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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
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2012WI-INS$40,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017WI-INS$40,000
First American Title insurance Co.First American Financialfinancial servicesinsurance violation2020CT-INS$40,000
AllStar Appliance Repairs, LLC consumer protection violation2020MD-AG$40,000
Envision Medical Solutions, LLC insurance violation2020MD-INS$40,000
Standard Security Life Insurance Company of New York insurance violation2020OR-FIN$40,000
Lyft, Inc.Lyft Inc.miscellaneous servicesAmericans with Disabilities Act2020USAO$40,000
Old Dominion University Americans with Disabilities Act2021DOJ_RIGHTS$40,000
Continental Indemnity Company insurance violation2020PA-INS$40,000
Adventist Health Physicians NetworkAdventist Health (CA)healthcare servicesprivacy violation2021CA-VCDA$40,000
Treo @ Kettner Homeowners Association discriminatory practices (non-employment)2019CA-CRD$40,000
Nail Garden Franchise, LLC consumer protection violation2021CA-DFPI$40,000
New York City Management, LLC and Besen & Associates discriminatory practices (non-employment)2020NY-NYCCHR$40,000
Pinnacle Management Co. et al. discriminatory practices (non-employment)2018NY-NYCCHR$40,000
Root Insurance Co. insurance violation2021OR-FIN$40,000
LM Insurance Corp.Liberty Mutual Insurancefinancial servicesinsurance violation2021TX-INS$40,000
Inclusions and Associates Real Estate, LLC discriminatory practices (non-employment)2021DC-AG$40,000
Green Room Organics, LLC consumer protection violation2021RI-FIN$40,000
Paradigm Air Operators, Inc. aviation consumer protection violation2021ACPD$40,000
Rx Valet insurance violation2021WA-INS$40,000
Triple F Oilfield Service, LLC consumer protection violation2015LA-PSC$40,000
XOOM Energy Maryland, LLC consumer protection violation2016MD-PSC$40,000
Peoples Natural Gas Co LLC Equitable DivisionEssential Utilities Inc.utilities and power generationconsumer protection violation2012PA-PUC$40,000
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesinsurance violation2022TX-INS$40,000
Centerpoint EnergyCenterPoint Energyutilities and power generationutility service violation2018TX-PUC$40,000
Lifo Energy consumer protection violation2018TX-PUC$40,000
Engie RetailEngieutilities and power generationconsumer protection violation2017TX-PUC$40,000
Viridity utility service violation2017TX-PUC$40,000
NRG Texas Power, LLCNRG Energyutilities and power generationutility service violation2016TX-PUC$40,000
Links EP LLC utility service violation2016TX-PUC$40,000
Young Energy, LLC consumer protection violation2013TX-PUC$40,000
AEP Texas Central CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$40,000
Acacia Energy, Inc. consumer protection violation2011TX-PUC$40,000
TEXREP1, LLC consumer protection violation2011TX-PUC$40,000
Affordable Power, LP consumer protection violation2010TX-PUC$40,000
Ameritas Life Insurance Corp.Ameritas Mutual Holding Companyfinancial servicesinsurance violation2022WA-INS$40,000
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2022CA-MHC$40,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$40,000
AAUCONNECT consumer protection violation2022NY-AG$40,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$40,000
Low Overhead Exterior LLC consumer protection violation2022KS-AG$40,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$40,000
AMERICAN FAMILY CONNECT PROPERTY AND CASUALTY INSURANCE COMPANYAmerican Family Insurancefinancial servicesinsurance violation2022WA-INS$40,000
DOCUPROS dba DOCU-PROS consumer protection violation2022CA-DFPI$40,000
Velapoint LLC insurance violation2022OR-FIN$40,000
Texas Heritage Title, LLC insurance violation2023TX-INS$40,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2022TX-INS$40,000
HAMMER INSURANCE SERVICES INC. insurance violation2019CA-INS$40,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$40,000
