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
CHURCH LIFE INSURANCE CORP. insurance violation2005VA-INS$47,576
AutoZone, Inc.AutoZoneretailingconsumer protection violation2016NJ-AG$47,500
OfficeMax, Inc.ODP Corporationretailingconsumer protection violation2005OH-AG$47,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$47,500
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2004FL-OFR$47,500
MT25 LLC consumer protection violation2008FL-OFR$47,500
Nova Casualty Insurance Co. insurance violation2015MO-INS$47,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2016MO-INS$47,500
Ace Property and Casualty Insurance Co.Chubb Limitedfinancial servicesinsurance violation2016MO-INS$47,500
Ace Fire Underwriters Insurance Co.Chubb Limitedfinancial servicesinsurance violation2016MO-INS$47,500
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2016MO-INS$47,500
Regent Insurance Co.QBE Insurancefinancial servicesinsurance violation2019MO-INS$47,500
Aetna Health of California Inc.CVS Healthretailinginsurance violation2020CA-MHC$47,500
Optima Advocates, Inc. consumer protection violation2021CA-DFPI$47,500
Webnet Communications, Inc. consumer protection violation2004MO-PSC$47,500
Connect! LD consumer protection violation2004MO-PSC$47,500
Radiant Telecom, Inc. consumer protection violation2004MO-PSC$47,500
Special Accounts Billing Group consumer protection violation2004MO-PSC$47,500
All-Star Acquisition Corporation consumer protection violation2004MO-PSC$47,500
America Networks, Inc. consumer protection violation2004MO-PSC$47,500
Choctaw Communications, Inc. d/b/a Smoke Signal Communications consumer protection violation2004MO-PSC$47,500
Telera Communications, Inc. consumer protection violation2004MO-PSC$47,500
GB Sciences Nevada LLC cannabis violation2022NV-CCB$47,500
PadSplit Inc. discriminatory practices (non-employment)2024HUD$47,500
Vacarros Lending, LLC and ZHOMES, LLC consumer protection violation2023WA-FIN$47,474
Flutterwave, Inc. consumer protection violation2021TX-FIN$47,043
US Recovery Program consumer protection violation2014WA-FIN$47,033
Merchant Processing, Inc. consumer protection violation2008WA-AG$47,000
Ramsey Auto Group consumer protection violation2004NY-AG$47,000
Stearns Lending, Inc. nka Stearns Lending, LLC consumer protection violation2016CA-DFPI$47,000
United Healthcare of Florida, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2003FL-OFR$47,000
United Security Life & Health Insurance Co. insurance violation2006IN-INS$47,000
Amos Financial LLC consumer protection violation2019PA-BKG$47,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2014TX-INS$47,000
Beneficial Life Insurance insurance violation2010UT-INS$47,000
LEGAL SERVICE PLANS OF VA INC insurance violation2000VA-INS$47,000
HEALTHKEEPERS INC C/O TRIGON insurance violation2001VA-INS$47,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2020CT-INS$47,000
InstaMortgage Inc. consumer protection violation2023WA-FIN$47,000
Downs Racing LP gambling industry violation2010PA-GCB$47,000
Rymes Heating Oils, Inc. consumer protection violation2016VT-AG$46,949
HAULERS INSURANCE COMPANY insurance violation2013VA-INS$46,809
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2014NY-DFS$46,800
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$46,587
Northern Neck Insurance Company insurance violation2020VA-INS$46,517
Antiquities Vending Company consumer protection violation2017NC-AG$46,505
A to Z Pawn, Inc. consumer protection violation2017VA-AG$46,500
Short Stop Properties, Inc. consumer protection violation2015FL-OFR$46,500
Atlantic Bail Bonds, Inc. consumer protection violation2017NJ-DBI$46,500
Infinity Home Mortgage Company Inc. consumer protection violation2011PA-BKG$46,500
Van Dyk Mortgage Corp. consumer protection violation2022PA-BKG$46,500
American Income Life Insurance CompanyGlobe Life Inc.financial servicesinsurance violation2023CT-INS$46,500
EXPRESS FINANCIAL FLORIDA, LLC dba CHEETAH CHECK CASHING consumer protection violation2024FL-OFR$46,500
Jungle Toy, LLC consumer protection violation2008MA-AG$46,400
