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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
JetBlue Airways Corp.JetBlue Airwaysairlinesaviation consumer protection violation2007ACPD$30,000
LAN AirlinesLATAM Airlines Groupairlinesaviation consumer protection violation2007ACPD$30,000
Compania Mexicana de Aviacion S.A. de C.V. aviation consumer protection violation2006ACPD$30,000
United Air Lines, Inc.United Airlines Holdingsairlinesaviation consumer protection violation2005ACPD$30,000
Friendship Airways Inc. d/b/a Yellow Air Taxi aviation consumer protection violation2005ACPD$30,000
Alaska Airlines, Inc., and Horizon Air, Inc.Alaska Airairlinesaviation consumer protection violation2004ACPD$30,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2004ACPD$30,000
MSG Flight Operations, LLC aviation consumer protection violation2004ACPD$30,000
Avia Aviation, Ltd. aviation consumer protection violation2004ACPD$30,000
National Leisure Group, Inc. aviation consumer protection violation2003ACPD$30,000
US Airways, Inc.American Airlinesairlinesaviation consumer protection violation2003ACPD$30,000
OneTravel.com aviation consumer protection violation2003ACPD$30,000
Liberty Travel aviation consumer protection violation2003ACPD$30,000
North Vancouver Airlines, Ltd. aviation consumer protection violation2003ACPD$30,000
Native Air Charters, Inc. aviation consumer protection violation2002ACPD$30,000
Cheap Seats, Inc. aviation consumer protection violation2002ACPD$30,000
Cheap Tickets, Inc. aviation consumer protection violation2002ACPD$30,000
Virgin Atlantic Airways LimitedVirgin Groupdiversifiedaviation consumer protection violation2017ACPD$30,000
Paradigm Jet Management, Inc. aviation consumer protection violation2017ACPD$30,000
PT Airfast Indonesia aviation consumer protection violation2000ACPD$30,000
Grand Bahamas Vacations aviation consumer protection violation2001ACPD$30,000
Remotes Unlimited, Inc. telecommunications violation2017FCC$30,000
Gramercy Park Hotel discriminatory practices (non-employment)2011USAO$30,000
Access Unlimited and Craftsmen Mobility consumer protection violation2015NY-AG$30,000
Advocate Claims LLC or Advocate Auto Consultants LLC consumer protection violation2012KS-AG$30,000
Alarm Professional Services consumer protection violation2002MO-AG$30,000
Alen Service Corp. consumer protection violation2013NJ-AG$30,000
Arts and Culturals Collaborative, LLC consumer protection violation2014NY-AG$30,000
Association Health Care Management Inc. privacy violation2010IN-AG$30,000
Auto One Group, Inc consumer protection violation2009NY-AG$30,000
Ballenger Group consumer protection violation2005MD-AG$30,000
Blue Sky Network Corp. privacy violation2006MO-AG$30,000
BMV Debt Management, Inc., American Credit Counselors, et al. privacy violation2014MO-AG$30,000
C. Speck Motors consumer protection violation2010WA-AG$30,000
C.R. Cars consumer protection violation2012IA-AG$30,000
Carolina Furniture, Inc. consumer protection violation2016NY-AG$30,000
Casey's General Store Inc.Casey's General Storesretailingconsumer protection violation2001IL-AG$30,000
Class Travel International, Inc. consumer protection violation2002CA-AG$30,000
Colorado Prime Corp. privacy violation2002MO-AG$30,000
Consolidated Billing Provider consumer protection violation2003WI-AG$30,000
Consumer Energy Group, Inc. consumer protection violation2004NY-AG$30,000
Cross Country Bank and Applied Card Systems consumer protection violation2005WA-AG$30,000
D & L Ventures Inc. consumer protection violation2007MO-AG$30,000
Easy Money of New Mexico, Inc. consumer protection violation2003CO-AG$30,000
Gray Taxidermy Inc. consumer protection violation2001FL-AG$30,000
Group Benefit Strategies consumer protection violation2007MA-AG$30,000
Hudson Harbour Condominium Association discriminatory practices (non-employment)2019HUD$30,000
Infant King Management, LLC, d/b/a Howard Johnson In consumer protection violation2013NJ-AG$30,000
Integral Resources, Inc. consumer protection violation2013IA-AG$30,000
