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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
Airtrade International, Inc. aviation consumer protection violation2011ACPD$50,000
Southwest Airlines Co.Southwest Airlinesairlinesaviation consumer protection violation2011ACPD$50,000
Compania Panamena de Aviacion, S.A. aviation consumer protection violation2010ACPD$50,000
Alaska Airlines, Inc.Alaska Airairlinesaviation consumer protection violation2010ACPD$50,000
China Focus, Inc., d/b/a China Focus Travel aviation consumer protection violation2010ACPD$50,000
Chautauqua Airlines, Inc. aviation consumer protection violation2010ACPD$50,000
Cayman Airways Limited aviation consumer protection violation2010ACPD$50,000
FarePortal, Inc. aviation consumer protection violation2010ACPD$50,000
Verizon WirelessVerizon Communicationstelecommunicationstelecommunications violation2014FCC$50,000
Skybeam Acquisition and Digis LLC telecommunications violation2014FCC$50,000
6 Johnson Road Licenses, Inc. telecommunications violation2009FCC$50,000
Continental Airlines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2009ACPD$50,000
ExpressJet Airlines, Inc.KAir Enterprisesairlinesaviation consumer protection violation2009ACPD$50,000
Hawaiian Airlines, Inc.Alaska Airairlinesaviation consumer protection violation2009ACPD$50,000
Gate 1, Ltd. aviation consumer protection violation2009ACPD$50,000
Holiday Airways Corporation d/b/a Holiday Air aviation consumer protection violation2009ACPD$50,000
Miami International, Inc. aviation consumer protection violation2009ACPD$50,000
Constellation Travel Services Inc. aviation consumer protection violation2008ACPD$50,000
Allegiant Air, LLCAllegiant Travelairlinesaviation consumer protection violation2008ACPD$50,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2008ACPD$50,000
Hawaiian Airlines, Inc.Alaska Airairlinesaviation consumer protection violation2007ACPD$50,000
Viking River Cruises, Inc. aviation consumer protection violation2007ACPD$50,000
Uniworld River Cruises, Inc. aviation consumer protection violation2007ACPD$50,000
OneSky Network, LLC aviation consumer protection violation2007ACPD$50,000
TACA International Airlines, S.A. aviation consumer protection violation2006ACPD$50,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2006ACPD$50,000
Boston-Maine Airways Corp. aviation consumer protection violation2006ACPD$50,000
St. Barth Commuter, SARL aviation consumer protection violation2005ACPD$50,000
A-Liner-8 Aviation, Inc. aviation consumer protection violation2005ACPD$50,000
Falcon Air Charter, Inc. aviation consumer protection violation2004ACPD$50,000
Air Jamaica, Ltd. aviation consumer protection violation2003ACPD$50,000
MLT Vacations, Inc.Delta Air Linesairlinesaviation consumer protection violation2002ACPD$50,000
My Travel North America aviation consumer protection violation2002ACPD$50,000
Hotwire, Inc.Expedia Groupmiscellaneous servicesaviation consumer protection violation2002ACPD$50,000
Florida Air Transport, Inc. aviation consumer protection violation2002ACPD$50,000
Travelocity.com, L.P.Expedia Groupmiscellaneous servicesaviation consumer protection violation2002ACPD$50,000
United AirlinesUnited Airlines Holdingsairlinesaviation consumer protection violation2000ACPD$50,000
Continental AirlinesUnited Airlines Holdingsairlinesaviation consumer protection violation2000ACPD$50,000
Kitty Hawk Aircargo aviation consumer protection violation2000ACPD$50,000
TAP Portugal aviation consumer protection violation2017ACPD$50,000
Chariot Transit Inc. Americans with Disabilities Act2017USAO$50,000
Southwest AirlinesSouthwest Airlinesairlinesaviation consumer protection violation2018ACPD$50,000
Gable Signs & Graphics telecommunications violation2018FCC$50,000
Adaptive Micro Systems, LLC telecommunications violation2018FCC$50,000
Cure Encapsulations, Inc. consumer protection violation2019FTC$50,000
AirGate Aviation, Inc. aviation consumer protection violation2019ACPD$50,000
Deutsche Lufthansa AGLufthansaairlinesaviation consumer protection violation2019ACPD$50,000
181 South Main Street, Inc. dba Auto Drive One consumer protection violation2017MA-AG$50,000
