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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
Seabury & Smith Inc.Marsh & McLennanfinancial servicesinsurance violation2007PA-INS$25,000
First Jersey Mortgage Services Inc. consumer protection violation2008PA-BKG$25,000
Residential Home Funding Corp. dba RHF Wholesale consumer protection violation2009PA-BKG$25,000
Ideal Mortgage Bankers Ltd dba Lend America consumer protection violation2009PA-BKG$25,000
Progressive Casualty Insurance CompanyProgressivefinancial servicesinsurance violation2009PA-INS$25,000
Bass Underwriters Inc. insurance violation2010PA-INS$25,000
General Payment Systems Inc. dba EZ Card and Kiosk consumer protection violation2013PA-BKG$25,000
Peritus Portfolio Services II LLC consumer protection violation2018PA-BKG$25,000
Delta Dental of Rhode Island insurance violation2012RI-OHIC$25,000
American General Life Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2020RI-FIN$25,000
Southern United Fire Insurance Company insurance violation2002SC-INS$25,000
Reliamax Surety Company insurance violation2013SD-INS$25,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2014SD-INS$25,000
Humana Pharmacy Solutions Inc.Humanahealthcare servicesinsurance violation2016SD-INS$25,000
Midland National Life Insurance CompanySammons Enterprisesdiversifiedinsurance violation2018SD-INS$25,000
Express Scripts Administrators LLCCignahealthcare servicesinsurance violation2017TN-INS$25,000
Humana Pharmacy Solutions Inc.Humanahealthcare servicesinsurance violation2019TN-INS$25,000
The Gray Insurance Company insurance violation2010TX-INS$25,000
National General Insurance CompanyAllstatefinancial servicesinsurance violation2010TX-INS$25,000
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2010TX-INS$25,000
American Casualty Company of Reading, PennsylvaniaLoews Corp.diversifiedinsurance violation2011TX-INS$25,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2011TX-INS$25,000
NGM Insurance Company insurance violation2011TX-INS$25,000
Alpha Dental Programs Inc. insurance violation2011TX-INS$25,000
Oak Tree Title, LLC D/B/A Greene Title & Abstract Co. insurance violation2011TX-INS$25,000
Travelers Property Casualty Company of AmericaTravelersfinancial servicesinsurance violation2012TX-INS$25,000
Starr Comprehensive Solutions, Inc. insurance violation2014TX-INS$25,000
Everest National Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2014TX-INS$25,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2015TX-INS$25,000
Safeco General Agency Inc. insurance violation2015TX-INS$25,000
SafeHealth Life Insurance Company insurance violation2015TX-INS$25,000
TASB Risk Management, Inc. insurance violation2015TX-INS$25,000
Compbenefits Insurance Company insurance violation2016TX-INS$25,000
United Concordia Dental Plans of Texas, Inc. insurance violation2017TX-INS$25,000
Commercial Alliance Insurance Company et al. insurance violation2017TX-INS$25,000
Integon Indemnity Corporation insurance violation2018TX-INS$25,000
Vanliner Insurance Company insurance violation2018TX-INS$25,000
Amtrust Insurance Company of Kansas, Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2018TX-INS$25,000
Federated Mutual Insurance Company insurance violation2018TX-INS$25,000
Unitrin County Mutual Insurance CompanyKemperfinancial servicesinsurance violation2018TX-INS$25,000
Germania Insurance Company et al. insurance violation2018TX-INS$25,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2018TX-INS$25,000
Tristar Managed Care insurance violation2018TX-INS$25,000
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2019TX-INS$25,000
Safe Auto Insurance Company insurance violation2019TX-INS$25,000
Superior Energy ServicesSuperior Energy Servicesoilfield services and suppliesinsurance violation2019TX-INS$25,000
Trustmark Life Insurance Company insurance violation2011UT-INS$25,000
SECURITY-CONNECTICUT LIFE INSURANCE CO. insurance violation2002VA-INS$25,000
DANA CAPITAL GROUP, INC. consumer protection violation2004VA-FIN$25,000
AMERICAN INTERSTATE INSURANCE insurance violation2005VA-INS$25,000
