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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
FIRST PREMIER HOME WARRANTY CORP insurance violation2024WA-INS$50,000
Route 111 Auto Sales, Inc. consumer protection violation2024NH-AG$50,000
A.R. Building Company, Inc. consumer protection violation2024PA-AG$50,000
GT Management Group, Inc. consumer protection violation2024CA-DFPI$50,000
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2024CA-MHC$50,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2024CA-MHC$50,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2024CA-MHC$50,000
Ironhorse Funding LLC consumer protection violation2024MA-BKG$50,000
SoLo Funds, Inc. consumer protection violation2024MA-BKG$50,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2024WA-INS$50,000
Asuris Northwest Health et al. insurance violation2024WA-INS$50,000
Redpoint Resolutions LLC insurance violation2024WA-INS$50,000
Athene Annuity & Life Assurance Company of New YorkApollo Global Managementprivate equity (including portfolio companies)insurance violation2021NY-DFS$49,950
Branson Star II LLC consumer protection violation2008MO-AG$49,949
Arthur J. Gallagher & Co. Insurance Brokers of California, Inc.Arthur J. Gallagher & Co.financial servicesinsurance violation2023NY-DFS$49,850
ISS Facility Services CompanyISS A/Sbusiness servicesdiscriminatory practices (non-employment)2013DOJ_RIGHTS$49,800
San Diego Gas & Electric Co. et al.Sempra Energyutilities and power generationconsumer protection violation2022CA-PUC$49,775
Capital One BankCapital One Financialfinancial servicesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$49,728
BISA Check Cashing Corporation consumer protection violation2005NY-DFS$49,713
Great Plains Specialty Finance, Inc., d/b/a Check 'n goCNG Financialfinancial servicesconsumer protection violation2017NE-DBF$49,600
800 Connect consumer protection violation2002CT-AG$49,500
Farmers Insurance Exchange and Truck Insurance Exchange and Mid-Century Insurance Co.Farmers Insurance Exchangefinancial servicesinsurance violation2006CO-INS$49,500
HMO Colorado, Inc. insurance violation2013CO-INS$49,500
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2019CT-INS$49,500
National Loan Restructuring, LLC and Atlas Financial, Incorporated consumer protection violation2012MD-FIN$49,500
The Travelers Indemnity Company ofAmericaTravelersfinancial servicesinsurance violation2020VA-INS$49,500
Ace Mortgage Funding LLC consumer protection violation2010WA-FIN$49,500
Ferrellgas, LPFerrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2021MI-AG$49,500
Downs Racing LP gambling industry violation2009PA-GCB$49,500
Elect Group, LLC consumer protection violation2010WA-FIN$49,362
International Placement Services LC insurance violation2016TX-INS$49,200
The Prudential Insurance Company of AmericaPrudential Financialfinancial servicesinsurance violation2019NY-DFS$49,020
Vision Security, LLC consumer protection violation2015MO-AG$49,000
LHM Financial Corp. dba CNN Mortgage consumer protection violation2019CA-DFPI$49,000
Urban Fulfillment Services, LLC consumer protection violation2020CA-DFPI$49,000
Harleysville Insurance Co.Nationwidefinancial servicesinsurance violation2020CT-INS$49,000
Central States Health & Life Co. of Omaha insurance violation2016MO-INS$49,000
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2018OR-FIN$49,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2015TX-INS$49,000
Pronto General Agency Ltd et al. insurance violation2019TX-INS$49,000
OPTIMUM CHOICE INCUnitedHealth Grouphealthcare servicesinsurance violation2001VA-INS$49,000
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2017VA-INS$49,000
SPS/XCELXcel Energyutilities and power generationutility service violation2016TX-PUC$49,000
Texas-New Mexico Power Company utility service violation2009TX-PUC$49,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2013MD-INS$48,950
Washington Trotting Association LLC gambling industry violation2010PA-GCB$48,900
HORACE MANN INSURANCE CO., ET AL.Horace Mann Educators Corp.financial servicesinsurance violation2011VA-INS$48,800
