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
Delta Dental Of Washington insurance violation2019WA-INS$50,000
Ameritas Life Insurance CorpAmeritas Mutual Holding Companyfinancial servicesinsurance violation2019WA-INS$50,000
Premera Blue CrossPremera Blue Crosshealthcare servicesinsurance violation2019WA-INS$50,000
Autoguard Advantage Corporation insurance violation2019WA-INS$50,000
Florists Mutual Insurance Company insurance violation2019WA-INS$50,000
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2019WA-INS$50,000
Farmers Insurance Company Of Washington And Farmers Insurance ExchangeZurich Insurancefinancial servicesinsurance violation2020WA-INS$50,000
Lifewise Health Plan Of WashingtonPremera Blue Crosshealthcare servicesinsurance violation2020WA-INS$50,000
Pensions, Annuities, and Settlements LLC a/k/a Future Income Payments LLC consumer protection violation2016WA-FIN$50,000
Winterthur International America Insurance Co. insurance violation2003WI-INS$50,000
AIG Warranty Guard, Inc.American International Groupfinancial servicesinsurance violation2003WI-INS$50,000
United Teacher Associates Insurance Co. insurance violation2007WI-INS$50,000
Signal Service Solution, LLC insurance violation2008WI-INS$50,000
Interstate National Dealer Services, Inc. insurance violation2010WI-INS$50,000
Bailey's Superstore, Inc. et al. consumer protection violation2020AR-AG$50,000
Hypotec, Inc. consumer protection violation2020CFPB$50,000
Conn Credit I, LP, Conn Appliances, Inc. and Conn's, Inc. consumer protection violation2020DOJ_RIGHTS$50,000
New Frontier Armory LLC consumer protection violation2020NJ-AG$50,000
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2020OR-FIN$50,000
Homeowners Foundation et al. consumer protection violation2020OR-FIN$50,000
StoneMor Partners L.P.StoneMor Partnersmiscellaneous servicesconsumer protection violation2020PA-AG$50,000
Dental Health Services Inc. insurance violation2020WA-INS$50,000
Northwestern Mutual Life Insurance Co.Northwestern Mutualfinancial servicesinsurance violation2020WA-INS$50,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2020WA-INS$50,000
United Brands Products Design, Development and Marketing, Inc. consumer protection violation2020CA-MULTI$50,000
Health Choice One Inc. insurance violation2020ME-INS$50,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2020OR-FIN$50,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2020OR-FIN$50,000
CareCentrix, Inc.Walgreens Boots Allianceretailinginsurance violation2020TX-INS$50,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2020TX-INS$50,000
Block Vision of Texas, Inc. insurance violation2020TX-INS$50,000
ACE AMERICAN INSURANCE COMPANY ET AL.Chubb Limitedfinancial servicesinsurance violation2020WA-INS$50,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2020WA-INS$50,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesdiscriminatory practices (non-employment)2021HUD$50,000
Pacific Auto Sales consumer protection violation2021AZ-AG$50,000
First American Title Co.First American Financialfinancial servicesinsurance violation2021CA-INS$50,000
Applied BioSciences Corp. consumer protection violation2021CA-MULTI$50,000
132-40 Sanford LLC and Pinnacle Managing Co., LLC housing code violation2021NY-AG$50,000
Root Insurance Company insurance violation2020OR-FIN$50,000
Walker Stalkers, LLC consumer protection violation2020TN-AG$50,000
Whitewater Creek, Inc. consumer protection violation2021WA-AG$50,000
Zenith consumer protection violation2020WA-AG$50,000
Aliera Healthcare Inc. and Trinity Healthshare Inc. insurance violation2021CT-INS$50,000
Trinity Healthshare, Inc. insurance violation2021IA-INS$50,000
BECOMING FINANCIAL GROUP, INC insurance violation2021MN-FIN$50,000
Platte River Insurance Company insurance violation2021NY-DFS$50,000
AMERICAN FAMILY INSURANCE COMPANYAmerican Family Insurancefinancial servicesinsurance violation2021WA-INS$50,000
NATIONAL CASUALTY COMPANYNationwidefinancial servicesinsurance violation2021WA-INS$50,000
OptumRX Inc.UnitedHealth Grouphealthcare servicesinsurance violation2021AR-INS$50,000
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesconsumer protection violation2021CO-AG$50,000
