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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Navient
Ownership Structure: publicly traded (ticker symbol NAVI)
Headquartered in: Delaware
Major Industry: financial services
Specific Industry: financial services
Penalty total since 2000: $2,090,319,559
Number of records: 10
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| consumer-protection-related offenses | $2,056,307,304 | 7 |
| financial offenses | $33,312,255 | 2 |
| employment-related offenses | $700,000 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| consumer protection violation | $2,056,307,304 | 7 |
| banking violation | $33,300,000 | 1 |
| employment discrimination | $700,000 | 1 |
| tax violations | $12,255 | 1 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.
Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found
here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
Company  | Primary Offense Type | Year | Agency | Penalty Amount |
| Pioneer Credit Recovery, Inc. | tax violations | 2013 | CT-AG | $12,255 |
| Navient Solutions, LLC | consumer protection violation | 2021 | CT-BKG | $25,400 |
| Navient Solutions, LLC | consumer protection violation | 2023 | VA-FIN | $43,600 |
| Navient Solutions, Inc. | banking violation | 2014 | FDIC | $33,300,000 |
| Navient Solutions LLC | consumer protection violation | 2023 | private lawsuit-federal | $198,400,000 |
| Navient Corporation | employment discrimination | 2023 | OFCCP | $700,000 |
| Navient Corp. and Navient Solutions, LLC | consumer protection violation | 2022 | NH-AG | $3,590,988 |
| Navient Corp. | consumer protection violation | 2018 | private lawsuit-federal | $275,000 |
| Navient | consumer protection violation | 2022 | MULTI-AG | $1,850,000,000 |
| Navient | consumer protection violation | 2022 | ID-AG | $3,972,316 |
