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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 $82,630,515,262 182
2 JPMorgan Chase $34,503,944,885 135
3 BP $29,002,405,960 232
4 Citigroup $24,980,998,562 97
5 Volkswagen $23,763,234,121 48
6 Deutsche Bank $17,970,400,778 51
7 Wells Fargo $17,296,835,949 136
8 UBS $16,756,803,331 65
9 Royal Bank of Scotland $13,349,520,000 25
10 Goldman Sachs $13,139,380,987 37
11 Credit Suisse $10,394,957,626 29
12 BNP Paribas $9,892,332,950 16
13 Morgan Stanley $9,714,936,395 79
14 HSBC $6,295,662,407 53
15 Barclays $5,959,876,671 34
16 Occidental Petroleum $5,411,970,886 170
17 Facebook $5,100,243,600 4
18 American Electric Power $4,797,360,094 56
19 Pfizer $4,707,962,947 77
20 GlaxoSmithKline $4,422,266,058 33
21 Johnson & Johnson $4,244,089,549 53
22 Merck $3,303,980,728 65
23 Teva Pharmaceutical Industries $2,735,261,918 50
24 American International Group $2,711,278,043 25
25 ZTE $2,592,360,064 4
26 Verizon Communications $2,444,455,728 156
27 SAC Capital $2,401,747,463 2
28 Ocwen Financial $2,317,651,804 17
29 Societe Generale $2,143,071,800 21
30 Enron $2,085,725,327 14
31 Walmart $1,999,957,901 327
32 Duke Energy $1,973,192,897 71
33 Standard Chartered $1,959,563,443 13
34 General Electric $1,909,646,729 169
35 AbbVie $1,881,735,219 19
36 Reckitt Benckiser $1,809,880,391 17
37 Marsh & McLennan $1,794,545,815 9
38 Ningbo Joyson Electronic $1,794,324,460 8
39 Tenet Healthcare $1,776,840,619 41
40 Corinthian Colleges, Inc. $1,737,755,601 5
41 Kinder Morgan $1,728,805,388 232
42 Commerzbank $1,722,841,796 8
43 Truist Financial $1,674,852,392 39
44 NRG Energy $1,645,842,295 85
45 Eli Lilly $1,641,180,176 22
46 Exxon Mobil $1,570,595,577 388
47 HCA Healthcare $1,547,643,659 20
48 Bristol-Myers Squibb $1,524,891,420 33
49 Bank of New York Mellon $1,518,171,006 33
50 Marathon Petroleum $1,462,968,008 340
51 S&P Global $1,452,305,058 6
52 Transocean $1,446,734,859 8
53 AT&T $1,382,141,444 269
54 Toyota $1,378,517,790 34
55 Novartis $1,345,146,943 38
56 Credit Agricole $1,329,220,085 12
57 Takeda Pharmaceutical $1,328,181,447 21
58 MF Global $1,324,000,000 3
59 UniCredit $1,312,536,632 8
60 Moody's $1,307,258,879 7
61 Allergan $1,297,622,288 31
62 Dominion Energy $1,286,573,341 94
63 U.S. Bancorp $1,224,526,982 32
64 Rabobank $1,220,536,259 8
65 FirstEnergy $1,209,669,493 51
66 DaVita HealthCare Partners $1,165,584,618 16
67 Royal Dutch Shell $1,159,902,622 616
68 AstraZeneca $1,147,578,284 21
69 General Motors $1,139,623,441 95
70 Fiat Chrysler Automobiles $1,120,202,726 95
71 Mylan $1,099,772,700 34
72 CVS Health $1,096,687,823 230
73 State Street Corp. $1,093,544,174 15
74 PG&E Corp. $1,033,111,712 51
75 Valero Energy $1,030,902,679 322
76 Alliant Energy $1,027,638,824 13
77 Boeing $1,026,016,744 80
78 Mitsubishi Group $1,019,944,718 138
79 WEC Energy Group $1,000,028,706 27
80 Encompass Health $974,155,621 15
81 Royal Bank of Canada $962,318,582 20
82 AmerisourceBergen $915,424,713 17
83 Amgen $912,599,069 19
84 Koch Industries $906,324,547 481
85 Bechtel $904,739,338 22
86 Chevron $903,409,708 660
87 3M Company $883,114,325 80
88 AXA $882,423,686 16
89 LG $874,126,415 26
90 Alphabet Inc. $863,335,907 16
91 Mosaic $852,341,961 68
92 Mobile TeleSystems PJSC $850,000,000 2
93 Vistra Energy $849,690,316 57
94 Siemens $829,400,466 62
95 Fresenius $815,948,427 27
96 Western Union $800,349,508 10
97 Prudential Financial $791,121,520 16
98 Purdue Pharma $780,272,787 9
99 Alstom $772,505,498 6
100 Merck KGaA (EMD) $770,379,407 32
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