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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
Intercontinental Capital Group, Inc. consumer protection violation2024WA-FIN$40,000
ALLSTATE FIRE & CASUALTY INSURANCE COMPANYAllstatefinancial servicesinsurance violation2024WA-INS$40,000
Health and Human Resource Center, Inc. d.b.a. Aetna Resources for Living insurance violation2024CA-MHC$40,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$40,000
Acadia Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2024CT-INS$40,000
Central Power Systems consumer protection violation2007MO-AG$39,999
Peoples Benefit Life Insurance Co. insurance violation2007MO-INS$39,991
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$39,927
Bill.com, Inc.Bill.cominformation technologyconsumer protection violation2016MI-FIN$39,900
LP Risk, Inc. insurance violation2021TX-INS$39,825
World Telecom, Inc. consumer protection violation2004MO-PSC$39,800
Garo Enterprises, Inc. dba Transplant Plus Transmissions consumer protection violation2012AZ-AG$39,760
UnitedHealthcare of Utah Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020UT-INS$39,750
Arthur J. Gallagher Risk Management Services, Inc.Arthur J. Gallagher & Co.financial servicesinsurance violation2020NY-DFS$39,750
United Mortgage Brokerage Inc. consumer protection violation2009NH-BKG$39,625
National Payment Relief, LLC and NPR Capital, LLC consumer protection violation2015MD-FIN$39,600
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2015MO-INS$39,600
Brilliant Energy, LLC consumer protection violation2011TX-PUC$39,600
First Mortgage Corp. consumer protection violation2010AZ-DIFI$39,583
Executive Car Rental consumer protection violation2019MI-AG$39,500
Kingdom Tax Services, LLC consumer protection violation2020FL-OFR$39,500
Chain Lakes Power Company, LP consumer protection violation2011TX-PUC$39,500
HARTFORD ACCIDENT & INDEMNITYHartford Financial Servicesfinancial servicesinsurance violation2017VA-INS$39,488
Mr. Lucky Bail Bonds, Inc. insurance violation2007NJ-DBI$39,476
Transnation Title Insurance Co. insurance violation2010MO-INS$39,454
American Family Mutual Insurance CompanyAmerican Family Insurancefinancial servicesinsurance violation2018UT-INS$39,400
Nationwide Mortgage Bankers, Inc. consumer protection violation2021PA-BKG$39,400
Seabury & Smith, Inc.Marsh & McLennanfinancial servicesinsurance violation2009AK-INS$39,378
A&D Mortgage, LLC consumer protection violation2023PA-BKG$39,300
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$39,270
Popular Financial Services, LLC consumer protection violation2009WA-FIN$39,206
AFC First Financial Corporation consumer protection violation2011PA-BKG$39,200
By George Buildings consumer protection violation2022ND-AG$39,185
American Home Equity Corp. consumer protection violation2009WA-FIN$39,123
Humana Insurance Co.Humanahealthcare servicesinsurance violation2016CO-INS$39,100
Freedom Financial Network LLC consumer protection violation2009RI-FIN$39,085
Retention Services et al. consumer protection violation2014WA-FIN$39,054
Tommy's Construction consumer protection violation2016NJ-DCA$39,005
Indigo Wireless telecommunications violation2014FCC$39,000
Lending Club Corporation consumer protection violation2016NH-BKG$39,000
Prosper Funding LLC and Prosper Marketplace, Inc.Prosper Marketplacefinancial servicesconsumer protection violation2016NH-BKG$39,000
Avant, Inc. consumer protection violation2016NH-BKG$39,000
Bill.com Inc.Bill.cominformation technologyconsumer protection violation2015PA-BKG$39,000
Seabright Insurance Company insurance violation2014TX-INS$39,000
NATIONAL GRANGE MUTUAL INSURANCE insurance violation2001VA-INS$39,000
GROUP DENTAL SERVICES OF MARYLAND INC. insurance violation2010VA-INS$39,000
Podium Mortgage Capital LLC consumer protection violation2017WA-FIN$39,000
Colony East 5th Realty LLC discriminatory practices (non-employment)2020NY-NYCCHR$39,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2021TX-INS$39,000
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2021TX-INS$39,000
