Violation Tracker Parent Headquarters Summary Page

HQ Country: 
USA
Parent Penalty Total since 2000: 
$255,591,822,991
Number of Records: 
63,801
Note: 
The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Bank of America$58,406,055,098119
JPMorgan Chase$29,715,750,70499
Citigroup$17,267,715,78968
Wells Fargo$14,779,993,51593
Goldman Sachs$9,602,492,86026
Morgan Stanley$5,583,695,93558
Anadarko Petroleum$5,215,831,31890
American Electric Power$4,792,877,82753
Pfizer$4,419,846,05546
Johnson & Johnson$3,370,247,32827


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Bank of America Corporation Bank of America financial services mortgage abuses 2014 DOJ_CIVIL $16,650,000,000
JPMorgan Chase JPMorgan Chase financial services toxic securities abuses 2013 DOJ_CIVIL $13,000,000,000
Bank of America Corporation Bank of America financial services mortgage abuses 2012 DOJ_CIVIL $10,956,600,000
Bank of America Bank of America financial services toxic securities abuses 2013 FHFA $10,350,000,000
Bank of America Corporation Bank of America financial services toxic securities abuses 2014 FHFA $9,300,000,000
Citigroup Inc. Citigroup financial services toxic securities abuses 2014 DOJ_CIVIL $7,000,000,000
Wells Fargo & Company Wells Fargo financial services mortgage abuses 2012 DOJ_CIVIL $5,342,200,000
JPMorgan Chase & Co. JPMorgan Chase financial services mortgage abuses 2012 DOJ_CIVIL $5,333,600,000
Anadarko Petroleum Corp. Anadarko Petroleum oil and gas environmental violation 2015 EPA $5,150,000,000
Goldman Sachs Goldman Sachs financial services toxic securities abuses 2016 DOJ_CIVIL $5,060,000,000
American Electric Power American Electric Power utilities and power generation environmental violation 2007 EPA $4,675,000,000
Goldman Sachs & Co. Goldman Sachs financial services toxic securities abuses 2014 FHFA $3,150,000,000
Bank of America Bank of America financial services banking violation 2013 OCC $2,886,578,478
Morgan Stanley Morgan Stanley financial services toxic securities abuses 2016 DOJ_CIVIL $2,600,000,000
Pfizer Inc. Pfizer pharmaceuticals off-label or unapproved promotion of medical products 2009 FDA $2,300,000,000
Citigroup Inc. Citigroup financial services mortgage abuses 2012 DOJ_CIVIL $2,202,000,000
Johnson & Johnson Johnson & Johnson pharmaceuticals off-label or unapproved promotion of medical products 2013 FDA $2,200,000,000
Ocwen Financial Corporation and Ocwen Loan Servicing Ocwen Financial financial services consumer protection violation 2013 CFPB $2,125,000,000
Wells Fargo Bank, N.A. Wells Fargo financial services toxic securities abuses 2018 DOJ_CIVIL $2,090,000,000
Wells Fargo Wells Fargo financial services banking violation 2013 OCC $1,991,141,181
JPMorgan Chase JPMorgan Chase financial services banking violation 2013 OCC $1,958,450,341
SAC Capital SAC Capital financial services insider trading 2013 USAO $1,800,000,000
JPMorgan Chase Bank JPMorgan Chase financial services anti-money-laundering deficiencies 2014 USAO $1,700,000,000
Bank of America Bank of America financial services toxic securities abuses 2011 FHFA $1,520,000,000
Abbott Laboratories Inc. Abbott Laboratories pharmaceuticals off-label or unapproved promotion of medical products 2012 FDA $1,500,000,000
Cinergy Corporation Duke Energy utilities and power generation environmental violation 2000 EPA $1,430,000,000
Eli Lilly and Company Eli Lilly pharmaceuticals off-label or unapproved promotion of medical products 2009 FDA $1,415,000,000
Standard & Poor's Financial Services LLC S&P Global information technology toxic securities abuses 2015 DOJ_CIVIL $1,375,000,000
MF Global Holdings Ltd. MF Global financial services securities issuance or trading violation 2014 CFTC $1,312,000,000
Bank of America Bank of America financial services toxic securities abuses 2011 FHFA $1,300,000,000
Morgan Stanley Morgan Stanley financial services toxic securities abuses 2014 FHFA $1,250,000,000
