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| Top 10 Current Parent Companies | Penalty Total (USD) | Number of Records |
|---|---|---|
| Bank of America | $63,960,029,878 | 153 |
| JPMorgan Chase | $31,632,284,021 | 140 |
| BP | $26,790,988,779 | 215 |
| Volkswagen | $24,000,890,627 | 52 |
| Wells Fargo | $23,366,724,934 | 122 |
| Citigroup | $17,306,063,875 | 106 |
| UBS | $16,821,943,073 | 105 |
| Deutsche Bank | $14,976,231,436 | 60 |
| NatWest Group PLC | $13,409,162,857 | 29 |
| Goldman Sachs | $13,069,063,324 | 69 |
Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Offense Category | Year | Penalty Amount (USD) |
|---|---|---|---|---|---|
| BP | BP | oil and gas | oil spill | 2015 | $20,800,000,000 |
| Bank of America Corporation | Bank of America | financial services | mortgage abuses | 2014 | $16,650,000,000 |
| Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2016 | $14,700,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | toxic securities abuses | 2013 | $13,000,000,000 |
| Bank of America Corporation | Bank of America | financial services | mortgage abuses | 2012 | $10,956,600,000 |
| Bank of America | Bank of America | financial services | toxic securities abuses | 2013 | $10,350,000,000 |
| Bank of America Corporation | Bank of America | financial services | toxic securities abuses | 2014 | $9,300,000,000 |
| BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2015 | $8,973,600,000 |
| Purdue Pharma LP | Purdue Pharma | pharmaceuticals | fraud | 2020 | $8,344,000,000 |
| McKesson Corporation | McKesson | wholesalers | off-label or unapproved promotion of medical products | 2021 | $8,001,000,000 |
| Deutsche Bank | Deutsche Bank | financial services | toxic securities abuses | 2017 | $7,200,000,000 |
| Citigroup Inc. | Citigroup | financial services | toxic securities abuses | 2014 | $7,000,000,000 |
| AmerisourceBergen Corporation | Cencora Inc. | wholesalers | off-label or unapproved promotion of medical products | 2021 | $6,510,000,000 |
| Cardinal Health Inc. | Cardinal Health | wholesalers | off-label or unapproved promotion of medical products | 2021 | $6,489,000,000 |
| Allianz Global Investors U.S. LLC | Allianz | financial services | investor protection violation | 2022 | $5,763,000,000 |
| Walgreens | Walgreens Boots Alliance | retailing | off-label or unapproved promotion of medical products | 2022 | $5,700,000,000 |
| Royal Bank of Scotland PLC | NatWest Group PLC | financial services | toxic securities abuses | 2017 | $5,500,000,000 |
| Wells Fargo & Company | Wells Fargo | financial services | mortgage abuses | 2012 | $5,342,200,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | mortgage abuses | 2012 | $5,333,600,000 |
| Credit Suisse | UBS | financial services | toxic securities abuses | 2017 | $5,280,000,000 |
| Anadarko Petroleum Corp. | Occidental Petroleum | oil and gas | environmental violation | 2015 | $5,150,000,000 |
| Goldman Sachs | Goldman Sachs | financial services | toxic securities abuses | 2016 | $5,060,000,000 |
| Facebook, Inc. | Meta Platforms Inc. | information technology | privacy violation | 2019 | $5,000,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2021 | $5,000,000,000 |
| CVS | CVS Health | retailing | off-label or unapproved promotion of medical products | 2022 | $5,000,000,000 |
| Royal Bank of Scotland Group plc | NatWest Group PLC | financial services | toxic securities abuses | 2018 | $4,900,000,000 |
| BP | BP | oil and gas | oil spill | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $4,900,000,000 |
| Binance Holdings Limited | Binance Holdings | financial services | anti-money-laundering deficiencies | 2023 | $4,316,126,163 |
| Volkswagen | Volkswagen | motor vehicles | air pollution violation | 2017 | $4,300,000,000 |
| Teva Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | $4,250,000,000 |
| BP Exploration and Production Inc. | BP | oil and gas | oil spill | 2012 | $4,000,000,000 |
| Volkswagen Group of America | Volkswagen | motor vehicles | consumer protection violation | 2017 | $4,000,000,000 |
| Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2022 | $3,700,000,000 |
| Binance Holdings Limited, | Binance Holdings | financial services | anti-money-laundering deficiencies | 2023 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $3,400,000,000 |
| BP EXPLORATION/MOEX/TRANSOCEAN DEEPWATER/TRITON/GULF OF MEXICO OIL SPILL/DEEPWATER HORIZON (NC) | BP | oil and gas | environmental violation | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $3,377,250,000 |
| BP Exploration & Production Inc. (Gulf of Mexico Oil Spill) (National Case) (Lead) | BP | oil and gas | environmental violation | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $3,372,250,000 |
| Goldman Sachs & Co. | Goldman Sachs | financial services | toxic securities abuses | 2014 | $3,150,000,000 |
| Walmart Stores | Walmart | retailing | off-label or unapproved promotion of medical products | 2022 | $3,100,000,000 |
| Countrywide Financial Corporation | Bank of America | financial services | mortgage abuses | 2010 | $3,004,100,000 |
| GlaxoSmithKline LLC | GSK plc | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | $3,000,000,000 |
| Wells Fargo & Company | Wells Fargo | financial services | fraud | 2020 | $3,000,000,000 |
| Goldman Sachs Group Inc. | Goldman Sachs | financial services | kickbacks and bribery | 2020 | $2,921,088,000 |
| Bank of America | Bank of America | financial services | banking violation | 2013 | $2,886,578,478 |
| Binance Holdings Limited et al. | Binance Holdings | financial services | investor protection violation | 2023 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $2,700,000,000 |
| Morgan Stanley | Morgan Stanley | financial services | toxic securities abuses | 2016 | $2,600,000,000 |
| Boeing Company | Boeing | aerospace and military contracting | fraud | 2021 | $2,513,600,000 |
| Bank of America | Bank of America | financial services | investor protection violation | 2012 | $2,430,000,000 |
| Bank of America | Bank of America | financial services | mortgage abuses | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $2,382,415,075 |
