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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
Freedom Mortgage Team, Inc. consumer protection violation2009IL-BKG$25,000
Alwayslending, LLC consumer protection violation2009IL-BKG$25,000
1st Alliance Banc Corp. consumer protection violation2010IL-BKG$25,000
Avanti Equity Group, LLC consumer protection violation2010IL-BKG$25,000
Residential Plus Mortgage Corp. consumer protection violation2010IL-BKG$25,000
Indiana Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2010IL-INS$25,000
Home Ownership Possibilities For Everyone, LLC consumer protection violation2010IL-BKG$25,000
International Finance Global Corp. consumer protection violation2010IL-BKG$25,000
Loan Home, Inc. consumer protection violation2010IL-BKG$25,000
Flagship Financial Group, LLC consumer protection violation2010IL-BKG$25,000
Opportunity Consultants, Inc. consumer protection violation2010IL-BKG$25,000
Homeowner's Advocates Center, Inc. consumer protection violation2010IL-BKG$25,000
Home Loan Modification, LLC consumer protection violation2010IL-BKG$25,000
American Accurate Resources, LLC consumer protection violation2010IL-BKG$25,000
Mi Familia consumer protection violation2010IL-BKG$25,000
Loan Modification Assistance consumer protection violation2010IL-BKG$25,000
John Gumro Loan Modification Services consumer protection violation2010IL-BKG$25,000
Loan Mod One aka LoamMOD aka LMO Direct, LLC consumer protection violation2011IL-BKG$25,000
The Sam Valdadez Group consumer protection violation2011IL-BKG$25,000
Crawford Law Group consumer protection violation2011IL-BKG$25,000
Omegabank Mortgage, Ltd. aka Omega Business Center consumer protection violation2011IL-BKG$25,000
Illinois Loan Modification, LLC consumer protection violation2011IL-BKG$25,000
Loan Modification Processing, Inc. consumer protection violation2011IL-BKG$25,000
Atlas Preferred Mortgage, LLC consumer protection violation2011IL-BKG$25,000
Midcontinent Financial Center, Inc. consumer protection violation2011IL-BKG$25,000
Executive 1 Financial Services consumer protection violation2011IL-BKG$25,000
Mortgage Sources Corp. consumer protection violation2011IL-BKG$25,000
Financial Associates of America consumer protection violation2011IL-BKG$25,000
Express Home Solutions consumer protection violation2011IL-BKG$25,000
Kase Mortgage Banc, Inc. consumer protection violation2011IL-BKG$25,000
HomeSafe America consumer protection violation2011IL-BKG$25,000
Latino Americano Promotions consumer protection violation2011IL-BKG$25,000
Murphy Mortgage Solutions consumer protection violation2011IL-BKG$25,000
Murphy Home Solutions consumer protection violation2011IL-BKG$25,000
American Home Lending Group consumer protection violation2011IL-BKG$25,000
Residential Plus Mortgage Corp. consumer protection violation2013IL-BKG$25,000
Apollo Mortgage Finance Corp. consumer protection violation2013IL-BKG$25,000
Innova Mortgage Corp. consumer protection violation2013IL-BKG$25,000
Jesus Mendoza, LLC consumer protection violation2013IL-BKG$25,000
E.A.C. Financial, LLC consumer protection violation2013IL-BKG$25,000
Emergency Debt Relief Center consumer protection violation2013IL-BKG$25,000
Business Financial World consumer protection violation2013IL-BKG$25,000
Common Law Office of America consumer protection violation2013IL-BKG$25,000
Diamond Financial consumer protection violation2013IL-BKG$25,000
Exelpol Management & Consulting consumer protection violation2013IL-BKG$25,000
First Mortgage West consumer protection violation2013IL-BKG$25,000
Homeowners Assistance Association, Inc. consumer protection violation2013IL-BKG$25,000
Legal Housing and Debt Advisors consumer protection violation2013IL-BKG$25,000
Loan Litigators International, LLC consumer protection violation2013IL-BKG$25,000
Zetrust Legal Services consumer protection violation2013IL-BKG$25,000
The Gimbel Group, Inc. consumer protection violation2014IL-BKG$25,000
Mortgage Enterprise Investments consumer protection violation2014IL-BKG$25,000
