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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 $58,170,630,098 115
2 JPMorgan Chase $29,684,489,390 96
3 BP $26,998,624,931 186
4 Volkswagen $23,312,734,121 38
5 Citigroup $17,215,818,314 64
6 Wells Fargo $14,710,307,588 90
7 Deutsche Bank $12,489,545,403 28
8 Royal Bank of Scotland $12,428,920,000 15
9 Goldman Sachs $9,602,492,860 26
10 BNP Paribas $9,542,129,750 11
11 Credit Suisse $9,233,499,630 18
12 Morgan Stanley $5,463,432,435 50
13 Anadarko Petroleum $5,214,785,098 58
14 Barclays $5,110,571,934 24
15 UBS $5,082,833,865 45
16 HSBC $4,953,132,007 38
17 American Electric Power $4,793,225,935 43
18 Pfizer $4,418,392,673 42
19 GlaxoSmithKline $3,967,907,982 12
20 Johnson & Johnson $3,010,242,078 25
21 Merck $2,942,658,435 30
22 ZTE $2,592,360,064 4
23 SAC Capital $2,401,747,463 2
24 Abbott Laboratories $2,305,653,847 19
25 Teva Pharmaceutical Industries $2,181,827,631 18
26 Ocwen Financial $2,155,200,000 3
27 Verizon Communications $1,914,144,345 116
28 Tenet Healthcare $1,769,440,619 37
29 Duke Energy $1,684,908,476 53
30 Walmart $1,541,598,831 261
31 SunTrust Banks $1,539,935,616 16
32 HCA Holdings $1,525,641,698 14
33 Eli Lilly $1,482,253,176 12
34 S&P Global $1,433,005,058 3
35 Transocean $1,426,734,859 7
36 Toyota $1,327,088,800 27
37 MF Global $1,324,000,000 3
38 Dominion Energy $1,254,576,984 60
39 Rabobank $1,219,259,259 6
40 FirstEnergy $1,204,907,671 39
41 U.S. Bancorp $1,196,293,482 26
42 Takata $1,141,324,460 6
43 Commerzbank $1,100,666,296 4
44 Allergan $1,094,851,374 12
45 Novartis $1,038,184,386 20
46 Exxon Mobil $1,025,645,420 250
47 Alliant Energy $1,021,682,387 13
48 Valero Energy $995,722,418 152
49 Bristol-Myers Squibb $985,916,748 15
50 Mylan $981,725,000 6
51 American International Group $967,298,699 8
52 General Motors $955,813,282 75
53 AstraZeneca $936,496,125 8
54 WEC Energy Group $931,918,475 15
55 Marathon Petroleum $920,355,436 93
56 Bank of New York Mellon $907,341,564 18
57 Moody's $880,458,879 5
58 AT&T $878,150,766 200
59 Takeda Pharmaceutical $875,000,000 1
60 DaVita HealthCare Partners $873,218,474 12
61 Mosaic $851,425,876 46
62 Siemens $828,952,083 55
63 CVS Health $828,082,433 130
64 Boeing $798,243,272 54
65 Amgen $786,989,768 6
66 Credit Agricole $783,220,085 9
67 State Street Corp. $779,814,174 7
68 Alstom $772,505,498 6
69 Merck KGaA (EMD) $768,070,321 26
70 Koch Industries $736,713,660 275
71 Alcoa $736,096,223 139
72 Telia Company AB $731,603,972 2
73 Amaya Inc. $731,000,000 1
74 Adelphia Communications $715,475,258 12
75 ArcLight Capital Partners $706,323,487 18
76 Prudential Financial $692,987,920 7
77 East Kentucky Power Cooperative $692,957,582 8
78 Societe Generale $676,632,532 11
79 Ally Financial $668,600,000 5
80 Olympus $646,956,774 2
81 Western Union $624,418,811 4
82 ING $624,200,000 3
83 NiSource $613,443,695 9
84 Northrop Grumman $610,244,376 61
85 Royal Dutch Shell $602,625,596 200
86 KBR $597,476,928 19
87 ABN AMRO $587,573,255 6
88 Phillips 66 $580,863,132 104
89 Chevron $577,233,741 280
90 Bayer $573,953,094 93
91 Fresenius $570,436,247 18
92 Alphabet Inc. $553,043,907 7
93 Alpha Natural Resources $547,082,648 3754
94 Julius Baer Group $547,000,000 1
95 BAE Systems $539,043,809 61
96 Vistra Energy $534,345,076 50
97 Cerberus Capital Management $533,602,826 180
98 Corinthian Colleges, Inc. $531,230,601 2
99 Sanofi $529,636,233 10
100 Bechtel $529,139,338 20
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