Violation Tracker Agency Summary Page

Agency Name: 
Federal Housing Finance Agency
Penalty Total since 2000: 
$40,518,500,000
Number of Records: 
21
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 Parent CompaniesTotal Penalty $Number of Records
Bank of America$22,874,000,0005
Royal Bank of Scotland$5,599,500,0002
Goldman Sachs$3,150,000,0001
Deutsche Bank$1,925,000,0001
Wells Fargo$1,460,000,0002
Citigroup$1,363,000,0002
Morgan Stanley$1,250,000,0001
UBS$885,000,0001
Credit Suisse$885,000,0001
HSBC$550,000,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Bank of America Bank of America financial services toxic securities abuses 2013 $10,350,000,000
Bank of America Corporation Bank of America financial services toxic securities abuses 2014 $9,300,000,000
Royal Bank of Scotland PLC Royal Bank of Scotland financial services toxic securities abuses 2017 $5,500,000,000
Goldman Sachs & Co. Goldman Sachs financial services toxic securities abuses 2014 $3,150,000,000
Deutsche Bank AG Deutsche Bank financial services toxic securities abuses 2013 $1,925,000,000
Bank of America Bank of America financial services toxic securities abuses 2011 $1,520,000,000
Bank of America Bank of America financial services toxic securities abuses 2011 $1,300,000,000
Morgan Stanley Morgan Stanley financial services toxic securities abuses 2014 $1,250,000,000
Citigroup Citigroup financial services toxic securities abuses 2013 $968,000,000
Credit Suisse Credit Suisse financial services toxic securities abuses 2014 $885,000,000
UBS Americas Inc. UBS financial services toxic securities abuses 2013 $885,000,000
Wells Fargo Bank, National Association Wells Fargo financial services toxic securities abuses 2013 $869,000,000
Wells Fargo Wells Fargo financial services toxic securities abuses 2013 $591,000,000
HSBC North America Holdings Inc. HSBC financial services toxic securities abuses 2014 $550,000,000
Bank of America Bank of America financial services toxic securities abuses 2013 $404,000,000
Citimortgage Inc. and Citibank N.A. Citigroup financial services toxic securities abuses 2013 $395,000,000
Barclays Bank PLC Barclays financial services toxic securities abuses 2014 $280,000,000
Societe Generale Societe Generale financial services toxic securities abuses 2014 $122,000,000
First Horizon National Corporation First Horizon National financial services toxic securities abuses 2014 $110,000,000
RBS Securities Inc. Royal Bank of Scotland financial services toxic securities abuses 2014 $99,500,000
SunTrust Mortgage, Inc. SunTrust Banks financial services toxic securities abuses 2013 $65,000,000
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