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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
STi Phonecard Inc. consumer protection violation2011private lawsuit-federal$8,400,000
GMG, Firenze, and Billings DBA Apex insurance violation2023CA-SFDA$8,382,788
North American Catholic Educational Programming Foundation, Inc. telecommunications violation2021FCC$8,268,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2014private lawsuit-federal$8,250,000
Trex Company Inc.Trexbuilding materialsconsumer protection violation2013private lawsuit-federal$8,250,000
Spirit AirlinesSpirit Airlinesairlinesconsumer protection violation2023private lawsuit-federal$8,250,000
Target Corp.Targetretailingconsumer protection violation2020private lawsuit-federal$8,222,330
Blue Cross and Blue Shield of Minnesota consumer protection violation2001MN-AG$8,200,000
SBC Ameritech OhioAT&Ttelecommunicationsutility service violation2002OH-PUC$8,200,000
Classmates Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2015MULTI-AG$8,177,600
Southern California Gas CompanySempra Energyutilities and power generationconsumer protection violation2019CA-PUC$8,058,200
Lantern Fest Productions and Sack Lunch Productions consumer protection violation2019NC-AG$8,045,607
Hardwire Interactive Inc. et al. consumer protection violation2019FTC$8,027,388
Clarity Services, Inc. consumer protection violation2015CFPB$8,000,000
DriveTime Automotive Group, Inc. consumer protection violation2014CFPB$8,000,000
Morgan StanleyMorgan Stanleyfinancial servicesmortgage abuses2018FED$8,000,000
Affinion Group, Inc.JPMorgan Chasefinancial servicesconsumer protection violation2010NY-AG$8,000,000
Allstar Marketing Group, LLC consumer protection violation2015NY-AG$8,000,000
Connecticut Light & PowerEverSource Energyutilities and power generationconsumer protection violation2006CT-AG$8,000,000
National GridNational Gridutilities and power generationconsumer protection violation2009MA-AG$8,000,000
Reader's Digest Association consumer protection violation2001MULTI-AG$8,000,000
Santanna Energy Services consumer protection violation2006IL-AG$8,000,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2016WV-AG$8,000,000
Imperial Holdings Inc. consumer protection violation2012USAO$8,000,000
Starion Energy, Inc. privacy violation2020MA-AG$8,000,000
Wawa, Inc.Wawa Inc.retailingprivacy violation2022MULTI-AG$8,000,000
GoogleAlphabet Inc.information technologyconsumer protection violation2023TX-AG$8,000,000
Bank of America, N.A.Bank of Americafinancial servicesconsumer protection violation2014private lawsuit-federal$8,000,000
Mondelez International, Inc.Mondelez Internationalfood productsconsumer protection violation2022private lawsuit-federal$8,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2023private lawsuit-federal$8,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2024private lawsuit-federal$8,000,000
K20 Wireless LLC telecommunications violation2024FCC$8,000,000
Orrick Herrington & Sutcliffe LLP privacy violation2024private lawsuit-federal$8,000,000
Curacao consumer protection violation2023CA-AG$7,970,175
Crystal Title Agency, LLC insurance violation2018NJ-DBI$7,950,000
DebtPro 123 LLC consumer protection violation2015FTC$7,900,000
CitibankCitigroupfinancial servicesconsumer protection violation2016CFPB$7,890,000
BioPerformance Inc. consumer protection violation2007TX-AG$7,850,000
Indie Guns, LLC consumer protection violation2024NY-AG$7,846,400
Acquinity Interactive, LLC; 7657030 Canada Inc., Revenue Path E-Consulting Pvt, Ltd.; Revenuepath Ltd. consumer protection violation2014FTC$7,800,000
First American Corporation And Eappraiseit mortgage abuses2012NY-AG$7,800,000
CitiMortgage, Inc.Citigroupfinancial servicesconsumer protection violation2019CA-DFPI$7,800,000
Healthy Alliance Life Insurance Co.Elevance Healthhealthcare servicesinsurance violation2014MO-INS$7,800,000
Qwest CorporationLumen Technologiestelecommunicationsconsumer protection violation2006WA-UTC$7,800,000
Chase Bank USA, N.A.JPMorgan Chasefinancial servicesconsumer protection violation2011private lawsuit-federal$7,800,000
Celsius Holdings Inc. consumer protection violation2023private lawsuit-federal$7,800,000
BetterHelp privacy violation2023FTC$7,800,000
JUULJuul Labstobaccoconsumer protection violation2023NC-AG$7,800,000
American Honda Finance Corp.Hondamotor vehiclesdiscriminatory practices (non-employment)2005private lawsuit-federal$7,793,000
Globe Life Insurance Company of New YorkGlobe Life Inc.financial servicesinsurance violation2019NY-DFS$7,769,000
Fortune Hi-Tech Marketing Inc. consumer protection violation2014FTC$7,750,000
AT&T ServicesAT&Ttelecommunicationstelecommunications violation2016FCC$7,750,000
Christian Prayer Center consumer protection violation2016WA-AG$7,750,000
