Bank One | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $5,500 |
Bank One | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $6,682 |
Barclays Bank PLC | Barclays | economic sanction violation | 2004 | OFAC | $14,970 |
California United Bank | PacWest Bancorp | economic sanction violation | 2004 | OFAC | $7,250 |
Citibank | Citigroup | economic sanction violation | 2004 | OFAC | $5,500 |
Citicorp Vendor Finance Ltd | Citigroup | economic sanction violation | 2004 | OFAC | $7,379 |
Commerzbank AG | Commerzbank | economic sanction violation | 2004 | OFAC | $5,500 |
Deutsche Bank | Deutsche Bank | economic sanction violation | 2004 | OFAC | $5,500 |
First Union Bank | Wells Fargo | economic sanction violation | 2004 | OFAC | $18,740 |
Hanmi Bank | Hanmi Financial Corp. | economic sanction violation | 2004 | OFAC | $7,000 |
HSBC Bank USA | HSBC | economic sanction violation | 2004 | OFAC | $5,500 |
HSBC Bank USA | HSBC | economic sanction violation | 2004 | OFAC | $8,375 |
JP Morgan Chase | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $26,980 |
JP Morgan Chase & Co. | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $17,303 |
JP Morgan Chase & Co. | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $73,281 |
JP Morgan Chase Bank | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $9,748 |
JP Morgan Chase Bank | JPMorgan Chase | economic sanction violation | 2004 | OFAC | $18,094 |
Mellon Bank N.A. | Bank of New York Mellon | economic sanction violation | 2004 | OFAC | $10,400 |
Merrill Lynch, Pierce, Fenner & Smith, Inc | Bank of America | economic sanction violation | 2004 | OFAC | $22,904 |
Ruesch International, Inc. | Western Union | economic sanction violation | 2004 | OFAC | $7,811 |
Santander Bank & Trust (Bahamas) Ltd | Banco Santander | economic sanction violation | 2004 | OFAC | $20,000 |
Wachovia Bank | Wells Fargo | economic sanction violation | 2004 | OFAC | $11,000 |
Bank of America | Bank of America | economic sanction violation | 2003 | OFAC | $158,038 |
Bank of New York | Bank of New York Mellon | economic sanction violation | 2003 | OFAC | $24,750 |
Barclays Bank PLC | Barclays | economic sanction violation | 2003 | OFAC | $10,107 |
Credit Lyonnais, NY | Credit Agricole | economic sanction violation | 2003 | OFAC | $5,500 |
Deutsche Bank A.G. | Deutsche Bank | economic sanction violation | 2003 | OFAC | $5,500 |
Guy Carpenter & Company, Inc | Marsh & McLennan | economic sanction violation | 2003 | OFAC | $50,000 |
HSBC Bank USA | HSBC | economic sanction violation | 2003 | OFAC | $5,500 |
HSBC Bank USA | HSBC | economic sanction violation | 2003 | OFAC | $11,000 |
National City Bank | PNC Financial Services | economic sanction violation | 2003 | OFAC | $5,500 |
Northern Trust, IBC | Northern Trust | economic sanction violation | 2003 | OFAC | $18,027 |
Societe Generale | Societe Generale | economic sanction violation | 2003 | OFAC | $6,600 |
Societe Generale | Societe Generale | economic sanction violation | 2003 | OFAC | $11,000 |
State Street Bank & Trust Co | State Street Corp. | economic sanction violation | 2003 | OFAC | $22,000 |
UBS (USA) Inc | UBS | economic sanction violation | 2003 | OFAC | $14,750 |
UBS (USA) Inc | UBS | economic sanction violation | 2003 | OFAC | $5,000 |
Union Bank of CA | U.S. Bancorp | economic sanction violation | 2003 | OFAC | $14,913 |
Union Bank of CA | U.S. Bancorp | economic sanction violation | 2003 | OFAC | $12,000 |
Wells Fargo Bank | Wells Fargo | economic sanction violation | 2003 | OFAC | $5,500 |
Toronto-Dominion Bank | Toronto-Dominion Bank | economic sanction violation | 2017 | OFAC | $516,105 |
American International Group | American International Group | economic sanction violation | 2017 | OFAC | $148,698 |
American Express | American Express | economic sanction violation | 2017 | OFAC | $204,277 |
Societe Generale S.A. | Societe Generale | economic sanction violation | 2018 | OFAC | $53,966,916 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | economic sanction violation | 2018 | OFAC | $5,263,171 |
Western Union Financial Services, Inc. | Western Union | economic sanction violation | 2019 | OFAC | $401,697 |
UniCredit Bank AG | UniCredit | economic sanction violation | 2019 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $553,380,759 |
UniCredit Bank Austria AG | UniCredit | economic sanction violation | 2019 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,326,340 |
UniCredit S.p.A. | UniCredit | economic sanction violation | 2019 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,316,322 |
Standard Chartered Bank | Standard Chartered | economic sanction violation | 2019 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $657,040,033 |
Citigroup Inc. | Citigroup | economic sanction violation | 2014 | OFAC | $217,841 |
Branch Banking & Trust Co. | Truist Financial | economic sanction violation | 2014 | OFAC | $19,125 |
American International Group, Inc. | American International Group | economic sanction violation | 2014 | OFAC | $279,038 |
