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Violation Tracker Current Parent Company Summary

Current Parent Company Name: American Express
Ownership Structure: publicly traded (ticker symbol AXP)
Headquartered in: New York
Major Industry: financial services
Specific Industry: financial services
Penalty total since 2000$428,033,717
Number of records: 34
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$321,300,90015
financial offenses$106,671,42416
employment-related offenses$61,3933
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$321,049,0009
anti-money-laundering deficiencies$55,000,0001
banking violation$45,750,0007
economic sanction violation$5,906,4547
insurance violation$251,9006
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the 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. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
American Expressconsumer protection violation2012CFPB$99,100,000
American Expressconsumer protection violation2017CFPB$96,000,000
American Expressconsumer protection violation2013CFPB$69,100,000
American Express Bank Internationalanti-money-laundering deficiencies2007DOJ_CRIMINAL$55,000,000
American Express Co.consumer protection violation2012private lawsuit-federal$49,500,000
American Express National Bankbanking violation2023OCC$15,000,000
AMERICAN EXPRESS COMPANYbanking violation2012FED$9,000,000
American Express Bank, FSBbanking violation2013OCC$7,500,000
American Express Bank, FSBbanking violation2012OCC$6,500,000
American Express Travel Related Services Company, Inc.economic sanction violation2013OFAC$5,226,120
American Express Bank FSBconsumer protection violation2016private lawsuit-federal$4,000,000
American Express Centurion Bankbanking violation2012FDIC$3,900,000
American Express Centurion Bankbanking violation2013FDIC$3,600,000
American Express Co.consumer protection violation2003NY-AG$3,285,000
American Express National Bankeconomic sanction violation2022OFAC$430,500
American Express Centurion Bankbanking violation2009FDIC$250,000
American Expresseconomic sanction violation2017OFAC$204,277
Amex Assurance violation2006CA-INS$170,000
American Express Travel Related Services Company, Inc.consumer protection violation2011NE-DBF$35,000
American Express Companyemployment discrimination2022DOJ_RIGHTS$29,008
American Express Travel Related Services CompFamily and Medical Leave Act2004WHD$26,722
AMEX ASSURANCE violation2007VA-INS$26,400
AMEX Assurance Companyinsurance violation2009OR-FIN$25,000
American Express Prepaid Card Management Corp.consumer protection violation2010AR-SEC$20,000
American Expresseconomic sanction violation2004OFAC$18,391
American Express Travel Related Services Co., Inc.economic sanction violation2007OFAC$16,625
American Express Centurion Banktax violations2012CT-AG$14,970
Amex Assurance violation2005FL-OFR$12,500
AMEX Assurance violation2011MD-INS$10,000
American Express Travel Related Services Co, Inc.consumer protection violation2015FL-OFR$9,000
Amex Assurance violation2008FL-OFR$8,000
American Express Travel Related Services Co.wage and hour violation2021WHD$5,663
American Express Companyeconomic sanction violation2004OFAC$5,500
American Express Bank Ltd.economic sanction violation2004OFAC$5,041
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.