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Violation Tracker Agency Summary Page
Agency Name: Justice Department U.S. Trustee Program
Penalty Total since 2000: $231,014,079
Number of Records: 12
Note: The parent penalty totals are adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent Companies | Total Penalty $ | Number of Records |
Wells Fargo | $81,600,000 | 1 |
JPMorgan Chase | $50,000,000 | 1 |
Mr. Cooper Group | $40,000,000 | 1 |
U.S. Bancorp | $29,000,000 | 1 |
McKinsey | $15,000,000 | 1 |
Citigroup | $5,000,000 | 1 |
PNC Financial Services | $5,000,000 | 1 |
Capital One Financial | $2,350,000 | 1 |
Individual Penalty Records:
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 | Penalty Amount |
Wells Fargo Bank N.A. | Wells Fargo | financial services | bankruptcy professional violation | 2015 | $81,600,000 |
JPMorgan Chase Bank N.A. | JPMorgan Chase | financial services | bankruptcy professional violation | 2015 | $50,000,000 |
Nationstar Mortgage, LLC | Mr. Cooper Group | financial services | mortgage abuses | 2020 | $40,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | mortgage abuses | 2020 | $29,000,000 |
McKinsey & Company, Inc. | McKinsey | business services | bankruptcy professional violation | 2019 | $15,000,000 |
Citibank N.A. | Citigroup | financial services | bankruptcy professional violation | 2018 | $5,000,000 |
PNC Bank, NA | PNC Financial Services | financial services | mortgage abuses | 2020 | $5,000,000 |
Capital One Bank (USA) N.A. | Capital One Financial | financial services | bankruptcy professional violation | 2011 | $2,350,000 |
Kaye Scholer LLP | | | bankruptcy professional violation | 2013 | $1,500,000 |
Capstone Advisory Group LLC | | | bankruptcy professional violation | 2013 | $1,000,000 |
Deighan Law LLC dba UpRight Law | | | bankruptcy professional violation | 2021 | $314,079 |
Law Solutions Chicago | | | bankruptcy professional violation | 2018 | $250,000 |