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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
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling industry violation2019NY-GC$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
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling industry violation2019NY-GC$25,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling industry violation2022NY-GC$25,000
Rivers Casino & Resort gambling industry violation2022NY-GC$25,000
Rivers Casino & Resort gambling industry violation2022NY-GC$25,000
Resorts World Casino New York City gambling industry violation2021NY-GC$25,000
Resorts World Casino New York City gambling industry violation2018NY-GC$25,000
Resorts World Casino New York City gambling industry violation2018NY-GC$25,000
Tioga Downs Casino Resort gambling industry violation2019NY-GC$25,000
Resorts World Casino New York City gambling industry violation2019NY-GC$25,000
Jake's 58 Hotel & Casino gambling industry violation2019NY-GC$25,000
Jake's 58 Hotel & Casino gambling industry violation2018NY-GC$25,000
Mount Airy #1 LLC dba Mount Airy Casino Resort gambling industry violation2017PA-GCB$25,000
Greenwood Gaming and Entertainment Inc. gambling industry violation2015PA-GCB$25,000
Love's Travel Stops & Country Stores Inc.Love's Travel Stops & Country Storesretailinggambling industry violation2023PA-GCB$25,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2021PA-GCB$25,000
Greenwood Gaming and Entertainment Inc. gambling industry violation2017PA-GCB$25,000
Downs Racing LP gambling industry violation2017PA-GCB$25,000
Mount Airy #1 LLC dba Mount Airy Casino Resort gambling industry violation2017PA-GCB$25,000
Chester Downs and Marina, LLCCaesars Entertainment Inc.entertainmentgambling industry violation2015PA-GCB$25,000
Rocking M Media, LLC and Melia Communications, Inc. telecommunications violation2024FCC$25,000
Shopgala, LLC privacy violation2024PA-AG$25,000
HOMESERVE USA REPAIR MANAGEMENT CORP. insurance violation2023CA-INS$25,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$25,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$25,000
Evergreen Dispensary LLC consumer protection violation2023IL-BKG$25,000
Statewide Real Estate Inc. consumer protection violation2023IL-BKG$25,000
AAA Northeast Holding, Inc. insurance violation2023NY-DFS$25,000
Standard Fire Insurance CompanyTravelersfinancial servicesinsurance violation2023TX-INS$25,000
Rise cannabis violation2024IL-BKG$25,000
United Integrity Group Inc. insurance violation2024NJ-DBI$25,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2024SD-INS$25,000
Yoakum County Title, LLC insurance violation2024TX-INS$25,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2024VA-INS$25,000
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANYState Farm Insurancefinancial servicesinsurance violation2024WA-INS$25,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2024CA-MHC$25,000
THE MONEY STOP CENTER LLC consumer protection violation2024FL-OFR$25,000
Tesla Property & Casualty, Inc. insurance violation2024MD-INS$25,000
Travelers Companies, Inc.Travelersfinancial servicesinsurance violation2024MT-FIN$25,000
California Casualty General Insurance Company of Oregon insurance violation2024OR-FIN$25,000
Rx Valet, LLC insurance violation2024SD-INS$25,000
InstaMortgage Inc. consumer protection violation2024WA-FIN$25,000
ALLSTATE FIRE & CASUALTY INSURANCE COMPANYAllstatefinancial servicesinsurance violation2024WA-INS$25,000
Towers Administrators LLC insurance violation2024WA-INS$25,000
Quandel Construction Group consumer protection violation2024OH-AG$25,000
FJS Global Inc. aka Future Judgement Solutions consumer protection violation2024CA-DFPI$25,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$25,000
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2024CA-MHC$25,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$25,000
