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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
Crouse Law Group, PLLC consumer protection violation2016WA-FIN$36,979
Spotsylvania Gold & Pawn, Inc. consumer protection violation2017VA-AG$36,916
Tri-State Telecommunications d/b/a The Phone Company, Inc. consumer protection violation2004MO-PSC$36,900
Secure Restoration consumer protection violation2022NC-AG$36,881
New Era Roofing & Restoration, LLC consumer protection violation2018KS-AG$36,852
Marrick Corporation insurance violation2012NJ-DBI$36,837
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$36,800
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$36,800
NF Enterprises,Inc. consumer protection violation2020WA-FIN$36,776
AMCO Insurance Co.Nationwidefinancial servicesinsurance violation2016MO-INS$36,750
Core Advisory Group Svcs, LLC consumer protection violation2021WA-FIN$36,698
K&K Mobile Home Sales discriminatory practices (non-employment)2001OH-CRC$36,687
El Don Landscaping consumer protection violation2016NJ-DCA$36,650
Castle Rock-based Hawk Financial Services mortgage abuses2009CO-AG$36,500
Drew Mortgage Associates, Inc. consumer protection violation2012MA-BKG$36,500
State Adjusters, LLC insurance violation2013MN-FIN$36,500
21st Century Centennial Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$36,500
John Hancock Life Insurance Company (U.S.A.)Manulife Financialfinancial servicesinsurance violation2017OR-FIN$36,500
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2021CT-INS$36,500
AEP Texas Central Co.American Electric Powerutilities and power generationutility service violation2012TX-PUC$36,500
Mid-Century Insurance Company and Truck Insurance ExchangeZurich Insurancefinancial servicesinsurance violation2023VA-INS$36,497
Christ Contractor consumer protection violation2016NJ-DCA$36,442
Eveready Insurance Company insurance violation2013NY-DFS$36,300
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2020VA-INS$36,250
Prime Trust, LLC consumer protection violation2022PA-BKG$36,250
DOCUMENT MANAGEMENT RESOURCE, LLC, and FORTUNE 500 CONSULTING GROUP consumer protection violation2024MD-FIN$36,216
Harm of Palm Beach Inc. consumer protection violation2020FL-OFR$36,200
Thrifty Check Cashing Co. payday lending violation2009CA-DFPI$36,181
Capital District Physicians' Health Plan insurance violation2018NY-DFS$36,172
Unimerica Life Insurance Company of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2016NY-DFS$36,153
Infinity Auto Insurance Co. and Infinity Assurance Co. insurance violation2009MO-INS$36,147
FastSun Solar, LLC consumer protection violation2024MN-AG$36,144
American Freedom Assurance Inc. insurance violation2016IN-INS$36,141
On Time Bail Bonds LLC consumer protection violation2019NJ-DBI$36,050
SunTrust Mortgage, Inc.Truist Financialfinancial servicesdiscriminatory practices (non-employment)2013HUD$36,000
All Natural Industries, Inc. consumer protection violation2007OR-AG$36,000
Filanity Corp. privacy violation2010MO-AG$36,000
Garo Enterprises, Inc. dba Transplant Plus Transmissions consumer protection violation2011AZ-AG$36,000
Innovative Wealth Builders, Inc. telecommunications violation2012MO-AG$36,000
THEG, Inc. dba Fine and Clear consumer protection violation2017TX-AG$36,000
Hartford CourantDigital First Mediamediaprivacy violation2005CT-DCP$36,000
American Bankers Insurance Company of FloridaAssurantfinancial servicesinsurance violation2011AZ-DIFI$36,000
Amada Franchise, Inc. consumer protection violation2019CA-DFPI$36,000
First American Title Insurance Co.First American Financialfinancial servicesinsurance violation2019DE-INS$36,000
IPP of America, Inc. consumer protection violation2003FL-OFR$36,000
Fahim Enterprises, L.L.C. dba OBT Shell consumer protection violation2013FL-OFR$36,000
Cash 4 You Corp. consumer protection violation2014FL-OFR$36,000
Church Life Insurance Corp. insurance violation2005IN-INS$36,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$36,000
