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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
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2012OR-FIN$30,000
United Consumer Financial Services, Inc., dba EZpaydaycash.com consumer protection violation2013OR-FIN$30,000
AQA Insurance Inc. insurance violation2013OR-FIN$30,000
Credit 911 Settlements, LLC consumer protection violation2014OR-FIN$30,000
National Freedom Group, LLC consumer protection violation2014OR-FIN$30,000
Preferred Law PLLC et al. consumer protection violation2015OR-FIN$30,000
BEST Life and Health Insurance Company insurance violation2016OR-FIN$30,000
UnitedHealthcare Insurance Company and United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2019OR-FIN$30,000
Hartford Casualty InsuranceHartford Financial Servicesfinancial servicesinsurance violation2004PA-INS$30,000
Homestead Group Inc. dba Mortgage Protection Specialists insurance violation2007PA-INS$30,000
Superior Performers Inc. and Mortgage Protection Center insurance violation2007PA-INS$30,000
Superior Mortgage Corp. dba Superior Home Mortgage Corp. consumer protection violation2010PA-BKG$30,000
Three Rivers Motor Car Company consumer protection violation2011PA-BKG$30,000
Clearwater Bay Marketing LLC and Sandpoint Capital LLC consumer protection violation2012PA-BKG$30,000
Consumer Capital Advocates LLC consumer protection violation2019PA-BKG$30,000
United Debt Counselors LLC consumer protection violation2019PA-BKG$30,000
Daniel A Cistone LLC consumer protection violation2019PA-BKG$30,000
Direct General Insurance Company insurance violation2017SC-INS$30,000
International Benefits Administrators LLC insurance violation2018SD-INS$30,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019SD-INS$30,000
Employers General Insurance Company insurance violation2008TX-INS$30,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2010TX-INS$30,000
American Guarantee & Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010TX-INS$30,000
Pharmaceutical Technologies Inc. insurance violation2011TX-INS$30,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2012TX-INS$30,000
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2013TX-INS$30,000
Trustmark Life Insurance Company insurance violation2015TX-INS$30,000
Valley Forge Insurance CompanyLoews Corp.diversifiedinsurance violation2015TX-INS$30,000
Escrow Hill Limited and Administration Services LLC consumer protection violation2015TX-FIN$30,000
Sterling Life Insurance CompanyCignahealthcare servicesinsurance violation2015TX-INS$30,000
GEICO Secure Insurance Company et al.Berkshire Hathawaydiversifiedinsurance violation2016TX-INS$30,000
American Casualty Company of Reading, PennsylvaniaLoews Corp.diversifiedinsurance violation2016TX-INS$30,000
Federated Mutual Insurance Company insurance violation2017TX-INS$30,000
Celtic Insurance CompanyCentenehealthcare servicesinsurance violation2017TX-INS$30,000
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2017TX-INS$30,000
National Unity Insurance Company insurance violation2017TX-INS$30,000
Canal Insurance Company insurance violation2017TX-INS$30,000
Employers Insurance Company of WausauLiberty Mutual Insurancefinancial servicesinsurance violation2017TX-INS$30,000
MCNA Insurance Company insurance violation2018TX-INS$30,000
FCCI Insurance Company et al. insurance violation2018TX-INS$30,000
CHRISTUS Health PlanCHRISTUS Healthhealthcare servicesinsurance violation2018TX-INS$30,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2018TX-INS$30,000
Cincinnati Insurance CompanyCincinnati Financialfinancial servicesinsurance violation2018TX-INS$30,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2019TX-INS$30,000
GuideOne Mutual Insurance Company insurance violation2019TX-INS$30,000
North American Company for Life & Health InsuranceSammons Enterprisesdiversifiedinsurance violation2011UT-INS$30,000
United Automobile Insurance Company insurance violation2017UT-INS$30,000
HARTFORD FIRE INSURANCE CO. ET ALHartford Financial Servicesfinancial servicesinsurance violation2001VA-INS$30,000
GEORGE WASHINGTON UNIVERSITY insurance violation2002VA-INS$30,000
TRUSTMARK INSURANCE CO. ET AL. insurance violation2002VA-INS$30,000
