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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
Machinima, Inc. consumer protection violation2016NY-AG$50,000
Mandatory Poster Agency, Inc. consumer protection violation2008ND-AG$50,000
Merrimak ATM Group, LLC consumer protection violation2013MA-AG$50,000
Metropolitan Property and Casualty Insurance Co.Zurich Insurancefinancial servicesconsumer protection violation2013MA-AG$50,000
Missouri Marketing Enterprises consumer protection violation2005MO-AG$50,000
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2012WI-AG$50,000
New Rochelle Chevrolet, Poughkeepsie Chevrolet Oldsmobile Cadillac, and Rockland County Chevrolet consumer protection violation2002NY-AG$50,000
NextelT-Mobile UStelecommunicationsconsumer protection violation2003MO-AG$50,000
Nutra Pills, Inc. consumer protection violation2010CO-AG$50,000
Oberon Media, Inc. consumer protection violation2012WA-AG$50,000
OptInRealBig.com, LLC consumer protection violation2004NY-AG$50,000
Parking Enforcement Services consumer protection violation2007WA-AG$50,000
People to People International and Ambassadors Group, Inc. consumer protection violation2010IA-AG$50,000
Planet Fitness Holdings LLCPlanet Fitness Inc.miscellaneous servicesconsumer protection violation2015NY-AG$50,000
Potomac Electric Power CompanyExelonutilities and power generationconsumer protection violation2017MD-AG$50,000
Preferred Florist Network, Inc., Newark Florist, Inc., TTP, Inc. dba Flowers With Gifted Elegance, The Koi Pond, Inc. consumer protection violation2002DE-AG$50,000
Premier Retail Group, Inc. consumer protection violation2016NY-AG$50,000
Prime TV consumer protection violation2004NC-AG$50,000
Prompt Med privacy violation2010NC-AG$50,000
Quality Plus Restoration consumer protection violation2006FL-AG$50,000
Renewal by Andersen LLCAndersen Corporationbuilding materialsdiscriminatory practices (non-employment)2019DC-AG$50,000
Roto-Rooter Services Company Inc. dba Alexander's Roto-Rooter, Nurotoco Inc., and Peak Heating and Cooling consumer protection violation2000MO-AG$50,000
Sears Home improvement Center, Inc.Searsretailingprivacy violation2003KS-AG$50,000
Simplified Data Solutions, Inc. et al. privacy violation2003KY-AG$50,000
SprintT-Mobile UStelecommunicationsconsumer protection violation2003MO-AG$50,000
SSS Organization Nine, Inc. consumer protection violation2004CO-AG$50,000
Sun Leisure Estates Homeowners' Association discriminatory practices (non-employment)2001AZ-AG$50,000
Sure Advance LLC consumer protection violation2013AR-AG$50,000
T-C Mass Court LLC and Greystar RS NE consumer protection violation2018DC-AG$50,000
The Antique and Design Center consumer protection violation2001NY-AG$50,000
The Avalon Effect, Inc. consumer protection violation2013TN-AG$50,000
The Window Pros consumer protection violation2010NC-AG$50,000
THV Holdings LLC, dba Thomas Construction and True Home Value, Inc. privacy violation2009MO-AG$50,000
TicketsNow consumer protection violation2009IL-AG$50,000
TracFone Wireless Inc.Verizon Communicationstelecommunicationsprivacy violation2007MO-AG$50,000
Travel Services, Inc. consumer protection violation2014MA-AG$50,000
Trump International Hotels Management LLCTrump Organizationreal estateprivacy violation2016NY-AG$50,000
United Services Automobile AssociationUSAAfinancial servicesdiscriminatory practices (non-employment)2014MA-AG$50,000
UnitedHealthcareUnitedHealth Grouphealthcare servicesconsumer protection violation2018DC-AG$50,000
USP&C, Inc. consumer protection violation2000WI-AG$50,000
Victoria's Secret Direct, LLCVictoria's Secret & Co.apparelprivacy violation2003NY-AG$50,000
Washington Gas Light CompanyAltaGasutilities and power generationconsumer protection violation2017MD-AG$50,000
Wholesale, Inc. consumer protection violation2015TN-AG$50,000
World Gym of Lincoln Center, Inc. consumer protection violation2002NY-AG$50,000
Devumi, LLC consumer protection violation2019CO-AG$50,000
