Violation Tracker Summary for Primary Offense Type
Offense Type:
Servicemembers Civil Relief Act
Penalty Total since 2000:
$62,734,988
Number of Penalty Records:
28
Note:
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 Companies | Total Penalty $ | Number of Records |
|---|
| Wells Fargo | $29,500,000 | 3 |
| Capital One Financial | $12,000,000 | 1 |
| Banco Santander | $9,350,000 | 1 |
| Nissan | $3,000,000 | 1 |
| BMW | $2,165,518 | 1 |
| Citigroup | $907,000 | 1 |
| Hankey Group | $760,788 | 1 |
| Ocwen Financial | $750,000 | 1 |
| HSBC | $434,500 | 1 |
| Penske Truck Leasing | $85,000 | 1 |
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.
Download results as 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
|
Company |
Parent |
Parent Major Industry |
Year |
Agency |
Penalty Amount |
|
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 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.
