Download up to 50 records using a credit card to purchase your current search results.
Purchase your current search resultsIf your search contains more than 50 records, you will receive only the first 50 based on the sorting chosen at the time of purchase. Downloads will contain all fields shown in the individual records, not only those visible on the search results page. If your search is 50 records or higher, a subscription might be a better option.
If your search contains fewer than 50 records, the balance cannot be used for a separate search.
Once you subscribe, you will be able to download your current search results. Downloads will contain all fields shown in the individual records, not only those visible on the search results page.
If the number of records in your search results exceeds the limit of your subscription tier, your download will include the maximum number based on the sorting chosen at the time of the download.
Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $44,938,282 | 10 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
consumer-protection-related offenses | $28,000,000 | 1 |
financial offenses | $16,876,500 | 5 |
employment-related offenses | $61,782 | 4 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
TCF National Bank | financial services | consumer protection violation | 2018 | United States | $28,000,000 |
TCF National Bank | financial services | banking violation | 2013 | United States | $10,000,000 |
Citizens Republic Bancorp Inc. | financial services | banking violation | 2011 | United States | $3,600,000 |
TCF National Bank | financial services | banking violation | 2018 | United States | $3,000,000 |
Hutchinson, Shockey, Erley & Co. | financial services | investor protection violation | 2015 | United States | $220,000 |
TCF National Bank | financial services | banking violation | 2016 | United States | $56,500 |
The Huntington National Bank | financial services | labor standards violation | 2013 | United States | $32,553 |
Huntington National Bank | financial services | labor standards violation | 2011 | United States | $11,434 |
Huntington National Bank | financial services | labor standards violation | 2010 | United States | $10,007 |
Huntington Bancshares Incorporated | financial services | labor standards violation | 2015 | United States | $7,788 |