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| Top 10 Current Parent Companies | Penalty Total (USD) | Number of Records |
|---|---|---|
| Bank of America | $32,021,010,162 | 30 |
| Wells Fargo | $10,015,578,952 | 26 |
| Meta Platforms Inc. | $9,860,263,180 | 38 |
| JPMorgan Chase | $6,009,944,689 | 29 |
| Volkswagen | $4,303,626,288 | 20 |
| Citigroup | $3,588,208,197 | 24 |
| Alphabet Inc. | $2,073,153,535 | 28 |
| Navient | $1,977,632,304 | 6 |
| AT&T | $1,221,907,473 | 41 |
| Didi Global | $1,188,409,820 | 1 |
| Top 10 Jurisdictions | Penalty Total (USD) | Number of Records |
|---|---|---|
| United States | $83,978,098,913 | 4,704 |
| Ireland | $3,754,930,142 | 19 |
| United Kingdom | $2,291,913,434 | 156 |
| China | $1,604,424,172 | 12 |
| Nigeria | $1,141,143,656 | 11 |
| Luxembourg | $829,566,920 | 1 |
| France | $696,408,729 | 44 |
| Mexico | $649,588,341 | 19 |
| Italy | $628,750,208 | 137 |
| Australia | $597,426,926 | 128 |
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 | Jurisdiction | Penalty Amount (USD) |
|---|---|---|---|---|---|---|
| Bank of America Corporation | Bank of America | financial services | mortgage abuses | 2014 | United States | $16,650,000,000 |
| Bank of America Corporation | Bank of America | financial services | mortgage abuses | 2012 | United States | $10,956,600,000 |
| Wells Fargo & Company | Wells Fargo | financial services | mortgage abuses | 2012 | United States | $5,342,200,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | mortgage abuses | 2012 | United States | $5,333,600,000 |
| Facebook, Inc. | Meta Platforms Inc. | information technology | privacy violation | 2019 | United States | $5,000,000,000 |
| Volkswagen Group of America | Volkswagen | motor vehicles | consumer protection violation | 2017 | United States | $4,000,000,000 |
| Wells Fargo Bank | Wells Fargo | financial services | consumer protection violation | 2022 | United States | $3,700,000,000 |
| Countrywide Financial Corporation | Bank of America | financial services | mortgage abuses | 2010 | United States | $3,004,100,000 |
| Bank of America | Bank of America | financial services | mortgage abuses | 2012 | United States | (*)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 |
| Citigroup Inc. | Citigroup | financial services | mortgage abuses | 2012 | United States | $2,202,000,000 |
| Navient | Navient | financial services | consumer protection violation | 2022 | United States | $1,850,000,000 |
| Meta | Meta Platforms Inc. | information technology | privacy violation | 2024 | United States | $1,400,000,000 |
| Meta Platforms Ireland Limited | Meta Platforms Inc. | information technology | privacy violation | 2023 | Ireland | $1,296,732,000 |
| Didi Global | Didi Global | miscellaneous services | privacy violation | 2022 | China | $1,188,409,820 |
| JPMorgan Chase | JPMorgan Chase | financial services | mortgage abuses | 2012 | United States | (*)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 |
| Wells Fargo | Wells Fargo | financial services | mortgage abuses | 2012 | United States | (*)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 |
| Bank of America Corporation | Bank of America | financial services | mortgage abuses | 2014 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $943,000,000 |
| MTN | MTN Group | telecommunications | consumer protection violation | 2019 | Nigeria | $911,879,100 |
| Amazon Europe Core S.a r.l. | Amazon.com | retailing | privacy violation | 2021 | Luxembourg | $829,566,920 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2014 | United States | $747,000,000 |
| Citibank N.A. | Citigroup | financial services | consumer protection violation | 2015 | United States | $733,800,000 |
| Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2023 | United States | $700,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2024 | United States | $700,000,000 |
| TK Holdings Inc. | Ningbo Joyson Electronic | automotive parts | consumer protection violation | 2018 | United States | $650,000,000 |
| Nextel Mexico | AT&T | telecommunications | consumer protection violation | 2018 | Mexico | $634,000,000 |
| Verizon Communications | Verizon Communications | telecommunications | telecommunications violation | 2018 | United States | $614,300,000 |
| SunTrust Mortgage, Inc. | Truist Financial | financial services | consumer protection violation | 2014 | United States | $550,000,000 |
| Santander Consumer USA Inc. | Banco Santander | financial services | consumer protection violation | 2020 | United States | $550,000,000 |
| Equifax | Equifax | miscellaneous services | consumer protection violation | 2019 | United States | $525,000,000 |
