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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
ALLSTATE INSURANCE & ALLSTATE INDEMNITY COAllstatefinancial servicesinsurance violation2003VA-INS$31,300
Flex Fitness, Inc. consumer protection violation2007NY-AG$31,298
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$31,275
GEICO CASUALTY COMPANY ET AL.Berkshire Hathawaydiversifiedinsurance violation2008VA-INS$31,200
Practical Business Enterprises dba 9th Ave Check Cashing and Bill Pay consumer protection violation2016FL-OFR$31,100
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2016MD-INS$31,100
Samira Enterprises, Inc. consumer protection violation2022FL-OFR$31,100
Home Relief Assistance, Inc. consumer protection violation2013MD-FIN$31,050
Center for Children's Digestive Health privacy violation2017HHSOCR$31,000
Bayly Crossing, LLC consumer protection violation2007MD-AG$31,000
Fuccillo Ford consumer protection violation2004NY-AG$31,000
Mama & Papa's Pet Shop consumer protection violation2016NJ-DCA$31,000
Wow Wow, Inc. consumer protection violation2019CA-DFPI$31,000
Cigna Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2019DE-INS$31,000
Save Our Dream LLC aka The Kensington Consulting Firm, LLC consumer protection violation2010FL-OFR$31,000
Las Americas Envios Multiservice LLC consumer protection violation2016FL-OFR$31,000
Golf Marketing Worldwide, LLC insurance violation2006MA-INS$31,000
Mortgage Security, Inc. consumer protection violation2011MA-BKG$31,000
Reliamax Surety Co. insurance violation2014MD-INS$31,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2019MD-INS$31,000
Source Funding Corp. dba SFC Home Finance consumer protection violation2009NH-BKG$31,000
Mercury Casualty CompanyMercury General Corporationfinancial servicesinsurance violation2019NY-DFS$31,000
QUALCHOICE OF VA HEALTH PLAN insurance violation2001VA-INS$31,000
CIGNA HEALTHCARE OF VIRGINIACignahealthcare servicesinsurance violation2003VA-INS$31,000
CAPITALCARE, INC. insurance violation2004VA-INS$31,000
Homesite Insurance CompanyAmerican Family Insurancefinancial servicesinsurance violation2020VT-FIN$31,000
Orange Avenue General Merchandise Inc. consumer protection violation2020FL-OFR$31,000
MORTGAGEHELPNOW consumer protection violation2021MD-FIN$31,000
New York City Fried Chicken Corp. discriminatory practices (non-employment)2018NY-NYCCHR$31,000
Brown Dermatology Americans with Disabilities Act2022USAO$31,000
Orange Coast Title Co. consumer protection violation2012WA-FIN$30,937
Benaissance LLC consumer protection violation2016VT-FIN$30,829
Pinnacle Financial Corporation consumer protection violation2009NH-BKG$30,815
Citizens Public Adjusters Inc. insurance violation2015NJ-DBI$30,812
Guardian Title Services consumer protection violation2008WA-FIN$30,812
Real Advantage LLC consumer protection violation2012WA-FIN$30,687
Flurish Inc. dba LendUp consumer protection violation2018OK-DCC$30,600
SJ International Brokers LLC insurance violation2024NY-DFS$30,600
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2014TX-INS$30,599
Kushly Industries LLC consumer protection violation2021FTC$30,583
Magna Properties, Ltd. discriminatory practices (non-employment)2021OH-CRC$30,554
Liberty Lending Inc. consumer protection violation2009WA-FIN$30,552
ACE American Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2013ME-INS$30,550
ATA Consulting LLC dba Best Medical Transcription privacy violation2018NJ-DCA$30,508
I.G. Construction, LLC consumer protection violation2019KS-AG$30,500
San Mateo Health Commission dba Health Plan of San Mateo insurance violation2018CA-MHC$30,500
WCS Lending, LLC consumer protection violation2012MA-BKG$30,500
GMI Home Loans LLC dba Internet Mortgage Group consumer protection violation2011PA-BKG$30,500
Leap Insurance Agency LLC insurance violation2024TX-INS$30,500
Independent Nutraceuticals Inc. consumer protection violation2016IA-AG$30,480
American PowerNet Management, LP utility service violation2020CA-PUC$30,441
The American Neighborhood Housing Foundation, Inc. consumer protection violation2013MD-FIN$30,375
Cash in Advance, Inc. consumer protection violation2006NE-DBF$30,300
