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Violation Tracker UK Parent Company Summary

Parent Company Name: JPMorgan Chase
Ownership Structure: publicly traded
Headquartered in: USA
Major Industry: financial services
Specific Industry: banking & securities
Penalty total since 2010£397,317,447
Number of cases: 5
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
competition-related offences£222,166,0001
financial offences£174,006,2003
employment-related offences£1,145,2471
Top Offence TypesPenalty TotalNumber of Cases
foreign exchange market manipulation£222,166,0001
investor protection violation£174,006,2003
labour standards violation£1,145,2471
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found here.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

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CompanyOffence Type sort iconYearAgencyPenalty Amount
JPMorgan Chase Bank N.A.foreign exchange market manipulation2014UK-FCA£222,166,000
JPMorgan Chase Bank N.A.investor protection violation2013UK-FCA£137,610,000
J.P. Morgan International Bank Limitedinvestor protection violation2013UK-FCA£3,076,200
J.P. Morgan Securities Ltd.investor protection violation2010UK-FSA£33,320,000
J P Morgan Securities plclabour standards violation2021UK-ET£1,145,247