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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 $58,058,740,079 108
2 JPMorgan Chase $29,619,489,390 95
3 BP $26,998,624,931 186
4 Volkswagen $23,252,339,685 10
5 Citigroup $16,861,718,314 61
6 Wells Fargo $12,585,199,147 87
7 Deutsche Bank $12,416,345,403 27
8 Goldman Sachs $9,595,067,860 24
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 $5,459,832,435 49
13 Anadarko Petroleum $5,214,785,098 58
14 Barclays $5,110,571,934 24
15 UBS $5,077,529,903 43
16 HSBC $4,953,132,007 38
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 $3,010,242,078 25
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 $1,914,144,345 116
27 Tenet Healthcare $1,738,777,819 26
28 Duke Energy $1,681,408,476 52
29 Walmart $1,540,756,831 259
30 SunTrust Banks $1,539,935,616 16
31 HCA Holdings $1,525,641,698 14
32 Eli Lilly $1,482,253,176 12
33 S&P Global $1,433,005,058 3
34 Transocean $1,426,734,859 7
35 Toyota $1,327,088,800 27
36 MF Global $1,324,000,000 3
37 Dominion Energy $1,254,576,984 60
38 Rabobank $1,218,759,259 5
39 FirstEnergy $1,204,907,671 39
40 U.S. Bancorp $1,196,293,482 26
41 ZTE $1,192,360,064 3
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 $1,024,755,420 249
47 Alliant Energy $1,021,682,387 13
48 Valero Energy $995,747,418 154
49 Bristol-Myers Squibb $985,900,548 14
50 Mylan $981,725,000 6
51 American International Group $967,298,699 8
52 General Motors $955,799,782 74
53 AstraZeneca $936,496,125 8
54 WEC Energy Group $931,918,475 15
55 Marathon Petroleum $920,355,436 93
56 Takeda Pharmaceutical $875,000,000 1
57 DaVita HealthCare Partners $873,218,474 12
58 Moody's $864,208,879 3
59 Mosaic $851,425,876 46
60 Siemens $828,952,083 55
61 CVS Health $825,582,433 128
62 Bank of New York Mellon $799,296,117 16
63 Boeing $798,243,272 54
64 Amgen $786,989,768 6
65 Credit Agricole $783,220,085 9
66 State Street Corp. $779,814,174 7
67 Alstom $772,505,498 6
68 Merck KGaA (EMD) $768,057,821 24
69 Koch Industries $736,713,660 275
70 Alcoa $736,096,223 139
71 Telia Company AB $731,603,972 2
72 Amaya Inc. $731,000,000 1
73 Adelphia Communications $715,475,258 12
74 ArcLight Capital Partners $706,323,487 18
75 East Kentucky Power Cooperative $692,957,582 8
76 Ally Financial $668,600,000 5
77 Olympus $646,956,774 2
78 NiSource $625,931,740 38
79 Prudential Financial $624,987,920 6
80 Western Union $624,418,811 4
81 ING $619,000,000 2
82 Royal Dutch Shell $602,625,596 200
83 KBR $594,976,928 18
84 ABN AMRO $582,025,847 5
85 Phillips 66 $580,800,932 103
86 Chevron $577,233,741 280
87 Northrop Grumman $572,170,355 39
88 Fresenius $570,436,247 18
89 AT&T $564,427,529 184
90 Alphabet Inc. $553,043,907 7
91 Alpha Natural Resources $547,082,648 3754
92 Julius Baer Group $547,000,000 1
93 BAE Systems $539,043,809 61
94 Vistra Energy $534,371,358 52
95 Cerberus Capital Management $533,602,826 180
96 Corinthian Colleges, Inc. $531,230,601 2
97 Bechtel $529,139,338 20
98 Leidos $522,368,145 5
99 FedEx $519,617,049 188
100 Westar Energy $510,753,836 4
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