Bank of America |
Bank of America |
export control violation |
2017 |
BIS |
$44,625 |
Bank of America |
Bank of America |
Family and Medical Leave Act |
2017 |
WHD |
$14,528 |
Bank of America |
Bank of America |
wage and hour violation |
2017 |
private lawsuit-federal |
$6,000,000 |
Bank of America |
Bank of America |
wage and hour violation |
2017 |
private lawsuit-federal |
$7,000,000 |
Bank of America |
Bank of America |
wage and hour violation |
2017 |
private lawsuit-federal |
$1,900,000 |
Bank of America |
Bank of America |
wage and hour violation |
2017 |
private lawsuit-federal |
$6,600,000 |
Bank of America |
Bank of America |
wage and hour violation |
2016 |
private lawsuit-state |
$4,000,000 |
Bank of America |
Bank of America |
wage and hour violation |
2016 |
private lawsuit-federal |
$3,250,000 |
Bank of America |
Bank of America |
wage and hour violation |
2016 |
private lawsuit-federal |
$36,000,000 |
Bank of America |
Bank of America |
wage and hour violation |
2016 |
private lawsuit-federal |
$2,250,000 |
Bank of America |
Bank of America |
wage and hour violation |
2015 |
private lawsuit-federal |
$9,000,000 |
Bank of America |
Bank of America |
wage and hour violation |
2013 |
private lawsuit-federal |
$73,000,000 |
Bank of America |
Bank of America |
wage and hour violation |
2010 |
private lawsuit-state |
$16,650,000 |
Bank of America |
Bank of America |
wage and hour violation |
2010 |
private lawsuit-federal |
$661,392 |
Bank of America |
Bank of America |
wage and hour violation |
2007 |
private lawsuit-state |
$2,500,000 |
Bank of America |
Bank of America |
wage and hour violation |
2006 |
private lawsuit-federal |
$9,000,000 |
Bank of America |
Bank of America |
wage and hour violation |
2003 |
private lawsuit-state |
$4,100,000 |
Bank of America |
Bank of America |
wage and hour violation |
2001 |
private lawsuit-state |
$22,000,000 |
Bank of America |
Bank of America |
investor protection violation |
2012 |
MULTI-AG |
$2,430,000,000 |
Bank of America |
Bank of America |
investor protection violation |
2013 |
MULTI-AG |
$500,000,000 |
Bank of America |
Bank of America |
mortgage abuses |
2012 |
MULTI-AG |
(*) $2,382,415,075 |
Bank of America |
Bank of America |
price-fixing or anti-competitive practices |
2010 |
MULTI-AG |
(*) $67,000,000 |
Bank of America |
Bank of America |
False Claims Act and related |
2001 |
AK-AG |
$35,600,000 |
Bank of America |
Bank of America |
privacy violation |
2009 |
CT-AG |
$350,000 |
Bank of America |
Bank of America |
fraud |
2016 |
DC-AG |
$13,000,000 |
Bank of America |
Bank of America |
fraud |
2010 |
DC-AG |
$13,502,852 |
Bank of America |
Bank of America |
consumer protection violation |
2014 |
HI-AG |
$2,825,000 |
Bank of America |
Bank of America |
mortgage abuses |
2015 |
MA-AG |
$675,000 |
Bank of America |
Bank of America |
discriminatory practices (non-employment) |
2006 |
MA-AG |
$50,000 |
Bank of America |
Bank of America |
employment discrimination |
2019 |
OFCCP |
$4,200,000 |
Bank of America |
Bank of America |
investor protection violation |
2008 |
MULTI-FIN |
(*) $50,000,000 |
BANK OF AMERICA |
Bank of America |
workplace safety or health violation |
2011 |
OSHA |
$6,600 |
BANK OF AMERICA |
Bank of America |
workplace safety or health violation |
2003 |
OSHA |
$5,000 |
Bank of America Corp |
Bank of America |
employment discrimination |
2013 |
OFCCP |
$2,181,593 |
Bank of America Corp |