Fortune Hi-Tech Marketing Inc. consumer protection violation2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,750,000
Rent-A-Center, Inc.Rent-A-Centerretailingconsumer protection violation2006CA-AG$7,750,000
Pearson Charitable Foundation consumer protection violation2013NY-AG$7,700,000
Roofing Police consumer protection violation2012NJ-AG$7,700,000
CardConnect Corp. consumer protection violation2021private lawsuit-federal$7,650,000
ProTouch Marketing LLC et al. consumer protection violation2023DOJ_CIVIL$7,646,046
RASIER-CA, LLCUber Technologiesmiscellaneous servicesconsumer protection violation2016CA-PUC$7,626,000
Optic Internet Protocol, Inc. telecommunications violation2015FCC$7,620,000
Rasier-CA, LLCUber Technologiesmiscellaneous servicesconsumer protection violation2016CA-PUC$7,600,000
Toyota Motor Credit CorporationToyotamotor vehiclesconsumer protection violation2023MA-AG$7,600,000
Allstar Marketing Group LLC consumer protection violation2015FTC$7,500,000
Mortgage Investors Corporation consumer protection violation2013FTC$7,500,000
Regions BankRegions Financialfinancial servicesconsumer protection violation2015CFPB$7,500,000
QVC, Inc.Qurate Retailretailingconsumer protection violation2009FTC$7,500,000
Sprint Corp.T-Mobile UStelecommunicationstelecommunications violation2014FCC$7,500,000
Walgreen Co.Walgreens Boots Allianceretailingconsumer protection violation2020CA-MULTI$7,500,000
American GeneralAmerican International Groupfinancial servicesinsurance violation2000MULTI-FIN$7,500,000
Wells FargoWells Fargofinancial servicesdiscriminatory practices (non-employment)2012private lawsuit-federal$7,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2012private lawsuit-federal$7,500,000
GoogleAlphabet Inc.information technologyprivacy violation2021private lawsuit-federal$7,500,000
National General Insurance CompanyAllstatefinancial servicesconsumer protection violation2019private lawsuit-federal$7,500,000
American AirlinesAmerican Airlinesairlinesconsumer protection violation2023private lawsuit-federal$7,500,000
Citibank N.A.Citigroupfinancial servicesconsumer protection violation2013private lawsuit-federal$7,500,000
American Honda Motor CompanyHondamotor vehiclesconsumer protection violation2010private lawsuit-federal$7,500,000
PNC Bank N.A.PNC Financial Servicesfinancial servicesconsumer protection violation2020private lawsuit-federal$7,500,000
Gillette CompanyProcter & Gamblehousehold and personal care productsconsumer protection violation2011private lawsuit-federal$7,500,000
Spirit Airlines Inc.Spirit Airlinesairlinesconsumer protection violation2016private lawsuit-federal$7,500,000
Verizon Communications Inc.Verizon Communicationstelecommunicationsconsumer protection violation2013private lawsuit-federal$7,500,000
Aurora Dairy Corporation consumer protection violation2013private lawsuit-federal$7,500,000
LivingSocial Inc.LivingSocialinformation technologyconsumer protection violation2013private lawsuit-federal$7,500,000
Vivid Seats LLC consumer protection violation2021private lawsuit-federal$7,500,000
CVS Pharmacy, Inc. et al.CVS Healthretailingconsumer protection violation2023CA-MULTI$7,500,000
Curbio, Inc. consumer protection violation2024DC-AG$7,500,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2014FCC$7,400,000
J.D. Byrider Systems Inc. consumer protection violation2006KY-AG$7,400,000
Dial CorporationHenkelhousehold and personal care productsconsumer protection violation2019private lawsuit-federal$7,400,000
CashCall, Inc., WS Funding, LLC, and Delbert Services CorporationCashCall Inc.financial servicesconsumer protection violation2016CO-AG$7,384,005
Honest Co. consumer protection violation2017private lawsuit-federal$7,350,000
Travelers Personal Insurance Company et al.Travelersfinancial servicesinsurance violation2022TX-INS$7,344,048
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$7,334,000
CIT Group, Inc., and CIT Bank, N.A., dba OneWest BankFirst Citizens BancSharesfinancial servicesdiscriminatory practices (non-employment)2019HUD$7,300,000
First TransitFirstGroupmiscellaneous servicesconsumer protection violation2012MA-AG$7,300,000
Lenovo Inc.Lenovoelectrical and electronic equipmentprivacy violation2019private lawsuit-federal$7,300,000
General Motors LLCGeneral Motorsmotor vehiclesconsumer protection violation2018AZ-AG$7,280,000
Conseco Finance Servicing Corp.CNO Financialfinancial servicesconsumer protection violation2002KS-BKG$7,275,000
Rasier, LLCUber Technologiesmiscellaneous servicesconsumer protection violation2018CO-PUC$7,251,650
Ashford University consumer protection violation2014IA-AG$7,250,000
Google LLCAlphabet Inc.information technologyconsumer protection violation2019private lawsuit-federal$7,250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.