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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
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2010ACPD$40,000
Luxury Air Jets, Inc. aviation consumer protection violation2010ACPD$40,000
V1 Jets International, Inc. aviation consumer protection violation2009ACPD$40,000
smarTours, Inc. aviation consumer protection violation2009ACPD$40,000
Turismo Tony Perez aviation consumer protection violation2009ACPD$40,000
Virgin America Inc.Alaska Airairlinesaviation consumer protection violation2009ACPD$40,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2008ACPD$40,000
Flight Centre USA, Inc. aviation consumer protection violation2008ACPD$40,000
Northwest Airlines, Inc.Delta Air Linesairlinesaviation consumer protection violation2007ACPD$40,000
Tradewind Aviation, LLC. aviation consumer protection violation2005ACPD$40,000
Tatonduk Outfitters Limited d/b/a Everts Air Alaska and Everts Air Cargo aviation consumer protection violation2004ACPD$40,000
TFI Tours International, Ltd. aviation consumer protection violation2004ACPD$40,000
British Airways PlcInternational Airlines Groupairlinesaviation consumer protection violation2003ACPD$40,000
Hobbit Travel, Inc. aviation consumer protection violation2003ACPD$40,000
Boston-Maine Airways Corp. aviation consumer protection violation2003ACPD$40,000
Site59.com, Incorporated aviation consumer protection violation2002ACPD$40,000
Trans States AirlinesTrans States Holdingsairlinesaviation consumer protection violation2000ACPD$40,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2017ACPD$40,000
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2017ACPD$40,000
Seaport Airlines, Inc. aviation consumer protection violation2017ACPD$40,000
D3 LED, LLC telecommunications violation2018FCC$40,000
Icelandair Group aviation consumer protection violation2018ACPD$40,000
Selma Medical Associates Inc. Americans with Disabilities Act2019DOJ_RIGHTS$40,000
Access Resource Services Inc. consumer protection violation2002FL-AG$40,000
AT&TAT&Ttelecommunicationsconsumer protection violation2000NY-AG$40,000
BJ's Wholesale Club, Inc.BJ's Wholesale Club Holdingsretailingconsumer protection violation2010MD-AG$40,000
Blackstone Valley Investment, LLC consumer protection violation2006MA-AG$40,000
Blue Venture Solutions, Inc. consumer protection violation2009NY-AG$40,000
BOOKSPAN consumer protection violation2006PA-AG$40,000
Boston Children's Hospital privacy violation2014MA-AG$40,000
Central RV, Inc. consumer protection violation2019KS-AG$40,000
Century 21 Americans with Disabilities Act2012NY-AG$40,000
Consumer Health Benefits Association consumer protection violation2005VT-AG$40,000
Country General consumer protection violation2000KS-AG$40,000
Countrywide Shingle and Siding privacy violation2012KS-AG$40,000
Crifasi Real Estate discriminatory practices (non-employment)2016NY-AG$40,000
CyberRebate.com consumer protection violation2000NY-AG$40,000
G.C. Environmental, Inc. consumer protection violation2013NY-AG$40,000
Grant Quest, Inc. consumer protection violation2008NC-AG$40,000
Interactiv Education, LLC, dba Direct Student Aid consumer protection violation2015MA-AG$40,000
JCPenneyJ.C. PenneyretailingAmericans with Disabilities Act2012NY-AG$40,000
Jenny's Shell Station, LLC consumer protection violation2013NJ-AG$40,000
John Hancock Life Insurance Co.Manulife Financialfinancial servicesconsumer protection violation2013MA-AG$40,000
LRGHealthcare consumer protection violation2018NH-AG$40,000
MCI Inc.Verizon Communicationstelecommunicationsprivacy violation2005MO-AG$40,000
Mike's General Contracting, LLC consumer protection violation2015KS-AG$40,000
Normandy Mortgage, Inc. consumer protection violation2005WA-AG$40,000
Pacifico Ford discriminatory practices (non-employment)2007PA-AG$40,000
Petland Discounts Americans with Disabilities Act2012NY-AG$40,000
Ramada.com Americans with Disabilities Act2004NY-AG$40,000
