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
Royal Asset Management LLC cannabis violation2019CO-MED$30,000
Specialty Transport Services, LLC cannabis violation2019CO-MED$30,000
Federal Corridor dba Sweet Leaf cannabis violation2017CO-MED$30,000
Kind Care of Colorado, LLC cannabis violation2017CO-MED$30,000
The Tea Pot, LLC cannabis violation2017CO-MED$30,000
Discount Medical Marijuana, LLC cannabis violation2015CO-MED$30,000
Green Essentials Medical, LLC cannabis violation2015CO-MED$30,000
Absolute Manitou Wellness Center, LLC cannabis violation2014CO-MED$30,000
Green Medicals Wellness Center #5, LLC cannabis violation2014CO-MED$30,000
Diversified Modalities Marketing, Ltd. cannabis violation2023NV-CCB$30,000
Tryke Companies So NV LLC cannabis violation2022NV-CCB$30,000
Blossum Group LLC cannabis violation2020NV-CCB$30,000
FarmaceuticalRX LLC cannabis violation2020PA-OMM$30,000
MLH Explorations LLC cannabis violation2021PA-OMM$30,000
Central Coast Casino - Grover Beach, Inc. gambling industry violation2011CA-GCC$30,000
Catfish Bend Casinos II; L.L.C. gambling industry violation2021IA-RGC$30,000
Iowa West Racing Association gambling industry violation2019IA-RGC$30,000
Maloney Sept LLC dba Big Easy Travel Plaza gambling industry violation2020LA-GCB$30,000
Catfish Queen Partnership in Commendam dba Belle of Baton Rouge Casino gambling industry violation2011LA-GCB$30,000
Losco, Inc. dba Louisiana Office Supply Company Inc. gambling industry violation2011LA-GCB$30,000
Halpern's Steak and Seafood Company gambling industry violation2010LA-GCB$30,000
Greektown Casino, LLC gambling industry violation2016MI-GCB$30,000
C.O.D. Casino Corporation et al. gambling industry violation2020NV-GC$30,000
Boardwalk 1000, LLC gambling industry violation2022NJ-DGE$30,000
Rush Street Interactive NJ, LLC gambling industry violation2019NJ-DGE$30,000
Golden Nugget Atlantic City LLCLandry'srestaurants and foodservicegambling industry violation2014NJ-DGE$30,000
Best Daze cannabis violation2022NM-CCD$30,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling industry violation2019NY-GC$30,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling industry violation2017NY-GC$30,000
Rivers Casino & Resort gambling industry violation2021NY-GC$30,000
Resorts World Casino New York City gambling industry violation2019NY-GC$30,000
Saratoga Casino gambling industry violation2018NY-GC$30,000
Downs Racing LP gambling industry violation2015PA-GCB$30,000
Sugarhouse HSP Gaming LP gambling industry violation2017PA-GCB$30,000
Holdings Acquisitions Co. LP gambling industry violation2016PA-GCB$30,000
Greenwood Gaming and Entertainment Inc. gambling industry violation2012PA-GCB$30,000
Washington Trotting Association LLC gambling industry violation2011PA-GCB$30,000
Greenwood Gaming and Entertainment Inc. gambling industry violation2016PA-GCB$30,000
Stadium Casino Westmoreland RE LLC gambling industry violation2023PA-GCB$30,000
Sugarhouse HSP Gaming LP gambling industry violation2019PA-GCB$30,000
Greenwood Gaming and Entertainment Inc. gambling industry violation2018PA-GCB$30,000
Valley Forge Convention Center Partners LLC gambling industry violation2018PA-GCB$30,000
Washington Trotting Association LLC gambling industry violation2013PA-GCB$30,000
First American National, LLC consumer protection violation2023CA-DFPI$30,000
Bellgate Associates consumer protection violation2023CA-DFPI$30,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$30,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$30,000
Corporate Benefit Solutions, LLC insurance violation2020NJ-DBI$30,000
GB Check Cashing LLC consumer protection violation2019NJ-DBI$30,000
Set Forth, Inc. consumer protection violation2023OR-FIN$30,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2024CA-MHC$30,000
Isanthes, LLC consumer protection violation2024CT-BKG$30,000
