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89 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 Parentsort icon Parent Major Industry Primary Offense Type Year Agency Penalty Amount
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. ZTE telecommunications export control violation 2018 BIS $1,400,000,000
Wells Fargo Wells Fargo banking banking violation 2013 OCC $1,991,141,181
Wells Fargo Bank, National Association Wells Fargo banking False Claims Act and related 2016 DOJ_CIVIL $1,200,000,000
Wells Fargo & Company Wells Fargo banking mortgage abuses 2012 DOJ $5,342,200,000
Wells Fargo Bank, N.A. Wells Fargo banking toxic securities abuses 2018 DOJ_CIVIL $2,090,000,000
Wells Fargo Wells Fargo banking mortgage abuses 2012 MULTI-AG (*) $1,005,233,716
Wells Fargo Wells Fargo banking investor protection violation 2009 CA-AG $1,400,000,000
Wells Fargo & Company Wells Fargo banking fraud 2020 DOJ_CIVIL $3,000,000,000
Volkswagen AG Volkswagen motor vehicles environmental violation 2016 EPA $14,700,000,000
Volkswagen Volkswagen motor vehicles environmental violation 2017 EPA $4,300,000,000
Volkswagen Group of America Volkswagen motor vehicles consumer protection violation 2017 FTC $4,000,000,000
VOLKSWAGEN OF AMERICA Volkswagen motor vehicles environmental violation 2017 EPA (*) $1,450,000,000
UBS Securities LLC and UBS Financial Services, Inc. UBS banking & securities investor protection violation 2008 MULTI-AG $11,150,000,000
Transocean Transocean oilfield services environmental violation 2013 EPA $1,000,000,000
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
SAC Capital SAC Capital hedge fund insider trading 2013 USAO $1,800,000,000
Standard & Poor's Financial Services LLC S&P Global information services toxic securities abuses 2015 DOJ $1,375,000,000
Royal Bank of Scotland PLC Royal Bank of Scotland banking & securities toxic securities abuses 2017 FHFA $5,500,000,000
Royal Bank of Scotland Group plc Royal Bank of Scotland banking & securities toxic securities abuses 2018 DOJ_CIVIL $4,900,000,000
Reckitt Benckiser Group plc Reckitt Benckiser personal care products Controlled Substances Act violation 2019 USAO $1,347,000,000
Pacific Gas & Electric PG&E Corp. utilities consumer protection violation 2019 CA-MULTI $1,000,000,000
Pfizer Inc. Pfizer pharmaceuticals off-label or unapproved promotion of medical products 2009 FDA $2,300,000,000
Ocwen Financial Corporation and Ocwen Loan Servicing Ocwen Financial financial services consumer protection violation 2013 CFPB $2,125,000,000
Anadarko Petroleum Corp. Occidental Petroleum oil & gas environmental violation 2015 EPA $5,150,000,000
Takata Corporation Ningbo Joyson Electronic automotive parts fraud 2017 DOJ_CRIMINAL $1,000,000,000
Morgan Stanley Morgan Stanley financial services toxic securities abuses 2016 DOJ $2,600,000,000
Morgan Stanley Morgan Stanley financial services toxic securities abuses 2014 FHFA $1,250,000,000
Morgan Stanley Morgan Stanley financial services investor protection violation 2008 MULTI-AG $3,535,000,000
MF Global Holdings Ltd. MF Global derivatives brokerage investor protection violation 2014 CFTC $1,312,000,000
Mallinckrodt Mallinckrodt pharmaceuticals Controlled Substances Act violation 2020 MULTI-AG $1,600,000,000
El Paso Corporation Kinder Morgan pipelines energy market manipulation 2003 MULTI-AG $1,450,000,000
JPMorgan Chase JPMorgan Chase banking & securities banking violation 2013 OCC $1,958,450,341
JPMorgan Chase JPMorgan Chase banking & securities toxic securities abuses 2013 DOJ $13,000,000,000
JPMorgan Chase & Co. JPMorgan Chase banking & securities mortgage abuses 2012 DOJ $5,333,600,000
JPMorgan Chase Bank JPMorgan Chase banking & securities anti-money-laundering deficiencies 2014 USAO $1,700,000,000
JP Morgan Chase & Co. JPMorgan Chase banking & securities investor protection violation 2008 MULTI-AG $3,525,000,000
JPMorgan Chase JPMorgan Chase banking & securities mortgage abuses 2012 MULTI-AG (*) $1,121,188,661
JPMorgan Chase JPMorgan Chase banking & securities toxic securities abuses 2013 MULTI-AG (*) $1,066,000,000
Johnson & Johnson Johnson & Johnson pharmaceuticals off-label or unapproved promotion of medical products 2013 FDA $2,200,000,000
HSBC Holdings plc HSBC Bank USA N.A. HSBC banking anti-money-laundering deficiencies 2012 DOJ_CRIMINAL $1,256,000,000
Goldman Sachs Goldman Sachs banking & securities toxic securities abuses 2016 DOJ $5,060,000,000
Goldman Sachs & Co. Goldman Sachs banking & securities toxic securities abuses 2014 FHFA $3,150,000,000
Goldman Sachs Group, Inc. Goldman Sachs banking & securities investor protection violation 2008 MULTI-AG $3,355,833,333
