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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
American Pioneer Life Insurance Co. insurance violation2007MO-INS$33,900
GoHealth, LLC insurance violation2014NC-INS$33,880
Tremont Financial LLC consumer protection violation2008NH-BKG$33,878
Vehicle Donation Processing Center consumer protection violation2006NJ-AG$33,876
B & B Bail Bonds insurance violation2004NJ-DBI$33,875
First United American Life Insurance Company insurance violation2013NY-DFS$33,873
Premium Title Services, Inc insurance violation2016IN-INS$33,807
Land One Settlement Services, LLC insurance violation2017NJ-DBI$33,779
Outer Limits consumer protection violation2016CA-SDCDA$33,750
American Veterans Coalition consumer protection violation2008AR-AG$33,749
International Astrology Foundation consumer protection violation2015IA-AG$33,740
Heartland Cash Advance, LLC consumer protection violation2010NE-DBF$33,700
Mr. Beverage, Deli & Middle Eastern Delights, Inc. consumer protection violation2023FL-OFR$33,700
R & R Cash Express, LLC consumer protection violation2021KY-FIN$33,671
CONSUMERS INSURANCE USA, INC. insurance violation2013VA-INS$33,649
Sage Credit Company Inc. consumer protection violation2012WA-FIN$33,608
DGMB Casino, LLC gambling industry violation2023NJ-DGE$33,590
World Law Group dba World Law Debt consumer protection violation2013ME-FIN$33,542
Health Screen Specialists of San Antonio, Inc. consumer protection violation2009TX-AG$33,524
Chemung Canal Trust Company consumer protection violation2003NY-AG$33,500
First Consumers National Bank consumer protection violation2003NY-AG$33,500
First Niagara BankKeyCorpfinancial servicesconsumer protection violation2003NY-AG$33,500
First Premier Bank consumer protection violation2003NY-AG$33,500
Merrick Bank consumer protection violation2003NY-AG$33,500
Peoples Bank consumer protection violation2003NY-AG$33,500
Trustco Bank consumer protection violation2003NY-AG$33,500
US Bank NAU.S. Bancorpfinancial servicesconsumer protection violation2003NY-AG$33,500
USAA Federal Savings BankUSAAfinancial servicesconsumer protection violation2003NY-AG$33,500
Wells Fargo Financial BankWells Fargofinancial servicesconsumer protection violation2003NY-AG$33,500
Mountainside Escrow consumer protection violation2010CA-DFPI$33,500
AA US Enterprises, LLC consumer protection violation2015MD-FIN$33,500
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016OR-FIN$33,500
Regions Insurance, Inc. insurance violation2016TX-INS$33,500
Ohio Casualty Insurance Company insurance violation2021MO-INS$33,500
Aqua Pennsylvania Inc.Essential Utilities Inc.utilities and power generationutility service violation2023PA-PUC$33,500
KOUCHLOCK PRODUCTIONS cannabis violation2017WA-LCB$33,500
Centaur Acquisition LLC dba Horseshoe Indianapolis gambling industry violation2023IN-GC$33,500
1A Smart Start, LLC insurance violation2020WA-INS$33,422
Elender Escrow, Inc. consumer protection violation2008CA-DFPI$33,400
Sorrento Escrow, Inc. consumer protection violation2008CA-DFPI$33,400
Keystone Insurance Company and AAA Mid-Atlantic Insurance Company insurance violation2006VA-INS$33,400
Joe's Car Service LLC consumer protection violation2023CO-PUC$33,350
Aetna Health Inc.CVS Healthretailinginsurance violation2016DE-INS$33,333
AFCO Credit Corp. consumer protection violation2009MA-AG$33,325
VIA Metropolitan Transit insurance violation2016TX-INS$33,300
GALLART INVESTMENT INC consumer protection violation2021FL-OFR$33,300
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$33,300
Manor Resources LLC consumer protection violation2013NY-AG$33,270
BA Public Adjusters, LLC et al. insurance violation2022TX-INS$33,055
Dealer Funding LLC and Dealer Funding Trust 1 consumer protection violation2016PA-BKG$33,050
Ohio Builder Resources, LLC consumer protection violation2006OH-AG$33,000
Raytel Cardiac Services, Inc. consumer protection violation2007MA-AG$33,000
