Global Investigations Review - The law and practice of international investigations

Pbgiuc4mmhcq0btc6rce

The Enforcement Scorecard

GIR's comprehensive guide to the world’s 100 largest corporate penalties - including civil settlements and criminal fines.

Published March 2018

Top 50 Penalties

  1. BP 2015
    $20,800 million
  2. Bank of America 2014 - DOJ
    $16,667 million
  3. Volkswagen 2016 2-litre
    $14,700 million
  4. JPMorgan 2013 - DOJ
    $13,000 million
  5. Bank of America 2012
    $12,200 million
  6. Bank of America 2013 - FHFA
    $11,560 million
  7. Bank of America 2014 - FHFA
    $9,334 million
  8. BNP Paribas 2014
    $8,974 million
  9. Gazprom 2017
    $7,904 million
  10. Citigroup 2014 - DOJ
    $7,284 million
  11. Deutsche Bank 2017
    $7,200 million
  12. JPMorgan 2012
    $5,334 million
  13. Wells Fargo 2012
    $5,300 million
  14. Credit Suisse 2017
    $5,280 million
  15. Anadarko 2014
    $5,150 million
  16. Goldman Sachs 2016
    $5,060 million
  17. BP 2012
    $4,525 million
  18. Volkswagen 2017
    $4,300 million
  19. Morgan Stanley 2016
    $3,173 million
  20. J&F Investimentos 2017
    $3,171 million
  21. GlaxoSmithKline 2012
    $3,000 million
  22. Google 2017
    $2,988 million
  23. Bank of America 2013 foreclosure
    $2,890 million
  24. Bank of America 2011
    $2,620 million
  25. Credit Suisse 2014 - DOJ
    $2,620 million
  1. Odebrecht 2016
    $2,600 million
  2. Deutsche Bank 2015
    $2,519 million
  3. Barclays 2015
    $2,378 million
  4. Pfizer 2009
    $2,300 million
  5. Johnson & Johnson 2013
    $2,269 million
  6. Citigroup 2012
    $2,200 million
  7. Ocwen Financial 2014
    $2,127 million
  8. JPMorgan 2014 - OCC/SDNY
    $2,050 million
  9. Wells Fargo 2013 - OCC
    $1,991 million
  10. Mosaic Fertilizer 2015
    $1,980 million
  11. JPMorgan 2013 foreclosure
    $1,980 million
  12. Deutsche Bank 2013 - FHFA
    $1,925 million
  13. HSBC 2012
    $1,921 million
  14. SAC 2013
    $1,800 million
  15. AIG 2006
    $1,715 million
  16. UBS Japan 2012
    $1,523 million
  17. Abbott Laboratories 2012
    $1,499 million
  18. Commerzbank 2015
    $1,452 million
  19. Intel 2009
    $1,450 million
  20. Eli Lilly 2009
    $1,415 million
  21. Transocean 2013
    $1,400 million
  22. S&P Global 2015
    $1,375 million
  23. Siemens 2008
    $1,351 million
  24. Microsoft 2008
    $1,350 million
  25. MF Global 2014
    $1,312 million

Penalties: 51-100

  1. Citigroup 2015
    $1,267 million
  2. Morgan Stanley 2014
    $1,250 million
  3. Qualcomm 2018
    $1,231 million
  4. Goldman Sachs 2014
    $1,200 million
  5. MTN Group 2016
    $1,200 million
  6. Teva 2015
    $1,200 million
  7. Toyota Motor Corporation 2014
    $1,200 million
  8. Wells Fargo 2016
    $1,200 million
  9. ZTE Corporation
    $1,191 million
  10. Ally Financial 2012
    $1,166 million
  11. Daimler 2016
    $1,111 million
  12. Saint-Gobain 2008
    $1,104 million
  13. JPMorgan 2013 - FHFA
    $1,100 million
  14. RBS 2016
    $1,100 million
  15. Rabobank 2013
    $1,070 million
  16. Scania 2017
    $1,049 million
  17. JPMorgan 2013 London Whale
    $1,028 million
  18. ExxonMobil 1991
    $1,025 million
  19. Citigroup 2014 - CFTC
    $1,018 million
  20. JPMorgan 2014 - CFTC
    $1,012 million
  21. Qualcomm 2016
    $1,007 million
  22. Telia 2017
    $1,005 million
  23. Takata 2017
    $1,000 million
  24. Volkswagen 2016 3-litre
    $1,000 million
  25. Deutsche Bank 2013 - DG Comp
    $999 million
  1. Qualcomm 2015
    $975 million
  2. Citigroup 2013 - FHFA
    $968 million
  3. Suntrust 2014
    $968 million
  4. Braskem 2016
    $957 million
  5. Merck 2011
    $950 million
  6. Phillips 2012
    $930 million
  7. LG 2012
    $906 million
  8. General Motors 2015
    $900 million
  9. Tenet Healthcare 2006
    $900 million
  10. JPMorgan 2015 - DOJ
    $892 million
  11. Credit Suisse 2014 - FHFA
    $885 million
  12. UBS Americas 2013
    $885 million
  13. TAP Pharmaceutical Products 2001
    $875 million
  14. Moody’s 2017
    $864 million
  15. Marsh and McLennan 2005
    $850 million
  16. The Healthcare Company 2000
    $840 million
  17. DAF 2016
    $830 million
  18. Qualcomm 2017
    $806 million
  19. Rolls-Royce 2017
    $800 million
  20. UBS 2014
    $800 million
  21. VimpelCom 2016
    $795 million
  22. Citigroup 2013 - OCC
    $793 million
  23. E.ON 2009
    $793 million
  24. GDF 2009
    $793 million
  25. Crédit Agricole 2015
    $787 million