Middle East Financial Services, Inc. consumer protection violation2017IL-BKG$25,000
Reserve National Insurance Company insurance violation2020KS-INS$25,000
Advance U Cash, Inc. consumer protection violation2004KY-FIN$25,000
D & R Mortgage Corp. dba Metro Finance consumer protection violation2012KY-FIN$25,000
Cash Express of Tennessee, LLC consumer protection violation2014KY-FIN$25,000
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2015KY-FIN$25,000
U.S. Equity Advantage, Inc. consumer protection violation2015KY-FIN$25,000
LendingTree, LLCLendingTreefinancial servicesconsumer protection violation2016KY-FIN$25,000
GuideOne Mutual Insurance Co. insurance violation2016LA-INS$25,000
Direct General Insurance Company of Louisiana insurance violation2016LA-INS$25,000
Trupanion Manager USA Inc. insurance violation2017LA-INS$25,000
Caterpillar Insurance Services CorporationCaterpillar Inc.heavy equipmentinsurance violation2003MA-INS$25,000
Mount Vernon Fire Insurance Company insurance violation2004MA-INS$25,000
Guarantee Trust Life Insurance Company insurance violation2004MA-INS$25,000
Allstate Life Insurance CompanyAllstatefinancial servicesinsurance violation2004MA-INS$25,000
New England Merchants Corp. consumer protection violation2005MA-BKG$25,000
Infinity Mortgage Company, Inc. consumer protection violation2005MA-BKG$25,000
Northeast Mortgage, LLC dba Americore Mortgage consumer protection violation2006MA-BKG$25,000
Centurion Funding Corp. of America consumer protection violation2006MA-BKG$25,000
Clarion Associates insurance violation2009MA-INS$25,000
New England Regional Mortgage Corp. consumer protection violation2010MA-BKG$25,000
Mortgage Network, Inc. consumer protection violation2010MA-BKG$25,000
Primary Residential Mortgage, Inc. consumer protection violation2010MA-BKG$25,000
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2010MA-BKG$25,000
American Interbanc Mortgage, LLC consumer protection violation2011MA-BKG$25,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2011MA-BKG$25,000
Esco Insurance Agency, Inc. insurance violation2012MA-INS$25,000
First Home Mortgage Corp. consumer protection violation2012MA-BKG$25,000
Village Mortgage Co. consumer protection violation2013MA-BKG$25,000
Prospect Mortgage, LLCHomebridge Financial Servicesfinancial servicesconsumer protection violation2013MA-BKG$25,000
American Financial Resources consumer protection violation2014MA-BKG$25,000
LoanDepot.com, LLC consumer protection violation2014MA-BKG$25,000
Guaranteed Rate, Inc.Guaranteed Rate Inc.financial servicesconsumer protection violation2014MA-BKG$25,000
Recreational Finance Co. consumer protection violation2014MA-BKG$25,000
American Medical and Life Insurance Co. insurance violation2010MD-INS$25,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2011MD-INS$25,000
Fidelity National Property & Casualty Insurance Co. insurance violation2011MD-INS$25,000
Alliance Mortgage Protection, LLC aka Save Your Home Mortgage Protection, LLC consumer protection violation2014MD-FIN$25,000
United States Life Insurance Company In the City of New YorkAmerican International Groupfinancial servicesinsurance violation2014MD-INS$25,000
Time Insurance Co.Haven Holdingsfinancial servicesinsurance violation2014MD-INS$25,000
Central United Life Insurance Co. insurance violation2015MD-INS$25,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2015MD-INS$25,000
American Security Insurance Co. et al.Assurantfinancial servicesinsurance violation2017MD-INS$25,000
Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2017MD-INS$25,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2018MD-INS$25,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2019MD-INS$25,000
Guarantee Trust Life Insurance Co. insurance violation2014ME-INS$25,000
American Pet Insurance Co. insurance violation2019ME-INS$25,000
Royal Funeral Home, Inc. consumer protection violation2020MI-SEC$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.