Bank of America |
benefit plan administrator violation |
2011 |
private lawsuit-federal |
$21,000,000 |
Bank of America Corp. |
Bank of America |
privacy violation |
2010 |
MO-AG |
$195,000 |
Bank of America Corp. |
Bank of America |
consumer protection violation |
2013 |
WV-AG |
$1,950,000 |
Bank of America Corp. |
Bank of America |
anti-money-laundering deficiencies |
2006 |
NY-MANDA |
$7,500,000 |
BANK OF AMERICA CORPORATION |
Bank of America |
banking violation |
2015 |
FED |
$205,000,000 |
Bank of America Corporation |
Bank of America |
banking violation |
2012 |
FED |
$175,500,000 |
Bank of America Corporation |
Bank of America |
mortgage abuses |
2014 |
DOJ |
$16,650,000,000 |
Bank of America Corporation |
Bank of America |
mortgage abuses |
2012 |
DOJ |
$10,956,600,000 |
Bank of America Corporation |
Bank of America |
investor protection violation |
2014 |
SEC |
$7,650,000 |
Bank of America Corporation |
Bank of America |
toxic securities abuses |
2014 |
FHFA |
$9,300,000,000 |
Bank of America Corporation |
Bank of America |
investor protection violation |
2009 |
SEC |
$33,000,000 |
Bank of America Corporation |
Bank of America |
wage and hour violation |
2006 |
WHD |
$265,774 |
Bank of America Corporation |
Bank of America |
wage and hour violation |
2004 |
WHD |
$5,972 |
Bank of America Corporation |
Bank of America |
investor protection violation |
2014 |
SEC |
$20,000,000 |
Bank of America Corporation |
Bank of America |
mortgage abuses |
2014 |
MULTI-AG |
(*) $943,000,000 |
Bank of America Corporation |
Bank of America |
privacy violation |
2014 |
private lawsuit-federal |
$32,083,905 |
Bank of America Merrill Lynch |
Bank of America |
investor protection violation |
2018 |
NY-AG |
$42,000,000 |
Bank of America N.A. |
Bank of America |
banking violation |
2012 |
DOJ_RIGHTS |
$370,000,000 |
Bank of America N.A. |
Bank of America |
economic sanction violation |
2014 |
OFAC |
$16,562,700 |
Bank Of America NA |
Bank of America |
environmental violation |
2005 |
TX-ENV |
$12,480 |
Bank of America, N.A. |
Bank of America |
consumer protection violation |
2014 |
CFPB |
$747,000,000 |
Bank of America, N.A. |
Bank of America |
wage and hour violation |
2010 |
WHD |
$18,654 |
Bank of America, N.A. |
Bank of America |
interest rate benchmark manipulation |
2018 |
CFTC |
$30,000,000 |
Bank of America, N.A. |
Bank of America |
consumer protection violation |
2017 |
CA-MULTI |
$1,940,000 |
Bank of America, N.A. |
Bank of America |
Americans with Disabilities Act |
2020 |
DOJ_RIGHTS |
$300,000 |
Bank of America, NA |
Bank of America |
wage and hour violation |
2010 |
WHD |
$5,827 |
Bank of America, NA |
Bank of America |
discriminatory practices (non-employment) |
2005 |
private lawsuit-federal |
$3,670,000 |
Bank of America, National Association |
Bank of America |
banking violation |
2015 |
OCC |
$1,104,530 |
Bank of America, National Association |
Bank of America |
banking violation |
2015 |
OCC |
$30,000,000 |
Bank of America, National Association |
Bank of America |
banking violation |
2014 |
OCC |
$250,000,000 |
Bank of America, National Association |
Bank of America |
banking violation |
2014 |
OCC |
$25,000,000 |
Bank of America, National Association |
Bank of America |
labor relations violation |
2013 |
NLRB |
$18,634 |
Bank of America, National Association |
Bank of America |
environmental violation |
2013 |
VA-ENV |
$27,625 |
Bank of China |
