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Violation Tracker Current Parent Company Summary

Current 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$30,430,484
Number of records: 12
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$25,805,48410
employment-related offenses$4,625,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$20,254,9844
wage and hour violation$4,625,0002
privacy violation$4,325,0002
insurance violation$1,225,5004
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
OneMain Financialconsumer protection violation2023CFPB$20,000,000
OneMain Financial Group LLCprivacy violation2023NY-DFS$4,250,000
Wilmington Finance Inc.wage and hour violation2008private lawsuit-federal$2,925,000
American General Finance Management Corporationwage and hour violation2011private lawsuit-federal$1,700,000
American General Financial Services violation2004NJ-DBI$1,200,000
OneMain Financial Group, LLCconsumer protection violation2019CA-DFPI$150,000
American General Financial Services Inc.privacy violation2010OR-FIN$75,000
American General Financial Servicesconsumer protection violation2009WA-FIN$74,984
American General Financial Services, Inc.consumer protection violation2008NE-DBF$30,000
American Health and Life Insurance violation2019LA-INS$11,000
AMERICAN HEALTH & LIFE INSURANCE COinsurance violation2005VA-INS$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.