Global Investigations Review - The law and practice of international investigations

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The Enforcement Scorecard

GIR's comprehensive guide to the world’s 100 largest corporate penalties

  1. An introduction to the Enforcement Scorecard 2019
    How to use our ranking of the world's 100 largest corporate penalties
  2. Behind the numbers: Enforcement Scorecard analysis
    A closer look at this year's scorecard statistics
  3. Enforcement Scorecard Dataset
    Search and compare matters across the Enforcement Scorecard using our interactive table
  1. Mini Scorecards
    From antitrust to sanctions: top 10 corporate penalties across a range of enforcement areas.
  2. Glossary
    Terms and abbreviations used in the Enforcement Scorecard

The Enforcement Scorecard

  1. BP 2015
    $20,800 million
  2. Bank of America 2014 - DOJ
    $16,667 million
  3. Volkswagen 2016 2-litre
    $14,700 million
  4. Apple 2016
    $14,520 million
  5. JPMorgan 2013 - DOJ
    $13,000 million
  6. Bank of America 2012
    $12,200 million
  7. Bank of America 2013 - FHFA
    $11,560 million
  8. Bank of America 2014 - FHFA
    $9,334 million
  9. BNP Paribas 2014
    $8,974 million
  10. Gazprom 2017
    $7,904 million
  11. Citigroup 2014 - DOJ
    $7,284 million
  12. Deutsche Bank 2017
    $7,200 million
  13. Royal Bank of Scotland 2018
    $5,400 million
  14. JPMorgan 2012
    $5,334 million
  15. Wells Fargo 2012
    $5,300 million
  16. Credit Suisse 2017
    $5,280 million
  17. Anadarko 2014
    $5,150 million
  18. Goldman Sachs 2016
    $5,060 million
  19. Google 2018
    $5,000 million
  20. BP 2012
    $4,525 million
  21. Volkswagen 2017
    $4,300 million
  22. Morgan Stanley 2016
    $3,173 million
  23. J&F Investimentos 2017
    $3,171 million
  24. GlaxoSmithKline 2012
    $3,000 million
  25. Google 2017
    $2,988 million
  26. Bank of America 2013 foreclosure
    $2,890 million
  27. Bank of America 2011
    $2,620 million
  28. Credit Suisse 2014 - DOJ
    $2,620 million
  29. Odebrecht 2016
    $2,600 million
  30. Deutsche Bank 2015
    $2,519 million
  31. Barclays 2015
    $2,378 million
  32. Pfizer 2009
    $2,300 million
  33. Johnson & Johnson 2013
    $2,269 million
  34. Citigroup 2012
    $2,200 million
  35. Ocwen Financial 2014
    $2,127 million
  36. JPMorgan 2014 - OCC/SDNY
    $2,050 million
  37. Wells Fargo 2013 - OCC
    $1,991 million
  38. Wells Fargo 2018
    $2,090 million
  39. Barclays 2018
    $2,000 million
  40. Mosaic Fertilizer 2015
    $1,980 million
  41. JPMorgan 2013 foreclosure
    $1,980 million
  42. Deutsche Bank 2013 - FHFA
    $1,925 million
  43. HSBC 2012
    $1,921 million
  44. SAC 2013
    $1,800 million
  45. Petrobras 2018
    $1,786 million
  46. AIG 2006
    $1,715 million
  47. UBS Japan 2012
    $1,523 million
  48. Abbott Laboratories 2012
    $1,499 million
  49. Commerzbank 2015
    $1,452 million
  50. Intel 2009
    $1,450 million
  1. Eli Lilly 2009
    $1,415 million
  2. ZTE 2018
    $1,400 million
  3. Transocean 2013
    $1,400 million
  4. S&P Global 2015
    $1,375 million
  5. Siemens 2008
    $1,351 million
  6. Microsoft 2008
    $1,350 million
  7. Société Générale 2018 - Sanctions
    $1,340 million
  8. MF Global 2014
    $1,312 million
  9. Société Générale 2018 - Bribery and fraud
    $1,300 million
  10. Citigroup 2015
    $1,267 million
  11. Morgan Stanley 2014
    $1,250 million
  12. Qualcomm 2018
    $1,231 million
  13. Goldman Sachs 2014
    $1,200 million
  14. MTN Group 2016
    $1,200 million
  15. Teva 2015
    $1,200 million
  16. Toyota Motor Corporation 2014
    $1,200 million
  17. Wells Fargo 2016
    $1,200 million
  18. ZTE 2017
    $1,191 million
  19. Ally Financial 2012
    $1,166 million
  20. Volkswagen 2018
    $1,163 million
  21. Daimler 2016
    $1,111 million
  22. Saint-Gobain 2008
    $1,104 million
  23. JPMorgan 2013 - FHFA
    $1,100 million
  24. RBS 2016
    $1,100 million
  25. Rabobank 2013
    $1,070 million
  26. Scania 2017
    $1,049 million
  27. JPMorgan 2013 London Whale
    $1,028 million
  28. ExxonMobil 1991
    $1,025 million
  29. Citigroup 2014 - CFTC
    $1,018 million
  30. JPMorgan 2014 - CFTC
    $1,012 million
  31. Qualcomm 2016
    $1,007 million
  32. Telia 2017
    $1,005 million
  33. Takata 2017
    $1,000 million
  34. Volkswagen 2016 3-litre
    $1,000 million
  35. Deutsche Bank 2013 - DG Comp
    $999 million
  36. Qualcomm 2015
    $975 million
  37. Citigroup 2013 - FHFA
    $968 million
  38. Suntrust 2014
    $968 million
  39. Braskem 2016
    $957 million
  40. Merck 2011
    $950 million
  41. Phillips 2012
    $930 million
  42. Audi 2018
    $923 million
  43. LG 2012
    $906 million
  44. General Motors 2015
    $900 million
  45. Tenet Healthcare 2006
    $900 million
  46. ING 2018
    $896 million
  47. JPMorgan 2015 - DOJ
    $892 million
  48. Credit Suisse 2014 - FHFA
    $885 million
  49. UBS Americas 2013
    $885 million
  50. TAP Pharmaceutical Products 2001
    $875 million