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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
Risk Placement Services, Inc. insurance violation2023AK-INS$35,000
Code Blue LLC and Accuserve Solutions, Inc. insurance violation2023MT-FIN$35,000
Octoclean Franchising Systems, Inc. consumer protection violation2023CA-DFPI$35,000
WRIGHT RISK MANAGEMENT COMPANY LLC insurance violation2023CA-INS$35,000
Riverway Title Group, LLC insurance violation2023TX-INS$35,000
UNITEDHEALTHCARE OF OREGON INCUnitedHealth Grouphealthcare servicesinsurance violation2023WA-INS$35,000
Kent Hospital Americans with Disabilities Act2023USAO$35,000
ARMS Holdings cannabis violation2022CO-MED$35,000
Dutch Boy, LLC and Dutch Girl, LLC cannabis violation2022CO-MED$35,000
CYS, Inc. cannabis violation2020CO-MED$35,000
TDM, LLC cannabis violation2019CO-MED$35,000
505 Center, LLC et al. cannabis violation2017CO-MED$35,000
Trichome Health Consultants LLC cannabis violation2017CO-MED$35,000
Greenleaf Enterprises Inc. cannabis violation2022NV-CCB$35,000
Acres Cultivation LLC et al. cannabis violation2021NV-CCB$35,000
Drock Gaming, LLC et al. gambling industry violation2016NV-GC$35,000
Boardwalk Regency Corporation DBA Caesars Atlantic CityCaesars Entertainment Inc.entertainmentgambling industry violation2023NJ-DGE$35,000
MGA Gaming NJ, LLC gambling industry violation2021NJ-DGE$35,000
Boardwalk 1000, LLC gambling industry violation2021NJ-DGE$35,000
Trump Marina Hotel and CasinoLandry'srestaurants and foodservicegambling industry violation2012NJ-DGE$35,000
Helbing Law, LLC et al. consumer protection violation2024PA-AG$35,000
Downs Racing LP gambling industry violation2013PA-GCB$35,000
Valley Forge Convention Center Partners LLC gambling industry violation2014PA-GCB$35,000
Chester Downs and Marina LLCCaesars Entertainment Inc.entertainmentgambling industry violation2023PA-GCB$35,000
Greenwood Gaming and Entertainment Inc. gambling industry violation2017PA-GCB$35,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$35,000
Atlantic Pro Medical Billing Services insurance violation2022NJ-DBI$35,000
Phoenix Healthcare privacy violation2024HHSOCR$35,000
COORDINATED CARE CORPORATION insurance violation2024WA-INS$35,000
Link International, LLC consumer protection violation2024CA-DFPI$35,000
Local Initiative Health Authority for Los Angeles County d.b.a. L.A. Care Health Plan insurance violation2024CA-MHC$35,000
Aetna Health and Life Insurance CompanyCVS Healthretailinginsurance violation2024MD-INS$35,000
Prosperity Systems, Inc. d/b/a Pizza Boli's consumer protection violation2024MD-SEC$35,000
Delta Dental of California insurance violation2024CA-MHC$35,000
United Concordia Insurance Company insurance violation2024SC-ENV$35,000
Advantage Mortgage dba Advantage Mortgage Lending Co. consumer protection violation2015WA-FIN$34,999
Tzadik Georgia Portfolio, LLC discriminatory practices (non-employment)2020HUD$34,900
Mid-State Farmers Mutual Insurance Co. insurance violation2009IN-INS$34,851
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2006CO-INS$34,800
Tango Card, Inc. consumer protection violation2019TX-FIN$34,776
FNT Corp. dba EPS Funding consumer protection violation2009NH-BKG$34,765
First Choice Title, LLC insurance violation2006CO-INS$34,750
Prime Mortgage Financial Inc. consumer protection violation2009NH-BKG$34,750
Brother & Sister Corp. dba Hernandez Cash Express consumer protection violation2015FL-OFR$34,700
Siri Raj, LLC consumer protection violation2015FL-OFR$34,700
Orion Insurance Group, Inc. insurance violation2016CO-INS$34,650
FAIROUZ INVESTMENT INC dba SUPER STARK #4100 consumer protection violation2024FL-OFR$34,625
Serrano Financial, LLC consumer protection violation2014WA-FIN$34,610
DirectPath Health LLC insurance violation2020NY-DFS$34,600
NK Towing consumer protection violation2015CA-SDCA$34,580
PfizerPfizerpharmaceuticalsconsumer protection violation2022VT-AG$34,564
