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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
Cumberland Farms, Inc.Cumberland Farmsretailingconsumer protection violation2006CT-AG$43,891
Wholesale America Mortgage Inc. consumer protection violation2013WA-FIN$43,811
IntelliPayment LLC consumer protection violation2015TX-FIN$43,780
Alpha Dental of Utah insurance violation2020UT-INS$43,750
VendEngine, Inc. consumer protection violation2020PA-BKG$43,600
Navient Solutions, LLCNavientfinancial servicesconsumer protection violation2023VA-FIN$43,600
Toyota of Gladstone consumer protection violation2009OR-AG$43,571
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$43,547
Total Mortgage Services, LLC consumer protection violation2022PA-BKG$43,500
Root Insurance Company insurance violation2022CT-INS$43,500
Caesars Entertainment, Inc.Caesars Entertainment Inc.entertainmentgambling industry violation2023NJ-DGE$43,500
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$43,451
Tri-State Paving consumer protection violation2017NY-AG$43,400
Moneytree, Inc. consumer protection violation2011WA-FIN$43,303
Journey Financial, Inc. consumer protection violation2011WA-FIN$43,283
Hammond Floors and Construction, LLC consumer protection violation2020MO-AG$43,280
California Financial Services, inc. dba The Pawn Shop payday lending violation2008CA-DFPI$43,272
AP Gas & Electric consumer protection violation2013PA-PUC$43,200
DTC Corp. consumer protection violation2015PA-AG$43,194
J.K. Harris Holding Co. consumer protection violation2005MO-AG$43,118
Metavante Payment Services, LLC consumer protection violation2017MI-FIN$43,100
Buckhead Marketing & Distribution LLC consumer protection violation2008FTC$43,068
ThinkSign Optoelectronics, Inc. a/k/a ThinkSign Inc telecommunications violation2018FCC$43,000
Beautiful Memories Monuments consumer protection violation2007WV-AG$43,000
Contest America Publishers consumer protection violation2002NE-AG$43,000
CreditAnswers, LLC consumer protection violation2009VT-AG$43,000
Freedom Mortgage Corp.Freedom Mortgagefinancial servicesconsumer protection violation2009CT-BKG$43,000
Hartford Accident and Indemnity Co.Hartford Financial Servicesfinancial servicesinsurance violation2019CT-INS$43,000
Frank Winston Crum Insurance, Inc. insurance violation2006FL-OFR$43,000
Markel Insurance Co.Markeldiversifiedinsurance violation2011FL-OFR$43,000
Landcar Life Insurance Co. insurance violation2009ID-INS$43,000
National Interstate Insurance Co.American Financial Groupfinancial servicesinsurance violation2011MO-INS$43,000
First New York Capital Holding Corporation consumer protection violation2006NY-DFS$43,000
GMAC Mortgage LLC dba DitechAlly Financialfinancial servicesconsumer protection violation2010PA-BKG$43,000
WINDSOR INSURANCE COMPANY insurance violation2004VA-INS$43,000
AMERICAN EQUITY INVESTMENT insurance violation2016VA-INS$43,000
ELM Nationwide Enterprises, LLC, d/b/a 1st Foreclosure Prevention consumer protection violation2017WA-FIN$43,000
Data Network Solutions NAL telecommunications violation2022FCC$43,000
Ohio Security Insurance Company insurance violation2022CT-INS$43,000
Mac and Cheese Franchise Operations, LLC consumer protection violation2024CA-DFPI$43,000
San Diego Rescue Mission discriminatory practices (non-employment)2024CA-CRD$43,000
CSG Forte Payments, Inc. consumer protection violation2022MI-FIN$42,990
Home Freedom Partners, LLC dba Home Freedom Capital et al. consumer protection violation2012MD-FIN$42,980
American Mortgage Services consumer protection violation2018WA-FIN$42,939
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$42,850
HARTFORD INSURANCE COMPANY OF THE MIDWESTHartford Financial Servicesfinancial servicesinsurance violation2006VA-INS$42,800
Central Mortgage Co. consumer protection violation2013WA-FIN$42,740
Advanced Telemanagement Group, Inc. consumer protection violation2009MO-PSC$42,700
AGENCY INSURANCE COMPANY OF MARYLAND INC. insurance violation2018VA-INS$42,665
Network Funding, L.P. consumer protection violation2023PA-BKG$42,600
