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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
Royal Funeral Home, Inc. consumer protection violation2020MI-SEC$25,000
Indiana Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2000MN-FIN$25,000
Chesapeake Life Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2006MN-FIN$25,000
Mid West National Life Insurance Company of Tennessee insurance violation2006MN-FIN$25,000
Independence Title Services, L.P. insurance violation2009MN-FIN$25,000
Safeco Insurance Company of America et al.Liberty Mutual Insurancefinancial servicesinsurance violation2011MN-FIN$25,000
Educators Personal Insurance Center Agency, Inc. insurance violation2013MN-FIN$25,000
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesinsurance violation2014MN-FIN$25,000
Integrity Mutual Insurance Co. and Integrity Property & Casualty Insurance Co. insurance violation2015MN-FIN$25,000
TitleSmart, Inc. insurance violation2015MN-FIN$25,000
GEICO Casualty Co.Berkshire Hathawaydiversifiedinsurance violation2017MN-FIN$25,000
MIC General Insurance Corp. insurance violation2018MN-FIN$25,000
Nationwide Insurance Company of America et al.Nationwidefinancial servicesinsurance violation2018MN-FIN$25,000
Garrison Property and Casualty Insurance Co. insurance violation2018MN-FIN$25,000
Lumbermens Underwriting Alliance insurance violation2013MO-INS$25,000
State Automobile Mutual Insurance Co. insurance violation2015MO-INS$25,000
Alarm Protection Mississippi, LLC insurance violation2015MS-INS$25,000
All American Health Care Association insurance violation2004MT-FIN$25,000
Continental Healthcare insurance violation2004MT-FIN$25,000
Safeco Insurance Company of IllinoisLiberty Mutual Insurancefinancial servicesinsurance violation2010MT-FIN$25,000
Allied Health Benefits, Inc. insurance violation2012MT-FIN$25,000
New Healthcare Management Group, Inc. insurance violation2012MT-FIN$25,000
National Alliance of Associations et al. insurance violation2012MT-FIN$25,000
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2016MT-FIN$25,000
Accordia Life and Annuity Co.KKR & Co.private equity (including portfolio companies)insurance violation2018MT-FIN$25,000
Horace Mann Insurance Co.Horace Mann Educators Corp.financial servicesinsurance violation2019MT-FIN$25,000
Strategic Legacy Advisors, Inc. consumer protection violation2012NE-DBF$25,000
FCFS CO, Inc., d/b/a First Cash Pawn consumer protection violation2015NE-DBF$25,000
Cigna HealthCare of New Hampshire Inc.Cignahealthcare servicesinsurance violation2005NH-INS$25,000
MAK Investments, LLC consumer protection violation2007NH-BKG$25,000
HM Life Insurance Company insurance violation2009NH-INS$25,000
Health Management Advisors LLC insurance violation2010NH-INS$25,000
Morgan Drexen, Inc. consumer protection violation2013NH-BKG$25,000
Rosen & Winig, P.A. consumer protection violation2013NH-BKG$25,000
American Advisors Group consumer protection violation2018NH-BKG$25,000
Diamond State Insurance Co. insurance violation2004NJ-DBI$25,000
Selective Insurance Co. of AmericaSelective Insurance Groupfinancial servicesinsurance violation2004NJ-DBI$25,000
State Title Group, Inc. insurance violation2007NJ-DBI$25,000
United HealthCare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2007NJ-DBI$25,000
Northfield Insurance Company insurance violation2007NJ-DBI$25,000
GE Casualty Insurance Company insurance violation2010NJ-DBI$25,000
First Indemnity of America Insurance Company insurance violation2010NJ-DBI$25,000
Christians Money Transfer, Inc. consumer protection violation2012NJ-DBI$25,000
AIG Property Casualty CompanyAmerican International Groupfinancial servicesinsurance violation2014NJ-DBI$25,000
New Jersey Skylands Insurance Association insurance violation2015NJ-DBI$25,000
Liberty MutualLiberty Mutual Insurancefinancial servicesinsurance violation2015NJ-DBI$25,000
Healthcare Providers Insurance Exchange insurance violation2016NJ-DBI$25,000
KK Insurance Agency, Inc. insurance violation2016NJ-DBI$25,000
Mercury Indemnity Company of AmericaMercury General Corporationfinancial servicesinsurance violation2018NJ-DBI$25,000