| Epic Games, Inc. | Epic Games Inc. | entertainment | privacy violation | 2022 | United States | $520,000,000 |
| Wells Fargo Bank N.A. | Wells Fargo | financial services | consumer protection violation | 2018 | United States | $500,000,000 |
| HSBC Bank USA NA | HSBC | financial services | mortgage abuses | 2016 | United States | $470,000,000 |
| Citigroup | Citigroup | financial services | mortgage abuses | 2012 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $413,041,577 |
| Meta Platforms Ireland Limited | Meta Platforms Inc. | information technology | privacy violation | 2023 | Ireland | $412,998,300 |
| Tenpay | Tencent Holdings | information technology | consumer protection violation | 2023 | China | $411,933,630 |
| Meta Platforms Ireland Limited | Meta Platforms Inc. | information technology | privacy violation | 2022 | Ireland | $404,495,775 |
| Google, LLC | Alphabet Inc. | information technology | privacy violation | 2022 | United States | $391,500,000 |
| TikTok Technology Limited | ByteDance | information technology | privacy violation | 2023 | Ireland | $368,994,750 |
| State Farm Lloyds | State Farm Insurance | financial services | insurance violation | 2015 | United States | $352,500,000 |
| Countrywide Financial Corporation | Bank of America | financial services | mortgage abuses | 2011 | United States | $335,000,000 |
| Citibank, N.A. | Citigroup | financial services | consumer protection violation | 2018 | United States | $335,000,000 |
| LinkedIn Ireland Unlimited Company | Microsoft | information technology | privacy violation | 2024 | Ireland | $334,316,400 |
| Goldman Sachs | Goldman Sachs | financial services | mortgage abuses | 2013 | United States | $330,000,000 |
| Chase Bank USA, N.A. and JPMorgan Chase Bank, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2013 | United States | $329,000,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | privacy violation | 2024 | Netherlands | $324,544,800 |
| SunTrust Mortgage Inc. | Truist Financial | financial services | mortgage abuses | 2014 | United States | $320,000,000 |
| Ally Financial Inc. (formerly GMAC) | Ally Financial | financial services | mortgage abuses | 2012 | United States | $309,600,000 |
| Entergy Mississippi | Entergy | utilities and power generation | consumer protection violation | 2022 | United States | $300,000,000 |
| Meta Platforms Ireland Limited | Meta Platforms Inc. | information technology | privacy violation | 2022 | Ireland | $275,335,000 |
| WhatsApp Ireland Ltd. | Meta Platforms Inc. | information technology | privacy violation | 2021 | Ireland | $266,037,750 |
| Meta Platforms Ireland Limited | Meta Platforms Inc. | information technology | privacy violation | 2024 | Ireland | $263,738,250 |
| Virgin Holidays Ltd and Virgin Atlantic Airways Ltd. and Virgin Atlantic Ltd. | Virgin Group | diversified | consumer protection violation | 2020 | United Kingdom | $263,250,400 |
| BP | BP | oil and gas | consumer protection violation | 2012 | United States | $255,000,000 |
| Wells Fargo Bank | Wells Fargo | financial services | mortgage abuses | 2012 | United States | $234,300,000 |
| Morgan Stanley | Morgan Stanley | financial services | mortgage abuses | 2013 | United States | $227,000,000 |
| GE Capital Retail Bank, now known as Synchrony Bank | Synchrony Financial | financial services | consumer protection violation | 2014 | United States | $225,000,000 |
| WhatsApp LLLC | Meta Platforms Inc. | information technology | privacy violation | 2024 | Nigeria | $220,035,000 |
| Discover Bank | Discover Financial Services | financial services | consumer protection violation | 2012 | United States | $214,000,000 |
| National Grid Electricity Transmission plc and Scottish Power Transmission plc | National Grid | utilities and power generation | consumer protection violation | 2021 | United Kingdom | $209,381,600 |
| MetLife Insurance Company | MetLife | financial services | insurance violation | 2019 | United States | $208,750,000 |
| Samsung Electronics | Samsung Electronics | electrical and electronic equipment | unfair commercial practices | 2021 | South Korea | $206,679,584 |
| T-Mobile | T-Mobile US | telecommunications | telecommunications violation | 2020 | United States | $200,000,000 |
| Kaiser Foundation Health Plan, Inc. | Kaiser Permanente | healthcare services | insurance violation | 2023 | United States | $200,000,000 |
| Regions Bank | Regions Financial | financial services | consumer protection violation | 2022 | United States | $191,000,000 |
| JPMorgan Chase | JPMorgan Chase | financial services | consumer protection violation | 2015 | United States | $186,000,000 |
