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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 $82,700,046,034 213
2 JPMorgan Chase $34,530,243,993 154
3 BP $29,155,941,533 236
4 Citigroup $25,045,655,764 120
5 Volkswagen $23,764,268,628 51
6 Wells Fargo $21,199,943,231 179
7 Deutsche Bank $18,156,533,878 59
8 UBS $16,792,800,910 83
9 Royal Bank of Scotland $13,455,904,000 27
10 Goldman Sachs $13,140,380,987 40
11 BNP Paribas $12,132,582,950 17
12 Credit Suisse $10,409,957,626 31
13 Morgan Stanley $9,755,253,952 128
14 HSBC $6,503,749,407 59
15 Barclays $5,959,876,671 34
16 Occidental Petroleum $5,411,970,886 170
17 Facebook $5,102,693,600 5
18 American Electric Power $4,797,468,204 58
19 Pfizer $4,747,652,947 80
20 GlaxoSmithKline $4,422,266,058 33
21 Johnson & Johnson $4,247,989,549 54
22 Merck $3,310,180,728 66
23 American International Group $3,201,494,927 206
24 AbbVie $3,179,357,507 50
25 Teva Pharmaceutical Industries $2,735,261,918 50
26 ZTE $2,592,360,064 4
27 Ocwen Financial $2,546,423,804 28
28 Novartis $2,526,283,570 39
29 Verizon Communications $2,493,472,144 159
30 SAC Capital $2,401,747,463 2
31 Daimler $2,268,212,882 59
32 Societe Generale $2,144,632,050 23
33 Enron $2,085,725,327 14
34 Walmart $2,032,498,158 342
35 Duke Energy $1,973,226,097 74
36 Standard Chartered $1,959,563,443 13
37 General Electric $1,909,020,579 162
38 Reckitt Benckiser $1,809,880,391 17
39 Tenet Healthcare $1,799,370,619 44
40 Marsh & McLennan $1,795,528,137 28
41 Ningbo Joyson Electronic $1,794,324,460 8
42 Mallinckrodt $1,755,360,979 19
43 Corinthian Colleges, Inc. $1,737,755,601 5
44 Kinder Morgan $1,729,174,936 240
45 Commerzbank $1,722,841,796 8
46 Truist Financial $1,702,361,907 44
47 NRG Energy $1,645,848,295 86
48 Eli Lilly $1,641,265,176 23
49 Exxon Mobil $1,573,524,090 390
50 Bristol-Myers Squibb $1,554,891,420 34
51 HCA Healthcare $1,548,918,659 23
52 Bank of New York Mellon $1,518,671,006 34
53 AT&T $1,516,150,042 277
54 Marathon Petroleum $1,463,944,115 342
55 S&P Global $1,452,305,058 6
56 Transocean $1,446,734,859 8
57 Toyota $1,389,969,790 36
58 Takeda Pharmaceutical $1,332,931,447 22
59 Credit Agricole $1,329,220,085 12
60 MF Global $1,324,000,000 3
61 Boeing $1,313,631,257 98
62 UniCredit $1,312,536,632 8
63 Dominion Energy $1,287,986,835 96
64 U.S. Bancorp $1,249,514,423 35
65 Royal Dutch Shell $1,247,600,374 621
66 Rabobank $1,220,536,259 8
67 FirstEnergy $1,209,669,493 51
68 DaVita HealthCare Partners $1,165,709,618 17
69 Deutsche Telekom $1,158,978,933 80
70 AstraZeneca $1,148,775,284 21
71 CVS Health $1,147,740,146 403
72 General Motors $1,139,651,406 98
73 Fiat Chrysler Automobiles $1,130,263,575 102
74 PG&E Corp. $1,117,233,812 56
75 Mylan $1,099,772,700 34
76 State Street Corp. $1,098,869,174 17
77 Valero Energy $1,066,521,543 325
78 Ericsson $1,062,141,083 8
79 Alliant Energy $1,027,638,824 13
80 Mitsubishi Group $1,019,945,671 139
81 WEC Energy Group $1,000,028,706 27
82 Encompass Health $978,160,621 17
83 Royal Bank of Canada $969,439,708 25
84 Koch Industries $935,021,046 486
85 AmerisourceBergen $915,490,262 18
86 Amgen $912,599,069 19
87 Chevron $908,262,760 666
88 Bechtel $906,072,338 30
89 Bank Hapoalim $904,323,317 4
90 AXA $887,494,378 48
91 3M Company $883,252,467 84
92 Moody's $880,758,879 7
93 LG $875,881,561 30
94 MetLife $871,614,985 74
95 Alphabet Inc. $863,335,907 16
96 Mosaic $852,369,767 71
97 Mobile TeleSystems PJSC $850,000,000 2
98 Vistra Energy $849,690,316 57
99 Siemens $829,400,466 62
100 Prudential Financial $819,390,235 39
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