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9 Violation Tracker results found
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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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
JPMorgan Chase Bank JPMorgan Chase financial services economic sanction violation 2011 OFAC $88,300,000
JPMorgan Chase Bank, N.A. JPMorgan Chase financial services economic sanction violation 2018 OFAC $5,263,171
JP Morgan Chase & Co. JPMorgan Chase financial services economic sanction violation 2004 OFAC $73,281
JP Morgan Chase JPMorgan Chase financial services economic sanction violation 2004 OFAC $26,980
JP Morgan Chase Bank JPMorgan Chase financial services economic sanction violation 2004 OFAC $18,094
JP Morgan Chase & Co. JPMorgan Chase financial services economic sanction violation 2004 OFAC $17,303
JP Morgan Chase Bank JPMorgan Chase financial services economic sanction violation 2004 OFAC $9,748
Bank One JPMorgan Chase financial services economic sanction violation 2004 OFAC $6,682
Bank One JPMorgan Chase financial services economic sanction violation 2004 OFAC $5,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.