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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
AmerAssist A/R Solutions, Inc. consumer protection violation2013CT-BKG$40,000
National Credit Adjusters, L.L.C. consumer protection violation2016CT-BKG$40,000
Treasure Coast Cash Co., Inc. payday lending violation2000FL-OFR$40,000
Vista Health Plan of South Florida, Inc. insurance violation2003FL-OFR$40,000
Total Mortgage, Inc. consumer protection violation2009FL-OFR$40,000
Connecticut General Life Insurance Co. and Cigna Healthcare of Florida, Inc.Cignahealthcare servicesinsurance violation2019FL-OFR$40,000
SelectHealth, Inc. insurance violation2018ID-INS$40,000
Vacations Outlet Travel Club LLC consumer protection violation2001KS-BKG$40,000
First Liberty Financial Group, LLC consumer protection violation2012KY-FIN$40,000
Title Loans, Inc. consumer protection violation2017KY-FIN$40,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2003MA-INS$40,000
Village Capital and Investment, LLC dba Village Home Mortgage consumer protection violation2011MA-BKG$40,000
CrossCountry Mortgage, Inc. consumer protection violation2015MA-BKG$40,000
Allstate Insurance Co. and Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2011MD-INS$40,000
Allstate Insurance Co. and Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2011MD-INS$40,000
Coventry Health & Life Insurance Co.CVS Healthretailinginsurance violation2013MD-INS$40,000
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2013MD-INS$40,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2016MD-INS$40,000
Capitol Title Insurance Agency, Inc. insurance violation2019MD-INS$40,000
Ebix Health Administration Exchange, Inc. insurance violation2019MD-INS$40,000
Metropolitan Business Alliance, LLC insurance violation2012ME-INS$40,000
Ramsey Memorial Funeral Home, Inc. consumer protection violation2010MI-SEC$40,000
Continental Casualty Co.Loews Corp.diversifiedinsurance violation2002MN-FIN$40,000
Depositors Insurance Co.Nationwidefinancial servicesinsurance violation2013MN-FIN$40,000
United States Contractors Trust et al. insurance violation2013MN-FIN$40,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2018MN-FIN$40,000
Progressive Casualty Insurance Co. et al.Progressivefinancial servicesinsurance violation2018MN-FIN$40,000
Dental Management Administrators Inc. insurance violation2014ND-INS$40,000
Debt Relief USA, Inc. consumer protection violation2008NH-BKG$40,000
Hanover Insurance Co.Hanover Insurancefinancial servicesinsurance violation2004NJ-DBI$40,000
Oxford Health Plans (New Jersey) Inc.UnitedHealth Grouphealthcare servicesinsurance violation2004NJ-DBI$40,000
Benistar Admin Services Inc. insurance violation2014NJ-DBI$40,000
Builders Title Agency, Inc. insurance violation2017NJ-DBI$40,000
GSIS, Inc. insurance violation2018NJ-DBI$40,000
Healthfirst PHSP, Inc.Healthfirsthealthcare servicesinsurance violation2018NY-DFS$40,000
PacifiCare Life Assurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2005OR-FIN$40,000
MEGA Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011OR-FIN$40,000
Appalachian Underwriters, Inc. insurance violation2012OR-FIN$40,000
1st American Consulting, LLC consumer protection violation2012OR-FIN$40,000
April Debt Solutions, LLC consumer protection violation2012OR-FIN$40,000
American Internet Mortgage, Inc. consumer protection violation2012OR-FIN$40,000
Gregory Funding LLC consumer protection violation2012OR-FIN$40,000
Time Insurance CompanyHaven Holdingsfinancial servicesinsurance violation2014OR-FIN$40,000
Fresh Start Financial Consulting Corp. consumer protection violation2015OR-FIN$40,000
Santander Capital Group, Inc. consumer protection violation2015OR-FIN$40,000
Affinity Insurance Services Inc.Aonfinancial servicesinsurance violation2006PA-INS$40,000
Caputo Insurance Agency Inc. insurance violation2007PA-INS$40,000
Family Direct Insurance Services Inc. insurance violation2007PA-INS$40,000
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial servicesinsurance violation2008PA-INS$40,000
Selling Source LLC dba Money Mutual consumer protection violation2011PA-BKG$40,000
Creative Mortgage Group Inc. consumer protection violation2011PA-BKG$40,000
