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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
Nationwide Associates consumer protection violation2011WA-FIN$28,165
Universal Underwriters Insurance CompanyZurich Insurancefinancial servicesinsurance violation2007NH-INS$28,125
Success Link Processing LLC consumer protection violation2019PA-BKG$28,125
Praetorian Insurance Co.QBE Insurancefinancial servicesinsurance violation2018MO-INS$28,120
PEERLESS INSURANCE COMPANYLiberty Mutual Insurancefinancial servicesinsurance violation2003VA-INS$28,100
Cloud 9 Marketing, LLC et al. consumer protection violation2015WA-FIN$28,027
Amden Corporation consumer protection violation2002FTC$28,000
Taylor Oilfield Manufacturing, Inc. telecommunications violation2016FCC$28,000
Univision Radio License CorporationTelevisaUnivision Inc.mediatelecommunications violation2005FCC$28,000
Factory Mutual Insurance Co. consumer protection violation2008MA-AG$28,000
Fletcher's Tire and Auto Service, Inc. consumer protection violation2013AZ-AG$28,000
Liberty Banc Mortgage Group, Inc. consumer protection violation2009VT-AG$28,000
McAfee Siding & Roofing consumer protection violation2001IL-AG$28,000
MyLife.com consumer protection violation2012WA-AG$28,000
Right @ Home Inc. consumer protection violation2010RI-AG$28,000
Union Security Insurance CompanyAssurantfinancial servicesconsumer protection violation2007MA-AG$28,000
Versatile Marketing Solutions Inc. aka VMS Alarms privacy violation2010PA-AG$28,000
21st Century Advantage Insurance Co. insurance violation2012AZ-DIFI$28,000
Sirva Mortgage, Inc. consumer protection violation2015CA-DFPI$28,000
State Farm Fire & Casualty Insurance Co. and State Farm Mutual Automobile Insurance Co.State Farm Insurancefinancial servicesinsurance violation2016DE-INS$28,000
American Healthcare Indemnity Co. insurance violation2007FL-OFR$28,000
Lion Insurance Co. insurance violation2007FL-OFR$28,000
Executive Risk Indemnity, Inc. insurance violation2007FL-OFR$28,000
Health Options, Inc. insurance violation2007FL-OFR$28,000
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2009FL-OFR$28,000
Vista Healthplan of South Florida, Inc. insurance violation2010FL-OFR$28,000
American Heritage Life Insurance Co.Allstatefinancial servicesinsurance violation2011FL-OFR$28,000
AvMed, Inc. insurance violation2011FL-OFR$28,000
Aetna Health, Inc.CVS Healthretailinginsurance violation2014FL-OFR$28,000
ACE Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2016FL-OFR$28,000
Thomas F. Walsh Insurance Agency, Inc. insurance violation2004MA-INS$28,000
Genworth Financial Home Equity Access, Inc. consumer protection violation2012MA-BKG$28,000
Network Capital Funding Corp. consumer protection violation2013MA-BKG$28,000
SCIL Inc. dba Speedy Cash consumer protection violation2017OK-DCC$28,000
AM Mortgage Brokers Inc. consumer protection violation2010PA-BKG$28,000
Accident Fund General Insurance CompanyAF Groupfinancial servicesinsurance violation2014TX-INS$28,000
PARTNERS NATIONAL HEALTH PLANS OF NORTH CAROLINA insurance violation2003VA-INS$28,000
PIEDMONT COMMUNITY HEALTHCARE INC. insurance violation2003VA-INS$28,000
CIGNA HEALTHCARE OF VIRGINIACignahealthcare servicesinsurance violation2008VA-INS$28,000
CASH EXPRESS OF VIRGINIA, INC. consumer protection violation2008VA-FIN$28,000
CONSUMERS INSURANCE USA, INC. insurance violation2009VA-INS$28,000
Liberty Insurance Corp.Liberty Mutual Insurancefinancial servicesinsurance violation2016VT-FIN$28,000
Careington International Corporation insurance violation2013WA-INS$28,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020CT-INS$28,000
GSF Mortgage Corp. consumer protection violation2020PA-BKG$28,000
Broadband VI, LLC telecommunications violation2021FCC$28,000
AMI Real Estate, Inc. discriminatory practices (non-employment)2018CA-CRD$28,000
GDF SuezEngieutilities and power generationutility service violation2014TX-PUC$28,000
Direct EnergyNRG Energyutilities and power generationconsumer protection violation2013TX-PUC$28,000
Bounce Energy, Inc. consumer protection violation2010TX-PUC$28,000
Texas-New Mexico Power Company utility service violation2005TX-PUC$28,000
