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84 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
BP BP oil and gas environmental violation 2015 DOJ $20,800,000,000
Bank of America Corporation Bank of America financial services mortgage abuses 2014 DOJ_CIVIL $16,650,000,000
Volkswagen AG Volkswagen motor vehicles environmental violation 2016 EPA $14,700,000,000
JPMorgan Chase JPMorgan Chase financial services toxic securities abuses 2013 DOJ_CIVIL $13,000,000,000
UBS Securities LLC and UBS Financial Services, Inc. UBS financial services investor protection violation 2008 MULTI-AG $11,150,000,000
Bank of America Corporation Bank of America financial services mortgage abuses 2012 DOJ_CIVIL $10,956,600,000
Bank of America Bank of America financial services toxic securities abuses 2013 FHFA $10,350,000,000
Bank of America Corporation Bank of America financial services toxic securities abuses 2014 FHFA $9,300,000,000
BNP Paribas S.A. BNP Paribas financial services economic sanction violation 2015 DOJ_CRIMINAL $8,973,600,000
Countrywide Home Loans Bank of America financial services mortgage abuses 2008 MULTI-AG $8,680,000,000
Deutsche Bank Deutsche Bank financial services toxic securities abuses 2017 DOJ_CIVIL $7,200,000,000
Citigroup Global Markets, Inc. and Citi Smith Barney Citigroup financial services investor protection violation 2008 MULTI-AG $7,100,000,000
Citigroup Inc. Citigroup financial services toxic securities abuses 2014 DOJ_CIVIL $7,000,000,000
Royal Bank of Scotland PLC Royal Bank of Scotland financial services toxic securities abuses 2017 FHFA $5,500,000,000
Wells Fargo & Company Wells Fargo financial services mortgage abuses 2012 DOJ_CIVIL $5,342,200,000
JPMorgan Chase & Co. JPMorgan Chase financial services mortgage abuses 2012 DOJ_CIVIL $5,333,600,000
Credit Suisse Credit Suisse financial services toxic securities abuses 2017 DOJ_CIVIL $5,280,000,000
Anadarko Petroleum Corp. Occidental Petroleum oil and gas environmental violation 2015 EPA $5,150,000,000
Goldman Sachs Goldman Sachs financial services toxic securities abuses 2016 DOJ_CIVIL $5,060,000,000
Facebook, Inc. Facebook information technology privacy violation 2019 FTC $5,000,000,000
Royal Bank of Scotland Group plc Royal Bank of Scotland financial services toxic securities abuses 2018 DOJ_CIVIL $4,900,000,000
BP BP oil and gas environmental violation 2015 MULTI-AG (*) $4,900,000,000
American Electric Power American Electric Power utilities and power generation environmental violation 2007 EPA $4,675,000,000
American Electric Power American Electric Power utilities and power generation environmental violation 2007 MULTI-AG (*) $4,675,000,000
Banc of America Securities LLC Bank of America financial services investor protection violation 2008 MULTI-AG $4,550,000,000
Volkswagen Volkswagen motor vehicles environmental violation 2017 EPA $4,300,000,000
BP Exploration and Production Inc. BP oil and gas environmental violation 2012 DOJ $4,000,000,000
Volkswagen Group of America Volkswagen motor vehicles consumer protection violation 2017 FTC $4,000,000,000
Morgan Stanley Morgan Stanley financial services investor protection violation 2008 MULTI-AG $3,535,000,000
JP Morgan Chase & Co. JPMorgan Chase financial services investor protection violation 2008 MULTI-AG $3,525,000,000
Merrill Lynch & Co. Bank of America financial services investor protection violation 2008 MULTI-AG $3,458,333,333
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC) BP oil and gas environmental violation 2016 EPA (*) $3,377,250,000
BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead) BP oil and gas environmental violation 2016 EPA (*) $3,372,250,000
Goldman Sachs Group, Inc. Goldman Sachs financial services investor protection violation 2008 MULTI-AG $3,355,833,333
Deutsche Bank Securities, Inc. and Deutsche Bank AG Deutsche Bank financial services investor protection violation 2008 MULTI-AG $3,348,333,333
Goldman Sachs & Co. Goldman Sachs financial services toxic securities abuses 2014 FHFA $3,150,000,000
Countrywide Financial Corporation Bank of America financial services mortgage abuses 2010 MULTI-AG $3,004,100,000
GlaxoSmithKline LLC GlaxoSmithKline pharmaceuticals off-label or unapproved promotion of medical products 2012 FDA $3,000,000,000
Bank of America Bank of America financial services banking violation 2013 OCC $2,886,578,478
Morgan Stanley Morgan Stanley financial services toxic securities abuses 2016 DOJ_CIVIL $2,600,000,000
Bank of America Bank of America financial services investor protection violation 2012 MULTI-AG $2,430,000,000
Bank of America Bank of America financial services mortgage abuses 2012 MULTI-AG (*) $2,382,415,075
