Download up to 50 records using a credit card to purchase your current search results.
Purchase your current search resultsIf your search contains more than 50 records, you will receive only the first 50 based on the sorting chosen at the time of purchase. Downloads will contain all fields shown in the individual records, not only those visible on the search results page. If your search is 50 records or higher, a subscription might be a better option.
If your search contains fewer than 50 records, the balance cannot be used for a separate search.
Once you subscribe, you will be able to download your current search results. Downloads will contain all fields shown in the individual records, not only those visible on the search results page.
If the number of records in your search results exceeds the limit of your subscription tier, your download will include the maximum number based on the sorting chosen at the time of the download.
Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $17,306,063,875 | 106 |
United Kingdom | $504,405,149 | 7 |
European Commission | $443,118,661 | 2 |
Hong Kong | $53,243,360 | 4 |
Switzerland | $33,377,960 | 2 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
financial offenses | $12,193,770,327 | 145 |
consumer-protection-related offenses | $3,588,208,197 | 24 |
competition-related offenses | $2,608,646,449 | 16 |
employment-related offenses | $2,203,764 | 4 |
safety-related offenses | $12,650 | 2 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Citigroup Inc. | financial services | toxic securities abuses | 2014 | United States | $7,000,000,000 |
Citigroup Inc. | financial services | mortgage abuses | 2012 | United States | $2,202,000,000 |
Citigroup | financial services | toxic securities abuses | 2013 | United States | $968,000,000 |
Citicorp | financial services | anti-competitive practices | 2015 | United States | $925,000,000 |
Citibank | financial services | banking violation | 2013 | United States | $793,492,868 |
Citibank N.A. | financial services | consumer protection violation | 2015 | United States | $733,800,000 |
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 |
Citibank, National Association | financial services | banking violation | 2020 | United States | $400,000,000 |
Citimortgage Inc. and Citibank N.A. | financial services | toxic securities abuses | 2013 | United States | $395,000,000 |
Citibank N.A. | financial services | foreign exchange market manipulation | 2014 | United Kingdom | $354,423,440 |
Citibank, National Association | financial services | banking violation | 2014 | United States | $350,000,000 |
Citigroup | financial services | anti-competitive practices | 2019 | European Commission | $348,156,137 |
CITIGROUP INC. | financial services | banking violation | 2015 | United States | $342,000,000 |
Citibank, N.A. | financial services | consumer protection violation | 2018 | United States | $335,000,000 |
Citibank | financial services | anti-competitive practices | 2014 | United States | $310,000,000 |
Citigroup Inc. | financial services | toxic securities 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. $291,750,000 |
Citigroup | financial services | toxic securities abuses | 2011 | United States | $285,000,000 |
Citibank | financial services | anti-competitive practices | 2016 | United States | $250,000,000 |
Citigroup Global Markets Inc. and Citigroup Alternative Investments LLC | financial services | investor protection violation | 2015 | United States | $180,000,000 |
Citigroup | financial services | anti-competitive practices | 2016 | United States | $175,000,000 |
Citimortgage Inc. | financial services | mortgage abuses | 2012 | United States | $158,300,000 |
Banamex USA | financial services | banking violation | 2015 | United States | $140,000,000 |
Citigroup Global Markets Inc. | financial services | investor protection violation | 2022 | United States | $125,000,000 |
Citibank | financial services | anti-competitive practices | 2018 | United States | $100,000,000 |
Citigroup Global Markets Inc. | financial services | investor protection violation | 2010 | United States | $100,000,000 |
Banamex USA | financial services | anti-money-laundering deficiencies | 2017 | United States | $97,440,000 |
Citigroup | financial services | anti-competitive practices | 2013 | European Commission | $94,962,524 |
Citigroup Inc. | financial services | toxic securities abuses | 2010 | United States | $75,000,000 |
Citibank N.A. | financial services | investor protection violation | 2022 | United States | $75,000,000 |
Citibank N.A. | financial services | banking violation | 2024 | United States | $75,000,000 |
Citibank N.A. | financial services | anti-money-laundering deficiencies | 2018 | United States | $70,000,000 |
Citigroup | financial services | banking violation | 2024 | United States | $60,600,000 |
Citigroup Global Markets Limited, Citibank N.A. London branch and Citibank Europe Plc UK branch | financial services | internal controls deficiency | 2019 | United Kingdom | $56,398,650 |
Citibank | financial services | consumer protection violation | 2016 | United States | $45,000,000 |
Citigroup Global Markets Asia Limited | financial services | investor protection violation | 2022 | Hong Kong | $44,702,067 |
Citigroup Global Markets Limited | financial services | internal controls deficiency | 2024 | United Kingdom | $43,159,732 |
Citibank N.A. | financial services | investor protection violation | 2018 | United States | $38,700,000 |
Citigroup Global Markets Limited | financial services | internal controls deficiency | 2024 | United Kingdom | $35,371,362 |
Citibank, N.A. | financial services | banking violation | 2015 | United States | $35,000,000 |
Citibank, N.A. | financial services | banking violation | 2019 | United States | $30,000,000 |
Citigroup Global Markets Inc. | financial services | investor protection violation | 2013 | United States | $30,000,000 |
Citigroup | financial services | foreign exchange market manipulation | 2019 | Switzerland | $29,704,000 |
CitiFinancial Servicing and CitiMortgage, Inc. | financial services | consumer protection violation | 2017 | United States | $28,800,000 |
Citibank N.A. | financial services | discriminatory practices (non-employment) | 2023 | United States | $25,900,000 |