3s Venture LLC consumer protection violation2015IA-AG$50,000
AAA Oregon/Idaho AutoSource, LLC consumer protection violation2006OR-AG$50,000
Abbott LaboratoriesAbbott Laboratoriespharmaceuticalsconsumer protection violation2018NY-AG$50,000
Action Water Heaters consumer protection violation2003WA-AG$50,000
AetnaCVS Healthretailingconsumer protection violation2018DC-AG$50,000
Alishaev Brothers, Inc. consumer protection violation2001NY-AG$50,000
Alsanor Enterprises Inc. et al. consumer protection violation2002NY-AG$50,000
American Recycling Technologies consumer protection violation2009CT-AG$50,000
AmeriNet Inc. consumer protection violation2005MULTI-AG$50,000
AT&TAT&Ttelecommunicationsconsumer protection violation2005MO-AG$50,000
Atlas ATM Corp. consumer protection violation2013MA-AG$50,000
Aufmuth Motors consumer protection violation2005AZ-AG$50,000
Avvo consumer protection violation2018NY-AG$50,000
Bank of AmericaBank of Americafinancial servicesdiscriminatory practices (non-employment)2006MA-AG$50,000
Basil Resale Sheridan consumer protection violation2009NY-AG$50,000
Benetton privacy violation2001MO-AG$50,000
CareFirst BlueChoiceCareFirst of Marylandhealthcare servicesconsumer protection violation2018DC-AG$50,000
Cataldo Ambulance Service Inc. consumer protection violation2009MA-AG$50,000
Central State Supply Ltd. consumer protection violation2003IA-AG$50,000
CignaCignahealthcare servicesconsumer protection violation2017NY-AG$50,000
Compass Dodge, Inc. consumer protection violation2009NJ-AG$50,000
CompUSA consumer protection violation2001NY-AG$50,000
Contest America Publishers consumer protection violation2002WA-AG$50,000
CPD Energy Corp. consumer protection violation2013NY-AG$50,000
Digital Enterprises of West Hills dba Movieland.com consumer protection violation2007WA-AG$50,000
DIRECTV Inc.AT&Ttelecommunicationsprivacy violation2006MO-AG$50,000
Duane Reade International, Inc.Walgreens Boots Allianceretailingconsumer protection violation2006NJ-AG$50,000
EchoStar Communications dba Dish NetworkEchoStar Corporationmiscellaneous manufacturingprivacy violation2005MO-AG$50,000
Family Chrysler-Jeep consumer protection violation2002DE-AG$50,000
Fax.com privacy violation2005KY-AG$50,000
FBK Products, LLC privacy violation2009MO-AG$50,000
GBY Transmissions consumer protection violation2016AZ-AG$50,000
General Electric Capital Assurance Co consumer protection violation2003MA-AG$50,000
Global Personnel, Inc. consumer protection violation2008OH-AG$50,000
Gold's Gym Franchising, Inc. consumer protection violation2003NY-AG$50,000
Green Palm Vacations Corporation and Perfekt Marketing, LLC consumer protection violation2014WI-AG$50,000
GRS Fitness, LLC consumer protection violation2011MD-AG$50,000
H.A.R.D Top Asphalt Maintenance consumer protection violation2010NC-AG$50,000
Harms Oil consumer protection violation2012SD-AG$50,000
Healing American Heroes, Inc. consumer protection violation2017MI-AG$50,000
Health Net of the NortheastUnitedHealth Grouphealthcare servicesconsumer protection violation2003NY-AG$50,000
HealthCare Advantage consumer protection violation2006VT-AG$50,000
ILD Telecommunications, Inc. consumer protection violation2002CT-AG$50,000
iMergent, Inc. and StoresOnline, Inc. consumer protection violation2008WI-AG$50,000
Indy Connection Electrical Contractors, Inc. dba Mister Quik Home Services consumer protection violation2014IN-AG$50,000
International Research Services, Inc. consumer protection violation2018IA-AG$50,000
JDN AA, LLC consumer protection violation2015NJ-AG$50,000
John's Butcher Shoppee consumer protection violation2012MO-AG$50,000
Larmore Auto Glass, LLC consumer protection violation2016AZ-AG$50,000
Leads Global, Inc. consumer protection violation2007NV-AG$50,000
Liberty MutualLiberty Mutual Insurancefinancial servicesconsumer protection violation2007MA-AG$50,000
Liberty Mutual Insurance Group Inc.Liberty Mutual Insurancefinancial servicesconsumer protection violation2018MA-AG$50,000
Machinima, Inc. consumer protection violation2016NY-AG$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.