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Violation Tracker Summary for Offense Group

Offense Group: consumer-protection-related offenses
Penalty Total since 2000: $155,343,989,103
Number of Penalty Records: 27,657
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Bank of America$44,280,859,04280
Wells Fargo$11,542,492,25260
JPMorgan Chase$8,619,124,17864
Meta Platforms Inc.$7,308,565,05410
Citigroup$4,383,636,46041
Volkswagen$4,100,012,0006
Ocwen Financial$2,547,342,77236
Dominion Energy$2,528,657,1826
Navient$2,176,307,3048
Alphabet Inc.$1,829,975,00024

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Continental Prison Systems, Inc. consumer protection violation2017NH-BKG$52,000
Merchants Preferred Insurance Company insurance violation2013NY-DFS$52,000
Safelite Glass Corp. insurance violation2010TX-INS$52,000
HEALTHKEEPERS, INC. insurance violation2012VA-INS$52,000
Chou Team Realty LLC consumer protection violation2020WA-FIN$52,000
New South Insurance Company insurance violation2021NY-DFS$52,000
South Texas Electric Cooperative utility service violation2013TX-PUC$52,000
StratEx HoldCo, LLC consumer protection violation2022VT-FIN$52,000
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$52,000
Isle of Paradise B Inc. et al. discriminatory practices (non-employment)2024USAO$52,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling industry violation2011PA-GCB$52,000
Premier Benefits consumer protection violation2005VT-AG$51,861
AIG Assurance CompanyAmerican International Groupfinancial servicesinsurance violation2016TX-INS$51,750
Amycus Group LLC insurance violation2010CO-INS$51,700
Cabinet & Interiors Inc. consumer protection violation2014MO-AG$51,645
DIRECT GENERAL INSURANCE CO. insurance violation2018VA-INS$51,628
Suzuki of Tempe consumer protection violation2005AZ-AG$51,517
A2Z Vacations consumer protection violation2016OH-AG$51,500
Possible Financial, Inc. payday lending violation2019CA-DFPI$51,500
Government Payment Service Inc. consumer protection violation2018PA-BKG$51,500
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$51,500
Agera Energy utility service violation2019CA-PUC$51,482
NATIONWIDE MUTUAL FIRE, ET AL.Nationwidefinancial servicesinsurance violation2011VA-INS$51,384
Dovenmuehle Mortage Inc. consumer protection violation2012WA-FIN$51,380
TRG Settlement Services LLP consumer protection violation2013WA-FIN$51,315
BUD HUT cannabis violation2019WA-LCB$51,299
US Mortgage Funding and LowerMyDebts.com consumer protection violation2012WA-FIN$51,286
Nationwide Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2016MO-INS$51,250
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$51,250
Pacific Centrex Services, Inc. consumer protection violation2009MO-PSC$51,200
Capital Recovery III, LLC consumer protection violation2015NJ-AG$51,197
Field Assets Service Team LLC consumer protection violation2019WA-FIN$51,167
Telmate LLC consumer protection violation2016TX-FIN$51,040
Credit Now Auto Company and Atlantic Acceptance Corporation consumer protection violation2002ME-AG$51,000
HouseValues, Inc. consumer protection violation2007WA-AG$51,000
XM Brands, d/b/a XM LABS, LLC consumer protection violation2011FL-AG$51,000
American Physicians Assurance Corp. insurance violation2007FL-OFR$51,000
Flagship Financial Group LLC consumer protection violation2014ID-FIN$51,000
Coventry Health and Life Insurance Co.CVS Healthretailinginsurance violation2020MO-INS$51,000
SOUTHERN HEALTH SERVICES, INC. insurance violation2007VA-INS$51,000
Fidelity Security Life Insurance Co. insurance violation2020MO-INS$51,000
Forethought Life Insurance CompanyKKR & Co.private equity (including portfolio companies)insurance violation2022CT-INS$51,000
Buckeye Check Cashing of Kentucky, Inc. consumer protection violation2024KY-FIN$51,000
Permanent General Assurance Corporation of OhioAmerican Family Insurancefinancial servicesinsurance violation2019CO-INS$50,974
Asure Software, Inc. consumer protection violation2020TX-FIN$50,940
New Kingstown Auto, LLC consumer protection violation2019PA-AG$50,892
Alliant Insurance Services Inc. insurance violation2022NY-DFS$50,850
Pay USA Inc. consumer protection violation2018TX-FIN$50,820
Yesmail Inc. consumer protection violation2006FTC$50,717