Residential Home Funding Corp. dba RHF Wholesale consumer protection violation2011PA-BKG$40,000
Bourne Capital 2 Ltd dba Payday Mobility consumer protection violation2014PA-BKG$40,000
ACCC Insurance Company insurance violation2018SC-INS$40,000
Nationwide Life Insurance CompanyNationwidefinancial servicesinsurance violation2012SD-INS$40,000
Companion Life Insurance CompanyBlueCross BlueShield of South Carolinafinancial servicesinsurance violation2017SD-INS$40,000
American Casualty CompanyLoews Corp.diversifiedinsurance violation2008TX-INS$40,000
Continental Casualty CompanyLoews Corp.diversifiedinsurance violation2008TX-INS$40,000
National Fire Insurance Company of HartfordLoews Corp.diversifiedinsurance violation2008TX-INS$40,000
The Continental Insurance CompanyLoews Corp.diversifiedinsurance violation2008TX-INS$40,000
Trancontinental Insurance Company insurance violation2008TX-INS$40,000
Transportation Insurance CompanyLoews Corp.diversifiedinsurance violation2008TX-INS$40,000
Valley Forge Insurance CompanyLoews Corp.diversifiedinsurance violation2008TX-INS$40,000
State Farm General Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2010TX-INS$40,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2010TX-INS$40,000
USA Services Group Inc. insurance violation2011TX-INS$40,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2011TX-INS$40,000
Lowes Home Centers, Inc.Lowe'sretailinginsurance violation2014TX-INS$40,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$40,000
AmeriGroup Texas, Inc.Elevance Healthhealthcare servicesinsurance violation2015TX-INS$40,000
Knightbrook Insurance Company insurance violation2016TX-INS$40,000
Cigna Healthcare of Texas, Inc.Cignahealthcare servicesinsurance violation2017TX-INS$40,000
Broadspire Services, Inc.Crawford & Co.financial servicesinsurance violation2017TX-INS$40,000
Wausau Underwriters Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2017TX-INS$40,000
Superior HealthPlan Inc.Centenehealthcare servicesinsurance violation2017TX-INS$40,000
Security National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2018TX-INS$40,000
First Continental Life and Accident Insurance Company insurance violation2018TX-INS$40,000
United Services Automobile Association et al.USAAfinancial servicesinsurance violation2018TX-INS$40,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2018TX-INS$40,000
Texas Children's Health Plan insurance violation2018TX-INS$40,000
Home State County Mutual Insurance Company insurance violation2019TX-INS$40,000
BW Insurance Agency, Inc. insurance violation2010UT-INS$40,000
CUNA MUTUAL INSURANCE SOCIETYCUNA Mutualfinancial servicesinsurance violation2005VA-INS$40,000
NATIONWIDE LIFE INSURANCE CO.Nationwidefinancial servicesinsurance violation2006VA-INS$40,000
JAMES A. SCOTT & SON, INC. insurance violation2006VA-INS$40,000
DIRECT GENERAL INSURANCE CO. insurance violation2009VA-INS$40,000
MORTGAGE INFORMATION SERVICES insurance violation2010VA-INS$40,000
DONEGAL MUTUAL INSURANCE & SOUTHERN INSURANCE CO. OF VIRGINIA insurance violation2010VA-INS$40,000
CIGNA HEALTHCARE MID-ATLANTICCignahealthcare servicesinsurance violation2010VA-INS$40,000
NATIONAL UNION FIRE INSURANCEAmerican International Groupfinancial servicesinsurance violation2011VA-INS$40,000
F & L MARKETING ENTERPRISES consumer protection violation2011VA-FIN$40,000
PRIORITY HEALTH CARE, INC. insurance violation2012VA-INS$40,000
PENINSULA HEALTH CARE, INC. insurance violation2012VA-INS$40,000
Anthem Health Plans of Virginia, Inc.Elevance Healthhealthcare servicesinsurance violation2019VA-INS$40,000
National Union Fire Insurance Company Of Pittsburgh, PaAmerican International Groupfinancial servicesinsurance violation2010WA-INS$40,000
Bituminous Casualty Corporation insurance violation2012WA-INS$40,000
Regence Blueshield insurance violation2016WA-INS$40,000
Lifewise Health Plan Of WashingtonPremera Blue Crosshealthcare servicesinsurance violation2018WA-INS$40,000
Integon National Insurance Company insurance violation2020WA-INS$40,000
American General Life Insurance Company of DelawareAmerican International Groupfinancial servicesinsurance violation2012WI-INS$40,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2012WI-INS$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.