Violation Tracker Parent Company Summary

Parent Company Name: 
Fannie Mae
Ownership Structure: 
government sponsored & publicly traded
Headquartered in: 
District of Columbia
Major Industry: 
financial services
Specific Industry: 
secondary mortgage market
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$400,000,0001
consumer-protection-related offenses$12,000,0001
employment-related offenses$7,250,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
accounting fraud or deficiencies$400,000,0001
consumer protection violation$12,000,0001
benefit plan administrator violation$7,250,0001

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: 



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
Federal National Mortgage Association (Fannie Mae) accounting fraud or deficiencies 2006 SEC $400,000,000
Fannie Mae consumer protection violation 2008 NY-AG $12,000,000
Fannie Mae benefit plan administrator violation 2010 private lawsuit-federal $7,250,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)