Originally Posted by
snake_in_the_ass
Maybe Dimon is right. Takes a fraud to spot a fraud.
JP Morgan Offence Year Agency Penalty Amount
toxic securities abuses 2013 DOJ_CIVIL $13,000,000,000
mortgage abuses 2012 DOJ_CIVIL $5,333,600,000
banking violation 2013 OCC $1,958,450,341
anti-money-laundering deficiencies 2014 SDNY $1,700,000,000
False Claims Act 2014 DOJ_CIVIL $614,000,000
foreign exchange market manipulation 2015 DOJ_CRIMINAL $550,000,000
anti-money-laundering deficiencies 2014 FINCEN $461,000,000
energy market manipulation 2013 FERC $410,000,000
banking violation 2014 OCC $350,000,000
banking violation 2014 OCC $350,000,000
banking violation 2015 FED $342,000,000
consumer protection violation 2013 CFPB $329,000,000
interest rate benchmark manipulation 2014 CFTC $310,000,000
banking violation 2013 OCC $300,000,000
toxic securities abuses 2012 SEC $296,900,000
banking violation 2012 FED $275,000,000
investor protection violation 2015 SEC $267,000,000
price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $228,000,000
banking violation 2013 FED $200,000,000
accounting fraud or deficiencies 2013 SEC $200,000,000
consumer protection violation 2015 CFPB $186,000,000
toxic securities abuses 2011 SEC $153,600,000
Foreign Corrupt Practices Act 2016 SEC $130,000,000
data submission deficiencies 2015 CFTC $100,000,000
securities issuance or trading violation 2013 CFTC $100,000,000
economic sanction violation 2011 OFAC $88,300,000
kickbacks and bribery 2016 DOJ_CRIMINAL $72,000,000
banking violation 2016 FED $61,900,000
banking violation 2013 OCC $60,000,000
discriminatory practices 2017 SDNY $53,000,000
mortgage abuses 2015 DOJ_CIVIL $50,000,000
banking violation 2016 OCC $48,000,000
banking violation 2011 OCC $35,000,000
banking violation 2015 OCC $30,000,000
accounting fraud or deficiencies 2012 CFTC $20,000,000
investor protection violation 2016 SEC $4,000,000
banking violation 2011 OCC $2,000,000
employment discrimination 2014 EEOC $1,450,000
securities issuance or trading violation 2015 SEC $1,084,210
consumer protection violation 2015 CFPB $900,000
financial institution supervision failures 2017 CFTC $900,000
data submission deficiencies 2014 CFTC $650,000
securities issuance or trading violation 2012 CFTC $600,000
securities issuance or trading violation 2015 SEC $500,000
data submission deficiencies 2016 CFTC $225,000
workplace whistleblower retaliation 2016 OSHA $203,323
securities issuance or trading violation 2012 CFTC $140,000
investor protection violation 2014 SEC $54,000