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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