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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
Guideone Mutual Insurance Company insurance violation2013UT-INS$32,500
Advantage Title Company consumer protection violation2018WA-FIN$32,500
ZenPayroll, Inc. d/b/a Gusto consumer protection violation2021AK-DBS$32,500
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2021CT-INS$32,500
USAA Indemnity Co.USAAfinancial servicesinsurance violation2021CT-INS$32,500
Iowa Senior Planning, LLC insurance violation2021IA-INS$32,500
Tele Circuit Network Corporation consumer protection violation2012CA-PUC$32,500
CPS ENERGY utility service violation2015TX-PUC$32,500
Mochinut, Inc. consumer protection violation2022VA-SEC$32,500
Skyism, LLC consumer protection violation2022VA-SEC$32,500
Lenox Financial Mortgage Corporation consumer protection violation2023PA-BKG$32,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$32,500
MMJ Cherokee, LLC et al. cannabis violation2019CO-MED$32,500
Anthem Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2023NH-INS$32,500
Buckman, Buckman & Reid, Inc. insurance violation2021NJ-DBI$32,500
1260 Broadway LLC discriminatory practices (non-employment)2024NY-NYCCHR$32,500
4U Direct Inc. dba Nations Home Lending Center consumer protection violation2010TN-FIN$32,475
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2014MD-INS$32,400
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2017TX-INS$32,400
Ark-La-Tex Financial Services, LLC consumer protection violation2022PA-BKG$32,391
South St. Louis Roofing Co. consumer protection violation2000MO-AG$32,350
Axis Surplus Insurance Company insurance violation2007RI-FIN$32,308
Express Modifications, Inc. dba Loan Mods By Lawyers, Inc. consumer protection violation2009MA-AG$32,300
K&H Mitchell Inc., dba Hague Quality Water of the Ozarks consumer protection violation2006MO-AG$32,300
A & J Billing Services LLC insurance violation2021NJ-DBI$32,300
New Era Group, Inc. dba New Era Debt Solutions consumer protection violation2021OR-FIN$32,265
Preferred Financial Services Corporation consumer protection violation2012NH-BKG$32,254
American General Life Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2021MD-INS$32,250
Horseshoe Hammond LLC gambling industry violation2023IN-GC$32,250
Cascadia Lending LLC consumer protection violation2013WA-FIN$32,208
APEX Contracting and Roofing, LLC, and APEX C&R, LLC consumer protection violation2017KS-AG$32,174
Advanced Spine & Pain Management privacy violation2021HHSOCR$32,150
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2014TX-INS$32,109
Tactical Innovations, LLC consumer protection violation2008MA-AG$32,100
AmWins Brokerage of New York, Inc. insurance violation2008NJ-DBI$32,100
Encoda, LLC insurance violation2022NJ-DBI$32,100
Court Square Leasing Corp. consumer protection violation2005NY-AG$32,098
CenturyLinkLumen Technologiestelecommunicationsconsumer protection violation2021PA-PUC$32,050
Texas Mutual Insurance Company insurance violation2014TX-INS$32,048
J.D. Nicholas & Associates, Inc. privacy violation2013AR-SEC$32,027
National Oilwell Varco, LPNOV Inc.oilfield services and suppliesconsumer protection violation2016LA-PSC$32,025
Harrison Funeral Home Inc. consumer protection violation2014FTC$32,000
Andrew Torregrossa & Sons Funeral Home consumer protection violation2012FTC$32,000
Donmaz Ltd. dba Blair-Mazzarella Funeral Home consumer protection violation2012FTC$32,000
Sonshine Family Television, Inc. telecommunications violation2009FCC$32,000
Lee Transport consumer protection violation2015NJ-AG$32,000
New England Life Insurance Co.Brighthouse Financialfinancial servicesinsurance violation2006CO-INS$32,000
Sigue Corp. dba Envios El Cid consumer protection violation2017FL-OFR$32,000
Sarmento Financial Inc. consumer protection violation2020FL-OFR$32,000
Progressive Northwestern Insurance Co. and Progressive Direct Insurance Co.Progressivefinancial servicesinsurance violation2010ID-INS$32,000
Vision Financial Corp. consumer protection violation2011ID-FIN$32,000
