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Violation Tracker Individual Record

Company: Chase Bank USA N.A.
Current Parent Company: JPMorgan Chase
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $106,000,000
Year: 2015
Date: July 8, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Mega-Scandal: Credit Card Issuer Abuses
Violation Description: Chase Bank agreed to pay $106 million to resolve multistate allegations of selling bad credit card debt and illegally robo-signing court documents. This was part of a larger $186 million settlement involving the federal Consumer Financial Protection Bureau; see the Violation Tracker entry at (click here)
Level of Government: state
Action Type: agency action
Agency: Multistate Attorneys General Case
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking & securities
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.