An introduction to the Enforcement Scorecard 2020

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)