Violation Tracker Individual Record

Company: 
JPMorgan Chase Bank, National Association
Current Parent Company: 
JPMorgan Chase
Facility State: 
Ohio
Facility City: 
Columbus
Penalty: 
$60,000,000
Primary Offense: 
banking violation
Violation Description: 

The Office of the Comptroller of the Currency assessed a $60 million penalty against JPMorgan Chase Bank, N.A., Columbus, Ohio, and Chase Bank USA, N.A., Wilmington, Delaware, and ordered the bank to make restitution to millions of consumers who were unfairly billed for, and paid for, identity theft protection that they did not receive.

Year: 
2013
Agency: 
Office of the Comptroller of the Currency
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.