Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$50,000
Guaranteed Rate, Inc.Guaranteed Rate Inc.financial servicesconsumer protection violation2017CA-DFPI$50,000
Amerisave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2017CA-DFPI$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$50,000
Arcadian Health Plan, Inc. insurance violation2017CA-MHC$50,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2017CA-MHC$50,000
Larada Sciences, Inc. aka Airalle aka Lice Clinics of America consumer protection violation2017CA-DFPI$50,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2017CA-MHC$50,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$50,000
Managed Health Network insurance violation2018CA-MHC$50,000
United Security Financial Corp. consumer protection violation2018CA-DFPI$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-MHC$50,000
Draper and Kramer Mortgage Corp. consumer protection violation2018CA-DFPI$50,000
Acceptance Capital Mortgage Corp. consumer protection violation2018CA-DFPI$50,000
NerdWallet, Inc. consumer protection violation2018CA-DFPI$50,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2019CA-MHC$50,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2019CA-MHC$50,000
Local Initiative Health Authority For L.A. County dba L.A. Care Health Plan insurance violation2019CA-MHC$50,000
Castle & Cooke Mortgage, LLC consumer protection violation2019CA-DFPI$50,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2019CA-MHC$50,000
Fortune Journey LLC dba Yi Fang Taiwan Fruit Tea consumer protection violation2019CA-DFPI$50,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2007CO-INS$50,000
JHass Group L.L.C. aka J.Hass Group, LLC consumer protection violation2011CT-BKG$50,000
Equity 4U, Inc. consumer protection violation2016CT-BKG$50,000
Impac Mortgage Corp. mortgage abuses2017CT-BKG$50,000
Account Discovery Systems LLC and Payment Management Services USA LLC consumer protection violation2019CT-BKG$50,000
CSAA Fire & Casualty Insurance Co. insurance violation2019CT-INS$50,000
Tek-Collect Incorporated consumer protection violation2020CT-BKG$50,000
American Independent Insurance Co. and Good2Go insurance violation2015DE-INS$50,000
Physician Healthcare Plans, Inc. insurance violation2000FL-OFR$50,000
Miles & Miles International Brokerage House consumer protection violation2005FL-OFR$50,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2005FL-OFR$50,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2005FL-OFR$50,000
Ticor Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2005FL-OFR$50,000
USAA Life Insurance Co.USAAfinancial servicesinsurance violation2009FL-OFR$50,000
Ganymede Corp. consumer protection violation2009FL-OFR$50,000
Blue Cross Blue Shield of Florida, Inc. insurance violation2009FL-OFR$50,000
Galaxy Printing & Multi-Services consumer protection violation2013FL-OFR$50,000
Noor Enterprises of South Florida LLC consumer protection violation2014FL-OFR$50,000
Superior Home Loans, LLC consumer protection violation2009IL-BKG$50,000
Hammer Financial Corp. consumer protection violation2010IL-BKG$50,000
GMAC Mortgage, LLCAlly Financialfinancial servicesconsumer protection violation2010IL-BKG$50,000
First Start Mortgage, Inc. consumer protection violation2010IL-BKG$50,000
First Ohio Banc & Lending, Inc. consumer protection violation2010IL-BKG$50,000
PHH Home Loans, LLC consumer protection violation2010IL-BKG$50,000
State Farm Mutual Automobile Insurance Co. and State Farm Fire and Casualty Co.State Farm Insurancefinancial servicesinsurance violation2011IL-INS$50,000
Insure on the Spot insurance violation2012IL-INS$50,000
American Internet Mortgage, Inc. consumer protection violation2012IL-BKG$50,000
A. D. Banker & Co. insurance violation2001IN-INS$50,000
Anthem Insurance Companies, Inc.Elevance Healthhealthcare servicesinsurance violation2003IN-INS$50,000
Brunette & Associates, LLC insurance violation2009IN-INS$50,000
Fresenius Health Plans Insurance Co. insurance violation2018IN-INS$50,000
