| Bank of America Corporation | investor protection violation | 2009 | SEC | $33,000,000 |
| Bank of America Corporation | wage and hour violation | 2006 | WHD | $265,774 |
| Bank of America Corporation | wage and hour violation | 2004 | WHD | $5,972 |
| Bank of America Corporation | investor protection violation | 2014 | SEC | $20,000,000 |
| Bank of America Corporation | mortgage abuses | 2014 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $943,000,000 |
| Bank of America Corporation | privacy violation | 2014 | private lawsuit-federal | $32,083,905 |
| Bank of America et al. | consumer protection violation | 2020 | private lawsuit-federal | $252,500,000 |
| Bank of America Merrill Lynch | investor protection violation | 2018 | NY-AG | $42,000,000 |
| Bank of America N.A. | banking violation | 2012 | DOJ_RIGHTS | $370,000,000 |
| Bank of America N.A. | economic sanction violation | 2014 | OFAC | $16,562,700 |
| Bank of America N.A. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,000,000 |
| Bank of America N.A. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| Bank of America N.A. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,500,000 |
| Bank of America N.A. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $187,500,000 |
| Bank of America N.A. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $50,000,000 |
| Bank of America N.A. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $17,000,000 |
| Bank of America N.A. | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $20,000,000 |
| Bank of America N.A. | consumer protection violation | 2022 | private lawsuit-federal | $1,200,000 |
| Bank of America N.A. | consumer protection violation | 2022 | private lawsuit-federal | $75,000,000 |
| Bank of America N.A. | consumer protection violation | 2021 | private lawsuit-federal | $5,950,000 |
| Bank of America N.A. | consumer protection violation | 2020 | private lawsuit-federal | $35,000,000 |
| Bank of America N.A. | consumer protection violation | 2020 | private lawsuit-federal | $4,950,000 |
| Bank of America N.A. | consumer protection violation | 2018 | private lawsuit-federal | $1,266,600,000 |
| Bank of America N.A. | consumer protection violation | 2018 | private lawsuit-federal | $41,920,374 |
| Bank of America N.A. | consumer protection violation | 2017 | private lawsuit-federal | $29,000,000 |
| Bank of America N.A. | consumer protection violation | 2016 | private lawsuit-federal | $3,000,000 |
| Bank of America N.A. | consumer protection violation | 2015 | private lawsuit-federal | $34,500,000 |
| Bank of America N.A. | consumer protection violation | 2014 | private lawsuit-federal | $228,000,000 |
| Bank of America N.A. | consumer protection violation | 2014 | private lawsuit-federal | $31,000,000 |
| Bank of America N.A. | consumer protection violation | 2014 | private lawsuit-federal | $8,250,000 |
| Bank of America N.A. | consumer protection violation | 2013 | private lawsuit-federal | $100,000,000 |
| Bank of America N.A. | consumer protection violation | 2013 | private lawsuit-federal | $19,610,000 |
| Bank of America N.A. | consumer protection violation | 2011 | private lawsuit-federal | $410,000,000 |
| Bank of America N.A. | consumer protection violation | 2023 | OCC | $60,000,000 |
| Bank of America N.A. | consumer protection violation | 2023 | private lawsuit-federal | $8,000,000 |
| Bank Of America NA | environmental violation | 2005 | TX-ENV | $12,480 |
| Bank of America NA | banking violation | 2022 | OCC | $125,000,000 |
| Bank of America, N.A. | consumer protection violation | 2014 | CFPB | $747,000,000 |
| Bank of America, N.A. | wage and hour violation | 2010 | WHD | $18,654 |
| Bank of America, N.A. | price-fixing or anti-competitive practices | 2018 | CFTC | $30,000,000 |
| Bank of America, N.A. | consumer protection violation | 2017 | CA-MULTI | $1,940,000 |
| Bank of America, N.A. | Americans with Disabilities Act | 2020 | DOJ_RIGHTS | $300,000 |
| Bank of America, N.A. | discriminatory practices (non-employment) | 2022 | HUD | $15,000 |
| Bank of America, N.A. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Bank of America, N.A. | consumer protection violation | 2019 | private lawsuit-federal | $22,000,000 |
| Bank of America, N.A. | consumer protection violation | 2018 | private lawsuit-federal | $550,000 |
| Bank of America, N.A. | consumer protection violation | 2016 | private lawsuit-federal | $27,500,000 |
| Bank of America, N.A. | consumer protection violation | 2014 | private lawsuit-federal | $8,000,000 |
| Bank of America, N.A. | consumer protection violation | 2011 | private lawsuit-federal | $9,950,000 |
| Bank of America, N.A. | investor protection violation | 2023 | CFTC | $8,000,000 |
