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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
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2016CA-MHC$27,500
Insurance By Phone, Inc. insurance violation2014CO-INS$27,500
21st Century Centennial Insurance Co.Zurich Insurancefinancial servicesinsurance violation2016DE-INS$27,500
Humana Health Insurance Company of Florida, Inc.Humanahealthcare servicesinsurance violation2005FL-OFR$27,500
Humana Health Insurance Company of Florida, Inc.Humanahealthcare servicesinsurance violation2005FL-OFR$27,500
SecurityNational Mortgage Co. consumer protection violation2012MA-BKG$27,500
Financial Casualty & Surety, Inc. insurance violation2020MD-INS$27,500
Tri-Continental Insurance, Ltd. insurance violation2008NJ-DBI$27,500
Healthfirst PHSP Inc.Healthfirsthealthcare servicesinsurance violation2013NY-DFS$27,500
Great Plains Specialty Finance Inc. dba Check 'N GoCNG Financialfinancial servicesconsumer protection violation2020OK-DCC$27,500
MLD Mortgage Inc. dba The Money StoreMLD Mortgage Inc. dba The Money Storefinancial servicesconsumer protection violation2011PA-BKG$27,500
Reynolds & Reynolds consumer protection violation2017PA-BKG$27,500
My Payday Loan Relief consumer protection violation2019PA-BKG$27,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2012TX-INS$27,500
American States Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2016TX-INS$27,500
Spring EQ, LLC consumer protection violation2021PA-BKG$27,500
Secure Lending Incorporated consumer protection violation2022WA-FIN$27,500
April Travel Protection insurance violation2022NY-DFS$27,500
Marina District Development Company LLC dba Borgata Hotel, Casino & SpaMGM Resorts Internationalentertainmentgambling industry violation2015NJ-DGE$27,500
Washington Trotting Association LLC gambling industry violation2015PA-GCB$27,500
Musi Enterprises Inc. consumer protection violation2021FL-OFR$27,475
Mobile Mortgage, LLC consumer protection violation2011WA-FIN$27,404
MD-Individual Practice Association, Inc. insurance violation2015MD-INS$27,400
Utica National Insurance Company of Texas insurance violation2014NY-DFS$27,400
United Home Solutions et al. consumer protection violation2013MD-FIN$27,331
Hotline Bail Bonds consumer protection violation2016NJ-DBI$27,275
21st Century Legal Services consumer protection violation2011WA-FIN$27,237
AIU Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2016TX-INS$27,180
Automall 46, Inc. insurance violation2006NJ-DBI$27,175
All American Lending Inc consumer protection violation2017WA-FIN$27,125
Fox Bail Bonds consumer protection violation2021NJ-DBI$27,121
ATHENA BITCOIN, INC., consumer protection violation2024AL-SEC$27,120
National Foundation for Debt Management, Inc. consumer protection violation2009CO-AG$27,072
TIO Networks USA Inc. consumer protection violation2020NH-BKG$27,014
See Right Vision consumer protection violation2008FTC$27,000
Prestige Automobiles consumer protection violation2014NY-AG$27,000
Rubie's Costumes Company, Inc. consumer protection violation2004NY-AG$27,000
Overstock.comOverstock.com Inc.retailingconsumer protection violation2017CA-MULTI$27,000
Vanderbilt Mortgage and Finance, Inc. consumer protection violation2011AR-SEC$27,000
Sutter Health Plan insurance violation2018CA-MHC$27,000
Mortgage Giver, LLC consumer protection violation2009CT-BKG$27,000
United Teacher Associates Insurance Co. insurance violation2002FL-OFR$27,000
Aetna Health, Inc.CVS Healthretailinginsurance violation2003FL-OFR$27,000
Health First Health Plan, Inc. insurance violation2003FL-OFR$27,000
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2003FL-OFR$27,000
The Public Health Trust of Dade County dba JMH Health Plan insurance violation2003FL-OFR$27,000
Total Health Choice, Inc. insurance violation2003FL-OFR$27,000
AvMed, Inc. insurance violation2003FL-OFR$27,000
Steeple Home Team, Inc. consumer protection violation2010FL-OFR$27,000
AvMed, Inc. insurance violation2014FL-OFR$27,000
Ma Bhawani Krupa, Inc. dba A&M Discount Beverage #12 consumer protection violation2015FL-OFR$27,000
