37. Citigroup 2012 ($2,200 million)

14 March 2019

Citigroup was one of the five US financial institutions to settle with the US DOJ, Department of Housing and Urban Development, state banking regulators and 49 state attorneys general in February 2012 as part of a US$25 billion landmark agreement to address allegations of widespread mortgage loan servicing and foreclosure abuses.

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The Enforcement Scorecard

GIR's comprehensive guide to the world’s 100 largest corporate penalties
An introduction to the Enforcement Scorecard 2020
Enforcement Scorecard Dataset
Enforcement Scorecard analysis: the names behind the cases
James Thomas
Mini Scorecards
Glossary
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)
Sarah Kirk
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. Facebook 2019 – FTC ($5,000 million)
20. Google 2018 ($5,000 million)
21. BP 2012 ($4,525 million)
22. Volkswagen 2017 ($4,300 million)
23. Airbus 2020 ($3,960 million)
24. Morgan Stanley 2016 ($3,173 million)
25. J&F Investimentos 2017 ($3,171 million)
26. GlaxoSmithKline 2012 ($3,000 million)
27. Wells Fargo 2020 ($3,000 million)
28. Google 2017 ($2,988 million)
29. Bank of America 2013 ($2,890 million)
30. Bank of America 2011 ($2,620 million)
31. Credit Suisse 2014 - DOJ ($2,620 million)
32. Odebrecht 2016 ($2,600 million)
33. Deutsche Bank 2015 ($2,519 million)
34. Barclays 2015 ($2,378 million)
35. Pfizer 2009 ($2,300 million)
36. Johnson & Johnson 2013 ($2,269 million)
37. Citigroup 2012 ($2,200 million)
38. Ocwen Financial 2014 ($2,127 million)
39. JPMorgan 2014 - OCC/SDNY ($2,050 million)
40. Wells Fargo 2013 - OCC ($1,991 million)
41. Wells Fargo 2018 ($2,090 million)
42. Barclays 2018 ($2,000 million)
43. Mosaic Fertilizer 2015 ($1,980 million)
86. JPMorgan 2013 ($1,028 million)
45. Deutsche Bank 2013 - FHFA ($1,925 million)
46. HSBC 2012 ($1,921 million)
47. SAC 2013 ($1,800 million)
48. Petrobras 2018 ($1,786 million)
49. AIG 2006 ($1,715 million)
50. Google 2019 - EC ($1,670 million)
51. UBS Japan 2012 ($1,523 million)
52. General Electric – 2019 ($1,500 million)
53. Abbott Laboratories 2012 ($1,499 million)
54. Commerzbank 2015 ($1,452 million)
55. Intel 2009 ($1,450 million)
56. Eli Lilly 2009 ($1,415 million)
57. ZTE 2018 ($1,400 million)
58. Transocean 2013 ($1,400 million)
59. S&P Global 2015 ($1,375 million)
60. UniCredit ($1,366 million)
61. Siemens 2008 ($1,351 million)
62. Microsoft 2008 ($1,350 million)
63. Société Générale 2018 - Sanctions ($1,340 million)
64. MF Global 2014 ($1,312 million)
65. Société Générale 2018 - Bribery and fraud ($1,300 million)
66. Citigroup 2015 ($1,267 million)
67. Morgan Stanley 2014 ($1,250 million)
68. Qualcomm 2018 ($1,231 million)
69. Goldman Sachs 2014 ($1,200 million)
70. MTN Group 2016 ($1,200 million)
71. Teva 2015 ($1,200 million)
46. JPMorgan 2013 ($1,980 million)
72. Toyota Motor Corporation 2014 ($1,200 million)
73. Wells Fargo 2016 ($1,200 million)
74. ZTE 2017 ($1,191 million)
75. Ally Financial 2012 ($1,166 million)
76. Volkswagen 2018 ($1,163 million)
77. Standard Chartered 2019 ($1,148 million)
78. Daimler 2016 ($1,111 million)
79. Saint-Gobain 2008 ($1,104 million)
81. RBS 2016 ($1,100 million)
82. Rabobank 2013 ($1,070 million)
83. Google 2019 ($1,062 million)
84. Ericsson 2019 ($1,060 million)
85. Scania 2017 ($1,049 million)
80. JPMorgan 2013 - FHFA ($1,100 million)
87. ExxonMobil 1991 ($1,025 million)
88. Citigroup 2014 - CFTC ($1,018 million)
89. JPMorgan 2014 - CFTC ($1,012 million)
90. Qualcomm 2016 ($1,007 million)
91. Telia 2017 ($1,005 million)
92. Takata 2017 ($1,000 million)
93. Volkswagen 2016 3-litre ($1,000 million)
94. Deutsche Bank 2013 - DG Comp ($999 million)
95. Qualcomm 2015 ($975 million)
96. Citigroup 2013 - FHFA ($968 million)
97. Suntrust 2014 ($968 million)
98. Braskem 2016 ($957 million)
99. Daimler 2019 ($957 million)
100. Merck 2011 ($950 million)

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