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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Banco Santander
Ownership Structure: publicly traded (ticker symbol SAN)
Headquartered in: Spain
Major Industry: financial services
Specific Industry: banking
Penalty total since 2000$870,304,342
Number of records: 31
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$830,212,16619
financial offenses$35,779,28110
employment-related offenses$4,312,8952
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$830,212,16619
banking violation$25,486,1803
investor protection violation$10,273,1016
wage and hour violation$4,312,8952
economic sanction violation$20,0001
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
Santander Consumer USA Inc.consumer protection violation2020MULTI-AG$550,000,000
Santander Consumer USA Inc.consumer protection violation2015private lawsuit-federal$199,407,884
Santander Consumer USA Holdings Inc.consumer protection violation2017MA-AG$22,000,000
Sovereign Bank N.A.banking violation2013OCC$16,086,180
Santander Consumer USA Inc.consumer protection violation2018CFPB$11,790,000
Santander Bank, N.A.consumer protection violation2016CFPB$10,000,000
Santander Consumer USA Inc.consumer protection violation2015DOJ_RIGHTS$9,350,000
Santander Securities LLCinvestor protection violation2015FINRA$6,421,000
Santander Bank, National Associationbanking violation2015OCC$6,000,000
Santander Consumer USAconsumer protection violation2022MA-AG$5,560,000
Santander USA Holdings Inc.consumer protection violation2015MA-AG$5,400,000
Santander Consumer USA Inc.consumer protection violation2020CFPB$4,750,000
Santander Bank, N.A.wage and hour violation2022private lawsuit-federal$4,250,000
Santander Consumer USA Holdings, Inc.consumer protection violation2017DE-AG$3,875,000
Santanderconsumer protection violation2021MS-AG$3,700,000
Santander Bank, National Associationbanking violation2016OCC$3,400,000
Santander Consumer USA, Inc.consumer protection violation2021CO-AG$3,065,000
Santander Securities of Puerto Ricoinvestor protection violation2011FINRA$2,000,000
Santander Consumer USA Holdings Inc.investor protection violation2018SEC$1,500,000
Santander Bank, N.A.consumer protection violation2015NY-AG$500,000
Santander Consumer USA, Inc.consumer protection violation2018CA-DFPI$300,000
Santander Securities LLCinvestor protection violation2019SEC$270,539
Santander Consumer USA Inc, dba Chrysler Capitalconsumer protection violation2021DOJ_RIGHTS$134,282
Santander Consumer USA Inc.consumer protection violation2020VT-AG$105,000
Santander Securities LLCconsumer protection violation2019MA-AG$100,000
Santander Consumer USA Inc.consumer protection violation2018CT-BKG$100,000
Santander Consumer USA Inc.consumer protection violation2015NH-BKG$75,000
Santander Mortgage Corporationwage and hour violation2004WHD$62,895
Santander Securities, LLCinvestor protection violation2019NH-BSR$50,000
Santander Securities, LLCinvestor protection violation2018NH-BSR$31,562
Santander Bank & Trust (Bahamas) Ltdeconomic sanction violation2004OFAC$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.