| 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 |
| JPMorgan Chase | employment discrimination | 2018 | private lawsuit-federal | $24,000,000 |
| J.P. Morgan Chase Retirement Plan | benefit plan administrator violation | 2010 | private lawsuit-federal | $604,957 |
| Washington Mutual Inc. | benefit plan administrator violation | 2010 | private lawsuit-federal | $49,000,000 |
| Washington Mutual Pension Plan | benefit plan administrator violation | 2010 | private lawsuit-federal | $20,000,000 |
| JPMorgan Chase Bank, N.A. | benefit plan administrator violation | 2012 | private lawsuit-federal | $150,000,000 |
| Bear Stearns Companies, Inc. | benefit plan administrator violation | 2012 | private lawsuit-federal | $10,000,000 |
| Providian Financial Corp. | benefit plan administrator violation | 2003 | private lawsuit-federal | $8,600,000 |
| JPMorgan Chase Bank, N.A. | employment discrimination | 2019 | private lawsuit-federal | $5,000,000 |
| 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 |
| J.P. Morgan Chase | discriminatory practices (non-employment) | 2010 | private lawsuit-federal | $1,950,000 |
| Bank One, KY, N.A. | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $6,715,000 |
| JPMorgan Chase | benefit plan administrator violation | 2019 | private lawsuit-federal | $75,000,000 |
| 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 |
| Chase Bank NA | consumer protection violation | 2012 | private lawsuit-federal | $100,000,000 |
| Chase Bank USA, N.A. | consumer protection violation | 2011 | private lawsuit-federal | $7,800,000 |
| Chase Bank USA, N.A. | consumer protection violation | 2011 | private lawsuit-federal | $4,900,000 |
| Chase Home Finance LLC | consumer protection violation | 2012 | private lawsuit-federal | $56,000,000 |
| J.P. Morgan Securities LLC | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| JPMorgan Chase | consumer protection violation | 2012 | private lawsuit-federal | $2,463,000 |
| JPMorgan Chase & Co. | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| JPMorgan Chase & Co. | consumer protection violation | 2020 | private lawsuit-federal | $62,462,000 |
| JPMorgan Chase & Co. | consumer protection violation | 2019 | private lawsuit-federal | $9,500,000 |
| JPMorgan Chase & Co. | consumer protection violation | 2018 | private lawsuit-federal | $3,250,000 |
| JPMorgan Chase & Co. | consumer protection violation | 2018 | private lawsuit-federal | $11,220,000 |
| JPMorgan Chase & Co. | consumer protection violation | 2018 | private lawsuit-federal | $2,150,000 |
| JPMorgan Chase & Co. | consumer protection violation | 2017 | private lawsuit-federal | $2,295,000 |
| JPMorgan Chase & Co. | consumer protection violation | 2015 | private lawsuit-federal | $388,000,000 |
| JPMorgan Chase & Co. | consumer protection violation | 2015 | private lawsuit-federal | $280,000,000 |
| JPMorgan Chase & Co. | consumer protection violation | 2015 | private lawsuit-federal | $505,000,000 |
| JPMorgan Chase & Co. | consumer protection violation | 2014 | private lawsuit-federal | $218,000,000 |
| JPMorgan Chase & Co. | consumer protection violation | 2014 | private lawsuit-federal | $300,000,000 |
| JPMorgan Chase & Co. | consumer protection violation | 2014 | private lawsuit-federal | $18,300,000 |
| JPMorgan Chase Bank | consumer protection violation | 2022 | private lawsuit-federal | $11,500,000 |
| JPMorgan Chase Bank | consumer protection violation | 2014 | private lawsuit-federal | $22,125,000 |
| JPMorgan Chase Bank | consumer protection violation | 2012 | private lawsuit-federal | $110,000,000 |
| Providian Financial Corp. | consumer protection violation | 2000 | private lawsuit-federal | $105,000,000 |
| Washington Mutual | consumer protection violation | 2015 | private lawsuit-federal | $10,000,000 |
| Washington Mutual | consumer protection violation | 2012 | private lawsuit-federal | $4,000,000 |
| Washington Mutual | consumer protection violation | 2011 | private lawsuit-federal | $8,736,000 |
| JPMorgan Chase & Co. | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $22,000,000 |
| JPMorgan Chase | sexual exploitation of minors | 2023 | private lawsuit-federal | $290,000,000 |
| J.P. Morgan Securities, LLC | investor protection violation | 2014 | AK-DBS | $51,120 |
| JP Morgan Chase Bank, NA | export control violation | 2010 | BIS | $19,125 |
| 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 | consumer protection violation | 2015 | CA-AG | $50,000,000 |
| Providian Financial Corp. | consumer protection violation | 2000 | CA-AG | $305,500,000 |
| JP Morgan Chase Bank, NA | employment discrimination | 2019 | CA-CRD | $60,000 |
| JP Morgan Chase Bank N.A | employment discrimination | 2022 | CA-CRD | $16,698 |
| JPMorgan Chase Bank | wage and hour violation | 2013 | CA-LCO | $9,111 |
| Washington Mutual Bank, F. A. | environmental violation | 2005 | CA-SCAQMD | $23,264 |
| JPMorgan Chase | consumer protection violation | 2015 | CFPB | $186,000,000 |
| Affinion Group Holdings, Inc. | consumer protection violation | 2015 | CFPB | $8,700,000 |
| JPMorgan Chase | consumer protection violation | 2015 | CFPB | $900,000 |
| Chase Bank USA, N.A. and JPMorgan Chase Bank, N.A. | consumer protection violation | 2013 | CFPB | $329,000,000 |
| JPMorgan Chase Bank, N.A. | consumer protection violation | 2017 | CFPB | $4,600,000 |
| JPMorgan Chase | data submission deficiencies | 2016 | CFTC | $225,000 |
| JPMorgan Chase Bank | data submission deficiencies | 2015 | CFTC | $100,000,000 |
| JPMorgan Chase Bank | price-fixing or anti-competitive practices | 2014 | CFTC | $310,000,000 |
| JPMorgan Securities | data submission deficiencies | 2014 | CFTC | $650,000 |
| JPMorgan Chase | investor protection violation | 2013 | CFTC | $100,000,000 |
| JPMorgan Chase Bank | investor protection violation | 2012 | CFTC | $600,000 |
| JPMorgan Chase Bank | accounting fraud or deficiencies | 2012 | CFTC | $20,000,000 |
| J.P. Morgan Securities LLC | investor protection violation | 2012 | CFTC | $140,000 |
| J.P. Morgan Futures, Inc. | data submission deficiencies | 2009 | CFTC | $300,000 |
| J.P. Morgan Securities LLC | investor protection violation | 2017 | CFTC | $900,000 |
| JPMorgan Chase Bank, N.A. | price-fixing or anti-competitive practices | 2018 | CFTC | $65,000,000 |
| JPMorgan Chase & Company | investor protection violation | 2020 | CFTC | $920,200,000 |
| JPMorgan Chase Bank, N.A. | investor protection violation | 2021 | CFTC | $75,000,000 |
| JPMorgan Chase Bank, N.A. | investor protection violation | 2022 | CFTC | $850,000 |
| JPMorgan Chase Bank, N.A. | investor protection violation | 2023 | CFTC | $15,000,000 |
| JPMorgan Chase Bank, National Association | wage and hour violation | 2022 | CO-LAE | $5,838 |
