Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current 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$419,260,000
Number of records: 4
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
miscellaneous offenses$10,0001
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
campaign finance violation$10,0001
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Federal National Mortgage Association (Fannie Mae)accounting fraud or deficiencies2006SEC$400,000,000
Fannie Maeconsumer protection violation2008NY-AG$12,000,000
Fannie Maebenefit plan administrator violation2010private lawsuit-federal$7,250,000
Fannie Maecampaign finance violation2004FEC$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.