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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
DaimlerChrysler Services North America LLCStellantismotor vehiclesdiscriminatory practices (non-employment)2005private lawsuit-federal$9,565,000
Good Timez Boutique & Smoke Shop consumer protection violation2017TX-AG$9,520,000
Express Scripts Inc.Cignahealthcare servicesconsumer protection violation2008MULTI-AG$9,500,000
SmartBuy consumer protection violation2012NY-AG$9,500,000
GoogleAlphabet Inc.information technologyconsumer protection violation2022DC-AG$9,500,000
Enterprise Leasing Company-West LLCEnterprise Holdingsmiscellaneous servicesconsumer protection violation2015private lawsuit-federal$9,500,000
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2011private lawsuit-federal$9,500,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2019private lawsuit-federal$9,500,000
Walmart Inc.Walmartretailingconsumer protection violation2021private lawsuit-federal$9,500,000
Vanguard Car Rental USA LLC consumer protection violation2015private lawsuit-federal$9,500,000
Molson Coors Beverage CompanyMolson Coors Beveragebeveragesconsumer protection violation2023private lawsuit-federal$9,500,000
KSE Sportsman Media Inc. privacy violation2024private lawsuit-federal$9,500,000
Sinclair Broadcast GroupSinclair Broadcast Groupmediatelecommunications violation2016FCC$9,495,000
Cintex Wireless telecommunications violation2013FCC$9,461,978
Aetna Health, Inc.CVS Healthretailinginsurance violation2007NJ-DBI$9,457,500
DirecTVAT&Ttelecommunicationsconsumer protection violation2023private lawsuit-federal$9,400,000
BMO HarrisBank of Montrealfinancial servicesconsumer protection violation2013private lawsuit-federal$9,400,000
White Castle System Inc. privacy violation2024private lawsuit-federal$9,394,440
Santander Consumer USA Inc.Banco Santanderfinancial servicesconsumer protection violation2015DOJ_RIGHTS$9,350,000
Liberty National Life Insurance CompanyGlobe Life Inc.financial servicesdiscriminatory practices (non-employment)2006private lawsuit-federal$9,350,000
Hain Celestial Group Inc.Hain Celestial Groupfood productsconsumer protection violation2016private lawsuit-federal$9,350,000
Fashion Nova consumer protection violation2020FTC$9,300,000
U.S. Equity Advantage, Inc. consumer protection violation2020CFPB$9,300,000
Ambit Energy, L.P. consumer protection violation2018private lawsuit-federal$9,300,000
Western Sky Financial LLC et al.CashCall Inc.financial servicesconsumer protection violation2016NC-BKG$9,275,000
Health Formulas LLC consumer protection violation2016FTC$9,200,000
SoulCycle, Inc. consumer protection violation2017private lawsuit-federal$9,200,000
Rasier-CA, LLCUber Technologiesmiscellaneous servicesconsumer protection violation2021CA-PUC$9,150,000
American International Insurance Group Inc.American International Groupfinancial servicesinsurance violation2008PA-INS$9,125,400
Nationstar Mortgage, LLC dba Mr. CooperMr. Cooper Groupfinancial servicesconsumer protection violation2017CA-DFPI$9,118,784
Purple Communications and CSDVRSZVRStelecommunicationstelecommunications violation2017FCC$9,116,527
ESI Entertainment Systems Inc. gambling industry violation2008USAO$9,100,000
GPSPS, Inc. telecommunications violation2015FCC$9,065,000
American National Insurance CompanyBrookfield Corporationdiversifiedconsumer protection violation2011private lawsuit-federal$9,059,500
Pure Health LLC and Genesis Today Inc. consumer protection violation2015FTC$9,000,000
Provident Funding AssociatesProvident Funding Associatesfinancial servicesconsumer protection violation2015CFPB$9,000,000
Triad Discount Buying Service Inc. et al. consumer protection violation2001FTC$9,000,000
TMX Finance LLCTMX Financefinancial servicesconsumer protection violation2016CFPB$9,000,000
Union Savings Bank and Guardian Savings BankUnion Savings Bankfinancial servicesdiscriminatory practices (non-employment)2016DOJ_RIGHTS$9,000,000
Qwest CorporationLumen Technologiestelecommunicationstelecommunications violation2004FCC$9,000,000
CashCall and Western SkyCashCall Inc.financial servicesconsumer protection violation2016NC-AG$9,000,000
Conduent Education ServicesConduentmiscellaneous servicesconsumer protection violation2019NY-AG$9,000,000
Stark Law LLC consumer protection violation2017IL-AG$9,000,000
Triad Discount Buying Service, Inc. consumer protection violation2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,000,000
Allied Interstate LLC, and iQor Holdings Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2018CA-MULTI$9,000,000
Taylor, Bean & Whitaker Mortgage Corp. mortgage abuses2009MULTI-FIN$9,000,000
NetflixNetflixentertainmentprivacy violation2013private lawsuit-federal$9,000,000
U.S. West Communications Inc.Lumen Technologiestelecommunicationsutility service violation2004AZ-CC$9,000,000
New York State Electric & Gas CorpIberdrolautilities and power generationutility service violation2020NY-PSC$9,000,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2022MULTI-AG$9,000,000
Park National BankPark National Corp.financial servicesdiscriminatory practices (non-employment)2023DOJ_RIGHTS$9,000,000
