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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
Lyndon Southern Insurance Co. insurance violation2019LA-INS$35,000
Primerica Financial Services Home Mortgages, Inc. consumer protection violation2012MA-BKG$35,000
Meritplan Insurance Co. and Balboa Insurance Co. insurance violation2014MD-INS$35,000
Hartford Casualty Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2014MD-INS$35,000
Brethren Mutual Insurance Co. insurance violation2014MD-INS$35,000
Life Of The South Insurance Co. insurance violation2014MD-INS$35,000
Symetra Life Insurance Co.Sumitomo Groupdiversifiedinsurance violation2015MD-INS$35,000
Unum Life Insurance Company of AmericaUnumfinancial servicesinsurance violation2015MD-INS$35,000
Auto-Owners Insurance Co. and Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2019MN-FIN$35,000
Esurance Property and Casualty Co. and Esurance Insurance Co.Allstatefinancial servicesinsurance violation2019MN-FIN$35,000
Delta Propane Gas, Inc. insurance violation2018MS-INS$35,000
American Express Travel Related Services Company, Inc.American Expressfinancial servicesconsumer protection violation2011NE-DBF$35,000
Pennsylvania Life Insurance CompanyCVS Healthretailinginsurance violation2016NE-DOI$35,000
Cigna HealthCare of New Hampshire Inc.Cignahealthcare servicesinsurance violation2007NH-INS$35,000
Nationwide Biweekly Administration, Inc. consumer protection violation2011NH-BKG$35,000
Mortgage Master, Inc. consumer protection violation2011NH-BKG$35,000
State Farm Indemnity Co.State Farm Insurancefinancial servicesinsurance violation2004NJ-DBI$35,000
Larsen Global Marine, Inc. insurance violation2013NJ-DBI$35,000
OrthoNet of the Mid-Atlantic, Inc. insurance violation2016NJ-DBI$35,000
Quicken Loans Inc.Rocket Companies Inc.financial servicesconsumer protection violation2011OH-BKG$35,000
Rystadt & Escobar Inc. dba Fresh Start Solutions consumer protection violation2012OR-FIN$35,000
Strand Insurance Finance Co. Inc. insurance violation2004PA-INS$35,000
Countryway Insurance Company insurance violation2005PA-INS$35,000
Carolina Benefit Administrators of S.C. Inc. insurance violation2003SC-INS$35,000
GameStop Inc.GameStopretailinginsurance violation2019SC-INS$35,000
Union Security Insurance CompanyAssurantfinancial servicesinsurance violation2016SD-INS$35,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2012TX-INS$35,000
Genesis Insurance Company insurance violation2014TX-INS$35,000
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2015TX-INS$35,000
American Bankers Insurance Company of FloridaAssurantfinancial servicesinsurance violation2017TX-INS$35,000
Technology Insurance Company, Inc. insurance violation2017TX-INS$35,000
Wesco Insurance Company insurance violation2017TX-INS$35,000
Milwaukee Casualty Insurance Company insurance violation2017TX-INS$35,000
Occidental Fire & Casualty Company of North Carolina insurance violation2018TX-INS$35,000
Integon Indemnity Corporation insurance violation2018TX-INS$35,000
GBS Benefits, Inc. insurance violation2016UT-INS$35,000
SPECTERA VISION, INC. insurance violation2005VA-INS$35,000
STATE FARM FIRE, ET AL.State Farm Insurancefinancial servicesinsurance violation2008VA-INS$35,000
DOMINION MANAGEMENT SERVICES consumer protection violation2012VA-FIN$35,000
PayPay Inc. consumer protection violation2016VT-FIN$35,000
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2010WA-INS$35,000
Preferred Contractors Insurance Company Risk Retention Group LLC insurance violation2019WA-INS$35,000
Asuris Northwest Health et al. insurance violation2020WA-INS$35,000
VSP Vision Care Inc insurance violation2020WA-INS$35,000
HP IncHP Inc.electrical and electronic equipmentinsurance violation2020WA-INS$35,000
Long Island Housing Services and Farmingdale Villas, LLC discriminatory practices (non-employment)2020HUD$35,000
Ark-LA-Tex Financial Services, LLC consumer protection violation2020CA-DFPI$35,000
Scripps Health Plan Services, Inc. insurance violation2020CA-MHC$35,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2020CA-MHC$35,000
Telxius Cable USA, Inc. et al telecommunications violation2020FCC$35,000
Bridge Dealer Services, Inc. consumer protection violation2020NJ-AG$35,000
