Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Popular Inc.
Ownership Structure: publicly traded (ticker symbol BPOP)
Headquartered in: Puerto Rico
Major Industry: financial services
Specific Industry: banking
Penalty total since 2000$45,050,042
Number of records: 9
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$23,194,1047
financial offenses$21,855,9382
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
economic sanction violation$255,9381
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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Banco Popular de Puerto Ricoanti-money-laundering deficiencies2003DOJ_CRIMINAL$21,600,000
E-Loan Inc.wage and hour violation2007private lawsuit-federal$13,600,000
Popular, Inc.benefit plan administrator violation2012private lawsuit-federal$8,200,000
Banco Popularwage and hour violation2009private lawsuit-federal$1,050,000
Banco Popular de Puerto Ricoeconomic sanction violation2022OFAC$255,938
Popular Mortgage, Inc.wage and hour violation2011WHD$153,736
Popular Mortgage, Inc.wage and hour violation2011WHD$122,762
Banco Popularwage and hour violation2016private lawsuit-federal$50,243
Banco Popular North America, Inc.wage and hour violation2004WHD$17,363
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.