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2018 Civil Penalties Information Chart
| Detailed Penalties Information | Name | Aggregate Number of Penalties or Settlements | Monthly Penalties/Settlements Total in USD |
|---|---|---|---|
| 12/20/2018 | Zoltek Companies, Inc. | 1 | 7,772,102 |
| 12/12/2018 | Yantai Jereh Oilfield Services Group Co., Ltd. | 1 | 2,774,972 |
| 11/27/2018 | Cobham Holdings, Inc. | 1 | 87,507 |
| 11/19/2018 | Société Générale S.A. | 1 | 53,966,916 |
| 10/05/2018 | JPMorgan Chase Bank, N.A. | 1 | 5,263,171 |
| 10/05/2018 | JPMorgan Chase & Co. | 1 | N/A |
| 09/13/2018 | Epsilon Electronics, Inc. | 1 | 1,500,000 |
| 06/06/2018 | Ericsson, Inc. and Ericsson AB | 1 | 145,893 |
| Year to date totals: | 8 | 71,510,561 |