DENTAQUEST VIRGINIA, INC. insurance violation2005VA-INS$25,000
PREMIER MORTGAGE FUNDING, INC. consumer protection violation2005VA-FIN$25,000
MORTGAGE LENDERS NETWORK USA consumer protection violation2006VA-FIN$25,000
NATIONAL HOME PROTECTION, INC. insurance violation2008VA-INS$25,000
MAMSI LIFE & HEALTH INS. ET ALUnitedHealth Grouphealthcare servicesinsurance violation2008VA-INS$25,000
AMERICAN SERVICE INSURANCE CO. insurance violation2008VA-INS$25,000
GREEN DOT CORP. D/B/A GREEN consumer protection violation2008VA-FIN$25,000
1ST CHESAPEAKE HOME MORTGAGE consumer protection violation2009VA-FIN$25,000
ALLIED HOME MORTGAGE CAPITALAmericus Mortgagefinancial servicesconsumer protection violation2010VA-FIN$25,000
BUCKEYE CHECK CASHING OF VA consumer protection violation2010VA-FIN$25,000
BANCOMER TRANSFER SERVICES consumer protection violation2010VA-FIN$25,000
AMERICAN AFFORDABLE HOMES, INC consumer protection violation2010VA-FIN$25,000
CUSTOM HOUSE (USA) LTD. D/B/A consumer protection violation2011VA-FIN$25,000
EMPIRE FIRE & MARINE INSURANCE COZurich Insurancefinancial servicesinsurance violation2011VA-INS$25,000
KEEFE COMMISSARY NETWORK consumer protection violation2011VA-FIN$25,000
CONSECO SENIOR & CONSECO LIFECNO Financialfinancial servicesinsurance violation2011VA-INS$25,000
JPAY, INC. consumer protection violation2012VA-FIN$25,000
OFFICIAL PAYMENTS CORPORATION consumer protection violation2012VA-FIN$25,000
JUSTIN ENTERPRISES, INC. D/B/A consumer protection violation2012VA-FIN$25,000
Signature Title & Escrow , LLC insurance violation2015VA-INS$25,000
SWANSON SERVICES CORPORATION consumer protection violation2015VA-FIN$25,000
FNC INSURANCE AGENCY, INC. consumer protection violation2016VA-FIN$25,000
UNITED STATES FIRE INSURANCE COFairfax Financial Holdingsfinancial servicesinsurance violation2017VA-INS$25,000
YAPSTONE, INC. & YAPSTONE consumer protection violation2018VA-FIN$25,000
IH Financial Licenses Inc. and ITC Financial Licenses Inc. consumer protection violation2012VT-FIN$25,000
NetSpend Corporation consumer protection violation2013VT-FIN$25,000
MH Pillars Inc. dba Payza consumer protection violation2014VT-FIN$25,000
Economy Premier Assurance Company et al. insurance violation2010WA-INS$25,000
Coordinated Care Corporation insurance violation2015WA-INS$25,000
Bankers Standard Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015WA-INS$25,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2016WA-INS$25,000
Hipes, Ella Dba Measured Wealth insurance violation2017WA-INS$25,000
Farmers Insurance Exchange et al.Farmers Insurance Exchangefinancial servicesinsurance violation2017WA-INS$25,000
AIG Assurance Company et al.American International Groupfinancial servicesinsurance violation2017WA-INS$25,000
Nationwide Agribusiness Insurance CompanyNationwidefinancial servicesinsurance violation2018WA-INS$25,000
Fred's Appliance insurance violation2019WA-INS$25,000
NW Re Ltd insurance violation2019WA-INS$25,000
Lifewise Health Plan Of WashingtonPremera Blue Crosshealthcare servicesinsurance violation2019WA-INS$25,000
PTS Direct Benefits insurance violation2019WA-INS$25,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2019WA-INS$25,000
Firearms Legal Protection insurance violation2019WA-INS$25,000
Bankers Standard Insurance Company et al.Chubb Limitedfinancial servicesinsurance violation2019WA-INS$25,000
Winnpointe Corporation consumer protection violation2016WA-FIN$25,000
Nations Lending Corp. consumer protection violation2014WA-FIN$25,000
Automotive Protection Corp. insurance violation2006WI-INS$25,000
Ultimate Warranty of WI Inc. insurance violation2006WI-INS$25,000
Enterprise Financial Group, Inc. insurance violation2006WI-INS$25,000
DentaQuest Dental Plan of Wisconsin, Inc. insurance violation2010WI-INS$25,000
Harbour Portfolio Advisors, LLC consumer protection violation2020CFPB$25,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2020CT-INS$25,000
220 Hamilton Street, LLC housing code violation2020DC-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.