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Violation Tracker 100 Most Penalized Parent Companies

Note: The penalty totals below 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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome.

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Rank Parent Total Penaltiessort icon Number of Records
1 Bank of America $82,896,776,051 261
2 JPMorgan Chase $35,851,437,155 191
3 BP $35,558,316,019 293
4 Volkswagen $25,543,900,230 96
5 Citigroup $25,535,002,360 154
6 Wells Fargo $21,678,596,719 218
7 Purdue Pharma $19,124,272,787 11
8 Deutsche Bank $18,341,457,302 76
9 UBS $16,853,736,334 98
10 Goldman Sachs $16,381,931,839 64
11 NatWest Group PLC $13,477,129,000 31
12 BNP Paribas $12,147,863,950 19
13 Credit Suisse $10,448,892,626 45
14 Morgan Stanley $9,934,733,234 188
15 Johnson & Johnson $9,248,447,763 59
16 McKesson $8,688,491,218 37
17 GlaxoSmithKline $7,837,200,258 35
18 AmerisourceBergen $7,425,502,274 21
19 Cardinal Health $6,732,130,382 30
20 HSBC $6,512,909,407 64
21 Barclays $5,987,676,671 40
22 Facebook $5,774,343,600 8
23 Merck $5,548,085,581 78
24 Occidental Petroleum $5,435,045,953 236
25 American Electric Power $4,797,282,759 60
26 Pfizer $4,660,896,333 71
27 Boeing $3,918,415,471 113
28 American International Group $3,218,818,427 222
29 AbbVie $3,203,142,507 49
30 Duke Energy $2,855,576,601 111
31 Teva Pharmaceutical Industries $2,735,215,328 53
32 ZTE $2,592,360,064 4
33 Ocwen Financial $2,558,302,932 36
34 Novartis $2,526,283,570 39
35 SAC Capital $2,401,747,463 2
36 Daimler $2,298,312,729 64
37 Verizon Communications $2,254,727,931 164
38 Exxon Mobil $2,187,865,097 454
39 Societe Generale $2,151,335,050 26
40 Enron $2,085,725,327 14
41 General Electric $2,074,473,361 147
42 Walmart $2,065,795,548 441
43 Standard Chartered $1,959,563,443 13
44 Reckitt Benckiser $1,810,045,391 18
45 Tenet Healthcare $1,799,519,334 51
46 Marsh & McLennan $1,795,528,137 28
47 Ningbo Joyson Electronic $1,794,335,460 10
48 Mallinckrodt $1,755,367,478 20
49 Kinder Morgan $1,748,780,738 290
50 Corinthian Colleges, Inc. $1,737,755,601 5
51 Commerzbank $1,722,841,796 8
52 Truist Financial $1,713,148,907 53
53 Bristol-Myers Squibb $1,704,939,820 39
54 Transocean $1,658,484,859 9
55 NRG Energy $1,645,707,385 83
56 Eli Lilly $1,641,293,176 23
57 PG&E Corp. $1,602,530,617 53
58 Toyota $1,577,977,187 46
59 HCA Healthcare $1,549,462,726 55
60 AT&T $1,522,435,732 292
61 Bank of New York Mellon $1,518,906,006 34
62 Marathon Petroleum $1,499,252,407 300
63 S&P Global $1,461,305,058 7
64 FirstEnergy $1,439,932,014 61
65 Royal Dutch Shell $1,433,037,946 396
66 Dominion Energy $1,426,729,799 102
67 Takeda Pharmaceutical $1,333,531,447 23
68 Credit Agricole $1,329,220,085 12
69 MF Global $1,324,000,000 3
70 UniCredit $1,312,536,632 8
71 Bayer $1,306,815,508 133
72 U.S. Bancorp $1,281,698,534 40
73 T-Mobile US $1,263,946,617 80
74 Rabobank $1,220,536,259 8
75 State Street Corp. $1,217,354,917 21
76 Stellantis $1,206,165,098 109
77 Viatris $1,186,843,370 47
78 AstraZeneca $1,182,783,497 24
79 CVS Health $1,180,290,497 450
80 DaVita HealthCare Partners $1,165,768,138 18
81 Equifax $1,147,541,883 17
82 General Motors $1,145,285,198 103
83 Valero Energy $1,102,348,268 260
84 Halliburton $1,088,211,518 57
85 Chevron $1,065,568,013 485
86 Ericsson $1,062,141,083 8
87 Alliant Energy $1,027,637,421 16
88 Mitsubishi Group $1,019,384,398 176
89 WEC Energy Group $999,576,966 24
90 Royal Bank of Canada $981,987,409 38
91 Encompass Health $978,176,520 19
92 Centene $958,277,336 174
93 Bechtel $935,193,338 34
94 Koch Industries $928,692,351 415
95 Amgen $912,614,069 20
96 Bank Hapoalim $904,323,317 4
97 3M Company $903,290,932 96
98 Indivior Inc. $899,000,000 3
99 MetLife $898,604,925 69
100 Moody's $880,758,879 7
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