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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
CitiEnergy, LLC consumer protection violation2018NE-DBF$50,000
Crop Pro Ins Services, Inc. insurance violation2018NE-DOI$50,000
GMAC Insurance insurance violation2007NH-INS$50,000
Philip Lehman Company, Ltd. insurance violation2008NJ-DBI$50,000
Triad Healthcare, Inc. insurance violation2009NJ-DBI$50,000
Gary's Insurance Agency, LLC insurance violation2014NJ-DBI$50,000
Marsh & McLennan Agency LLCMarsh & McLennanfinancial servicesinsurance violation2015NJ-DBI$50,000
Pinkham Agency and BFA of New York Inc. insurance violation2017NJ-DBI$50,000
Leads Global, Inc. consumer protection violation2007NV-BKG$50,000
Western Sky Financial, LLC et al.CashCall Inc.financial servicesconsumer protection violation2013NV-BKG$50,000
Casa De Cambio Delgado, Inc. consumer protection violation2002NY-DFS$50,000
Seneca Insurance Company, Inc.Fairfax Financial Holdingsfinancial servicesinsurance violation2013NY-DFS$50,000
State National Insurance CompanyMarkeldiversifiedinsurance violation2014NY-DFS$50,000
United States Aircraft Insurance Group and United States Aviation Underwriters Incorporated insurance violation2014NY-DFS$50,000
Managed Health, Inc. insurance violation2014NY-DFS$50,000
Selective Insurance Company of New YorkSelective Insurance Groupfinancial servicesinsurance violation2014NY-DFS$50,000
Selective Insurance Company of AmericaSelective Insurance Groupfinancial servicesinsurance violation2014NY-DFS$50,000
Selective Way Insurance CompanySelective Insurance Groupfinancial servicesinsurance violation2014NY-DFS$50,000
Combined Life Insurance Company of New YorkChubb Limitedfinancial servicesinsurance violation2015NY-DFS$50,000
Allstate Fire and Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2016NY-DFS$50,000
Security Mutual Life Insurance Company of New York insurance violation2016NY-DFS$50,000
Hartford Life Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016NY-DFS$50,000
Guardian Life Insurance Company of AmericaGuardian Life Insurancefinancial servicesinsurance violation2016NY-DFS$50,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019NY-DFS$50,000
Cruise One Inc. insurance violation2019NY-DFS$50,000
Lemonade Insurance Agency LLC insurance violation2019NY-DFS$50,000
QualMed Oregon Health Plan, Inc. insurance violation2001OR-FIN$50,000
ServicePlan, Inc. insurance violation2002OR-FIN$50,000
Local Point Financial consumer protection violation2007OR-FIN$50,000
MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2007OR-FIN$50,000
Pine Mountain Mortgage Inc. consumer protection violation2008OR-FIN$50,000
Autoland, Inc. insurance violation2010OR-FIN$50,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2013OR-FIN$50,000
K2 Capital Management Inc. dba US Mortgage Bailout consumer protection violation2013OR-FIN$50,000
Regence BlueCross BlueShield of Oregon insurance violation2017OR-FIN$50,000
Century Benefits, LLC insurance violation2017OR-FIN$50,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2019OR-FIN$50,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2019OR-FIN$50,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2005PA-INS$50,000
Affiliated Mortgage Protection LLC insurance violation2007PA-INS$50,000
TBI Mortgage Company consumer protection violation2008PA-BKG$50,000
Nuvell Financial Services LLC consumer protection violation2008PA-BKG$50,000
Marsh USA Inc.Marsh & McLennanfinancial servicesinsurance violation2008PA-INS$50,000
Amerisave Mortgage CorporationAmeriSave Mortgagefinancial servicesconsumer protection violation2009PA-BKG$50,000
Dean Inc. dba Dean Honda consumer protection violation2009PA-BKG$50,000
Mortgage Master Inc. consumer protection violation2009PA-BKG$50,000
Safeco Insurance Company of IndianaLiberty Mutual Insurancefinancial servicesinsurance violation2010PA-INS$50,000
Equity America Mortgage Services Inc. consumer protection violation2010PA-BKG$50,000
Integrated Financial Group Inc. dba IFC Mortgage Corp. consumer protection violation2011PA-BKG$50,000
Commercial Realty Ventures Inc. dba Premium Mortgage Corp. consumer protection violation2013PA-BKG$50,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2015PA-INS$50,000
