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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
Ambac Financial Group et al.Ambac Financialfinancial servicestoxic securities abuses2013USAO$101,900,000
ConAgra Grocery Products CompanyConAgra Brandsfood productsconsumer protection violation2019CA-MULTI$101,666,667
NL Industries, Inc.Contran Corporationchemicalsconsumer protection violation2019CA-MULTI$101,666,667
The Sherwin-Williams CompanySherwin-Williamspaints and coatingsconsumer protection violation2019CA-MULTI$101,666,667
El Paso Natural Gas CompanyKinder Morganpipelinesenvironmental violation2007PHMSA$101,500,000
Citigroup, Inc.Citigroupfinancial servicesaccounting fraud or deficiencies2003SEC$101,000,000
Cleveland-Cliffs Steel CorporationCleveland-Cliffsmining and mineralsenvironmental violation2023EPA$100,325,380
LifeLockGen Digital Inc.information technologyconsumer protection violation2015FTC$100,000,000
MoneyGram International Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)anti-money-laundering deficiencies2012DOJ_CRIMINAL$100,000,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesdata submission deficiencies2015CFTC$100,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesinvestor protection violation2013CFTC$100,000,000
Dell Inc.Dell Technologieselectrical and electronic equipmentaccounting fraud or deficiencies2010SEC$100,000,000
Wells Fargo BankWells Fargofinancial servicesbanking violation2016CFPB$100,000,000
Mylan Laboratories, Inc.Viatrispharmaceuticalsconsumer protection violation2000FTC$100,000,000
Minnkota Power Cooperative and Square Butte Electric CooperativeMinnkota Power Cooperativeutilities and power generationenvironmental violation2006EPA$100,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesaccounting fraud or deficiencies2005SEC$100,000,000
DeVry UniversityCogswell Educationmiscellaneous servicesconsumer protection violation2016FTC$100,000,000
AT&T Mobility LLCAT&Ttelecommunicationstelecommunications violation2015FCC$100,000,000
Capital One Bank (USA), National AssociationCapital One Financialfinancial servicesanti-money-laundering deficiencies2018OCC$100,000,000
Bristol-Myers Squibb Co.Bristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2003MULTI-AG$100,000,000
CitibankCitigroupfinancial servicesprice-fixing or anti-competitive practices2018MULTI-AG$100,000,000
Facebook Inc.Meta Platforms Inc.information technologyinvestor protection violation2019SEC$100,000,000
Federated Investors, Inc.Federated Hermesfinancial servicesinvestor protection violation2005NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000,000
MCIVerizon Communicationstelecommunicationstax violations2005MS-AG$100,000,000
Merrill LynchBank of Americafinancial servicesinvestor protection violation2002NY-AG$100,000,000
Merrill Lynch & Co. Inc.Bank of Americafinancial 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. $100,000,000
MicrosoftMicrosoftinformation technologyprice-fixing or anti-competitive practices2009MS-AG$100,000,000
Oracle CorporationOracleinformation technologyFalse Claims Act and related2016OR-AG$100,000,000
Swift Transportation Co., Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2020private lawsuit-federal$100,000,000
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$100,000,000
Citigroup Global Markets Inc.Citigroupfinancial servicesinvestor protection violation2010MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000,000
Morgan Keegan & CompanyRaymond James Financialfinancial servicestoxic securities abuses2013MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000,000
Organon USA Inc.Organon & Co.pharmaceuticalsdrug or medical equipment safety violation2018private lawsuit-federal$100,000,000
Bank of AmericaBank of Americafinancial servicesbanking violation2022CFPB$100,000,000
Uber Technologies Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2022NJ-AG$100,000,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2022CFTC$100,000,000
Freeport-McMoRan Inc.Freeport-McMoRanmining and mineralsenvironmental violation2022private lawsuit-state$100,000,000
Google, LLCAlphabet Inc.information technologyprivacy violation2022private lawsuit-state$100,000,000
Dignity HealthCommonSpirit Healthhealthcare servicesbenefit plan administrator violation2022private lawsuit-federal$100,000,000
Coinbase Inc.Coinbase Global Inc.financial servicesanti-money-laundering deficiencies2023NY-DFS$100,000,000
Walt Disney CompanyWalt Disneyentertainmentprice-fixing or anti-competitive practices2017private lawsuit-federal$100,000,000
A.E. Staley Manufacturing CompanyPrimientagribusinessprice-fixing or anti-competitive practices2004private lawsuit-federal$100,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2022private lawsuit-federal$100,000,000
Comdata Corp.FleetCor Technologiesbusiness servicesprice-fixing or anti-competitive practices2014private lawsuit-federal$100,000,000
Humana Inc.Humanahealthcare servicesprice-fixing or anti-competitive practices2003private lawsuit-federal$100,000,000
Polar Air Cargo LLCAtlas Air Worldwidemiscellaneous servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$100,000,000
Visa USAVisafinancial servicesprice-fixing or anti-competitive practices2009private lawsuit-federal$100,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2013private lawsuit-federal$100,000,000
Chase Bank NAJPMorgan Chasefinancial servicesconsumer protection violation2012private lawsuit-federal$100,000,000
