Violation Tracker Individual Record

Company: 
JP Morgan Chase Bank
Current Parent Company: 
JPMorgan Chase
Penalty: 
$203,323
Year: 
2016
Date: 
March 14, 2016
Primary Offense: 
workplace whistleblower retaliation
Violation Description: 

JP Morgan Chase Bank terminated a loan delivery operations manager at its Iselin, New Jersey offices illegally after he raised concerns about financial transactions to his superiors, a whistleblower investigation by the U.S. Department of Labor's Occupational Safety and Health Administration found.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Occupational Safety & Health Administration
Civil or Criminal Case: 
civil
HQ Country of Parent: 
USA
HQ State of Parent: 
New York
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking & securities
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.