SELF FINANCIAL INC. consumer protection violation2023MN-FIN$40,000
Prime Asset Management Americans with Disabilities Act2023CA-CRD$40,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$40,000
Asure Operations Inc. consumer protection violation2023NE-DBF$40,000
Government Employees Insurance Company and GEICO General Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2023NY-DFS$40,000
AmTrust Insurance Company and Technology Insurance Company, Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2023TX-INS$40,000
Summit Funding, Inc. consumer protection violation2023WA-FIN$40,000
TRANSAMERICA LIFE INSURANCE COMPANYAegonfinancial servicesinsurance violation2023WA-INS$40,000
2020 SOLUTIONS ON THE GUIDE cannabis violation2017WA-LCB$40,000
2020 SOLUTIONS ON THE GUIDE cannabis violation2017WA-LCB$40,000
2020 SOLUTIONS ON THE GUIDE cannabis violation2017WA-LCB$40,000
Connoisseurs Genetics and Concentrates, LLC cannabis violation2021CO-MED$40,000
Green Cross Colorado, LLC cannabis violation2021CO-MED$40,000
Dankert Capital, LLC and FSK Vending, LLC cannabis violation2020CO-MED$40,000
ACME Healing Center of Carbondale, LLC et al. cannabis violation2019CO-MED$40,000
High Canyon, LLC cannabis violation2019CO-MED$40,000
Newco Ventures, LLC cannabis violation2019CO-MED$40,000
Pikes Peak Cannabis Caregivers, LLC cannabis violation2017CO-MED$40,000
LNP, LLC cannabis violation2023NV-CCB$40,000
Picksy Reno LLC cannabis violation2022NV-CCB$40,000
Casino 99 gambling industry violation2021CA-GCC$40,000
Catfish Bend Casinos II; L.L.C. gambling industry violation2022IA-RGC$40,000
HGI-Lakeside; LLC gambling industry violation2023IA-RGC$40,000
S&I Investment LLC et al. gambling industry violation2022LA-GCB$40,000
Allison G. Enterprise, LLC dba Beyou Belle Truckstop & Casino gambling industry violation2012LA-GCB$40,000
BCH Gaming Reno, LLC gambling industry violation2018NV-GC$40,000
Harrah's Marina Hotel & CasinoCaesars Entertainment Inc.entertainmentgambling industry violation2011NJ-DGE$40,000
Mount Airy #1 LLC dba Mount Airy Casino Resort gambling industry violation2010PA-GCB$40,000
Holding Acquisition Co., LP dba Rivers Casino gambling industry violation2013PA-GCB$40,000
Mount Airy #1 LLC dba Mount Airy Casino Resort gambling industry violation2015PA-GCB$40,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2011PA-GCB$40,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2023PA-GCB$40,000
Washington Trotting Association LLC gambling industry violation2022PA-GCB$40,000
Holdings Acquisition Co. LP gambling industry violation2018PA-GCB$40,000
Chester Downs and Marina LLCCaesars Entertainment Inc.entertainmentgambling industry violation2018PA-GCB$40,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2018PA-GCB$40,000
Washington Trotting Association LLC gambling industry violation2016PA-GCB$40,000
Holdings Acquisition Co., LP gambling industry violation2011PA-GCB$40,000
Century 21 Marciano et al. consumer protection violation2024NY-AG$40,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$40,000
Western Health Advantage insurance violation2024CA-MHC$40,000
Dignity Health Provider Resources, Inc. insurance violation2023CA-MHC$40,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$40,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$40,000
Coldwell Banker Realty discriminatory practices (non-employment)2024NJ-AG$40,000
FJS Global Inc. consumer protection violation2024CA-DFPI$40,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$40,000
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2024CA-MHC$40,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$40,000
National Union Fire Insurance Company of Pittsburgh, PaAmerican International Groupfinancial servicesinsurance violation2024TX-INS$40,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2024VA-INS$40,000
Intercontinental Capital Group, Inc. consumer protection violation2024WA-FIN$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.