Rite AidRite Aidretailingconsumer protection violation2002NY-AG$40,000
Saavoy List Management Inc. consumer protection violation2017IA-AG$40,000
Sonoran Outfitters Adventures, LLC consumer protection violation2018AZ-AG$40,000
The Results Group LLC consumer protection violation2007AZ-AG$40,000
United Community Services of America consumer protection violation2005VT-AG$40,000
Uzed Enterprises consumer protection violation2007CO-AG$40,000
Vacation Marketing Systems consumer protection violation2000WA-AG$40,000
W.F.L. Construction, Inc. consumer protection violation2002NY-AG$40,000
Xcite Satellite consumer protection violation2018IA-AG$40,000
Bayless Health Care dba Bayless Integrated Healthcare Americans with Disabilities Act2019AZ-AG$40,000
Cos-Medical, Inc. and Cos-Medical International, Inc. consumer protection violation2003CA-MULTI$40,000
Shoreline Trailer Court, LLC consumer protection violation2013CT-DCP$40,000
College Square Mall Americans with Disabilities Act2007USAO$40,000
FG Meadows, LLC consumer protection violation2019CA-SONDA$40,000
Swett & Crawford Corp. insurance violation2010AK-INS$40,000
Encompass Indemnity Co. and Encompass Insurance Company of AmericaAllstatefinancial servicesinsurance violation2019AR-INS$40,000
Titan Insurance Co.Nationwidefinancial servicesinsurance violation2006AZ-DIFI$40,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2010AZ-DIFI$40,000
Cash 1, L.L.C. consumer protection violation2012AZ-DIFI$40,000
Safe Auto Insurance Co. insurance violation2012AZ-DIFI$40,000
Union Security Insurance Co.Assurantfinancial servicesinsurance violation2013AZ-DIFI$40,000
Balboa Insurance Co. and Balboa Life Insurance Co. and Newport Insurance Co. insurance violation2002CA-INS$40,000
Managed Health Network insurance violation2003CA-MHC$40,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2003CA-MHC$40,000
Heritage Provider Network insurance violation2004CA-MHC$40,000
Fairway Escrow Corp. consumer protection violation2005CA-DFPI$40,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$40,000
Pearle VisionCare, Inc. insurance violation2005CA-MHC$40,000
A Better Choice Escrow, Inc. consumer protection violation2006CA-DFPI$40,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2006CA-MHC$40,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2006CA-MHC$40,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2008CA-MHC$40,000
CoActiv Capital Partners, Inc. consumer protection violation2009CA-DFPI$40,000
Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family DentalNew Mountain Capitalprivate equity (including portfolio companies)insurance violation2009CA-MHC$40,000
Superior Access Insurance Services, Inc. insurance violation2010CA-INS$40,000
Hartford Accident and Indemnity Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2010CA-INS$40,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2011CA-MHC$40,000
Accountable Health Care IPA insurance violation2015CA-MHC$40,000
Jewelry Repair Enterprises, inc. consumer protection violation2015CA-DFPI$40,000
Access Dental Plan insurance violation2016CA-MHC$40,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$40,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2017CA-MHC$40,000
iServe Residential Lending, LLC consumer protection violation2018CA-DFPI$40,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2018CA-MHC$40,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$40,000
Longbridge Financial, LLC consumer protection violation2019CA-DFPI$40,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$40,000
Hospitality Insurance Services, Inc. insurance violation2014CO-INS$40,000
U.S. Mortgage Funding Inc. consumer protection violation2011CT-BKG$40,000
Expert Financial Services, Inc. consumer protection violation2011CT-BKG$40,000
AmerAssist A/R Solutions, Inc. consumer protection violation2013CT-BKG$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.