Coast to Coast Mortgage and Funding LLC consumer protection violation2009NH-BKG$46,400
Lynnes Nissan City, Inc. et al. consumer protection violation2022NJ-AG$46,381
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$46,377
NEW YORK LIFE INSURANCE COMPANYNew York Life Insurancefinancial servicesinsurance violation2024WA-INS$46,328
Cable One VoIP LLC telecommunications violation2023FCC$46,287
Queen Anne Victorian Mansion LLC consumer protection violation2001OR-AG$46,250
IPP of America, Inc. consumer protection violation2009NH-BKG$46,250
Global Media Source Inc., dba Advantage Consumer Savings and Merchants 411 Services consumer protection violation2017IA-AG$46,218
Pathfinder Communications telecommunications violation2014FCC$46,000
Pacificare Life Assurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2007CO-INS$46,000
Cigna Healthcare of St. LouisCignahealthcare servicesinsurance violation2015MO-INS$46,000
The Smart Group, L.P., d/b/a SmartNote consumer protection violation2017NE-DBF$46,000
PacifiCare Life Assurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2008OR-FIN$46,000
CTC Transportation Insurance Services LLC insurance violation2016TX-INS$46,000
5 STAR LIFE INSURANCE COMPANY insurance violation2018VA-INS$46,000
Oncor Electric DeliverySempra Energyutilities and power generationutility service violation2012TX-PUC$46,000
Caesars Entertainment, Inc.Caesars Entertainment Inc.entertainmentgambling industry violation2022NJ-DGE$46,000
ASSURANCEAMERICA INSURANCE COMPANY insurance violation2024MO-INS$46,000
Dick's Sporting GoodsDick's Sporting Goodsretailingconsumer protection violation2024NJ-AG$46,000
Madison Insurance and Financial Services, LLC insurance violation2024NJ-DBI$46,000
Vonage Holdings Corp.Ericssontelecommunicationsconsumer protection violation2006NJ-AG$45,945
Home Care Alliance Group consumer protection violation2013MD-FIN$45,940
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020MO-INS$45,900
FIDELITY NATIONAL TITLE INSURANCE COMPANYFidelity National Financialfinancial servicesinsurance violation2021MO-INS$45,900
USAA General Indemnity Company et al.USAAfinancial servicesinsurance violation2023MD-INS$45,900
Avista Escrow Services, LLC consumer protection violation2011WA-FIN$45,825
Samih Barakat dba Barakat Food Store consumer protection violation2015FL-OFR$45,800
Challenge Financial Investors Corp. consumer protection violation2008WA-FIN$45,773
UnitedHealthCare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2018ME-INS$45,750
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2013CA-SCCDA$45,650
Contego Law, P.C. consumer protection violation2009ID-FIN$45,617
America Best Mortgage LLC consumer protection violation2009NH-BKG$45,557
Humana Health Plan, Inc.Humanahealthcare servicesinsurance violation2012AZ-DIFI$45,500
The Continental Insurance Co.Loews Corp.diversifiedinsurance violation2019CT-INS$45,500
Nationwide Life Insurance Co. and Nationwide Life and Annuity Insurance Co.Nationwidefinancial servicesinsurance violation2018DE-INS$45,500
TeleComp Communications, consumer protection violation2004MO-PSC$45,500
Best Way A-Z Hot Mix Paving consumer protection violation2018MO-AG$45,467
The Benefit Partnership, Inc. insurance violation2014NJ-DBI$45,400
Dial One Raymond Plumbing, Heating & Cooling, Inc. dba Dial One Service Champions consumer protection violation2001CA-SCCDA$45,389
Miko Communications consumer protection violation2005CA-PUC$45,350
Arthur J Gallagher & Co. Insurance Brokers of California Inc.Arthur J. Gallagher & Co.financial servicesinsurance violation2023NY-DFS$45,300
Prominent Title Agency, LLC insurance violation2015IN-INS$45,281
Reyes Check Cashing, Inc. consumer protection violation2018MA-BKG$45,275
UR Check Cashing Store Inc. consumer protection violation2014FL-OFR$45,200
J's & M Solutions L.L.C. dba La Estacion consumer protection violation2015FL-OFR$45,200
Ryan Law Firm consumer protection violation2013WA-FIN$45,163
ALFA ALLIANCE INSURANCE CORP. insurance violation2014VA-INS$45,152
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.