Violation Tracker Summary for Primary Offense Type

Offense Type: 
mortgage abuses
Penalty Total since 2000: 
$43,397,964,000
Number of Penalty Records: 
42

Top 10 Parent CompaniesTotal Penalty $Number of Records
Bank of America$27,961,600,0004
Wells Fargo$5,576,500,0002
JPMorgan Chase$5,361,600,0002
Citigroup$2,360,300,0002
HSBC$480,000,0002
Goldman Sachs$344,000,0002
SunTrust Banks$320,000,0001
Ally Financial$309,600,0001
Morgan Stanley$237,350,0003
Flagstar Bancorp$132,800,0001


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summay page for that parent company.
Download results as CSV or XML
Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Bank of America Corporation Bank of America financial services 2014 DOJ_CIVIL $16,650,000,000
Bank of America Corporation Bank of America financial services 2012 DOJ_CIVIL $10,956,600,000
Wells Fargo & Company Wells Fargo financial services 2012 DOJ_CIVIL $5,342,200,000
JPMorgan Chase & Co. JPMorgan Chase financial services 2012 DOJ_CIVIL $5,333,600,000
Citigroup Inc. Citigroup financial services 2012 DOJ_CIVIL $2,202,000,000
HSBC Bank USA NA HSBC financial services 2016 DOJ_CIVIL $470,000,000
Countrywide Financial Corporation Bank of America financial services 2011 DOJ_RIGHTS $335,000,000
Goldman Sachs Goldman Sachs financial services 2013 FED $330,000,000
SunTrust Mortgage Inc. SunTrust Banks financial services 2014 DOJ_CIVIL $320,000,000
Ally Financial Inc. (formerly GMAC) Ally Financial financial services 2012 DOJ_CIVIL $309,600,000
Wells Fargo Bank Wells Fargo financial services 2012 DOJ_RIGHTS $234,300,000
Morgan Stanley Morgan Stanley financial services 2013 FED $227,000,000
Citimortgage Inc. Citigroup financial services 2012 USAO $158,300,000
Flagstar Bank Flagstar Bancorp financial services 2012 USAO $132,800,000
Franklin American Mortgage Company Citizens Financial Group financial services 2015 DOJ_CIVIL $70,000,000
ABN AMRO Mortgage Group ABN AMRO financial services 2006 HUD $41,000,000
Aurora Loan Services, LLC   2018 USAO $41,000,000
Fairbanks Capital Holding Corp.   2003 FTC $40,000,000
Golden First Mortgage Corp.   2014 USAO $36,000,000
Lender Processing Services Inc. Fidelity National Financial financial services 2013 DOJ_CRIMINAL $35,000,000
Bear Stearns Companies, LLC JPMorgan Chase financial services 2008 FTC $28,000,000
BAC Home Loans Servicing LP fka Countrywide Home Loans Servicing LP Bank of America financial services 2011 DOJ_CIVIL $20,000,000
Goldman Sachs Goldman Sachs financial services 2018 FED $14,000,000
BancorpSouth Bank BancorpSouth financial services 2016 CFPB $10,600,000
HSBC HSBC financial services 2014 USAO $10,000,000
Morgan Stanley Morgan Stanley financial services 2018 FED $8,000,000
CIT Group Inc. CIT financial services 2018 FED $5,200,000
Chicago Title Insurance Company Fidelity National Financial financial services 2005 HUD $5,000,000
U.S. Bancorp U.S. Bancorp financial services 2018 FED $4,400,000
Prospect Mortgage Company LLC   2017 USAO $4,157,000
GFI Mortgage Bankers Inc.   2012 DOJ_RIGHTS $3,555,000
PNC Financial Services Group PNC Financial Services financial services 2018 FED $3,500,000
KB Home Mortgage Company KB Home construction and engineering 2005 HUD $3,200,000
Plaza Home Mortgage Inc.   2013 DOJ_RIGHTS $3,000,000
Chevy Chase Bank F.S.B. Capital One Financial financial services 2013 DOJ_RIGHTS $2,850,000
Saxon Mortgage Services Inc. Morgan Stanley financial services 2011 DOJ_CIVIL $2,350,000
PrimeLending   2010 DOJ_RIGHTS $2,000,000
U.S. Bank, National Association U.S. Bancorp financial services 2011 HUD $1,200,000
Sage Bank   2015 DOJ_RIGHTS $1,175,000
Southport Bank   2013 DOJ_RIGHTS $687,000
Mortgage Guaranty Insurance Corporation (MGIC) MGIC Investment Corp. financial services 2012 DOJ_RIGHTS $550,000
C&F Mortgage Corporation   2011 DOJ_RIGHTS $140,000
Download results as CSV or XML
(*): 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.