCredit | financial services | economic sanction violation | 2019 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $553,380,759 |
