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 |
|---|---|---|---|---|---|---|
| First National Bank of Pennsylvania | F.N.B. Corporation | financial services | consumer protection violation | 2013 | private lawsuit-federal | $3,000,000 |
| Fidelity & Guaranty Life Insurance Co. | Fidelity National Financial | financial services | consumer protection violation | 2014 | private lawsuit-state | $6,250,000 |
| Fifth Third Bancorp | Fifth Third Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $1,801,384 |
| Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2021 | private lawsuit-federal | $5,200,000 |
| Fifth Third Bank | Fifth Third Bancorp | financial services | consumer protection violation | 2011 | private lawsuit-federal | $9,500,000 |
| IBERIABANK Corporation | First Horizon National | financial services | consumer protection violation | 2012 | private lawsuit-federal | $2,500,000 |
| Great Western Bank | First Interstate Bancsystem | financial services | consumer protection violation | 2013 | private lawsuit-federal | $2,200,000 |
| Genworth Life and Annuity Insurance | Genworth Financial | financial services | consumer protection violation | 2022 | private lawsuit-federal | $24,997,961 |
| Central Payment Co. | Global Payments Inc. | financial services | consumer protection violation | 2022 | private lawsuit-federal | $84,000,000 |
| Goldman Sachs | Goldman Sachs | financial services | consumer protection violation | 2016 | private lawsuit-federal | $272,000,000 |
| Goldman Sachs | Goldman Sachs | financial services | consumer protection violation | 2015 | private lawsuit-federal | $78,333,333 |
| Goldman Sachs | Goldman Sachs | financial services | consumer protection violation | 2012 | private lawsuit-federal | $26,612,500 |
| Goldman Sachs Group Inc. | Goldman Sachs | financial services | consumer protection violation | 2016 | private lawsuit-federal | $27,500,000 |
| Goldman, Sachs & Co. | Goldman Sachs | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| HSBC Bank U.S.A. N.A. | HSBC | financial services | consumer protection violation | 2016 | private lawsuit-state | $32,000,000 |
| HSBC Bank USA N.A. | HSBC | financial services | consumer protection violation | 2012 | private lawsuit-federal | $23,500,000 |
| HSBC Bank USA, N.A. | HSBC | financial services | consumer protection violation | 2014 | private lawsuit-federal | $16,000,000 |
| HSBC Mortgage Services Inc. | HSBC | financial services | consumer protection violation | 2015 | private lawsuit-federal | $900,000 |
| Jackson National Life Insurance Co. | Jackson Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $11,200,000 |
| Chase Bank NA | JPMorgan Chase | financial services | consumer protection violation | 2012 | private lawsuit-federal | $100,000,000 |
| Chase Bank USA, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2011 | private lawsuit-federal | $7,800,000 |
| Chase Bank USA, N.A. | JPMorgan Chase | financial services | consumer protection violation | 2011 | private lawsuit-federal | $4,900,000 |
| Chase Home Finance LLC | JPMorgan Chase | financial services | consumer protection violation | 2012 | private lawsuit-federal | $56,000,000 |
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| JPMorgan Chase | JPMorgan Chase | financial services | consumer protection violation | 2012 | private lawsuit-federal | $2,463,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2020 | private lawsuit-federal | $2,500,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2020 | private lawsuit-federal | $62,462,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2019 | private lawsuit-federal | $9,500,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2018 | private lawsuit-federal | $3,250,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2018 | private lawsuit-federal | $11,220,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2018 | private lawsuit-federal | $2,150,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2017 | private lawsuit-federal | $2,295,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $388,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $280,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $505,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2014 | private lawsuit-federal | $218,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2014 | private lawsuit-federal | $300,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | consumer protection violation | 2014 | private lawsuit-federal | $18,300,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | consumer protection violation | 2022 | private lawsuit-federal | $11,500,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | consumer protection violation | 2014 | private lawsuit-federal | $22,125,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | consumer protection violation | 2012 | private lawsuit-federal | $110,000,000 |
| Providian Financial Corp. | JPMorgan Chase | financial services | consumer protection violation | 2000 | private lawsuit-federal | $105,000,000 |
| Washington Mutual | JPMorgan Chase | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,000,000 |
| Washington Mutual | JPMorgan Chase | financial services | consumer protection violation | 2012 | private lawsuit-federal | $4,000,000 |
| Washington Mutual | JPMorgan Chase | financial services | consumer protection violation | 2011 | private lawsuit-federal | $8,736,000 |
| M&T Bank | M&T Bank | financial services | consumer protection violation | 2022 | private lawsuit-federal | $3,325,000 |
| M&T Bank | M&T Bank | financial services | consumer protection violation | 2015 | private lawsuit-federal | $4,000,000 |
| John Hancock Life Insurance Company | Manulife Financial | financial services | consumer protection violation | 2022 | private lawsuit-federal | $123,074,128 |
| John Hancock Life Insurance Company | Manulife Financial | financial services | consumer protection violation | 2019 | private lawsuit-federal | $91,250,000 |
| Massachusetts Mutual Life Insurance Company | Massachusetts Mutual Life Insurance | financial services | consumer protection violation | 2017 | private lawsuit-federal | $37,500,000 |
| Metropolitan Life Insurance Co. | MetLife | financial services | consumer protection violation | 2010 | private lawsuit-federal | $50,000,000 |
| MidFirst Bank | MidFirst Bank | financial services | consumer protection violation | 2014 | private lawsuit-federal | $2,600,000 |
| Morgan Stanley & Co. | Morgan Stanley | financial services | consumer protection violation | 2014 | private lawsuit-federal | $95,000,000 |
