Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Hashi Money Wiring, LLC consumer protection violation2020TX-FIN$30,000
AETNA LIFE INSURANCE COMPANYCVS Healthretailinginsurance violation2020WA-INS$30,000
First Allied Securities, Inc. insurance violation2021CA-INS$30,000
Jay Ganesh, LLC consumer protection violation2021KS-AG$30,000
Ameritas Life Insurance Corp.Ameritas Mutual Holding Companyfinancial servicesinsurance violation2020TN-INS$30,000
VanVal Vapor consumer protection violation2020WA-AG$30,000
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2021CA-MHC$30,000
Kushly Industries LLC consumer protection violation2021FTC$30,000
Village Plastic Surgery privacy violation2021HHSOCR$30,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$30,000
MemorialCare Select Health Plan insurance violation2021CA-MHC$30,000
Nikola Engineering, Inc d/b/a Nikola Broadband telecommunications violation2021FCC$30,000
@Mortgage, LLC consumer protection violation2021IL-BKG$30,000
Night and Day Dental Inc. Americans with Disabilities Act2021DOJ_RIGHTS$30,000
Alliance For Shared Health insurance violation2021MD-INS$30,000
Zara discriminatory practices (non-employment)2020NY-NYCCHR$30,000
Rochdale Village discriminatory practices (non-employment)2018NY-NYCCHR$30,000
Mundra Corporation discriminatory practices (non-employment)2017NY-NYCCHR$30,000
Regence BlueCross BlueShield of Oregon insurance violation2021OR-FIN$30,000
Colonial Life & Accident Insurance Co. insurance violation2021SD-INS$30,000
Superior HealthPlan, Inc.Centenehealthcare servicesinsurance violation2021TX-INS$30,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2021WA-INS$30,000
Premier Health Plan Services, Inc. insurance violation2021CA-MHC$30,000
San Mateo Health Commission d.b.a. Health Plan of San Mateo insurance violation2021CA-MHC$30,000
Denver Retina Center privacy violation2021HHSOCR$30,000
New York-Presbyterian HospitalNewYork-Presbyterianhealthcare servicesdiscriminatory practices (non-employment)2021NY-NYCCHR$30,000
ASI Lloyds insurance violation2021TX-INS$30,000
The Lending Answer and TLA Bancorp, Inc. consumer protection violation2021CA-DFPI$30,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$30,000
Global Calling Corporation consumer protection violation2016CA-PUC$30,000
Travelers Home and Marine Insurance Company et al.Travelersfinancial servicesinsurance violation2021MN-FIN$30,000
American Power & Gas of Pennsylvania LLC consumer protection violation2018PA-PUC$30,000
ATX LICENSING, INC consumer protection violation2004PA-PUC$30,000
Fetch Insurance Services LLC insurance violation2022RI-FIN$30,000
Our Energy consumer protection violation2020TX-PUC$30,000
Texas-New Mexico Power Company utility service violation2019TX-PUC$30,000
Texas-New Mexico Power Company utility service violation2019TX-PUC$30,000
SPS (XcelXcel Energyutilities and power generationutility service violation2017TX-PUC$30,000
CalpineEnergy Capital Partnersprivate equity (including portfolio companies)utility service violation2017TX-PUC$30,000
GDF Suez Energy Marketing NA,Engieutilities and power generationutility service violation2016TX-PUC$30,000
Laredo WLE, LP utility service violation2016TX-PUC$30,000
EDF Trading North AmericaEDF-Electricite de Franceutilities and power generationutility service violation2013TX-PUC$30,000
Prier Energy, Inc. consumer protection violation2013TX-PUC$30,000
Entrust Energy, Inc. consumer protection violation2012TX-PUC$30,000
Star Electricity, Inc. d/b/a StarTex Power consumer protection violation2011TX-PUC$30,000
Sharyland Utilities, LP utility service violation2011TX-PUC$30,000
Andeler Corporation consumer protection violation2010TX-PUC$30,000
Champion Energy Services consumer protection violation2010TX-PUC$30,000
MCI WorldCom, Inc.Verizon Communicationstelecommunicationsconsumer protection violation2003UT-PSC$30,000
GMP consumer protection violation2013VT-PUC$30,000