Juno Online Services, Inc. consumer protection violation2002NY-AG$30,000
Juxta Labs, Inc. privacy violation2016TX-AG$30,000
Kimberwyck Village Associates discriminatory practices (non-employment)2009NJ-AG$30,000
Macromark Inc. consumer protection violation2016IA-AG$30,000
Mandatory Poster Agency Inc. consumer protection violation2012IA-AG$30,000
Martial Arts Gear, Inc. consumer protection violation2005MA-AG$30,000
Midwest Publishing-DN, Inc. consumer protection violation2008IA-AG$30,000
National Recovery Title and Property Clearing House consumer protection violation2008MO-AG$30,000
Northern Leasing consumer protection violation2007MO-AG$30,000
Paige Hospitality, Inc. discriminatory practices (non-employment)2011MA-AG$30,000
Patricia Forgione?s Realty Network, Inc. discriminatory practices (non-employment)2005NY-AG$30,000
Peak Fitness consumer protection violation2009NC-AG$30,000
Platinum Parking, LLC consumer protection violation2012WA-AG$30,000
Premier Nationwide Corporation consumer protection violation2008NC-AG$30,000
Principal Reduction Group, LLC consumer protection violation2011AZ-AG$30,000
Rancher's Pride LLC consumer protection violation2015IA-AG$30,000
RCN Corporation and RCN Telecom Services, Inc. consumer protection violation2001NY-AG$30,000
Rolox dba Rolox Windows of Kansas City privacy violation2003MO-AG$30,000
Ryan HomesNVRconstruction and engineeringconsumer protection violation2010DE-AG$30,000
SportsHub Games Network, Inc. gambling industry violation2019NJ-AG$30,000
Tilara, Inc., Import Interiors, Inc., and Furnish, Inc. consumer protection violation2006OR-AG$30,000
Travelocity.com LPExpedia Groupmiscellaneous servicesconsumer protection violation2007NY-AG$30,000
United States Deputy Sheriff's Association and Courtesy Call Inc. consumer protection violation2009KY-AG$30,000
Vail Buick-Pontiac-GMC consumer protection violation2005NY-AG$30,000
Viking International Furniture Corporation consumer protection violation2014NY-AG$30,000
Xentel consumer protection violation2004IA-AG$30,000
Total Highspeed, LLC telecommunications violation2019FCC$30,000
People's Choice Charities consumer protection violation2017CA-MULTI$30,000
C&F Foods, Inc. consumer protection violation2015CA-MULTI$30,000
Albertson'sAlbertsons Companiesretailingconsumer protection violation2001CA-MULTI$30,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2001CA-MULTI$30,000
Simpson Family Mortuary consumer protection violation2006CA-DCA$30,000
KmartSearsretailingconsumer protection violation2005NY-NYCDCWP$30,000
Universal Windows Direct of Wisconsin, Inc. privacy violation2014WI-DATC$30,000
Enclave Development LLC Americans with Disabilities Act2011USAO$30,000
Fred Adkerson, Inc. dba Fred's Bail Bonding insurance violation2010AK-INS$30,000
Brown & Brown of Washington, Inc.Brown & Brownfinancial servicesinsurance violation2012AK-INS$30,000
Swett & Crawford Corp. insurance violation2014AK-INS$30,000
Marsh USA Inc.Marsh & McLennanfinancial servicesinsurance violation2019AK-INS$30,000
Mortgage Loan Specialists, Inc. mortgage abuses2007AZ-DIFI$30,000
SJJ Corporation, Inc. DBA Home One Mortgage Service mortgage abuses2007AZ-DIFI$30,000
Integrated Payment Systems, Inc.Fiservbusiness servicesconsumer protection violation2008AZ-DIFI$30,000
D&R Financial Group, LLC mortgage abuses2008AZ-DIFI$30,000
Progressive Financial Services, Inc. consumer protection violation2011AZ-DIFI$30,000
Western General Insurance Co. insurance violation2011AZ-DIFI$30,000
Austin Mututal Insurance Co.American Family Insurancefinancial servicesinsurance violation2011AZ-DIFI$30,000
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial servicesinsurance violation2012AZ-DIFI$30,000
All Out Now Bail Bonds LLC insurance violation2018AZ-DIFI$30,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2001CA-MHC$30,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2003CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2003CA-MHC$30,000
SafeGuard Health Plans, Inc. insurance violation2003CA-MHC$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.