| JP Morgan Chase Bank | workplace whistleblower retaliation | 2016 | OSHA | $203,323 |
| WASHINGTON MUTUAL | workplace safety or health violation | 2007 | OSHA | $5,000 |
| EL PASO ELECTRIC | workplace safety or health violation | 2010 | OSHA | $6,000 |
| EL PASO ELECTRIC COMPANY | workplace safety or health violation | 2011 | OSHA | $18,300 |
| EL PASO ELECTRIC COMPANY | workplace safety or health violation | 2015 | OSHA | $7,000 |
| EL PASO ELECTRIC COMPANY | workplace safety or health violation | 2023 | OSHA | $10,000 |
| First Republic Bank | wage and hour violation | 2012 | WHD | $1,009,644 |
| JPMorgan Chase Bank, NA | wage and hour violation | 2009 | WHD | $6,996 |
| JPMorgan Chase Bank, N.A. | wage and hour violation | 2008 | WHD | $9,622 |
| J P Morgan Chase Bank | wage and hour violation | 2005 | WHD | $6,688 |
| Washington Mutual, Inc. | wage and hour violation | 2005 | WHD | $404,982 |
| JPMorgan Chase Bank | wage and hour violation | 2004 | WHD | $19,373 |
| Bear Stearns Companies Inc. | wage and hour violation | 2003 | WHD | $358,974 |
| JPMorgan Chase | wage and hour violation | 2018 | private lawsuit-federal | $3,000,000 |
| JPMorgan Chase | wage and hour violation | 2018 | private lawsuit-federal | $8,333,333 |
| JPMorgan Chase | wage and hour violation | 2017 | private lawsuit-federal | $16,666,667 |
| JPMorgan Chase | wage and hour violation | 2017 | private lawsuit-federal | $5,707,279 |
| JPMorgan Chase | wage and hour violation | 2016 | private lawsuit-federal | $950,000 |
| JPMorgan Chase | wage and hour violation | 2015 | private lawsuit-federal | $12,000,000 |
| JPMorgan Chase | wage and hour violation | 2015 | private lawsuit-federal | $2,400,000 |
| JPMorgan Chase | wage and hour violation | 2014 | private lawsuit-federal | $16,000,000 |
| JPMorgan Chase | wage and hour violation | 2013 | private lawsuit-federal | $770,000 |
| JPMorgan Chase | wage and hour violation | 2012 | private lawsuit-federal | $1,195,000 |
| JPMorgan Chase | wage and hour violation | 2012 | private lawsuit-federal | $9,000,000 |
| Washington Mutual Bank | wage and hour violation | 2011 | private lawsuit-federal | $463,000 |
| JPMorgan Chase | wage and hour violation | 2011 | private lawsuit-federal | $42,000,000 |
| Bear Stearns | wage and hour violation | 2010 | private lawsuit-federal | $675,000 |
| JPMorgan Chase | wage and hour violation | 2010 | private lawsuit-federal | $2,492,729 |
| Washington Mutual Bank | wage and hour violation | 2009 | private lawsuit-federal | $38,000,000 |
| JP Morgan Chase Bank N.A. | wage and hour violation | 2019 | WHD | $38,336 |
| JPMorgan Chase Bank, National Association | wage and hour violation | 2019 | private lawsuit-federal | $1,850,000 |
| JPMorgan Chase Bank, N.A. | wage and hour violation | 2020 | private lawsuit-federal | $3,750,000 |
| JPMorgan Chase Bank | wage and hour violation | 2013 | CA-LCO | $9,111 |
| JPMorgan Chase Bank, National Association | wage and hour violation | 2022 | CO-LAE | $5,838 |
| Chase Bank | wage and hour violation | 2010 | MI-LEO | $15,000 |
| JP Morgan Chase Bank, N.A. | wage and hour violation | 2022 | WA-DLI | $9,526 |
| JP Morgan Chase Bank, N.A. | wage and hour violation | 2022 | WA-DLI | $9,526 |
| El Paso Electric Company | utility service violation | 2018 | TX-PUC | $20,000 |
| El Paso Electric Company | utility service violation | 2016 | TX-PUC | $7,000 |
| El Paso Electric Company | utility service violation | 2015 | TX-PUC | $6,000 |
| El Paso Electric Company | utility service violation | 2014 | TX-PUC | $9,000 |
| El Paso Electric Company | utility service violation | 2011 | TX-PUC | $18,000 |
| El Paso Electric Company | utility service violation | 2011 | TX-PUC | $18,000 |
| El Paso Electric Company | utility service violation | 2011 | TX-PUC | $27,000 |
| El Paso Electric Company | utility service violation | 2010 | TX-PUC | $38,000 |
| El Paso Electric Company | utility service violation | 2010 | TX-PUC | $50,000 |
| El Paso Electric Company | utility service violation | 2009 | TX-PUC | $100,000 |
| El Paso Electric Company | utility service violation | 2006 | TX-PUC | $27,000 |
| El Paso Electric Company | utility administrative violation | 2010 | NM-PRC | $5,000 |
| JPMorgan Chase | toxic securities abuses | 2013 | DOJ | $13,000,000,000 |
| J.P. Morgan Securities LLC | toxic securities abuses | 2012 | SEC | $296,900,000 |
| J.P. Morgan Securities LLC | toxic securities abuses | 2011 | SEC | $153,600,000 |
