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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 $57,638,671,534 76
2 JPMorgan Chase $29,459,586,865 77
3 BP $26,997,838,063 173
4 Volkswagen $19,252,339,685 9
5 Citigroup $16,675,810,094 50
6 Deutsche Bank $12,216,895,403 23
7 Wells Fargo $11,306,514,147 59
8 Goldman Sachs $9,526,227,860 21
9 BNP Paribas $9,359,629,750 8
10 Credit Suisse $9,148,515,000 14
11 Royal Bank of Scotland $7,484,800,000 12
12 Morgan Stanley $5,347,168,435 41
13 Anadarko Petroleum $5,213,316,102 54
14 UBS $4,961,337,403 35
15 American Electric Power $4,785,200,935 42
16 Pfizer $4,360,536,503 38
17 HSBC $4,082,386,146 30
18 GlaxoSmithKline $3,921,333,673 9
19 Barclays $3,480,261,894 21
20 Johnson & Johnson $2,503,352,578 18
21 SAC Capital $2,401,747,463 2
22 Teva Pharmaceutical Industries $2,181,827,631 18
23 Ocwen Financial $2,155,200,000 3
24 Merck $2,009,018,434 25
25 Duke Energy $1,680,018,476 51
26 Abbott Laboratories $1,659,419,390 15
27 Tenet Healthcare $1,552,608,989 14
28 SunTrust Banks $1,536,435,616 14
29 HCA Holdings $1,512,433,451 10
30 Eli Lilly $1,482,253,176 12
31 S&P Global $1,433,005,058 3
32 Transocean $1,426,734,859 7
33 MF Global $1,324,000,000 3
34 Toyota $1,322,289,204 19
35 Dominion Energy $1,254,799,562 55
36 Verizon Communications $1,228,795,111 105
37 FirstEnergy $1,204,893,671 38
38 ZTE $1,197,669,078 3
39 Commerzbank $1,100,666,296 4
40 Takata $1,070,024,460 5
41 Alliant Energy $1,019,232,387 10
42 Valero Energy $993,494,224 149
43 Mylan $981,500,000 5
44 American International Group $967,298,699 8
45 General Motors $954,815,582 69
46 Allergan $942,234,671 9
47 Novartis $939,184,386 19
48 AstraZeneca $936,496,125 8
49 WEC Energy Group $930,718,475 13
50 Marathon Petroleum $919,927,339 90
51 Takeda Pharmaceutical $875,000,000 1
52 Moody's $864,208,879 3
53 Mosaic $851,425,876 46
54 Siemens $802,878,083 50
55 DaVita HealthCare Partners $800,118,474 9
56 Rabobank $800,058,000 3
57 Boeing $789,716,497 49
58 Amgen $786,989,768 6
59 State Street Corp. $775,322,000 6
60 Alstom $772,520,498 6
61 Merck KGaA (EMD) $771,031,321 18
62 Bank of New York Mellon $761,266,117 14
63 Alcoa $736,073,723 138
64 Amaya Inc. $731,000,000 1
65 Adelphia Communications $715,475,258 12
66 Exxon Mobil $714,582,424 246
67 ArcLight Capital Partners $706,323,487 18
68 East Kentucky Power Cooperative $692,957,582 8
69 Bristol-Myers Squibb $685,900,548 13
70 Koch Industries $656,812,776 258
71 Olympus $646,956,774 2
72 NiSource $625,931,740 38
73 Western Union $624,418,811 4
74 ING $619,000,000 2
75 Ally Financial $614,605,880 4
76 Prudential Financial $600,471,420 3
77 KBR $589,026,292 14
78 ABN AMRO $582,025,847 5
79 Chevron $578,387,004 279
80 Phillips 66 $576,573,073 112
81 U.S. Bancorp $560,886,565 14
82 Royal Dutch Shell $556,401,969 183
83 Northrop Grumman $554,485,975 39
84 Alpha Natural Resources $547,601,987 3757
85 Julius Baer Group $547,000,000 1
86 Alphabet Inc. $541,507,657 4
87 BAE Systems $536,191,806 62
88 Dynegy $532,158,469 13
89 Corinthian Colleges, Inc. $531,230,601 2
90 Credit Agricole $527,104,585 4
91 Westar Energy $510,753,836 4
92 KPMG $504,896,681 9
93 Sun Pharmaceuticals $500,009,620 2
94 AU Optronics $500,000,000 1
95 CVS Health $498,862,990 106
96 AXA $492,029,534 3
97 BC Capital Group $490,246,741 1
98 Sanofi $481,271,253 9
99 Bridgestone $473,694,768 59
100 Total S.A. $472,918,090 86
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