BAC Home Loans Servicing LP fka Countrywide Home Loans Servicing LP | mortgage abuses | 2011 | DOJ_CIVIL | $20,000,000 |
Banc of America Capital Management LLC et al. | investor protection violation | 2004 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000,000 |
Banc of America Capital Management LLC, BACAP Distributors LLC and Banc of America Securities LLC | investor protection violation | 2005 | SEC | $375,000,000 |
Banc of America Investment Services | employment discrimination | 2009 | private lawsuit-federal | $7,200,000 |
Banc of America Investment Services Inc. | anti-money-laundering deficiencies | 2007 | FINRA | $3,000,000 |
Banc of America Investment Services Inc. | investor protection violation | 2004 | FINRA | $200,000 |
Banc of America Investment Services, Inc. | investor protection violation | 2008 | SEC | $9,763,634 |
Banc of America Investment Services, Inc. | investor protection violation | 2009 | SEC | $150,000 |
Banc of America Investment Services, Inc. | investor protection violation | 2006 | IL-SEC | $250,000 |
Banc of America Investment Services, Inc. | investor protection violation | 2008 | MD-SEC | $10,000 |
Banc of America Investment Services, Inc. | investor protection violation | 2005 | FINRA | $90,000 |
Banc of America Investment Services, Inc., and Bacap Distributors, LLC | investor protection violation | 2005 | SEC | $1,500,000 |
Banc of America Securities LLC | fraud | 2007 | SEC | $26,000,000 |
Banc of America Securities LLC | investor protection violation | 2006 | SEC | $750,000 |
Banc of America Securities LLC | investor protection violation | 2004 | SEC | $10,000,000 |
Banc of America Securities LLC | price-fixing or anti-competitive practices | 2010 | SEC | $36,096,442 |
Banc of America Securities LLC | investor protection violation | 2008 | MULTI-AG | $4,550,000,000 |
Banc of America Securities LLC | investor protection violation | 2010 | NJ-AG | $1,268,393 |
Banc of America Securities LLC | investor protection violation | 2001 | FINRA | $40,000 |
Bank of America | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $137,300,000 |
Bank of America | banking violation | 2013 | OCC | $2,886,578,478 |
Bank of America | investor protection violation | 2010 | SEC | $150,000,000 |
Bank of America | toxic securities abuses | 2013 | FHFA | $404,000,000 |
Bank of America | toxic securities abuses | 2011 | FHFA | $1,300,000,000 |
Bank of America | toxic securities abuses | 2011 | FHFA | $1,520,000,000 |
Bank of America | toxic securities abuses | 2013 | FHFA | $10,350,000,000 |
Bank of America | toxic securities abuses | 2013 | NCUA | $165,000,000 |
Bank of America | economic sanction violation | 2004 | OFAC | $13,573 |
Bank of America | economic sanction violation | 2003 | OFAC | $158,038 |
Bank of America | discriminatory practices (non-employment) | 2013 | HUD | $45,000 |
Bank of America | discriminatory practices (non-employment) | 2013 | HUD | $22,449 |
Bank of America | discriminatory practices (non-employment) | 2013 | HUD | $7,500 |
Bank of America | discriminatory practices (non-employment) | 2012 | HUD | $161,180 |
Bank of America | employment discrimination | 2014 | EEOC | $110,000 |
Bank of America | employment discrimination | 2016 | EEOC | $30,000 |
Bank of America | Family and Medical Leave Act | 2008 | WHD | $6,500 |
Bank of America | wage and hour violation | 2008 | WHD | $6,209 |
Bank of America | wage and hour violation | 2005 | WHD | $12,824 |
Bank of America | employment discrimination | 2017 | OFCCP | $1,000,000 |
Bank of America | investor protection violation | 2017 | USAO | $2,500,000 |
Bank of America | export control violation | 2017 | BIS | $44,625 |
Bank of America | Family and Medical Leave Act | 2017 | WHD | $14,528 |
Bank of America | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
Bank of America | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
Bank of America | wage and hour violation | 2017 | private lawsuit-federal | $1,900,000 |
Bank of America | wage and hour violation | 2017 | private lawsuit-federal | $6,600,000 |
Bank of America | wage and hour violation | 2016 | private lawsuit-state | $4,000,000 |
Bank of America | wage and hour violation | 2016 | private lawsuit-federal | $3,250,000 |
Bank of America | wage and hour violation | 2016 | private lawsuit-federal | $36,000,000 |
