IFCO SYSTEMS | Triton Investments Advisers | workplace safety or health violation | 2011 | OSHA | $5,000 |
IFCO SYSTEMS, NORTH AMERICA | Triton Investments Advisers | workplace safety or health violation | 2012 | OSHA | $6,720 |
IFCO SYSTEMS US, LLC SITE146 | Triton Investments Advisers | workplace safety or health violation | 2013 | OSHA | $23,099 |
IFCO SYSTEMS N.A. INC. | Triton Investments Advisers | workplace safety or health violation | 2013 | OSHA | $5,082 |
IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | workplace safety or health violation | 2014 | OSHA | $13,500 |
IFCO SYSTEMS NORTH AMERICA, INC - SITE 711 | Triton Investments Advisers | workplace safety or health violation | 2014 | OSHA | $7,040 |
IFCO SYSTEMS US, LLC | Triton Investments Advisers | workplace safety or health violation | 2014 | OSHA | $13,073 |
IFCO SYSTEMS, NORTH AMERICA #409 | Triton Investments Advisers | workplace safety or health violation | 2014 | OSHA | $6,000 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | workplace safety or health violation | 2014 | OSHA | $18,400 |
SunTrust Mortgage, Inc. | Truist Financial | consumer protection violation | 2014 | CFPB | $550,000,000 |
SunTrust Banks, Inc. | Truist Financial | banking violation | 2014 | FED | $160,000,000 |
SunTrust Mortgage, Inc. | Truist Financial | toxic securities abuses | 2013 | FHFA | $65,000,000 |
SunTrust Mortgage Inc. | Truist Financial | banking violation | 2012 | DOJ_RIGHTS | $21,000,000 |
SunTrust Mortgage Inc. | Truist Financial | mortgage abuses | 2014 | DOJ_CIVIL | $320,000,000 |
SunTrust Mortgage Inc. | Truist Financial | False Claims Act and related | 2014 | DOJ_CIVIL | $418,000,000 |
BANK OF KENTUCKY, INC., THE | Truist Financial | banking violation | 2009 | FDIC | $30,415 |
BankAtlantic | Truist Financial | anti-money-laundering deficiencies | 2006 | DOJ_CRIMINAL | $10,000,000 |
BankAtlantic | Truist Financial | economic sanction violation | 2008 | OFAC | $7,500 |
BB&T | Truist Financial | economic sanction violation | 2007 | OFAC | $10,000 |
SunTrust Bank | Truist Financial | economic sanction violation | 2005 | OFAC | $40,423 |
SunTrust Bank | Truist Financial | economic sanction violation | 2005 | OFAC | $30,800 |
SunTrust Capital Markets Inc. | Truist Financial | investor protection violation | 2006 | SEC | $125,000 |
Branch Banking & Trust Company (BB&T) | Truist Financial | False Claims Act and related | 2016 | DOJ_CIVIL | $83,000,000 |
SunTrust Mortgage, Inc. | Truist Financial | discriminatory practices (non-employment) | 2013 | HUD | $36,000 |
Branch Banking and Trust (BB&T) | Truist Financial | employment discrimination | 2010 | EEOC | $24,000 |
SunTrust Bank | Truist Financial | employment discrimination | 2014 | EEOC | $300,000 |
SunTrust Mortgage Inc. | Truist Financial | wage and hour violation | 2012 | WHD | $51,518 |
Branch Banking and Trust Company | Truist Financial | wage and hour violation | 2011 | WHD | $12,314 |
BB&T | Truist Financial | wage and hour violation | 2011 | WHD | $43,662 |
SunTrust Bank, Inc. | Truist Financial | wage and hour violation | 2006 | WHD | $350,875 |
Grandbridge Real Estate Capital, LLC | Truist Financial | labor relations violation | 2015 | NLRB | $70,000 |
SunTrust Bank | Truist Financial | banking violation | 2017 | FED | $1,501,000 |
SunTrust Banks | Truist Financial | investor protection violation | 2017 | SEC | $1,100,000 |