GlaxoSmithKline LLC GlaxoSmithKline pharmaceuticals off-label or unapproved promotion of medical products 2012 FDA $3,000,000,000
General Electric General Electric diversified toxic securities abuses 2019 DOJ_CIVIL $1,500,000,000
Ohio Edison Company FirstEnergy utilities environmental violation 2005 EPA $1,133,500,000
Facebook, Inc. Facebook internet services privacy violation 2019 FTC $5,000,000,000
Enron Enron power systems energy market manipulation 2005 MULTI-AG $1,520,000,000
Eli Lilly and Company Eli Lilly pharmaceuticals off-label or unapproved promotion of medical products 2009 FDA $1,415,000,000
Cinergy Corporation Duke Energy utilities environmental violation 2000 EPA $1,430,000,000
Virginia Electric Power Co. Dominion Energy utilities environmental violation 2003 EPA $1,219,200,000
Deutsche Bank AG Deutsche Bank banking & securities toxic securities abuses 2013 FHFA $1,925,000,000
Deutsche Bank Deutsche Bank banking & securities toxic securities abuses 2017 DOJ_CIVIL $7,200,000,000
Deutsche Bank Securities, Inc. and Deutsche Bank AG Deutsche Bank banking & securities investor protection violation 2008 MULTI-AG $3,348,333,333
Credit Suisse AG Credit Suisse banking & securities tax violations 2014 DOJ_TAX $1,800,000,000
Credit Suisse Credit Suisse banking & securities toxic securities abuses 2017 DOJ_CIVIL $5,280,000,000
Corinthian Colleges, Inc. Corinthian Colleges, Inc. for-profit schools consumer protection violation 2016 CA-AG $1,170,025,000
Citigroup Inc. Citigroup banking & securities toxic securities abuses 2014 DOJ $7,000,000,000
Citigroup Inc. Citigroup banking & securities mortgage abuses 2012 DOJ $2,202,000,000
Citigroup Global Markets, Inc. and Citi Smith Barney Citigroup banking & securities investor protection violation 2008 MULTI-AG $7,100,000,000
BP Exploration and Production Inc. BP oil & gas environmental violation 2012 DOJ $4,000,000,000
BP BP oil & gas environmental violation 2015 DOJ $20,800,000,000
BP BP oil & gas environmental violation 2015 MULTI-AG (*) $4,900,000,000
BP BP oil & gas environmental violation 2015 MS-AG $1,500,000,000
BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC) BP oil & gas environmental violation 2016 EPA (*) $3,377,250,000
BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead) BP oil & gas environmental violation 2016 EPA (*) $3,372,250,000
BNP Paribas S.A. BNP Paribas banking economic sanction violation 2015 DOJ_CRIMINAL $8,973,600,000
BNP Paribas S.A. BNP Paribas banking economic sanction violation 2014 NY-MANDA (*) $2,243,400,000
BNP Paribas BNP Paribas banking economic sanction violation 2014 NY-DFS $2,240,000,000
Barclays Capital, Inc. Barclays banking toxic securities abuses 2018 USAO $2,000,000,000
Bank of America Bank of America banking banking violation 2013 OCC $2,886,578,478
Bank of America Corporation Bank of America banking mortgage abuses 2014 DOJ $16,650,000,000
Bank of America Corporation Bank of America banking mortgage abuses 2012 DOJ $10,956,600,000
Bank of America Corporation Bank of America banking toxic securities abuses 2014 FHFA $9,300,000,000
Bank of America Bank of America banking toxic securities abuses 2011 FHFA $1,300,000,000
Bank of America Bank of America banking toxic securities abuses 2011 FHFA $1,520,000,000
Bank of America Bank of America banking toxic securities abuses 2013 FHFA $10,350,000,000
Banc of America Securities LLC Bank of America banking investor protection violation 2008 MULTI-AG $4,550,000,000
Bank of America Bank of America banking investor protection violation 2012 MULTI-AG $2,430,000,000
Bank of America Bank of America banking mortgage abuses 2012 MULTI-AG (*) $2,382,415,075
Countrywide Financial Corporation Bank of America banking mortgage abuses 2010 MULTI-AG $3,004,100,000
Countrywide Home Loans Bank of America banking mortgage abuses 2008 MULTI-AG $8,680,000,000
Merrill Lynch & Co. Bank of America banking investor protection violation 2008 MULTI-AG $3,458,333,333
American International Group American International Group insurance price-fixing or anti-competitive practices 2006 NY-AG (*) $1,619,000,000
American Electric Power American Electric Power utilities environmental violation 2007 EPA $4,675,000,000
American Electric Power American Electric Power utilities environmental violation 2007 MULTI-AG (*) $4,675,000,000
Wisconsin Power and Light Company Alliant Energy utilities environmental violation 2013 EPA $1,010,950,000
Abbott Laboratories Inc. AbbVie pharmaceuticals off-label or unapproved promotion of medical products 2012 FDA $1,500,000,000
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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.