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Violation Tracker Top 100 Parent Companies

Note: The penalty totals below 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.

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Rank Parent Total Penaltiessort icon Number of Records
1 Bank of America $57,678,120,159 82
2 JPMorgan Chase $29,459,836,382 79
3 BP $26,998,624,931 186
4 Volkswagen $23,252,339,685 10
5 Citigroup $16,753,719,094 55
6 Deutsche Bank $12,416,345,403 27
7 Wells Fargo $12,385,854,147 66
8 Goldman Sachs $9,540,317,860 23
9 BNP Paribas $9,449,629,750 9
10 Credit Suisse $9,154,269,714 15
11 Royal Bank of Scotland $7,528,920,000 14
12 Morgan Stanley $5,357,137,435 45
13 Anadarko Petroleum $5,214,785,098 58
14 Barclays $5,110,571,934 24
15 UBS $4,980,317,403 38
16 HSBC $4,930,105,007 35
17 American Electric Power $4,793,225,935 43
18 Pfizer $4,394,542,673 41
19 GlaxoSmithKline $3,967,907,982 12
20 Johnson & Johnson $3,005,242,078 24
21 Merck $2,942,528,435 28
22 SAC Capital $2,401,747,463 2
23 Abbott Laboratories $2,305,653,847 19
24 Teva Pharmaceutical Industries $2,181,827,631 18
25 Ocwen Financial $2,155,200,000 3
26 Verizon Communications $1,860,785,845 108
27 Duke Energy $1,681,408,476 52
28 Tenet Healthcare $1,611,708,989 17
29 SunTrust Banks $1,537,535,616 15
30 HCA Holdings $1,525,641,698 14
31 Eli Lilly $1,482,253,176 12
32 S&P Global $1,433,005,058 3
33 Transocean $1,426,734,859 7
34 MF Global $1,324,000,000 3
35 Toyota $1,322,451,839 26
36 Dominion Energy $1,254,576,984 60
37 Rabobank $1,218,759,259 5
38 FirstEnergy $1,204,907,671 39
39 ZTE $1,192,360,064 3
40 U.S. Bancorp $1,178,530,485 21
41 Takata $1,141,324,460 6
42 Commerzbank $1,100,666,296 4
43 Allergan $1,091,351,374 11
44 Exxon Mobil $1,024,005,420 248
45 Alliant Energy $1,021,682,387 13
46 Valero Energy $995,747,418 154
47 Bristol-Myers Squibb $985,900,548 14
48 Mylan $981,500,000 5
49 American International Group $967,298,699 8
50 General Motors $955,799,782 74
51 Novartis $939,184,386 19
52 AstraZeneca $936,496,125 8
53 WEC Energy Group $931,918,475 15
54 Marathon Petroleum $920,355,436 93
55 Takeda Pharmaceutical $875,000,000 1
56 Moody's $864,208,879 3
57 DaVita HealthCare Partners $863,818,474 10
58 Mosaic $851,425,876 46
59 Siemens $809,797,083 53
60 Bank of New York Mellon $799,296,117 16
61 Boeing $798,224,526 53
62 Amgen $786,989,768 6
63 Credit Agricole $783,220,085 9
64 State Street Corp. $779,814,174 7
65 Alstom $772,505,498 6
66 Merck KGaA (EMD) $768,057,821 24
67 CVS Health $738,551,633 116
68 Koch Industries $736,713,660 275
69 Alcoa $736,096,223 139
70 Telia Company AB $731,603,972 2
71 Amaya Inc. $731,000,000 1
72 Adelphia Communications $715,475,258 12
73 ArcLight Capital Partners $706,323,487 18
74 East Kentucky Power Cooperative $692,957,582 8
75 Ally Financial $666,605,880 5
76 Olympus $646,956,774 2
77 NiSource $625,931,740 38
78 Western Union $624,418,811 4
79 ING $619,000,000 2
80 Prudential Financial $600,471,420 3
81 Royal Dutch Shell $591,455,596 199
82 KBR $589,264,634 16
83 ABN AMRO $582,025,847 5
84 Chevron $577,233,741 280
85 Phillips 66 $575,300,932 102
86 Northrop Grumman $572,170,355 39
87 Fresenius $569,456,247 17
88 Julius Baer Group $547,000,000 1
89 Alpha Natural Resources $546,972,886 3753
90 Alphabet Inc. $541,507,657 4
91 BAE Systems $536,143,809 60
92 Vistra Energy $534,371,358 52
93 Corinthian Colleges, Inc. $531,230,601 2
94 Bechtel $529,139,338 20
95 Leidos $522,368,145 5
96 Westar Energy $510,753,836 4
97 KPMG $505,137,986 10
98 Sanofi $504,436,233 9
99 Sun Pharmaceuticals $500,009,620 2
100 AU Optronics $500,000,000 1
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