James & Son Inc. insurance violation2004PA-INS$36,000
TouchPay Holdings LLC consumer protection violation2013PA-BKG$36,000
Swanson Services Corporation consumer protection violation2015PA-BKG$36,000
Tech Friends Inc. consumer protection violation2016PA-BKG$36,000
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2013TX-INS$36,000
AETNA HEALTH, INC.CVS Healthretailinginsurance violation2008VA-INS$36,000
ALLSTATE FIRE & CASUALTY ET ALAllstatefinancial servicesinsurance violation2009VA-INS$36,000
Elite Primary Care privacy violation2020HHSOCR$36,000
Tangent Real Estate et al. discriminatory practices (non-employment)2018CA-CRD$36,000
OYO Hotels, Inc. consumer protection violation2021VA-SEC$36,000
Trieagle Energy consumer protection violation2012TX-PUC$36,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2006TX-PUC$36,000
Shenandoah Cable Television, LLC telecommunications violation2023FCC$36,000
Opelousas 190 Truckstop et al. gambling industry violation2010LA-GCB$36,000
NYX Digital Gaming (USA), LLC gambling industry violation2020NJ-DGE$36,000
Sands Bethworks Gaming LLC gambling industry violation2016PA-GCB$36,000
Saxbys Coffee, Inc. consumer protection violation2007CA-DFPI$35,999
Middlesex Insurance Company insurance violation2020WA-INS$35,912
FARMERS INSURANCE & MID-CENTURY INSURANCE CO. insurance violation2009VA-INS$35,895
Cornerstone Corp. discriminatory practices (non-employment)2009MA-AG$35,864
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$35,864
Days Inn by WyndhamWyndham Hotels & Resortshotelsconsumer protection violation2021OR-AG$35,860
ASURE OPERATIONS LLC consumer protection violation2024FL-OFR$35,812
American Mortgage Auditors, Inc. consumer protection violation2011CT-BKG$35,800
Chartis Inc. insurance violation2010ME-INS$35,800
Select Home Warranty, LLC insurance violation2021UT-INS$35,800
Scarlett Place Residential Condominium, Inc. and Brodie Management, Inc. discriminatory practices (non-employment)2022HUD$35,743
BANKERS INDEPENDENT INSURANCE insurance violation2015VA-INS$35,711
US Loan Modification Services consumer protection violation2012WA-FIN$35,709
Bu Young Lee Co., Inc. dba Omega Financial payday lending violation2008CA-DFPI$35,665
North American Relief and North American Acceptance Corp. consumer protection violation2013WA-FIN$35,652
Hunt Club utility service violation2018TX-PUC$35,642
MD Hydration Franchise Inc. consumer protection violation2022CA-DFPI$35,625
Holy Redeemer Family Medicine privacy violation2024HHSOCR$35,581
Kirner Insurance Agency insurance violation2007NJ-DBI$35,552
V.F.C. Construction & Development LLC consumer protection violation2016NJ-DCA$35,500
Universal Casualty Co. insurance violation2005IN-INS$35,500
Celtic Bank Corporation consumer protection violation2006NY-AG$35,498
Clean Energy Alliance utility service violation2024CA-PUC$35,431
S.H.M.H.R. Inc. dba International Grocers consumer protection violation2016FL-OFR$35,400
Oregon Dental Service insurance violation2018OR-FIN$35,400
Growbots, Inc. privacy violation2024CA-CPPA$35,400
Safeco Insurance Company of America et al.Liberty Mutual Insurancefinancial servicesinsurance violation2005FL-OFR$35,350
Zurich American Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2013ME-INS$35,350
MENDOTA INSURANCE COMPANY insurance violation2012VA-INS$35,347
I.A.C., Inc. consumer protection violation2011NH-BKG$35,298
CIGNA HealthCare - Centennial State, Inc.Cignahealthcare servicesinsurance violation2010CO-INS$35,200
First Choice Bail Bonds, LLC consumer protection violation2017NJ-DBI$35,200
National Billing Institute, LLC insurance violation2022NJ-DBI$35,150
Westco Insurance Co. insurance violation2021MO-INS$35,100
Rigg Insurance Managers Inc. insurance violation2011TX-INS$35,027
Boots Smith Oilfield Services, LLC consumer protection violation2013LA-PSC$35,025
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.