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Violation Tracker Global: Current Parent Summary

Current Parent Company Name: Synchrony Financial
Ownership Structure: publicly traded (ticker symbol SYF)
Headquartered in: USA
Major Industry: financial services
Specific Industry: financial services
Penalty total since 2010 in U.S. dollars$262,622,300
Number of records: 4
Top 5 JurisdictionsPenalty Total (USD)Number of Records
United States$262,622,3004
Top 5 Offense GroupsPenalty Total (USD)Number of Records
consumer-protection-related offenses$262,600,0003
safety-related offenses$22,3001

Individual Penalty Records:

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

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CompanyCurrent Parent IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
GE Capital Retail Bank, now known as Synchrony Bankfinancial servicesconsumer protection violation2014United States$225,000,000
GE Capital Retail Bank and CareCreditfinancial servicesconsumer protection violation2013United States$34,100,000
Synchrony Bankfinancial servicesconsumer protection violation2021United States$3,500,000
GE ENERGY MANAGEMENT GRID SOLUTIONS, LLCfinancial servicesworkplace safety or health violation2015United States$22,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.