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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
Entergy MississippiEntergyutilities and power generationutility administrative violation2022MS-PSC$300,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2014private lawsuit-federal$300,000,000
Ford Motor Co.Ford Motormotor vehiclesproduct safety violation2018private lawsuit-federal$299,100,000
PacifiCorpBerkshire Hathawaydiversifiedutility safety violation2023private lawsuit-state$299,000,000
J.P. Morgan Chase & Co.JPMorgan Chasefinancial servicestoxic securities abuses2013CA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $298,973,000
J.P. Morgan Securities LLCJPMorgan Chasefinancial servicestoxic securities abuses2012SEC$296,900,000
Allied Home MortgageAmericus Mortgagefinancial servicesfraud2017USAO$296,298,325
Guidant LLCBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2011FDA$296,000,000
TechnipFMC plcTechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2019DOJ_CRIMINAL$296,000,000
PG&E Corp.PG&E Corp.utilities and power generationenvironmental violation2006private lawsuit-state$295,000,000
Stericycle Inc.Stericyclewaste management and environmental servicesconsumer protection violation2018private lawsuit-federal$295,000,000
Schering-Plough CorporationMerckpharmaceuticalskickbacks and bribery2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $292,969,482
SunocoEnergy Transferpipelinesenvironmental violation2005EPA$291,900,000
Citigroup Inc.Citigroupfinancial servicestoxic securities abuses2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $291,750,000
Foot Locker, Inc.Foot Lockerretailingbenefit plan administrator violation2018private lawsuit-federal$290,000,000
MerckMerckpharmaceuticalsFalse Claims Act and related2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $290,000,000
Capital One, National AssociationCapital One Financialfinancial servicesanti-money-laundering deficiencies2021FINCEN$290,000,000
UberUber Technologiesmiscellaneous serviceswage and hour violation2023NY-AG$290,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicessexual exploitation of minors2023private lawsuit-federal$290,000,000
PfizerPfizerpharmaceuticalsdrug or medical equipment safety violation2013private lawsuit-federal$288,000,000
CitigroupCitigroupfinancial servicestoxic securities abuses2011SEC$285,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023NV-AG$285,000,000
DynegyVistra Energyutilities and power generationprice-fixing or anti-competitive practices2004CA-AG$281,500,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$280,000,000
Dish NetworkDISH Networktelecommunicationsconsumer protection violation2017FTC$280,000,000
Celgene Corp.Bristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2017USAO$280,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2015private lawsuit-federal$280,000,000
Chevron USAChevronoil and gasenvironmental violation2003EPA$278,500,000
Marathon Ashland Petroleum LLCMarathon Petroleumoil and gasenvironmental violation2001EPA$275,300,000
JPMorgan Chase & Co., and EMC Mortgage CorporationJPMorgan Chasefinancial servicesbanking violation2012FED$275,000,000
Morgan StanleyMorgan Stanleyfinancial servicestoxic securities abuses2014SEC$275,000,000
Bear StearnsJPMorgan Chasefinancial servicesinvestor protection violation2012MI-AG$275,000,000
Goldman SachsGoldman Sachsfinancial servicesconsumer protection violation2016private lawsuit-federal$272,000,000
Tronox Inc.Tronoxchemicalsenvironmental violation2010DOJ$270,000,000
HealthCare Partners Holdings LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$270,000,000
Prudential Equity GroupPrudential Financialfinancial servicesinvestor protection violation2006MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $270,000,000
Prudential Equity GroupPrudential Financialfinancial servicesinvestor protection violation2006NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $270,000,000
Purdue PharmaPurdue PharmapharmaceuticalsControlled Substances Act violation2019OK-AG$270,000,000
Walgreens Boots Alliance Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2019USAO$269,200,000
J.P. Morgan Securities LLC and JPMorgan Chase Bank N.A.JPMorgan Chasefinancial servicesinvestor protection violation2015SEC$267,000,000
Saint Barnabas CorporationRWJBarnabas Healthhealthcare servicesFalse Claims Act and related2006DOJ_CIVIL$265,000,000
Mylan N.V.Viatrispharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$264,000,000
Hecla Mining CompanyHecla Miningmining and mineralsenvironmental violation2011DOJ$263,400,000
AmerisourceBergen Specialty GroupAmerisourceBergenwholesalersdrug or medical equipment safety violation2017USAO$260,000,000
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$260,000,000
Wyeth Pharmaceuticals, Inc.Pfizerpharmaceuticalsoff-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. $257,400,000
Millennium HealthMillennium Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$256,000,000
Sotheby's Inc.Sotheby'smiscellaneous servicesprice-fixing or anti-competitive practices2001private lawsuit-federal$256,000,000
WellPoint Inc.Elevance Healthhealthcare servicesconsumer protection violation2005private lawsuit-federal$256,000,000
