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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
Advocates for Individuals with Disabilities consumer protection violation2017AZ-AG$25,000
AetnaCVS Healthretailingconsumer protection violation2006NY-AG$25,000
All American Home Care privacy violation2016NY-AG$25,000
Allied Paving Co. consumer protection violation2012KS-AG$25,000
Altadonna Communications Inc. consumer protection violation2007OR-AG$25,000
AR Trinity Credit Services LLC and AJA-AR Financial LLC consumer protection violation2010MA-AG$25,000
Arbella Mutual Insurance Co. consumer protection violation2010MA-AG$25,000
ArborGen Inc. consumer protection violation2010KY-AG$25,000
AutoSource Group, LLC consumer protection violation2015NJ-AG$25,000
Bankers Life and CasualtyCNO Financialfinancial servicesprivacy violation2008MO-AG$25,000
BlueHippo Funding, LLC and BlueHippo Capital, LLC consumer protection violation2009WA-AG$25,000
Chesapeake Window & Building, Inc. privacy violation2005MD-AG$25,000
College Admission Assistance LLC consumer protection violation2015IA-AG$25,000
Continental American Insurance Co.Aflacfinancial servicesconsumer protection violation2010MA-AG$25,000
Corporate Services, Inc. consumer protection violation2011NC-AG$25,000
Cuka Tours, Corp. consumer protection violation2015NY-AG$25,000
DC Enterprises consumer protection violation2004MA-AG$25,000
Electric Insurance Co. consumer protection violation2010MA-AG$25,000
Encompass Insurance Co.Allstatefinancial servicesconsumer protection violation2015MA-AG$25,000
FerrellgasFerrellgas Partnersmiscellaneous energy products and systemsconsumer protection violation2010IA-AG$25,000
Firestone Tire & Service Centers consumer protection violation2005WA-AG$25,000
Gatens-Harding Funeral Home consumer protection violation2017WV-AG$25,000
Global Financial Support Inc. dba Student Financial Resource Center consumer protection violation2015IA-AG$25,000
Hague Quality Water, Inc. privacy violation2009MO-AG$25,000
Homestead Protection Services consumer protection violation2009FL-AG$25,000
J&I Jewelry, Inc. consumer protection violation2001NY-AG$25,000
J.E.C.C., LLC privacy violation2011MO-AG$25,000
Jeff Weaver's 96 Hour Supersale, Inc. consumer protection violation2002NY-AG$25,000
Lee Dodge consumer protection violation2005NY-AG$25,000
Level Propane consumer protection violation2001KY-AG$25,000
Linked Service Solutions, LLC privacy violation2015MULTI-AG$25,000
Locksmiths, Inc. consumer protection violation2010WI-AG$25,000
Mass Marketing, LLC consumer protection violation2018IA-AG$25,000
Massachusetts Eye and Ear InfirmaryMass General Brighamhealthcare servicesconsumer protection violation2018MA-AG$25,000
McGee & Starr Inc. consumer protection violation2000FL-AG$25,000
McLeod Oil Company, Inc. and Home Oil, Inc. consumer protection violation2007NC-AG$25,000
Molina Health Care of New YorkMolina Healthcarehealthcare servicesconsumer protection violation2017NY-AG$25,000
Mutual of Omaha Insurance Co.Mutual of Omahafinancial servicesconsumer protection violation2019MA-AG$25,000
National Awards Service Advisory, LLC consumer protection violation2010MD-AG$25,000
Network 1000 consumer protection violation2000AZ-AG$25,000
Norfolk & Dedham Mutual Fire Insurance Co. consumer protection violation2010MA-AG$25,000
North Star Lodge Limited Partnership et al. consumer protection violation2005VT-AG$25,000
Ohio Mulch Supply Inc. consumer protection violation2014OH-AG$25,000
OneSetPrice, Inc. privacy violation2003CO-AG$25,000
Pentecostal Temple Development Corporation telecommunications violation2019FCC$25,000
People to People International and Ambassadors Group, Inc. consumer protection violation2006IA-AG$25,000
Performance Chevrolet consumer protection violation2005NY-AG$25,000
Quest Capital Management Inc. dba National Homebuyers Alliance consumer protection violation2000KS-AG$25,000
Record Transfer Services LLC consumer protection violation2015IA-AG$25,000
