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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
Infinity Insurance Co.Kemperfinancial servicesinsurance violation2012AZ-DIFI$38,000
American Access Casualty Co. insurance violation2014AZ-DIFI$38,000
Krause Annuity Services, Inc. insurance violation2008CT-INS$38,000
Blue Cross & Blue Shield of Florida, Inc. and Health Options, Inc. insurance violation2002FL-OFR$38,000
Pacific Life & Annuity Co.Pacific Lifefinancial servicesinsurance violation2006FL-OFR$38,000
Anesthesiologists Professional Assurance Co. insurance violation2007FL-OFR$38,000
Capitol Preferred Insurance Company, Inc. insurance violation2014FL-OFR$38,000
Southern Fidelity Insurance Co. insurance violation2014FL-OFR$38,000
Southern Fidelity Property and Casualty, Inc. insurance violation2014FL-OFR$38,000
East Commercial Food, Inc. consumer protection violation2014FL-OFR$38,000
Envoy Mortgage, Ltd. consumer protection violation2010KY-FIN$38,000
Home Loan Center, Inc. dba Lending Tree LoansLendingTreefinancial servicesconsumer protection violation2012MA-BKG$38,000
CMFG Life Insurance Co.CUNA Mutualfinancial servicesinsurance violation2016MD-INS$38,000
Love Homes Inc. consumer protection violation2012PA-BKG$38,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2017TX-INS$38,000
JOHN DEERE HEALTH PLAN, INC.Deereagribusinessinsurance violation2002VA-INS$38,000
DOMINION DENTAL SERVICES, INC. insurance violation2008VA-INS$38,000
ALLIED CASH ADVANCE VIRGINIACNG Financialfinancial servicesconsumer protection violation2008VA-FIN$38,000
Housing Works Inc. privacy violation2020HHSOCR$38,000
Capital Inn & Suites consumer protection violation2021OR-AG$38,000
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2021TX-INS$38,000
SWEPCOAmerican Electric Powerutilities and power generationutility service violation2018TX-PUC$38,000
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2012TX-PUC$38,000
El Paso Electric CompanyJPMorgan Chasefinancial servicesutility service violation2010TX-PUC$38,000
James Valley Cooperative Telephone Company telecommunications violation2022FCC$38,000
CANNAREX cannabis violation2015WA-LCB$38,000
DCW Cars, Inc. consumer protection violation2001FL-OFR$37,971
Colorado Choice Health Plans dba San Luis Valley HMO insurance violation2008CO-INS$37,950
Hartford Accident and Indemnity Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2024KS-INS$37,950
Marina District Development Company, LLCMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$37,892
National Check Consolidators of Florida Inc. consumer protection violation2013FL-OFR$37,875
Dairyland Insurance CompanySentry Insurancefinancial servicesinsurance violation2013VT-FIN$37,852
Med One Capital Funding, LLC consumer protection violation2018CA-DFPI$37,850
Phantom Ventures Inc. dba Direct Services-Financial Counseling Group.com consumer protection violation2022MD-FIN$37,840
The Conversion Doctor consumer protection violation2012MO-AG$37,829
Long Distance Direct Holdings, Inc. consumer protection violation2004MO-PSC$37,804
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2016MD-INS$37,800
Supreme Consulting, LLC consumer protection violation2012MD-FIN$37,730
SPHWUT, Inc. dba Service Plus Home Warranty insurance violation2023UT-INS$37,720
Team Tires Plus consumer protection violation2000WI-DATC$37,647
Consumer Attorney Services, P.A. and McCann Law Group, LLP consumer protection violation2016MD-FIN$37,638
U.S. Network Services, Inc. consumer protection violation2004MO-PSC$37,600
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$37,597
Liccardi Ford, Inc. consumer protection violation2017NJ-AG$37,500
Priceline.comBooking Holdingsmiscellaneous servicesAmericans with Disabilities Act2004NY-AG$37,500
TicketmasterLive Nation Entertainmententertainmentconsumer protection violation2002NY-AG$37,500
Time Inc. consumer protection violation2002NY-AG$37,500
American E & S Insurance Brokers of California, Inc. insurance violation2004AK-INS$37,500