Economic Advantages Corporation consumer protection violation2017PA-BKG$50,000
Employers Life Insurance Company insurance violation2002SC-INS$50,000
Care Improvement Plus of Texas Insurance Company insurance violation2008TX-INS$50,000
Ace American Insurance Company et al.Chubb Limitedfinancial servicesinsurance violation2008TX-INS$50,000
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2010TX-INS$50,000
Fidelity & Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2010TX-INS$50,000
Landa Insurance insurance violation2011TX-INS$50,000
Stewart Title CompanyStewart Information Servicesfinancial servicesinsurance violation2015TX-INS$50,000
BlueCross BlueShield of Texas insurance violation2016TX-INS$50,000
Denticare, Inc. insurance violation2016TX-INS$50,000
American Specialty Health Group, Inc. insurance violation2016TX-INS$50,000
New York Marine and General Insurance Company insurance violation2016TX-INS$50,000
Endeavor General Agency, LLC. insurance violation2017TX-INS$50,000
Foremost County Mutual Insurance Company insurance violation2018TX-INS$50,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2018TX-INS$50,000
OptumHealth Care Solutions, LLCUnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$50,000
First Acceptance Insurance Company, Inc. insurance violation2018TX-INS$50,000
Colonial County Mutual Insurance Company and Titan Insurance Services Inc.Nationwidefinancial servicesinsurance violation2018TX-INS$50,000
Delaware Life Insurance Company insurance violation2019TX-INS$50,000
Seton Health Plan, Inc. insurance violation2019TX-INS$50,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2011UT-INS$50,000
American Medical And Life Insurance Company insurance violation2011UT-INS$50,000
Total Dental Administrators of Utah Inc. insurance violation2019UT-INS$50,000
United Automobile Insurance Company insurance violation2019UT-INS$50,000
AETNA U.S. HEALTHCARE ET AL.CVS Healthretailinginsurance violation2002VA-INS$50,000
ALLSTATE INSURANCE CO., ET AL.Allstatefinancial servicesinsurance violation2003VA-INS$50,000
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2005VA-INS$50,000
CHICAGO TITLE & FIDELITY insurance violation2006VA-INS$50,000
GENESIS CAPITAL CORPORATION insurance violation2010VA-INS$50,000
AMERICAN RELIABLE INSURANCE CO insurance violation2011VA-INS$50,000
HealthKeepers, Inc. insurance violation2019VA-INS$50,000
GEICOBerkshire Hathawaydiversifiedinsurance violation2017VT-FIN$50,000
Regence Blueshield insurance violation2010WA-INS$50,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2011WA-INS$50,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2011WA-INS$50,000
State Farm Fire & Casualty CompanyState Farm Insurancefinancial servicesinsurance violation2012WA-INS$50,000
Delaware Life Insurance Company insurance violation2013WA-INS$50,000
American Guarantee & Liability Insurance Company et al.Zurich Insurancefinancial servicesinsurance violation2013WA-INS$50,000
Molina Healthcare Of Washington IncMolina Healthcarehealthcare servicesinsurance violation2014WA-INS$50,000
Lifewise Health Plan Of WashingtonPremera Blue Crosshealthcare servicesinsurance violation2014WA-INS$50,000
Farmers Insurance Exchange And Mid-Century Insurance CompanyFarmers Insurance Exchangefinancial servicesinsurance violation2017WA-INS$50,000
Wagdco LLC insurance violation2017WA-INS$50,000
Crestbrook Insurance CompanyNationwidefinancial servicesinsurance violation2018WA-INS$50,000
American Casualty Company Of Reading, Pennsylvania et al.Loews Corp.diversifiedinsurance violation2018WA-INS$50,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2018WA-INS$50,000
Kaiser Foundation Health Plan Of Washington Options IncKaiser Permanentehealthcare servicesinsurance violation2018WA-INS$50,000
Country Mutual Insurance Company insurance violation2018WA-INS$50,000
Kaiser Foundation Health Plan Of Washington Options IncKaiser Permanentehealthcare servicesinsurance violation2019WA-INS$50,000
Premera Blue CrossPremera Blue Crosshealthcare servicesinsurance violation2019WA-INS$50,000
Delta Dental Of Washington insurance violation2019WA-INS$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.