JPMorgan & Co. | accounting fraud or deficiencies | 2013 | SEC | $200,000,000 |
JPMorgan Chase Bank | accounting fraud or deficiencies | 2012 | CFTC | $20,000,000 |
J.P. Morgan Chase & Co. | accounting fraud or deficiencies | 2003 | SEC | $135,000,000 |
J.P. Morgan Chase & Co. | accounting fraud or deficiencies | 2003 | NY-MANDA | $25,000,000 |
J.P. Morgan Chase Bank, N.A. | anti-money-laundering deficiencies | 2014 | FINCEN | $461,000,000 |
JPMorgan Chase Bank | anti-money-laundering deficiencies | 2014 | USAO | $1,700,000,000 |
JPMorgan Chase Bank, National Association | banking violation | 2016 | OCC | $48,000,000 |
JPMorgan Chase Bank, National Association | banking violation | 2015 | OCC | $30,000,000 |
JPMorgan Chase Bank, National Association | banking violation | 2014 | OCC | $350,000,000 |
JPMorgan Chase Bank, National Association | banking violation | 2014 | OCC | $350,000,000 |
JPMorgan Chase Bank, National Association | banking violation | 2013 | OCC | $60,000,000 |
JPMorgan Chase Bank, National Association | banking violation | 2013 | OCC | $300,000,000 |
JPMorgan Chase | banking violation | 2013 | OCC | $1,958,450,341 |
JPMorgan Chase Bank, National Association | banking violation | 2011 | OCC | $35,000,000 |
JPMorgan Chase Bank, National Association | banking violation | 2011 | OCC | $2,000,000 |
JPMORGAN CHASE & CO. | banking violation | 2015 | FED | $342,000,000 |
JPMORGAN CHASE & CO. | banking violation | 2013 | FED | $200,000,000 |
JPMorgan Chase & Co., and EMC Mortgage Corporation | banking violation | 2012 | FED | $275,000,000 |
JPMorgan Chase & Co. | banking violation | 2016 | FED | $61,900,000 |
JPMorgan Chase Bank, National Association | banking violation | 2020 | OCC | $250,000,000 |
JPMorgan Chase Bank N.A. | bankruptcy professional violation | 2015 | DOJ_UTP | $50,000,000 |
J.P. Morgan Chase Retirement Plan | benefit plan administrator violation | 2010 | private lawsuit-federal | $604,957 |
Washington Mutual Inc. | benefit plan administrator violation | 2010 | private lawsuit-federal | $49,000,000 |
Washington Mutual Pension Plan | benefit plan administrator violation | 2010 | private lawsuit-federal | $20,000,000 |
JPMorgan Chase Bank, N.A. | benefit plan administrator violation | 2012 | private lawsuit-federal | $150,000,000 |
Bear Stearns Companies, Inc. | benefit plan administrator violation | 2012 | private lawsuit-federal | $10,000,000 |
Providian Financial Corp. | benefit plan administrator violation | 2003 | private lawsuit-federal | $8,600,000 |
JPMorgan Chase | benefit plan administrator violation | 2019 | private lawsuit-federal | $75,000,000 |
JPMorgan Chase | consumer protection violation | 2015 | CFPB | $186,000,000 |
Affinion Group Holdings, Inc. | consumer protection violation | 2015 | CFPB | $8,700,000 |
JPMorgan Chase | consumer protection violation | 2015 | CFPB | $900,000 |
Chase Bank USA, N.A. and JPMorgan Chase Bank, N.A. | consumer protection violation | 2013 | CFPB | $329,000,000 |
JPMorgan Chase Bank, N.A. | consumer protection violation | 2017 | CFPB | $4,600,000 |
Affinion | consumer protection violation | 2013 | MULTI-AG | $30,000,000 |
Affinion Group, Inc. | consumer protection violation | 2010 | NY-AG | $8,000,000 |
Chase Bank | consumer protection violation | 2006 | MULTI-AG | $3,850,000 |
Chase Bank USA N.A. | consumer protection violation | 2015 | 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. $106,000,000 |
Chase Bank USA, N.A. | consumer protection violation | 2009 | NY-AG | $4,400,000 |
First USA | consumer protection violation | 2002 | MULTI-AG | $1,300,000 |
JP Morgan Chase | consumer protection violation | 2014 | HI-AG | $2,825,000 |
JPMorgan Chase | consumer protection violation | 2015 | CA-AG | $50,000,000 |
JPMorgan Chase & Co. | consumer protection violation | 2013 | WV-AG | $1,950,000 |
Providian Financial Corp. | consumer protection violation | 2000 | CA-AG | $305,500,000 |
Providian Financial Corp. | consumer protection violation | 2000 | CT-AG | $1,600,000 |
Chase Bank NA | consumer protection violation | 2012 | private lawsuit-federal | $100,000,000 |
Chase Bank USA, N.A. | consumer protection violation | 2011 | private lawsuit-federal | $7,800,000 |
Chase Bank USA, N.A. | consumer protection violation | 2011 | private lawsuit-federal | $4,900,000 |
Chase Home Finance LLC | consumer protection violation | 2012 | private lawsuit-federal | $56,000,000 |
J.P. Morgan Securities LLC | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
