Violation Tracker Parent Company Summary

Parent Company Name: 
Ownership Structure: 
Headquartered in: 
New York
Major Industry: 
financial services
Specific Industry: 
financial services
Penalty total since 2000: 
Number of records: 
Top 10 Primary Offense TypesPenalty TotalNumber of Records
banking violation$38,000,0002
wage and hour violation$795,5042
labor relations violation$304,2161
aviation safety violation$7,5001

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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate 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:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
Everbank banking violation 2013 OCC $37,000,000
Everbank banking violation 2016 OCC $1,000,000
TIAA - CREF wage and hour violation 2006 WHD $468,336
TIAA wage and hour violation 2005 WHD $327,168
TIAA-CREF labor relations violation 2016 NLRB $304,216
TIAA-CREF aviation safety violation 2015 FAA $7,500
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