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Violation Tracker Current Parent Company Summary

Current 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$718,085,100
Number of records: 22
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$456,490,22213
financial offenses$259,000,0002
employment-related offenses$2,531,6235
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$137,290,22210
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Ally Financial Inc. (formerly GMAC)mortgage abuses2012DOJ$309,600,000
Ally Financial Inc.banking violation2012FED$207,000,000
Ally Financialmortgage abuses2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $109,628,425
Ally Financial Inc. and Ally Bankconsumer protection violation2013CFPB$98,000,000
Ally Financial Inc.toxic securities abuses2016USAO$52,000,000
Ally Financial Inc.consumer protection violation2018private lawsuit-federal$19,717,222
GMAC Mortgage LLCconsumer protection violation2016private lawsuit-federal$13,000,000
General Motors Acceptance Corp.discriminatory practices (non-employment)2004private lawsuit-federal$9,600,000
GMAC LLCconsumer protection violation2014private lawsuit-federal$6,250,000
GMAC Mortgagewage and hour violation2014private lawsuit-federal$2,000,000
GMAC Bankconsumer protection violation2008NY-AG$200,000
Ally Financial Serviceswage and hour violation2019WHD$198,311
Ally Financial, LLCwage and hour violation2017WHD$164,143
GMAC Mortgage Group, Inc.WARN Act violation2006private lawsuit-federal$135,000
GM ACCEPTANCE CORP TRUCK & BUS GRPenvironmental violation2006IN-ENV$57,750
GMAC Mortgage, LLCconsumer protection violation2010IL-BKG$50,000
GMAC Mortgage LLC dba Ditechconsumer protection violation2010PA-BKG$43,000
Ally Financial Incwage and hour violation2017WHD$34,169
GMAC Mortgage, LLC dba Ditechconsumer protection violation2013IL-BKG$15,000
GMAC Mortgage, LLC dba Ditechconsumer protection violation2011AZ-DIFI$7,500
GMAC Mortgage, LLCconsumer protection violation2011AZ-DIFI$7,500
GMAC Mortgage, LLCenvironmental violation2010AL-ENV$5,505
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.