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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
Discover BankDiscover Financial Servicesfinancial servicesconsumer protection violation2012CFPB$214,000,000
American General Life InsuranceAmerican International Groupfinancial servicesdiscriminatory practices (non-employment)2000private lawsuit-federal$214,000,000
Och-Ziff Capital Management Group LLCSculptor Capital Managementfinancial servicesForeign Corrupt Practices Act2016DOJ_CRIMINAL$213,000,000
First Tennessee Bank N.A.First Horizon Nationalfinancial servicesFalse Claims Act and related2015DOJ_CIVIL$212,500,000
America OnlineApollo Global Managementprivate equity (including portfolio companies)accounting fraud or deficiencies2004DOJ_CRIMINAL$210,000,000
United Therapeutics CorporationUnited TherapeuticspharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$210,000,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2020MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $210,000,000
Alpha Natural ResourcesAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2011MSHA$209,000,000
MetLife Insurance CompanyMetLifefinancial servicesinsurance violation2019NY-DFS$208,750,000
U.S. BankU.S. Bancorpfinancial servicesbanking violation2013OCC$208,156,501
Citigroup, Inc.Citigroupfinancial servicesinvestor protection violation2005SEC$208,000,000
Duke EnergyDuke Energyutilities and power generationprice-fixing or anti-competitive practices2004MULTI-AG$207,500,000
Ally Financial Inc.Ally Financialfinancial servicesbanking violation2012FED$207,000,000
McKinsey & Co.McKinseybusiness servicesoff-label or unapproved promotion of medical products2024private lawsuit-federal$207,000,000
Consol Energy Inc.Consol Energymining and mineralsenvironmental violation2011EPA$205,500,000
BANK OF AMERICA CORPORATIONBank of Americafinancial servicesbanking violation2015FED$205,000,000
FedExFedExfreight and logisticswage and hour violation2016private lawsuit-federal$204,000,000
U.S. SteelUnited States Steelmetalsenvironmental violation2020PA-ACHD$203,128,515
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2016private lawsuit-federal$203,000,000
Merck Sharp & Dohme Corp.Merckpharmaceuticalsoff-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. $201,975,000
JPMORGAN CHASE & CO.JPMorgan Chasefinancial servicesbanking violation2013FED$200,000,000
U.S. BankU.S. Bancorpfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$200,000,000
JPMorgan & Co.JPMorgan Chasefinancial servicesaccounting fraud or deficiencies2013SEC$200,000,000
Morgan Keegan & CompanyRaymond James Financialfinancial servicestoxic securities abuses2011SEC$200,000,000
Alabama Power CompanySouthern Companyutilities and power generationenvironmental violation2006EPA$200,000,000
Merrill Lynch, Pierce, Fenner & Smith, IncorporatedBank of Americafinancial servicesinvestor protection violation2003SEC$200,000,000
Associated Bank, N.A.Associated Banc-Corpfinancial servicesdiscriminatory practices (non-employment)2015HUD$200,000,000
WellCare Health Plans Inc.Centenehealthcare servicesinvestor protection violation2010MULTI-AG$200,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2014DOJ_CIVIL$200,000,000
General DynamicsGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2014DOJ_CIVIL$200,000,000
Commonwealth Edison CompanyExelonutilities and power generationkickbacks and bribery2020USAO$200,000,000
T-MobileT-Mobile UStelecommunicationstelecommunications violation2020FCC$200,000,000
TJX CompaniesTJXretailingprivacy violation2008private lawsuit-federal$200,000,000
General Electric Co.General Electricdiversifiedaccounting fraud or deficiencies2020SEC$200,000,000
Allergan Finance LLCAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2021NY-AG$200,000,000
Boeing CompanyBoeingaerospace and military contractinginvestor protection violation2022SEC$200,000,000
Service Corp. InternationalService Corporation Internationalmiscellaneous servicesconsumer protection violation2023private lawsuit-federal$200,000,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2023CA-MHC$200,000,000
Oracle Corp.Oracleinformation technologyFalse Claims Act and related2011DOJ_CIVIL$199,500,000
Och-Ziff Capital Management GroupSculptor Capital Managementfinancial servicesForeign Corrupt Practices Act2016SEC$199,045,167
Navient Solutions LLCNavientfinancial servicesconsumer protection violation2023private lawsuit-federal$198,400,000
Albemarle CorporationAlbemarlechemicalsForeign Corrupt Practices Act2023DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $196,700,000
CortevaCortevaagribusinessenvironmental violation2024private lawsuit-federal$193,000,000
Coca-Cola CompanyCoca-Cola Co.beveragesemployment discrimination2001private lawsuit-federal$192,500,000
Apollo Education GroupApollo Education Groupmiscellaneous servicesconsumer protection violation2019FTC$191,000,000
Regions BankRegions Financialfinancial servicesconsumer protection violation2022CFPB$191,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012DOJ_CIVIL$190,000,000
Computer Sciences CorporationDXC Technologyinformation technologyaccounting fraud or deficiencies2015SEC$190,000,000
Occidental Chemical CorporationOccidental Petroleumoil and gasenvironmental violation2014NJ-AG$190,000,000