BB&T Securities, LLC | Truist Financial | investor protection violation | 2016 | SEC | $200,000 |
BB&T Securities, LLC | Truist Financial | investor protection violation | 2015 | SEC | $200,000 |
BB&T | Truist Financial | wage and hour violation | 2018 | private lawsuit-federal | $72,336 |
SunTrust Mortgage | Truist Financial | wage and hour violation | 2012 | private lawsuit-federal | $2,400,000 |
BB&T Securities, LLC | Truist Financial | investor protection violation | 2018 | SEC | $100,000 |
SunTrust Banks, Inc. | Truist Financial | benefit plan administrator violation | 2018 | private lawsuit-federal | $4,750,000 |
BB&T Securities | Truist Financial | investor protection violation | 2019 | SEC | $5,709,753 |
BB&T Securities, LLC | Truist Financial | investor protection violation | 2019 | SEC | $376,059 |
BB&T Corporation | Truist Financial | benefit plan administrator violation | 2019 | private lawsuit-federal | $24,000,000 |
BB&T Leasing Company | Truist Financial | consumer protection violation | 2005 | NY-AG | $159,097 |
BB&T Leasing Corporation | Truist Financial | consumer protection violation | 2006 | MULTI-AG | $6,000,000 |
SunTrust Bank | Truist Financial | banking violation | 2005 | WI-AG | $10,107 |
SunTrust Mortgage Inc. | Truist Financial | mortgage abuses | 2014 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000 |
Branch Banking & Trust Co. | Truist Financial | economic sanction violation | 2014 | OFAC | $19,125 |
McGriff, Seibels & Williams of Texas, Inc. | Truist Financial | economic sanction violation | 2011 | OFAC | $122,408 |
SunTrust Mortgage, Inc. | Truist Financial | consumer protection violation | 2017 | AR-SEC | $13,000 |
SunTrust Mortgage, Inc. | Truist Financial | mortgage abuses | 2016 | CA-DFPI | $50,000 |
SunTrust Mortgage, Inc. | Truist Financial | consumer protection violation | 2019 | CA-DFPI | $349,015 |
Bank of Louisville | Truist Financial | investor protection violation | 2002 | KY-INS | $27,000,000 |
Branch Banking and Trust Company | Truist Financial | investor protection violation | 2016 | SC-SEC | $97,500 |
SunTrust Robinson Humphrey, Inc. | Truist Financial | investor protection violation | 2016 | FINRA | $1,500,000 |
SunTrust Robinson Humphrey, Inc. | Truist Financial | investor protection violation | 2011 | FINRA | $5,000,000 |
SunTrust Investment Services, Inc. | Truist Financial | investor protection violation | 2010 | FINRA | $1,440,000 |
SunTrust Investment Services, Inc. | Truist Financial | investor protection violation | 2008 | FINRA | $700,000 |
SunTrust Robinson Humphrey, Inc. | Truist Financial | investor protection violation | 2008 | FINRA | $1,650,000 |
SunTrust Investment Services, Inc. | Truist Financial | investor protection violation | 2008 | FINRA | $300,000 |
SunTrust Capital Markets, Inc. | Truist Financial | investor protection violation | 2005 | FINRA | $100,000 |
BB&T Equipment Finance LLC | Truist Financial | consumer protection violation | 2021 | CA-DFPI | $75,000 |
Branch Banking & Trust Corporation | Truist Financial | campaign finance violation | 2001 | FEC | $22,000 |
Branch Banking & Trust Co. | Truist Financial | consumer protection violation | 2017 | private lawsuit-federal | $3,350,000 |
Susquehanna Bank | Truist Financial | consumer protection violation | 2014 | private lawsuit-federal | $3,680,000 |
Trustmark National Bank | Trustmark | banking violation | 2012 | OCC | $6,250 |