HSBC Bank USA, N.A. | HSBC | economic sanction violation | 2013 | OFAC | $32,400 |
Compass Bank | PNC Financial Services | economic sanction violation | 2013 | OFAC | $19,125 |
Deutsche Bank Trust Company Americas | Deutsche Bank | economic sanction violation | 2013 | OFAC | $19,800 |
American Express Travel Related Services Company, Inc. | American Express | economic sanction violation | 2013 | OFAC | $5,226,120 |
Intesa Sanpaolo S.p.A. | Intesa Sanpaolo | economic sanction violation | 2013 | OFAC | $2,949,030 |
Wells Fargo Bank, N.A. | Wells Fargo | economic sanction violation | 2013 | OFAC | $23,937 |
Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | economic sanction violation | 2012 | OFAC | $8,571,634 |
Commerzbank AG | Commerzbank | economic sanction violation | 2011 | OFAC | $175,500 |
Societe Generale | Societe Generale | economic sanction violation | 2011 | OFAC | $111,259 |
McGriff, Seibels & Williams of Texas, Inc. | Truist Financial | economic sanction violation | 2011 | OFAC | $122,408 |
Metropolitan Life Insurance Company | MetLife | economic sanction violation | 2011 | OFAC | $22,500 |
Discover Financial Services | Discover Financial Services | economic sanction violation | 2010 | OFAC | $8,720 |
Wells Fargo Bank, N.A | Wells Fargo | economic sanction violation | 2010 | OFAC | $67,500 |
Compass Bank | PNC Financial Services | economic sanction violation | 2010 | OFAC | $607,500 |
Allianz Global Risks U.S. Insurance Compan | Allianz | economic sanction violation | 2019 | OFAC | $170,535 |
ACE Limited | Chubb Limited | economic sanction violation | 2019 | OFAC | $66,212 |
Deutsche Bank Trust Company Americas | Deutsche Bank | economic sanction violation | 2020 | OFAC | $583,100 |
Bank of China (UK) Limited | Bank of China | economic sanction violation | 2021 | OFAC | $2,329,991 |
TD Bank, N.A. | Toronto-Dominion Bank | economic sanction violation | 2021 | OFAC | $115,005 |
Banco Popular de Puerto Rico | Popular Inc. | economic sanction violation | 2022 | OFAC | $255,938 |
American Express National Bank | American Express | economic sanction violation | 2022 | OFAC | $430,500 |
Wells Fargo & Co. | Wells Fargo | economic sanction violation | 2023 | OFAC | $30,000,000 |
Binance Holdings, Ltd | Binance Holdings | economic sanction violation | 2023 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $968,618,825 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | economic sanction violation | 2023 | OFAC | $466,200 |
Nasdaq, Inc. | Nasdaq Inc. | economic sanction violation | 2023 | OFAC | $4,040,923 |
Ameriprise Financial, Inc. | Ameriprise Financial | employment discrimination | 2016 | OFCCP | $128,200 |
Bank of America Corp | Bank of America | employment discrimination | 2013 | OFCCP | $2,181,593 |
Simmons First National Bank | Simmons First National Corp. | employment discrimination | 2010 | OFCCP | $360,187 |
Wells Fargo | Wells Fargo | employment discrimination | 2015 | OFCCP | $14,000 |
Standard Insurance Company | Meiji Yasuda Life Insurance | employment discrimination | 2011 | OFCCP | $18,505 |
Bank of America | Bank of America | employment discrimination | 2017 | OFCCP | $1,000,000 |
Fifth Third Bank | Fifth Third Bancorp | employment discrimination | 2000 | OFCCP | $440,000 |
State Street Corporation | State Street Corp. | employment discrimination | 2017 | OFCCP | $4,492,174 |
Goldman Sachs | Goldman Sachs | employment discrimination | 2019 | OFCCP | $9,995,000 |
Wells Fargo Bank N.A. | Wells Fargo | employment discrimination | 2019 | OFCCP | $283,697 |
Bank of America | Bank of America | employment discrimination | 2019 | OFCCP | $4,200,000 |
Teachers Insurance and Annuity Association | TIAA | employment discrimination | 2020 | OFCCP | $1,500,000 |
Wells Fargo Bank, N.A. | Wells Fargo | employment discrimination | 2020 | OFCCP | $7,800,000 |
JPMorgan Chase & Co. | JPMorgan Chase | employment discrimination | 2020 | OFCCP | $9,000,000 |
The Bank of New York Mellon Corporation | Bank of New York Mellon | employment discrimination | 2022 | OFCCP | $1,925,000 |
Navient Corporation | Navient | employment discrimination | 2023 | OFCCP | $700,000 |
ACE Group | Chubb Limited | price-fixing or anti-competitive practices | 2011 | OH-AG | $1,970,000 |
American International Group | American International Group | investor protection violation | 2010 | OH-AG | $725,000,000 |
American International Group | American International Group | price-fixing or anti-competitive practices | 2010 | OH-AG | $9,000,000 |
Farmers Insurance Group | Zurich Insurance | discriminatory practices (non-employment) | 2001 | OH-AG | $4,300,000 |
Merrill Lynch | Bank of America | investor protection violation | 2009 | OH-AG | $475,000,000 |
Zurich American Insurance Company | Zurich Insurance | price-fixing or anti-competitive practices | 2006 | OH-AG | $7,000,000 |
Ocwen Loan Servicing LLC | Ocwen Financial | consumer protection violation | 2009 | OH-BKG | $10,000 |