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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
Occidental Fire & Casualty Company of North Carolina insurance violation2013AZ-DIFI$25,000
Arizona Home Insurance Co. insurance violation2015AZ-DIFI$25,000
U.S. Collections West, Inc. consumer protection violation2016AZ-DIFI$25,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2000CA-MHC$25,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2001CA-MHC$25,000
Alameda Alliance For Health insurance violation2001CA-MHC$25,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2001CA-MHC$25,000
Sharp Health Plan insurance violation2011CA-MHC$25,000
Interstate National Dealer Services, Inc. dba Warranty Direct insurance violation2003CA-INS$25,000
California Capital Insurance Co. et al. insurance violation2003CA-INS$25,000
Holman Professional Counseling Centers insurance violation2003CA-MHC$25,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2006CA-MHC$25,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006CA-MHC$25,000
LVM Franchising, Inc. consumer protection violation2007CA-DFPI$25,000
Oriska Insurance Co. insurance violation2008CA-INS$25,000
Merchant Check Cashing and Payday Advance payday lending violation2008CA-DFPI$25,000
The Pawn Shop payday lending violation2008CA-DFPI$25,000
JRMM, L.L.C. dba Mister Cash payday lending violation2008CA-DFPI$25,000
MDA Escrow Solutions of California, Inc. consumer protection violation2008CA-DFPI$25,000
Benicord, LLC and Universal Consumer Marketing, Inc. consumer protection violation2009CA-DFPI$25,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$25,000
Easy Choice Health Plan, Inc. dba EZ Choice Health Plan Inc. insurance violation2010CA-MHC$25,000
Avante Behavioral Health Plan insurance violation2010CA-MHC$25,000
Local Initiative Health Authority For L.A. County dba L.A. Care Health Plan insurance violation2011CA-MHC$25,000
The Cash Line, L.L.C. dba ww.onlineadvance.com payday lending violation2013CA-DFPI$25,000
Steve's Pizza Franchise Corp. consumer protection violation2013CA-DFPI$25,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$25,000
California Health Plan insurance violation2014CA-MHC$25,000
CareMore Health Plan insurance violation2014CA-MHC$25,000
Unum Life Insurance Company of AmericaUnumfinancial servicesinsurance violation2014CA-INS$25,000
Sharp Health Plan insurance violation2014CA-MHC$25,000
UDC Dental California, Inc. dba United Dental Care of California, Inc. insurance violation2014CA-MHC$25,000
MD Care, Inc. insurance violation2014CA-MHC$25,000
San Mateo Health Commission dba Health Plan of San Mateo insurance violation2015CA-MHC$25,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2015CA-MHC$25,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2015CA-MHC$25,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$25,000
Aetna Resources for Living insurance violation2015CA-MHC$25,000
Conner and Associates, LLC dba Franchise Marketing Systems consumer protection violation2016CA-DFPI$25,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$25,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2016CA-MHC$25,000
Humana Health Plan of California Inc.Humanahealthcare servicesinsurance violation2017CA-MHC$25,000
ATNcare Franchising, LLC dba Go Telecare consumer protection violation2017CA-DFPI$25,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$25,000
Sistemas Medicos Nacionales, S.A.de C.V. dba Simnsa Health Care insurance violation2017CA-MHC$25,000
Sutter Health Plan insurance violation2017CA-MHC$25,000
California Health and Wellness Plan insurance violation2017CA-MHC$25,000
Vitek Real Estate Industries Group, Inc. consumer protection violation2017CA-DFPI$25,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-MHC$25,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$25,000
Alliance Financial Resources, LLC consumer protection violation2018CA-DFPI$25,000
