Violation Tracker Summary for Primary Offense Type

Offense Type: 
foreign exchange market manipulation
Penalty Total since 2000: 
$4,823,146,011
Number of Penalty Records: 
18
Note: 
The totals here are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Barclays$1,699,896,0115
Citigroup$925,000,0001
BNP Paribas$686,000,0003
JPMorgan Chase$550,000,0001
Royal Bank of Scotland$395,000,0001
Deutsche Bank$205,000,0001
Goldman Sachs$174,750,0002
Credit Suisse$135,000,0001
Standard Chartered$40,000,0001
BGC Partners$12,500,0002


Individual Penalty Records:

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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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
BARCLAYS BANK PLC Barclays financial services 2015 FED $342,000,000
Barclays Bank PLC Barclays financial services 2015 NY-DFS $150,000,000
Barclays Bank PLC Barclays financial services 2015 NY-DFS $485,000,000
Barclays PLC Barclays financial services 2015 DOJ_CRIMINAL $710,000,000
Barclays PLC Barclays financial services 2018 DOJ_CRIMINAL $12,896,011
BGC Financial LP BGC Partners financial services 2019 NY-AG $7,500,000
BNP Paribas S.A. BNP Paribas financial services 2017 FED $246,000,000
BNP Paribas S.A. BNP Paribas financial services 2017 NY-DFS $350,000,000
BNP Paribas USA Inc. BNP Paribas financial services 2018 DOJ_ANTITRUST $90,000,000
Citicorp Citigroup financial services 2015 DOJ_CRIMINAL $925,000,000
Credit Suisse AG Credit Suisse financial services 2017 NY-DFS $135,000,000
Deutsche Bank AG Deutsche Bank financial services 2018 NY-DFS $205,000,000
GFI Securities LLC BGC Partners financial services 2019 NY-AG $5,000,000
Goldman Sachs Goldman Sachs financial services 2016 CFTC $120,000,000
Goldman Sachs Group Inc. Goldman Sachs financial services 2018 NY-DFS $54,750,000
JPMorgan Chase & Co. JPMorgan Chase financial services 2015 DOJ_CRIMINAL $550,000,000
Royal Bank of Scotland plc Royal Bank of Scotland financial services 2015 DOJ_CRIMINAL $395,000,000
Standard Chartered Bank Standard Chartered financial services 2019 NY-DFS $40,000,000
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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.