Farmers Insurance Company, Inc.Zurich Insurancefinancial servicesinsurance violation2013KS-INS$50,000
Envision Lending Group, Inc. consumer protection violation2010KY-FIN$50,000
Gateway Insurance Co. insurance violation2017LA-INS$50,000
Dental2U, LLC insurance violation2017LA-INS$50,000
Financial American Life Insurance Company insurance violation2002MA-INS$50,000
Breed's Hill Insurance Agency, Inc. insurance violation2006MA-INS$50,000
IndyMac Financial Services Corp. insurance violation2012MA-INS$50,000
Atlantic Insurance Group Agency, Inc. insurance violation2012MA-INS$50,000
Mortgage Master, Inc. consumer protection violation2013MA-BKG$50,000
Western Funding Incorporated consumer protection violation2017MA-BKG$50,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2010MD-INS$50,000
National General Assurance Co.Allstatefinancial servicesinsurance violation2011MD-INS$50,000
Erie Insurance ExchangeErie Indemnityfinancial servicesinsurance violation2012MD-INS$50,000
Phoenix Insurance Co. and Travelers Property Casualty Company of AmericaTravelersfinancial servicesinsurance violation2013MD-INS$50,000
State Auto Property and Casualty Insurance Company insurance violation2019MD-INS$50,000
Household Life Insurance Co. insurance violation2010ME-INS$50,000
American Equity Investment Life Insurance Co. insurance violation2011ME-INS$50,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2011ME-INS$50,000
Western Diversified Life Insurance Co. insurance violation2003MN-FIN$50,000
JRR Enterprises, LLC insurance violation2012MN-FIN$50,000
Transamerica Life Insurance Co. et al.Aegonfinancial servicesinsurance violation2012MN-FIN$50,000
Milbank Insurance Co. insurance violation2013MN-FIN$50,000
Patriot Health, Inc. insurance violation2014MN-FIN$50,000
Humana Dental Insurance Co.Humanahealthcare servicesinsurance violation2014MN-FIN$50,000
Continental Casualty Co.Loews Corp.diversifiedinsurance violation2014MN-FIN$50,000
Anthony J. Friendshuh, LLC dba Heritage Partners insurance violation2015MN-FIN$50,000
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2015MN-FIN$50,000
CBIZ Insurance Services, Inc. insurance violation2016MN-FIN$50,000
Safeco Insurance Company of IllinoisLiberty Mutual Insurancefinancial servicesinsurance violation2016MN-FIN$50,000
State Farm Mutual Automobile Insurance Co.State Farm Insurancefinancial servicesinsurance violation2017MN-FIN$50,000
National Brokers of America Inc. insurance violation2017MN-FIN$50,000
eHealthInsurance Services, Inc. dba eHealth insurance violation2019MN-FIN$50,000
Argonaut Great Central Insurance Co. insurance violation2015MO-INS$50,000
Midewestern Indemnity Co. and Netherlands Insurance Co. insurance violation2018MO-INS$50,000
American Income Life Insurance Co.Globe Life Inc.financial servicesinsurance violation2002MS-INS$50,000
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2003MS-INS$50,000
Chesapeake Life Ins. Co.UnitedHealth Grouphealthcare servicesinsurance violation2007MS-INS$50,000
Mega Life & Health Ins. Co.UnitedHealth Grouphealthcare servicesinsurance violation2007MS-INS$50,000
Mid-West National Life Ins. Co. of Tennessee insurance violation2007MS-INS$50,000
United Healthcare of MississippiUnitedHealth Grouphealthcare servicesinsurance violation2008MS-INS$50,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2008MS-INS$50,000
Time Insurance Co.Haven Holdingsfinancial servicesinsurance violation2010MT-FIN$50,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2013MT-FIN$50,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2013MT-FIN$50,000
Hartford Life Insurance Co. and Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2016MT-FIN$50,000
Security Life Insurance Company of America insurance violation2016MT-FIN$50,000
Humana Insurance CompanyHumanahealthcare servicesprivacy violation2006ND-INS$50,000
Continental Casualty CompanyLoews Corp.diversifiedinsurance violation2016NE-DOI$50,000
CitiEnergy, LLC consumer protection violation2018NE-DBF$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.