Trustmark National Bank | Trustmark | discriminatory practices (non-employment) | 2021 | CFPB | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000 |
Trustmark National Bank | Trustmark | banking violation | 2021 | OCC | $4,000,000 |
U.S. Bank | U.S. Bancorp | consumer protection violation | 2014 | CFPB | $53,000,000 |
U.S. Bank | U.S. Bancorp | banking violation | 2013 | CFPB | $3,200,000 |
U.S. Bank National Association | U.S. Bancorp | banking violation | 2016 | OCC | $10,000,000 |
U.S. Bank National Association | U.S. Bancorp | banking violation | 2014 | OCC | $51,900,000 |
U.S. Bank | U.S. Bancorp | banking violation | 2013 | OCC | $208,156,501 |
U.S. Bank | U.S. Bancorp | False Claims Act and related | 2014 | DOJ_CIVIL | $200,000,000 |
U.S. Bank National Association | U.S. Bancorp | investor protection violation | 2015 | CFTC | $18,000,000 |
Union Bank of California, N.A. | U.S. Bancorp | anti-money-laundering deficiencies | 2007 | DOJ_CRIMINAL | $21,600,000 |
Union Bank of California | U.S. Bancorp | economic sanction violation | 2005 | OFAC | $5,500 |
Union Bank of CA | U.S. Bancorp | economic sanction violation | 2003 | OFAC | $14,913 |
Union Bank of CA | U.S. Bancorp | economic sanction violation | 2003 | OFAC | $12,000 |
U.S. Bank National Association | U.S. Bancorp | banking violation | 2006 | OCC | $125,000 |
Union Bank of California, N.A. | U.S. Bancorp | anti-money-laundering deficiencies | 2007 | FINCEN | $10,000,000 |
U.S. Bank National Association | U.S. Bancorp | discriminatory practices (non-employment) | 2014 | HUD | $11,489 |
U.S. Bank National Association | U.S. Bancorp | discriminatory practices (non-employment) | 2013 | HUD | $12,000 |
U.S. Bank, National Association | U.S. Bancorp | mortgage abuses | 2011 | HUD | $1,200,000 |
U.S. Bank | U.S. Bancorp | wage and hour violation | 2008 | WHD | $140,787 |
U.S. Bancorp | U.S. Bancorp | wage and hour violation | 2006 | WHD | $140,788 |
U.S. Bank National Association | U.S. Bancorp | banking violation | 2017 | OCC | $15,000,000 |
U.S. Bank National Association | U.S. Bancorp | banking violation | 2017 | OCC | $183,920 |
U.S. Bancorp | U.S. Bancorp | mortgage abuses | 2018 | FED | $4,400,000 |
U.S. Bank Municipal Securities Group | U.S. Bancorp | investor protection violation | 2015 | SEC | $60,000 |
US Bancorp | U.S. Bancorp | banking violation | 2018 | FED | $15,000,000 |
U.S. Bancorp | U.S. Bancorp | anti-money-laundering deficiencies | 2018 | USAO | $453,000,000 |
U.S. Bank National Association | U.S. Bancorp | anti-money-laundering deficiencies | 2018 | OCC | $75,000,000 |
U.S. Bank National Association | U.S. Bancorp | anti-money-laundering deficiencies | 2018 | FINCEN | $70,000,000 |
US BANK | U.S. Bancorp | wage and hour violation | 2014 | IL-DOL | $131,922 |
U.S. Bancorp | U.S. Bancorp | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
U.S. Bancorp | U.S. Bancorp | wage and hour violation | 2017 | private lawsuit-federal | $1,150,000 |
U.S. Bank | U.S. Bancorp | wage and hour violation | 2015 | private lawsuit-federal | $3,031,075 |
U.S. Bancorp | U.S. Bancorp | wage and hour violation | 2014 | private lawsuit-federal | $6,450,000 |
Union Bank | U.S. Bancorp | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
U.S. Bank National Association | U.S. Bancorp | investor protection violation | 2005 | SEC | $500,000 |
U.S. Bank Pension Plan | U.S. Bancorp | benefit plan administrator violation | 2012 | private lawsuit-federal | $9,600,000 |