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| Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
|---|---|---|
| United States | $31,632,284,021 | 140 |
| European Commission | $819,262,591 | 5 |
| United Kingdom | $622,885,087 | 5 |
| Switzerland | $46,639,590 | 4 |
| France | $29,559,750 | 1 |
| Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
|---|---|---|
| financial offenses | $23,546,009,900 | 108 |
| consumer-protection-related offenses | $6,009,944,689 | 29 |
| competition-related offenses | $2,991,468,021 | 24 |
| government-contracting-related offenses | $614,000,000 | 1 |
| employment-related offenses | $13,492,288 | 14 |
Click on the company or penalty amount for more information on each case.
| Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
|---|---|---|---|---|---|
| JPMorgan Chase | financial services | toxic securities abuses | 2013 | United States | $13,000,000,000 |
| JPMorgan Chase & Co. | financial services | mortgage abuses | 2012 | United States | $5,333,600,000 |
| JPMorgan Chase | financial services | banking violation | 2013 | United States | $1,958,450,341 |
| JPMorgan Chase Bank | financial services | anti-money-laundering deficiencies | 2014 | United States | $1,700,000,000 |
| 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 |
| JPMorgan Chase | financial services | toxic securities abuses | 2013 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $1,066,000,000 |
| JPMorgan Chase & Company | financial services | investor protection violation | 2020 | United States | $920,200,000 |
| JPMorgan Chase & Co. | financial services | fraud | 2020 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $920,000,000 |
| JPMorgan Chase | financial services | government contracting fraud | 2014 | United States | $614,000,000 |
| JPMorgan Chase & Co. | financial services | anti-competitive practices | 2015 | United States | $550,000,000 |
| J.P. Morgan Chase Bank, N.A. | financial services | anti-money-laundering deficiencies | 2014 | United States | $461,000,000 |
| JP Morgan Ventures Energy Corporation | financial services | anti-competitive practices | 2013 | United States | $410,000,000 |
| JPMorgan Chase & Co. | financial services | anti-competitive practices | 2016 | European Commission | $362,364,309 |
| JPMorgan Chase Bank, National Association | financial services | banking violation | 2014 | United States | $350,000,000 |
| JPMorgan Chase Bank, National Association | financial services | banking violation | 2014 | United States | $350,000,000 |
| JPMorgan Chase Bank N.A. | financial services | foreign exchange market manipulation | 2014 | United Kingdom | $349,067,219 |
| JPMORGAN CHASE & CO. | financial services | banking violation | 2015 | United States | $342,000,000 |
| Chase Bank USA, N.A. and JPMorgan Chase Bank, N.A. | financial services | consumer protection violation | 2013 | United States | $329,000,000 |
| JPMorgan Chase Bank | financial services | anti-competitive practices | 2014 | United States | $310,000,000 |
| JPMorgan Chase Bank, National Association | financial services | banking violation | 2013 | United States | $300,000,000 |
| J.P. Morgan Chase & Co. | financial services | toxic securities abuses | 2013 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $298,973,000 |
| J.P. Morgan Securities LLC | financial services | toxic securities abuses | 2012 | United States | $296,900,000 |
| JPMorgan Chase & Co., and EMC Mortgage Corporation | financial services | banking violation | 2012 | United States | $275,000,000 |
| Bear Stearns | financial services | investor protection violation | 2012 | United States | $275,000,000 |
| J.P. Morgan Securities LLC and JPMorgan Chase Bank N.A. | financial services | investor protection violation | 2015 | United States | $267,000,000 |
| JPMorgan Chase & Co. | financial services | anti-competitive practices | 2019 | European Commission | $256,336,868 |
| JPMorgan Chase Bank, National Association | financial services | banking violation | 2020 | United States | $250,000,000 |
| JPMorgan Chase Bank, N.A. | financial services | banking violation | 2024 | United States | $250,000,000 |
| JPMorgan Chase & Co. | financial services | anti-competitive practices | 2011 | United States | $228,000,000 |
