Violation Tracker Individual Record
Company:Santander Consumer USA Inc.
Date:February 25, 2015
Primary Offense:Servicemembers Civil Relief Act
Secondary Offense:consumer protection violation
Santander Consumer USA Inc. agreed to pay at least $9.35 million to resolve a lawsuit by the Department of Justice alleging that the motor vehicle lender violated the Servicemembers Civil Relief Act through improper repossessions.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Civil Rights Division
Civil or Criminal Case:civil
HQ Country of Parent:Spain
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
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