| J.P. Morgan Chase & Co. | toxic securities abuses | 2013 | CA-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $298,973,000 |
| JPMorgan Chase | toxic securities abuses | 2013 | 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. $1,066,000,000 |
| J.P. Morgan Securities LLC | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
| Washington Mutual Mortgage Securities Corp. | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
| JPMorgan Chase | sexual exploitation of minors | 2023 | private lawsuit-federal | $290,000,000 |
| JPMorgan Chase & Co. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $228,000,000 |
| JPMorgan Chase & Co. | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $550,000,000 |
| JPMorgan Chase Bank | price-fixing or anti-competitive practices | 2014 | CFTC | $310,000,000 |
| JP Morgan Ventures Energy Corporation | price-fixing or anti-competitive practices | 2013 | FERC | $410,000,000 |
| JPMorgan Chase Bank, N.A. | price-fixing or anti-competitive practices | 2018 | CFTC | $65,000,000 |
| JPMorgan Chase | price-fixing or anti-competitive practices | 2011 | 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. $75,000,000 |
| JPMorgan Chase and Co. | price-fixing or anti-competitive practices | 2014 | WV-AG | $400,000 |
| Chase Bank USA et al. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $19,500,000 |
| J.P. Morgan Chase& Co. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| J.P. Morgan Securities LLC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| JPMorgan Chase & Co. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,000,000 |
| JPMorgan Chase & Co. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| JPMorgan Chase & Co. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,500,000 |
| JPMorgan Chase & Co. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $71,000,000 |
| JPMorgan Chase & Co. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $91,250,000 |
| JPMorgan Chase & Co. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $104,500,000 |
| JPMorgan Chase & Co. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $52,000,000 |
| JPMorgan Chase & Co. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,989,000 |
| JPMorgan Chase & Co. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| JPMorgan Chase & Co. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $15,000,000 |
| JPMorgan Chase & Co. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $42,600,000 |
| JPMorgan Chase & Co. | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $22,000,000 |
| JPMorgan Chase & Co. | mortgage abuses | 2012 | DOJ | $5,333,600,000 |
| Bear Stearns Companies, LLC | mortgage abuses | 2008 | FTC | $28,000,000 |
| JP Morgan Chase | mortgage abuses | 2015 | MA-AG | $675,000 |
| JPMorgan Chase | mortgage abuses | 2012 | 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. $1,121,188,661 |
| JPMorgan Chase Bank | mortgage abuses | 2015 | MD-AG | $400,000 |
| El Paso Electric Company | labor relations violation | 2012 | NLRB | $79,692 |
| El Paso Electric Company | labor relations violation | 2009 | NLRB | $11,500 |
| J.P. Morgan Chase & Co. and Forum Temporary Services | labor relations violation | 2006 | NLRB | $60,760 |
| J.P. Morgan Securities Inc. | kickbacks and bribery | 2009 | SEC | $75,000,000 |
| J.P. Morgan Securities LLC | investor protection violation | 2016 | SEC | $4,000,000 |
| J.P. Morgan Securities LLC and JPMorgan Chase Bank N.A. | investor protection violation | 2015 | SEC | $267,000,000 |
| JPMorgan Chase | investor protection violation | 2013 | CFTC | $100,000,000 |
| JPMorgan Chase Bank | investor protection violation | 2012 | CFTC | $600,000 |
| J.P. Morgan Securities LLC | investor protection violation | 2012 | CFTC | $140,000 |
| J.P. Morgan Investment Management Inc. | investor protection violation | 2015 | SEC | $1,084,210 |
| J.P. Morgan Securities LLC | investor protection violation | 2015 | SEC | $500,000 |
| J.P. Morgan Securities | investor protection violation | 2014 | SEC | $54,000 |
| Bear, Stearns & Co., Inc. | investor protection violation | 2006 | SEC | $1,500,000 |
| J.P. Morgan Securities, Inc. | investor protection violation | 2006 | SEC | $1,500,000 |
| Bear, Stearns & Co., Inc. | investor protection violation | 2006 | SEC | $250,000,000 |
| Banc One Investment Advisors Corporation | investor protection violation | 2004 | SEC | $50,000,000 |
| J.P. Morgan Securities Inc. | investor protection violation | 2003 | SEC | $25,000,000 |