| JPMorgan Chase Bank N.A. | financial services | investor protection violation | 2013 | United Kingdom | $219,694,365 |
| JPMORGAN CHASE & CO. | financial services | banking violation | 2013 | United States | $200,000,000 |
| JPMorgan & Co. | financial services | accounting fraud or deficiencies | 2013 | United States | $200,000,000 |
| J.P. Morgan Securities LLC | financial services | investor protection violation | 2024 | United States | $200,000,000 |
| JPMorgan Chase | financial services | consumer protection violation | 2015 | United States | $186,000,000 |
| J.P. Morgan Securities LLC | financial services | toxic securities abuses | 2011 | United States | $153,600,000 |
| J.P. Morgan Securities LLC and J.P. Morgan Investment Management Inc. | financial services | investor protection violation | 2024 | United States | $151,000,000 |
| JPMorgan Chase | financial services | investor protection violation | 2015 | United States | $150,000,000 |
| JPMorgan Chase Bank N.A. | financial services | investor protection violation | 2018 | United States | $135,100,000 |
| JPMorgan Chase & Co. | financial services | kickbacks and bribery | 2016 | United States | $130,000,000 |
| J.P. Morgan Securities LLC | financial services | investor protection violation | 2021 | United States | $125,000,000 |
| JPMorgan Chase | financial services | anti-competitive practices | 2013 | European Commission | $108,357,909 |
| Chase Bank USA N.A. | 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 |
| JPMorgan Chase Bank | financial services | investor protection violation | 2015 | United States | $100,000,000 |
| JPMorgan Chase | financial services | investor protection violation | 2013 | United States | $100,000,000 |
| JPMorgan Chase & Co. | financial services | banking violation | 2024 | United States | $98,200,000 |
| JPMorgan Chase Bank | financial services | economic sanction violation | 2011 | United States | $88,300,000 |
| JPMorgan Chase & Co. | financial services | anti-competitive practices | 2014 | European Commission | $78,752,851 |
| JPMorgan Chase | financial services | anti-competitive practices | 2011 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $75,000,000 |
| JPMorgan Chase Bank, N.A. | financial services | investor protection violation | 2021 | United States | $75,000,000 |
| JPMorgan Securities | financial services | kickbacks and bribery | 2016 | United States | $72,000,000 |
| JPMorgan Chase Bank, N.A. | financial services | anti-competitive practices | 2018 | United States | $65,000,000 |
| JPMorgan Chase & Co. | financial services | banking violation | 2016 | United States | $61,900,000 |
| JPMorgan Chase Bank, National Association | financial services | banking violation | 2013 | United States | $60,000,000 |
| JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2017 | United States | $53,000,000 |
| JPMorgan Chase Bank N.A. | financial services | consumer protection violation | 2015 | United States | $50,000,000 |
| JPMorgan Chase | financial services | consumer protection violation | 2015 | United States | $50,000,000 |
| JPMorgan Chase Bank, National Association | financial services | banking violation | 2016 | United States | $48,000,000 |
| J.P. Morgan Securities Ltd. | financial services | investor protection violation | 2010 | United Kingdom | $47,820,864 |
| JPMorgan Chase Bank, National Association | financial services | banking violation | 2011 | United States | $35,000,000 |
| J.P. Morgan Securities LLC | financial services | investor protection violation | 2020 | United States | $35,000,000 |
| JPMorgan | financial services | interest rate benchmark manipulation | 2016 | Switzerland | $32,931,500 |
| JPMorgan Chase Bank, National Association | financial services | banking violation | 2015 | United States | $30,000,000 |
| Affinion | financial services | consumer protection violation | 2013 | United States | $30,000,000 |
| JPMorgan Chase Bank | financial services | tax violations | 2021 | France | $29,559,750 |
| J.P. Morgan Securities LLC | financial services | investor protection violation | 2010 | United States | $25,000,000 |
| JPMorgan Chase Bank | financial services | accounting fraud or deficiencies | 2012 | United States | $20,000,000 |
