Violation Tracker Summary for Primary Offense Type

Offense Type: 
mortgage abuses
Penalty Total since 2000: 
$56,590,583,058
Number of Penalty Records: 
154
Note: 
The totals here are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Bank of America$39,950,771,70619
Wells Fargo$5,625,783,6717
JPMorgan Chase$5,362,675,0005
Citigroup$2,360,975,0004
HSBC$999,700,0006
Goldman Sachs$404,000,0003
Truist Financial$320,050,0003
Ocwen Financial$310,100,0008
Ally Financial$309,600,0002
Morgan Stanley$237,350,0003


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Bank of America Corporation Bank of America financial services 2014 DOJ $16,650,000,000
Bank of America Corporation Bank of America financial services 2012 DOJ $10,956,600,000
Countrywide Home Loans Bank of America financial services 2008 MULTI-AG $8,680,000,000
Wells Fargo & Company Wells Fargo financial services 2012 DOJ $5,342,200,000
JPMorgan Chase & Co. JPMorgan Chase financial services 2012 DOJ $5,333,600,000
Countrywide Financial Corporation Bank of America financial services 2010 MULTI-AG $3,004,100,000
Bank of America Bank of America financial services 2012 MULTI-AG (*) $2,382,415,075
Citigroup Inc. Citigroup financial services 2012 DOJ $2,202,000,000
JPMorgan Chase JPMorgan Chase financial services 2012 MULTI-AG (*) $1,121,188,661
Wells Fargo Wells Fargo financial services 2012 MULTI-AG (*) $1,005,233,716
Bank of America Corporation Bank of America financial services 2014 MULTI-AG (*) $943,000,000
Household Finance Corp. HSBC financial services 2002 MULTI-AG $484,000,000
HSBC Bank USA NA HSBC financial services 2016 DOJ $470,000,000
Citigroup Citigroup financial services 2012 MULTI-AG (*) $413,041,577
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. Truist Financial financial services 2014 DOJ_CIVIL $320,000,000
Ally Financial Inc. (formerly GMAC) Ally Financial financial services 2012 DOJ $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
Ocwen Loan Servicing, LLC Ocwen Financial financial services 2017 CA-DBO $225,000,000
Citimortgage Inc. Citigroup financial services 2012 USAO $158,300,000
Countrywide Financial Corporation Bank of America financial services 2009 PA-AG $150,000,000
Flagstar Bank Flagstar Bancorp financial services 2012 USAO $132,800,000
Ocwen Financial Services Ocwen Financial financial services 2013 MULTI-AG (*) $127,300,000
Lender Processing Services, Inc. Fidelity National Financial financial services 2013 MULTI-AG $120,000,000
Ally Financial Ally Financial financial services 2012 MULTI-AG (*) $109,628,425
Countrywide Financial Corp. Bank of America financial services 2008 HI-DCCA $84,548,000
Franklin American Mortgage Company Citizens Financial Group financial services 2015 DOJ_CIVIL $70,000,000
First Alliance Mortgage Company   2002 MULTI-AG $60,000,000
Goldman Sachs & Co. Goldman Sachs financial services 2009 MA-AG $60,000,000
HSBC HSBC financial services 2016 MULTI-AG (*) $59,500,000
PHH Mortgage Corp. Ocwen Financial financial services 2018 MULTI-AG $45,000,000
Countrywide Financial Corporation Bank of America financial services 2009 WI-AG $41,100,000
ABN AMRO Mortgage Group ABN AMRO financial services 2006 HUD $41,000,000
Aurora Loan Services, LLC   2018 USAO $41,000,000
Fairbanks Capital Holding Corp.   2003 FTC $40,000,000
SunTrust Mortgage Inc. Truist Financial financial services 2014 MULTI-AG (*) $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
Wells Fargo Wells Fargo financial services 2010 CA-AG $33,868,615
Bear Stearns Companies, LLC JPMorgan Chase financial services 2008 FTC $28,000,000
PHH Mortgage Corporation Ocwen Financial financial services 2016 NY-DFS $28,000,000
HSBC Securities HSBC financial services 2018 MA-AG $26,800,000
BAC Home Loans Servicing LP fka Countrywide Home Loans Servicing LP Bank of America financial services 2011 DOJ_CIVIL $20,000,000
Countrywide Securities Corp. Bank of America financial services 2013 MA-AG $17,300,000
Goldman Sachs Goldman Sachs financial services 2018 FED $14,000,000