Liberty Home Equity Solutions, Inc. consumer protection violation2016KY-FIN$32,000
Nationwide General Insurance CompanyNationwidefinancial servicesinsurance violation2014NY-DFS$32,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010TX-INS$32,000
California Insurance Company insurance violation2014TX-INS$32,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2014TX-INS$32,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2015TX-INS$32,000
Sentinel Insurance Company, LtdHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$32,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2018TX-INS$32,000
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2019TX-INS$32,000
COMMONWEALTH DEALERS LIFE INSURANCE insurance violation2008VA-INS$32,000
Trupanion Managers USA Inc. and American Pet Insurance Company insurance violation2019VT-FIN$32,000
Cumulus Licensing LLCCumulus Mediamediatelecommunications violation2022FCC$32,000
UMC Health System insurance violation2022TX-INS$32,000
Westwood Insurance Agency insurance violation2021TX-INS$32,000
Xcel Energy dba Southwestern Public Service CompanyXcel Energyutilities and power generationconsumer protection violation2014TX-PUC$32,000
Pruco Life Insurance CompanyPrudential Financialfinancial servicesinsurance violation2022DE-INS$32,000
Big Country Chateau, LLC consumer protection violation2023AR-AG$32,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2024TX-INS$32,000
Federal Life Insurance Company insurance violation2024MD-INS$32,000
True & Kookogey, Inc. insurance violation2007NJ-DBI$31,998
Credit Alliance Group, Inc. consumer protection violation2012WI-FIN$31,908
Permanent General Assurance Corp.American Family Insurancefinancial servicesinsurance violation2009CO-INS$31,900
AIU INSURANCE COMPANYAmerican International Groupfinancial servicesinsurance violation2012VA-INS$31,900
JHass Group L.L.C. consumer protection violation2010NH-BKG$31,896
Adrian N. Baker & Company insurance violation2005AK-INS$31,866
3 Castro's Inc. dba El Dollar consumer protection violation2014FL-OFR$31,800
All Business Managers insurance violation2014NJ-DBI$31,800
Coventry Health Care of Delaware, Inc.CVS Healthretailinginsurance violation2012MD-INS$31,750
New Leaf Financial LLC consumer protection violation2018PA-BKG$31,750
Envios 22-24, Inc. consumer protection violation2020FL-OFR$31,700
Latah County Title and Escrow Company consumer protection violation2020WA-FIN$31,659
Treasury Vault, LLC consumer protection violation2020TX-FIN$31,600
GPD Holdings LLC dba Coinflip consumer protection violation2023TX-FIN$31,600
Abilene Insurance Agency Inc. insurance violation2022TX-INS$31,534
Stop & Shop Supermarket Company LLCAhold DelhaizeretailingAmericans with Disabilities Act2018USAO$31,500
Miles Chevrolet consumer protection violation2003OR-AG$31,500
Security National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2002FL-OFR$31,500
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$31,500
Approved Cash Advance Corp. consumer protection violation2018MI-FIN$31,500
Asset Recovery Center LLC consumer protection violation2011NC-BKG$31,500
Wesco Insurance Company insurance violation2023TX-INS$31,500
Ameritas Life Insurance CompanyAmeritas Mutual Holding Companyfinancial servicesinsurance violation2022CT-INS$31,500
Treasury Vault, LLC consumer protection violation2024WA-FIN$31,500
First National Lending Corporation dba AdvanceEquity consumer protection violation2009NH-BKG$31,450
Easy Mortgage, Inc. privacy violation2014WI-DATC$31,420
Seabreeze Homeowners Association and Farrell Smyth Property Management discriminatory practices (non-employment)2018CA-CRD$31,400
Hansen Elevator Service consumer protection violation2022ND-AG$31,400
Emerald Marketing Group LLC consumer protection violation2010WA-FIN$31,380
Commercial Energy of Montana, Inc utility service violation2019CA-PUC$31,369
ALLSTATE INSURANCE & ALLSTATE INDEMNITY COAllstatefinancial servicesinsurance violation2003VA-INS$31,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.