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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
ALFA ALLIANCE INSURANCE CORP. insurance violation2014VA-INS$45,152
Atlas Mortgage Partners, LLC consumer protection violation2020TN-INS$45,118
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling industry violation2013NJ-DGE$45,075
397 Properties LLC consumer protection violation2004DE-AG$45,030
AAAA Auto Car Brokers, Inc. et al. consumer protection violation2001FTC$45,000
The Original Honey Baked Ham Co. of Georgia Inc. consumer protection violation2000FTC$45,000
Bank of AmericaBank of Americafinancial servicesdiscriminatory practices (non-employment)2013HUD$45,000
Coldwell Banker Residential Brokerage discriminatory practices (non-employment)2013HUD$45,000
American AirlinesAmerican Airlinesairlinesaviation consumer protection violation2016ACPD$45,000
American Travel Solutions, LLC aviation consumer protection violation2011ACPD$45,000
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2008ACPD$45,000
AHI International Corporation aviation consumer protection violation2008ACPD$45,000
Imperial Jets, Inc. aviation consumer protection violation2007ACPD$45,000
Air New Zealand Ltd.Air New Zealandairlinesaviation consumer protection violation2001ACPD$45,000
Highline Medical CenterCommonSpirit Healthhealthcare servicesdiscriminatory practices (non-employment)2017USAO$45,000
Advanced Plastic Surgery Solutions Americans with Disabilities Act2017USAO$45,000
Sky Lease I, Inc. aviation consumer protection violation2019ACPD$45,000
St. Francis Hospital and Medical CenterTrinity Healthhealthcare servicesAmericans with Disabilities Act2015HHSOCR$45,000
Americar Superstore consumer protection violation2003MA-AG$45,000
Apply 2 Save consumer protection violation2010ID-AG$45,000
Bostonian Group consumer protection violation2008MA-AG$45,000
Cencom, Inc. consumer protection violation2012WA-AG$45,000
Commerce Insurance consumer protection violation2007MA-AG$45,000
Creative Openings privacy violation2013WI-AG$45,000
Empire Automotive Group, Inc. consumer protection violation2013NH-AG$45,000
Fair Collections & Outsourcing consumer protection violation2016DC-AG$45,000
FastBucks consumer protection violation2010MA-AG$45,000
Home Depot USA, Inc.Home Depotretailingconsumer protection violation2002NY-AG$45,000
International Brands Marketing Inc. consumer protection violation2002MO-AG$45,000
Jim Walter Homes, Inc. consumer protection violation2007FL-AG$45,000
MedLife Plus, Inc., and Full Access Medical, LLC consumer protection violation2008WI-AG$45,000
Newburg Chiropractic P.S.C. et al. privacy violation2010KY-AG$45,000
OneBeacon Insurance Group LLC consumer protection violation2006MA-AG$45,000
Pinnacle Choice, Inc. consumer protection violation2006VT-AG$45,000
Shopper's Guide discriminatory practices (non-employment)2010MA-AG$45,000
Small Business Network privacy violation2010MO-AG$45,000
The Brake Place d/b/a Brake Team consumer protection violation2008NV-AG$45,000
Top Source Media, LLC consumer protection violation2018IA-AG$45,000
Trane U.S., Inc.Trane Technologiesbuilding materialsAmericans with Disabilities Act2018NJ-AG$45,000
TruGreen Lawn CareClayton Dubilier & Riceprivate equity (including portfolio companies)privacy violation2008MO-AG$45,000
United American Insurance Co.Globe Life Inc.financial servicesconsumer protection violation2003CT-AG$45,000
United HealthcareUnitedHealth Grouphealthcare servicesconsumer protection violation2006NY-AG$45,000
Vacation Marketing Systems, Inc. consumer protection violation2000OR-AG$45,000
Arctic Slope Telephone Association Cooperative, Inc. telecommunications violation2019FCC$45,000
Oakland Lofts LLC housing code violation2017CA-OCA$45,000
Anderson Chevrolet Los Gatos consumer protection violation2003CA-SCCDA$45,000
Anderson Cupertino, Inc. consumer protection violation2003CA-SCCDA$45,000
Fen, Inc. dba Sunnyvale Mazda consumer protection violation2002CA-SCCDA$45,000
