Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Synchrony Financial
Ownership Structure: publicly traded (ticker symbol SYF)
Headquartered in: Connecticut
Major Industry: financial services
Specific Industry: financial services
Penalty total since 2000$262,958,300
Number of records: 5
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$262,936,0004
safety-related offenses$22,3001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$262,936,0004
workplace safety or health violation$22,3001
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
GE Capital Retail Bank, now known as Synchrony Bankconsumer protection violation2014CFPB$225,000,000
GE Capital Retail Bank and CareCreditconsumer protection violation2013CFPB$34,100,000
Synchrony Bankconsumer protection violation2021CA-MULTI$3,500,000
GE Capital Corp.consumer protection violation2006CT-AG$336,000
GE ENERGY MANAGEMENT GRID SOLUTIONS, LLCworkplace safety or health violation2015OSHA$22,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.