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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
Commercial Energy utility service violation2019CA-PUC$26,573
Excel Funding, Inc. consumer protection violation2011WA-FIN$26,565
Emerald Capital Preservation, Inc. consumer protection violation2015WA-AG$26,564
Secure One Capital Corporation consumer protection violation2019WA-FIN$26,559
Allen Mobile Home Park discriminatory practices (non-employment)2011OH-CRC$26,550
Gold Trust Mortgage Company consumer protection violation2020WA-FIN$26,508
BikeCaffe et al. consumer protection violation2017CA-DFPI$26,500
Young America Insurance Co. insurance violation2007CO-INS$26,500
Bristol West Insurance Co.Zurich Insurancefinancial servicesinsurance violation2004FL-OFR$26,500
La Belle Cuisine Take Out Restaurant Inc. consumer protection violation2014FL-OFR$26,500
Coventry Health Care of Delaware, Inc.CVS Healthretailinginsurance violation2011MD-INS$26,500
Exeter Finance LLC consumer protection violation2018PA-BKG$26,500
Ooraa Inc. consumer protection violation2018PA-BKG$26,500
Clarendon National Insurance Co. insurance violation2011TX-INS$26,500
Beech Street, A Viant Network insurance violation2012TX-INS$26,500
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2012TX-INS$26,500
Chevron CorporationChevronoil and gasinsurance violation2016TX-INS$26,500
Jaguar Land Rover of North AmericaTata Groupdiversifiedconsumer protection violation2022CT-AG$26,500
Coughee Pot, LLC dba Moonstone Meds consumer protection violation2023RI-FIN$26,500
William Hill New Jersey, Inc. gambling industry violation2019NJ-DGE$26,500
Travelcamp LLC consumer protection violation2024FL-OFR$26,500
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2019VA-INS$26,447
MAHALAXMI CORPORATION, dba K&M CHECK CASHING consumer protection violation2024FL-OFR$26,425
Baker Valley Motors, Inc. consumer protection violation2014NH-BKG$26,422
Metropolitan Mortgage Group Inc. consumer protection violation2013WA-FIN$26,416
Bridgestone Retail Operations, LLCBridgestoneautomotive partsconsumer protection violation2011NJ-AG$26,405
AMEX ASSURANCE CO.American Expressfinancial servicesinsurance violation2007VA-INS$26,400
Fix Financial, Inc. consumer protection violation2023PA-BKG$26,400
Stilt, Inc. consumer protection violation2017CA-DFPI$26,391
NOD Consultants consumer protection violation2012WA-FIN$26,380
Bus at the Yard dba Luxury Limousine of Lincoln consumer protection violation2021NE-PSC$26,377
4 Brothers Bail Bondsman consumer protection violation2015NJ-DBI$26,350
Alliant Insurance Services, Inc. insurance violation2022TX-INS$26,350
Kodak Imaging Network consumer protection violation2006FTC$26,331
WAUSAU UNDERWRITERS INSURANCE COMPANYLiberty Mutual Insurancefinancial servicesinsurance violation2001FL-OFR$26,325
Metropolitan Title and Abstract, LLC insurance violation2014NJ-DBI$26,263
U.S. Center for Debt Relief LLC consumer protection violation2018PA-BKG$26,250
Century Benefits, LLC insurance violation2017UT-INS$26,250
Travelers Home and Marine Insurance CompanyTravelersfinancial servicesinsurance violation2022KS-INS$26,240
Scottsdale Insurance CompanyNationwidefinancial servicesinsurance violation2000MA-INS$26,208
Loyalty Financial, Inc. consumer protection violation2015FL-OFR$26,200
Lendgo, Inc. consumer protection violation2021NH-BKG$26,156
Diamond Country Escrow, Inc. consumer protection violation2014WA-FIN$26,146
United Mortgage Corp. dba UMC Mortgage Co. consumer protection violation2016CA-DFPI$26,100
Marina District Development Company, LLC DBA Borgata Casino Hotel and SpaMGM Resorts Internationalentertainmentgambling industry violation2022NJ-DGE$26,053
T-MobileT-Mobile UStelecommunicationsconsumer protection violation2013WA-AG$26,046
State Farm Fire and Casualty Co.State Farm Insurancefinancial servicesinsurance violation2015MD-INS$26,020
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2009MO-INS$26,001
Laurus Travel, Inc. aviation consumer protection violation2013ACPD$26,000
ARB Motorsports Ltd dba Middletown Cycle consumer protection violation2010OH-AG$26,000