Loan Modification Group, et al. consumer protection violation2012MD-FIN$27,000
Platinum Resolutions Group, LLC and Enrico Corp. consumer protection violation2017MD-FIN$27,000
Agents National Title Insurance Co. insurance violation2009MO-INS$27,000
Main Street Financial Inc. consumer protection violation2010PA-BKG$27,000
Jefferson Capital Systems LLC consumer protection violation2018PA-BKG$27,000
E Mortgage Management, LLC consumer protection violation2019PA-BKG$27,000
Texas Mutual Insurance Company insurance violation2016TX-INS$27,000
FORTIS INSURANCE CO., ET AL.Assurantfinancial servicesinsurance violation2002VA-INS$27,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2002VA-INS$27,000
THE GUARDIAN LIFE INSURANCE COGuardian Life Insurancefinancial servicesinsurance violation2004VA-INS$27,000
UNION SECURITY LIFE INSURANCEAssurantfinancial servicesinsurance violation2007VA-INS$27,000
BANKERS LIFE AND CASUALTY CO.CNO Financialfinancial servicesinsurance violation2013VA-INS$27,000
OLD VIRGINIA MORTGAGE, INC. consumer protection violation2013VA-FIN$27,000
Anthem Health Plans ofVirginia, Inc., and HealthKeepers, Inc.Elevance Healthhealthcare servicesinsurance violation2020VA-INS$27,000
Uno A. Brokerage Inc. insurance violation2021NY-DFS$27,000
Black and White Towing Inc. consumer protection violation2021DOJ_RIGHTS$27,000
River Point Towers Cooperative Inc. discriminatory practices (non-employment)2020NY-NYCCHR$27,000
CENTERPOINTCenterPoint Energyutilities and power generationutility service violation2016TX-PUC$27,000
Constellation Energy Commodities GroupConstellation Energy Corporationutilities and power generationutility service violation2014TX-PUC$27,000
El Paso Electric CompanyJPMorgan Chasefinancial servicesutility service violation2011TX-PUC$27,000
El Paso Electric CompanyJPMorgan Chasefinancial servicesutility service violation2006TX-PUC$27,000
Champion Adjustment Co. LLC insurance violation2022NY-DFS$27,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2022TX-INS$27,000
Var-iety Auto's, LLC consumer protection violation2023MO-AG$27,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$27,000
Fatburger North America, Inc. consumer protection violation2023VA-SEC$27,000
Southern Maryland Relief, LLC cannabis violation2022MD-MCA$27,000
American Automotive Service Solutions, Inc insurance violation2023MO-INS$27,000
7101 Building Company discriminatory practices (non-employment)2024NY-NYCCHR$27,000
Regent Customer Care, LLC consumer protection violation2016TX-FIN$26,998
MERCURY CASUALTY COMPANYMercury General Corporationfinancial servicesinsurance violation2010VA-INS$26,942
Bay Equity LLC consumer protection violation2023MN-FIN$26,933
BP Design LLC consumer protection violation2016NJ-DCA$26,905
Cypress Law Group Inc. consumer protection violation2014KS-AG$26,900
Freestand Financial Holding Corp. consumer protection violation2007WA-FIN$26,870
AmTrust Insurance Company of KansasStone Point Capitalprivate equity (including portfolio companies)insurance violation2021MO-INS$26,850
Automotive Risk Management and Insurance Services, Inc. insurance violation2012KS-INS$26,797
North Fork Bank consumer protection violation2003NY-AG$26,750
THPCA dba Total Home Protection insurance violation2020IA-INS$26,738
Hilltop Mobile Home Park consumer protection violation2013PA-AG$26,700
Apollo Power & Light, LLC consumer protection violation2011TX-PUC$26,700
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$26,700
STILLWATER INSURANCE COMPANY insurance violation2017VA-INS$26,692
BRETHREN MUTUAL INSURANCE CO insurance violation2016VA-INS$26,658
Creative Insurance Services, Inc. insurance violation2007NJ-DBI$26,625
Accurisk Solutions LLC insurance violation2023TX-INS$26,625
Solace Financial LLC consumer protection violation2015WA-FIN$26,601
TKR PETROLEUM LLC dba WINTER GARDEN FOOD STORE consumer protection violation2024FL-OFR$26,600
CENTRAL DE ENVIOS #1 INC. consumer protection violation2024FL-OFR$26,600
Commercial Energy utility service violation2019CA-PUC$26,573
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.