Wells Fargo Bank Wells Fargo financial services 2015 MD-AG $13,800,000
BancorpSouth Bank BancorpSouth financial services 2016 CFPB $10,600,000
HSBC HSBC financial services 2014 USAO $10,000,000
Aronowitz & Mecklenburg, LLP; Xceleron, LLC; Assured Title Agency LLC   2014 CO-AG $10,000,000
Taylor, Bean & Whitaker Mortgage Corp. Taylor, Bean & Whitaker financial services 2009 MULTI-FIN $9,000,000
Household Finance Corp. of California and Beneficial California, Inc. HSBC financial services 2002 CA-DBO $8,900,000
Morgan Stanley Morgan Stanley financial services 2018 FED $8,000,000
First American Corporation And Eappraiseit   2012 NY-AG $7,800,000
Prospect Mortgage LLC Homebridge Financial Services financial services 2015 MULTI-FIN $7,035,300
PHH Mortgage Corporation Ocwen Financial financial services 2013 NJ-AG $6,250,000
Countrywide Financial Corp. Bank of America financial services 2009 CO-AG $6,000,000
Lender Processing Services, Inc. Fidelity National Financial financial services 2014 NV-AG $6,000,000
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
W.R. Starkey Mortgage, L.L.P.   2010 NC-AG $4,500,000
U.S. Bancorp U.S. Bancorp financial services 2018 FED $4,400,000
Prospect Mortgage Company LLC Homebridge Financial Services financial services 2017 USAO $4,157,000
New Penn Financial, LLC dba Shellpoint Mortgage Servicing   2018 MA-AG $3,950,000
Ocwen Financial Corp. Ocwen Financial financial services 2014 MA-AG $3,700,000
GFI Mortgage Bankers Inc.   2012 DOJ_RIGHTS $3,555,000
PNC Financial Services Group PNC Financial Services financial services 2018 FED $3,500,000
Prospect Mortgage, LLC Homebridge Financial Services financial services 2013 NY-DFS $3,427,155
KB Home Mortgage Company KB Home construction and engineering 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
Countrywide Home Loans Bank of America financial services 2009 IN-AG $2,800,000
Lender Processing Services, Inc. Fidelity National Financial financial services 2013 MI-AG $2,500,000
Finance of America Reverse   2020 DOJ_CIVIL $2,470,000
Saxon Mortgage Services Inc. Morgan Stanley financial services 2011 DOJ_CIVIL $2,350,000
PrimeLending Hilltop Holdings financial services 2010 DOJ_RIGHTS $2,000,000
Caliber Homes Loans Inc.   2019 MA-AG $2,000,000
Lender Processing Services, Inc. Fidelity National Financial financial services 2012 MO-AG $2,000,000
Ocwen Loan Servicing LLC Ocwen Financial financial services 2019 MA-AG $2,000,000
Freedom Mortgage Corp. Freedom Mortgage financial services 2016 MA-BKG $2,000,000
Lender Processing Services, Inc. Fidelity National Financial financial services 2012 CO-AG $1,800,000
Robert J. Hopp & Associates and The Hopp Law Firm   2016 CO-AG $1,800,000
Freedom Mortgage Corporation Freedom Mortgage financial services 2019 CFPB $1,750,000
Fairbanks Capital Corp.   2004 FL-AG $1,650,000
U.S. Bank, National Association U.S. Bancorp financial services 2011 HUD $1,200,000
Diamond Residential Mortgage Corp.   2018 IL-AG $1,200,000
Sage Bank   2015 DOJ_RIGHTS $1,175,000
Countrywide Financial Corp. Bank of America financial services 2009 RI-AG $1,146,000
Mortgage Research Center LLC dba VAMortgage Center   2017 NY-DFS $1,104,000
Anvil Mortgage Bank, Ltd.   2001 NY-AG $1,100,000
Countrywide Financial Corporation Bank of America financial services 2009 OR-AG $1,000,000
Law Office of Michael P. Medved, P.C.; Wise Posts, LLC   2014 CO-AG $1,000,000
Mortgage Planning & Lending Specialists, Ltd et al.   2011 CO-AG $1,000,000
Wells Fargo Wells Fargo financial services 2012 MD-AG $940,056
Transnationa Title Co.   2008 AZ-DFS $697,000
Southport Bank   2013 DOJ_RIGHTS $687,000
Bank of America Bank of America financial services 2015 MA-AG $675,000
Citigroup Citigroup financial services 2015 MA-AG $675,000
JP Morgan Chase JPMorgan Chase financial services 2015 MA-AG $675,000
Wells Fargo Bank Wells Fargo financial services 2015 MA-AG $675,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): 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.