Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Capital One
Current Parent Company: Capital One Financial
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $740,000
Year: 2015
Date: January 16, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Discover, Capital One and HSBC agreed to pay a total of $2.235 million to a consumer-protection fund in settlement of allegations they misleadingly marketed payment-protection plans and other add-on products.
Level of Government: state
Action Type: agency action
Agency: Missouri Attorney General
Civil or Criminal Case: civil
Facility State: Missouri
HQ Country of Current Parent: USA
HQ State of Current Parent: Virginia
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.