Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  . |
|---|---|---|---|---|---|---|
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2018 | private lawsuit-federal | $550,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2022 | private lawsuit-federal | $1,200,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2016 | private lawsuit-federal | $3,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2020 | private lawsuit-federal | $4,950,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2021 | private lawsuit-federal | $5,950,000 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2014 | private lawsuit-federal | $8,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2023 | private lawsuit-federal | $8,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2014 | private lawsuit-federal | $8,250,000 |
| MBNA Corp. | Bank of America | financial services | consumer protection violation | 2001 | private lawsuit-federal | $8,700,000 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2011 | private lawsuit-federal | $9,950,000 |
| Bank of America, N.A. (USA) | Bank of America | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,000,000 |
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | Bank of America | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | Bank of America | financial services | consumer protection violation | 2012 | private lawsuit-federal | $11,500,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2013 | private lawsuit-federal | $19,610,000 |
| Bank of America | Bank of America | financial services | consumer protection violation | 2013 | private lawsuit-federal | $20,000,000 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2019 | private lawsuit-federal | $22,000,000 |
| Bank of America, N.A. | Bank of America | financial services | consumer protection violation | 2016 | private lawsuit-federal | $27,500,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2017 | private lawsuit-federal | $29,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2014 | private lawsuit-federal | $31,000,000 |
| Countrywide Financial Corporation | Bank of America | financial services | consumer protection violation | 2011 | private lawsuit-federal | $34,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2015 | private lawsuit-federal | $34,500,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2020 | private lawsuit-federal | $35,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2018 | private lawsuit-federal | $41,920,374 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2022 | private lawsuit-federal | $75,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2013 | private lawsuit-federal | $100,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2014 | private lawsuit-federal | $228,000,000 |
| Bank of America et al. | Bank of America | financial services | consumer protection violation | 2020 | private lawsuit-federal | $252,500,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2011 | private lawsuit-federal | $410,000,000 |
| Countrywide Financial Corporation | Bank of America | financial services | consumer protection violation | 2013 | private lawsuit-federal | $500,000,000 |
| Bank of America N.A. | Bank of America | financial services | consumer protection violation | 2018 | private lawsuit-federal | $1,266,600,000 |
