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Violation Tracker Industry Summary Page

Industry: financial services
Penalty Total since 2000: $387,559,149,282
Number of Records: 7,719
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals 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
UBS$31,069,299,125179
Wells Fargo$27,616,269,231266
Citigroup$26,945,611,792181
Deutsche Bank$20,011,467,56399
Goldman Sachs$17,729,358,987111
NatWest Group PLC$14,370,701,61843
Morgan Stanley$10,780,502,443203
BNP Paribas$10,363,464,66623

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 ParentPrimary Offense Type sort iconYearAgencyPenalty Amount
BUCKEYE PIPELINE CO LLPIFM Investorsenvironmental violation2000NJ-ENV$14,000
WHEELABRATOR GLOUCESTER COMPANY, L.P.Macquarieenvironmental violation2000NJ-ENV$11,600
Buckeye Albany Terminals, LLCIFM Investorsenvironmental violation2018NY-ENV$15,750
Buckeye Albany Terminal LLCIFM Investorsenvironmental violation2016NY-ENV$30,000
Buckeye Albany Terminal LLCIFM Investorsenvironmental violation2014NY-ENV$36,000
Buckeye Pipe Line Company, L.P.IFM Investorsenvironmental violation2007OH-ENV$30,000
Synagro - WWT, Inc.Goldman Sachsenvironmental violation2005OH-ENV$10,000
LITTON LOAN SERVICING LPOcwen Financialenvironmental violation2010OR-ENV$7,125
Buckeye Pipline Co.IFM Investorsenvironmental violation2006PA-ENV$150,000
Wheelabrator Falls Inc.Macquarieenvironmental violation2005PA-ENV$106,849
Synagro Woonsocket, LLCGoldman Sachsenvironmental violation2018RI-ENV$175,000
Citizens Bank of Rhode IslandCitizens Financial Groupenvironmental violation2007RI-ENV$7,510
Fleet National BankBank of Americaenvironmental violation2000RI-ENV$18,034
IAC SPARTANBURG, INCInvescoenvironmental violation2012SC-ENV$7,000
IAC Spartanburg, Inc.Invescoenvironmental violation2015SC-ENV$58,000
Buckeye Terminals LLCIFM Investorsenvironmental violation2013SC-ENV$15,000
Nyrstar ClarksvilleTrafiguraenvironmental violation2019TN-ENV$181,482
Nyrstar ClarksvilleTrafiguraenvironmental violation2019TN-ENV$622,389
Regions BankRegions Financialenvironmental violation2017TN-ENV$20,750
Nyrstar Tennessee Mines - Gordonsville, LLCTrafiguraenvironmental violation2017TN-ENV$41,760
Courier Printing CompanyChatham Asset Managementenvironmental violation2016TN-ENV$8,555
Nyrstar Gordonsville LLCTrafiguraenvironmental violation2013TN-ENV$5,000
Buckeye Texas Processing LLCIFM Investorsenvironmental violation2020TX-ENV$607,617
R. R. Donnelley & Sons CompanyChatham Asset Managementenvironmental violation2016TX-ENV$10,051
Synagro of Texas-CDR, Inc.Goldman Sachsenvironmental violation2015TX-ENV$7,927
JP Morgan ChaseJPMorgan Chaseenvironmental violation2011TX-ENV$6,555
CAPITAL ONE NATIONAL ASSOCIATIONCapital One Financialenvironmental violation2010TX-ENV$8,400
Bank Of America NABank of Americaenvironmental violation2005TX-ENV$12,480
Imperial Sugar CompanyLouis Dreyfusenvironmental violation2003TX-ENV$6,800
Buckeye Texas HUB LLCIFM Investorsenvironmental violation2018TX-RRC$6,000
Buckeye Terminals, LLCIFM Investorsenvironmental violation2017VA-ENV$9,537
Navy Federal Credit UnionNavy Federal Credit Unionenvironmental violation2017VA-ENV$7,426
Wheelabrator Portsmouth Inc.Macquarieenvironmental violation2016VA-ENV$7,669
Buckeye Terminals, LLCIFM Investorsenvironmental violation2013VA-ENV$14,262
Bank of America, National AssociationBank of Americaenvironmental violation2013VA-ENV$27,625
Federal Home Loan Mortgage Corp.Freddie Mac (Federal Home Loan Mortgage Corporation)environmental violation2012VA-ENV$55,802
Synagro Central, LLCGoldman Sachsenvironmental violation2012VA-ENV$65,000
GOODRICH AVIATION TECH SRV INCMacquarieenvironmental violation2004WA-ENV$9,000
Wheelabrator South Broward, Inc.Macquarieenvironmental violation2021FL-DEP$78,000
Buckeye Terminals, LLCIFM Investorsenvironmental violation2021VA-ENV$78,045
Synagro Northeast, LLCGoldman Sachsenvironmental violation2021EPA$373,660
The Gas Company, LLCMacquarieenvironmental violation2021EPA$230,000
Buckeye Pipe Line Co.IFM Investorsenvironmental violation2021EPA$4,350,000
R. R. Donnelley & Sons CoChatham Asset Managementenvironmental violation2017CA-SCAQMD$27,500
R. R. Donnelley & Sons Co.Chatham Asset Managementenvironmental violation2013CA-SCAQMD$7,500
Wheelabrator Norwalk Energy Co. Inc.Macquarieenvironmental violation2012CA-SCAQMD$8,900
Mercury Air CentersMacquarieenvironmental violation2011CA-SCAQMD$5,500
