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Violation Tracker Current Parent Company Summary
Current Parent Company Name: USAA
Ownership Structure: privately held
Headquartered in: Texas
Major Industry: financial services
Specific Industry: financial services
Penalty total since 2000: $311,573,109
Number of records: 52
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| financial offenses | $225,382,500 | 4 |
| consumer-protection-related offenses | $85,326,825 | 46 |
| employment-related offenses | $863,784 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| anti-money-laundering deficiencies | $140,000,000 | 2 |
| banking violation | $85,382,500 | 2 |
| consumer protection violation | $73,421,596 | 7 |
| insurance violation | $11,855,229 | 38 |
| wage and hour violation | $738,423 | 1 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| USAA Federal Savings Bank | banking violation | 2020 | OCC | $85,000,000 |
| USAA Federal Savings Bank | anti-money-laundering deficiencies | 2022 | FINCEN | $80,000,000 |
| USAA Federal Savings Bank | anti-money-laundering deficiencies | 2022 | OCC | $60,000,000 |
| United Services Automobile Association | consumer protection violation | 2017 | private lawsuit-federal | $53,200,000 |
| USAA Federal Savings Bank | consumer protection violation | 2019 | CFPB | $15,500,000 |
| USAA Casualty Insurance and United Services Auto Association | insurance violation | 2003 | NJ-DBI | $6,200,000 |
| USAA CASUALTY INSURANCE CO ET AL. | insurance violation | 2018 | VA-INS | $4,396,720 |
| United Services Automobile Association | consumer protection violation | 2010 | MA-AG | $2,300,000 |
| USAA Casualty Insurance Company | consumer protection violation | 2023 | private lawsuit-federal | $2,291,738 |
| USAA | wage and hour violation | 2008 | private lawsuit-federal | $738,423 |
| USAA Federal Savings Bank | banking violation | 2020 | OCC | $382,500 |
| USAA Group et al. | insurance violation | 2024 | NY-DFS | $215,000 |
| UNITED SERVICES AUTOMOBILE ASSOCIATION ET AL. | insurance violation | 2017 | VA-INS | $182,209 |
| USAA Insurance | labor relations violation | 2005 | NLRB | $125,361 |
| United Services Automobile Association (USAA) | insurance violation | 2017 | VT-FIN | $85,000 |
| United Services Automobile Association et al. | consumer protection violation | 2022 | VA-INS | $71,358 |
| USAA General Indemnity Co. et al. | insurance violation | 2020 | MD-INS | $67,500 |
| USAA General Indemnity Company | insurance violation | 2023 | OR-FIN | $50,200 |
| United Services Automobile Association | discriminatory practices (non-employment) | 2014 | MA-AG | $50,000 |
| USAA Life Insurance Co. | insurance violation | 2009 | FL-OFR | $50,000 |
| USAA Casualty Insurance Co. | insurance violation | 2015 | MN-FIN | $50,000 |
| USAA Casualty Insurance Co. | insurance violation | 2020 | OR-FIN | $50,000 |
| UNITED SERVICES AUTOMOBILE ASSOCIATION et a. | insurance violation | 2022 | WA-INS | $50,000 |
| USAA General Indemnity Company et al. | insurance violation | 2023 | MD-INS | $45,900 |
| United Services Automobile Association et al. | insurance violation | 2018 | TX-INS | $40,000 |
| USAA Casualty Insurance Co. | insurance violation | 2021 | CT-INS | $36,500 |
| United Services Automobile Association et al. | insurance violation | 2016 | DE-INS | $34,000 |
| USAA Federal Savings Bank | consumer protection violation | 2003 | NY-AG | $33,500 |
| United Service Automobile Association et al. | insurance violation | 2019 | DE-INS | $32,500 |
| United Services Automobile Association | insurance violation | 2021 | CT-INS | $32,500 |
| USAA Indemnity Co. | insurance violation | 2021 | CT-INS | $32,500 |
| USAA | insurance violation | 2002 | OH-INS | $30,000 |
| United Services Automobile Association | consumer protection violation | 2010 | MA-AG | $25,000 |
| USAA Casualty Insurance Company et al. | insurance violation | 2021 | NH-INS | $25,000 |
| USAA Life Insurance Co. | insurance violation | 2007 | FL-OFR | $22,500 |
| USAA General Indemnity Company | insurance violation | 2016 | RI-FIN | $15,000 |
| USAA Casualty Insurance Company | insurance violation | 2020 | RI-FIN | $12,000 |
| USAA Life Insurance Company of New York | insurance violation | 2016 | NY-DFS | $10,000 |
| United Services Automobile Association et al. | insurance violation | 2021 | VA-INS | $10,000 |
| USAA Life Insurance Co. | insurance violation | 2014 | MD-INS | $9,000 |
| USAA Casualty Insurance Company | insurance violation | 2019 | RI-FIN | $8,000 |
| United Services Automobile Association | insurance violation | 2011 | SC-INS | $8,000 |
| USAA Casualty Insurance Co. | insurance violation | 2010 | SC-INS | $7,000 |
| United Services Automobile Association | insurance violation | 2018 | OR-FIN | $6,200 |
| United Services Automobile Association et al. | insurance violation | 2007 | MO-INS | $6,000 |
| United Services Automobile Association | insurance violation | 2007 | VA-INS | $6,000 |
| United Services Automobile Association | insurance violation | 2001 | KS-INS | $5,000 |
| USAA Casualty Insurance Co. et al. | insurance violation | 2014 | MD-INS | $5,000 |
| USAA Casualty Insurance Co. | insurance violation | 2014 | MN-FIN | $5,000 |
| USAA General Indemnity Company | insurance violation | 2018 | OR-FIN | $5,000 |
| United Services Automobile Association | insurance violation | 2006 | VA-INS | $5,000 |
| USAA Casualty Insurance Company et al. | insurance violation | 2021 | KS-INS | $5,000 |
