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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
AUTOMOBILE INSURANCE CO. ET AL insurance violation2007VA-INS$45,000
ACE CASH EXPRESS, INC.ACE Cash Expressfinancial servicesconsumer protection violation2016VA-FIN$45,000
Secure Retirement & Insurance Services Corp. consumer protection violation2020CA-DFPI$45,000
Connecticut Attorneys Title Insurance Co. insurance violation2020CT-INS$45,000
Agentra LLC insurance violation2020SD-INS$45,000
Travel Insured International Inc. insurance violation2020OR-FIN$45,000
Allied Trust Insurance Company insurance violation2020TX-INS$45,000
Rushmore Loan Management Services, LLC consumer protection violation2020CA-DFPI$45,000
Therieau Financial Services LLC insurance violation2021VT-FIN$45,000
Windsor Terrace Owners Corp. discriminatory practices (non-employment)2019NY-NYCCHR$45,000
American Bankers Insurance Company of FloridaAssurantfinancial servicesinsurance violation2021TX-INS$45,000
Juice Man, LLC consumer protection violation2021IL-AG$45,000
PPL Electric Utilities CorporationPPL Corp.utilities and power generationconsumer protection violation2013PA-PUC$45,000
ACN ENERGY, INC consumer protection violation2002PA-PUC$45,000
BELLSOUTH TELECOMMUNICATIONS INCAT&Ttelecommunicationsconsumer protection violation2006TN-PUC$45,000
Pacific Indemnity CompanyChubb Limitedfinancial servicesinsurance violation2021TX-INS$45,000
SOUTHWESTERN ELECTRIC POWER COMPANYAmerican Electric Powerutilities and power generationutility service violation2019TX-PUC$45,000
AEP Southwestern Electric CompanyAmerican Electric Powerutilities and power generationutility service violation2019TX-PUC$45,000
MP2 utility service violation2015TX-PUC$45,000
EnerNOC, Inc.Enelutilities and power generationutility service violation2012TX-PUC$45,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2011TX-PUC$45,000
Nashua Regional Cancer Center, Inc. aka Radiation Center of Greater Nashua consumer protection violation2022NH-AG$45,000
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2022SD-INS$45,000
Interstate Adjusters Inc. insurance violation2022NY-DFS$45,000
United Telephone Company of Pennsylvania LLC dba CenturyLinkLumen Technologiestelecommunicationsutility service violation2022PA-PUC$45,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$45,000
HOVG, LLC dba Bay Area Credit Service consumer protection violation2023CT-BKG$45,000
Simple Save Protection LLC consumer protection violation2023AK-AG$45,000
Middletown Property Management LLC and Middletown Property Group LLC consumer protection violation2023IN-AG$45,000
Lyft, Inc.Lyft Inc.miscellaneous servicesdiscriminatory practices (non-employment)2022NY-NYCCHR$45,000
Harleysville Insurance CompanyNationwidefinancial servicesinsurance violation2023NY-DFS$45,000
Garrison Property and Casualty Insurance Company et al. insurance violation2023TX-INS$45,000
Viridity Energy, Inc. utility service violation2020TX-PUC$45,000
THE GREEN SHELF cannabis violation2017WA-LCB$45,000
The Genetic Locker, Inc. cannabis violation2020CO-MED$45,000
Pikes Peak Cannabis Caregivers, LLC cannabis violation2020CO-MED$45,000
Zenway Corp. cannabis violation2021NV-CCB$45,000
Catfish Queen Partnership in Commendam dba Belle of Baton Rouge Casino gambling industry violation2012LA-GCB$45,000
Blue Tarp reDevelopment LLC gambling industry violation2023MA-MGC$45,000
Rivers Casino & Resort gambling industry violation2019NY-GC$45,000
Resorts World Casino New York City gambling industry violation2018NY-GC$45,000
Tioga Downs Casino Resort gambling industry violation2019NY-GC$45,000
Holdings Acquisitions Co. LP gambling industry violation2014PA-GCB$45,000
Holdings Acquisition Company LP gambling industry violation2012PA-GCB$45,000
Washington Trotting Association LLC gambling industry violation2012PA-GCB$45,000
Pilot Travel Centers LLCPilot Corporationretailinggambling industry violation2023PA-GCB$45,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2023PA-GCB$45,000
PID LLC dba Presque Isle Downs and CasinoChurchill Downs Inc.entertainmentgambling industry violation2021PA-GCB$45,000