PROSPER MARKETPLACE, INCProsper Marketplacefinancial servicesconsumer protection violation2024MN-FIN$30,000
Elevate Credit, Inc. consumer protection violation2024MN-FIN$30,000
Kronos SaaShr, Inc. consumer protection violation2024KY-FIN$30,000
Argelis Santiago Ins. Agcy Inc. insurance violation2024NY-DFS$30,000
Allstate Property & Casualty Insurance Company and Allstate Fire & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2024RI-FIN$30,000
Allstate County Mutual Insurance Company insurance violation2024TX-INS$30,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2024WA-INS$30,000
Qargo Coffee consumer protection violation2024FTC$30,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$30,000
PRIMECARE Medical Network, Inc. insurance violation2024CA-MHC$30,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2024CA-MHC$30,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$30,000
Mid-South Subcontractors, Inc., consumer protection violation2024IL-BKG$30,000
Everest Reinsurance CompanyEverest Re Groupfinancial servicesinsurance violation2024ME-INS$30,000
Wyssta Services, Inc. insurance violation2024WA-INS$30,000
CALIFORNIA CASUALTY INDEMNITY insurance violation2012VA-INS$29,991
Free Mortgage Modification Counseling, LLC consumer protection violation2023WA-FIN$29,990
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2014TX-INS$29,981
Delon Olds Company consumer protection violation2003OR-AG$29,955
National Dealers Warranty Inc. consumer protection violation2008MO-AG$29,955
Quick Loan Funding, Inc. consumer protection violation2009WA-FIN$29,928
Prime Trust, LLC consumer protection violation2022TX-FIN$29,850
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$29,800
Brown and Riding Insurance Services, Inc. insurance violation2013AK-INS$29,795
NLC Financial Services LLC consumer protection violation2008WA-FIN$29,754
Amerisource Escrow, Inc. consumer protection violation2010CA-DFPI$29,750
Tokio Marine & Nichido Fire Insurance Co.Tokio Marinefinancial servicesinsurance violation2013MO-INS$29,750
State Farm Fire & Casualty Company and State Farm Mutual Auto Insurance Co.State Farm Insurancefinancial servicesinsurance violation2015VT-FIN$29,750
ELEPHANT INSURANCE COMPANYAdmiral Groupfinancial servicesinsurance violation2012VA-INS$29,709
Equity Recovery Services, LLC and The Malone Financial Group, LLC consumer protection violation2015MD-FIN$29,700
World Kitchen Inc. dba Corning Revere Factory StoresCornell Capitalprivate equity (including portfolio companies)consumer protection violation2002CA-LACDA$29,650
DRLS LLC consumer protection violation2019WA-FIN$29,612
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2011TX-PUC$29,610
Tubby's Drive Thru, Inc. consumer protection violation2015FL-OFR$29,600
Uniters North America, LLC insurance violation2021WA-INS$29,548
Trinity Financial Services, LLC consumer protection violation2017NH-BKG$29,506
Alitalia aviation consumer protection violation2006ACPD$29,500
China Airlines, Ltd.China Airlinesairlinesaviation consumer protection violation2006ACPD$29,500
Societe Air FranceAir France-KLMairlinesaviation consumer protection violation2005ACPD$29,500
Buescher Memorial Home, Inc. consumer protection violation2012MO-AG$29,500
WorkFitMedical, LLC consumer protection violation2015NY-AG$29,500
Oracle Escrow, Inc. consumer protection violation2011CA-DFPI$29,500
Formal Check Cashing LLC consumer protection violation2013FL-OFR$29,500
Patterson Finance, Inc. consumer protection violation2014FL-OFR$29,500
Radius Financial Group, Inc. consumer protection violation2012MA-BKG$29,500
Walker Chevrolet, Inc. consumer protection violation2010ME-FIN$29,500
WADOT Capital Inc. consumer protection violation2016OR-FIN$29,500
Your People Inc dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016SC-INS$29,500
TD Consortium Benefits Trust insurance violation2018TN-INS$29,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.