Strategic Content Imaging, LLC privacy violation2021NJ-AG$48,750
Windsor Capital Mortgage Corp. mortgage abuses2009AZ-DIFI$48,673
Simply Escrow, Inc. consumer protection violation2008CA-DFPI$48,600
Accordia Life and Annuity Co.KKR & Co.private equity (including portfolio companies)insurance violation2018MD-INS$48,600
Great Plains Specialty Finance Inc. dba Check 'N GoCNG Financialfinancial servicesconsumer protection violation2019OK-DCC$48,600
Future Financial Group, Inc. insurance violation2014IL-INS$48,516
Maverick Funding Corp. consumer protection violation2011CT-BKG$48,500
Commerce and Industry Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2014NY-DFS$48,500
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020MO-INS$48,500
American Lending Group Inc. consumer protection violation2010WA-FIN$48,488
Copic Insurance Co. insurance violation2010CO-INS$48,400
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2014CO-INS$48,400
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2019MD-INS$48,400
Young America Insurance Co. insurance violation2020CO-INS$48,300
West American Insurance Company insurance violation2021MO-INS$48,300
Reynolds Memorial Chapel consumer protection violation2010MI-SEC$48,284
RAM Payment, LLC consumer protection violation2021FL-OFR$48,125
Salvation Army discriminatory practices (non-employment)2014HUD$48,000
Greenlight Financial Services discriminatory practices (non-employment)2014HUD$48,000
Microtone Hearing Instruments consumer protection violation2010PA-AG$48,000
Spring Education Inc. Americans with Disabilities Act2019USAO$48,000
Batz-Weiner Lake Dental consumer protection violation2020MD-AG$48,000
JMEI, Inc. dba The Big Money Store consumer protection violation2013FL-OFR$48,000
The Mortgage Specialists. Inc. consumer protection violation2012MA-BKG$48,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2011TX-INS$48,000
SUPERIOR INSURANCE COMPANY insurance violation2003VA-INS$48,000
Choice Lending Corp. consumer protection violation2021CA-DFPI$48,000
PEPCO ENERGY SERVICES, INC.Exelonutilities and power generationconsumer protection violation2002PA-PUC$48,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2014TX-PUC$48,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2008TX-PUC$48,000
Liberty Mobile USVI, Inc. telecommunications violation2022FCC$48,000
Cigna Dental Health of Virginia, Inc.Cignahealthcare servicesinsurance violation2023VA-INS$48,000
Mozart Wind utility service violation2020TX-PUC$48,000
Sands Bethworks Gaming LLC gambling industry violation2012PA-GCB$48,000
Sands Bethworks Gaming LLC gambling industry violation2010PA-GCB$48,000
Downs Racing LP gambling industry violation2009PA-GCB$48,000
Sugarhouse HSP Gaming LP gambling industry violation2016PA-GCB$48,000
Alaska Adventures and Accommodations, Inc. consumer protection violation2004AK-AG$47,909
PayPool LLC consumer protection violation2017TX-FIN$47,832
LEGAL ACTION BUREAU, INC. consumer protection violation2024FL-OFR$47,750
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$47,735
CommRad.com consumer protection violation2004MO-PSC$47,704
Eagle Telecom, Inc. consumer protection violation2004MO-PSC$47,704
Global Communications Network consumer protection violation2004MO-PSC$47,704
INET Interactive Network System consumer protection violation2004MO-PSC$47,704
Discount Mini Market Inc. consumer protection violation2014FL-OFR$47,700
American Home Rescue Bureau, LLC consumer protection violation2014MD-FIN$47,689
Elephant Insurance CompanyAdmiral Groupfinancial servicesinsurance violation2019VA-INS$47,619
Tin Can Communications, LLC d/b/a The Cube consumer protection violation2004MO-PSC$47,617
DMJ Communications Inc. consumer protection violation2004MO-PSC$47,617
Clear Call Telecom, LLC consumer protection violation2004MO-PSC$47,602
Members' Long Distance Advantage consumer protection violation2004MO-PSC$47,602
Hill & Smith, Inc. telecommunications violation2022FCC$47,600
CHURCH LIFE INSURANCE CORP. insurance violation2005VA-INS$47,576
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.