Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ Country: USA
Current Parent Penalty Total since 2000: $5,283,062
Number of Records: 17
Note: The totals here are derived only from entries matched to parent companies. They 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. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Bank of America$87,286,650,890328
JPMorgan Chase$39,340,688,209275
Wells Fargo$27,616,269,231266
Citigroup$26,945,611,792181
Johnson & Johnson$24,497,162,77088
PG&E Corp.$19,952,607,075134
Goldman Sachs$17,729,358,987111
Pfizer$10,948,368,52398
Morgan Stanley$10,780,502,443203
Merck$10,710,400,03189

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2006DOJ_CIVIL$900,000,000
Biogen Inc.BiogenpharmaceuticalsFalse Claims Act and related2022DOJ_CIVIL$900,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicestoxic securities abuses2013FHFA$869,000,000
Moody's CorporationMoody'sinformation technologytoxic securities abuses2017DOJ_CIVIL$864,000,000
Duke EnergyDuke Energyutilities and power generationenvironmental violation2021NC-AG$855,000,000
3M3M Companymiscellaneous manufacturingenvironmental violation2018MN-AG$850,000,000
Marsh & McLennan Companies, Inc.Marsh & McLennanfinancial servicesprice-fixing or anti-competitive practices2005MULTI-AG$850,000,000
HCA-The Healthcare CompanyHCA Healthcarehealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$840,000,000
Dow ChemicalDow Inc.chemicalsprice-fixing or anti-competitive practices2016private lawsuit-federal$835,000,000
Mosaic Fertilizer, LLCMosaic Co.chemicalsenvironmental violation2015EPA$810,200,000
American International Group, Inc.American International Groupfinancial servicesinvestor protection violation2006SEC$800,000,000
CitibankCitigroupfinancial servicesbanking violation2013OCC$793,492,868
Fox Corp.Fox Corporationmediadefamation2023private lawsuit-state$787,500,000
Pfizer Inc.PfizerpharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$784,600,000
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$762,000,000
PfizerPfizerpharmaceuticalsdrug or medical equipment safety violation2004private lawsuit-federal$750,000,000
Forest Laboratories LLCAbbViepharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$750,000,000
Mirant CorporationNRG Energyutilities and power generationprice-fixing or anti-competitive practices2005CA-AG$749,700,000
Bank of America, N.A.Bank of Americafinancial servicesconsumer protection violation2014CFPB$747,000,000
PfizerPfizerpharmaceuticalsdrug or medical equipment safety violation2008private lawsuit-federal$745,000,000
Citibank N.A.Citigroupfinancial servicesconsumer protection violation2015CFPB$733,800,000
American International GroupAmerican International Groupfinancial servicesinvestor protection violation2010OH-AG$725,000,000
Bank of New York MellonBank of New York Mellonfinancial servicesbanking violation2015USAO$714,000,000
ValeroValero Energyoil and gasenvironmental violation2005EPA$711,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2023MULTI-AG$700,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsdrug or medical equipment safety violation2005private lawsuit-federal$690,000,000
Standard & Poor's Financial Services LLCS&P Globalinformation technologytoxic securities abuses2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $687,500,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2022FL-AG$680,000,000
East Kentucky Power CooperativeEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2007EPA$650,750,000
Merck & CompanyMerckpharmaceuticalsFalse Claims Act and related2008DOJ_CIVIL$650,000,000
FacebookMeta Platforms Inc.information technologyprivacy violation2021private lawsuit-federal$650,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2008private lawsuit-federal/state$640,000,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$631,000,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersFalse Claims Act and related2018DOJ_CIVIL$625,000,000
Wisconsin Electric Power CompanyWEC Energy Grouputilities and power generationenvironmental violation2003EPA$623,200,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2006DOJ_CIVIL$615,000,000
Verizon CommunicationsVerizon Communicationstelecommunicationstelecommunications violation2018FCC$614,300,000
JPMorgan ChaseJPMorgan Chasefinancial servicesFalse Claims Act and related2014DOJ_CIVIL$614,000,000
Northern Indiana Public Service Co.NiSourceutilities and power generationenvironmental violation2011EPA$613,000,000
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $612,000,000
Allergan Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$600,000,000
Prudential Equity Group LLCPrudential Financialfinancial servicesinvestor protection violation2006DOJ_CRIMINAL$600,000,000
Abbott Laboratories and CG NutritionalsAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$600,000,000
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007USAO$600,000,000
Alliance Capital ManagementEquitable Holdingsfinancial servicesinvestor protection violation2003NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000,000
ChemoursChemourschemicalsenvironmental violation2024private lawsuit-federal$592,000,000
Wells FargoWells Fargofinancial servicestoxic securities abuses2013FHFA$591,000,000
ExxonMobilExxon Mobiloil and gasenvironmental violation2005EPA$589,400,000
