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Violation Tracker Individual Record

Company: Capital One Bank (USA) N.A.
Current Parent CompanyCapital One Financial
Parent at the Time of the Penalty Announcement subscribe to see this data field
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 Current Parent: USA
HQ State of Current Parent: Virginia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.