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Violation Tracker Agency Summary Page

Agency Name: Justice Department multiagency referral
Penalty Total since 2000: $95,793,960,143
Number of Records: 45
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Bank of America$27,606,600,0002
BP$24,825,000,0003
JPMorgan Chase$18,333,600,0002
Citigroup$9,202,000,0002
Wells Fargo$5,342,200,0001
Goldman Sachs$5,060,000,0001
Morgan Stanley$2,600,000,0001
S&P Global$1,375,000,0001
HSBC$470,000,0001
Ally Financial$309,600,0001

Individual Penalty Records:

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
BPBPoil and gasenvironmental violation2015$20,800,000,000
Bank of America CorporationBank of Americafinancial servicesmortgage abuses2014$16,650,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicestoxic securities abuses2013$13,000,000,000
Bank of America CorporationBank of Americafinancial servicesmortgage abuses2012$10,956,600,000
Citigroup Inc.Citigroupfinancial servicestoxic securities abuses2014$7,000,000,000
Wells Fargo & CompanyWells Fargofinancial servicesmortgage abuses2012$5,342,200,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesmortgage abuses2012$5,333,600,000
Goldman SachsGoldman Sachsfinancial servicestoxic securities abuses2016$5,060,000,000
BP Exploration and Production Inc.BPoil and gasenvironmental violation2012$4,000,000,000
Morgan StanleyMorgan Stanleyfinancial servicestoxic securities abuses2016$2,600,000,000
Citigroup Inc.Citigroupfinancial servicesmortgage abuses2012$2,202,000,000
Standard & Poor's Financial Services LLCS&P Globalinformation technologytoxic securities abuses2015$1,375,000,000
HSBC Bank USA NAHSBCfinancial servicesmortgage abuses2016$470,000,000
Ally Financial Inc. (formerly GMAC)Ally Financialfinancial servicesmortgage abuses2012$309,600,000
Tronox Inc.Tronoxchemicalsenvironmental violation2010$270,000,000
Hecla Mining CompanyHecla Miningmining and mineralsenvironmental violation2011$263,400,000
Regal Stone Limited and Fleet Management Ltd.Fleet Management Ltd.freight and logisticsenvironmental violation2011$44,400,000
BP Exploration Alaska, Inc.BPoil and gasenvironmental violation2011$25,000,000
P&W Waste Oil Services Inc.P&W Waste Oil Serviceswaste management and environmental servicesenvironmental violation2014$21,373,143
Noble Drilling (U.S.) LLCNoble Corp.oilfield services and suppliesenvironmental violation2014$12,200,000
ExxonMobil Pipeline Co.Exxon Mobiloil and gasenvironmental violation2016$12,000,000
Caribbean Petroleum Corp., Caribbean Petroleum Refining L.P., and Gulf Petroleum Refining Corp. environmental violation2011$8,200,000
Freeport-McMoRan CorporationFreeport-McMoRanmining and mineralsenvironmental violation2012$6,800,000
Bouchard Transportation Co.Bouchard Transportationmiscellaneous servicesenvironmental violation2010$6,000,000
Irika Shipping S.A.Irika Shippingfreight and logisticsenvironmental violation2010$4,000,000
CITGOPDVSA (Petroleos de Venezuela S.A.)oil and gasenvironmental violation2014$2,045,000
Ilios Shipping Company S.A.Ilios Shippingfreight and logisticsenvironmental violation2012$2,000,000
Boeing CompanyBoeingaerospace and military contractingenvironmental violation2010$2,000,000
GEM Manufacturing LLCGem Manufacturing LLCmiscellaneous manufacturingenvironmental violation2011$1,800,000
Target Ship Management Pte. Ltd.Target Ship Managementfreight and logisticsenvironmental violation2012$1,200,000
Efploia ShippingEfploia Shippingfreight and logisticsenvironmental violation2012$1,200,000
Aquarosa ShippingAquarosa Shippingfreight and logisticsenvironmental violation2012$1,200,000
Keoje Marine Co. Ltd.Keoje Marinefreight and logisticsenvironmental violation2012$1,150,000
ATP Infrastructure Partners LP environmental violation2014$1,000,000
Seafood Solutions Inc.Seafood Solutions Inc.food productsfood safety violation2012$1,000,000
Stanships Inc. , Stanships Inc., Standard Shipping Inc. and Calmore Maritime Ltd.Stanships Inc.freight and logisticsenvironmental violation2011$1,000,000
Koo's Shipping Company S.A.Koo's Shipping Companyfreight and logisticsenvironmental violation2011$1,000,000
Atlas Ship Management LtdAtlas Ship Management Ltd.freight and logisticsenvironmental violation2010$900,000
Cooperative Success Maritime S.A.Cooperative Success Maritime S.A.freight and logisticsenvironmental violation2010$850,000
Young Living Essential Oils, L.C. environmental violation2017$760,000
Aksat Denizcilik Ve Ticaret A.S.Aksat Denizcilik Ve Ticaret A.S.freight and logisticsenvironmental violation2010$725,000
Cedyco CorporationCedyco Corporationoil and gasenvironmental violation2012$557,000
Arab Ship Management Ltd.Arab Ship Management Ltd.freight and logisticsenvironmental violation2014$500,000
Tampa Electric CompanyEmerautilities and power generationworkplace safety or health violation2022$500,000
Halliburton Energy Services Inc.Halliburtonoilfield services and suppliesenvironmental violation2013$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.