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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
Aventis CropScienceBayerchemicalsconsumer protection violation2001IA-AG$10,596,097
Solid Ad Solutions LLC, Solid Tech Solutions LLC, Freedom Billing LLC and EWeb Financial LLC consumer protection violation2012AZ-AG$10,574,881
Merrill Lynch, Pierce, Fenner & Smith IncorporatedBank of Americafinancial servicesconsumer protection violation2015private lawsuit-federal$10,571,428
Citigroup Global Markets Inc.Citigroupfinancial servicesconsumer protection violation2015private lawsuit-federal$10,571,428
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesconsumer protection violation2015private lawsuit-federal$10,571,428
Goldman, Sachs & Co.Goldman Sachsfinancial servicesconsumer protection violation2015private lawsuit-federal$10,571,428
J.P. Morgan Securities LLCJPMorgan Chasefinancial servicesconsumer protection violation2015private lawsuit-federal$10,571,428
RBS Securities Inc.NatWest Group PLCfinancial servicesconsumer protection violation2015private lawsuit-federal$10,571,428
Sandler O'Neill & Partners, L.P. consumer protection violation2015private lawsuit-federal$10,571,428
EZCORP Inc.EZCORP Inc.financial servicesconsumer protection violation2015CFPB$10,500,000
Stewart Finance Company consumer protection violation2005FTC$10,500,000
Travelers CompaniesTravelersfinancial servicesinsurance violation2012CA-INS$10,500,000
Curacao consumer protection violation2021CA-AG$10,500,000
Golden State Water consumer protection violation2011CA-PUC$10,500,000
Macy's Inc.Macy'sretailingconsumer protection violation2024private lawsuit-federal$10,500,000
State Farm Insurance GroupState Farm Insurancefinancial servicesinsurance violation2020NY-DFS$10,443,700
Real Wealth Inc. consumer protection violation2011FTC$10,400,000
CenterPoint Energy Resources Corp.CenterPoint Energyutilities and power generationconsumer protection violation2021AR-AG$10,400,000
Forest Laboratories Inc.AbbViepharmaceuticalsconsumer protection violation2014private lawsuit-federal$10,350,000
Franklin Credit Management Corporation mortgage abuses2024MA-AG$10,300,000
Ford Motor CreditFord Motormotor vehiclesdiscriminatory practices (non-employment)2006private lawsuit-federal$10,275,000
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2013NY-AG$10,250,000
National Check Control consumer protection violation2005FTC$10,204,445
Yellow Page Marketing B.V. consumer protection violation2012FTC$10,200,000
William Andrews Burns LLC consumer protection violation2022NJ-AG$10,191,992
Allstate Fire and Casualty Insurance Co.Allstatefinancial servicesconsumer protection violation2021private lawsuit-federal$10,092,600
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2008CA-INS$10,050,000
Sale Slash consumer protection violation2016FTC$10,000,000
HSBCHSBCfinancial servicesmortgage abuses2014USAO$10,000,000
Santander Bank, N.A.Banco Santanderfinancial servicesconsumer protection violation2016CFPB$10,000,000
Inbound Call Experts consumer protection violation2016FTC$10,000,000
Henderson Amusement Inc. gambling industry violation2008USAO$10,000,000
SprintT-Mobile UStelecommunicationstelecommunications violation2018FCC$10,000,000
Sterling Jewelers Inc.Signet Jewelersretailingconsumer protection violation2019CFPB$10,000,000
Support.com, Inc. consumer protection violation2019FTC$10,000,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2012MULTI-AG$10,000,000
Aronowitz & Mecklenburg, LLP; Xceleron, LLC; Assured Title Agency LLC mortgage abuses2014CO-AG$10,000,000
CIGNACignahealthcare servicesconsumer protection violation2009NY-AG$10,000,000
CIT Group/Equipment Financing, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2005MULTI-AG$10,000,000
Fremont Investment & Loan and Fremont General Corp consumer protection violation2009MA-AG$10,000,000
Inbound Call Experts, LLC consumer protection violation2016FL-AG$10,000,000
Lyon Financial Services d/b/a U.S. Bancorp Business Equipment Finance Group consumer protection violation2005MULTI-AG$10,000,000
Premera Blue CrossPremera Blue Crosshealthcare servicesprivacy violation2019MULTI-AG$10,000,000
State Farm Mutual Automobile Insurance Co.State Farm Insurancefinancial servicesconsumer protection violation2005TX-AG$10,000,000
WellPoint, Inc.Elevance Healthhealthcare servicesconsumer protection violation2009NY-AG$10,000,000
Wells Fargo Financial Leasing, Inc.Wells Fargofinancial servicesconsumer protection violation2005MULTI-AG$10,000,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2016CA-MULTI$10,000,000
Wade Cook Financial Corp. and Wade Cook Seminars consumer protection violation2000CA-MULTI$10,000,000
Metropolitan Life Insurance Company, Inc.MetLifefinancial servicesinsurance violation2014NY-MANDA$10,000,000
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2008CA-MHC$10,000,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2013NY-DFS$10,000,000
Blue Cross and Blue Shield of Texas insurance violation2020TX-INS$10,000,000
