Violation Tracker Parent Company Summary

Parent Company Name: 
Comerica
Ownership Structure: 
publicly traded (ticker symbol CMA)
Headquartered in: 
Texas
Major Industry: 
financial services
Specific Industry: 
banking
Penalty total since 2000: 
$13,376,377
Number of records: 
5
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$13,020,0002
financial offenses$356,3773
Top 5 Primary Offense TypesPenalty TotalNumber of Records
benefit plan administrator violation$13,020,0002
investor protection violation$246,3772
toxic securities abuses$110,0001
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.

Associated Names: 

Comerica Bank; Comerica Incorporated; Comerica Securities, Inc.

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
Comerica Incorporated benefit plan administrator violation 2013 private lawsuit-federal $11,000,000
Comerica Incorporated benefit plan administrator violation 2007 private lawsuit-federal $2,020,000
Comerica Securities, Inc. investor protection violation 2019 SEC $186,377
Comerica Bank toxic securities abuses 2008 MI-AG $110,000
Comerica Securities, Inc. investor protection violation 2015 SEC $60,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)