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| Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
|---|---|---|
| Australia | $138,416,610 | 16 |
| New Zealand | $49,465,980 | 4 |
| United States | $1,000,000 | 3 |
| Taiwan | $126,906 | 1 |
| South Korea | $44,195 | 1 |
| Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
|---|---|---|
| financial offenses | $189,009,496 | 24 |
| competition-related offenses | $44,195 | 1 |
Click on the company or penalty amount for more information on each case.
| Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
|---|---|---|---|---|---|
| Australia and New Zealand Banking Group Limited | financial services | banking violation | 2017 | Australia | $37,820,700 |
| Australia and New Zealand Banking Group Limited | financial services | banking violation | 2016 | Australia | $21,799,008 |
| ANZ Bank New Zealand Limited | financial services | banking violation | 2020 | New Zealand | $18,333,546 |
| ANZ National Bank Limited | financial services | investor protection violation | 2010 | New Zealand | $16,032,713 |
| Australia and New Zealand Banking Group Limited | financial services | banking violation | 2022 | Australia | $15,879,125 |
| ANZ Bank New Zealand Limited | financial services | investor protection violation | 2014 | New Zealand | $14,899,040 |
| Australia and New Zealand Banking Group Limited | financial services | banking violation | 2023 | Australia | $9,635,565 |
| Australia and New Zealand Banking Group Limited | financial services | banking violation | 2015 | Australia | $9,170,070 |
| Australia and New Zealand Banking Group Limited | financial services | investor protection violation | 2017 | Australia | $8,274,609 |
| Australia and New Zealand Banking Group Limited | financial services | banking violation | 2018 | Australia | $8,028,920 |
| Australia and New Zealand Banking Group Limited | financial services | banking violation | 2020 | Australia | $7,182,970 |
| Australia and New Zealand Banking Group Limited | financial services | banking violation | 2023 | Australia | $6,602,990 |
| Australia and New Zealand Banking Group Limited | financial services | banking violation | 2018 | Australia | $3,987,685 |
| Australia and New Zealand Banking Group Limited | financial services | banking violation | 2016 | Australia | $3,779,300 |
| Australia and New Zealand Banking Group Limited | financial services | banking violation | 2018 | Australia | $2,306,403 |
| Australia and New Zealand Banking Group Limited | financial services | investor protection violation | 2017 | Australia | $2,267,940 |
| Australia and New Zealand Banking Group Limited | financial services | banking violation | 2018 | Australia | $932,000 |
| Australia and New Zealand Banking Group Limited | financial services | investor protection violation | 2023 | Australia | $591,321 |
| Australia and New Zealand Banking Group Ltd. | financial services | investor protection violation | 2024 | United States | $500,000 |
| Australia and New Zealand Banking Group Ltd. | financial services | investor protection violation | 2012 | United States | $350,000 |
| ANZ New Zealand | financial services | banking violation | 2021 | New Zealand | $200,681 |
| Australia and New Zealand Banking Group Limited | financial services | banking violation | 2016 | Australia | $158,004 |
| Australia and New Zealand Banking Group Ltd. | financial services | investor protection violation | 2015 | United States | $150,000 |
| ANZ (Taiwan) | financial services | banking violation | 2017 | Taiwan | $126,906 |
| Australia and New Zealand Banking Group | financial services | anti-competitive practices | 2013 | South Korea | $44,195 |