Pacific Gas and Electric Co.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$42,575
COPOCO Community Credit Union consumer protection violation2017DOJ_RIGHTS$42,500
The Tokio Marine and Fire Insurance Company, Ltd. and Trans Pacific Insurance Co.Tokio Marinefinancial servicesinsurance violation2003CA-INS$42,500
Prudential Health Care Plan, Inc. insurance violation2002FL-OFR$42,500
Clearpoint Funding, Inc. consumer protection violation2013MA-BKG$42,500
Fortis Insurance CompanyAssurantfinancial servicesinsurance violation2002OR-FIN$42,500
E-Now LP consumer protection violation2014TX-PUC$42,500
Dermatology Industry, Inc. dba UVO consumer protection violation2022CA-AG$42,500
Dermatology Industry, Inc. dba Drink Uvo consumer protection violation2022TX-AG$42,500
Integral Production LLC cannabis violation2021NV-CCB$42,500
HORACE MANN INSURANCE CO. ET AL.Horace Mann Educators Corp.financial servicesinsurance violation2007VA-INS$42,400
Mega Energy, LLP consumer protection violation2010TX-PUC$42,400
Manning Enterprises of Florida, Inc. consumer protection violation2004NC-AG$42,359
Federal Loan Modification Law Center, LLP consumer protection violation2011WA-FIN$42,355
Hometown Financial Group, LLC, d/b/a K Loans consumer protection violation2019WA-FIN$42,337
American Processing Company dba AP Company consumer protection violation2015OR-FIN$42,294
MACOManagement Company discriminatory practices (non-employment)2019USAO$42,250
Discount Power Inc. consumer protection violation2022PA-PUC$42,250
Ambassador Financial Services Inc. consumer protection violation2010WA-FIN$42,021
Glace Franchising, LLC and Glase Cryotherapy, LLC consumer protection violation2017CA-DFPI$42,012
Clifton Taxi and Limousine, Inc. Americans with Disabilities Act2016NJ-AG$42,000
Flatiron Capital consumer protection violation2013MA-AG$42,000
Young America Insurance Co. insurance violation2014AZ-DIFI$42,000
GEICO Casualty and Government Employees Insurance Co. et al.Berkshire Hathawaydiversifiedinsurance violation2002FL-OFR$42,000
Ocean Harbor Casualty Insurance Co. insurance violation2003FL-OFR$42,000
Ocean Harbor Casualty Insurance Co. insurance violation2008FL-OFR$42,000
MassHome Mortgage, LLC consumer protection violation2011MA-BKG$42,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2014MD-INS$42,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2014MD-INS$42,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2014MD-INS$42,000
Priority Financial Services LLC consumer protection violation2016PA-BKG$42,000
Caremark, L.L.C.CVS Healthretailinginsurance violation2008TX-INS$42,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2018TX-INS$42,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2018TX-INS$42,000
JEFFERSON PILOT LIFE INSURANCELincoln Nationalfinancial servicesinsurance violation2001VA-INS$42,000
FARMERS INSURANCE EXCHANGEFarmers Insurance Exchangefinancial servicesinsurance violation2003VA-INS$42,000
HEALTHKEEPERS, INC. insurance violation2005VA-INS$42,000
Guarantee Trust Life Insurance Company insurance violation2021MD-INS$42,000
EDU Doc Support, LLC consumer protection violation2023CA-DFPI$42,000
Argonaut Insurance Company insurance violation2022CT-INS$42,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$42,000
Midland National Life Insurance CompanySammons Enterprisesdiversifiedinsurance violation2023DE-INS$42,000
Delta Dental of California insurance violation2024CA-MHC$42,000
AMERICAN STRATEGIC INSURANCEProgressivefinancial servicesinsurance violation2017VA-INS$41,962
LenderFi, Inc. consumer protection violation2021PA-BKG$41,900
American Portfolio Mortgage Corporation consumer protection violation2023PA-BKG$41,900
Mutual of America Life Insurance Company insurance violation2015NY-DFS$41,850
Lipsky & Associates, Inc. dba Equity Plus consumer protection violation2016AR-SEC$41,800
Weedcon Productions LLC cannabis violation2021CA-DCC$41,773
bwin.party entertainment(NJ), LLC and Marina District Development Company, LLC gambling industry violation2019NJ-DGE$41,760
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$41,753
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.