| Nationstar Mortgage, LLC | Mr. Cooper Group | financial services | consumer protection violation | 2015 | private lawsuit-federal | $76,000,000 |
| Seterus Inc. | Mr. Cooper Group | financial services | consumer protection violation | 2021 | private lawsuit-federal | $7,000,000 |
| Mutual of Omaha | Mutual of Omaha | financial services | consumer protection violation | 2012 | private lawsuit-federal | $1,900,000 |
| National Western Life Insurance Co. | National Western Life | financial services | consumer protection violation | 2014 | private lawsuit-federal | $21,020,000 |
| RBS Financial Products Inc. | NatWest Group PLC | financial services | consumer protection violation | 2013 | private lawsuit-federal | $1,750,000 |
| RBS Securities Inc. | NatWest Group PLC | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
| Royal Bank of Scotland Group | NatWest Group PLC | financial services | consumer protection violation | 2014 | private lawsuit-federal | $275,000,000 |
| Royal Bank of Scotland PLC | NatWest Group PLC | financial services | consumer protection violation | 2019 | private lawsuit-federal | $55,000,000 |
| Navient Corp. | Navient | financial services | consumer protection violation | 2018 | private lawsuit-federal | $275,000 |
| Navy Federal Credit Union | Navy Federal Credit Union | financial services | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
| Litton Loan Servicing LP | Ocwen Financial | financial services | consumer protection violation | 2016 | private lawsuit-federal | $4,121,000 |
| Ocwen Loan Servicing LLC | Ocwen Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $70,000,000 |
| Ocwen Loan Servicing, LLC | Ocwen Financial | financial services | consumer protection violation | 2017 | private lawsuit-federal | $600,000 |
| PHH Corporation | Ocwen Financial | financial services | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
| Old Republic National Title Insurance Company | Old Republic International | financial services | consumer protection violation | 2009 | private lawsuit-federal | $3,300,000 |
| PayPal, Inc. | PayPal Holdings | financial services | consumer protection violation | 2017 | private lawsuit-federal | $4,000,000 |
| PNC Bank N.A. | PNC Financial Services | financial services | consumer protection violation | 2020 | private lawsuit-federal | $7,500,000 |
| PNC Bank N.A. | PNC Financial Services | financial services | consumer protection violation | 2016 | private lawsuit-federal | $24,000,000 |
| PNC Bank N.A. | PNC Financial Services | financial services | consumer protection violation | 2016 | private lawsuit-federal | $32,300,000 |
| PNC Bank N.A. | PNC Financial Services | financial services | consumer protection violation | 2013 | private lawsuit-federal | $90,000,000 |
| PNC Merchant Services Company, L.P. | PNC Financial Services | financial services | consumer protection violation | 2022 | private lawsuit-federal | $10,000,000 |
| Progressive Direct Insurance Company | Progressive | financial services | consumer protection violation | 2022 | private lawsuit-federal | $19,228,696 |
| Progressive Specialty Insurance Company | Progressive | financial services | consumer protection violation | 2020 | private lawsuit-federal | $2,000,000 |
| Prudential Insurance Company of America | Prudential Financial | financial services | consumer protection violation | 2014 | private lawsuit-federal | $40,000,000 |
| Prudential Insurance Company of America | Prudential Financial | financial services | consumer protection violation | 2005 | private lawsuit-federal | $22,000,000 |
| Raymond James Financial | Raymond James Financial | financial services | consumer protection violation | 2019 | private lawsuit-federal | $15,000,000 |
| Sentry Insurance | Sentry Insurance | financial services | consumer protection violation | 2016 | private lawsuit-federal | $5,718,825 |
| Sallie Mae Inc. | SLM Corp. | financial services | consumer protection violation | 2013 | private lawsuit-federal | $76,000,000 |
| State Farm Fire and Casualty Company | State Farm Insurance | financial services | consumer protection violation | 2020 | private lawsuit-federal | $11,757,954 |
| State Farm Fire and Casualty Company | State Farm Insurance | financial services | consumer protection violation | 2010 | private lawsuit-federal | $30,000,000 |
| State Farm Life Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2023 | private lawsuit-federal | $325,000,000 |
| State Farm Life Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2018 | private lawsuit-federal | $34,222,414 |
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2019 | private lawsuit-federal | $18,500,000 |
| State Farm Mutual Automobile Insurance Company | State Farm Insurance | financial services | consumer protection violation | 2018 | private lawsuit-federal | $250,000,000 |
| State Street Bank and Trust Co. | State Street Corp. | financial services | consumer protection violation | 2012 | private lawsuit-federal | $6,250,000 |
| Synovus Financial Corp. | Synovus Financial | financial services | consumer protection violation | 2015 | private lawsuit-federal | $3,900,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2023 | private lawsuit-federal | $2,250,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2022 | private lawsuit-federal | $4,245,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2022 | private lawsuit-federal | $41,500,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2020 | private lawsuit-federal | $70,000,000 |
| TD Bank N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2013 | private lawsuit-federal | $62,000,000 |
| TD Bank, N.A. | Toronto-Dominion Bank | financial services | consumer protection violation | 2017 | private lawsuit-federal | $500,000 |
| Branch Banking & Trust Co. | Truist Financial | financial services | consumer protection violation | 2017 | private lawsuit-federal | $3,350,000 |
| U.S. Bank NA | U.S. Bancorp | financial services | consumer protection violation | 2016 | private lawsuit-federal | $14,050,000 |
| U.S. Bank NA | U.S. Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $44,500,000 |
| U.S. Bank NA | U.S. Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $34,500,000 |
| U.S. Bank National Association | U.S. Bancorp | financial services | consumer protection violation | 2015 | private lawsuit-federal | $6,000,000 |
| Union Bank N.A. | U.S. Bancorp | financial services | consumer protection violation | 2012 | private lawsuit-federal | $35,000,000 |