Juul LabsJuul Labstobaccoconsumer protection violation2023private lawsuit-federal$255,000,000
Bank of America et al.Bank of Americafinancial servicesconsumer protection violation2020private lawsuit-federal$252,500,000
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2014OCC$250,000,000
CitibankCitigroupfinancial servicesprice-fixing or anti-competitive practices2016CFTC$250,000,000
Bear, Stearns & Co., Inc.JPMorgan Chasefinancial servicesinvestor protection violation2006SEC$250,000,000
Qwest Communications International Inc.Lumen Technologiestelecommunicationsaccounting fraud or deficiencies2004SEC$250,000,000
Alliance Capital Management L.P.Equitable Holdingsfinancial servicesinvestor protection violation2003SEC$250,000,000
JPMorgan Chase Bank, National AssociationJPMorgan Chasefinancial servicesbanking violation2020OCC$250,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2021OCC$250,000,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2009private lawsuit-federal$250,000,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesconsumer protection violation2018private lawsuit-federal$250,000,000
PacifiCorpBerkshire Hathawaydiversifiedutility safety violation2023private lawsuit-state$250,000,000
Gilead SciencesGilead Sciencespharmaceuticalsprice-fixing or anti-competitive practices2024private lawsuit-federal$246,750,000
News Corp.News Corp.mediaprice-fixing or anti-competitive practices2016private lawsuit-federal$244,000,000
Wal-Mart StoresWalmartretailingwage and hour violation2016private lawsuit-state$242,000,000
Quest DiagnosticsQuest Diagnosticshealthcare servicesFalse Claims Act and related2011CA-AG$241,000,000
Technip S.A.TechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$240,000,000
Wright Medical GroupStrykermedical equipment and suppliesdrug or medical equipment safety violation2016private lawsuit-federal$240,000,000
Xerox CorporationXeroxmiscellaneous servicesbenefit plan administrator violation2004private lawsuit-federal$239,000,000
Valero Energy Corp.Valero Energyoil and gasenvironmental violation2007EPA$236,250,000
ExxonMobilExxon Mobiloil and gasenvironmental violation2013NH-AG$236,000,000
Conduent State Healthcare LLCConduentmiscellaneous servicesFalse Claims Act and related2019TX-AG$235,900,000
Charles Schwab Corp.Charles Schwab Corp.financial servicesconsumer protection violation2011private lawsuit-federal$235,000,000
Wells Fargo BankWells Fargofinancial servicesmortgage abuses2012DOJ_RIGHTS$234,300,000
FirstEnergy Corp.FirstEnergyutilities and power generationkickbacks and bribery2021USAO$230,000,000
Plains All American Pipeline, LPPlains GP Holdingspipelinesenvironmental violation2022private lawsuit-federal$230,000,000
WalgreensWalgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023CA-SFCA$229,610,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$228,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2014private lawsuit-federal$228,000,000
Alpha Natural Resources, Inc.Alpha Metallurgical Resourcesmining and mineralsenvironmental violation2014EPA$227,500,000
Morgan StanleyMorgan Stanleyfinancial servicesmortgage abuses2013FED$227,000,000
FedExFedExfreight and logisticswage and hour violation2016private lawsuit-federal$226,500,000
GE Capital Retail Bank, now known as Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2014CFPB$225,000,000
Morgan StanleyMorgan Stanleyfinancial servicestoxic securities abuses2015NCUA$225,000,000
Amerigroup CorporationElevance Healthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$225,000,000
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
Amerigroup Illinois and Amerigroup CorpElevance Healthhealthcare servicesFalse Claims Act and related2006IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
ExxonMobilExxon Mobiloil and gasenvironmental violation2015NJ-AG$225,000,000
Goldman SachsGoldman Sachsfinancial servicestoxic securities abuses2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004USAO$225,000,000
Ocwen Loan Servicing, LLCOcwen Financialfinancial servicesmortgage abuses2017CA-DFPI$225,000,000
Alcoa World Alumina LLCAlcoametalsForeign Corrupt Practices Act2014DOJ_CRIMINAL$223,000,000
CSXCSXrailroadsenvironmental violation2002private lawsuit-state$220,000,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$220,000,000
HCA Holdings Inc.HCA Healthcarehealthcare servicesconsumer protection violation2018private lawsuit-federal$220,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2014private lawsuit-federal$218,000,000
Citigroup Inc.Citigroupfinancial servicesconsumer protection violation2002FTC$215,000,000
Health Net, Inc.Centenehealthcare servicesbenefit plan administrator violation2015private lawsuit-federal$215,000,000
Walmart Inc.Walmartretailingoff-label or unapproved promotion of medical products2022FL-AG$215,000,000
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023CA-AG$215,000,000
Goldman SachsGoldman Sachsfinancial servicesemployment discrimination2023private lawsuit-federal$215,000,000
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2012CFPB$214,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.