Citizens BankCitizens Financial Groupfinancial servicesconsumer protection violation2023CFPB$9,000,000
Bank of Hawaii Corp.Bank of Hawaiifinancial servicesconsumer protection violation2012private lawsuit-state$9,000,000
Naked Juice Co.PAI Partnersprivate equity (including portfolio companies)consumer protection violation2014private lawsuit-federal$9,000,000
Premier Nutrition Corporation consumer protection violation2019private lawsuit-federal$9,000,000
3 Rivers Telephone Cooperative Inc. discriminatory practices (non-employment)2023private lawsuit-federal$9,000,000
Washington Trust Company discriminatory practices (non-employment)2023USAO$9,000,000
Ameris Bank discriminatory practices (non-employment)2023DOJ_RIGHTS$9,000,000
Robinhood Financial LLCRobinhood Marketsfinancial servicesprivacy violation2024private lawsuit-federal$9,000,000
Bay State Gas Company dba Columbia Gas of MassachusettsEverSource Energyutilities and power generationconsumer protection violation2013MA-AG$8,900,000
Household Finance Corp. of California and Beneficial California, Inc.HSBCfinancial servicesmortgage abuses2002CA-DFPI$8,900,000
Fairway Independent Mortgage Corporation discriminatory practices (non-employment)2024CFPB(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,900,000
Family Dermatology, P.C. consumer protection violation2016GA-AG$8,897,215
Auto-Owners (Mutual) Insurance CompanyAuto-Owners Insurancefinancial servicesconsumer protection violation2022private lawsuit-federal$8,880,000
Williamson and McKevie, LLC consumer protection violation2018GA-AG$8,820,000
i-wireless telecommunications violation2013FCC$8,800,000
Time Inc. consumer protection violation2006MULTI-AG$8,800,000
Health Net Inc.Centenehealthcare servicesconsumer protection violation2009CA-LACA$8,800,000
GEICO General Insurance Co.Berkshire Hathawaydiversifiedconsumer protection violation2023private lawsuit-federal$8,800,000
MCG Health LLC privacy violation2024private lawsuit-federal$8,800,000
Rent-A-CenterRent-A-Centerretailingconsumer protection violation2023MA-AG$8,750,000
Partners in Health Care Association Inc. consumer protection violation2016FTC$8,746,094
Washington MutualJPMorgan Chasefinancial servicesconsumer protection violation2011private lawsuit-federal$8,736,000
Horizon Actuarial Services privacy violation2024private lawsuit-federal$8,733,446
Horizon Actuarial Services privacy violation2024private lawsuit-federal$8,733,446
Affinion Group Holdings, Inc.JPMorgan Chasefinancial servicesconsumer protection violation2015CFPB$8,700,000
MBNA Corp.Bank of Americafinancial servicesconsumer protection violation2001private lawsuit-federal$8,700,000
Anthem Inc.Elevance Healthhealthcare servicesprivacy violation2020CA-AG$8,690,000
Unum Life Insurance Company of America et al.Unumfinancial servicesinsurance violation2005CA-INS$8,598,503
Western Union Financial ServicesWestern Unionfinancial servicesconsumer protection violation2005MULTI-AG$8,529,000
National Check Resolution, Inc. consumer protection violation2018GA-AG$8,520,000
MCI WorldCom Communications, Inc.Verizon Communicationstelecommunicationstelecommunications violation2002CA-AG$8,500,000
Wells Fargo BankWells Fargofinancial servicesprivacy violation2016CA-AG$8,500,000
Guthy-Renker LLC consumer protection violation2019CA-MULTI$8,500,000
Guthy-Renker LLC consumer protection violation2019CA-LACDA$8,500,000
McDonald'sMcDonald'srestaurants and foodserviceconsumer protection violation2005private lawsuit-state$8,500,000
Deere & Co.Deereagribusinessconsumer protection violation2010private lawsuit-federal$8,500,000
Electrolux Home Products Inc.Electroluxhousewares and home furnishingsconsumer protection violation2010private lawsuit-federal$8,500,000
Groupon Inc.Grouponinformation technologyconsumer protection violation2016private lawsuit-federal$8,500,000
Briggs & Stratton Corp.KPS Capital Partnersprivate equity (including portfolio companies)consumer protection violation2010private lawsuit-federal$8,500,000
PHH CorporationOcwen Financialfinancial servicesconsumer protection violation2018private lawsuit-federal$8,500,000
O'Reilly Automotive Stores Inc.O'Reilly Automotiveretailingconsumer protection violation2021private lawsuit-federal$8,500,000
Realogy Group LLCAnywhere Real Estate Inc.real estateconsumer protection violation2018private lawsuit-federal$8,500,000
Sears RoebuckSearsretailingconsumer protection violation2010private lawsuit-federal$8,500,000
TJX Companies, Inc.TJXretailingconsumer protection violation2018private lawsuit-federal$8,500,000
Toro CompanyToro Co.miscellaneous manufacturingconsumer protection violation2010private lawsuit-federal$8,500,000
Tecumseh Products Co. consumer protection violation2010private lawsuit-federal$8,500,000
Care.com consumer protection violation2024FTC$8,500,000
San Diego Community Power utility service violation2024CA-PUC$8,489,956
Rent-A-Center Inc.,Rent-A-Centerretailingconsumer protection violation2002WI-AG$8,400,000
STi Phonecard Inc. consumer protection violation2011private lawsuit-federal$8,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.