JPMorgan Chase | consumer protection violation | 2012 | private lawsuit-federal | $2,463,000 |
JPMorgan Chase & Co. | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
JPMorgan Chase & Co. | consumer protection violation | 2020 | private lawsuit-federal | $62,462,000 |
JPMorgan Chase & Co. | consumer protection violation | 2019 | private lawsuit-federal | $9,500,000 |
JPMorgan Chase & Co. | consumer protection violation | 2018 | private lawsuit-federal | $3,250,000 |
JPMorgan Chase & Co. | consumer protection violation | 2018 | private lawsuit-federal | $11,220,000 |
JPMorgan Chase & Co. | consumer protection violation | 2018 | private lawsuit-federal | $2,150,000 |
JPMorgan Chase & Co. | consumer protection violation | 2017 | private lawsuit-federal | $2,295,000 |
JPMorgan Chase & Co. | consumer protection violation | 2015 | private lawsuit-federal | $388,000,000 |
JPMorgan Chase & Co. | consumer protection violation | 2015 | private lawsuit-federal | $280,000,000 |
JPMorgan Chase & Co. | consumer protection violation | 2015 | private lawsuit-federal | $505,000,000 |
JPMorgan Chase & Co. | consumer protection violation | 2014 | private lawsuit-federal | $218,000,000 |
JPMorgan Chase & Co. | consumer protection violation | 2014 | private lawsuit-federal | $300,000,000 |
JPMorgan Chase & Co. | consumer protection violation | 2014 | private lawsuit-federal | $18,300,000 |
JPMorgan Chase Bank | consumer protection violation | 2022 | private lawsuit-federal | $11,500,000 |
JPMorgan Chase Bank | consumer protection violation | 2014 | private lawsuit-federal | $22,125,000 |
JPMorgan Chase Bank | consumer protection violation | 2012 | private lawsuit-federal | $110,000,000 |
Providian Financial Corp. | consumer protection violation | 2000 | private lawsuit-federal | $105,000,000 |
Washington Mutual | consumer protection violation | 2015 | private lawsuit-federal | $10,000,000 |
Washington Mutual | consumer protection violation | 2012 | private lawsuit-federal | $4,000,000 |
Washington Mutual | consumer protection violation | 2011 | private lawsuit-federal | $8,736,000 |
JPMorgan Chase | data submission deficiencies | 2016 | CFTC | $225,000 |
JPMorgan Chase Bank | data submission deficiencies | 2015 | CFTC | $100,000,000 |
JPMorgan Securities | data submission deficiencies | 2014 | CFTC | $650,000 |
J.P. Morgan Futures, Inc. | data submission deficiencies | 2009 | CFTC | $300,000 |
Williams Power Company Inc. | data submission deficiencies | 2006 | DOJ_CRIMINAL | $50,000,000 |
JPMorgan Chase | discriminatory practices (non-employment) | 2017 | USAO | $53,000,000 |
J.P. Morgan Chase | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $1,950,000 |
Bank One, KY, N.A. | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $6,715,000 |
JPMorgan Chase Bank | discriminatory practices (non-employment) | 2021 | HUD | $50,000 |
JPMorgan Chase Bank | economic sanction violation | 2011 | OFAC | $88,300,000 |
Bank One | economic sanction violation | 2004 | OFAC | $5,500 |
Bank One | economic sanction violation | 2004 | OFAC | $6,682 |
JP Morgan Chase | economic sanction violation | 2004 | OFAC | $26,980 |
JP Morgan Chase & Co. | economic sanction violation | 2004 | OFAC | $17,303 |
JP Morgan Chase & Co. | economic sanction violation | 2004 | OFAC | $73,281 |
JP Morgan Chase Bank | economic sanction violation | 2004 | OFAC | $9,748 |
JP Morgan Chase Bank | economic sanction violation | 2004 | OFAC | $18,094 |
JPMorgan Chase Bank, N.A. | economic sanction violation | 2018 | OFAC | $5,263,171 |
JPMorgan Chase | employment discrimination | 2014 | EEOC | $1,450,000 |
JPMorgan Chase & Co. | employment discrimination | 2006 | EEOC | $2,200,000 |
JPMorgan Chase | employment discrimination | 2018 | private lawsuit-federal | $24,000,000 |
JPMorgan Chase Bank, N.A. | employment discrimination | 2019 | private lawsuit-federal | $5,000,000 |
JPMorgan Chase & Co. | employment discrimination | 2020 | OFCCP | $9,000,000 |
JP Morgan Chase Bank, NA | employment discrimination | 2019 | CA-CRD | $60,000 |
JP Morgan Chase Bank N.A | employment discrimination | 2022 | CA-CRD | $16,698 |
El Paso Electric Corporation | energy market violation | 2003 | FERC | $15,500,000 |
El Paso Electric | environmental violation | 2015 | EPA | $3,800,000 |
JP Morgan Chase | environmental violation | 2011 | TX-ENV | $6,555 |
Washington Mutual Bank, F. A. | environmental violation | 2005 | CA-SCAQMD | $23,264 |
JP Morgan Chase Bank, N.A. | environmental violation | 2017 | EPA | $230,392 |
JP Morgan Chase Bank, NA | export control violation | 2010 | BIS | $19,125 |