Bank of America | wage and hour violation | 2016 | private lawsuit-federal | $2,250,000 |
Bank of America | wage and hour violation | 2015 | private lawsuit-federal | $9,000,000 |
Bank of America | wage and hour violation | 2013 | private lawsuit-federal | $73,000,000 |
Bank of America | wage and hour violation | 2010 | private lawsuit-state | $16,650,000 |
Bank of America | wage and hour violation | 2010 | private lawsuit-federal | $661,392 |
Bank of America | wage and hour violation | 2007 | private lawsuit-state | $2,500,000 |
Bank of America | wage and hour violation | 2006 | private lawsuit-federal | $9,000,000 |
Bank of America | wage and hour violation | 2003 | private lawsuit-state | $4,100,000 |
Bank of America | wage and hour violation | 2001 | private lawsuit-state | $22,000,000 |
Bank of America | investor protection violation | 2012 | MULTI-AG | $2,430,000,000 |
Bank of America | investor protection violation | 2013 | MULTI-AG | $500,000,000 |
Bank of America | 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. $2,382,415,075 |
Bank of America | price-fixing or anti-competitive practices | 2010 | 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. $67,000,000 |
Bank of America | False Claims Act and related | 2001 | AK-AG | $35,600,000 |
Bank of America | privacy violation | 2009 | CT-AG | $350,000 |
Bank of America | fraud | 2016 | DC-AG | $13,000,000 |
Bank of America | fraud | 2010 | DC-AG | $13,502,852 |
Bank of America | consumer protection violation | 2014 | HI-AG | $2,825,000 |
Bank of America | mortgage abuses | 2015 | MA-AG | $675,000 |
Bank of America | discriminatory practices (non-employment) | 2006 | MA-AG | $50,000 |
Bank of America | employment discrimination | 2019 | OFCCP | $4,200,000 |
Bank of America | investor protection violation | 2008 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
Bank of America | environmental violation | 2007 | CA-SCAQMD | $46,000 |
Bank of America | consumer protection violation | 2022 | CFPB | $10,000,000 |
Bank of America | banking violation | 2022 | CFPB | $100,000,000 |
Bank of America | investor protection violation | 2022 | CFTC | $100,000,000 |
Bank of America | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $26,420,000 |
Bank of America | consumer protection violation | 2013 | private lawsuit-federal | $20,000,000 |
Bank of America | consumer protection violation | 2023 | CFPB | $90,000,000 |
Bank Of America | wage and hour violation | 2016 | MI-LEO | $23,500 |
Bank Of America | wage and hour violation | 2016 | MI-LEO | $23,500 |
Bank Of America | wage and hour violation | 2011 | MI-LEO | $5,000 |
Bank Of America | wage and hour violation | 2010 | MI-LEO | $15,406 |
Bank Of America | wage and hour violation | 2010 | MI-LEO | $14,000 |
Bank of America | consumer protection violation | 2023 | CFPB | $12,000,000 |
Bank of America | wage and hour violation | 2024 | private lawsuit-federal | $1,890,000 |
BANK OF AMERICA | workplace safety or health violation | 2003 | OSHA | $5,000 |
BANK OF AMERICA | workplace safety or health violation | 2011 | OSHA | $6,600 |
Bank of America Corp | employment discrimination | 2013 | OFCCP | $2,181,593 |
Bank of America Corp | benefit plan administrator violation | 2011 | private lawsuit-federal | $21,000,000 |
BANK OF AMERICA CORP | wage and hour violation | 2022 | IL-DOL | $9,660 |
Bank of America Corp. | privacy violation | 2010 | MO-AG | $195,000 |
Bank of America Corp. | consumer protection violation | 2013 | WV-AG | $1,950,000 |
Bank of America Corp. | anti-money-laundering deficiencies | 2006 | NY-MANDA | $7,500,000 |
Bank of America Corp. | workplace whistleblower retaliation | 2011 | OSHA | $930,000 |
BANK OF AMERICA CORPORATION | banking violation | 2015 | FED | $205,000,000 |
Bank of America Corporation | banking violation | 2012 | FED | $175,500,000 |
Bank of America Corporation | mortgage abuses | 2014 | DOJ | $16,650,000,000 |
Bank of America Corporation | mortgage abuses | 2012 | DOJ | $10,956,600,000 |
Bank of America Corporation | investor protection violation | 2014 | SEC | $7,650,000 |
Bank of America Corporation | toxic securities abuses | 2014 | FHFA | $9,300,000,000 |
Bank of America Corporation | investor protection violation | 2009 | SEC | $33,000,000 |