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Violation Tracker Individual Record

Company: BMW Financial Services, N.A.
Current Parent CompanyBMW
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $2,165,518
Year: 2018
Date: February 22, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: Servicemembers Civil Relief Act
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Rights Division
Civil or Criminal Case: civil
HQ Country of Current Parent: Germany
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: motor vehicles
Specific Industry of Current Parent: motor vehicles
Source of Data(click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.