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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Warner-LambertPfizerpharmaceuticalsoff-label or unapproved promotion of medical products2004FDA$430,000,000
Moody's CorporationMoody'sinformation technologytoxic securities abuses2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $426,500,000
Tesoro Corp.Marathon Petroleumoil and gasenvironmental violation2016EPA$425,450,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$418,000,000
Williams Energy Marketing & TradingDevon Energyoil and gasprice-fixing or anti-competitive practices2002MULTI-AG$417,000,000
Merrill LynchBank of Americafinancial servicesinvestor protection violation2016SEC$415,000,000
CitigroupCitigroupfinancial servicesmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $413,041,577
JP Morgan Ventures Energy CorporationJPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2013FERC$410,000,000
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013USAO$410,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2011private lawsuit-federal$410,000,000
Bank of AmericaBank of Americafinancial servicestoxic securities abuses2013FHFA$404,000,000
Kellogg Brown & Root LLCKBRconstruction and engineeringForeign Corrupt Practices Act2009DOJ_CRIMINAL$402,000,000
Citigroup Inc.Citigroupfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$402,000,000
Federal National Mortgage Association (Fannie Mae)Fannie Maefinancial servicesaccounting fraud or deficiencies2006SEC$400,000,000
Citigroup Global Markets Inc. f/k/a Salomon Smith Barney Inc.Citigroupfinancial servicesinvestor protection violation2003SEC$400,000,000
Marsh and McLennanMarsh & McLennanfinancial servicesinvestor protection violation2009MULTI-AG$400,000,000
Salomon Smith Barney Inc.Morgan Stanleyfinancial servicesinvestor protection violation2002MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $400,000,000
Citibank, National AssociationCitigroupfinancial servicesbanking violation2020OCC$400,000,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessprice-fixing or anti-competitive practices2004private lawsuit-federal$400,000,000
DuPont de NemoursDuPont de Nemourschemicalsenvironmental violation2024private lawsuit-federal$400,000,000
Citimortgage Inc. and Citibank N.A.Citigroupfinancial servicestoxic securities abuses2013FHFA$395,000,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022MULTI-AG$391,500,000
AmeriCredit Financial Services Inc.General Motorsmotor vehiclesconsumer protection violation2012private lawsuit-federal$388,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2015private lawsuit-federal$388,000,000
Janssen PharmaceuticalsJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2019private lawsuit-federal$387,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesconsumer protection violation2019private lawsuit-federal$386,000,000
State Street Bank and Trust CompanyState Street Corp.financial servicesinvestor protection violation2016SEC$382,400,000
Equifax Inc.Equifaxmiscellaneous servicesprivacy violation2020private lawsuit-federal$380,500,000
Booz Allen Hamilton Holding CorporationBooz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2023DOJ_CIVIL$377,453,150
E.I. du Pont de Nemours and CompanyDuPont de Nemourschemicalsproduct safety violation2013private lawsuit-federal$377,000,000
Banc of America Capital Management LLC, BACAP Distributors LLC and Banc of America Securities LLCBank of Americafinancial servicesinvestor protection violation2005SEC$375,000,000
Banc of America Capital Management LLC et al.Bank of Americafinancial servicesinvestor protection violation2004NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2000private lawsuit-federal$375,000,000
Cummins, Inc.Cumminsmiscellaneous manufacturingenvironmental violation2024CA-AG$372,000,000
Wyeth Pharmaceuticals, Inc.PfizerpharmaceuticalsFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $371,351,180
Bank of America N.A.Bank of Americafinancial servicesbanking violation2012DOJ_RIGHTS$370,000,000
Eli Lilly and CompanyEli Lillypharmaceuticalsoff-label or unapproved promotion of medical products2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $361,828,456
Actelion Pharmaceuticals US, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2018DOJ_CIVIL$360,000,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2019private lawsuit-state$360,000,000
Bechtel Infrastructure Corp.Bechtelconstruction and engineeringFalse Claims Act and related2008MA-AG$357,100,000
International PaperInternational Paperpaper and packagingprice-fixing or anti-competitive practices2017private lawsuit-federal$354,000,000
State Farm LloydsState Farm Insurancefinancial servicesinsurance violation2015TX-INS$352,500,000
Providence Health & ServicesProvidencehealthcare servicesbenefit plan administrator violation2017private lawsuit-federal$351,901,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2003EPA$350,900,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,900,000
Citibank, National AssociationCitigroupfinancial servicesbanking violation2014OCC$350,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2014OCC$350,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2014OCC$350,000,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$350,000,000
Gambro HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2004DOJ_CIVIL$350,000,000
