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Violation Tracker Individual Record

Company: Santander Consumer USA Inc, dba Chrysler Capital
Current Parent CompanyBanco Santander
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $134,282
Year: 2021
Date: September 30, 2021
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: Spain
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.