McSweeney Agency, LLC insurance violation2018NJ-DBI$25,000
McCloskey Surplus & Excess Inc. insurance violation2018NJ-DBI$25,000
Franklin Mutual Insurance Company insurance violation2018NJ-DBI$25,000
Federated Life Insurance Company insurance violation2019NJ-DBI$25,000
Wesco Insurance Company insurance violation2019NJ-DBI$25,000
Friedman Benefits Group, Inc. insurance violation2019NJ-DBI$25,000
Speedee Cash of Nevada, Inc. consumer protection violation2017NV-BKG$25,000
PRESTAMEX consumer protection violation2018NV-BKG$25,000
Humbert Mortgage Inc. consumer protection violation2007OH-BKG$25,000
Artisan Mortgage LLC consumer protection violation2007OH-BKG$25,000
Freedom Banc Mortgage Services Inc. consumer protection violation2009OH-BKG$25,000
Emerald City Jewelers Ltd. consumer protection violation2009OH-BKG$25,000
Hy & Em Inc. consumer protection violation2010OH-BKG$25,000
Cash Net Inc. consumer protection violation2012OH-BKG$25,000
GGOH LLC consumer protection violation2012OH-BKG$25,000
Old World Antiques & Estates Jewelry Inc. consumer protection violation2012OH-BKG$25,000
J.C.G. Check Cashing Corp. consumer protection violation2001NY-DFS$25,000
Alivad Associates, Inc. consumer protection violation2002NY-DFS$25,000
Amityville Payroll Services, Inc. consumer protection violation2004NY-DFS$25,000
Worlco Management Services Inc. insurance violation2007NY-DFS$25,000
Flaherty Funding Corp. consumer protection violation2009NY-DFS$25,000
Executive Adjustment Bureau Inc. insurance violation2009NY-DFS$25,000
Adjustrite Inc. insurance violation2009NY-DFS$25,000
S.C.A of New York, Inc. insurance violation2014NY-DFS$25,000
The Alex N Sill Company insurance violation2014NY-DFS$25,000
American Family Home Insurance CompanyMunich Refinancial servicesinsurance violation2015NY-DFS$25,000
21st Century National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015NY-DFS$25,000
21st Century Security Insurance Company insurance violation2015NY-DFS$25,000
Variable Annuity Life Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2017NY-DFS$25,000
Equitable Life and Casualty Insurance CompanyEquitable Holdingsfinancial servicesinsurance violation2002OR-FIN$25,000
United of Omaha Life Insurance CompanyMutual of Omahafinancial servicesinsurance violation2005OR-FIN$25,000
First Continental Mortgage Inc. consumer protection violation2005OR-FIN$25,000
Citifunding Inc. consumer protection violation2005OR-FIN$25,000
Pathfinders Mortgage Inc. consumer protection violation2006OR-FIN$25,000
Loansource Funding LLC consumer protection violation2006OR-FIN$25,000
DreamLife Lenders LLC consumer protection violation2007OR-FIN$25,000
Virginia Surety Company, Inc.Assurantfinancial servicesinsurance violation2008OR-FIN$25,000
Noble Finance Corporation consumer protection violation2008OR-FIN$25,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2009OR-FIN$25,000
AMEX Assurance CompanyAmerican Expressfinancial servicesinsurance violation2009OR-FIN$25,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2010OR-FIN$25,000
New Life Financial Solutions, Inc. consumer protection violation2012OR-FIN$25,000
Compliance Audit Group consumer protection violation2012OR-FIN$25,000
National Debt Group consumer protection violation2014OR-FIN$25,000
Liberty One Mortgage consumer protection violation2016OR-FIN$25,000
The Prudential Insurance Company of AmericaPrudential Financialfinancial servicesinsurance violation2020OR-FIN$25,000
Great American Assurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2004PA-INS$25,000
Great American Spirit Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2004PA-INS$25,000
Allstate Life Insurance CompanyAllstatefinancial servicesinsurance violation2004PA-INS$25,000
Island Financial Insurance Associates Inc. insurance violation2005PA-INS$25,000
National Real Estate Information Services Inc. insurance violation2007PA-INS$25,000
Seabury & Smith Inc.Marsh & McLennanfinancial servicesinsurance violation2007PA-INS$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.