| J.P. Morgan Securities LLC | financial services | investor protection violation | 2024 | United States | $18,000,000 |
| JPMorgan Chase Bank, N.A. | financial services | investor protection violation | 2023 | United States | $15,000,000 |
| JPMorgan Chase & Co. | financial services | anti-competitive practices | 2014 | European Commission | $13,450,654 |
| JP Morgan Chase & Co. | financial services | anti-competitive practices | 2016 | Brazil | $10,837,106 |
| JPMorgan | financial services | foreign exchange market manipulation | 2019 | Switzerland | $9,574,270 |
| JPMorgan Chase & Co. | financial services | employment discrimination | 2020 | United States | $9,000,000 |
| Affinion Group Holdings, Inc. | financial services | consumer protection violation | 2015 | United States | $8,700,000 |
| Affinion Group, Inc. | financial services | consumer protection violation | 2010 | United States | $8,000,000 |
| JPMorgan Chase Bank, N.A. | financial services | economic sanction violation | 2018 | United States | $5,263,171 |
| JP Morgan Securities LLC | financial services | investor protection violation | 2014 | United States | $5,000,000 |
| J.P. Morgan International Bank Limited | financial services | investor protection violation | 2013 | United Kingdom | $4,717,045 |
| J.P. Morgan Securities LLC | financial services | toxic securities abuses | 2021 | United States | $4,642,857 |
| Washington Mutual Mortgage Securities Corp. | financial services | toxic securities abuses | 2021 | United States | $4,642,857 |
| JPMorgan Chase Bank, N.A. | financial services | consumer protection violation | 2017 | United States | $4,600,000 |
| J.P. Morgan Securities LLC | financial services | investor protection violation | 2016 | United States | $4,000,000 |
| J.P. Morgan Securities LLC | financial services | investor protection violation | 2023 | United States | $4,000,000 |
| J.P. Morgan Broking (Hong Kong) Limited, J.P. Morgan Securities (Asia Pacific) Limited and J.P. Morgan Securities (Far East) Limited | financial services | investor protection violation | 2015 | Hong Kong | $3,870,600 |
| El Paso Electric | financial services | environmental violation | 2015 | United States | $3,800,000 |
| Chase Investment Services Corporation | financial services | investor protection violation | 2011 | United States | $3,600,000 |
| JP Morgan Chase | financial services | consumer protection violation | 2014 | United States | $2,825,000 |
| J.P. Morgan Securities | financial services | investor protection violation | 2014 | United States | $2,800,000 |
| J.P. Morgan Securities | financial services | investor protection violation | 2017 | United States | $2,800,000 |
| JPMorgan | financial services | interest rate benchmark manipulation | 2016 | Switzerland | $2,478,150 |
| JPMorgan Chase Bank N.A. | financial services | investor protection violation | 2021 | Germany | $2,156,161 |
| JPMorgan Chase Bank, National Association | financial services | banking violation | 2011 | United States | $2,000,000 |
| JPMorgan Chase & Co. | financial services | consumer protection violation | 2013 | United States | $1,950,000 |
| First Republic Investment Management, Inc. | financial services | investor protection violation | 2022 | United States | $1,825,953 |
| J.P. Morgan Securities LLC | financial services | investor protection violation | 2020 | United States | $1,822,438 |
| J.P. Morgan Administration Services (Ireland) Limited | financial services | banking violation | 2019 | Ireland | $1,818,944 |
| JPMorgan Chase Bank, N.A. | financial services | investor protection violation | 2024 | Singapore | $1,789,843 |
| JPMorgan Securities | financial services | investor protection violation | 2023 | Turkey | $1,682,729 |
| JPMorgan | financial services | interest rate benchmark manipulation | 2016 | Switzerland | $1,655,670 |
| JPMorgan Chase Bank NA | financial services | anti-money-laundering deficiencies | 2018 | Hong Kong | $1,596,125 |
| J P Morgan Securities plc | financial services | labor standards violation | 2021 | United Kingdom | $1,585,594 |
| JPMorgan Chase | financial services | employment discrimination | 2014 | United States | $1,450,000 |