United Processing Services Inc. consumer protection violation2023WA-FIN$34,552
Vending Communications, Inc. and Interactive Communication Services, Inc. consumer protection violation2001FTC$34,500
Barefoot Bar & Grill consumer protection violation2019CA-SDCA$34,500
Pet Pourri Inc. consumer protection violation2016NJ-DCA$34,500
National Western Life Insurance Co. insurance violation2019CO-INS$34,500
First American Title Insurance Co.First American Financialfinancial servicesinsurance violation2012MO-INS$34,500
Redpoint County Mutual Insurance Company et al. insurance violation2020TX-INS$34,500
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2022TX-INS$34,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$34,500
Metropolitan Casualty Insurance Company insurance violation2022CT-INS$34,500
HC GARDENS cannabis violation2016WA-LCB$34,500
Chester Downs and Marina, LLCCaesars Entertainment Inc.entertainmentgambling industry violation2013PA-GCB$34,500
Credit Services, LLC consumer protection violation2011MD-FIN$34,487
AMERICAN CLAIMS MANAGEMENT, INC. insurance violation2023LA-INS$34,475
E & M Title Services LLC insurance violation2021NY-DFS$34,400
UpLead LLC privacy violation2024CA-CPPA$34,400
PEPE'S HACIENDA AND RESTAURANT CORP. consumer protection violation2024FL-OFR$34,301
Meridian Security Insurance Company insurance violation2012TX-INS$34,300
Higa Escrow Service, Inc. consumer protection violation2010WA-FIN$34,218
DNH Consulting Group LLC insurance violation2009MT-FIN$34,173
Elect Group, LLC consumer protection violation2014MD-FIN$34,170
La Tapatia Meat Market & Restaurant consumer protection violation2014FL-OFR$34,108
UnitedHealthcare of Colorado, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2010CO-INS$34,100
Great Lakes Specialty Finance, Inc. consumer protection violation2016MI-FIN$34,100
Swanson's Funeral Home, Inc. consumer protection violation2018MI-SEC$34,100
Glacial Energy of Texas, Inc. utility service violation2008TX-PUC$34,050
Washington FederalWashington Federal Inc.financial servicesconsumer protection violation2013CFPB$34,000
Allied Corporate Connection, LLC and Premiere Debt Solutions, LLC consumer protection violation2011WV-AG$34,000
Omni BioTech International, Inc. consumer protection violation2004WA-AG$34,000
Unixiz, Inc. privacy violation2018NJ-DCA$34,000
Inland Empire Health Plan dba IEHP insurance violation2017CA-MHC$34,000
United Services Automobile Association et al.USAAfinancial servicesinsurance violation2016DE-INS$34,000
Hartford Underwriters Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2020DE-INS$34,000
Deocap Corporation consumer protection violation2009NH-BKG$34,000
Alpha Direct Agency LLC insurance violation2019NY-DFS$34,000
PacifiCare of Oregon, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007OR-FIN$34,000
Commerce and Industry Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2015TX-INS$34,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2015TX-INS$34,000
PRIORITY HEALTH CARE, INC. insurance violation2005VA-INS$34,000
SV3, LLC consumer protection violation2021VT-AG$34,000
Equis Financial LLC insurance violation2021TX-INS$34,000
MGM Investment Company discriminatory practices (non-employment)2021HUD$34,000
LendingTree, LLCLendingTreefinancial servicesconsumer protection violation2021MA-BKG$34,000
Metropolitan Group Property & Casualty Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022CT-INS$34,000
Horseshoe Hammond LLC gambling industry violation2023IN-GC$34,000
MLB Residential Lending, LLC consumer protection violation2019NJ-DBI$34,000
Health Plans, Inc. insurance violation2024NH-INS$34,000
610 Pawn, Inc. consumer protection violation2017VA-AG$33,957
Akel of Boca Raton, Inc. dba Akel Market consumer protection violation2015FL-OFR$33,900
American Pioneer Life Insurance Co. insurance violation2007MO-INS$33,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.