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Violation Tracker Current Parent Company Summary

Current Parent Company Name: New York Community Bancorp
Ownership Structure: publicly traded (ticker symbol NYCB)
Headquartered in: New York
Major Industry: financial services
Specific Industry: banking
Penalty total since 2000$179,484,354
Number of records: 10
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$171,400,0003
financial offenses$4,128,0003
employment-related offenses$3,956,3544
Top 5 Primary Offense TypesPenalty TotalNumber of Records
mortgage abuses$132,800,0001
consumer protection violation$37,500,0001
banking violation$4,128,0003
benefit plan administrator violation$3,000,0001
discriminatory practices (non-employment)$1,100,0001
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Flagstar Bankmortgage abuses2012USAO$132,800,000
Flagstar Bankconsumer protection violation2014CFPB$37,500,000
Flagstar Bank, FSBbanking violation2021OCC$3,620,000
Flagstar Bancorp, Inc.benefit plan administrator violation2013private lawsuit-federal$3,000,000
Flagstar Bankdiscriminatory practices (non-employment)2004private lawsuit-federal$1,100,000
Flagstar Bankwage and hour violation2015private lawsuit-federal$895,000
Flagstar Bank, FSBbanking violation2016OCC$500,000
Flagstar Bancorp, Inc. a Michigan Corporationwage and hour violation2021CA-LCO$30,677
Flagstar Bank, FSB,wage and hour violation2021CA-LCO$30,677
NEW YORK COMMUNITY BANKbanking violation2004FDIC$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.