Stephen's Landscaping consumer protection violation2015NJ-AG$33,000
Troy-Bilt Factory Stores consumer protection violation2004MO-AG$33,000
Milbank Insurance Co. insurance violation2014AZ-DIFI$33,000
Prospect Mortgage Company, LLCHomebridge Financial Servicesfinancial servicesconsumer protection violation2010CT-BKG$33,000
First Commercial Insurance Co. insurance violation2007FL-OFR$33,000
Capital Health Plan, Inc. insurance violation2011FL-OFR$33,000
United Healthcare of Florida, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014FL-OFR$33,000
Household Life Insurance Co. insurance violation2010MD-INS$33,000
Nationwide General Insurance Co. et al.Nationwidefinancial servicesinsurance violation2018MD-INS$33,000
Great American Alliance Insurance Co.American Financial Groupfinancial servicesinsurance violation2014MO-INS$33,000
Bader Company insurance violation2011OR-FIN$33,000
Vroom Inc. consumer protection violation2019PA-BKG$33,000
CareCore National, LLCCignahealthcare servicesinsurance violation2018TX-INS$33,000
Hy and Mike's Bail Bonding insurance violation2011UT-INS$33,000
American Construction Associates LLC discriminatory practices (non-employment)2017NY-NYCCHR$33,000
FedEx Group Package System, Inc.FedExfreight and logisticsinsurance violation2021TX-INS$33,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$33,000
IDT America, IncorporatedIDT Corp.telecommunicationsconsumer protection violation2005GA-PSC$33,000
Tenaska Frontier utility service violation2015TX-PUC$33,000
Van Leeuwen Ice Cream, LLC consumer protection violation2022NY-NYCDCWP$33,000
Palo Communications NAL telecommunications violation2022FCC$33,000
Terral Telephone Company telecommunications violation2023FCC$33,000
Sprung Instant Structures, Inc. gambling industry violation2009PA-GCB$33,000
Kloud Communications Inc. utility service violation2024CA-PUC$33,000
Ionm Medical Management Services of NY, LLC insurance violation2019NJ-DBI$32,900
MedRide, LLC utility service violation2024CO-PUC$32,890
Source One Financial Corp. consumer protection violation2013MA-BKG$32,860
Building Wealth Institute, LLC consumer protection violation2007ID-AG$32,833
Pharmacists Mutual Insurance Co. insurance violation2014MO-INS$32,788
Katay #8, Inc. dba Check Cashing Stores consumer protection violation2022FL-OFR$32,753
Elite Brokerage Services Inc. insurance violation2007PA-INS$32,750
Payday Advance Express, Inc. payday lending violation2008CA-DFPI$32,719
LIBERTY INSURANCE CORPORATIONLiberty Mutual Insurancefinancial servicesinsurance violation2015VA-INS$32,675
6717381 Canada Inc. dba SolidTrust Pay consumer protection violation2014CT-BKG$32,625
Liberty Pawnshop & Gold, LLC consumer protection violation2014VA-AG$32,605
Loya Insurance Co. insurance violation2020CO-INS$32,602
A+ Engine Builder Specialist, LLC consumer protection violation2011AZ-AG$32,574
Glenbeigh Hospital Americans with Disabilities Act2013USAO$32,500
Hyundai of White Plains LLC consumer protection violation2015NY-AG$32,500
Journey for the Cure Foundation consumer protection violation2012VA-AG$32,500
Liberty Mutual GroupLiberty Mutual Insurancefinancial servicesinsurance violation2007AK-INS$32,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$32,500
United Service Automobile Association et al.USAAfinancial servicesinsurance violation2019DE-INS$32,500
Alpha Property & Casualty Insurance Co.Kemperfinancial servicesinsurance violation2003FL-OFR$32,500
Blackwood Acquisitions Inc. dba Instant Check Cashing consumer protection violation2013FL-OFR$32,500
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2018MD-INS$32,500
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2016TX-INS$32,500
Home State County Mutual Insurance Company et al. insurance violation2019TX-INS$32,500
Guideone Mutual Insurance Company insurance violation2013UT-INS$32,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.