Violation Tracker Summary for Primary Offense Type

Offense Type: 
mortgage abuses
Penalty Total since 2000: 
$43,406,964,000
Number of Penalty Records: 
42

Top 10 Parent CompaniesTotal Penalty $Number of Records
Bank of America$27,961,600,0004
Wells Fargo$5,576,500,0002
JPMorgan Chase$5,411,600,0003
Citigroup$2,360,300,0002
HSBC$480,000,0002
Goldman Sachs$344,000,0002
SunTrust Banks$320,000,0001
Ally Financial$309,600,0001
Morgan Stanley$237,350,0003
Flagstar Bancorp$132,800,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Bank of America Corporation Bank of America financial services 2014 DOJ_CIVIL $16,650,000,000
Bank of America Corporation Bank of America financial services 2012 DOJ_CIVIL $10,956,600,000
Wells Fargo & Company Wells Fargo financial services 2012 DOJ_CIVIL $5,342,200,000
JPMorgan Chase & Co. JPMorgan Chase financial services 2012 DOJ_CIVIL $5,333,600,000
Citigroup Inc. Citigroup financial services 2012 DOJ_CIVIL $2,202,000,000
HSBC Bank USA NA HSBC financial services 2016 DOJ_CIVIL $470,000,000
Countrywide Financial Corporation Bank of America financial services 2011 DOJ_RIGHTS $335,000,000
Goldman Sachs Goldman Sachs financial services 2013 FED $330,000,000
SunTrust Mortgage Inc. SunTrust Banks financial services 2014 DOJ_CIVIL $320,000,000
Ally Financial Inc. (formerly GMAC) Ally Financial financial services 2012 DOJ_CIVIL $309,600,000
Wells Fargo Bank Wells Fargo financial services 2012 DOJ_RIGHTS $234,300,000
Morgan Stanley Morgan Stanley financial services 2013 FED $227,000,000
Citimortgage Inc. Citigroup financial services 2012 USAO $158,300,000
Flagstar Bank Flagstar Bancorp financial services 2012 USAO $132,800,000
Franklin American Mortgage Company Franklin American Mortgage financial services 2015 DOJ_CIVIL $70,000,000
JPMorgan Chase Bank N.A. JPMorgan Chase financial services 2015 DOJ_CIVIL $50,000,000
ABN AMRO Mortgage Group ABN AMRO financial services 2006 HUD $41,000,000
Fairbanks Capital Holding Corp.   2003 FTC $40,000,000
Golden First Mortgage Corp.   2014 USAO $36,000,000
Lender Processing Services Inc. Fidelity National Financial financial services 2013 DOJ_CRIMINAL $35,000,000
Bear Stearns Companies, LLC JPMorgan Chase financial services 2008 FTC $28,000,000
BAC Home Loans Servicing LP fka Countrywide Home Loans Servicing LP Bank of America financial services 2011 DOJ_CIVIL $20,000,000
Goldman Sachs Goldman Sachs financial services 2018 FED $14,000,000
BancorpSouth Bank BancorpSouth financial services 2016 CFPB $10,600,000
HSBC HSBC financial services 2014 USAO $10,000,000
Morgan Stanley Morgan Stanley financial services 2018 FED $8,000,000
CIT Group Inc. CIT financial services 2018 FED $5,200,000
Chicago Title Insurance Company Fidelity National Financial financial services 2005 HUD $5,000,000
U.S. Bancorp U.S. Bancorp financial services 2018 FED $4,400,000
Prospect Mortgage Company LLC   2017 USAO $4,157,000
GFI Mortgage Bankers Inc.   2012 DOJ_RIGHTS $3,555,000
PNC Financial Services Group PNC Financial Services financial services 2018 FED $3,500,000
KB Home Mortgage Company KB Home homebuilding 2005 HUD $3,200,000
Plaza Home Mortgage Inc.   2013 DOJ_RIGHTS $3,000,000
Chevy Chase Bank F.S.B. Capital One Financial financial services 2013 DOJ_RIGHTS $2,850,000
Saxon Mortgage Services Inc. Morgan Stanley financial services 2011 DOJ_CIVIL $2,350,000
PrimeLending   2010 DOJ_RIGHTS $2,000,000
U.S. Bank, National Association U.S. Bancorp financial services 2011 HUD $1,200,000
Sage Bank   2015 DOJ_RIGHTS $1,175,000
Southport Bank   2013 DOJ_RIGHTS $687,000
Mortgage Guaranty Insurance Corporation (MGIC) MGIC Investment Corp. financial services 2012 DOJ_RIGHTS $550,000
C&F Mortgage Corporation   2011 DOJ_RIGHTS $140,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.