Router12 Networks LLC telecommunications violation2021FCC$50,000
Peace Communications, LLC telecommunications violation2021FCC$50,000
United Tows LLC consumer protection violation2021DOJ_RIGHTS$50,000
Posh Bridal Couture, LLC and m. Elizabeth Bridal consumer protection violation2021MN-AG$50,000
TTT Moneycorp, Ltd. consumer protection violation2021NH-BKG$50,000
Pinnacle Management discriminatory practices (non-employment)2020NY-NYCCHR$50,000
North Bronx Partners, LLC discriminatory practices (non-employment)2017NY-NYCCHR$50,000
Dogs 4 Warriors consumer protection violation2021OH-AG$50,000
Unified Life Insurance Co. insurance violation2021PA-INS$50,000
Best Life and Health Insurance Co. insurance violation2021WA-INS$50,000
Sedera Inc. insurance violation2021WA-INS$50,000
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$50,000
Lexington Law Firm consumer protection violation2021MN-FIN$50,000
ELRAC, LLC d/b/a Enterprise Rent-A-Car consumer protection violation2021NJ-AG$50,000
ELRAC, LLC dba Enterprise Rent-A-Car consumer protection violation2021NJ-AG$50,000
Gustafson & Company LLC privacy violation2021OR-AG$50,000
Coordinated Care Corp. insurance violation2021WA-INS$50,000
Golden State Water consumer protection violation2008CA-PUC$50,000
Access Funding consumer protection violation2021CFPB$50,000
Allstate Indemnity CompanyAllstatefinancial servicesinsurance violation2021MD-INS$50,000
Detroit EdisonDTE Energyutilities and power generationconsumer protection violation2007MI-PSC$50,000
Detroit EdisonDTE Energyutilities and power generationutility service violation2007MI-PSC$50,000
RV One Superstores, Inc. consumer protection violation2021NY-AG$50,000
The Manhattan Life Insurance Company insurance violation2020NY-DFS$50,000
Dominion East Ohio EnergyDominion Energyutilities and power generationconsumer protection violation2009OH-PUC$50,000
PECO Energy CompanyExelonutilities and power generationconsumer protection violation2021PA-PUC$50,000
Vista Energy Marketing LP consumer protection violation2019PA-PUC$50,000
PHILADELPHIA GAS WORKS utility service violation2006PA-PUC$50,000
PHILADELPHIA GAS WORKS utility service violation2006PA-PUC$50,000
VERIZON PENNSYLVANIA INCVerizon Communicationstelecommunicationsconsumer protection violation2005PA-PUC$50,000
D&T Cab, Inc. d/b/a Yellow Cab (MC-T-6) consumer protection violation2011RI-PUC$50,000
Checker Cab consumer protection violation2010RI-PUC$50,000
Verizon SouthwestVerizon Communicationstelecommunicationsconsumer protection violation2019TX-PUC$50,000
LCRA utility service violation2019TX-PUC$50,000
Source Power and Gas consumer protection violation2018TX-PUC$50,000
Air LiquideAir Liquideindustrial servicesutility service violation2015TX-PUC$50,000
Constellation Energy Commodities GroupConstellation Energy Corporationutilities and power generationutility service violation2015TX-PUC$50,000
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2015TX-PUC$50,000
Energy Curtailment Specialists, Inc. utility service violation2012TX-PUC$50,000
Accent Energy Texas, L.P. consumer protection violation2010TX-PUC$50,000
El Paso Electric CompanyJPMorgan Chasefinancial servicesutility service violation2010TX-PUC$50,000
Kaiser Foundation Health Plan Of WashingtonKaiser Permanentehealthcare servicesinsurance violation2022WA-INS$50,000
Homesite Insurance CompanyAmerican Family Insurancefinancial servicesinsurance violation2022WA-INS$50,000
Garrison Property and Casualty Insurance Company et al. insurance violation2021WA-INS$50,000
CenturyTel of Inter Island, Inc. d/b/a CenturyLinkLumen Technologiestelecommunicationsutility service violation2015WA-UTC$50,000
Auction Yard, LLC consumer protection violation2022AZ-AG$50,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$50,000
Alliance for Shared Health insurance violation2022NH-INS$50,000
Greenland Property Services, LLC dba Green National et al. consumer protection violation2022NY-AG$50,000
National Union Fire Insurance Company of Pittsburgh, PA. et al.American International Groupfinancial servicesinsurance violation2021NY-DFS$50,000
Sendero Health Plans, Inc. insurance violation2022TX-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.