State Farm Fire and Casualty Co.State Farm Insurancefinancial servicesFalse Claims Act and related2022private lawsuit-federal$100,000,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersdrug or medical equipment safety violation2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $99,875,000
American ExpressAmerican Expressfinancial servicesconsumer protection violation2012CFPB$99,100,000
Janssen PharmaceuticalsJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2022WV-AG$99,000,000
Tyson Foods Inc.Tyson Foodsfood productsprice-fixing or anti-competitive practices2021private lawsuit-federal$99,000,000
Dow Chemical CompanyDow Inc.chemicalsenvironmental violation2019EPA$98,750,000
Oracle CorporationOracleinformation technologyFalse Claims Act and related2006DOJ_CIVIL$98,500,000
3M Co.3M Companymiscellaneous manufacturingenvironmental violation2021private lawsuit-federal$98,400,000
Bon Secours Health System, Inc.Bon Secours Mercy Healthhealthcare servicesbenefit plan administrator violation2017private lawsuit-federal$98,300,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$98,150,000
Ally Financial Inc. and Ally BankAlly Financialfinancial servicesconsumer protection violation2013CFPB$98,000,000
Technip S.A.TechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2010SEC$98,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2009DOJ_CIVIL$98,000,000
Nucor CorporationNucormetalsenvironmental violation2000EPA$98,000,000
CitigroupCitigroupfinancial serviceswage and hour violation2008private lawsuit-federal$98,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticstax violations2019NY-NYCCC$98,000,000
Mohawk Industries, Inc.Mohawk Industrieshousewares and home furnishingsprice-fixing or anti-competitive practices2015private lawsuit-federal$98,000,000
Burlington ResourcesConocoPhillipsoil and gasfederal leasing royalty violation2007DOJ_CIVIL$97,500,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility administrative violation2018CA-PUC$97,500,000
Banamex USACitigroupfinancial servicesanti-money-laundering deficiencies2017DOJ_CRIMINAL$97,440,000
Health Net Federal Services LLCCentenehealthcare servicesFalse Claims Act and related2021USAO$97,237,391
MicrosoftMicrosoftinformation technologywage and hour violation2001private lawsuit-federal$97,000,000
Gilead Sciences, Inc.Gilead SciencespharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$97,000,000
TIAA-CREF Individual & Institutional Services, LLCTIAAfinancial servicesbenefit plan administrator violation2021NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $97,000,000
TIAA-CREF Individual & Institutional Services LLCTIAAfinancial servicesaccounting fraud or deficiencies2021SEC$97,000,000
Mylan Inc.Viatrispharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$96,525,000
PacifiCorpBerkshire Hathawaydiversifiedenergy market violation2007FERC$96,500,500
American ExpressAmerican Expressfinancial servicesconsumer protection violation2017CFPB$96,000,000
UST Inc.Altriatobaccoprice-fixing or anti-competitive practices2008private lawsuit-state$96,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial serviceswage and hour violation2021private lawsuit-federal$95,696,122
Chevron CorporationChevronoil and gasFalse Claims Act and related2000DOJ_CIVIL$95,000,000
Asplundh Tree Experts, Co.Asplundh Tree Expertmiscellaneous serviceswork visa violations2017USAO$95,000,000
Capital One BankCapital One Financialfinancial servicesprivacy violation2022private lawsuit-federal$95,000,000
Amazon.comAmazon.comretailingprivacy violation2022private lawsuit-federal$95,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2022private lawsuit-federal$95,000,000
Morgan Stanley & Co.Morgan Stanleyfinancial servicesconsumer protection violation2014private lawsuit-federal$95,000,000
Western Union Financial Services, Inc.Western Unionfinancial servicesanti-money-laundering deficiencies2010MULTI-AG$94,000,000
Pfizer Inc.Pfizerpharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$94,000,000
Bellsouth CorporationAT&Ttelecommunicationsbenefit plan administrator violation2006private lawsuit-federal$93,675,000
Verizon Communications Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2011DOJ_CIVIL$93,525,410
Sallie Mae BankSLM Corp.financial servicesbanking violation2014FDIC$93,300,000
Willamette IndustriesWeyerhaeuserbuilding materialsenvironmental violation2000EPA$93,200,000
Duke EnergyDuke Energyutilities and power generationenvironmental violation2009EPA$93,000,000
Google LLCAlphabet Inc.information technologyprivacy violation2023CA-AG$93,000,000
Smurfit Stone Container CorporationWestRockpaper and packagingprice-fixing or anti-competitive practices2004private lawsuit-federal$92,500,000
Endovascular Technologies Inc.Boston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2003DOJ_CIVIL$92,400,000
Pilot Travel Centers LLC, d/b/a Pilot Flying JPilot Corporationretailingfraud2014USAO$92,000,000
T-Mobile USA Inc.T-Mobile UStelecommunicationstelecommunications violation2020FCC$91,630,000
Schering-Plough CorporationMerckpharmaceuticalsoff-label or unapproved promotion of medical products2006MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,602,000
Citibank N.A.Citigroupfinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$91,250,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$91,250,000
Micron Technology Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2007private lawsuit-federal$90,537,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.