Basic Search
|
Summaries
|
Advanced Search
Violation Tracker Agency Summary Page
Agency Name: Federal Housing Finance Agency
Penalty Total since 2000: $40,518,500,000
Number of Records: 21
Note: The parent penalty totals are adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent Companies | Total Penalty $ | Number of Records |
Bank of America | $22,874,000,000 | 5 |
NatWest Group PLC | $5,599,500,000 | 2 |
Goldman Sachs | $3,150,000,000 | 1 |
Deutsche Bank | $1,925,000,000 | 1 |
UBS | $1,770,000,000 | 2 |
Wells Fargo | $1,460,000,000 | 2 |
Citigroup | $1,363,000,000 | 2 |
Morgan Stanley | $1,250,000,000 | 1 |
HSBC | $550,000,000 | 1 |
Barclays | $280,000,000 | 1 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
Bank of America | Bank of America | financial services | toxic securities abuses | 2013 | $404,000,000 |
Bank of America | Bank of America | financial services | toxic securities abuses | 2011 | $1,300,000,000 |
Bank of America | Bank of America | financial services | toxic securities abuses | 2011 | $1,520,000,000 |
Bank of America | Bank of America | financial services | toxic securities abuses | 2013 | $10,350,000,000 |
Bank of America Corporation | Bank of America | financial services | toxic securities abuses | 2014 | $9,300,000,000 |
Barclays Bank PLC | Barclays | financial services | toxic securities abuses | 2014 | $280,000,000 |
Citigroup | Citigroup | financial services | toxic securities abuses | 2013 | $968,000,000 |
Citimortgage Inc. and Citibank N.A. | Citigroup | financial services | toxic securities abuses | 2013 | $395,000,000 |
Credit Suisse | UBS | financial services | toxic securities abuses | 2014 | $885,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | toxic securities abuses | 2013 | $1,925,000,000 |
First Horizon National Corporation | First Horizon National | financial services | toxic securities abuses | 2014 | $110,000,000 |
Goldman Sachs & Co. | Goldman Sachs | financial services | toxic securities abuses | 2014 | $3,150,000,000 |
HSBC North America Holdings Inc. | HSBC | financial services | toxic securities abuses | 2014 | $550,000,000 |
Morgan Stanley | Morgan Stanley | financial services | toxic securities abuses | 2014 | $1,250,000,000 |
RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2014 | $99,500,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | financial services | toxic securities abuses | 2017 | $5,500,000,000 |
Societe Generale | Societe Generale | financial services | toxic securities abuses | 2014 | $122,000,000 |
SunTrust Mortgage, Inc. | Truist Financial | financial services | toxic securities abuses | 2013 | $65,000,000 |
UBS Americas Inc. | UBS | financial services | toxic securities abuses | 2013 | $885,000,000 |
Wells Fargo | Wells Fargo | financial services | toxic securities abuses | 2013 | $591,000,000 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | toxic securities abuses | 2013 | $869,000,000 |