Association of Retired Firefighters and S&E Marketing, Ltd. consumer protection violation2003NY-AG$26,000
B & B Communications, Inc. consumer protection violation2016NE-AG$26,000
C.S. George & Sons, Inc. consumer protection violation2013NJ-AG$26,000
Platinum Online Group, Inc. consumer protection violation2012IA-AG$26,000
Teleflorist, Inc. consumer protection violation2007TN-AG$26,000
East Hanover Amoco, Inc., dba C&M Exxon consumer protection violation2014NJ-DCA$26,000
Allmerica Financial Life Insurance and Annuity Co. insurance violation2002AZ-DIFI$26,000
International Water Safety Foundation insurance violation2007CO-INS$26,000
Water Safety Services, Inc. insurance violation2007CO-INS$26,000
North American Marine & General Insurance Company Ltd. insurance violation2007CO-INS$26,000
Equitrust Life Insurance Co. insurance violation2012FL-OFR$26,000
GMR Auto Sales, Inc. consumer protection violation2016FL-OFR$26,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017IA-INS$26,000
Globe Life and Accident Insurance Co.Globe Life Inc.financial servicesinsurance violation2008ID-INS$26,000
Allied Interstate, LLCAllied Interstate Inc.miscellaneous servicesconsumer protection violation2011ID-FIN$26,000
Gratis Group International Trust consumer protection violation2013MD-FIN$26,000
Wesco Insurance Co. insurance violation2011MO-INS$26,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$26,000
YourPeople, Inc., dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017NH-INS$26,000
Citizens United Reciprocal Exchange insurance violation2011NJ-DBI$26,000
Consumers Real Estate Finance Co. consumer protection violation2008OH-BKG$26,000
Joany Inc. insurance violation2019OR-FIN$26,000
Walker Jackson Mortgage Corporation consumer protection violation2010PA-BKG$26,000
Texas Security General Insurance Agency, Inc. insurance violation2016TX-INS$26,000
OPTIMA HEALTH INSURANCE CO insurance violation2004VA-INS$26,000
MID-ATLANTIC VISION SERVICE PLAN INC. insurance violation2005VA-INS$26,000
BANKERS INDEPENDENT INSURANCE insurance violation2009VA-INS$26,000
CIGNA HEALTH AND LIFE INSURANCE COCignahealthcare servicesinsurance violation2015VA-INS$26,000
Sherman, Clay & Co. consumer protection violation2015VT-FIN$26,000
Unitedhealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011WA-INS$26,000
Clear Choice Mortgage, LLC consumer protection violation2019WA-FIN$26,000
Pacific Finance Group, LLC consumer protection violation2016WA-FIN$26,000
TILA Mortgage Inc. consumer protection violation2008WA-FIN$26,000
Aurora Financial Group, Inc. consumer protection violation2020MD-FIN$26,000
Mortgage Clearing Corp. consumer protection violation2021OK-DCC$26,000
Centennial Transport Service consumer protection violation2003PA-PUC$26,000
Optima Advocates, Inc. and Optima Student Loan Services, LLC consumer protection violation2022CT-BKG$26,000
COMMONWEALTH CASUALTY COMPANY insurance violation2023AZ-DIFI$26,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling industry violation2021NY-GC$26,000
Harrah's Chester Downs and Marina, LLCCaesars Entertainment Inc.entertainmentgambling industry violation2011PA-GCB$26,000
Greenwood Gaming and Entertainment Inc. gambling industry violation2008PA-GCB$26,000
DOUBLE J BAILBONDS INC insurance violation2023LA-INS$26,000
TWIN CITY FIRE INSURANCE COMPANYHartford Financial Servicesfinancial servicesinsurance violation2024MO-INS$26,000
SPEEDY CASH, INC., dba LENDINGBEAR consumer protection violation2024FL-OFR$25,950
Metro Drugs consumer protection violation2020NY-NYCDCWP$25,939
Metallicus, Inc. consumer protection violation2022TX-FIN$25,925
Cariten Insurance Company insurance violation2003TN-INS$25,904
ANS Inc. consumer protection violation2024CO-AG$25,900
Auto Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2017CO-INS$25,875
Owners Insurance Co. insurance violation2017CO-INS$25,875
Cash Register Services, Inc. dba Truno Retail Technology Solutions consumer protection violation2020TX-FIN$25,833
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.