Violation Tracker Parent Company Summary

Parent Company Name: 
Popular Inc.
Ownership Structure: 
publicly traded (ticker symbol BPOP)
Headquartered in: 
Puerto Rico
Major Industry: 
financial services
Specific Industry: 
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$23,194,1047
financial offenses$21,600,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
anti-money-laundering deficiencies$21,600,0001
wage and hour violation$14,994,1046
benefit plan administrator violation$8,200,0001

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
Banco Popular de Puerto Rico anti-money-laundering deficiencies 2003 DOJ_CRIMINAL $21,600,000
E-Loan Inc. wage and hour violation 2007 private lawsuit-federal $13,600,000
Popular, Inc. benefit plan administrator violation 2012 private lawsuit-federal $8,200,000
Banco Popular wage and hour violation 2009 private lawsuit-federal $1,050,000
Popular Mortgage, Inc. wage and hour violation 2011 WHD $153,736
Popular Mortgage, Inc. wage and hour violation 2011 WHD $122,762
Banco Popular wage and hour violation 2016 private lawsuit-federal $50,243
Banco Popular North America, Inc. wage and hour violation 2004 WHD $17,363
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