Virginia Electric Power Co. Dominion Energy utilities and power generation environmental violation 2003 EPA $1,219,200,000
Wells Fargo Bank, National Association Wells Fargo financial services False Claims Act 2016 DOJ_CIVIL $1,200,000,000
Ohio Edison Company FirstEnergy utilities and power generation environmental violation 2005 EPA $1,133,500,000
Wisconsin Power and Light Company Alliant Energy utilities and power generation environmental violation 2013 EPA $1,010,950,000
Citigroup Citigroup financial services toxic securities abuses 2013 FHFA $968,000,000
Merck, Sharp & Dohme Merck pharmaceuticals off-label or unapproved promotion of medical products 2011 FDA $950,000,000
Citicorp Citigroup financial services foreign exchange market manipulation 2015 DOJ_CRIMINAL $925,000,000
General Motors General Motors motor vehicles motor vehicle safety violation 2015 NHTSA $900,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services False Claims Act 2006 DOJ_CIVIL $900,000,000
Wells Fargo Bank, National Association Wells Fargo financial services toxic securities abuses 2013 FHFA $869,000,000
Moody's Corporation Moody's information technology toxic securities abuses 2017 DOJ_CIVIL $864,000,000
HCA-The Healthcare Company HCA Holdings healthcare services False Claims Act 2000 DOJ_CIVIL $840,000,000
Mosaic Fertilizer, LLC Mosaic chemicals environmental violation 2015 EPA $810,200,000
American International Group, Inc. American International Group financial services securities issuance or trading violation 2006 SEC $800,000,000
Citibank Citigroup financial services banking violation 2013 OCC $793,492,868
Pfizer Inc. Pfizer pharmaceuticals False Claims Act 2016 DOJ_CIVIL $784,600,000
Amgen Inc. Amgen pharmaceuticals off-label or unapproved promotion of medical products 2012 FDA $762,000,000
Bank of America, N.A. Bank of America financial services consumer protection violation 2014 CFPB $747,000,000
Citibank N.A. Citigroup financial services consumer protection violation 2015 CFPB $733,800,000
Adelphia Communications Corporation Adelphia Communications telecommunications accounting fraud or deficiencies 2005 DOJ_CRIMINAL $715,000,000
Bank of New York Mellon Bank of New York Mellon financial services banking violation 2015 USAO $714,000,000
Valero Valero Energy oil and gas environmental violation 2005 EPA $711,000,000
HOVENSA LLC ArcLight Capital Partners private equity (including portfolio companies) environmental violation 2011 EPA $705,375,000
East Kentucky Power Cooperative East Kentucky Power Cooperative utilities and power generation environmental violation 2007 EPA $650,750,000
Merck & Company Merck pharmaceuticals False Claims Act 2008 DOJ_CIVIL $650,000,000
Wal-Mart Stores Walmart retailing wage and hour violation 2008 private lawsuit-federal/state $640,000,000
HCA Inc. HCA Holdings healthcare services False Claims Act 2003 DOJ_CIVIL $631,000,000
AmerisourceBergen Corporation AmerisourceBergen wholesalers False Claims Act 2018 DOJ_CIVIL $625,000,000
Wisconsin Electric Power Company WEC Energy Group utilities and power generation environmental violation 2003 EPA $623,200,000
Boeing Company Boeing aerospace and military contracting False Claims Act 2006 DOJ_CIVIL $615,000,000
Verizon Communications Verizon Communications telecommunications telecommunications violation 2018 FCC $614,300,000
JPMorgan Chase JPMorgan Chase financial services False Claims Act 2014 DOJ_CIVIL $614,000,000
Northern Indiana Public Service Co. NiSource utilities and power generation environmental violation 2011 EPA $613,000,000
CR Intrinsic Investors SAC Capital financial services securities issuance or trading violation 2013 SEC $601,747,463
Prudential Equity Group LLC Prudential Financial financial services securities issuance or trading violation 2006 DOJ_CRIMINAL $600,000,000