| Lloyds Bank plc and Bank of Scotland plc and Black Horse Limited | Lloyds Banking Group | financial services | insurance violation | 2015 | United Kingdom | $180,455,603 |
| Google LLC | Alphabet Inc. | information technology | privacy violation | 2021 | France | $177,945,000 |
| Equifax | Equifax | miscellaneous services | privacy violation | 2019 | United States | $175,000,000 |
| Block Inc. | Block Inc. | financial services | consumer protection violation | 2024 | United States | $175,000,000 |
| Charter Communications, Inc. | Charter Communications | telecommunications | consumer protection violation | 2018 | United States | $174,200,000 |
| Pacificare Life and Health Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2014 | United States | $173,603,750 |
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | consumer protection violation | 2016 | United States | $171,000,000 |
| Google LLC | Alphabet Inc. | information technology | privacy violation | 2019 | United States | $170,000,000 |
| HealthMarkets, Inc. et al. | UnitedHealth Group | healthcare services | consumer protection violation | 2025 | United States | $165,237,562 |
| Capital One Bank (U.S.A.), N.A. | Capital One Financial | financial services | consumer protection violation | 2012 | United States | $165,000,000 |
| Southern Water | Macquarie | financial services | utility service violation | 2019 | United Kingdom | $160,284,600 |
| Citimortgage Inc. | Citigroup | financial services | mortgage abuses | 2012 | United States | $158,300,000 |
| Thames Water Utilities Limited | Thames Water Utilities Ltd. | utilities and power generation | utility service violation | 2018 | United Kingdom | $154,560,000 |
| Twitter Inc. | X Corp. | information technology | privacy violation | 2022 | United States | $150,000,000 |
| Uber Technologies | Uber Technologies | miscellaneous services | privacy violation | 2018 | United States | $148,000,000 |
| American International Group | American International Group | financial services | insurance violation | 2010 | United States | $146,500,000 |
| Intuit, Inc. | Intuit | information technology | consumer protection violation | 2022 | United States | $141,000,000 |
| Southwest Airlines Co. | Southwest Airlines | airlines | consumer protection violation | 2023 | United States | $140,000,000 |
| American Express Company | American Express | financial services | consumer protection violation | 2025 | United States | $138,396,000 |
| TSB Bank plc | Banco de Sabadell | financial services | consumer protection violation | 2024 | United Kingdom | $133,966,976 |
| Flagstar Bank | New York Community Bancorp | financial services | mortgage abuses | 2012 | United States | $132,800,000 |
| Cephalon | Teva Pharmaceutical Industries | pharmaceuticals | consumer protection violation | 2016 | United States | $125,000,000 |
| H&R Block, Inc. | H&R Block | financial services | discriminatory practices (non-employment) | 2011 | United States | $125,000,000 |
| Lloyds Bank General Insurance Limited | Lloyds Banking Group | financial services | insurance violation | 2021 | United Kingdom | $124,850,720 |
| TD Bank, N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | United States | $122,000,000 |
| Google LLC | Alphabet Inc. | information technology | privacy violation | 2020 | France | $121,766,000 |
| Navient | Navient | financial services | consumer protection violation | 2024 | United States | $120,000,000 |
| Yorkshire Water | Kelda Group | utilities and power generation | utility service violation | 2022 | United Kingdom | $113,440,000 |
| Ryanair | Ryanair Holdings PLC | airlines | unfair commercial practices | 2024 | Spain | $113,346,707 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2020 | United States | $113,000,000 |
| Ally Financial | Ally Financial | financial services | mortgage abuses | 2012 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $109,628,425 |
| American Express Company | American Express | financial services | consumer protection violation | 2025 | United States | $108,700,000 |
| Countrywide Home Loans, Inc. and BAC Home Loans Servicing LP | Bank of America | financial services | consumer protection violation | 2010 | United States | $108,000,000 |
| Chase Bank USA N.A. | JPMorgan Chase | financial services | consumer protection violation | 2015 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $106,000,000 |
| AT&T Mobility | AT&T | telecommunications | telecommunications violation | 2014 | United States | $105,000,000 |
| ConAgra Grocery Products Company | ConAgra Brands | food products | consumer protection violation | 2019 | United States | $101,666,667 |
