Violation Tracker Individual Record

Company: 
JPMorgan Chase
Current Parent Company: 
JPMorgan Chase
Penalty: 
$53,000,000
Primary Offense: 
discriminatory practices
Secondary Offense: 
mortgage abuses
Violation Description: 

The United States Attorney for the Southern District of New York filed and settled a federal civil rights lawsuit against JPMorgan Chase alleging discrimination on the basis of race and national origin in the conduct of its wholesale lending business, in violation of the Fair Housing Act and the Equal Credit Opportunity Act.

Year: 
2017
Agency: 
Southern District of New York (selected cases)
Civil or Criminal Case: 
civil
HQ Country of Parent: 
USA
HQ State of Parent: 
New York
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.