Company | Headline | Fine | Source | Date | Contact | StockMarket |
JPMorgan Chase & Co. | JPMorgan Chase to pay $250 million for failings in asset, wealth business | $250,000,000 | Reuters | 24 Nov 2020 | CEO email address for JPMorgan Chase & Co. | NYSE100 |
JPMorgan Chase & Co. | JPMorgan set to pay nearly $1 billion in spoofing penalty: source | $1,000,000,000 | Reuters | 23 Sep 2020 | CEO email address for JPMorgan Chase & Co. | NYSE100 |
JPMorgan Chase & Co. | JPMorgan Chase Paying $264 Million to Settle FCPA Charges | $264,000,000 | SEC | 17 Nov 2016 | CEO email address for JPMorgan Chase & Co. | NYSE100 |
JPMorgan Chase & Co. | CFPB, 47 States and D.C. Take Action Against JPMorgan Chase for Selling Bad Credit Card Debt and Robo-Signing Court Documents | $216,000,000 | Consumer Financial Protection Bureau | 08 Jul 2015 | CEO email address for JPMorgan Chase & Co. | NYSE100 |
JPMorgan Chase & Co. | JPMorgan Admits Violation of the Bank Secrecy Act for Failed Madoff Oversight; Fined $461 Million by FinCEN | $461,000,000 | Financial Crimes Enforcement Network | 07 Jan 2014 | CEO email address for JPMorgan Chase & Co. | NYSE100 |
JPMorgan Chase & Co. | Record $13 Billion Global Settlement Reached With JPMorgan Over Misleading Investors | $13,000,000,000 | US Dept of Justice | 09 Nov 2013 | CEO email address for JPMorgan Chase & Co. | NYSE100 |
JPMorgan Chase & Co. | JP Morgan to pay $410m in penalties for manipulating electricity prices | $410,000,000 | Guardian | 30 Jul 2013 | CEO email address for JPMorgan Chase & Co. | NYSE100 |