Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Bank of AmericaCorp. | Bank of America | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2013 | private lawsuit-federal | $73,000,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-federal | $43,500,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2006 | private lawsuit-federal | $37,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $36,000,000 |
| Bank of America Corporation | Bank of America | financial services | privacy violation | 2014 | private lawsuit-federal | $32,083,905 |
| Countrywide Financial | Bank of America | financial services | wage and hour violation | 2005 | private lawsuit-state | $30,000,000 |
| Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $26,420,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2001 | private lawsuit-state | $22,000,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2013 | private lawsuit-federal | $21,000,000 |
| Merrill Lynch Pierce Fenner & Smith Inc. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $20,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $17,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-state | $16,650,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $14,000,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2013 | private lawsuit-federal | $12,000,000 |
| Bank of America, N.A. (USA) | Bank of America | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,000,000 |
| Countrywide Home Loans Inc. | Bank of America | financial services | wage and hour violation | 2015 | private lawsuit-federal | $9,649,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2015 | private lawsuit-federal | $9,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2006 | private lawsuit-federal | $9,000,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
| Bank of America, N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2014 | private lawsuit-federal | $6,900,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $6,600,000 |
| Countrywide Financial Corp. | Bank of America | financial services | privacy violation | 2010 | private lawsuit-federal | $6,500,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2021 | private lawsuit-federal | $5,950,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2020 | private lawsuit-federal | $4,950,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2003 | private lawsuit-state | $4,100,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-state | $4,000,000 |
| Bank of America, NA | Bank of America | financial services | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $3,670,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $3,250,000 |
| Merrill Lynch | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-state | $2,645,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2007 | private lawsuit-state | $2,500,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2016 | private lawsuit-federal | $2,250,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2017 | private lawsuit-federal | $1,900,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2024 | private lawsuit-federal | $1,890,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,500,000 |
| Countrywide Financial Corporation | Bank of America | financial services | WARN Act violation | 2013 | private lawsuit-federal | $1,200,000 |
| Bank of America | Bank of America | financial services | wage and hour violation | 2010 | private lawsuit-federal | $661,392 |
