Violation Tracker Parent Company Summary

Parent Company Name: 
Flagstar Bancorp
Ownership Structure: 
publicly traded (ticker symbol FBC)
Headquartered in: 
Michigan
Major Industry: 
financial services
Specific Industry: 
banking
Penalty total since 2000: 
$174,695,000
Number of records: 
5
Top 10 Primary Offense TypesPenalty TotalNumber of Records
mortgage abuses$132,800,0001
consumer protection violation$37,500,0001
benefit plan administrator violation$3,000,0001
wage and hour violation$895,0001
banking violation$500,0001
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: 

Flagstar Bancorp, Inc.; FLAGSTAR BANK; FLAGSTAR BANK FSB

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
Flagstar Bank mortgage abuses 2012 USAO $132,800,000
Flagstar Bank consumer protection violation 2014 CFPB $37,500,000
Flagstar Bancorp, Inc. benefit plan administrator violation 2013 private lawsuit-federal $3,000,000
Flagstar Bank wage and hour violation 2015 private lawsuit-federal $895,000
Flagstar Bank, FSB banking violation 2016 OCC $500,000
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