| Allergan | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | $2,370,000,000 |
| BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $2,243,400,000 |
| BNP Paribas | BNP Paribas | financial services | economic sanction violation | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $2,240,000,000 |
| Citigroup Inc. | Citigroup | financial services | mortgage abuses | 2012 | $2,202,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | $2,200,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | toxic securities abuses | 2018 | $2,090,000,000 |
| Barclays Capital, Inc. | Barclays | financial services | toxic securities abuses | 2018 | $2,000,000,000 |
| Danske Bank A/S | Danske Bank | financial services | anti-money-laundering deficiencies | 2022 | $2,000,000,000 |
| Cummins Inc. | Cummins | miscellaneous manufacturing | air pollution violation | 2024 | $2,000,000,000 |
| Wells Fargo | Wells Fargo | financial services | banking violation | 2013 | $1,991,141,181 |
| JPMorgan Chase | JPMorgan Chase | financial services | banking violation | 2013 | $1,958,450,341 |
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2020 | $1,937,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | toxic securities abuses | 2013 | $1,925,000,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | anti-money-laundering deficiencies | 2024 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $1,886,945,780 |
| Navient | Navient | financial services | consumer protection violation | 2022 | $1,850,000,000 |
| Credit Suisse AG | UBS | financial services | tax violations | 2014 | $1,800,000,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | $1,700,000,000 |
| Cummins, Inc. | Cummins | miscellaneous manufacturing | environmental violation | 2024 | $1,675,000,000 |
| Mallinckrodt | Mallinckrodt | pharmaceuticals | controlled substances violation | 2020 | $1,600,000,000 |
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility safety violation | 2015 | $1,600,000,000 |
| Hino Motors | Toyota | motor vehicles | air pollution violation | 2025 | $1,600,000,000 |
| Endo Health Solutions Inc. | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2024 | $1,536,000,000 |
| Bank of America | Bank of America | financial services | toxic securities abuses | 2011 | $1,520,000,000 |
| Abbott Laboratories Inc. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | $1,500,000,000 |
| General Electric | General Electric | diversified | toxic securities abuses | 2019 | $1,500,000,000 |
| BP | BP | oil and gas | oil spill | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $1,500,000,000 |
| Daimler AG | Mercedes-Benz Group | motor vehicles | air pollution violation | 2020 | $1,500,000,000 |
| VOLKSWAGEN OF AMERICA | Volkswagen | motor vehicles | environmental violation | 2017 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $1,450,000,000 |
| UBS AG | UBS | financial services | toxic securities abuses | 2023 | $1,435,000,000 |
| Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2018 | $1,400,000,000 |
| Meta | Meta Platforms Inc. | information technology | privacy violation | 2024 | $1,400,000,000 |
| Standard & Poor's Financial Services LLC | S&P Global | information technology | toxic securities abuses | 2015 | $1,375,000,000 |
| Kroger | Kroger | retailing | off-label or unapproved promotion of medical products | 2023 | $1,370,000,000 |
| Kroger | Kroger | retailing | off-label or unapproved promotion of medical products | 2024 | $1,370,000,000 |
| Reckitt Benckiser Group plc | Reckitt Benckiser | household and personal care products | controlled substances violation | 2019 | $1,347,000,000 |
| Bank of America | Bank of America | financial services | toxic securities abuses | 2011 | $1,300,000,000 |
| HSBC Holdings plc HSBC Bank USA N.A. | HSBC | financial services | anti-money-laundering deficiencies | 2012 | $1,256,000,000 |
| Morgan Stanley | Morgan Stanley | financial services | toxic securities abuses | 2014 | $1,250,000,000 |
| Toyota Motor Corporation | Toyota | motor vehicles | motor vehicle safety violation | 2014 | $1,200,000,000 |
| Cephalon, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | anti-competitive practices | 2015 | $1,200,000,000 |
| Wells Fargo Bank, National Association | Wells Fargo | financial services | government contracting fraud | 2016 | $1,200,000,000 |
| Glencore International A.G. | Glencore | financial services | anti-competitive practices | 2022 | $1,186,000,000 |
| Glencore International A.G. and Glencore Ltd. | Glencore | financial services | kickbacks and bribery | 2022 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $1,185,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | mortgage abuses | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $1,121,188,661 |
| JPMorgan Chase | JPMorgan Chase | financial services | toxic securities abuses | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $1,066,000,000 |
| Allianz Global Investors U.S. LLC | Allianz | financial services | investor protection violation | 2022 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $1,024,200,000 |
| Wisconsin Power and Light Company | Alliant Energy | utilities and power generation | air pollution violation | 2013 | $1,010,950,000 |
| Goldman Sachs Group Inc. | Goldman Sachs | financial services | kickbacks and bribery | 2020 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $1,006,000,000 |
| Wells Fargo | Wells Fargo | financial services | mortgage abuses | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $1,005,233,716 |
| Transocean | Transocean | oilfield services and supplies | oil spill | 2013 | $1,000,000,000 |
| Takata Corporation | Ningbo Joyson Electronic | automotive parts | fraud | 2017 | $1,000,000,000 |
| Pacific Gas & Electric | PG&E Corp. | utilities and power generation | utility safety violation | 2019 | $1,000,000,000 |
| Binance Holdings, Ltd | Binance Holdings | financial services | economic sanction violation | 2023 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $968,618,825 |