IDT Energy Inc.Genie Energymiscellaneous energy products and systemsconsumer protection violation2013PA-PUC$39,000
Texas New Mexico Power utility service violation2018TX-PUC$39,000
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$39,000
LPT, LLC consumer protection violation2011TX-PUC$39,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2011TX-PUC$39,000
Infinity Standard Insurance Company insurance violation2022CT-INS$39,000
Trailwave Fiber Inc. telecommunications violation2023FCC$39,000
Sands Bethworks Gaming LLC gambling industry violation2016PA-GCB$39,000
Liberty UtilitiesAlgonquin Power & Utilitiesutilities and power generationutility service violation2024NY-PSC$39,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2024TX-INS$39,000
Sherwood Terrace Apartments discriminatory practices (non-employment)2007NY-DHR$38,978
Mercari, Inc. consumer protection violation2019MI-FIN$38,900
Federal Loan Modification Law Center, American Law Firm Management, Inc., and Anz & Associates consumer protection violation2011MD-FIN$38,886
Performance Title LLC consumer protection violation2014WA-FIN$38,862
Alpine Escrow Inc. consumer protection violation2013WA-FIN$38,825
M & D Global Trading, Inc. consumer protection violation2015FL-OFR$38,782
Alarcon & Associates P.C. aka Attorneys Legal Network et al. consumer protection violation2013MD-FIN$38,765
Canary Tree Service consumer protection violation2022NC-AG$38,750
DocuService LLC consumer protection violation2022OR-FIN$38,689
MGA INSURANCE COMPANY, INC. insurance violation2018VA-INS$38,684
Maverick Funding Corp. consumer protection violation2012MA-BKG$38,665
State Farm Mutual Automobile Insurance Co.State Farm Insurancefinancial servicesinsurance violation2014MT-FIN$38,638
Accounts Interchange Group, LLC consumer protection violation2024OR-FIN$38,605
CNT AUTO SALES ORLANDO LLC consumer protection violation2024FL-OFR$38,600
HRB Tax Group, Inc. dba H&R Block consumer protection violation2015NH-AG$38,587
Southern Financial Corp. insurance violation2010CO-INS$38,500
Loya Insurance Co. insurance violation2013CO-INS$38,500
Empire Equity Group Inc. consumer protection violation2007OH-BKG$38,500
Integrity Home Mortgage Corporation consumer protection violation2022PA-BKG$38,500
BANKERS LIFE AND CASUALTY COMPANYCNO Financialfinancial servicesinsurance violation2022MO-INS$38,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$38,500
Progressive Specialty Insurance CompanyProgressivefinancial servicesinsurance violation2023MD-INS$38,500
Anco Insurance Services of Houston Inc. insurance violation2011TX-INS$38,480
General Steel consumer protection violation2004CO-AG$38,401
Driftwood Camping Resort, Inc. consumer protection violation2011NJ-DCA$38,400
Law Offices of Stephen L Burns & Associates consumer protection violation2012WA-FIN$38,292
Fondasyon Men Kontre Inc. consumer protection violation2021FL-OFR$38,247
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$38,222
Southern California Electric Co. et al.Edison Internationalutilities and power generationconsumer protection violation2022CA-PUC$38,199
Loan Mart Corp. consumer protection violation2000FL-OFR$38,190
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$38,105
B D Nationwide Mortgage Company consumer protection violation2009NH-BKG$38,100
Simmons & Sons Painting LLC dba S&S General Contractor, LLC consumer protection violation2023RI-FIN$38,062
MT. V.M. Realty Trust discriminatory practices (non-employment)2013MA-AG$38,000
PrudentChoice, LLC consumer protection violation2007VT-AG$38,000
Sole, Inc. consumer protection violation2011WA-AG$38,000
The Great Atlantic & Pacific Tea Company, Inc. consumer protection violation2004NY-AG$38,000
Topco Financial Services, Inc. consumer protection violation2010WA-AG$38,000
Coast National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2009AZ-DIFI$38,000
Guarantee Trust Life Insurance Co. insurance violation2009AZ-DIFI$38,000
Infinity Insurance Co.Kemperfinancial servicesinsurance violation2012AZ-DIFI$38,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.