Wheelabrator Norwalk Energy Co. Inc.Macquarieenvironmental violation2009CA-SCAQMD$7,500
Bank of AmericaBank of Americaenvironmental violation2007CA-SCAQMD$46,000
First American TitleFirst American Financialenvironmental violation2006CA-SCAQMD$38,211
Mercury Air CentersMacquarieenvironmental violation2006CA-SCAQMD$11,750
Wheelabrator Norwalk Energy Co. Inc.Macquarieenvironmental violation2006CA-SCAQMD$9,000
Wedbush Morgan SecuritiesWedbush Securitiesenvironmental violation2006CA-SCAQMD$5,000
Mercury Air CentersMacquarieenvironmental violation2006CA-SCAQMD$10,000
Washington Mutual Bank, F. A.JPMorgan Chaseenvironmental violation2005CA-SCAQMD$23,264
Transamerica OccidentalAegonenvironmental violation2003CA-SCAQMD$5,438
First American Financial Corp.First American Financialenvironmental violation2002CA-SCAQMD$6,500
Countrywide Home LoansBank of Americaenvironmental violation2000CA-SCAQMD$5,000
Buckeye Pipe Line Company, L.P. and West Shore Pipe Line ComanyIFM Investorsenvironmental violation2021IL-ENV$8,700,000
Louis Dreyfus Company Agricultural Industries LLCLouis Dreyfusenvironmental violation2021IN-ENV$17,400
Corpus Christi Alumina LLCGlencoreenvironmental violation2021TX-ENV$32,400
SYNAGRO WOONSOCKET, LLCGoldman Sachsenvironmental violation2022RI-ENV$120,000
IAC Greencastle, LLCInvescoenvironmental violation2022IN-ENV$14,000
IAC Group North AmericaInvescoenvironmental violation2016NC-ENV$6,751
Freddie MacFreddie Mac (Federal Home Loan Mortgage Corporation)environmental violation2023RI-AG$460,000
BUCKEYE PERTH AMBOY TERMINAL LLCIFM Investorsenvironmental violation2023NJ-ENV$48,640
Durango Midstream, LLCMorgan Stanleyenvironmental violation2023NM-ENV$34,320
BUCKEYE PARTNERS LPIFM Investorsenvironmental violation2023PHMSA$441,151
Nyrstar Clarksville Inc.Trafiguraenvironmental violation2023TN-ENV$17,500
BUCKEYE PIPELINE COMPANY LPIFM Investorsenvironmental violation2015EPA$78,780
BUCKEYE PIPELINEIFM Investorsenvironmental violation2000EPA$15,000
BUCKEYE PARTNERSIFM Investorsenvironmental violation2012EPA$463,745
MORGAN STANLEYMorgan Stanleyenvironmental violation2014EPA$10,000
Buckeye Caribbean Terminals, LLCIFM Investorsenvironmental violation2016EPA$9,600
BUCKEYE TERMINALS, LLCIFM Investorsenvironmental violation2021EPA$67,856
R. R. DONNELLEY AND SONS COMPANYChatham Asset Managementenvironmental violation2001EPA$11,344
IMPERIAL SUGAR COMPANYLouis Dreyfusenvironmental violation2009EPA$5,240
NYRSTAR CLARKSVILLE, INC.Trafiguraenvironmental violation2010EPA$45,524
IAC GREENVILLE, LLCInvescoenvironmental violation2013EPA$16,870
LOUIS DREYFUS AGRICULTURAL INDUSTRIES, LLC.Louis Dreyfusenvironmental violation2010EPA$77,628
INTERNATIONAL AUTOMOTIVE COMPONENTS A/K/A LEAR CORInvescoenvironmental violation2012EPA$35,000
Peter Cremer North AmericaCremerenvironmental violation2013EPA$98,000
TOPS PRODUCTS, A DIVISION OF R.R. DONNELLEY & SONSChatham Asset Managementenvironmental violation2015EPA$318,000
BUCKEYE PIPE LINE COMPANY LP AND WEST SHORE PIPE LINE COMPANYIFM Investorsenvironmental violation2018EPA$400,000
LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIESLouis Dreyfusenvironmental violation2019EPA$155,806
Carl OstachIFM Investorsenvironmental violation2021EPA$153,637
BUCKEYE PIPELINE CO LP-BREINIGSVILLE, PAIFM Investorsenvironmental violation2021EPA$153,637
Big Cajun 2 - Louisiana Generating LLCMacquarieenvironmental violation2005EPA$19,250
Louisiana GeneratingMacquarieenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
BUCKEYE TEXAS PROCESSING LLC (BTXPP)IFM Investorsenvironmental violation2017EPA$18,247
The Gas Company LLC (dba Hawaii Gas)Macquarieenvironmental violation2014EPA$155,000
Kevin NishimuraMacquarieenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $230,000
Vitol S.A., Inc.Vitolenvironmental violation2005EPA$41,600
Morgan Stanley Capital Group Inc.Morgan Stanleyenvironmental violation2009EPA$405,000
Buckeye Pipe Line Company, L.P.IFM Investorsenvironmental violation2012EPA$8,397
Buckeye Terminals, LLCIFM Investorsenvironmental violation2012EPA$6,766
Trafigura AGTrafiguraenvironmental violation2012EPA$73,465
Glencore Ltd.Glencoreenvironmental violation2013EPA$98,954
Buckeye Pipe Line Company LP,IFM Investorsenvironmental violation2014EPA$5,813
Vitol Inc.Vitolenvironmental violation2014EPA$30,394
CHEMOIL CORPORATIONGlencoreenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.