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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
Bitstamp, Ltd. consumer protection violation2022ID-FIN$25,000
Penn Credit Corporation consumer protection violation2022IL-BKG$25,000
Minnesota Real Estate Journal consumer protection violation2022MN-FIN$25,000
Church Mutual Insurance Company, S.I. insurance violation2022NY-DFS$25,000
Paradise Family Dental privacy violation2022HHSOCR$25,000
Nation Motor Club, LLC insurance violation2022AK-INS$25,000
American Nationwide Mortgage Company, Inc. consumer protection violation2022CA-DFPI$25,000
Central Coast Community Energy consumer protection violation2022CA-PUC$25,000
CA Certificate Service, LLC dba GA Certificate Service consumer protection violation2022GA-AG$25,000
Dickinson-Cameron Construction Company, Inc. consumer protection violation2022HI-DCCA$25,000
Kind Lending, LLC consumer protection violation2022MA-BKG$25,000
Berkshire Hathaway Direct Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2022OR-FIN$25,000
Hutterian Co-Operative of Aberdeen, South Dakota consumer protection violation2022SD-PUC$25,000
GEICO Indemnity Company, et al.Berkshire Hathawaydiversifiedinsurance violation2022TX-INS$25,000
PROVIDENCE HEALTH PLAN insurance violation2022WA-INS$25,000
Data Partnership Group LP insurance violation2022WA-INS$25,000
STANDARD INSURANCE COMPANYMeiji Yasuda Life Insurancefinancial servicesinsurance violation2022WA-INS$25,000
Island Distillers Inc. consumer protection violation2023MI-AG$25,000
Chicagoland Leasing and Management Inc. consumer protection violation2022IL-BKG$25,000
Wholesale Alliance, LLC dba Pharmacy First insurance violation2022LA-INS$25,000
Broker Solutions, Inc. consumer protection violation2023MA-BKG$25,000
Foulke Management Corp. consumer protection violation2022NJ-AG$25,000
Cimarron Insurance Company, Inc. insurance violation2023TX-INS$25,000
AETNA LIFE INSURANCE COMPANYCVS Healthretailinginsurance violation2022WA-INS$25,000
LIFEWISE ASSURANCE COMPANY insurance violation2022WA-INS$25,000
All Island Airport Service, Inc. discriminatory practices (non-employment)2013NY-DHR$25,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$25,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2023CA-MHC$25,000
Harvard Pilgrim Health Care, Inc. insurance violation2021CT-INS$25,000
HPHC Insurance Company, Inc. insurance violation2021CT-INS$25,000
Aetna Health, Inc.CVS Healthretailinginsurance violation2021CT-INS$25,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2021CT-INS$25,000
ConnectiCare, Inc.EmblemHealthhealthcare servicesinsurance violation2021CT-INS$25,000
ConnectiCare Insurance Company, Inc.EmblemHealthhealthcare servicesinsurance violation2021CT-INS$25,000
ConnectiCare Benefits, Inc.EmblemHealthhealthcare servicesinsurance violation2021CT-INS$25,000
Cigna Healthcare of Connecticut, Inc.Cignahealthcare servicesinsurance violation2021CT-INS$25,000
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2021CT-INS$25,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2021CT-INS$25,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2023MD-INS$25,000
Meritain Health, Inc.CVS Healthretailinginsurance violation2023SD-INS$25,000
National Summit Insurance Company insurance violation2023TX-INS$25,000
BlackRock Legal Group consumer protection violation2023CA-DFPI$25,000
Legal Funding, LLC dba Crash Advance consumer protection violation2023CT-BKG$25,000
Bubblepack Pharmacy consumer protection violation2023IL-BKG$25,000
Primary Pharmacy, consumer protection violation2023IL-BKG$25,000
Via Transportation, Inc. discriminatory practices (non-employment)2022NY-NYCCHR$25,000
Mi Casa Realty discriminatory practices (non-employment)2021NY-NYCCHR$25,000
R.E.M. Residential discriminatory practices (non-employment)2021NY-NYCCHR$25,000
