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 Total||Number of Cases
|Top Offence Types||Penalty Total||Number of Cases
|foreign exchange market manipulation||£222,166,000||1|
|investor protection violation||£174,006,200||3|
|labour standards violation||£1,145,247||1|
: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
: 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.
|Company||Offence Type||Year||Agency||Penalty Amount .
|JPMorgan Chase Bank N.A.||foreign exchange market manipulation||2014||UK-FCA||£222,166,000
|JPMorgan Chase Bank N.A.||investor protection violation||2013||UK-FCA||£137,610,000
|J.P. Morgan Securities Ltd.||investor protection violation||2010||UK-FSA||£33,320,000
|J.P. Morgan International Bank Limited||investor protection violation||2013||UK-FCA||£3,076,200
|J P Morgan Securities plc||labour standards violation||2021||UK-ET||£1,145,247