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Violation Tracker Individual Record

Company: US Bank
Current Parent Company: U.S. Bancorp
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $13,500,000
Year: 2016
Date: September 29, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: housing code violation
Violation Description: US Bank agreed to pay $13.5 million in settlement of allegations it allowed foreclosed properties in Los Angeles to fall into disrepair.
Level of Government: local
Action Type: agency action
Agency: Los Angeles (CA) City Attorney
Civil or Criminal Case: civil
Private Lawsuit Resolution Type: settlement
Facility State: California
Facility County: Los Angeles
Facility City: Los Angeles
HQ Country of Current Parent: USA
HQ State of Current Parent: Minnesota
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)
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.