Violation Tracker Parent Company Summary

Parent Company Name: 
Capmark Bank
Ownership Structure: 
out of business
Headquartered in: 
Pennsylvania
Major Industry: 
financial services
Specific Industry: 
banking
Penalty total since 2000: 
$3,908,500
Number of records: 
2
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$3,900,0001
financial offenses$8,5001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$3,900,0001
banking violation$8,5001
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.

Associated Names: 

Capmark Bank; CAPMARK FINANCE

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
Capmark Finance LLC False Claims Act and related 2012 DOJ_CIVIL $3,900,000
Capmark Bank banking violation 2012 FDIC $8,500
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)