Western Union CompanyWestern Unionfinancial servicesanti-money-laundering deficiencies2017DOJ_CRIMINAL$586,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbanking violation2018MULTI-AG$575,000,000
Sutter HealthSutter Healthhealthcare servicesprice-fixing or anti-competitive practices2019CA-AG$575,000,000
McKinsey & CompanyMcKinseybusiness servicesoff-label or unapproved promotion of medical products2021MULTI-AG$573,000,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2013private lawsuit-state$565,000,000
SunTrust Mortgage, Inc.Truist Financialfinancial servicesconsumer protection violation2014CFPB$550,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$550,000,000
Goldman Sachs & Co.Goldman Sachsfinancial servicestoxic securities abuses2010SEC$550,000,000
Morgan StanleyMorgan Stanleyfinancial servicestoxic securities abuses2016NY-AG$550,000,000
Southern California Edison Co.Edison Internationalutilities and power generationutility safety violation2021CA-PUC$550,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $541,000,000
ConocoPhillipsPhillips 66oil and gasenvironmental violation2005EPA$539,500,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2019CFPB$525,000,000
Dynegy Midwest GenerationVistra Energyutilities and power generationenvironmental violation2005EPA$524,000,000
Epic Games, Inc.Epic Games Inc.entertainmentprivacy violation2022FTC$520,000,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsoff-label or unapproved promotion of medical products2007DOJ_CIVIL$515,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$513,000,000
Westar EnergyEvergy Inc.utilities and power generationenvironmental violation2010EPA$509,000,000
Exxon CorporationExxon Mobiloil and gasenvironmental violation2008private lawsuit-federal$507,500,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2015private lawsuit-federal$505,000,000
InvistaKoch Industriesdiversifiedenvironmental violation2009EPA$501,700,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyfraud2012USAO$500,392,977
Google Inc.Alphabet Inc.information technologyoff-label or unapproved promotion of medical products2011FDA$500,000,000
WorldCom Inc.Verizon Communicationstelecommunicationsaccounting fraud or deficiencies2003SEC$500,000,000
Schering-Plough CorporationMerckpharmaceuticalsdrug or medical equipment safety violation2002DOJ_CIVIL$500,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesbanking violation2018OCC$500,000,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2018CFPB$500,000,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2013MULTI-AG$500,000,000
MercerMarsh & McLennanfinancial servicesaccounting fraud or deficiencies2010AK-AG$500,000,000
Wells Fargo & Co.Wells Fargofinancial servicesinvestor protection violation2020SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000,000
Sears, Roebuck & Co.Searsretailingproduct safety violation2008private lawsuit-federal$500,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsdrug or medical equipment safety violation2007private lawsuit-federal$500,000,000
Countrywide Financial CorporationBank of Americafinancial servicesconsumer protection violation2013private lawsuit-federal$500,000,000
Career Education Corp.Perdoceo Education Corporationmiscellaneous servicesconsumer protection violation2019MULTI-AG$498,700,000
Wyeth Pharmaceuticals Inc.Pfizerpharmaceuticalsoff-label or unapproved promotion of medical products2013FDA$490,900,000
University of MichiganMichigan Medicinehealthcare servicesdiscriminatory practices (non-employment)2022private lawsuit-federal$490,000,000
CVS Health Corporation and CVS Pharmacy, Inc.CVS Healthretailingoff-label or unapproved promotion of medical products2022FL-AG$484,000,000
Merrill LynchBank of Americafinancial servicesinvestor protection violation2009OH-AG$475,000,000
Mylan Inc.ViatrispharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$465,000,000
Mylan Inc.ViatrispharmaceuticalsFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $465,000,000
JUUL LabsJuul Labstobaccotobacco litigation2023MULTI-AG$462,000,000
J.P. Morgan Chase Bank, N.A.JPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014FINCEN$461,000,000
Reliant Energy, Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2005MULTI-AG$460,000,000
Bechtel Infrastructure Corp. and PB Americas IncBechtelconstruction and engineeringFalse Claims Act and related2008DOJ_CIVIL$458,000,000
Waste Management, Inc.Waste Management Inc.waste management and environmental servicesinvestor protection violation2001CT-AG$457,000,000
TD Ameritrade, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2009MULTI-AG$456,000,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018USAO$453,000,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$450,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2014MULTI-AG$450,000,000
HealthSouthEncompass Healthhealthcare servicesaccounting fraud or deficiencies2006NM-AG$445,000,000
JUUL LabsJuul Labstobaccotobacco litigation2022MULTI-AG$438,500,000
Schering-Plough CorporationMerckpharmaceuticalsoff-label or unapproved promotion of medical products2006USAO$435,000,000
Warner-LambertPfizerpharmaceuticalsoff-label or unapproved promotion of medical products2004FDA$430,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.