Pfizer Inc. Pfizer pharmaceuticals off-label or unapproved promotion of medical products 2009 FDA $2,300,000,000
Citigroup Inc. Citigroup financial services mortgage abuses 2012 DOJ_CIVIL $2,202,000,000
Johnson & Johnson Johnson & Johnson pharmaceuticals off-label or unapproved promotion of medical products 2013 FDA $2,200,000,000
Ocwen Financial Corporation and Ocwen Loan Servicing Ocwen Financial financial services consumer protection violation 2013 CFPB $2,125,000,000
Wells Fargo Bank, N.A. Wells Fargo financial services toxic securities abuses 2018 DOJ_CIVIL $2,090,000,000
Barclays Capital, Inc. Barclays financial services toxic securities abuses 2018 USAO $2,000,000,000
Wells Fargo Wells Fargo financial services banking violation 2013 OCC $1,991,141,181
JPMorgan Chase JPMorgan Chase financial services banking violation 2013 OCC $1,958,450,341
Deutsche Bank AG Deutsche Bank financial services toxic securities abuses 2013 FHFA $1,925,000,000
SAC Capital SAC Capital financial services insider trading 2013 USAO $1,800,000,000
Credit Suisse AG Credit Suisse financial services tax violations 2014 DOJ_TAX $1,800,000,000
JPMorgan Chase Bank JPMorgan Chase financial services anti-money-laundering deficiencies 2014 USAO $1,700,000,000
American International Group American International Group financial services price-fixing or anti-competitive practices 2006 NY-AG (*) $1,619,000,000
Bank of America Bank of America financial services toxic securities abuses 2011 FHFA $1,520,000,000
Enron Enron utilities and power generation energy market manipulation 2005 MULTI-AG $1,520,000,000
Abbott Laboratories Inc. AbbVie pharmaceuticals off-label or unapproved promotion of medical products 2012 FDA $1,500,000,000
General Electric General Electric diversified toxic securities abuses 2019 DOJ_CIVIL $1,500,000,000
BP BP oil and gas environmental violation 2015 MS-AG $1,500,000,000
VOLKSWAGEN OF AMERICA Volkswagen motor vehicles environmental violation 2017 EPA (*) $1,450,000,000
El Paso Corporation Kinder Morgan pipelines energy market manipulation 2003 MULTI-AG $1,450,000,000
Cinergy Corporation Duke Energy utilities and power generation environmental violation 2000 EPA $1,430,000,000
Eli Lilly and Company Eli Lilly pharmaceuticals off-label or unapproved promotion of medical products 2009 FDA $1,415,000,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. ZTE telecommunications export control violation 2018 BIS $1,400,000,000
Wells Fargo Wells Fargo financial services investor protection violation 2009 CA-AG $1,400,000,000
Standard & Poor's Financial Services LLC S&P Global information technology toxic securities abuses 2015 DOJ_CIVIL $1,375,000,000
Reckitt Benckiser Group plc Reckitt Benckiser household and personal care products Controlled Substances Act violation 2019 USAO $1,347,000,000
MF Global Holdings Ltd. MF Global financial services securities issuance or trading violation 2014 CFTC $1,312,000,000
Bank of America Bank of America financial services toxic securities abuses 2011 FHFA $1,300,000,000
HSBC Holdings plc HSBC Bank USA N.A. HSBC financial services anti-money-laundering deficiencies 2012 DOJ_CRIMINAL $1,256,000,000
Morgan Stanley Morgan Stanley financial services toxic securities abuses 2014 FHFA $1,250,000,000
Virginia Electric Power Co. Dominion Energy utilities and power generation environmental violation 2003 EPA $1,219,200,000
Toyota Motor Corporation Toyota motor vehicles motor vehicle safety violation 2014 NHTSA $1,200,000,000
Cephalon, Inc. Teva Pharmaceutical Industries pharmaceuticals consumer protection violation 2015 FTC $1,200,000,000
Wells Fargo Bank, National Association Wells Fargo financial services False Claims Act and related 2016 DOJ_CIVIL $1,200,000,000
Corinthian Colleges, Inc. Corinthian Colleges, Inc. miscellaneous services consumer protection violation 2016 CA-AG $1,170,025,000
Ohio Edison Company FirstEnergy utilities and power generation environmental violation 2005 EPA $1,133,500,000
JPMorgan Chase JPMorgan Chase financial services mortgage abuses 2012 MULTI-AG (*) $1,121,188,661
JPMorgan Chase JPMorgan Chase financial services toxic securities abuses 2013 MULTI-AG (*) $1,066,000,000
Wisconsin Power and Light Company Alliant Energy utilities and power generation environmental violation 2013 EPA $1,010,950,000
Wells Fargo Wells Fargo financial services mortgage abuses 2012 MULTI-AG (*) $1,005,233,716
Transocean Transocean oilfield services and supplies environmental violation 2013 EPA $1,000,000,000
Takata Corporation Ningbo Joyson Electronic automotive parts fraud 2017 DOJ_CRIMINAL $1,000,000,000
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(*): 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.