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Violation Tracker Individual Record

Company: JPMorgan Chase and Co.
Current Parent Company: JPMorgan Chase
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $400,000
Year: 2014
Date: June 3, 2014
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Violation Description: JPMorgan Chase agreed to pay $400,000 to settle allegations of illegally rigging bids, fixing prices and manipulating the market for municipal derivatives.
Level of Government: state
Action Type: agency action
Agency: West Virginia Attorney General
Civil or Criminal Case: civil
Facility State: West Virginia
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking & securities
Source of Data: Attorney General Patrick Morrisey Announces $400,000 Settlement in JPMorgan Chase Case, States News Service, June 3, 2014 (via Nexis).
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.