Bank of China |
economic sanction violation |
2005 |
OFAC |
$11,000 |
Bank of China |
Bank of China |
economic sanction violation |
2004 |
OFAC |
$10,000 |
Bank of China |
Bank of China |
banking violation |
2002 |
OCC |
$10,000,000 |
Bank of China |
Bank of China |
banking violation |
2018 |
OCC |
$12,500,000 |
Bank of Hampton Roads |
Union Bankshares Corp. |
banking violation |
2011 |
FED |
$33,600 |
Bank of Hawaii |
Bank of Hawaii |
benefit plan administrator violation |
2009 |
EBSA |
$2,500,000 |
Bank of Hawaii |
Bank of Hawaii |
wage and hour violation |
2018 |
WHD |
$7,631 |
BANK OF KENTUCKY, INC., THE |
Truist Financial |
banking violation |
2009 |
FDIC |
$30,415 |
Bank of Louisville |
Truist Financial |
investor protection violation |
2002 |
KY-INS |
$27,000,000 |
Bank of New York |
Bank of New York Mellon |
economic sanction violation |
2004 |
OFAC |
$137,500 |
Bank of New York |
Bank of New York Mellon |
economic sanction violation |
2004 |
OFAC |
$34,623 |
Bank of New York |
Bank of New York Mellon |
economic sanction violation |
2004 |
OFAC |
$27,500 |
Bank of New York |
Bank of New York Mellon |
economic sanction violation |
2004 |
OFAC |
$5,500 |
Bank of New York |
Bank of New York Mellon |
economic sanction violation |
2003 |
OFAC |
$24,750 |
Bank of New York Mellon |
Bank of New York Mellon |
banking violation |
2015 |
USAO |
$714,000,000 |
Bank of New York Mellon |
Bank of New York Mellon |
benefit plan administrator violation |
2015 |
EBSA |
$84,000,000 |
Bank of New York Mellon |
Bank of New York Mellon |
banking violation |
2018 |
FED |
$16,000 |
Bank of New York Mellon |
Bank of New York Mellon |
investor protection violation |
2018 |
SEC |
$54,000,000 |
Bank of New York Mellon |
Bank of New York Mellon |
investor protection violation |
2013 |
FL-AG |
$28,000,000 |
Bank of New York Mellon |
Bank of New York Mellon |
employment discrimination |
2010 |
NJ-AG |
$188,037 |
Bank of New York Mellon |
Bank of New York Mellon |
banking violation |
2015 |
NY-AG |
$167,500,000 |
Bank of New York Mellon |
Bank of New York Mellon |
investor protection violation |
2019 |
CFTC |
$750,000 |
Bank of New York Mellon (Shanghai Branch) |
Bank of New York Mellon |
export control violation |
2011 |
BIS |
$30,000 |
Bank of New York Mellon Corp. |
Bank of New York Mellon |
investor protection violation |
2011 |
MULTI-AG |
$1,300,000 |
Bank of New York Mellon Corporation |
Bank of New York Mellon |
banking violation |
2017 |
FED |
$3,000,000 |
Bank of New York Mellon Corporation |
Bank of New York Mellon |
benefit plan administrator violation |
2015 |
private lawsuit-federal |
$335,000,000 |
Bank of New York Mellon Corporation |
Bank of New York Mellon |
benefit plan administrator violation |
2009 |
private lawsuit-federal |
$2,200,000 |
Bank of North Georgia |
Synovus Financial |
environmental violation |
2011 |
GA-ENV |
$14,000 |
Bank of Nova Scotia |
Scotiabank |
investor protection violation |
2018 |
CFTC |
$800,000 |
Bank of Nova Scotia |
Scotiabank |
price-fixing or anti-competitive practices |
2020 |
DOJ_CRIMINAL |
$60,400,000 |
BANK OF THE CASCADES |
First Interstate Bancsystem |
banking violation |
2008 |
FDIC |
$43,550 |
Bank of the West |
BNP Paribas |
employment discrimination |
2011 |
EEOC |
$48,000 |
Bank of the West |
BNP Paribas |
wage and hour violation |
2015 |
WHD |
$33,750 |
BANK OF THE WEST |
BNP Paribas |
banking violation |
2011 |
FDIC |
$135,000 |