Violation Tracker Parent Company Summary

Parent Company Name: 
Ownership Structure: 
publicly traded (ticker symbol NAVI)
Headquartered in: 
Major Industry: 
financial services
Specific Industry: 
financial services
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$62,000,0002
financial offenses$33,300,0001
employment-related offenses$13,8541
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$62,000,0002
banking violation$33,300,0001
wage and hour violation$13,8541

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.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Sallie Mae Inc. consumer protection violation 2014 DOJ_RIGHTS $60,000,000
Navient Solutions, Inc. banking violation 2014 FDIC $33,300,000
Sallie Mae consumer protection violation 2007 NY-AG $2,000,000
General Revenue Corporation wage and hour violation 2007 WHD $13,854
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