Flagstar Bank, FSB | New York Community Bancorp | banking violation | 2016 | OCC | $500,000 |
Flagstar Bank | New York Community Bancorp | wage and hour violation | 2015 | private lawsuit-federal | $895,000 |
Flagstar Bancorp, Inc. | New York Community Bancorp | benefit plan administrator violation | 2013 | private lawsuit-federal | $3,000,000 |
Flagstar Bank | New York Community Bancorp | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $1,100,000 |
Flagstar Bank, FSB | New York Community Bancorp | banking violation | 2021 | OCC | $3,620,000 |
Flagstar Bancorp, Inc. a Michigan Corporation | New York Community Bancorp | wage and hour violation | 2021 | CA-LCO | $30,677 |
Flagstar Bank, FSB, | New York Community Bancorp | wage and hour violation | 2021 | CA-LCO | $30,677 |
New Day Financial LLC dba New Day USA | New Day Financial LLC | consumer protection violation | 2015 | NY-DFS | $1,000,000 |
New Day Financial LLC | New Day Financial LLC | consumer protection violation | 2011 | PA-BKG | $57,500 |
New Day Financial, LLC d/b/a NewDay USA | New Day Financial LLC | consumer protection violation | 2015 | WA-FIN | $120,000 |
New Day Financial, LLC d/b/a NewDay USA | New Day Financial LLC | investor protection violation | 2015 | MULTI-FIN | $5,160,000 |
Nelnet Inc. | Nelnet | False Claims Act and related | 2010 | DOJ_CIVIL | $47,000,000 |
Nelnet Inc. | Nelnet | consumer protection violation | 2007 | NY-AG | $2,000,000 |
Nelnet, Inc. | Nelnet | consumer protection violation | 2008 | NY-AG | $200,000 |
Nelnet, Inc. | Nelnet | consumer protection violation | 2024 | MA-AG | $1,800,000 |
NBT Bank, N.A. | NBT Bancorp | consumer protection violation | 2022 | private lawsuit-federal | $5,747,792 |
Navy Federal Credit Union | Navy Federal Credit Union | consumer protection violation | 2016 | CFPB | $28,500,000 |
Navy Federal Credit Union | Navy Federal Credit Union | environmental violation | 2017 | VA-ENV | $7,426 |
Navy Federal Credit Union | Navy Federal Credit Union | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
Navient Solutions, Inc. | Navient | banking violation | 2014 | FDIC | $33,300,000 |
Pioneer Credit Recovery, Inc. | Navient | tax violations | 2013 | CT-AG | $12,255 |
Navient Solutions, LLC | Navient | consumer protection violation | 2021 | CT-BKG | $25,400 |
Navient | Navient | consumer protection violation | 2022 | MULTI-AG | $1,850,000,000 |
Navient | Navient | consumer protection violation | 2022 | ID-AG | $3,972,316 |
Navient Corp. and Navient Solutions, LLC | Navient | consumer protection violation | 2022 | NH-AG | $3,590,988 |
Navient Corp. | Navient | consumer protection violation | 2018 | private lawsuit-federal | $275,000 |
Navient Corporation | Navient | employment discrimination | 2023 | OFCCP | $700,000 |
Navient Solutions LLC | Navient | consumer protection violation | 2023 | private lawsuit-federal | $198,400,000 |
Navient Solutions, LLC | Navient | consumer protection violation | 2023 | VA-FIN | $43,600 |
RBS PLC and RBS Securities Japan | NatWest Group PLC | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $150,000,000 |
ROYAL BANK OF SCOTLAND PLC | NatWest Group PLC | banking violation | 2015 | FED | $274,000,000 |
THE ROYAL BANK OF SCOTLAND GROUP PLC | NatWest Group PLC | banking violation | 2013 | FED | $50,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $395,000,000 |
RBS Securities Inc. | NatWest Group PLC | toxic securities abuses | 2013 | SEC | $153,700,000 |
RBS Securities Inc. | NatWest Group PLC | toxic securities abuses | 2014 | FHFA | $99,500,000 |
Royal Bank of Scotland plc | NatWest Group PLC | toxic securities abuses | 2015 | NCUA | $129,600,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2014 | CFTC | $290,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2013 | CFTC | $325,000,000 |
Coutts & Co Ltd | NatWest Group PLC | tax violations | 2015 | DOJ_TAX | $78,484,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | economic sanction violation | 2013 | OFAC | $33,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2017 | CFTC | $85,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | toxic securities abuses | 2017 | FHFA | $5,500,000,000 |
RBS Securities Inc. | NatWest Group PLC | toxic securities abuses | 2017 | USAO | $44,000,000 |
Royal Bank of Scotland Group plc | NatWest Group PLC | investor protection violation | 2014 | SEC | $120,000 |
Royal Bank of Scotland Group plc | NatWest Group PLC | toxic securities abuses | 2018 | DOJ_CIVIL | $4,900,000,000 |
NatWest Markets Plc | NatWest Group PLC | investor protection violation | 2018 | CFTC | $750,000 |
RBS Financial Products | NatWest Group PLC | toxic securities abuses | 2012 | NV-AG | $42,000,000 |
RBS Financial Products Inc. | NatWest Group PLC | toxic securities abuses | 2011 | MA-AG | $52,000,000 |
RBS Securities Inc. | NatWest Group PLC | toxic securities abuses | 2016 | VA-AG | $10,000,000 |
RBS Securities, Inc. | NatWest Group PLC | toxic securities abuses | 2016 | CT-AG | $120,000,000 |
