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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
SafeGuard Health Plans, Inc. insurance violation2003CA-MHC$30,000
Sacramento Auto Insurance Center, Inc. insurance violation2003CA-INS$30,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$30,000
Aetna Dental of California, Inc.CVS Healthretailinginsurance violation2006CA-MHC$30,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2007CA-MHC$30,000
Instant Cash payday lending violation2009CA-DFPI$30,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2009CA-MHC$30,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2011CA-MHC$30,000
Bankers Surety Services, Inc. insurance violation2013CA-INS$30,000
Community Health Group insurance violation2015CA-MHC$30,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2015CA-MHC$30,000
Dental Benefit Providers of California, Inc. dba Dental Choice of CA, Inc. Optum Health Dental insurance violation2015CA-MHC$30,000
Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family DentalNew Mountain Capitalprivate equity (including portfolio companies)insurance violation2015CA-MHC$30,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2015CA-MHC$30,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$30,000
San Francisco Community Health Authority insurance violation2015CA-MHC$30,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$30,000
Contra Costa County Medical Services dba Contra Costa Health Plan insurance violation2015CA-MHC$30,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2015CA-MHC$30,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2015CA-MHC$30,000
Quick Cashing, Inc. dba Family Financial Center payday lending violation2016CA-DFPI$30,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$30,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2016CA-MHC$30,000
Member First Mortgage, LLC consumer protection violation2016CA-DFPI$30,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2016CA-MHC$30,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$30,000
MLD Mortgage, Inc. dba The Money Store dba Mortgage Lending DirectMLD Mortgage Inc. dba The Money Storefinancial servicesconsumer protection violation2017CA-DFPI$30,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2017CA-MHC$30,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2017CA-MHC$30,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-MHC$30,000
The Lending Partners, LLC dba GreenPath Lending, LLC consumer protection violation2018CA-DFPI$30,000
CMG Mortgage, Inc. dba CMG Financial et al. consumer protection violation2018CA-DFPI$30,000
Blue Cross of California (Anthem Blue Cross)Elevance Healthhealthcare servicesinsurance violation2019CA-MHC$30,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$30,000
United Concordia Dental Plans of California, Inc. insurance violation2020CA-MHC$30,000
Nav Technologies Inc. consumer protection violation2020CA-DFPI$30,000
New England Financial consumer protection violation2009CT-BKG$30,000
HOVG, LLC dba Bay Area Credit Service, LLC consumer protection violation2015CT-BKG$30,000
AAA Mortgage Advisors, Inc. dba 21st Century Mortgage consumer protection violation2000FL-OFR$30,000
Peak Property and Casualty Insurance Corp. insurance violation2003FL-OFR$30,000
Cash Max of Palm Beach Inc. consumer protection violation2014FL-OFR$30,000
La Placita Okeechobee Inc. dba La Placita consumer protection violation2014FL-OFR$30,000
Tienda El Quetzal Inc. consumer protection violation2020FL-OFR$30,000
American Family Assurance Company of ColumbusAflacfinancial servicesinsurance violation2014ID-INS$30,000
Protecta Home Loans, Inc. consumer protection violation2007IL-BKG$30,000
Accredited Mortgage Company, Inc. consumer protection violation2009IN-SEC$30,000
Executive Escrow Co., Inc. insurance violation2009IN-INS$30,000
Fidelity National Title Company, LLCFidelity National Financialfinancial servicesinsurance violation2014IN-INS$30,000
Unified Life Insurance Co. insurance violation2017KS-INS$30,000
Axis Insurance Co. insurance violation2018KS-INS$30,000
United World Life Insurance Co. insurance violation2018KS-INS$30,000
Telmate, LLC consumer protection violation2015KY-FIN$30,000
YapStone, Inc. and Yapstone Holdings, Inc. consumer protection violation2017KY-FIN$30,000
VendEngine, Inc. consumer protection violation2018KY-FIN$30,000
Matrix Direct Insurance Services insurance violation2002MA-INS$30,000
Protective Life Insurance CompanyDai-ichi Lifefinancial servicesinsurance violation2003MA-INS$30,000
Employee Family Protection, Inc. insurance violation2003MA-INS$30,000
Honan Insurance Agency, Inc. insurance violation2005MA-INS$30,000
Anawan Insurance Agency, Inc. insurance violation2007MA-INS$30,000
Capital Investment & Loan, LLC consumer protection violation2012MA-BKG$30,000
Unisa Inc. consumer protection violation2020MA-BKG$30,000
Zurich American Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2011MD-INS$30,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
Commonwealth Land Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
Old Dominion Insurance Co. insurance violation2012MD-INS$30,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$30,000
Westminster American Insurance Co. insurance violation2014MD-INS$30,000
U.S. Equity Solutions, LLC et al. consumer protection violation2015MD-FIN$30,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$30,000
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020MD-INS$30,000
Union Mutual Fire Insurance Co. and New England Guaranty Insurance Co. insurance violation2011ME-INS$30,000
Johnson Funeral Home, P.C. consumer protection violation2017MI-SEC$30,000
The Builders Group insurance violation2010MN-FIN$30,000
ReliaStar Life Insurance Co.Voya Financialfinancial servicesinsurance violation2014MN-FIN$30,000
Liberty Insurance Corp. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2018MN-FIN$30,000
Federated Mutual Insurance Co. insurance violation2012MO-INS$30,000
Hartford Fire Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2003MT-FIN$30,000
Potter & Company insurance violation2008MT-FIN$30,000
Total Dental Administrators Inc. insurance violation2014ND-INS$30,000
American General Financial Services, Inc.OneMain Holdingsfinancial servicesconsumer protection violation2008NE-DBF$30,000
PHH Home Loans, LLC, d/b/a Cartus Home Loans consumer protection violation2011NE-DBF$30,000
Empire Equity Group, Inc and Corporate Office Management Providers, Inc. consumer protection violation2010NH-BKG$30,000
Residential Mortgage Services, Inc. consumer protection violation2011NH-BKG$30,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2013NH-INS$30,000
AllPaid, Inc. d/b/a GovPayNet consumer protection violation2020NH-BKG$30,000
PJP Health Agency Inc. insurance violation2014NJ-DBI$30,000
MHD Nevada Holdings, LLC d/b/a Fast Cash Title Loans consumer protection violation2017NV-BKG$30,000
USAAUSAAfinancial servicesinsurance violation2002OH-INS$30,000
MFC Mortgage Inc. of Florida consumer protection violation2010OH-BKG$30,000
Ohio Valley Hobby Inc. consumer protection violation2012OH-BKG$30,000
Metropolitan Group Property and Casualty Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$30,000
American Bankers Insurance Company of FloridaAssurantfinancial servicesinsurance violation2002OR-FIN$30,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2006OR-FIN$30,000
Pan-American Life Insurance Company insurance violation2006OR-FIN$30,000
Stewart Title Guaranty CompanyStewart Information Servicesfinancial servicesinsurance violation2009OR-FIN$30,000
Providence Health Plan insurance violation2009OR-FIN$30,000
Home Rescue Financial Services, LLC consumer protection violation2010OR-FIN$30,000
Freedom Financial Management, Inc. and Alliance 8, Inc. consumer protection violation2012OR-FIN$30,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2012OR-FIN$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.