Violation Tracker Summary for Primary Offense Type

Offense Type: 
Servicemembers Civil Relief Act
Penalty Total since 2000: 
Number of Penalty Records: 
The totals here are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Wells Fargo$29,500,0003
Capital One Financial$12,000,0001
Banco Santander$9,350,0001
Hankey Group$760,7881
Ocwen Financial$750,0001
Penske Truck Leasing$85,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Wells Fargo Bank, National Association Wells Fargo financial services 2016 OCC $20,000,000
Capital One N.A. Capital One Financial financial services 2012 DOJ_RIGHTS $12,000,000
Santander Consumer USA Inc. Banco Santander financial services 2015 DOJ_RIGHTS $9,350,000
Wells Fargo Bank N.A., d/b/a Wells Fargo Dealer Services Wells Fargo financial services 2017 DOJ_RIGHTS $5,400,000
Wells Fargo Bank N.A. Wells Fargo financial services 2016 DOJ_RIGHTS $4,100,000
Nissan Motor Acceptance Corporation Nissan motor vehicles 2019 DOJ_RIGHTS $3,000,000
BMW Financial Services, N.A. BMW motor vehicles 2018 DOJ_RIGHTS $2,165,518
PRG Real Estate Management   2019 DOJ_RIGHTS $1,586,949
CitiFinancial Credit Company Citigroup financial services 2017 DOJ_RIGHTS $907,000
Westlake Services LLC Hankey Group diversified 2017 DOJ_RIGHTS $760,788
Northwest Trustee Services Inc.   2018 DOJ_RIGHTS $750,000
PHH Mortgage Corporation Ocwen Financial financial services 2019 DOJ_RIGHTS $750,000
HSBC Finance Corporation HSBC financial services 2016 DOJ_RIGHTS $434,500
Lincoln Military Property Management LP and San Diego Family Housing LLC   2016 CA-AG $252,000
Lincoln Military Housing   2016 DOJ_RIGHTS $200,000
Across Town Movers   2015 USAO $170,000
Western Rim Investors 2011-4, L.P.   2020 DOJ_RIGHTS $135,715
ASAP Towing & Storage Company   2020 DOJ_RIGHTS $119,500
Hudson Valley Federal Credit Union   2018 DOJ_RIGHTS $95,000
Twin Creek Apartments, LLC   2018 DOJ_RIGHTS $86,516
Penske Truck Leasing Co. Penske Truck Leasing miscellaneous services 2014 USAO $85,000
California Auto Finance   2019 DOJ_RIGHTS $80,000
LeRay 300, LLC   2017 NY-AG $69,000
United Communities, LLC   2018 DOJ_RIGHTS $62,501
United Communities, LLC,   2018 USAO $62,501
Conn Credit I, LP, Conn Appliances, Inc. and Conn's, Inc.   2020 DOJ_RIGHTS $50,000
COPOCO Community Credit Union   2017 DOJ_RIGHTS $42,500
Target Recovery Towing Inc.   2020 DOJ_RIGHTS $20,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.