EPIC Health Plan insurance violation2022CA-MHC$30,000
Accordia Life & Annuity Co.KKR & Co.private equity (including portfolio companies)insurance violation2022KS-INS$30,000
Athene Annuity & Life Co.Apollo Global Managementprivate equity (including portfolio companies)insurance violation2022KS-INS$30,000
United Concordia Dental Plans of Texas, Inc. insurance violation2022TX-INS$30,000
Savory Spice Shop privacy violation2022CO-AG$30,000
Fallbrook Family Health Center privacy violation2022HHSOCR$30,000
HAMMERING HAMRICK HOME IMPROVEMENT LLC consumer protection violation2022RI-FIN$30,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2022TX-INS$30,000
NATIONWIDE LIFE INSURANCE COMPANYNationwidefinancial servicesinsurance violation2022WA-INS$30,000
Family Dental Care, P.C. privacy violation2022HHSOCR$30,000
CBIZ Insurance Services Inc. insurance violation2022AK-INS$30,000
S.K. & Associates LLC aka Johnson, Anderson and Associates consumer protection violation2022CA-DFPI$30,000
Serenity Investments, LLC et al consumer protection violation2022MD-AG$30,000
Prime Trust, LLC consumer protection violation2022MN-FIN$30,000
Prime Trust, LLC consumer protection violation2022NE-DBF$30,000
FlyHomes Closing, LLC insurance violation2022WA-INS$30,000
Carnival Cruise LinesCarnival Corp.entertainmentinsurance violation2022WA-INS$30,000
AMGUARD INSURANCE COMPANY insurance violation2022WA-INS$30,000
Eagle Disposal of PA Inc. consumer protection violation2023PA-AG$30,000
Beycome Brokerage Realty LLC consumer protection violation2022IL-BKG$30,000
Chateau Orleans Apartments discriminatory practices (non-employment)2023DE-AG$30,000
Coldwell Banker discriminatory practices (non-employment)2023NY-AG$30,000
Sign Gypsies LLC consumer protection violation2023CA-DFPI$30,000
SoLo Funds Inc. consumer protection violation2023DC-AG$30,000
Lead ID privacy violation2023NY-AG$30,000
B&P WEB Properties, LLC discriminatory practices (non-employment)2021OH-CRC$30,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$30,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2023CA-MHC$30,000
Burns & Wilcox, Ltd. insurance violation2022NC-INS$30,000
New York Adjustment Bureau Inc. insurance violation2023NY-DFS$30,000
Alpha Property & Casualty Insurance CompanyKemperfinancial servicesinsurance violation2023OR-FIN$30,000
AMERICAN DIGITAL TITLE INSURANCE COMPANY insurance violation2023WA-INS$30,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2023WA-INS$30,000
Manasa Health Center, LLC privacy violation2023HHSOCR$30,000
HARTFORD UNDERWRITERS INSURANCE COMPANY et al.Hartford Financial Servicesfinancial servicesinsurance violation2023AZ-DIFI$30,000
Allen and Associates consumer protection violation2023CA-DFPI$30,000
RM Legal consumer protection violation2023CA-DFPI$30,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$30,000
Mercantile Adjustment Bureau, LLC and Mercantile CT, LLC consumer protection violation2023CT-BKG$30,000
Advantage Management Property et al. discriminatory practices (non-employment)2022NY-NYCCHR$30,000
Local Initiative Health Authority for Los Angeles County d.b.a. L.A. Care Health Plan, L.A. Care Plan de Salud insurance violation2023CA-MHC$30,000
RC Insurance Services, LLC insurance violation2023TX-INS$30,000
Hanover Insurance CompanyHanover Insurancefinancial servicesinsurance violation2023TX-INS$30,000
Culta, LLC cannabis violation2022MD-MCA$30,000
Farmalogics Health and Welness, LLC cannabis violation2023MD-MCA$30,000
Nova Paths, LLC cannabis violation2022OR-LCC$30,000
Aspen P&P LLC and L3AstockcomplexLLC cannabis violation2022CO-MED$30,000
4900 Jackson, LLC cannabis violation2021CO-MED$30,000
Herbal Wellness LLC and Complete Releaf LLC cannabis violation2020CO-MED$30,000
Joe Cal Enterprises Inc. cannabis violation2019CO-MED$30,000
Royal Asset Management LLC cannabis violation2019CO-MED$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.