CHECK INTO CASH OF FLORIDA LLC dba CHECK INTO CASH I LOAN BY PHONE consumer protection violation2024FL-OFR$25,000
Empire Enterprises Inc consumer protection violation2024IL-BKG$25,000
Expo Realty Group Inc. consumer protection violation2024IL-BKG$25,000
American National Lloyds Insurance Company insurance violation2024TX-INS$25,000
Safepoint Insurance Company insurance violation2024TX-INS$25,000
Upstream Life Insurance Company insurance violation2024TX-INS$25,000
Continental Casualty Company et al.Loews Corp.diversifiedinsurance violation2024WA-INS$25,000
Loansource Funding LLC consumer protection violation2010WA-FIN$24,999
Constellation Club Parent, Inc. telecommunications violation2019FCC$24,975
Safehouse 911, LLC dba Safehouse Your House 911 et al. consumer protection violation2012MD-FIN$24,970
First Magnus Financial Corporation consumer protection violation2007NH-BKG$24,967
La Taxquena LLC and Refugio Pocopio consumer protection violation2024FL-OFR$24,875
Pladeck Associates, Inc., d/b/a Bates General Insurance Agency insurance violation2007NJ-DBI$24,832
Seattle Pacific Mortgage Inc. consumer protection violation2012WA-FIN$24,771
Advantage Dodge, Chrysler Plymouth, Inc. and Quality Ford, Inc. consumer protection violation2004DE-AG$24,750
AAA PMSAZ Bail Bonds, LLC insurance violation2015AZ-DIFI$24,750
Zorrilla Check Cashing Corp. consumer protection violation2012NJ-DBI$24,750
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$24,750
Financial Solutions Law Group consumer protection violation2014WA-FIN$24,712
Aetna Health Management, LLCCVS Healthretailinginsurance violation2019MD-INS$24,700
TMCMC INC d/b/a Manchester Harley-Davidson consumer protection violation2024NH-BKG$24,680
GEICO General Insurance Co.Berkshire Hathawaydiversifiedinsurance violation2016MD-INS$24,647
Smoke Zone consumer protection violation2016CA-SDCDA$24,600
Sage Credit Escrow, Inc. consumer protection violation2008CA-DFPI$24,600
Prashni, Inc.dba Lyons Market consumer protection violation2021FL-OFR$24,575
Bankstreet Mortgage LLC consumer protection violation2009NH-BKG$24,550
King's Mobile Home Service insurance violation2019MS-INS$24,520
Direct Laboratories LLC consumer protection violation2015NY-AG$24,500
Money $ Money payday lending violation2008CA-DFPI$24,500
Private Financial Corp. dba Cash Advance payday lending violation2009FL-OFR$24,500
Capital City Check Cashing consumer protection violation2014FL-OFR$24,500
G4S International Logistics, (USA), Inc.Brink'smiscellaneous servicesconsumer protection violation2015FL-OFR$24,500
RT Mortgage Corp. consumer protection violation2010KY-FIN$24,500
Valley Forge Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2002MA-INS$24,500
M.A.T.T., Inc. consumer protection violation2011NJ-DBI$24,500
Win Smart Choice insurance violation2020NY-DFS$24,500
Starr Indemnity & Liability Company insurance violation2020CT-INS$24,500
Accounts Receivable Management, Inc. consumer protection violation2021FL-OFR$24,500
StratEx Holdco, LLC consumer protection violation2022NE-DBF$24,500
Permanent General Assurance CompanyAmerican Family Insurancefinancial servicesinsurance violation2023CT-INS$24,500
Tempus Consulting, Inc. consumer protection violation2011NH-BKG$24,488
National Document Processing, LLC dba National Student Loans consumer protection violation2018NH-BKG$24,469
ServiceLink, LLCFidelity National Financialfinancial servicesinsurance violation2019MO-INS$24,450
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$24,400
Keefe Commissary dba Access Corrections consumer protection violation2020NH-BKG$24,400
RSG Specialty LLC insurance violation2022NY-DFS$24,400
Sentry Servicing LLC consumer protection violation2019PA-BKG$24,375
El Dorado Insurance Agency Inc. insurance violation2011TX-INS$24,358
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2003MS-INS$24,351
Imperial Lending, LLC consumer protection violation2010NH-BKG$24,350
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.