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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 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 $82,522,027,262 175
2 JPMorgan Chase $34,478,944,885 134
3 BP $28,990,719,747 228
4 Citigroup $24,924,780,721 93
5 Volkswagen $23,694,234,121 47
6 Wells Fargo $17,227,960,815 129
7 UBS $16,756,803,331 65
8 Deutsche Bank $16,539,630,978 45
9 Royal Bank of Scotland $13,298,670,000 23
10 Goldman Sachs $13,024,635,987 34
11 Morgan Stanley $9,711,665,637 76
12 BNP Paribas $9,542,129,750 11
13 Credit Suisse $9,276,957,626 26
14 HSBC $6,294,980,007 50
15 Occidental Petroleum $5,411,970,886 170
16 Barclays $5,290,671,934 28
17 Facebook $5,100,243,600 4
18 American Electric Power $4,805,377,827 56
19 Pfizer $4,648,930,636 75
20 GlaxoSmithKline $4,367,612,127 32
21 Johnson & Johnson $4,076,974,328 48
22 Merck $3,303,690,973 64
23 Teva Pharmaceutical Industries $2,735,261,918 50
24 American International Group $2,670,627,103 21
25 ZTE $2,592,360,064 4
26 Verizon Communications $2,443,456,728 155
27 SAC Capital $2,401,747,463 2
28 Ocwen Financial $2,289,532,804 15
29 Enron $2,085,725,327 14
30 Walmart $1,962,287,652 307
31 Duke Energy $1,930,118,097 71
32 General Electric $1,906,923,148 167
33 AbbVie $1,867,987,290 18
34 Marsh & McLennan $1,794,545,815 9
35 Ningbo Joyson Electronic $1,791,324,460 7
36 Tenet Healthcare $1,776,840,619 41
37 Corinthian Colleges, Inc. $1,737,755,601 5
38 Kinder Morgan $1,708,939,758 228
39 Eli Lilly $1,641,180,176 22
40 NRG Energy $1,622,542,295 83
41 Standard Chartered $1,578,587,193 7
42 Exxon Mobil $1,570,400,643 386
43 Societe Generale $1,557,660,541 17
44 HCA Healthcare $1,547,643,659 20
45 SunTrust Banks $1,544,695,723 19
46 Bank of New York Mellon $1,499,290,601 31
47 Marathon Petroleum $1,464,405,940 338
48 S&P Global $1,452,305,058 6
49 Transocean $1,446,734,859 8
50 Reckitt Benckiser $1,409,574,392 15
51 Toyota $1,362,479,865 31
52 MF Global $1,324,000,000 3
53 Novartis $1,323,866,587 37
54 Takeda Pharmaceutical $1,322,348,114 20
55 AT&T $1,321,619,366 261
56 Moody's $1,307,258,879 7
57 Allergan $1,290,533,254 30
58 Dominion Energy $1,286,560,616 93
59 Bristol-Myers Squibb $1,244,716,502 28
60 Rabobank $1,220,536,259 8
61 U.S. Bancorp $1,211,026,982 31
62 FirstEnergy $1,209,681,133 51
63 UniCredit $1,182,560,053 5
64 DaVita HealthCare Partners $1,165,584,618 16
65 AstraZeneca $1,147,578,284 21
66 Royal Dutch Shell $1,134,169,596 607
67 General Motors $1,125,689,623 92
68 Commerzbank $1,112,666,296 5
69 State Street Corp. $1,093,544,174 15
70 Fiat Chrysler Automobiles $1,080,591,326 93
71 Mylan $1,069,772,700 33
72 Valero Energy $1,030,915,287 321
73 Alliant Energy $1,028,738,824 13
74 Boeing $1,024,924,072 72
75 WEC Energy Group $1,001,228,706 27
76 CVS Health $986,212,222 220
77 Encompass Health $970,155,621 14
78 Royal Bank of Canada $957,318,582 19
79 AmerisourceBergen $915,417,883 16
80 Amgen $912,599,069 19
81 Bechtel $904,739,338 22
82 Chevron $897,569,353 653
83 3M Company $882,970,875 78
84 Alphabet Inc. $863,335,907 16
85 AXA $862,423,686 15
86 Mosaic $851,729,390 65
87 Mobile TeleSystems PJSC $850,000,000 2
88 Vistra Energy $849,619,848 55
89 Koch Industries $836,717,175 473
90 Siemens $829,375,939 60
91 Fresenius $810,748,427 26
92 LG $798,293,615 17
93 Credit Agricole $783,220,085 9
94 Purdue Pharma $780,272,787 9
95 Alstom $772,505,498 6
96 Merck KGaA (EMD) $770,355,775 31
97 Prudential Financial $758,122,500 13
98 Daimler $748,135,367 55
99 Western Union $732,349,508 8
100 Olympus $731,956,774 4
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