Medical Air Services Association insurance violation2020WA-INS$35,000
Delta Dental of California insurance violation2020CA-MHC$35,000
American Family Mutual Insurance Co. and American Family Insurance Co.American Family Insurancefinancial servicesinsurance violation2020MN-FIN$35,000
Discount Nutrition, LLC et al. consumer protection violation2021CA-DFPI$35,000
LifeShield National Insurance Company insurance violation2021OR-FIN$35,000
ARGONAUT GREAT CENTRAL INSURANCE COMPANY insurance violation2021WA-INS$35,000
Goodman Villas, LLC discriminatory practices (non-employment)2018CA-CRD$35,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$35,000
GRANITE STATE MANAGEMENT & RESOURCES and NEW HAMPSHIRE HIGHER EDUCATION LOAN CORPORATION consumer protection violation2021IL-BKG$35,000
Pinnacle Managing Co. and 441 Convent LLC discriminatory practices (non-employment)2021NY-NYCCHR$35,000
97 Euclid Realty discriminatory practices (non-employment)2020NY-NYCCHR$35,000
Landmark Worldwide Holdings discriminatory practices (non-employment)2018NY-NYCCHR$35,000
Nationwide General Insurance Co.Nationwidefinancial servicesinsurance violation2021WA-INS$35,000
Affinity Insurance Services, Inc.Aonfinancial servicesinsurance violation2021AK-INS$35,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$35,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2021CA-MHC$35,000
American Smoking Cessation Corp. dba www.yetivape.com consumer protection violation2021VT-AG$35,000
CRC Insurance Services Inc. insurance violation2022AK-INS$35,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$35,000
Titan Communications consumer protection violation2003CA-PUC$35,000
Geico General Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2021MN-FIN$35,000
Farmers Insurance Exchange et al.Farmers Insurance Exchangefinancial servicesinsurance violation2021MN-FIN$35,000
JNL Insurance Brokerage Corp. insurance violation2021NY-DFS$35,000
Gcxa Energy, LP consumer protection violation2019TX-PUC$35,000
CPS Energy utility service violation2016TX-PUC$35,000
Luminant Generation Company,Vistra Energyutilities and power generationutility service violation2016TX-PUC$35,000
NRGNRG Energyutilities and power generationutility service violation2015TX-PUC$35,000
Luminant Energy Company LLCVistra Energyutilities and power generationutility service violation2013TX-PUC$35,000
Ambit Energy consumer protection violation2012TX-PUC$35,000
NRG Texas Power LLCNRG Energyutilities and power generationutility service violation2011TX-PUC$35,000
Cap Rock Energy Corporation utility service violation2010TX-PUC$35,000
CPS Energy utility service violation2010TX-PUC$35,000
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2022CA-MHC$35,000
Inland Empire Health Plan dba IEHP insurance violation2022CA-MHC$35,000
Peabody Properties, Inc. and JPNDC Pitts MM LLC discriminatory practices (non-employment)2022MA-AG$35,000
Atrium Hospitality LP telecommunications violation2022FCC$35,000
Peabody Properties, Inc. and JPNDC Pitts MM LLC Americans with Disabilities Act2022MA-AG$35,000
ABC Fitness Solutions, LLC consumer protection violation2022MN-FIN$35,000
NATIONWIDE GENERAL INSURANCE COMPANYNationwidefinancial servicesinsurance violation2022WA-INS$35,000
Karpaty & Gemignani, LLC consumer protection violation2022CA-DFPI$35,000
Amerisure Mutual Insurance Company insurance violation2022TX-INS$35,000
Granite State Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2022TX-INS$35,000
NATIONAL FIRE INSURANCE COMPANY OF HARTFORD et al.Loews Corp.diversifiedinsurance violation2022WA-INS$35,000
Focus Finance, LLC insurance violation2022TX-INS$35,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$35,000
Elmhurst Rehabilitation & Healthcare CenterMarquis Health Serviceshealthcare servicesAmericans with Disabilities Act2023USAO$35,000
Anthem Health Plans, Inc.Elevance Healthhealthcare servicesinsurance violation2021CT-INS$35,000
NATIONAL DEBT CONSULTANTS and Justus Debt consumer protection violation2023MN-FIN$35,000
Columbia St. Mary's Hospital Milwaukee Inc.Ascension Healthhealthcare servicesAmericans with Disabilities Act2023USAO$35,000
Risk Placement Services, Inc. insurance violation2023AK-INS$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.