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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
Google LLCAlphabet Inc.information technologyconsumer protection violation2019private lawsuit-federal$7,250,000
American Investors Life Insurance Company et al. consumer protection violation2007CA-AG$7,200,000
National City Commercial Capital Company LLCPNC Financial Servicesfinancial servicesconsumer protection violation2008MULTI-AG$7,200,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2012MULTI-AG$7,200,000
Safety Insurance Co. consumer protection violation2010MA-AG$7,200,000
HomeAdvisor, Inc.IAC/InterActiveCorpinformation technologyconsumer protection violation2023FTC$7,200,000
Florida Cancer Specialists P.L.Florida Cancer Specialistshealthcare servicesconsumer protection violation2020private lawsuit-federal$7,187,500
Drizly, Inc.Uber Technologiesmiscellaneous servicesprivacy violation2021private lawsuit-federal$7,100,000
Rochester Gas and Electric CorporationIberdrolautilities and power generationutility service violation2024NY-PSC$7,100,000
Prospect Mortgage LLCHomebridge Financial Servicesfinancial servicesmortgage abuses2015MULTI-FIN$7,035,300
Global Client Solutions consumer protection violation2014CFPB$7,000,000
Telestar Consulting Inc. consumer protection violation2017FTC$7,000,000
Airborne Health, Inc. consumer protection violation2008MULTI-AG$7,000,000
AT&TAT&Ttelecommunicationsconsumer protection violation2008IL-AG$7,000,000
First American Title Insurance CompanyFirst American Financialfinancial servicesconsumer protection violation2002CA-AG$7,000,000
GoogleAlphabet Inc.information technologyprivacy violation2013MULTI-AG$7,000,000
National GridNational Gridutilities and power generationconsumer protection violation2018MA-AG$7,000,000
Sea to Ski Vacations consumer protection violation2014CO-AG$7,000,000
Think Finance, LLC consumer protection violation2020CFPB$7,000,000
Lockton Cos., LLC insurance violation2018NY-DFS$7,000,000
Vista Group International consumer protection violation2001CA-PUC$7,000,000
BellSouthAT&Ttelecommunicationsutility service violation2001GA-PSC$7,000,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesconsumer protection violation2018private lawsuit-federal$7,000,000
CareFirst Inc.CareFirst of Marylandhealthcare servicesconsumer protection violation2019private lawsuit-federal$7,000,000
Seterus Inc.Mr. Cooper Groupfinancial servicesconsumer protection violation2021private lawsuit-federal$7,000,000
Deoleo USA Inc. consumer protection violation2018private lawsuit-federal$7,000,000
Verde Energy USA Inc. consumer protection violation2021private lawsuit-federal$7,000,000
Cerebral, Inc. privacy violation2024FTC$7,000,000
Arise Virtual Solutions consumer protection violation2024FTC$7,000,000
Fay Servicing consumer protection violation2024CFPB$7,000,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2024FTC$7,000,000
Little Caesar Enterprises Inc. privacy violation2023private lawsuit-federal$6,997,810
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2021private lawsuit-federal$6,945,095
Pennsylvania Gas & Electric Company consumer protection violation2016PA-PUC$6,925,000
AT&T Services Inc.AT&Ttelecommunicationstelecommunications violation2015FCC$6,900,000
Vision Property Management, LLC consumer protection violation2020NY-AG$6,900,000
Bayer CropScience LP and Monsanto CompanyBayerchemicalsconsumer protection violation2023NY-AG$6,900,000
Premera Blue CrossPremera Blue Crosshealthcare servicesprivacy violation2020HHSOCR$6,850,000
Kiplinger Washington Editors Inc. privacy violation2023private lawsuit-federal$6,845,670
Central Coast Community Energy utility service violation2023CA-PUC$6,840,974
Overstock.comOverstock.com Inc.retailingconsumer protection violation2014CA-MULTI$6,828,000
HomeAdvisor, Inc.IAC/InterActiveCorpinformation technologyconsumer protection violation2023CA-SFDA$6,820,000
Furtherance International, Inc. dba Premier Card Services consumer protection violation2001AZ-AG$6,800,000
New Hampshire Transmission consumer protection violation2016MULTI-AG$6,800,000
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceprivacy violation2022private lawsuit-federal$6,800,000
The Children's Place, Inc.The Children's Place Inc.retailingconsumer protection violation2021private lawsuit-federal$6,800,000
Whitney Bank consumer protection violation2012private lawsuit-federal$6,800,000
San Jose Clean Energy utility service violation2019CA-PUC$6,791,155
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2012private lawsuit-federal$6,778,000
RevenueWire consumer protection violation2020FTC$6,750,000
Shutterfly Inc.Apollo Global Managementprivate equity (including portfolio companies)privacy violation2021private lawsuit-state$6,750,000
IDT Energy, Inc.Genie Energymiscellaneous energy products and systemsconsumer protection violation2016PA-PUC$6,750,000