CITGO Petroleum Corp.PDVSA (Petroleos de Venezuela S.A.)oil and gasconsumer protection violation2014IL-CDBACP$45,000
ABM Parking ServicesABM Industriesbusiness servicesconsumer protection violation2014IL-CDBACP$45,000
D&G Petite Pup's consumer protection violation2016NJ-DCA$45,000
Berkeley Hotel LLC consumer protection violation2014NJ-DCA$45,000
Creative Openings, Inc. privacy violation2014WI-DATC$45,000
Cornerstone National Insurance Co. insurance violation2012AZ-DIFI$45,000
Explorer Insurance Co. insurance violation2002CA-INS$45,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$45,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2008CA-MHC$45,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$45,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2018CA-MHC$45,000
Home Service Club Warranty Corp. insurance violation2019CA-INS$45,000
Foundation Health, A Florida Health Plan, Inc. insurance violation2002FL-OFR$45,000
JC Check Cashing Inc. consumer protection violation2013FL-OFR$45,000
Consolidated USA Insurance, Inc. and Amerco Group, Inc. insurance violation2015IA-INS$45,000
Seaworthy Insurance Co. insurance violation2015MD-INS$45,000
Turo Inc. insurance violation2019MD-INS$45,000
Reynolds Memorial Chapel consumer protection violation2010MI-SEC$45,000
GAB Robins North America, Inc. insurance violation2007MN-FIN$45,000
Liberty Title, Inc. insurance violation2016MN-FIN$45,000
BCBSM, Inc. insurance violation2017MN-FIN$45,000
American Federated Insurance Co. insurance violation2016MO-INS$45,000
American Federated Life Insurance Co. insurance violation2016MO-INS$45,000
United States Aviation Underwriters, Inc. and United States Aircraft Insurance Group insurance violation2017MO-INS$45,000
Lexington Insurance Co. insurance violation2004NJ-DBI$45,000
F.J. Wilkes, Inc. insurance violation2005NJ-DBI$45,000
Chesapeake Life Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2006OR-FIN$45,000
East Valley Financial, LLC consumer protection violation2012OR-FIN$45,000
VIP PDL Services, LLC dba VIP Loan Shop consumer protection violation2014OR-FIN$45,000
Aetna Health Inc.CVS Healthretailinginsurance violation2006PA-INS$45,000
Traditional Mortgage Acceptance Corporation consumer protection violation2019PA-BKG$45,000
ACA Insurance Company insurance violation2014SD-INS$45,000
Pan-American Life Insurance Co. insurance violation2010TX-INS$45,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010TX-INS$45,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$45,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$45,000
Driscoll Children's Health Plan insurance violation2017TX-INS$45,000
Envolve Pharmacy Solutions, Inc.Centenehealthcare servicesinsurance violation2017TX-INS$45,000
Centene Company of Texas LPCentenehealthcare servicesinsurance violation2017TX-INS$45,000
SHA LLC insurance violation2018TX-INS$45,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019TX-INS$45,000
Central Mutual Insurance Company insurance violation2019TX-INS$45,000
American Casualty CompanyLoews Corp.diversifiedinsurance violation2020TX-INS$45,000
Old American Insurance Company insurance violation2013UT-INS$45,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2014UT-INS$45,000
SECURITY LIFE INSURANCE insurance violation2004VA-INS$45,000
OPTIMA HEALTH PLAN insurance violation2005VA-INS$45,000
NATIONWIDE MUTUAL INSURANCE ET AL.Nationwidefinancial servicesinsurance violation2006VA-INS$45,000
AMERICAN BANKERS INSURANCEAssurantfinancial servicesinsurance violation2006VA-INS$45,000
AMERICAN RELIABLE INSURANCE CO insurance violation2006VA-INS$45,000
AMERICAN SECURITY INSURANCE COAssurantfinancial servicesinsurance violation2006VA-INS$45,000
STANDARD GUARANTY INSURANCE COAssurantfinancial servicesinsurance violation2006VA-INS$45,000
AUTOMOBILE INSURANCE CO. ET AL insurance violation2007VA-INS$45,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.