Violation Tracker Parent Company Summary
|Top 5 Offense Groups (Groups Defined)||Penalty Total||Number of Records|
|Top 5 Primary Offense Types||Penalty Total||Number of Records|
|consumer protection violation||$98,200,000||2|
|toxic securities abuses||$52,000,000||1|
|wage and hour violation||$2,396,623||4|
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.
Ally Financial; ALLY FINANCIAL AND ALLY BANK; ALLY FINANCIAL FORMERLY GMAC; Ally Financial Services; GMAC; GMAC Bank
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.
|Company||Primary Offense Type||Year||Agency||Penalty Amount|
|Ally Financial Inc. (formerly GMAC)||mortgage abuses||2012||DOJ_CIVIL||$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|
|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|
|Ally Financial Inc||wage and hour violation||2017||WHD||$34,169|