Violation Tracker Parent Company Summary

Parent Company Name: 
Navy Federal Credit Union
Ownership Structure: 
privately held
Headquartered in: 
Virginia
Major Industry: 
credit union
Specific Industry: 
financial services
Penalty total since 2000: 
$28,507,427
Number of records: 
2
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$28,500,0001
environment-related offenses$7,4271
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$28,500,0001
environmental violation$7,4271
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.

Associated Names: 

NAVY FEDERAL CREDIT UNION; NAVY FEDERAL CREDIT UNION FOLLIN LANE

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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