Warner-LambertPfizerpharmaceuticalsoff-label or unapproved promotion of medical products2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $190,000,000
Pfizer Inc.Pfizerpharmaceuticalsprice-fixing or anti-competitive practices2014private lawsuit-federal$190,000,000
Boston Scientific CorporationBoston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2021MULTI-AG$188,600,000
Bank of America N.A.Bank of Americafinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$187,500,000
Bristol-Myers SquibbBristol-Myers SquibbpharmaceuticalsFalse 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. $187,000,000
Charles Schwab & Co., Inc. et al.Charles Schwab Corp.financial servicesinvestor protection violation2022SEC$187,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesconsumer protection violation2015CFPB$186,000,000
Aviva USA CorporationApollo Global Managementprivate equity (including portfolio companies)consumer protection violation2009private lawsuit-federal$185,250,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesdrug or medical equipment safety violation2011private lawsuit-federal$184,000,000
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG$181,000,000
PNC Bank N.A.PNC Financial Servicesfinancial servicesbanking violation2013OCC$180,526,382
Citigroup Global Markets Inc. and Citigroup Alternative Investments LLCCitigroupfinancial servicesinvestor protection violation2015SEC$180,000,000
Sirius XM Radio Inc.Liberty Mediamediaprice-fixing or anti-competitive practices2011private lawsuit-federal$180,000,000
AmerenAmerenutilities and power generationutility safety violation2007MO-AG$179,750,000
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$179,700,000
BP Products North America Inc.Marathon Petroleumoil and gasenvironmental violation2009EPA$179,000,000
Cablevision Systems CorporationAltice USA Inc.telecommunicationsprice-fixing or anti-competitive practices2016private lawsuit-federal$179,000,000
AK Steel CorporationCleveland-Cliffsmining and mineralsbenefit plan administrator violation2011private lawsuit-federal$178,600,000
Kellogg Brown & Root LLCKBRconstruction and engineeringForeign Corrupt Practices Act2009SEC$177,000,000
CF Industries Inc.CF Industrieschemicalsenvironmental violation2010EPA$176,201,500
Bank of America CorporationBank of Americafinancial servicesbanking violation2012FED$175,500,000
CitigroupCitigroupfinancial servicesprice-fixing or anti-competitive practices2016CFTC$175,000,000
EquifaxEquifaxmiscellaneous servicesprivacy violation2019MULTI-AG$175,000,000
Charter Communications, Inc.Charter Communicationstelecommunicationsconsumer protection violation2018NY-AG$174,200,000
Pacificare Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-INS$173,603,750
McKesson Corp.McKessonwholesalersoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
Cardinal Health, Inc.Cardinal Healthwholesalersoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
AmerisourceBergen Corp.AmerisourceBergenwholesalersoff-label or unapproved promotion of medical products2022WA-AG$172,666,667
Cigna GroupCignahealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$172,294,250
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationutility administrative violation2016NY-PSC$171,000,000
Beverly EnterprisesFillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2000DOJ_CIVIL$170,000,000
Google LLCAlphabet Inc.information technologyprivacy violation2019FTC$170,000,000
Aetna Inc.CVS Healthretailingconsumer protection violation2003private lawsuit-federal$170,000,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$169,500,000
Wachovia Bank, National AssociationWells Fargofinancial servicesbanking violation2008OCC$168,900,000
K12 Inc.Stride Inc.miscellaneous servicesFalse Claims Act and related2016CA-AG$168,500,000
Bank of New York MellonBank of New York Mellonfinancial servicesbanking violation2015NY-AG$167,500,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022TX-AG$165,600,000
Capital One Bank (U.S.A.), N.A.Capital One Financialfinancial servicesconsumer protection violation2012CFPB$165,000,000
Bank of AmericaBank of Americafinancial servicestoxic securities abuses2013NCUA$165,000,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsoff-label or unapproved promotion of medical products2011FDA$164,000,000
Alcoa Inc.AlcoametalsForeign Corrupt Practices Act2014SEC$161,000,000
PG&EPG&E Corp.utilities and power generationenvironmental violation2021CA-SFCA$160,600,000
Broadcom Corp.Broadcomelectrical and electronic equipmentinvestor protection violation2009NM-AG$160,500,000
SunTrust Banks, Inc.Truist Financialfinancial servicesbanking violation2014FED$160,000,000
Merrill LynchBank of Americafinancial servicesemployment discrimination2013private lawsuit-federal$160,000,000
Frontier CommunicationsFrontier Communicationstelecommunicationstelecommunications violation2015WV-AG$160,000,000
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $160,000,000
MetLifeMetLifefinancial servicesdiscriminatory practices (non-employment)2002NY-DFS$160,000,000
Dairy Farmers of America, Inc. et al.Dairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2013private lawsuit-federal$158,600,000
Citimortgage Inc.Citigroupfinancial servicesmortgage abuses2012USAO$158,300,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2012TX-AG$158,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.