Mercy Health Plan of Missouri, Inc. insurance violation2008MO-INS$50,712
Jason's Mobile Outboard Repair, LLC consumer protection violation2022NC-AG$50,630
STATE FARM MUTUAL INSURANCE COState Farm Insurancefinancial servicesinsurance violation2017VA-INS$50,600
Deutsche Leasing USA, Inc. consumer protection violation2016CA-DFPI$50,599
ESURANCE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2015VA-INS$50,508
Vision Service Plan insurance violation2012WA-INS$50,500
Cake Mortgage Corp, dba Millennial Home Lending, Inc. consumer protection violation2023WA-FIN$50,500
Cornerstone Financial Strategies, Inc. insurance violation2020NJ-DBI$50,500
Cigna Healthcare of Connecticut, Inc.Cignahealthcare servicesinsurance violation2024CT-INS$50,500
Royal United Mortgage LLC consumer protection violation2023NC-BKG$50,493
EDF Industrial Power Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2023CA-PUC$50,490
CHW Group Inc dba Choice Home Warranty and American Global Obligors Inc. insurance violation2023OR-FIN$50,470
Cantrell Funeral Home, Inc. consumer protection violation2020MI-SEC$50,465
WCS Loans, Inc. consumer protection violation2008WA-FIN$50,444
US Wats, Inc. consumer protection violation2003MO-PSC$50,341
Espresso Capital USA Inc. consumer protection violation2023CA-DFPI$50,250
Espresso Credit US LP consumer protection violation2023CA-DFPI$50,250
Southern California Edison Co.Edison Internationalutilities and power generationconsumer protection violation2022CA-PUC$50,220
D Trade, Inc. and Dinar Trade, Inc. consumer protection violation2013AK-DBS$50,213
The Preservation Group, LLC consumer protection violation2010WA-AG$50,200
USAA General Indemnity CompanyUSAAfinancial servicesinsurance violation2023OR-FIN$50,200
Nationwide Mortgage Concepts LLC consumer protection violation2010AK-DBS$50,097
W3 Innovations, LLC dba Broken Thumbs Apps privacy violation2011FTC$50,000
Jokeshop USA, LLC consumer protection violation2011FTC$50,000
Gothic Lens LLC consumer protection violation2011FTC$50,000
Student Aid Institute, Inc. consumer protection violation2016CFPB$50,000
National Corrective Group consumer protection violation2015CFPB$50,000
American United Mortgage Company privacy violation2007FTC$50,000
Blair Publications Group consumer protection violation2003FTC$50,000
E.M. Publishing Enterprises, Inc consumer protection violation2003FTC$50,000
United Media Publishing Group consumer protection violation2003FTC$50,000
Saudi Arabia Airlines aviation consumer protection violation2014ACPD$50,000
WestJet aviation consumer protection violation2014ACPD$50,000
Vision Airlines, Inc. aviation consumer protection violation2012ACPD$50,000
Travelzoo Inc.Travelzoo Inc.miscellaneous servicesaviation consumer protection violation2012ACPD$50,000
Mauiva, LLC aviation consumer protection violation2012ACPD$50,000
I-Jet Aviation, LLC aviation consumer protection violation2012ACPD$50,000
Aerolineas Argentinas, S.A. aviation consumer protection violation2012ACPD$50,000
Orbitz Worldwide, LLCExpedia Groupmiscellaneous servicesaviation consumer protection violation2012ACPD$50,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2012ACPD$50,000
Icelandair Group aviation consumer protection violation2012ACPD$50,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2011ACPD$50,000
LAN Airlines, S.A.LATAM Airlines Groupairlinesaviation consumer protection violation2011ACPD$50,000
Virgin Atlantic Airways, Ltd.Virgin Groupdiversifiedaviation consumer protection violation2011ACPD$50,000
Lowestfare.com, LLCBooking Holdingsmiscellaneous servicesaviation consumer protection violation2011ACPD$50,000
JetBlue Airways, Ltd.JetBlue Airwaysairlinesaviation consumer protection violation2011ACPD$50,000
Ethiopian Airlines Enterprise aviation consumer protection violation2011ACPD$50,000
Air CanadaAir Canadaairlinesaviation consumer protection violation2011ACPD$50,000
Apple Vacations aviation consumer protection violation2011ACPD$50,000
Deutsche Lufthansa AGLufthansaairlinesaviation consumer protection violation2011ACPD$50,000
Fareportal, Inc. aviation consumer protection violation2011ACPD$50,000
Airtrade International, Inc. aviation consumer protection violation2011ACPD$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.