Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Navient
Ownership Structure: publicly traded (ticker symbol NAVI)
Headquartered in: Delaware
Major Industry: financial services
Specific Industry: financial services
Penalty total since 2000$1,890,900,959
Number of records: 6
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$1,857,588,7044
financial offenses$33,312,2552
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$1,857,588,7044
banking violation$33,300,0001
tax violations$12,2551
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page 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
Navientconsumer protection violation2022MULTI-AG$1,850,000,000
Navient Solutions, Inc.banking violation2014FDIC$33,300,000
Navientconsumer protection violation2022ID-AG$3,972,316
Navient Corp. and Navient Solutions, LLCconsumer protection violation2022NH-AG$3,590,988
Navient Solutions, LLCconsumer protection violation2021CT-BKG$25,400
Pioneer Credit Recovery, Inc.tax violations2013CT-AG$12,255
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.