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Violation Tracker Global: Current Parent Summary

Current Parent Company Name: New York Community Bancorp
Ownership Structure: publicly traded (ticker symbol NYCB)
Headquartered in: USA
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010 in U.S. dollars$174,481,354
Number of records: 6
Top 5 JurisdictionsPenalty Total (USD)Number of Records
United States$174,481,3546
Top 5 Offense GroupsPenalty Total (USD)Number of Records
consumer-protection-related offenses$170,300,0002
financial offenses$4,120,0002
employment-related offenses$61,3542

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

Download results as CSV or XML
CompanyCurrent Parent IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
Flagstar Bankfinancial servicesmortgage abuses2012United States$132,800,000
Flagstar Bankfinancial servicesconsumer protection violation2014United States$37,500,000
Flagstar Bank, FSBfinancial servicesbanking violation2021United States$3,620,000
Flagstar Bank, FSBfinancial servicesbanking violation2016United States$500,000
Flagstar Bancorp, Inc. a Michigan Corporationfinancial serviceslabor standards violation2021United States$30,677
Flagstar Bank, FSB,financial serviceslabor standards violation2021United States$30,677
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.