Violation Tracker Individual Record

Company: 
Capital One Bank (USA) N.A.
Current Parent Company: 
Capital One Financial
Penalty: 
$2,350,000
Year: 
2011
Date: 
January 18, 2011
Offense Group: 
financial offenses
Primary Offense: 
bankruptcy professional violation
Violation Description: 

The U.S. Trustee Program announced that Capital One Bank (USA) N.A. would refund approximately $2.35 million to consumers in bankruptcy (or their bankruptcy estates) for amounts received by Capital One as a result of erroneous claims it filed in bankruptcy cases for debts that previously had been discharged.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department U.S. Trustee Program
Civil or Criminal Case: 
civil
HQ Country of Parent: 
USA
HQ State of Parent: 
Virginia
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.