Remodelers Ltd. discriminatory practices (non-employment)2007AZ-AG$25,000
Resort Mart Inc. aka Century 21 Resort Mart consumer protection violation2003MO-AG$25,000
Rite Aid CorporationRite Aidretailingconsumer protection violation2000OR-AG$25,000
Royal York Liberatore Family Limited Partnership discriminatory practices (non-employment)2006NY-AG$25,000
Ryan HomesNVRconstruction and engineeringconsumer protection violation2008DE-AG$25,000
Rye Ford consumer protection violation2005NY-AG$25,000
S&D, LLC, d/b/a Exxon consumer protection violation2013NJ-AG$25,000
Sayville Ford consumer protection violation2005NY-AG$25,000
Scarsdale Ford consumer protection violation2005NY-AG$25,000
Seasons 4, Inc. d/b/a S4 Lights telecommunications violation2019FCC$25,000
Smith-Cairns Ford consumer protection violation2005NY-AG$25,000
Soundings Seaside Resort, LLC, Breakers Resort, LLC, New England Resort Marketing, LLC consumer protection violation2010MA-AG$25,000
Special Data Processing Corporation consumer protection violation2001OR-AG$25,000
Stop & ShopAhold Delhaizeretailingconsumer protection violation2003MA-AG$25,000
Taste America Gifts consumer protection violation2007PA-AG$25,000
THE consumer protection violation2009CT-AG$25,000
The Billing Resource consumer protection violation2006VT-AG$25,000
The Kirby Co. consumer protection violation2011CT-AG$25,000
Tinny Beauty, Inc. consumer protection violation2013NY-AG$25,000
TPS Tax Professional Services, Inc. and Office Professional Services, Inc. consumer protection violation2010TN-AG$25,000
Trio Alarm LLC consumer protection violation2017WV-AG$25,000
United Services Automobile AssociationUSAAfinancial servicesconsumer protection violation2010MA-AG$25,000
Veterans Relief Network consumer protection violation2018IA-AG$25,000
Ware Hall Trust discriminatory practices (non-employment)2013MA-AG$25,000
Washington Home Remodelers consumer protection violation2013MD-AG$25,000
Wishbone Marketing LLC consumer protection violation2015IA-AG$25,000
Worthington Commons LP and First Resource Management Company LLC discriminatory practices (non-employment)2014MA-AG$25,000
WinPR, Inc. telecommunications violation2019FCC$25,000
Harris County Bone & Joint Clinic Association consumer protection violation2005TX-HCDA$25,000
Figure 8 gambling industry violation2014CA-SFCA$25,000
Wells Fargo Home Mortgage, Inc.Wells Fargofinancial servicesconsumer protection violation2003CA-SCCDA$25,000
Home & Life Security Inc. privacy violation2002CT-DCP$25,000
Bark Avenue consumer protection violation2016NJ-DCA$25,000
Devsatya, Inc. dba Studio Inn & Suites consumer protection violation2014NJ-DCA$25,000
Brooklinen consumer protection violation2017NY-NYCDCWP$25,000
CA Solutions, Inc. d/b/a Boom Solutions telecommunications violation2020FCC$25,000
DWireless & More Inc. telecommunications violation2020FCC$25,000
Buzzer Net LLC telecommunications violation2020FCC$25,000
WiFi Services Caribbean, Inc. telecommunications violation2020FCC$25,000
Kibble & Prentice Holding Co. insurance violation2005AK-INS$25,000
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2008AK-INS$25,000
Oxonia Insurance Group, Inc. insurance violation2009AK-INS$25,000
Denali Alaskan Insurance LLC insurance violation2012AK-INS$25,000
Corporate Sales and Leasing, Inc. dba Budget Rent A Car insurance violation2014AK-INS$25,000
Marsh USA Inc.Marsh & McLennanfinancial servicesinsurance violation2015AK-INS$25,000
Whitfield Benefit Solutions insurance violation2019AK-INS$25,000
Order Express, Inc. consumer protection violation2007AZ-DIFI$25,000
Western United Insurance Co. insurance violation2010AZ-DIFI$25,000
Fidelity National Insurance Co. insurance violation2010AZ-DIFI$25,000
Active Funding Group, LLC consumer protection violation2011AZ-DIFI$25,000
American Summit Insurance Co. insurance violation2013AZ-DIFI$25,000
Occidental Fire & Casualty Company of North Carolina insurance violation2013AZ-DIFI$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.