USAA

Financial Services
Overall: C · 44/100

As of May 2026, TruNorth grades USAA an overall C (44/100) across nine values categories. 60 federal penalties totaling $380.0M since 2000 (Violation Tracker). (source: OSHA). FEC: $34K PAC donations; 59% to Republican, 41% to Democratic committees. (source: FEC).

Last updated May 2026 · TruNorth (trunorthapp.com)

Political donations

FEC: $34K PAC donations; 59% to Republican, 41% to Democratic committees.

Source: FEC

Environment

No public record found.

Source: EPA

Labor

60 federal penalties totaling $380.0M since 2000 (Violation Tracker).

Source: OSHA · NLRB

DEI

No public record found.

Charity

Operates the The Usaa Foundation Inc: $8.0M in charitable contributions, gifts & grants paid (FY2023, IRS Form 990-PF).

Source: irs990pf-foundations

Animal testing

No public record found.

Firearms

No public record found.

Privacy

State regulator action: NYDFS (most recent 2024-08-01). Consent Order to USAA Group

Source: state-regulators

Executive pay

NAIC Complaint Index 0.42 (well below the 1.00 US peer average). FinCEN: $140M civil penalty — willful Bank Secrecy Act violations across USAA Federal Savings Bank affiliate's anti-money-laundering program (banking arm, not insurance).

Source: insurance-deep

Data sources

Researched from 200+ public-records sources: FEC · EPA · OSHA · SEC · CFPB · NHTSA · CISA · DOJ · CourtListener · and 190+ more. See the in-app Sources tab for the full list.

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