AllstateAllstatefinancial servicesinsurance violation2010MULTI-FIN$10,000,000
Age of Learning, Inc. dba ABCmouse consumer protection violation2020FTC$10,000,000
Wells Fargo & Co.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2019private lawsuit-federal$10,000,000
Walmart Inc.Walmartretailingprivacy violation2021private lawsuit-state$10,000,000
TracFone Wireless, Inc.Verizon Communicationstelecommunicationsconsumer protection violation2015CA-PUC$10,000,000
PSEG Long IslandPublic Service Enterpriseutilities and power generationutility service violation2020NY-PSC$10,000,000
AmeritechAT&Ttelecommunicationsutility service violation2000WI-PSC$10,000,000
North American Automotive Services Inc. consumer protection violation2022IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Bank of AmericaBank of Americafinancial servicesconsumer protection violation2022CFPB$10,000,000
North American Automotive Services Inc. consumer protection violation2022FTC$10,000,000
DARO Management Services and DARO Realty and Infinity Real Estate discriminatory practices (non-employment)2022DC-AG$10,000,000
Bank of America, N.A. (USA)Bank of Americafinancial servicesconsumer protection violation2015private lawsuit-federal$10,000,000
BNY MellonBank of New York Mellonfinancial servicesconsumer protection violation2019private lawsuit-federal$10,000,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2013private lawsuit-federal$10,000,000
Washington MutualJPMorgan Chasefinancial servicesconsumer protection violation2015private lawsuit-federal$10,000,000
Keurig Green Mountain Inc.Keurig Dr Pepper Inc.beveragesconsumer protection violation2023private lawsuit-federal$10,000,000
Merck & Co.Merckpharmaceuticalsconsumer protection violation2013private lawsuit-federal$10,000,000
PNC Merchant Services Company, L.P.PNC Financial Servicesfinancial servicesconsumer protection violation2022private lawsuit-federal$10,000,000
Quest Diagnostics Inc.Quest Diagnosticshealthcare servicesconsumer protection violation2000private lawsuit-federal$10,000,000
Verizon WirelessVerizon Communicationstelecommunicationsconsumer protection violation2012private lawsuit-federal$10,000,000
Tarsadia Hotels consumer protection violation2017private lawsuit-federal$10,000,000
Webloyalty.com Inc. consumer protection violation2009private lawsuit-federal$10,000,000
ACI Worldwide mortgage abuses2023MULTI-AG$10,000,000
ACI Worldwide and ACI Payments consumer protection violation2023MULTI-FIN$10,000,000
SelectBlinds LLC consumer protection violation2024private lawsuit-federal$10,000,000
BlueSnap, Inc. consumer protection violation2024FTC$10,000,000
CarShield consumer protection violation2024FTC$10,000,000
Teleperformance Colomia SAS et al. consumer protection violation2024IL-AG$10,000,000
Marketing Support Systems telecommunications violation2020FCC$9,997,750
Octapharma Plasma Inc. privacy violation2022private lawsuit-federal$9,987,380
Bank of America, N.A.Bank of Americafinancial servicesconsumer protection violation2011private lawsuit-federal$9,950,000
CSL Plasma Inc.CSL Limitedpharmaceuticalsprivacy violation2022private lawsuit-federal$9,900,000
EthiconJohnson & Johnsonpharmaceuticalsconsumer protection violation2023KY-AG$9,900,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesconsumer protection violation2023private lawsuit-federal$9,900,000
Fairway Independent Mortgage Corporation discriminatory practices (non-employment)2024USAO$9,900,000
Fidelity and Deposit Company of Maryland consumer protection violation2017private lawsuit-federal$9,875,000
US Airways Inc.American Airlinesairlinesconsumer protection violation2019private lawsuit-federal$9,850,000
PROGRESSIVE DIRECT INSURANCEProgressivefinancial servicesinsurance violation2017VA-INS$9,839,379
Southern California Gas Co.Sempra Energyutilities and power generationconsumer protection violation2022CA-PUC$9,807,000
Midland Funding LLCEncore Capital Groupfinancial servicesconsumer protection violation2019private lawsuit-federal$9,805,000
Yellowstone Capital consumer protection violation2021FTC$9,800,000
TJXTJXretailingprivacy violation2009MULTI-AG$9,750,000
Freedom Financial Network LLC privacy violation2024private lawsuit-federal$9,750,000
Government Employees Insurance CompanyBerkshire Hathawaydiversifiedprivacy violation2024NY-AG$9,750,000
24 Hour Fitness USA Inc.24 Hour Fitnessmiscellaneous servicesconsumer protection violation2018private lawsuit-federal$9,700,000
CashCall Inc.CashCall Inc.financial servicesconsumer protection violation2017SC-FIN$9,650,000
LandAmerica Financial Group consumer protection violation2002CA-AG$9,600,000
General Motors Acceptance Corp.Ally Financialfinancial servicesdiscriminatory practices (non-employment)2004private lawsuit-federal$9,600,000
DaimlerChrysler Services North America LLCStellantismotor vehiclesdiscriminatory practices (non-employment)2005private lawsuit-federal$9,565,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.