Citigroup Global Markets Inc. | financial services | investor protection violation | 2017 | United States | $25,000,000 |
Citibank, N.A. | financial services | banking violation | 2019 | United States | $25,000,000 |
Citigroup Global Markets, Inc. | financial services | investor protection violation | 2017 | United States | $23,500,000 |
Citigroup Inc. | financial services | banking violation | 2012 | United States | $22,000,000 |
Citigroup | financial services | toxic securities abuses | 2011 | United States | $20,500,000 |
Citigroup Global Markets | financial services | investor protection violation | 2017 | United States | $18,300,000 |
Citibank, N.A. | financial services | banking violation | 2020 | United States | $17,998,510 |
Citigroup Global Markets, Inc. | financial services | consumer protection violation | 2014 | United States | $16,000,000 |
Citigroup Global Markets | financial services | investor protection violation | 2015 | United States | $15,000,000 |
Citigroup Global Markets, Inc. | financial services | investor protection violation | 2014 | United States | $15,000,000 |
Citigroup Global Markets Limited | financial services | investor protection violation | 2022 | United Kingdom | $14,826,038 |
Citigroup Global Markets Europe AG | financial services | investor protection violation | 2024 | Germany | $13,936,967 |
Citigroup Global Markets Inc. | financial services | investor protection violation | 2018 | United States | $12,937,475 |
Citigroup Global Markets Inc. | financial services | investor protection violation | 2017 | United States | $11,500,000 |
Citicorp | financial services | anti-competitive practices | 2016 | Brazil | $10,837,106 |
Citigroup | financial services | accounting fraud or deficiencies | 2018 | United States | $10,500,000 |
Citigroup | financial services | banking violation | 2018 | United States | $8,600,000 |
Citibank | financial services | consumer protection violation | 2016 | United States | $7,890,000 |
CitiMortgage, Inc. | financial services | consumer protection violation | 2019 | United States | $7,800,000 |
Citigroup Global Markets Asia Limited | financial services | investor protection violation | 2018 | Hong Kong | $7,261,059 |
Citigroup Global Markets | financial services | investor protection violation | 2016 | United States | $7,000,000 |
Citibank N.A. | financial services | consumer protection violation | 2017 | United States | $6,000,000 |
Citibank N.A. | financial services | anti-competitive practices | 2017 | South Africa | $5,322,564 |
LavaFlow Inc. | financial services | investor protection violation | 2014 | United States | $5,000,000 |
Citibank N.A. | financial services | consumer protection violation | 2018 | United States | $5,000,000 |
Citigroup Global Markets Inc. | financial services | investor protection violation | 2014 | United States | $5,000,000 |
Citigroup Global Markets Inc. | financial services | toxic securities abuses | 2016 | United States | $4,750,000 |
Citigroup Global Markets Inc. | financial services | toxic securities abuses | 2021 | United States | $4,642,857 |
Citigroup Global Markets, Inc. | financial services | consumer protection violation | 2015 | United States | $4,500,000 |
Citibank N.A. | financial services | investor protection violation | 2020 | United States | $4,500,000 |
Citibank | financial services | consumer protection violation | 2021 | United States | $4,200,000 |
Citigroup Pty Limited | financial services | consumer protection violation | 2017 | Australia | $3,831,700 |
Citigroup | financial services | interest rate benchmark manipulation | 2016 | Switzerland | $3,673,960 |
Citigroup Global Markets, Inc. | financial services | investor protection violation | 2012 | United States | $3,500,000 |
Citigroup Global Markets | financial services | investor protection violation | 2017 | United States | $2,963,735 |
Citigroup Global Markets Inc. | financial services | investor protection violation | 2023 | United States | $2,900,000 |
Citibank | financial services | consumer protection violation | 2014 | United States | $2,825,000 |
Citigroup Global Markets, Inc | financial services | investor protection violation | 2012 | United States | $2,741,489 |
Citibank | financial services | banking violation | 2017 | Australia | $2,530,193 |
Citigroup Global Markets Inc. | financial services | investor protection violation | 2014 | United States | $2,488,000 |
Citigroup | financial services | investor protection violation | 2019 | Australia | $2,151,480 |
Citigroup Global Markets Inc. | financial services | investor protection violation | 2012 | United States | $2,000,000 |
Citicorp Insurance Agency, Inc., Citicorp Investment Services, and SBHU Life Agency, Inc. | financial services | insurance violation | 2010 | United States | $2,000,000 |
Citigroup Global Markets, Inc. | financial services | investor protection violation | 2023 | United States | $1,975,000 |
Citigroup Technology Inc | financial services | labor standards violation | 2016 | United States | $1,967,689 |
Citigroup Global Markets Inc. | financial services | investor protection violation | 2015 | United States | $1,965,000 |
Citibank/Citigroup Inc. | financial services | consumer protection violation | 2013 | United States | $1,950,000 |
Citibank Europe plc | financial services | banking violation | 2018 | Ireland | $1,531,828 |
Citigroup Global Markets Inc. | financial services | investor protection violation | 2010 | United States | $1,500,000 |
Citibank | financial services | banking violation | 2017 | China | $1,486,830 |
Citigroup | financial services | investor protection violation | 2012 | United States | $1,279,106 |
Citigroup Global Markets Inc. | financial services | investor protection violation | 2019 | United States | $1,250,000 |
Citigroup Global Markets Limited | financial services | investor protection violation | 2019 | Japan | $1,212,365 |
Citigroup Global Markets Inc. | financial services | investor protection violation | 2014 | United States | $1,097,000 |
Citigroup Global Markets Inc. | financial services | investor protection violation | 2017 | United States | $1,000,000 |
Citibank, N.A. | financial services | investor protection violation | 2021 | United States | $1,000,000 |
CitiFinancial Credit Company | financial services | consumer protection violation | 2017 | United States | $907,000 |