Violation Tracker Parent Company Summary

Parent Company Name: 
OneMain Holdings
Ownership Structure: 
publicly traded (ticker symbol OMF)
Headquartered in: 
Indiana
Major Industry: 
financial services
Specific Industry: 
financial services
Penalty total since 2000: 
$4,472,984
Number of records: 
8
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$2,925,0001
consumer-protection-related offenses$1,547,9847
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$2,925,0001
insurance violation$1,293,0004
consumer protection violation$254,9843
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: 

American General Financial Services Inc.; American Health and Life Insurance Co.; OneMain Financial Group, LLC; WILMINGTON FINANCE

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
Wilmington Finance Inc. wage and hour violation 2008 private lawsuit-federal $2,925,000
American General Financial Services Inc. insurance violation 2004 NJ-DBI $1,200,000
OneMain Financial Group, LLC consumer protection violation 2019 CA-DBO $150,000
American General Financial Services Inc. insurance violation 2010 OR-FIN $75,000
American General Financial Services consumer protection violation 2009 WA-FIN $74,984
American General Financial Services, Inc. consumer protection violation 2008 NE-DBF $30,000
American Health and Life Insurance Co. insurance violation 2019 LA-INS $11,000
AMERICAN HEALTH & LIFE INSURANCE CO insurance violation 2005 VA-INS $7,000
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