FIRST COLONY LIFE INSURANCE CO insurance violation2002VA-INS$30,000
CIGNA DENTAL HEALTH VIRGINIACignahealthcare servicesinsurance violation2003VA-INS$30,000
THE CINCINNATI INSURANCE CO. ET AL.Cincinnati Financialfinancial servicesinsurance violation2003VA-INS$30,000
LIBERTY MUTUAL INSURANCE CO. ET AL.Liberty Mutual Insurancefinancial servicesinsurance violation2005VA-INS$30,000
NOVASTAR HOME MORTGAGE, INC. consumer protection violation2005VA-FIN$30,000
LOANS AND MORTGAGES, LLC consumer protection violation2007VA-FIN$30,000
CUNA MUTUAL INSURANCE SOCIETYCUNA Mutualfinancial servicesinsurance violation2007VA-INS$30,000
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2009VA-INS$30,000
BUCKEYE CHECK CASHING OF consumer protection violation2011VA-FIN$30,000
KAISER PERMANETE INSURANCE CO.Kaiser Permanentehealthcare servicesinsurance violation2012VA-INS$30,000
Shelter Mortgage Company LLC consumer protection violation2013VT-FIN$30,000
GEICOBerkshire Hathawaydiversifiedinsurance violation2015VT-FIN$30,000
Progressive American Insurance CompanyProgressivefinancial servicesinsurance violation2011WA-INS$30,000
Sentinel Insurance Company LtdHartford Financial Servicesfinancial servicesinsurance violation2012WA-INS$30,000
Homesite Insurance Company Of The MidwestAmerican Family Insurancefinancial servicesinsurance violation2012WA-INS$30,000
Hartford Insurance Company The MidwestHartford Financial Servicesfinancial servicesinsurance violation2012WA-INS$30,000
American Reliable Insurance Company insurance violation2014WA-INS$30,000
State Farm Fire & Casualty CompanyState Farm Insurancefinancial servicesinsurance violation2015WA-INS$30,000
MCM Insurance Services, LLC insurance violation2015WA-INS$30,000
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2017WA-INS$30,000
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2017WA-INS$30,000
Government Employees Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2018WA-INS$30,000
Dental Health Services Inc insurance violation2018WA-INS$30,000
Wilco Life Insurance Company insurance violation2018WA-INS$30,000
Kaiser Foundation Health Plan Of WashingtonKaiser Permanentehealthcare servicesinsurance violation2018WA-INS$30,000
Credit Acceptance CorporationCredit Acceptance Corp.financial servicesinsurance violation2018WA-INS$30,000
Monterey Insurance Company insurance violation2018WA-INS$30,000
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2019WA-INS$30,000
98Point6 insurance violation2019WA-INS$30,000
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2019WA-INS$30,000
Commerce West Insurance Company insurance violation2019WA-INS$30,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2019WA-INS$30,000
Garrison Property And Casualty Insurance Company And United Services Automobile Association insurance violation2019WA-INS$30,000
Safebuilt Insurance Services, LLC insurance violation2019WA-INS$30,000
Lincoln Heritage Life Insurance Company insurance violation2019WA-INS$30,000
GBS, LLC consumer protection violation2014WA-FIN$30,000
Kilburn Group, Inc. consumer protection violation2013WA-FIN$30,000
Travelers Casualty & Surety Company of AmericaTravelersfinancial servicesinsurance violation2008WI-INS$30,000
Financial Help Services Inc. consumer protection violation2016WI-FIN$30,000
The Credit Counseling Foundation Inc. consumer protection violation2016WI-FIN$30,000
Employers Mutual Casualty Co. insurance violation2020KS-INS$30,000
Equitable Acceptance Corp. consumer protection violation2020PA-AG$30,000
Apex Home Energy Solutions, LLC and IAQ Mechanical LLC consumer protection violation2020TX-AG$30,000
SafeGuard Health Plans, Inc. insurance violation2020TX-INS$30,000
Higher Education Servicing Corporation consumer protection violation2020CA-DFPI$30,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$30,000
California Health and Wellness Plan insurance violation2020CA-MHC$30,000
Community Health Group insurance violation2020CA-MHC$30,000
Tower Management Services, L.P. discriminatory practices (non-employment)2020NJ-AG$30,000
Global Escrow Solutions, LLC consumer protection violation2020TX-FIN$30,000
Hashi Money Wiring, LLC consumer protection violation2020TX-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.