McKesson Corp.McKessonwholesalersprice-fixing or anti-competitive practices2009private lawsuit-federal$350,000,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2010private lawsuit-federal$350,000,000
T-MobileT-Mobile UStelecommunicationsprivacy violation2023private lawsuit-federal$350,000,000
Schering-Plough CorporationMerckpharmaceuticalskickbacks and bribery2004DOJ_CIVIL$345,000,000
Pfizer Inc.Pfizerpharmaceuticalsprice-fixing or anti-competitive practices2021private lawsuit-federal$345,000,000
Community Health Network Inc.Community Health Networkhealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$345,000,000
PSEG Fossil LLCPublic Service Enterpriseutilities and power generationenvironmental violation2002EPA$344,400,000
CITIGROUP INC.Citigroupfinancial servicesbanking violation2015FED$342,000,000
JPMORGAN CHASE & CO.JPMorgan Chasefinancial servicesbanking violation2015FED$342,000,000
Abbott LaboratoriesAbbViepharmaceuticalsoff-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. $339,148,643
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023MI-AG$338,000,000
E. I. Du Pont De Nemours and CompanyDuPont de Nemourschemicalsenvironmental violation2017private lawsuit-federal$335,350,000
ChemoursChemourschemicalsenvironmental violation2017private lawsuit-federal$335,350,000
Countrywide Financial CorporationBank of Americafinancial servicesmortgage abuses2011DOJ_RIGHTS$335,000,000
Citibank, N.A.Citigroupfinancial servicesconsumer protection violation2018CFPB$335,000,000
Bank of New York Mellon CorporationBank of New York Mellonfinancial servicesbenefit plan administrator violation2015private lawsuit-federal$335,000,000
Marathon Petroleum CompanyMarathon Petroleumoil and gasenvironmental violation2016EPA$334,912,500
Alcoa Inc.Alcoametalsenvironmental violation2003EPA$334,000,000
Pfizer, Inc.Pfizerpharmaceuticalskickbacks and bribery2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $331,485,170
Murphy Oil USA Inc.Murphy USAretailingenvironmental violation2007private lawsuit-federal$330,126,000
Goldman SachsGoldman Sachsfinancial servicesmortgage abuses2013FED$330,000,000
SprintT-Mobile UStelecommunicationstax violations2018NY-AG$330,000,000
Chase Bank USA, N.A. and JPMorgan Chase Bank, N.A.JPMorgan Chasefinancial servicesconsumer protection violation2013CFPB$329,000,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2009DOJ_CIVIL$325,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$325,000,000
Invesco Funds Group, Inc.Invescofinancial servicesinvestor protection violation2004SEC$325,000,000
Ameriquest MortgageCitigroupfinancial servicesconsumer protection violation2006MULTI-AG$325,000,000
Invesco Funds GroupInvescofinancial servicesinvestor protection violation2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $325,000,000
State Farm Life Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2023private lawsuit-federal$325,000,000
SCAN Health Plan, Senior Care Action Network, and Scan GroupSCAN Health Planhealthcare servicesFalse Claims Act and related2012CA-AG$323,670,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesmortgage abuses2014DOJ_CIVIL$320,000,000
Dominion Energy Inc.Dominion Energyutilities and power generationconsumer protection violation2020private lawsuit-state$320,000,000
SCAN Health PlanSCAN Health Planhealthcare servicesFalse Claims Act and related2012USAO$319,850,000
Hillenbrand Industries Inc.Hillenbrandmiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$316,000,000
MCIVerizon Communicationstelecommunicationstax violations2005MULTI-AG$315,000,000
IBM Personal Pension PlanIBM Corp.information technologybenefit plan administrator violation2005private lawsuit-federal$314,283,000
State Street Bank and Trust CompanyState Street Corp.financial servicesinvestor protection violation2010SEC$313,300,000
CitibankCitigroupfinancial servicesprice-fixing or anti-competitive practices2014CFTC$310,000,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2014CFTC$310,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2023private lawsuit-federal$310,000,000
Ally Financial Inc. (formerly GMAC)Ally Financialfinancial servicesmortgage abuses2012DOJ$309,600,000
Wisconsin Public Service CorporationWEC Energy Grouputilities and power generationenvironmental violation2013EPA$307,200,000
Providian Financial Corp.JPMorgan Chasefinancial servicesconsumer protection violation2000CA-AG$305,500,000
Exxon MobilExxon Mobiloil and gasenvironmental violation2017EPA$302,500,000
Quest Diagnostics IncorporatedQuest Diagnosticshealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$302,000,000
Johnson and JohnsonJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2023CA-AG$302,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2013OCC$300,000,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsfraud2005USAO$300,000,000
FleetBoston Financial Corp.Bank of Americafinancial servicesinvestor protection violation2004NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000,000
State Street Bank & Trust Co.State Street Corp.financial servicesinvestor protection violation2010MA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000,000
Entergy MississippiEntergyutilities and power generationutility administrative violation2022MS-PSC$300,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.