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Violation Tracker Summary for Offense Group

Offense Group: financial offenses
Penalty Total since 2000$274,561,686,292
Number of Penalty Records: 10,356
Note: The totals here are adjusted to account for the fact that each current 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$41,279,182,096150
JPMorgan Chase$26,619,328,020112
Deutsche Bank$15,390,967,27863
Goldman Sachs$13,066,912,84152
NatWest Group PLC$12,235,546,85725
Credit Suisse$10,936,912,71045
Wells Fargo$10,402,453,489121
Morgan Stanley$9,639,826,733159

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.