Copton Owners Corp discriminatory practices (non-employment)2021NY-NYCCHR$25,000
New South Insurance Company insurance violation2023NY-DFS$25,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2023OR-FIN$25,000
Kaiser Foundation Health Plan of the NorthwestKaiser Permanentehealthcare servicesinsurance violation2023OR-FIN$25,000
CHET JENKINS, P.C. et al. insurance violation2023WA-INS$25,000
CIGNA HEALTH AND LIFE INSURANCE COMPANYCignahealthcare servicesinsurance violation2023WA-INS$25,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2023TX-INS$25,000
Gusto Virginia, Inc. consumer protection violation2023VT-FIN$25,000
PrimePay Virginia, LLC consumer protection violation2023VT-FIN$25,000
UNIVERSITY OF WISCONSIN FOUNDATION insurance violation2023WA-INS$25,000
BRYN MAWR COLLEGE insurance violation2023WA-INS$25,000
Central Valley Community Energy utility service violation2023CA-PUC$25,000
Rocking M Media, LLC and Melia Communications, Inc. telecommunications violation2023FCC$25,000
LI & I INVESTMENTS, LLC cannabis violation2021WA-LCB$25,000
StayCon, LLC cannabis violation2022CO-MED$25,000
Palo Verde, LLC cannabis violation2020CO-MED$25,000
Trinidad Harvesting Company, LLC cannabis violation2019CO-MED$25,000
Bushes, LLC cannabis violation2019CO-MED$25,000
Pineapple Exchange, LLC cannabis violation2019CO-MED$25,000
Boom Town, LLC cannabis violation2018CO-MED$25,000
Green Medicals Wellness Center #5, LLC and Cannabis Care Wellness Centers, LLC cannabis violation2018CO-MED$25,000
The Organic Seed, LLC cannabis violation2016CO-MED$25,000
Karmaceuticals, LLC cannabis violation2016CO-MED$25,000
A Better Choice, LLC cannabis violation2017CO-MED$25,000
CC Foods LLC cannabis violation2017CO-MED$25,000
Colorado Product Services, LLC cannabis violation2017CO-MED$25,000
Holistical, LLC cannabis violation2017CO-MED$25,000
Mylar Group, LLC cannabis violation2017CO-MED$25,000
Best Budz, LLC cannabis violation2015CO-MED$25,000
JDC, LLC cannabis violation2015CO-MED$25,000
Greenleaf Wellness Inc. cannabis violation2022NV-CCB$25,000
Essence Henderson LLC cannabis violation2021NV-CCB$25,000
Alternative Medicine Association LC cannabis violation2021NV-CCB$25,000
Nevada Organics Remedies LLC et al. cannabis violation2021NV-CCB$25,000
Catfish Bend Casinos II; L.L.C. gambling industry violation2023IA-RGC$25,000
Isle Of Capri Bettendorf; L.C.Caesars Entertainment Inc.entertainmentgambling industry violation2017IA-RGC$25,000
PointsBet Iowa LLC gambling industry violation2022IA-RGC$25,000
Starfish Restaurant gambling industry violation2012LA-GCB$25,000
RT & CT, Inc. dba Starfish Daiquiri gambling industry violation2011LA-GCB$25,000
Big Night Ventures Boston Harbor gambling industry violation2022MA-MGC$25,000
Family Food Mart Partnership gambling industry violation2021NV-GC$25,000
Hotspur Casinos Nevada, Inc. gambling industry violation2016NV-GC$25,000
Herda's Bar and Grill, Inc. gambling industry violation2015NV-GC$25,000
Pointsbet New Jersey LLC gambling industry violation2023NJ-DGE$25,000
Pointsbet New Jersey LLC gambling industry violation2023NJ-DGE$25,000
BetMGM, LLC gambling industry violation2022NJ-DGE$25,000
Netent Americas, LLC gambling industry violation2019NJ-DGE$25,000
Gaming Innovation Group gambling industry violation2019NJ-DGE$25,000
Amaya US Services Limited gambling industry violation2017NJ-DGE$25,000
Caesars Atlantic CityVICI Propertiesentertainmentgambling industry violation2012NJ-DGE$25,000
Bally's Park Place Inc.Bally's Corporationentertainmentgambling industry violation2011NJ-DGE$25,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling industry violation2019NY-GC$25,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling industry violation2019NY-GC$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.