Uber Technologies, IncUber Technologiesmiscellaneous servicesconsumer protection violation2022IL-CDBACP$6,750,000
Johnson & Johnson Consumer Companies, Inc.Johnson & Johnsonpharmaceuticalsconsumer protection violation2017private lawsuit-federal$6,750,000
BlackbaudBlackbaudinformation technologyprivacy violation2024CA-AG$6,750,000
WP Co. LLC dba Washington Post consumer protection violation2021private lawsuit-federal$6,736,690
Bank One, KY, N.A.JPMorgan Chasefinancial servicesdiscriminatory practices (non-employment)2005private lawsuit-federal$6,715,000
Financial Credit Services consumer protection violation2008WV-AG$6,675,474
Novant Health Inc.Novant Healthhealthcare servicesprivacy violation2024private lawsuit-federal$6,660,000
Apple Inc.Apple Inc.electrical and electronic equipmentconsumer protection violation2020private lawsuit-state$6,645,440
Citadel Federal Credit Union discriminatory practices (non-employment)2024USAO$6,520,000
Schiff Nutrition International Inc. consumer protection violation2015private lawsuit-federal$6,510,000
Qwest Communications InternationalLumen Technologiestelecommunicationstelecommunications violation2003FCC$6,500,000
American National Insurance Co.Brookfield Corporationdiversifiedconsumer protection violation2007TX-AG$6,500,000
American Veterans Foundation, Inc. consumer protection violation2019FL-AG$6,500,000
Corinthian Schools, Inc. and Titan Schools, Inc. consumer protection violation2007CA-AG$6,500,000
Manhattan Club consumer protection violation2017NY-AG$6,500,000
Volkswagen AGVolkswagenmotor vehiclesconsumer protection violation2018VT-AG$6,500,000
PG&EPG&E Corp.utilities and power generationconsumer protection violation2006CA-SFCA$6,500,000
Countrywide Financial Corp.Bank of Americafinancial servicesprivacy violation2010private lawsuit-federal$6,500,000
Enron Power Marketing, Inc. consumer protection violation2003TX-PUC$6,500,000
Safe Home Security et al. consumer protection violation2023MA-AG$6,500,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodserviceconsumer protection violation2020private lawsuit-federal$6,500,000
SCANA Energy Marketing Inc.Dominion Energyutilities and power generationconsumer protection violation2014private lawsuit-federal$6,500,000
PPG Industries Inc.PPG Industrieschemicalsconsumer protection violation2017private lawsuit-federal$6,500,000
All-Clad Metalcrafters LLCGroupe SEBhousewares and home furnishingsconsumer protection violation2023private lawsuit-federal$6,500,000
Huuuge, Inc. consumer protection violation2021private lawsuit-federal$6,500,000
Vogue International consumer protection violation2014private lawsuit-federal$6,500,000
Morgan Stanley Smith Barney LLCMorgan Stanleyfinancial servicesprivacy violation2023MULTI-AG$6,500,000
State Auto Mutual Insurance Co. consumer protection violation2023private lawsuit-federal$6,500,000
Portercare Adventist Health SystemAdventHealthhealthcare servicesconsumer protection violation2023private lawsuit-state$6,500,000
Lilmor Management, LLC housing code violation2024NY-AG$6,500,000
CarHop aka Interstate Auto Group consumer protection violation2015CFPB$6,465,000
CCH IncorporatedWolters Kluwerinformation technologyconsumer protection violation2013FL-AG$6,400,000
eBay Inc.eBayretailingconsumer protection violation2015private lawsuit-federal$6,400,000
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2014WA-FIN$6,390,670
Shekinah Network telecommunications violation2021FCC$6,377,500
Aegis Senior Communities LLC consumer protection violation2021private lawsuit-federal$6,350,000
A. Pizza Contracting, LLC and AP Building & Construction, LLC consumer protection violation2015NJ-AG$6,340,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsconsumer protection violation2020private lawsuit-federal$6,315,000
EquifaxEquifaxmiscellaneous servicesconsumer protection violation2017CFPB$6,300,000
American Security Insurance Co.Assurantfinancial servicesconsumer protection violation2017MA-AG$6,300,000
Arbella Mutual Insurance Co. consumer protection violation2010MA-AG$6,300,000
William Penn Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2018NY-DFS$6,300,000
Truist Financial Corp.Truist Financialfinancial servicesconsumer protection violation2024private lawsuit-federal$6,300,000
Alaska Communications Systems Holdings, Inc. telecommunications violation2024FCC$6,298,526
PHH Mortgage CorporationOcwen Financialfinancial servicesmortgage abuses2013NJ-AG$6,250,000
AmeriSave Mortgage CorporationAmeriSave Mortgagefinancial servicesprivacy violation2020private lawsuit-federal$6,250,000
GMAC LLCAlly Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$6,250,000
Fidelity & Guaranty Life Insurance Co.Fidelity National Financialfinancial servicesconsumer protection violation2014private lawsuit-state$6,250,000
State Street Bank and Trust Co.State Street Corp.financial servicesconsumer protection violation2012private lawsuit-federal$6,250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.