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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$308,970,271
Number of records: 48
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$225,382,5004
consumer-protection-related offenses$82,723,98742
employment-related offenses$863,7842
Top 5 Primary Offense TypesPenalty TotalNumber of Records
anti-money-laundering deficiencies$140,000,0002
banking violation$85,382,5002
consumer protection violation$71,129,8586
insurance violation$11,544,12935
wage and hour violation$738,4231
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
USAA Federal Savings Bankbanking violation2020OCC$85,000,000
USAA Federal Savings Bankanti-money-laundering deficiencies2022FINCEN$80,000,000
USAA Federal Savings Bankanti-money-laundering deficiencies2022OCC$60,000,000
United Services Automobile Associationconsumer protection violation2017private lawsuit-federal$53,200,000
USAA Federal Savings Bankconsumer protection violation2019CFPB$15,500,000
USAA Casualty Insurance and United Services Auto Associationinsurance violation2003NJ-DBI$6,200,000
United Services Automobile Associationconsumer protection violation2010MA-AG$2,300,000
USAAwage and hour violation2008private lawsuit-federal$738,423
USAA Federal Savings Bankbanking violation2020OCC$382,500
USAA Insurancelabor relations violation2005NLRB$125,361
United Services Automobile Association (USAA)insurance violation2017VT-FIN$85,000
United Services Automobile Association et al.consumer protection violation2022VA-INS$71,358
USAA General Indemnity Co. et violation2020MD-INS$67,500
United Services Automobile Associationdiscriminatory practices (non-employment)2014MA-AG$50,000
USAA Life Insurance violation2009FL-OFR$50,000
USAA Casualty Insurance violation2015MN-FIN$50,000
USAA Casualty Insurance violation2020OR-FIN$50,000
United Services Automobile Association et violation2018TX-INS$40,000
USAA Casualty Insurance violation2021CT-INS$36,500
United Services Automobile Association et violation2016DE-INS$34,000
USAA Federal Savings Bankconsumer protection violation2003NY-AG$33,500
United Service Automobile Association et violation2019DE-INS$32,500
United Services Automobile Associationinsurance violation2021CT-INS$32,500
USAA Indemnity violation2021CT-INS$32,500
USAAinsurance violation2002OH-INS$30,000
United Services Automobile Associationconsumer protection violation2010MA-AG$25,000
USAA Casualty Insurance Company et violation2021NH-INS$25,000
USAA Life Insurance violation2007FL-OFR$22,500
USAA General Indemnity Companyinsurance violation2016RI-FIN$15,000
USAA Casualty Insurance Companyinsurance violation2020RI-FIN$12,000
USAA Life Insurance Company of New Yorkinsurance violation2016NY-DFS$10,000
United Services Automobile Association et violation2021VA-INS$10,000
USAA Life Insurance violation2014MD-INS$9,000
USAA Casualty Insurance Companyinsurance violation2019RI-FIN$8,000
United Services Automobile Associationinsurance violation2011SC-INS$8,000
USAA Casualty Insurance violation2010SC-INS$7,000
United Services Automobile Associationinsurance violation2018OR-FIN$6,200
United Services Automobile Association et violation2007MO-INS$6,000
United Services Automobile Associationinsurance violation2007VA-INS$6,000
United Services Automobile Associationinsurance violation2001KS-INS$5,000
USAA Casualty Insurance Co. et violation2014MD-INS$5,000
USAA Casualty Insurance violation2014MN-FIN$5,000
USAA General Indemnity Companyinsurance violation2018OR-FIN$5,000
United Services Automobile Associationinsurance violation2006VA-INS$5,000
USAA Casualty Insurance Company et violation2021KS-INS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.