| Bank of America, N.A. (USA) | consumer protection violation | 2015 | private lawsuit-federal | $10,000,000 |
| Bank of America, NA | wage and hour violation | 2010 | WHD | $5,827 |
| Bank of America, NA | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $3,670,000 |
| Bank of America, National Association | banking violation | 2015 | OCC | $1,104,530 |
| Bank of America, National Association | banking violation | 2015 | OCC | $30,000,000 |
| Bank of America, National Association | banking violation | 2014 | OCC | $250,000,000 |
| Bank of America, National Association | banking violation | 2014 | OCC | $25,000,000 |
| Bank of America, National Association | labor relations violation | 2013 | NLRB | $18,634 |
| Bank of America, National Association | environmental violation | 2013 | VA-ENV | $27,625 |
| Bank of AmericaCorp. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| BofA Securities Inc. and Merrill Lynch, Pierce, Fenner & Smith Inc. | investor protection violation | 2022 | SEC | $125,000,000 |
| BofA Securities, Inc. | investor protection violation | 2022 | FINRA | $5,000,000 |
| BofA Securities, Inc. | investor protection violation | 2023 | FINRA | $24,000,000 |
| Countrywide Financial | wage and hour violation | 2005 | private lawsuit-state | $30,000,000 |
| Countrywide Financial Corp. | mortgage abuses | 2009 | CO-AG | $6,000,000 |
| Countrywide Financial Corp. | mortgage abuses | 2009 | RI-AG | $1,146,000 |
| Countrywide Financial Corp. | mortgage abuses | 2008 | HI-DCCA | $84,548,000 |
| Countrywide Financial Corp. | privacy violation | 2010 | private lawsuit-federal | $6,500,000 |
| Countrywide Financial Corporation | mortgage abuses | 2011 | DOJ_RIGHTS | $335,000,000 |
| Countrywide Financial Corporation | wage and hour violation | 2004 | WHD | $54,453 |
| Countrywide Financial Corporation | benefit plan administrator violation | 2009 | private lawsuit-federal | $55,000,000 |
| Countrywide Financial Corporation | mortgage abuses | 2010 | MULTI-AG | $3,004,100,000 |
| Countrywide Financial Corporation | mortgage abuses | 2009 | OR-AG | $1,000,000 |
| Countrywide Financial Corporation | mortgage abuses | 2009 | PA-AG | $150,000,000 |
| Countrywide Financial Corporation | mortgage abuses | 2009 | SD-AG | $161,805 |
| Countrywide Financial Corporation | mortgage abuses | 2009 | WI-AG | $41,100,000 |
| Countrywide Financial Corporation | mortgage abuses | 2009 | WV-AG | $340,901 |
| Countrywide Financial Corporation | WARN Act violation | 2013 | private lawsuit-federal | $1,200,000 |
| Countrywide Financial Corporation | consumer protection violation | 2013 | private lawsuit-federal | $500,000,000 |
| Countrywide Financial Corporation | consumer protection violation | 2011 | private lawsuit-federal | $34,000,000 |
| COUNTRYWIDE FINANCIAL CORPORATION, | wage and hour violation | 2008 | CA-LCO | $5,164 |
| Countrywide Home Loans | mortgage abuses | 2008 | MULTI-AG | $8,680,000,000 |
| Countrywide Home Loans | mortgage abuses | 2009 | IN-AG | $2,800,000 |
| Countrywide Home Loans | environmental violation | 2000 | CA-SCAQMD | $5,000 |
| Countrywide Home Loans Inc. | wage and hour violation | 2015 | private lawsuit-federal | $9,649,000 |
| Countrywide Home Loans Inc. | consumer protection violation | 2008 | NC-BKG | $1,611,500 |
| Countrywide Home Loans Inc. | consumer protection violation | 2010 | WA-FIN | $650,000 |
| Countrywide Home Loans, Inc. | consumer protection violation | 2010 | IL-BKG | $54,000 |
| Countrywide Home Loans, Inc. and BAC Home Loans Servicing LP | consumer protection violation | 2010 | FTC | $108,000,000 |
| Countrywide Home Loans, Inc., | consumer protection violation | 2006 | NY-AG | $3,200,000 |
| Countrywide Securities Corp. | mortgage abuses | 2013 | MA-AG | $17,300,000 |
| Countrywide Securities Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc. | toxic securities abuses | 2016 | VA-AG | $19,500,000 |
| Fleet National Bank | environmental violation | 2000 | RI-ENV | $18,034 |
| FleetBoston Financial Corp | benefit plan administrator violation | 2008 | private lawsuit-federal | $83,401,000 |
| FleetBoston Financial Corp. | investor protection violation | 2004 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000,000 |
| FleetBoston Financial Corporation | investor protection violation | 2004 | SEC | $140,000,000 |
| FleetBoston Financial Corporation | privacy violation | 2001 | NY-AG | $100,000 |
| LaSalle Bank | benefit plan administrator violation | 2011 | private lawsuit-federal | $13,500,000 |
| Lasalle Bank MidWest National Association | banking violation | 2007 | OCC | $125,000 |
| Lasalle Bank MidWest National Association | banking violation | 2005 | OCC | $6,250,000 |
| Lasalle Bank National Association | banking violation | 2007 | OCC | $79,524 |