Scottsdale Insurance Co.Nationwidefinancial servicesinsurance violation2010AZ-DIFI$37,500
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2017CA-MHC$37,500
Florida 1st Health Plans, Inc. insurance violation2002FL-OFR$37,500
Optimum Choice, Inc. et al. insurance violation2013MD-INS$37,500
American Bankers Life Assurance Company of FloridaAssurantfinancial servicesinsurance violation2018MO-INS$37,500
American Bankers Insurance Company of FloridaAssurantfinancial servicesinsurance violation2018MO-INS$37,500
Bankers Fidelity Life Insurance Co. insurance violation2008MT-FIN$37,500
Coverage One Insurance Group, LLC insurance violation2019MT-FIN$37,500
Seniors Financial Strategies, Inc. insurance violation2010NH-INS$37,500
ODS Health Plan, Inc. insurance violation2003OR-FIN$37,500
Tops Trailer Park consumer protection violation2019OR-FIN$37,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2008TX-INS$37,500
Residenial Bancorp consumer protection violation2020CA-DFPI$37,500
Aetna Health of California Inc.CVS Healthretailinginsurance violation2020CA-MHC$37,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$37,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$37,500
Compassionate Pain Management, LLC cannabis violation2020CO-MED$37,500
Category One Botanicals, LLC cannabis violation2019CO-MED$37,500
AJO Holdings, LLC cannabis violation2016CO-MED$37,500
Perpetual Gaming LLC et al. gambling industry violation2016NV-GC$37,500
Downs Racing LP gambling industry violation2016PA-GCB$37,500
Osco Drug 3443 consumer protection violation2024IL-BKG$37,500
AJS Bail Bonds, LLC insurance violation2017NJ-DBI$37,450
Amwins Brokerage of New York, Inc. insurance violation2022NY-DFS$37,450
Lockton Affinity LLC insurance violation2023NY-DFS$37,450
Risk Placement Services, Inc. insurance violation2024TX-INS$37,450
Aetna Health, Inc.CVS Healthretailinginsurance violation2010MO-INS$37,400
NB Capital Assets consumer protection violation2021WA-FIN$37,316
Exceptional Risk Advisors LLC insurance violation2022NY-DFS$37,300
Equity One, Inc.Regency Centersreal estateconsumer protection violation2009WA-FIN$37,294
NN Insurance Co. insurance violation2000WI-INS$37,256
Humana Insurance Co.Humanahealthcare servicesinsurance violation2012AZ-DIFI$37,250
Great West Casualty Co. insurance violation2012MO-INS$37,250
WLN Financial Inc. consumer protection violation2009WA-FIN$37,220
Tom N Toms Franchise, LLC consumer protection violation2016CA-DFPI$37,200
Gateway Mortgage Group, LLC consumer protection violation2019CA-DFPI$37,200
Airnex Communications consumer protection violation2009MO-PSC$37,200
Woodlands Insurance Services, L.L.C. insurance violation2021TX-INS$37,175
Wal-Mart StoresWalmartretailingconsumer protection violation2006CT-DCP$37,150
Old Reliable Casualty Co. insurance violation2008MO-INS$37,123
Brex Treasury LLC consumer protection violation2022TX-FIN$37,050
Aurora Financial Group, Inc. consumer protection violation2021WA-FIN$37,042
LIBERTY MUTUAL INSURANCE CO., ET ALLiberty Mutual Insurancefinancial servicesinsurance violation2004VA-INS$37,000
PENN TREATY NETWORK AMERICA INSURANCE CO insurance violation2006VA-INS$37,000
Great Lakes Surgical Associates discriminatory practices (non-employment)2021HHSOCR$37,000
Power Resources, Ltd. utility service violation2014TX-PUC$37,000
Infinite Electric, LLC consumer protection violation2012TX-PUC$37,000
Fanfaire, Inc. consumer protection violation2022CA-DFPI$37,000
Esurance Insurance CompanyAllstatefinancial servicesinsurance violation2022CT-INS$37,000
BUD HUT cannabis violation2019WA-LCB$37,000
Ameristar Casino East Chicago LLCGaming and Leisure Propertiesreal estategambling industry violation2023IN-GC$37,000
TRANSAMERICA LIFE INSURANCE COMPANYAegonfinancial servicesinsurance violation2024MO-INS$37,000
Crouse Law Group, PLLC consumer protection violation2016WA-FIN$36,979
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.