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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
TD Consortium Benefits Trust insurance violation2018TN-INS$29,500
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2011UT-INS$29,500
Payday Money Store of Tulsa consumer protection violation2021OK-DCC$29,500
Texas-New Mexico Power Company utility service violation2013TX-PUC$29,500
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2022CT-INS$29,500
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling industry violation2020NY-GC$29,479
Brother's Help Solutions consumer protection violation2015AZ-AG$29,450
NBS Insurance Agency, Inc. insurance violation2023TX-INS$29,450
National Settlement Services Inc. consumer protection violation2019PA-BKG$29,375
Premier Choice Health, LLC insurance violation2020NJ-DBI$29,375
TIAA-CREF Life Insurance CompanyTIAAfinancial servicesinsurance violation2016NY-DFS$29,325
North American Company for Life and Health InsuranceSammons Enterprisesdiversifiedinsurance violation2007WI-INS$29,268
Transportation Resources and Assurance Agency Corp. insurance violation2018NY-DFS$29,250
The Union Labor Life Insurance Co. insurance violation2020UT-INS$29,250
SandP Solutions dba Bitcoin of America consumer protection violation2023OH-BKG$29,250
MUIBARAK TRADING CORPORATION INC dba SIX BROTHERS consumer protection violation2024FL-OFR$29,250
Hastings Food Mart LLC consumer protection violation2021FL-OFR$29,125
Athletico Physical Therapy insurance violation2018TX-INS$29,100
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2013MT-FIN$29,075
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling industry violation2023NJ-DGE$29,024
Cypress Creek Renewables, LLC consumer protection violation2023MN-AG$29,007
Expedia, Inc.Expedia Groupmiscellaneous servicesaviation consumer protection violation2011ACPD$29,000
24 Hour Fitness24 Hour Fitnessmiscellaneous servicesconsumer protection violation2001WA-AG$29,000
Colonie Seamless Gutters consumer protection violation2004NY-AG$29,000
Teleflorist, Inc., consumer protection violation2006TN-AG$29,000
Whiteway Pet Shop consumer protection violation2016NJ-DCA$29,000
Colorado Casualty Insurance Co. insurance violation2012AZ-DIFI$29,000
PHH Mortgage Corp. dba Century MortgageOcwen Financialfinancial servicesconsumer protection violation2013CT-BKG$29,000
Home Finance of America, Inc. consumer protection violation2012MA-BKG$29,000
Technology Insurance Company Inc. insurance violation2017TX-INS$29,000
VICTORIA FIRE & CASUALTY ET ALNationwidefinancial servicesinsurance violation2003VA-INS$29,000
LIFE INVESTORS INSURANCE COMPANY OF AMERICAAegonfinancial servicesinsurance violation2006VA-INS$29,000
ELECTRIC INSURANCE COMPANY insurance violation2008VA-INS$29,000
FIRST COLONY LIFE INSURANCE CO insurance violation2008VA-INS$29,000
ANTHEM HEALTH PLANS OF VA INC.Elevance Healthhealthcare servicesinsurance violation2009VA-INS$29,000
UNITED CONCORDIA INSURANCE CO. insurance violation2016VA-INS$29,000
Interstate National Dealer Services Inc. insurance violation2016VT-FIN$29,000
New West Lending, Inc. consumer protection violation2020CA-DFPI$29,000
Nations Lending Corporation consumer protection violation2020WA-FIN$29,000
SWEPCOAmerican Electric Powerutilities and power generationutility service violation2017TX-PUC$29,000
Southwestern Electric Power CompanyAmerican Electric Powerutilities and power generationutility service violation2013TX-PUC$29,000
TXU Energy Retail CompanyVistra Energyutilities and power generationconsumer protection violation2004TX-PUC$29,000
Healthy Alliance Life Insurance Company and HMO Missouri Inc. insurance violation2022MO-INS$29,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2023TX-INS$29,000
Caitlyn Insurance Agency insurance violation2002MA-INS$28,988
Clarion Mortgage Capital, Inc. consumer protection violation2011WA-FIN$28,986
AIM Properties Management Corp. consumer protection violation2015NY-AG$28,983
Credence Beggs Mart Inc. dba Beggs Mart consumer protection violation2021FL-OFR$28,950
Old Republic Insurance CoOld Republic Internationalfinancial servicesinsurance violation2016TX-INS$28,921
