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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
Cash Register Services, Inc. dba Truno Retail Technology Solutions consumer protection violation2020TX-FIN$25,833
Leroy's Horse and Sports Place gambling industry violation2012NV-GC$25,815
Quick Stop Inc. of Orlando dba Quick Stop consumer protection violation2016FL-OFR$25,800
MUTUAL OF OMAHA INSURANCE CO.Mutual of Omahafinancial servicesinsurance violation2002VA-INS$25,800
Sano Partners Inc insurance violation2023NJ-DBI$25,800
Meridian Law Group, LLC consumer protection violation2014NH-BKG$25,713
Redwood Financial Partners, LLC consumer protection violation2009NH-BKG$25,700
CIBA Insurance Services insurance violation2015NY-DFS$25,700
Premier Financial Center consumer protection violation2014MD-FIN$25,670
DCS Holdings Group, LLC consumer protection violation2020TX-FIN$25,648
Salmon Falls Finance Corp. consumer protection violation2010NH-BKG$25,647
One Heart, Inc. consumer protection violation2007KY-AG$25,634
Elite Financial Services consumer protection violation2019PA-BKG$25,625
Total Financial Freedom LLC consumer protection violation2019PA-BKG$25,625
Par Escrow Corp. consumer protection violation2013WA-FIN$25,603
Condor Pontiac, Cadillac, Buick and GMC Trucks, Inc. consumer protection violation2002NY-AG$25,600
Penn Mutual Life Insurance Co.Penn Mutualfinancial servicesinsurance violation2017MD-INS$25,600
MERCURY CASUALTY COMPANYMercury General Corporationfinancial servicesinsurance violation2007VA-INS$25,600
Advance Alaska LLC d/b/a Advance Til Payday consumer protection violation2020AK-DBS$25,600
eLink Mortgage LLC consumer protection violation2023WA-FIN$25,600
GREEN LADY WESTSIDE, INC. cannabis violation2019WA-LCB$25,600
ACAC Inc. dba Approved Cash consumer protection violation2019OK-DCC$25,575
First Source Financial USA dba Express First Source USA consumer protection violation2009NH-BKG$25,550
You're Out Bail Bonds insurance violation2006NJ-DBI$25,525
National Auto Care Corp. insurance violation2001CA-INS$25,500
American Home Assurance Co.American International Groupfinancial servicesinsurance violation2007FL-OFR$25,500
Buy Here Pay Here LLC consumer protection violation2008NH-BKG$25,500
NETWORK CAPITAL FUNDING CORP. consumer protection violation2013VA-FIN$25,500
Hometown Financial Group, LLC consumer protection violation2020WA-FIN$25,500
AC Autopay, LLC consumer protection violation2022NJ-DBI$25,500
Touch the Town Bail Bonds, LLC and Mr. GZ Bail Bonds consumer protection violation2022NJ-DBI$25,462
California Casualty Indemnity Exchange insurance violation2020VA-INS$25,404
Navient Solutions, LLCNavientfinancial servicesconsumer protection violation2021CT-BKG$25,400
Greenway Mortgage Funding Corp. consumer protection violation2022PA-BKG$25,400
Aviva Life and Annuity Co.Apollo Global Managementprivate equity (including portfolio companies)insurance violation2011CO-INS$25,300
PROFESSIONAL AUTO CENTER, INC. dba LUXE MOTORS PALM BEACH consumer protection violation2024FL-OFR$25,300
Mortgage Opportunity Group, Inc. consumer protection violation2014WA-FIN$25,276
Lockton Companies, LLC insurance violation2020TX-INS$25,275
Sompo Japan Insurance Company of America insurance violation2012MO-INS$25,250
TRIPLE R FARMS cannabis violation2016WA-LCB$25,250
Debt Relief of America consumer protection violation2009CO-AG$25,201
Amerifirst Financial Corporation consumer protection violation2022PA-BKG$25,200
Broker Solutions, Inc. consumer protection violation2009WA-FIN$25,144
Wal-Mart StoresWalmartretailingconsumer protection violation2006WI-DATC$25,117
Security Credit Services, LLC consumer protection violation2016NC-INS$25,108
Galt Ventures, Inc. dba Speedy Cash payday lending violation2008CA-DFPI$25,100
Snyder Specialty LLC insurance violation2022NY-DFS$25,100
Snyder Specialty LLC insurance violation2022NY-DFS$25,100
Allegiance Benefit Plan Management, Inc. insurance violation2021MN-FIN$25,045
Apollon LLC consumer protection violation2024NC-AG$25,040
Apollon LLC consumer protection violation2024NC-AG$25,040
Dunn Russell and Associates consumer protection violation2011WA-FIN$25,036