PETCO Animal Supplies, Inc.CVC Capital Partnersprivate equity (including portfolio companies)consumer protection violation2004CA-SFCA$50,000
Versatile Marketing Solutions, Inc. privacy violation2014WI-DATC$50,000
Salem Media Group, Inc. telecommunications violation2020FCC$50,000
Delta Air Lines, Inc.Delta Air Linesairlinesdiscriminatory practices (non-employment)2020ACPD$50,000
Event Ticket Sales, LLC consumer protection violation2019MD-AG$50,000
Four Leaf Clover Investments, LLC consumer protection violation2020CA-AG$50,000
Casino Marysville consumer protection violation2020CA-AG$50,000
Apollo MT, LLC insurance violation2013AK-INS$50,000
Parker, Smith & Feek, Inc. insurance violation2015AK-INS$50,000
Frye Claims Consultation & Administration, Inc. insurance violation2017AK-INS$50,000
Capital Premium Financing, Inc. consumer protection violation2017AK-DBS$50,000
Penser North America Inc. insurance violation2020AK-INS$50,000
Express Scripts Administrators, LLCCignahealthcare servicesinsurance violation2019AR-INS$50,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2017AR-INS$50,000
IberiaBank Mortgage Co.First Horizon Nationalfinancial servicesconsumer protection violation2016AR-SEC$50,000
Collectcorp Corp. consumer protection violation2010AZ-DIFI$50,000
Kathleen Marie Mason dba Advance Cash consumer protection violation2012AZ-DIFI$50,000
Zein Money Transmitter LLC consumer protection violation2017AZ-DIFI$50,000
Accordia Life and Annuity Co.KKR & Co.private equity (including portfolio companies)insurance violation2019AZ-DIFI$50,000
American Family Connect Property and Casualty Insurance CompanyAmerican Family Insurancefinancial servicesinsurance violation2020AZ-DIFI$50,000
Heritage Provider Network insurance violation2001CA-MHC$50,000
Abraham and Associates Insurance Services, Inc. insurance violation2002CA-INS$50,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2003CA-MHC$50,000
Sharp Health Plan insurance violation2003CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$50,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2004CA-MHC$50,000
Delta Dental of California insurance violation2005CA-MHC$50,000
SafeGuard Health Plans, Inc. insurance violation2005CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$50,000
Trinity Universal Insurance Co. insurance violation2006CA-INS$50,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2006CA-MHC$50,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2006CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$50,000
Metropolitan Direct Property and Casualty Insurance Co. insurance violation2006CA-INS$50,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2007CA-MHC$50,000
Aegis Security Insurance Co. insurance violation2007CA-INS$50,000
21st Century Insurance Co. and 21st Century Casualty Co.Zurich Insurancefinancial servicesinsurance violation2007CA-INS$50,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2007CA-MHC$50,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2008CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2008CA-MHC$50,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$50,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2012CA-MHC$50,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2012CA-MHC$50,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2014CA-MHC$50,000
Mendonta Insurance Co. insurance violation2014CA-INS$50,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2014CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$50,000
Accountable Health Care IPA insurance violation2015CA-MHC$50,000
LoanDepot.com, LLC consumer protection violation2015CA-DFPI$50,000
Community Health Group insurance violation2016CA-MHC$50,000
RMR Financial, LLC consumer protection violation2016CA-DFPI$50,000
Union Home Mortgage Corp. consumer protection violation2016CA-DFPI$50,000
SunTrust Mortgage, Inc.Truist Financialfinancial servicesmortgage abuses2016CA-DFPI$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$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.