THE NORTH RIVER INSURANCE CO.Fairfax Financial Holdingsfinancial servicesinsurance violation2009VA-INS$28,916
Omni-Fund, Inc. consumer protection violation2020WA-FIN$28,869
National Union Fire Insurance Company of Pittsburgh, PennsylvaniaAmerican International Groupfinancial servicesinsurance violation2019VA-INS$28,806
Essex Telcom, Inc. telecommunications violation2016FCC$28,800
Mortgage Modification Law Group and The Law Offices of Patrick G. Drury and Associates, P.C. consumer protection violation2013MD-FIN$28,800
Insurance Company of the Americas insurance violation2005FL-OFR$28,750
Churchill Credit Solutions consumer protection violation2019PA-BKG$28,750
Auto-Owners Insurance Co. and Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2007MO-INS$28,704
Dixon's Food Mart, Inc. consumer protection violation2016FL-OFR$28,700
Onyx Enterprises Int'l Corp. consumer protection violation2019NJ-AG$28,696
Blue Brick Financial LLC consumer protection violation2019WA-FIN$28,626
Marina District Development Company, LLC DBA Borgata Casino Hotel and SpaMGM Resorts Internationalentertainmentgambling industry violation2022NJ-DGE$28,625
Town & Country Mortgage Marketing Group et al. consumer protection violation2019WA-FIN$28,617
Balboa Insurance Co. insurance violation2011CO-INS$28,600
Federal Debt Relief System consumer protection violation2010WI-FIN$28,596
MCG & G Insurance Brokerage insurance violation2024NY-DFS$28,575
Prodigy Law Group consumer protection violation2013WA-FIN$28,570
Good Health HMO, Inc. insurance violation2009MO-INS$28,552
AAG Marketing et al. consumer protection violation2001ID-AG$28,500
Adopt a Miracle consumer protection violation2009CO-AG$28,500
M.G. Oil consumer protection violation2012SD-AG$28,500
Intertransfers Inc. dba Internet Money Transfers consumer protection violation2013FL-OFR$28,500
Global Money Remittance Inc. dba GMR-Intertransfers consumer protection violation2013FL-OFR$28,500
Mortgage Financial, Inc. consumer protection violation2012MA-BKG$28,500
Great Lakes Specialty Finance, Inc. consumer protection violation2016MI-FIN$28,500
Equity One, Inc.Regency Centersreal estateconsumer protection violation2008NE-DBF$28,500
Companion Property and Casualty Insurance Company insurance violation2014TX-INS$28,500
Companion Property and Casualty Insurance Company insurance violation2014TX-INS$28,500
Greater New York Mutual Insurance Co. insurance violation2021CT-INS$28,500
Royal Service Pro Inc insurance violation2021NY-DFS$28,500
Frontier Utilities consumer protection violation2011TX-PUC$28,500
HASSAN BROTHERS INC dba STOP & SHOP 527 consumer protection violation2024FL-OFR$28,475
Silver State Cultivation LLC cannabis violation2020NV-CCB$28,471
Devoe Heavy Duty Towing LLC consumer protection violation2023CO-PUC$28,463
Eastside Funding LLC consumer protection violation2016OR-FIN$28,400
AssuranceAmerica Insurance Co. insurance violation2020VA-INS$28,400
HELM Associates Inc. consumer protection violation2020PA-BKG$28,375
Boston National Title Agency, LLC consumer protection violation2014WA-FIN$28,356
Resource Real Estate Services, LLC insurance violation2019IN-INS$28,331
Marsh & McLennan Agency LLCMarsh & McLennanfinancial servicesinsurance violation2024TX-INS$28,300
VT Larney Ltd and Equity Management LLC discriminatory practices (non-employment)2021OH-CRC$28,293
Amos' Tavern, Inc. consumer protection violation2015FL-OFR$28,275
HBI Title Services, Inc. insurance violation2014IN-INS$28,270
Allied Financial LLC consumer protection violation2010PA-BKG$28,250
Burnet Title of Indiana, Inc. insurance violation2009IN-INS$28,205
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$28,203
Sezzle Inc. consumer protection violation2020CA-DFPI$28,200
SAFECO INSURANCE CO. ET AL.Liberty Mutual Insurancefinancial servicesinsurance violation2002VA-INS$28,200
Compass Mortgage LLC consumer protection violation2010WA-FIN$28,200
Source One Financial Corporation consumer protection violation2020MA-BKG$28,200
Exit Mortgage, LLC consumer protection violation2012MD-FIN$28,180
Nationwide Associates consumer protection violation2011WA-FIN$28,165
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.