Royal Bank of Scotland | NatWest Group PLC | toxic securities abuses | 2017 | CA-AG | $125,000,000 |
Royal Bank of Scotland | NatWest Group PLC | toxic securities abuses | 2018 | IL-AG | $20,000,000 |
Royal Bank of Scotland | NatWest Group PLC | toxic securities abuses | 2018 | NY-AG | $500,000,000 |
NatWest Markets Plc | NatWest Group PLC | investor protection violation | 2019 | CFTC | $850,000 |
Coutts & Co Ltd. | NatWest Group PLC | tax violations | 2019 | DOJ_TAX | $27,900,000 |
Royal Bank of Scotland | NatWest Group PLC | economic sanction violation | 2013 | NY-DFS | $50,000,000 |
RBS Financial Products, Inc. | NatWest Group PLC | toxic securities abuses | 2020 | MD-AG | $18,000,000 |
RBS Securities, Inc. | NatWest Group PLC | investor protection violation | 2016 | FINRA | $2,000,000 |
NatWest Markets Plc | NatWest Group PLC | fraud | 2021 | DOJ_CRIMINAL | $35,000,000 |
NatWest Markets Securities Inc. | NatWest Group PLC | toxic securities abuses | 2021 | NM-AG | $4,642,857 |
National Westminster Bank plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,500,000 |
Royal Bank of Scotland Group | NatWest Group PLC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,000,000 |
Royal Bank of Scotland Group | NatWest Group PLC | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $255,000,000 |
Royal Bank of Scotland GroupPLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Royal Bank of Scotland PLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $50,000,000 |
Royal Bank of Scotland plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
RBS Financial Products Inc. | NatWest Group PLC | consumer protection violation | 2013 | private lawsuit-federal | $1,750,000 |
RBS Securities Inc. | NatWest Group PLC | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
Royal Bank of Scotland Group | NatWest Group PLC | consumer protection violation | 2014 | private lawsuit-federal | $275,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | consumer protection violation | 2019 | private lawsuit-federal | $55,000,000 |
NatWest Markets PLC | NatWest Group PLC | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $21,000,000 |
Nationwide Life Insurance Company | Nationwide | investor protection violation | 2015 | SEC | $8,000,000 |
Nationwide Insurance | Nationwide | wage and hour violation | 2011 | WHD | $13,331 |
Nationwide Insurance | Nationwide | wage and hour violation | 2010 | WHD | $9,109 |
Nationwide | Nationwide | wage and hour violation | 2009 | WHD | $28,290 |
Nationwide Mutual Insurance Company | Nationwide | wage and hour violation | 2005 | WHD | $16,185 |
Nationwide | Nationwide | wage and hour violation | 2013 | private lawsuit-federal | $850,000 |
Nationwide Life Insurance | Nationwide | benefit plan administrator violation | 2015 | private lawsuit-federal | $140,000,000 |
Nationwide Mutual Insurance Company | Nationwide | Fair Credit Reporting Act violation | 2006 | private lawsuit-federal | $19,250,000 |
Nationwide Insurance | Nationwide | consumer protection violation | 2008 | MS-AG | $40,000,000 |
Nationwide Insurance | Nationwide | consumer protection violation | 2015 | WV-AG | $5,750,000 |
Nationwide Life Insurance | Nationwide | consumer protection violation | 2005 | MA-AG | $650,000 |
Nationwide Mutual Insurance Company | Nationwide | insurance violation | 2012 | MULTI-AG | $7,200,000 |
Nationwide Mutual Insurance Company | Nationwide | privacy violation | 2017 | MULTI-AG | $5,500,000 |
Nationwide Mutual Insurance Co | Nationwide | wage and hour violation | 2018 | WHD | $210,373 |
Titan Insurance Co. | Nationwide | insurance violation | 2006 | AZ-DIFI | $40,000 |
Scottsdale Insurance Co. | Nationwide | insurance violation | 2010 | AZ-DIFI | $37,500 |
Titan Indemnity Co. | Nationwide | insurance violation | 2010 | AZ-DIFI | $20,000 |
Harleysville Mutual Insurance Co. | Nationwide | insurance violation | 2002 | CA-INS | $200,000 |
Amco Insurance Co. and Allied Property and Casualty Insurance Co. | Nationwide | insurance violation | 2005 | CA-INS | $20,000 |
Harleysville Mutual Insurance Co. | Nationwide | insurance violation | 2005 | CA-INS | $100,000 |
Harleysville Mutual Insurance Co. | Nationwide | insurance violation | 2007 | CA-INS | $299,500 |
Nationwide Insurance Company of America | Nationwide | insurance violation | 2007 | CO-INS | $81,500 |
Nationwide Mutual Fire Insurance Co. | Nationwide | insurance violation | 2007 | CO-INS | $6,000 |
Nationwide Mutual Insurance Co. | Nationwide | insurance violation | 2007 | CO-INS | $8,500 |
Nationwide Property and Casualty Insurance Co. | Nationwide | insurance violation | 2007 | CO-INS | $6,000 |
Nationwide Life and Annuity Insurance Co. | Nationwide | insurance violation | 2019 | CT-INS | $16,500 |
Harleysville Insurance Co. | Nationwide | insurance violation | 2020 | CT-INS | $49,000 |
Titan Indemnity Co. | Nationwide | insurance violation | 2014 | DE-INS | $25,000 |
Nationwide Mutual Insurance Co. | Nationwide | insurance violation | 2015 | DE-INS | $15,000 |