Crossroads Cooperative consumer protection violation2022SD-PUC$28,000
Jacob and Associates privacy violation2022HHSOCR$28,000
DigniFi Tech, Inc. consumer protection violation2023NH-BKG$28,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$28,000
Cover Whale Insurance Solutions Inc. insurance violation2023TX-INS$28,000
Farmalogics Health and Wellness, LLC and Durjaya, LLC cannabis violation2023MD-MCA$28,000
Kaleafa Gresham cannabis violation2020OR-LCC$28,000
Majestic Star Casino LLC dba Hard Rock Casino Northern IndianaHard Rock Internationalrestaurants and foodservicegambling industry violation2023IN-GC$28,000
Creative Solutions Software Corp. consumer protection violation2024NE-DBF$28,000
Clark, Sharp & Reynolds, LLC dba Coinsource consumer protection violation2023OH-BKG$28,000
American Transportation Corporation insurance violation2006NJ-DBI$27,960
Allied Property & Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2011VA-INS$27,911
Thompson Insurance Enterprises, LLC insurance violation2013CT-INS$27,900
Bankers Conseco Life InsuranceCNO Financialfinancial servicesinsurance violation2019NY-DFS$27,900
Henry Freudenburg Insurance Agency Inc. insurance violation2010TX-INS$27,867
The Standard Fire Insurance CompanyTravelersfinancial servicesinsurance violation2018TX-INS$27,855
Colorado Roadside Recovery utility service violation2024CO-PUC$27,830
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2019VA-INS$27,828
Peoples First Financial, Inc. et al. consumer protection violation2014MD-FIN$27,800
Nationwide Industries d/b/a Nationwide Mortgage consumer protection violation2015WA-FIN$27,785
SNL Fencing consumer protection violation2018MO-AG$27,776
Mortgage Investors Corporation consumer protection violation2015WA-FIN$27,760
Avant Healthcare Professionals LLC discriminatory practices (non-employment)2013DOJ_RIGHTS$27,750
Vintage Escrow Inc. consumer protection violation2012WA-FIN$27,750
Mega Capital Funding, Inc. consumer protection violation2023NE-DBF$27,721
Lysco Contracting, Inc. consumer protection violation2013CT-DCP$27,720
The Klosk Law Group, Inc. aka Klosk Law Firm, Inc. consumer protection violation2011CT-BKG$27,713
TLA, LLC consumer protection violation2018TX-FIN$27,700
Milford Casualty Insurance Co. dba Milwaukee Casualty Insurance Co. insurance violation2021MO-INS$27,650
General Automobile Insurance Company, IncAmerican Family Insurancefinancial servicesinsurance violation2019VA-INS$27,624
MVI Mortgage consumer protection violation2006NY-DFS$27,620
Premier Lending Group LLC consumer protection violation2013WA-FIN$27,608
Humana Health Plan, Inc.Humanahealthcare servicesinsurance violation2016CO-INS$27,600
Lincoln National Life Insurance Co.Lincoln Nationalfinancial servicesinsurance violation2014DE-INS$27,600
Jefferson National Life Insurance CompanyNationwidefinancial servicesinsurance violation2020VA-INS$27,600
Gerber Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2022VA-INS$27,600
Bristol West Casualty Insurance Company and Bristol West Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020VA-INS$27,560
Plooto, Inc. consumer protection violation2018TX-FIN$27,528
Infinity Broadcasting OperationsAudacy Inc.mediatelecommunications violation2004FCC$27,500
Union Parish Detention Center Americans with Disabilities Act2018DOJ_RIGHTS$27,500
NanoLumens, Inc. telecommunications violation2018FCC$27,500
Barrett-Eastman, LLC discriminatory practices (non-employment)2006AZ-AG$27,500
West Chester Commons, L.P., College Arms, L.P., and Walters Pennsylvania 1, Inc. consumer protection violation2016PA-AG$27,500
Lil' Einstein's Learning Academy Americans with Disabilities Act2020DOJ_RIGHTS$27,500
Hallmark Insurance Co. insurance violation2012AZ-DIFI$27,500
Inter Valley Health Plan, Inc. insurance violation2002CA-MHC$27,500
Inter Valley Health Plan, Inc. insurance violation2003CA-MHC$27,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$27,500
MS Escrow Services consumer protection violation2011CA-DFPI$27,500
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2016CA-MHC$27,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.