Abbott Laboratories and CG Nutritionals Abbott Laboratories pharmaceuticals False Claims Act 2003 DOJ_CIVIL $600,000,000
Wells Fargo Wells Fargo financial services toxic securities abuses 2013 FHFA $591,000,000
ExxonMobil Exxon Mobil oil and gas environmental violation 2005 EPA $589,400,000
Western Union Company Western Union financial services anti-money-laundering deficiencies 2017 DOJ_CRIMINAL $586,000,000
SunTrust Mortgage, Inc. SunTrust Banks financial services consumer protection violation 2014 CFPB $550,000,000
JPMorgan Chase & Co. JPMorgan Chase financial services foreign exchange market manipulation 2015 DOJ_CRIMINAL $550,000,000
Goldman Sachs & Co. Goldman Sachs financial services toxic securities abuses 2010 SEC $550,000,000
ConocoPhillips Phillips 66 oil and gas environmental violation 2005 EPA $539,500,000
Corinthian Colleges, Inc. Corinthian Colleges, Inc. miscellaneous services consumer protection violation 2015 CFPB $531,224,267
Dynegy Midwest Generation Vistra Energy utilities and power generation environmental violation 2005 EPA $524,000,000
Bristol-Myers Squibb Company Bristol-Myers Squibb pharmaceuticals off-label or unapproved promotion of medical products 2007 DOJ_CIVIL $515,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services False Claims Act 2016 DOJ_CIVIL $513,000,000
Westar Energy Evergy Inc. utilities and power generation environmental violation 2010 EPA $509,000,000
Invista Koch Industries diversified environmental violation 2009 EPA $501,700,000
Science Applications International Corporation Leidos information technology fraud 2012 USAO $500,392,977
Google Inc. Alphabet Inc. information technology off-label or unapproved promotion of medical products 2011 FDA $500,000,000
WorldCom Inc. Verizon Communications telecommunications accounting fraud or deficiencies 2003 SEC $500,000,000
Schering-Plough Corporation Merck pharmaceuticals drug or medical equipment safety violation 2002 DOJ_CIVIL $500,000,000
Wells Fargo Bank N.A. Wells Fargo financial services banking violation 2018 OCC $500,000,000
Wells Fargo Bank N.A. Wells Fargo financial services consumer protection violation 2018 CFPB $500,000,000
Wyeth Pharmaceuticals Inc. Pfizer pharmaceuticals off-label or unapproved promotion of medical products 2013 FDA $490,900,000
Purdue Frederick Company Inc. Purdue Pharma pharmaceuticals False Claims Act 2007 USAO $461,900,000
J.P. Morgan Chase Bank, N.A. JPMorgan Chase financial services anti-money-laundering deficiencies 2014 FINCEN $461,000,000
Bechtel Infrastructure Corp. and PB Americas Inc Bechtel construction and engineering False Claims Act 2008 DOJ_CIVIL $458,000,000
U.S. Bancorp U.S. Bancorp financial services anti-money-laundering deficiencies 2018 USAO $453,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services False Claims Act 2015 DOJ_CIVIL $450,000,000
Schering-Plough Corporation Merck pharmaceuticals off-label or unapproved promotion of medical products 2006 USAO $435,000,000
Warner-Lambert Pfizer pharmaceuticals off-label or unapproved promotion of medical products 2004 FDA $430,000,000
Tesoro Corp. Marathon Petroleum oil and gas environmental violation 2016 EPA $425,450,000
SunTrust Mortgage Inc. SunTrust Banks financial services False Claims Act 2014 DOJ_CIVIL $418,000,000
Merrill Lynch Bank of America financial services investor protection violation 2016 SEC $415,000,000
JP Morgan Ventures Energy Corporation JPMorgan Chase financial services energy market manipulation 2013 FERC $410,000,000
Janssen Pharmaceuticals, Inc. Johnson & Johnson pharmaceuticals off-label or unapproved promotion of medical products 2013 USAO $410,000,000
Bank of America Bank of America financial services toxic securities abuses 2013 FHFA $404,000,000
Kellogg Brown & Root LLC KBR construction and engineering Foreign Corrupt Practices Act 2009 DOJ_CRIMINAL $402,000,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.