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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $1,653,015,354 | 35 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
consumer-protection-related offenses | $870,523,015 | 8 |
government-contracting-related offenses | $501,000,000 | 2 |
financial offenses | $280,990,845 | 19 |
employment-related offenses | $501,494 | 6 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
SunTrust Mortgage, Inc. | financial services | consumer protection violation | 2014 | United States | $550,000,000 |
SunTrust Mortgage Inc. | financial services | government contracting fraud | 2014 | United States | $418,000,000 |
SunTrust Mortgage Inc. | financial services | mortgage abuses | 2014 | United States | $320,000,000 |
SunTrust Banks, Inc. | financial services | banking violation | 2014 | United States | $160,000,000 |
Branch Banking & Trust Company (BB&T) | financial services | government contracting fraud | 2016 | United States | $83,000,000 |
SunTrust Mortgage, Inc. | financial services | toxic securities abuses | 2013 | United States | $65,000,000 |
SunTrust Mortgage Inc. | financial services | mortgage abuses | 2014 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $40,000,000 |
SunTrust Mortgage Inc. | financial services | banking violation | 2012 | United States | $21,000,000 |
Truist Bank | financial services | banking violation | 2024 | United States | $9,125,000 |
BB&T Securities | financial services | investor protection violation | 2019 | United States | $5,709,753 |
Truist Securities, Inc. | financial services | investor protection violation | 2024 | United States | $5,500,000 |
SunTrust Robinson Humphrey, Inc. | financial services | investor protection violation | 2011 | United States | $5,000,000 |
Truist Bank | financial services | investor protection violation | 2024 | United States | $3,000,000 |
SunTrust Bank | financial services | banking violation | 2017 | United States | $1,501,000 |
SunTrust Robinson Humphrey, Inc. | financial services | investor protection violation | 2016 | United States | $1,500,000 |
SunTrust Investment Services, Inc. | financial services | investor protection violation | 2010 | United States | $1,440,000 |
SunTrust Banks | financial services | investor protection violation | 2017 | United States | $1,100,000 |
BB&T Securities, LLC | financial services | investor protection violation | 2019 | United States | $376,059 |
SunTrust Mortgage, Inc. | financial services | consumer protection violation | 2019 | United States | $349,015 |
SunTrust Bank | financial services | employment discrimination | 2014 | United States | $300,000 |
BB&T Securities, LLC | financial services | investor protection violation | 2016 | United States | $200,000 |
BB&T Securities, LLC | financial services | investor protection violation | 2015 | United States | $200,000 |
McGriff, Seibels & Williams of Texas, Inc. | financial services | economic sanction violation | 2011 | United States | $122,408 |
BB&T Securities, LLC | financial services | investor protection violation | 2018 | United States | $100,000 |
Branch Banking and Trust Company | financial services | investor protection violation | 2016 | United States | $97,500 |
BB&T Equipment Finance LLC | financial services | consumer protection violation | 2021 | United States | $75,000 |
Grandbridge Real Estate Capital, LLC | financial services | labor standards violation | 2015 | United States | $70,000 |
SunTrust Mortgage Inc. | financial services | labor standards violation | 2012 | United States | $51,518 |
SunTrust Mortgage, Inc. | financial services | mortgage abuses | 2016 | United States | $50,000 |
BB&T | financial services | labor standards violation | 2011 | United States | $43,662 |
SunTrust Mortgage, Inc. | financial services | discriminatory practices (non-employment) | 2013 | United States | $36,000 |
Branch Banking and Trust (BB&T) | financial services | employment discrimination | 2010 | United States | $24,000 |
Branch Banking & Trust Co. | financial services | economic sanction violation | 2014 | United States | $19,125 |
SunTrust Mortgage, Inc. | financial services | consumer protection violation | 2017 | United States | $13,000 |
Branch Banking and Trust Company | financial services | labor standards violation | 2011 | United States | $12,314 |