JPMorgan Chase Violation Tracker

 

Violation Tracker Parent Company Summary

Parent Company Name:

JPMorgan Chase

Ownership Structure:

publicly traded (ticker symbol JPM)

Headquartered in:

New York

Major Industry:

financial services

Specific Industry:

banking & securities

Penalty total since 2000:

$34,478,944,885

Number of records:

134

Top 10 Primary Offense Types Penalty Total Number of Records
toxic securities abuses $13,450,500,000 5
mortgage abuses $5,362,675,000 5
investor protection violation $4,548,103,031 19
banking violation $4,012,350,341 13
anti-money-laundering deficiencies $2,161,000,000 2
consumer protection violation $891,925,000 13
False Claims Act and related $614,000,000 1
foreign exchange market manipulation $550,000,000 1
securities issuance or trading violation $467,324,210 9
energy market manipulation $410,000,000 1

 

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