SugarHouse HSP Gaming LP gambling industry violation2020PA-GCB$45,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling industry violation2018PA-GCB$45,000
Chester Downs and Marina, LLCCaesars Entertainment Inc.entertainmentgambling industry violation2009PA-GCB$45,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$45,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2023CA-MHC$45,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$45,000
CoverWallet insurance violation2023NJ-DBI$45,000
KIKOFF LENDING LLC dba KIKOFF consumer protection violation2024FL-OFR$45,000
Four Technologies, Inc. consumer protection violation2024MD-FIN$45,000
Claremont Behavioral Services, Inc. d.b.a. Claremont EAP insurance violation2024CA-MHC$45,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2024CA-MHC$45,000
Next Door Lending LLC consumer protection violation2024PA-BKG$45,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$45,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$45,000
MV Realty of Illinois LLC, consumer protection violation2024IL-BKG$45,000
John Hancock Life and Health Insurance CompanyManulife Financialfinancial servicesinsurance violation2020RI-FIN$44,877
GPGL Holdings consumer protection violation2024PA-AG$44,844
Detail Builders consumer protection violation2016NJ-DCA$44,820
DM Collins Inc., dba DC's RV Center of Bakersfield consumer protection violation2016CA-DCA$44,782
Alternative Escrow consumer protection violation2012CA-DFPI$44,750
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$44,750
Global Travel International Inc. consumer protection violation2015IA-AG$44,706
Viventium Software, Inc. consumer protection violation2021TX-FIN$44,701
Leading Health Source Inc. consumer protection violation2014IA-AG$44,600
K M International, LLC dba Lil' Sammy's Food Mart #7 consumer protection violation2015FL-OFR$44,600
United Advisors Group LLC consumer protection violation2018MA-AG$44,593
Roundy's Supermarkets, IncKrogerretailingconsumer protection violation2006WI-DATC$44,576
COMMERCE & INDUSTRY INSURANCEAmerican International Groupfinancial servicesinsurance violation2012VA-INS$44,518
The Kitchen Kingz Corporation consumer protection violation2023MN-AG$44,502
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2002FL-OFR$44,500
Spark Energy, LP consumer protection violation2010TX-PUC$44,500
Rovinge International, Inc. consumer protection violation2010OR-FIN$44,460
Marina District Development Company, LLC DBA Borgata Casino Hotel and SpaMGM Resorts Internationalentertainmentgambling industry violation2023NJ-DGE$44,409
Borro L1 Inc. and BL2 Inc. consumer protection violation2019PA-BKG$44,375
Grand Prairie Title Co. insurance violation2016AR-INS$44,300
RF Wilson Inc. dba Wilson Lending Group consumer protection violation2011KY-FIN$44,289
Crystal IBC LLC insurance violation2022NY-DFS$44,250
COMPANION LIFE INSURANCE CO.BlueCross BlueShield of South Carolinafinancial servicesinsurance violation2016VA-INS$44,220
Aspen Properties Group, LLC consumer protection violation2021PA-BKG$44,200
Sailfish Servicing, LLC consumer protection violation2024WA-FIN$44,145
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$44,079
Radio License Holding XI, LLCCumulus Mediamediatelecommunications violation2014FCC$44,000
Presidential Clothing Recyclers consumer protection violation2013OH-AG$44,000
Classic Rock Coffee Co. Franchising LLC consumer protection violation2019CA-DFPI$44,000
John R. Sharry dba Group Benefit Strategies insurance violation2010MA-INS$44,000
Royal Capital Funding LLC consumer protection violation2009NH-BKG$44,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2017OR-FIN$44,000
The Insurance Company of the State of PennsylvaniaAmerican International Groupfinancial servicesinsurance violation2017TX-INS$44,000
SOUTHERN INSURANCE COMPANY insurance violation2005VA-INS$44,000
UPHOLD HQ INC. consumer protection violation2021FL-OFR$44,000
JACKSON NATIONAL LIFE INSURANCE COMPANYJackson Financialfinancial servicesinsurance violation2022MO-INS$44,000
Lenox Financial Mortgage LLC consumer protection violation2010WA-FIN$43,903
Cumberland Farms, Inc.Cumberland Farmsretailingconsumer protection violation2006CT-AG$43,891
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.