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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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Ranksort icon Parent Total Penalties Number of Records
1 Bank of America $82,764,013,078 219
2 JPMorgan Chase $35,819,302,225 162
3 BP $29,196,927,856 283
4 Citigroup $25,454,366,764 125
5 Volkswagen $23,780,184,935 58
6 Wells Fargo $21,358,750,745 184
7 Deutsche Bank $18,286,625,302 61
8 UBS $16,792,860,910 83
9 Goldman Sachs $16,365,468,987 44
10 Royal Bank of Scotland $13,473,904,000 28
11 BNP Paribas $12,132,582,950 17
12 Credit Suisse $10,410,557,626 32
13 Morgan Stanley $9,837,250,227 149
14 Purdue Pharma $9,124,272,787 10
15 GlaxoSmithKline $7,822,200,258 34
16 HSBC $6,510,744,407 59
17 Barclays $5,959,876,671 34
18 Facebook $5,774,343,600 8
19 Merck $5,615,085,581 80
20 Occidental Petroleum $5,434,195,772 233
21 American Electric Power $4,797,300,802 61
22 Pfizer $4,660,896,333 71
23 Johnson & Johnson $4,248,447,763 58
24 Boeing $3,859,899,021 109
25 American International Group $3,214,099,727 210
26 AbbVie $3,203,142,507 49
27 Duke Energy $2,830,424,718 109
28 Teva Pharmaceutical Industries $2,735,215,328 53
29 ZTE $2,592,360,064 4
30 Ocwen Financial $2,558,242,932 34
31 Novartis $2,526,283,570 39
32 Verizon Communications $2,497,815,677 172
33 SAC Capital $2,401,747,463 2
34 Daimler $2,298,303,729 63
35 Societe Generale $2,144,632,050 23
36 Enron $2,085,725,327 14
37 General Electric $2,065,153,361 146
38 Walmart $2,054,869,961 430
39 Standard Chartered $1,959,563,443 13
40 Reckitt Benckiser $1,810,045,391 18
41 Tenet Healthcare $1,799,375,619 45
42 Marsh & McLennan $1,795,528,137 28
43 Ningbo Joyson Electronic $1,794,329,460 9
44 Mallinckrodt $1,755,367,478 20
45 Kinder Morgan $1,748,533,043 283
46 Corinthian Colleges, Inc. $1,737,755,601 5
47 Commerzbank $1,722,841,796 8
48 Truist Financial $1,702,361,907 44
49 Eli Lilly $1,641,330,176 25
50 NRG Energy $1,639,306,952 54
51 Exxon Mobil $1,589,063,132 444
52 Toyota $1,577,928,188 42
53 Dominion Energy $1,564,179,099 102
54 Bristol-Myers Squibb $1,554,939,820 37
55 HCA Healthcare $1,549,090,541 34
56 Bank of New York Mellon $1,518,656,006 33
57 AT&T $1,516,594,444 287
58 Marathon Petroleum $1,495,853,996 310
59 S&P Global $1,452,305,058 6
60 Transocean $1,446,734,859 8
61 Takeda Pharmaceutical $1,333,531,447 23
62 Credit Agricole $1,329,220,085 12
63 MF Global $1,324,000,000 3
64 UniCredit $1,312,536,632 8
65 PG&E Corp. $1,281,604,682 49
66 U.S. Bancorp $1,281,184,759 37
67 Royal Dutch Shell $1,274,523,970 387
68 T-Mobile US $1,263,540,617 79
69 Rabobank $1,220,536,259 8
70 FirstEnergy $1,209,932,014 60
71 Viatris $1,186,843,370 47
72 Stellantis $1,176,184,375 108
73 CVS Health $1,168,555,151 439
74 DaVita HealthCare Partners $1,165,768,138 18
75 AstraZeneca $1,148,775,284 21
76 Equifax $1,147,541,883 17
77 General Motors $1,145,285,198 103
78 State Street Corp. $1,098,869,174 17
79 Valero Energy $1,094,191,068 257
80 Ericsson $1,062,141,083 8
81 Alliant Energy $1,027,605,768 14
82 Mitsubishi Group $1,019,279,371 173
83 WEC Energy Group $999,576,966 24
84 Chevron $983,723,792 475
85 Encompass Health $978,169,693 18
86 Royal Bank of Canada $969,449,083 26
87 Bechtel $934,993,338 33
88 Koch Industries $922,630,772 401
89 AmerisourceBergen $915,502,274 20
90 Amgen $912,614,069 20
91 Bank Hapoalim $904,323,317 4
92 3M Company $883,186,462 90
93 Moody's $880,758,879 7
94 LG $875,964,973 34
95 Alphabet Inc. $874,710,959 19
96 MetLife $871,614,985 74
97 Fresenius $865,948,427 28
98 Mosaic $854,170,455 79
99 Mobile TeleSystems PJSC $850,000,000 2
100 Vistra Energy $849,678,251 60
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