Ygriega Energy Company Inc. dba Y Oilfield Services consumer protection violation2016LA-PSC$25,025
Southern Specialties Transportation, LLC consumer protection violation2012LA-PSC$25,025
Southern Soil Environmental Inc. consumer protection violation2022LA-PSC$25,025
Linked Service Solutions LLC consumer protection violation2015FTC$25,000
B.K. Henry Funeral Chapel Inc. consumer protection violation2012FTC$25,000
HRB Tax Group Inc., H&R Block Tax Services LLC and HRB Advance LLC Americans with Disabilities Act2011DOJ_RIGHTS$25,000
CEO Group, Inc. consumer protection violation2007FTC$25,000
Guidestar Direct Corp. consumer protection violation2004FTC$25,000
Career Network, Inc. consumer protection violation2001FTC$25,000
Silver Airways LLCSilver Airways LLCairlinesaviation consumer protection violation2016ACPD$25,000
JetBlue Airways CorporationJetBlue Airwaysairlinesaviation consumer protection violation2014ACPD$25,000
Atlantic Southeast Airlines, Inc.SkyWestairlinesaviation consumer protection violation2012ACPD$25,000
Private Air, Inc. aviation consumer protection violation2012ACPD$25,000
International Jet Management GmbH aviation consumer protection violation2012ACPD$25,000
Craig Air Center, Inc. aviation consumer protection violation2010ACPD$25,000
Hilton WorldwideHilton Worldwidehotelstelecommunications violation2015FCC$25,000
InnoCaption telecommunications violation2015FCC$25,000
Vermont Telephone Company telecommunications violation2014FCC$25,000
CMARR Inc. telecommunications violation2014FCC$25,000
Winchester Wireless telecommunications violation2014FCC$25,000
Pacific Empire Radio telecommunications violation2014FCC$25,000
Net One InternationalNetOne Internationalmiscellaneous servicestelecommunications violation2014FCC$25,000
Time Warner EntertainmentWarner Bros. Discovery Inc.mediatelecommunications violation2013FCC$25,000
Spanish Broadcasting System Holding Company, Inc telecommunications violation2012FCC$25,000
A-O Broadcasting Inc. telecommunications violation2003FCC$25,000
Paragon Air, Inc. aviation consumer protection violation2009ACPD$25,000
Medjet Assistance, LLC aviation consumer protection violation2009ACPD$25,000
Virgin America, Inc.Alaska Airairlinesaviation consumer protection violation2008ACPD$25,000
AliaRoyal Jordanian Airlines aviation consumer protection violation2007ACPD$25,000
Aloha Airlines aviation consumer protection violation2006ACPD$25,000
North American Airlines, Inc. aviation consumer protection violation2006ACPD$25,000
SkyWest Airlines, Inc.SkyWestairlinesaviation consumer protection violation2006ACPD$25,000
Scandinavian Airlines System (SAS)Scandinavian Airlines System (SAS)airlinesaviation consumer protection violation2005ACPD$25,000
JetBlue Airways, Inc.JetBlue Airwaysairlinesaviation consumer protection violation2004ACPD$25,000
China Airlines, Ltd.China Airlinesairlinesaviation consumer protection violation2002ACPD$25,000
Avioquintana aviation consumer protection violation2000ACPD$25,000
Delta Air LinesDelta Air Linesairlinesaviation consumer protection violation2001ACPD$25,000
US Airways Inc.American Airlinesairlinesaviation consumer protection violation2001ACPD$25,000
Northwest Airlines Inc.Delta Air Linesairlinesaviation consumer protection violation2001ACPD$25,000
Air X Aviation, Inc. aviation consumer protection violation2017ACPD$25,000
Public Safety Technologies, Inc. telecommunications violation2017FCC$25,000
Mercy Suburban Hospital Americans with Disabilities Act2015USAO$25,000
Acuity Brands, Inc.Acuity Brandsmiscellaneous manufacturingtelecommunications violation2017FCC$25,000
Compania Panamena de Aviacion, S.A. aviation consumer protection violation2018ACPD$25,000
Lexington Coal Company telecommunications violation2019FCC$25,000
Complete P.T., Pool & Land Physical Therapy, Inc. privacy violation2016HHSOCR$25,000
Abbott Laboratories, Inc.Abbott Laboratoriespharmaceuticalsconsumer protection violation2013NY-AG$25,000
Ackers, Inc. dba ASK Powersports consumer protection violation2007OH-AG$25,000
Advocates for Individuals with Disabilities consumer protection violation2017AZ-AG$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.