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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 $58,406,055,098 119
2 JPMorgan Chase $29,715,750,704 99
3 BP $26,999,493,351 219
4 Volkswagen $23,312,734,121 38
5 Citigroup $17,267,715,789 68
6 Wells Fargo $14,779,993,515 93
7 Deutsche Bank $12,527,268,086 32
8 Royal Bank of Scotland $12,429,670,000 16
9 Goldman Sachs $9,602,492,860 26
10 BNP Paribas $9,542,129,750 11
11 Credit Suisse $9,238,499,630 19
12 HSBC $5,718,137,007 40
13 Morgan Stanley $5,583,695,935 58
14 Anadarko Petroleum $5,215,831,318 90
15 Barclays $5,110,571,934 24
16 UBS $5,082,944,767 47
17 American Electric Power $4,792,877,827 53
18 Pfizer $4,419,846,055 46
19 GlaxoSmithKline $3,967,997,982 13
20 Johnson & Johnson $3,370,247,328 27
21 Merck $2,943,257,640 38
22 ZTE $2,592,360,064 4
23 SAC Capital $2,401,747,463 2
24 Abbott Laboratories $2,338,807,423 25
25 Ocwen Financial $2,231,663,803 6
26 Teva Pharmaceutical Industries $2,182,020,831 25
27 Verizon Communications $1,916,523,153 124
28 Tenet Healthcare $1,769,440,619 37
29 Duke Energy $1,684,062,397 65
30 Walmart $1,572,592,248 278
31 SunTrust Banks $1,539,935,616 16
32 Societe Generale $1,530,910,541 16
33 HCA Holdings $1,525,641,698 14
34 Eli Lilly $1,482,270,176 13
35 S&P Global $1,433,005,058 3
36 Transocean $1,426,734,859 7
37 Marathon Petroleum $1,394,892,516 323
38 Toyota $1,333,479,865 30
39 MF Global $1,324,000,000 3
40 Dominion Energy $1,266,639,024 86
41 Novartis $1,221,184,386 22
42 Rabobank $1,219,259,259 6
43 FirstEnergy $1,205,681,133 49
44 U.S. Bancorp $1,196,293,482 26
45 DaVita HealthCare Partners $1,143,228,475 14
46 Ningbo Joyson Electronic $1,141,324,460 6
47 Commerzbank $1,112,666,296 5
48 Allergan $1,098,851,374 13
49 Exxon Mobil $1,036,344,697 364
50 Valero Energy $1,021,894,237 308
51 Alliant Energy $1,019,517,387 11
52 Bristol-Myers Squibb $985,938,245 17
53 Mylan $981,725,000 6
54 American International Group $967,298,699 8
55 General Motors $956,427,274 85
56 AstraZeneca $936,846,125 9
57 WEC Energy Group $932,338,475 17
58 Fiat Chrysler Automobiles $931,297,164 103
59 Bank of New York Mellon $908,122,564 21
60 AmerisourceBergen $899,417,883 13
61 AT&T $892,714,190 221
62 Moody's $880,458,879 5
63 Boeing $877,924,072 70
64 Takeda Pharmaceutical $875,000,000 1
65 Mosaic $851,722,990 63
66 CVS Health $839,892,433 158
67 Siemens $828,989,918 58
68 Amgen $787,285,069 8
69 Credit Agricole $783,220,085 9
70 State Street Corp. $779,814,174 7
71 Alstom $772,505,498 6
72 Merck KGaA (EMD) $768,080,321 28
73 Koch Industries $747,531,906 445
74 Chevron $740,954,276 610
75 Telia Company AB $731,603,972 2
76 Amaya Inc. $731,000,000 1
77 Alcoa $728,088,287 159
78 Adelphia Communications $715,475,258 12
79 ArcLight Capital Partners $706,397,987 22
80 East Kentucky Power Cooperative $693,338,582 14
81 Prudential Financial $692,897,500 7
82 Ally Financial $668,600,000 5
83 Olympus $646,956,774 2
84 Northrop Grumman $641,904,575 65
85 Western Union $624,418,811 4
86 ING $624,200,000 3
87 Royal Dutch Shell $618,512,330 576
88 NiSource $613,488,320 13
89 KBR $597,476,928 19
90 FedEx $591,260,629 208
91 Phillips 66 $590,152,105 224
92 ABN AMRO $587,733,255 7
93 Bayer $574,279,723 106
94 Fresenius $570,463,247 20
95 Alpha Natural Resources $555,699,854 3793
96 Cerberus Capital Management $554,873,855 193
97 Alphabet Inc. $553,043,907 7
98 Julius Baer Group $547,000,000 1
99 Sanofi $544,996,233 11
100 BAE Systems $543,871,059 69
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