Colonial Penn Life Insurance Company insurance violation2023VA-INS$30,300
Edgewood Partners Insurance Agency insurance violation2022NY-DFS$30,200
ELEVATE CREDIT, INC. consumer protection violation2024MN-FIN$30,180
Competitive Lending Mortgage Company, LLC consumer protection violation2009NH-BKG$30,150
Turning Point Solutions, LLC consumer protection violation2013MD-FIN$30,143
Boardwalk Regency Corporation DBA Caesars Atlantic CityCaesars Entertainment Inc.entertainmentgambling industry violation2023NJ-DGE$30,106
Boardwalk Regency Corporation DBA Caesars Atlantic CityCaesars Entertainment Inc.entertainmentgambling industry violation2023NJ-DGE$30,106
Hartford Insurance Company of the Midwest, and Sentinel Insurance Company, Ltd. insurance violation2023RI-FIN$30,091
Cascade Village Apartments II, LP discriminatory practices (non-employment)2021HUD$30,075
ARCADIA RECOVERY BUREAU, LLC consumer protection violation2024FL-OFR$30,063
Edgeworth Mortgage, LLC consumer protection violation2009NH-BKG$30,050
Hartford Casualty Insurance Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2022VA-INS$30,030
Highland Management Group Inc. and Edina Park Apartments LLC discriminatory practices (non-employment)2013DOJ_RIGHTS$30,000
Lisa Frank, Inc. privacy violation2001FTC$30,000
Monarch Services, Inc. and Girls Life, Inc. privacy violation2001FTC$30,000
CMG Mortgage Insurance Company discriminatory practices (non-employment)2013HUD$30,000
Charles Schwab BankCharles Schwab Corp.financial servicesdiscriminatory practices (non-employment)2011HUD$30,000
SeaPort Airlines, Inc. aviation consumer protection violation2016ACPD$30,000
Charter Air Transport, Inc. aviation consumer protection violation2015ACPD$30,000
Lufthansa German AirlinesLufthansaairlinesaviation consumer protection violation2015ACPD$30,000
Charter by the Seat LLC aviation consumer protection violation2014ACPD$30,000
Alaska Airlines, Inc.Alaska Airairlinesaviation consumer protection violation2013ACPD$30,000
Hipmunk, Inc. aviation consumer protection violation2013ACPD$30,000
Eros Group, Inc. aviation consumer protection violation2012ACPD$30,000
Malaysia Airline System BHd aviation consumer protection violation2012ACPD$30,000
Jetstar Airways, Pty Limited aviation consumer protection violation2012ACPD$30,000
Solar Tours, Inc. aviation consumer protection violation2012ACPD$30,000
Unister USA, LLC aviation consumer protection violation2012ACPD$30,000
Imagine Tours & Travel, L.L.C. aviation consumer protection violation2012ACPD$30,000
Air Charters, Inc., d/b/a Air Flamenco aviation consumer protection violation2011ACPD$30,000
LBF Travel, Inc. aviation consumer protection violation2011ACPD$30,000
Icelandair Group, a/k/a Flugleidir, h.f.,d/b/a Icelandair aviation consumer protection violation2011ACPD$30,000
AirGorilla, LLC aviation consumer protection violation2011ACPD$30,000
Wholesale Travel Center, Inc. aviation consumer protection violation2011ACPD$30,000
AirTran AirwaysSouthwest Airlinesairlinesaviation consumer protection violation2011ACPD$30,000
Trinity Air Ambulance International LLC aviation consumer protection violation2011ACPD$30,000
Friendship Airways, Inc. d/b/a Yellow Air Taxi aviation consumer protection violation2010ACPD$30,000
City Skies, Inc. aviation consumer protection violation2010ACPD$30,000
Pacific Holidays, Inc. aviation consumer protection violation2010ACPD$30,000
EL Al Israel AirlinesEl Al Israel Airlineairlinesaviation consumer protection violation2010ACPD$30,000
Republic Airline, Inc.Republic Airways Holdingsairlinesaviation consumer protection violation2010ACPD$30,000
Jet Team Charters, LLC aviation consumer protection violation2010ACPD$30,000
Nuevo Mundo Travel Agency Inc. aviation consumer protection violation2010ACPD$30,000
Sceptre Tours, Inc. aviation consumer protection violation2010ACPD$30,000
Mercy Flights, Inc. aviation consumer protection violation2010ACPD$30,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2010ACPD$30,000
Jetstar Airways Pty Limited aviation consumer protection violation2009ACPD$30,000
JetBlue Airways Corp.JetBlue Airwaysairlinesaviation consumer protection violation2007ACPD$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.