Violation Tracker Parent Company Summary

Parent Company Name: 
Ally Financial
Ownership Structure: 
publicly traded (ticker symbol ALLY)
Headquartered in: 
Michigan
Major Industry: 
financial services
Specific Industry: 
financial services
Penalty total since 2000: 
$678,982,878
Number of records: 
18
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$568,600,0004
consumer-protection-related offenses$107,923,0008
employment-related offenses$2,396,6234
environment-related offenses$63,2552
Top 5 Primary Offense TypesPenalty TotalNumber of Records
mortgage abuses$309,600,0002
banking violation$207,000,0001
consumer protection violation$98,323,0007
toxic securities abuses$52,000,0001
discriminatory practices (non-employment)$9,600,0001
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the 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. The totals 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 list below.

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Ally Financial Inc. (formerly GMAC) mortgage abuses 2012 DOJ $309,600,000
Ally Financial Inc. banking violation 2012 FED $207,000,000
Ally Financial mortgage abuses 2012 MULTI-AG (*) $109,628,425
Ally Financial Inc. and Ally Bank consumer protection violation 2013 CFPB $98,000,000
Ally Financial Inc. toxic securities abuses 2016 USAO $52,000,000
General Motors Acceptance Corp. discriminatory practices (non-employment) 2004 private lawsuit-federal $9,600,000
GMAC Mortgage wage and hour violation 2014 private lawsuit-federal $2,000,000
GMAC Bank consumer protection violation 2008 NY-AG $200,000
Ally Financial Services wage and hour violation 2019 WHD $198,311
Ally Financial, LLC wage and hour violation 2017 WHD $164,143
GM ACCEPTANCE CORP TRUCK & BUS GRP environmental violation 2006 IN-ENV $57,750
GMAC Mortgage, LLC consumer protection violation 2010 IL-BKG $50,000
GMAC Mortgage LLC dba Ditech consumer protection violation 2010 PA-BKG $43,000
Ally Financial Inc wage and hour violation 2017 WHD $34,169
GMAC Mortgage, LLC dba Ditech consumer protection violation 2013 IL-BKG $15,000
GMAC Mortgage, LLC dba Ditech consumer protection violation 2011 AZ-DFS $7,500
GMAC Mortgage, LLC consumer protection violation 2011 AZ-DFS $7,500
GMAC Mortgage, LLC environmental violation 2010 AL-ENV $5,505
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)