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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Ally Financial
Ownership Structure: publicly traded (ticker symbol ALLY)
Headquartered in: Michigan
Major Industry: financial services
Specific Industry: financial services
Penalty total since 2000: $718,085,100
Number of records: 22
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| consumer-protection-related offenses | $456,490,222 | 13 |
| financial offenses | $259,000,000 | 2 |
| employment-related offenses | $2,531,623 | 5 |
| environment-related offenses | $63,255 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| mortgage abuses | $309,600,000 | 2 |
| banking violation | $207,000,000 | 1 |
| consumer protection violation | $137,290,222 | 10 |
| toxic securities abuses | $52,000,000 | 1 |
| discriminatory practices (non-employment) | $9,600,000 | 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  |
| GMAC Mortgage, LLC | environmental violation | 2010 | AL-ENV | $5,505 |
| GMAC Mortgage, LLC dba Ditech | consumer protection violation | 2011 | AZ-DIFI | $7,500 |
| GMAC Mortgage, LLC | consumer protection violation | 2011 | AZ-DIFI | $7,500 |
| GMAC Mortgage, LLC dba Ditech | consumer protection violation | 2013 | IL-BKG | $15,000 |
| Ally Financial Inc | wage and hour violation | 2017 | WHD | $34,169 |
| GMAC Mortgage LLC dba Ditech | consumer protection violation | 2010 | PA-BKG | $43,000 |
| GMAC Mortgage, LLC | consumer protection violation | 2010 | IL-BKG | $50,000 |
| GM ACCEPTANCE CORP TRUCK & BUS GRP | environmental violation | 2006 | IN-ENV | $57,750 |
| GMAC Mortgage Group, Inc. | WARN Act violation | 2006 | private lawsuit-federal | $135,000 |
| Ally Financial, LLC | wage and hour violation | 2017 | WHD | $164,143 |
| Ally Financial Services | wage and hour violation | 2019 | WHD | $198,311 |
| GMAC Bank | consumer protection violation | 2008 | NY-AG | $200,000 |
| GMAC Mortgage | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 |
| GMAC LLC | consumer protection violation | 2014 | private lawsuit-federal | $6,250,000 |
| General Motors Acceptance Corp. | discriminatory practices (non-employment) | 2004 | private lawsuit-federal | $9,600,000 |
| GMAC Mortgage LLC | consumer protection violation | 2016 | private lawsuit-federal | $13,000,000 |
| Ally Financial Inc. | consumer protection violation | 2018 | private lawsuit-federal | $19,717,222 |
| Ally Financial Inc. | toxic securities abuses | 2016 | USAO | $52,000,000 |
| Ally Financial Inc. and Ally Bank | consumer protection violation | 2013 | CFPB | $98,000,000 |
| Ally Financial | mortgage abuses | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $109,628,425 |
| Ally Financial Inc. | banking violation | 2012 | FED | $207,000,000 |
| Ally Financial Inc. (formerly GMAC) | mortgage abuses | 2012 | DOJ | $309,600,000 |