Dollar Loan Center California, LLC consumer protection violation2018CA-DFPI$25,000
United Mortgage Corp. dba UMC Mortgage Co. consumer protection violation2019CA-DFPI$25,000
Grass River Real Estate Credit Partners Loan Funding, LLC consumer protection violation2019CA-DFPI$25,000
Leap Theory, LLC consumer protection violation2019CA-DFPI$25,000
Adir Financial, LLC consumer protection violation2020CA-DFPI$25,000
GSV Capital Lending, LLC consumer protection violation2020CA-DFPI$25,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2000CO-INS$25,000
Combined Services Ltd. insurance violation2005CO-INS$25,000
Tri-Continental Exchange insurance violation2005CO-INS$25,000
United Guarantee Reassurance, Ltd. insurance violation2005CO-INS$25,000
Northeast Mortgage Corp. consumer protection violation2009CT-BKG$25,000
Anderson, Crenshaw & Associates, L.L.C. dba Debt Liquidation Group consumer protection violation2011CT-BKG$25,000
The Purewal Law Group consumer protection violation2015CT-BKG$25,000
Residential Mortgage Services Inc. mortgage abuses2017CT-BKG$25,000
CIGNA Health Management, Inc.Cignahealthcare servicesinsurance violation2019CT-INS$25,000
Clark Financial Services, Inc. consumer protection violation2013DC-DISB$25,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2011DE-INS$25,000
Titan Indemnity Co.Nationwidefinancial servicesinsurance violation2014DE-INS$25,000
Teachers Insurance Co. insurance violation2016DE-INS$25,000
National Health Insurance Co. insurance violation2016DE-INS$25,000
Leisure Tyme RV, Inc. consumer protection violation2002FL-OFR$25,000
Guarantee Trust Life Insurance Co. insurance violation2005FL-OFR$25,000
Chrysler Financial Services Americas LLCStellantismotor vehiclesconsumer protection violation2009FL-OFR$25,000
Windsor National Consultants, LLC consumer protection violation2010FL-OFR$25,000
AAUG Insurance Company, Ltd. insurance violation2011FL-OFR$25,000
Worldwide Expatriate Administrators, LLC insurance violation2011FL-OFR$25,000
Global Warranty Group insurance violation2012FL-OFR$25,000
Save Your Home Help Center Inc. consumer protection violation2012FL-OFR$25,000
Tello C.C. Services, Inc. consumer protection violation2013FL-OFR$25,000
Asiel Services, Inc. consumer protection violation2013FL-OFR$25,000
J & W Consultant Co., LLC dba Jahira's Convenience Store consumer protection violation2014FL-OFR$25,000
Consumer Asset Management, Inc. consumer protection violation2014FL-OFR$25,000
Ace Mart Envios, Inc. consumer protection violation2014FL-OFR$25,000
Unlimited Title Solutions consumer protection violation2015FL-OFR$25,000
Security Life of Denver Insurance Co. insurance violation2016FL-OFR$25,000
Guarantee Trust Life insurance violation2014IA-INS$25,000
G. Reynolds Sims and Associates P.C. consumer protection violation2013ID-FIN$25,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016ID-INS$25,000
Rauch-Milliken International, Inc. consumer protection violation2019ID-FIN$25,000
Stohr Capital Group, Inc. dba Source Financial consumer protection violation2004IL-BKG$25,000
Mortgage Services, Inc. consumer protection violation2004IL-BKG$25,000
Riverfront Mortgage Services, Inc. consumer protection violation2004IL-BKG$25,000
Marquis Financial & Associates, Inc. consumer protection violation2005IL-BKG$25,000
Quote Me A Rate.Com, Inc. consumer protection violation2006IL-BKG$25,000
Appex Financial Group, Inc. dba Appex Discount Mortgage, Inc. consumer protection violation2007IL-BKG$25,000
Illinois Mortgage Associates, Ltd. consumer protection violation2007IL-BKG$25,000
Regional Mortgage Programs, Inc. consumer protection violation2007IL-BKG$25,000
New Millennium Mortgage Group Corp. consumer protection violation2008IL-BKG$25,000
Access Capital Funding, LLC consumer protection violation2009IL-BKG$25,000
Freedom Mortgage Team, Inc. consumer protection violation2009IL-BKG$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.