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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
Imperial Lending, LLC consumer protection violation2010NH-BKG$24,350
Medex Insurance Services, Inc. insurance violation2013MA-INS$24,340
Discount Debt Solutions, Inc. consumer protection violation2011ID-FIN$24,334
AMB Autos II, LLC dba Carmart of Broward consumer protection violation2024FL-OFR$24,300
Illinois National Insurance CoAmerican International Groupfinancial servicesinsurance violation2016TX-INS$24,250
VS Legal Services consumer protection violation2012WA-FIN$24,237
Edgewood Partners Insurance Center insurance violation2024TX-INS$24,175
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009IN-INS$24,150
TIENDA MEXICANA MARI LLC consumer protection violation2024FL-OFR$24,150
Commerce Title Co. insurance violation2009CA-INS$24,100
ABC Medical Billing Consultants, Inc. consumer protection violation2013AZ-DIFI$24,095
Debt Rehab LLC consumer protection violation2019PA-BKG$24,005
Resource Real Estate Services, LLC insurance violation2015IN-INS$24,004
Madison Capital LLC, d/b/a Madison Capital Leasing consumer protection violation2005NY-AG$24,001
Marseilles Telephone Company telecommunications violation2014FCC$24,000
Nutrien, Ltd.Nutrien Ltd.chemicalstelecommunications violation2019FCC$24,000
Auto Number One, Inc. consumer protection violation2016MA-AG$24,000
Leisure Village East Association Americans with Disabilities Act2009NJ-AG$24,000
Life Quest of America, LLC consumer protection violation2019IA-AG$24,000
Starcraft Marine, LLC consumer protection violation2002OR-AG$24,000
RD Legal Funding, LLC consumer protection violation2019CA-DFPI$24,000
State Farm Fire & Casualty Co. and State Farm Mutual Automobile Insurance Co.State Farm Insurancefinancial servicesinsurance violation2018DE-INS$24,000
James B. Nutter & CompanyJames B. Nutter & Companyfinancial servicesconsumer protection violation2010KY-FIN$24,000
Grundy Worldwide, Inc. insurance violation2004MA-INS$24,000
Federal Modification Group, WJE Enterprises, Inc., and Distressed Property Experts LLC consumer protection violation2012MD-FIN$24,000
American Home Servicing Center dba National Servicing Center consumer protection violation2018MD-FIN$24,000
American Insurance Co. insurance violation2016MO-INS$24,000
Moots Mortgage consumer protection violation2006NY-DFS$24,000
Texas Mutual Insurance Company insurance violation2010TX-INS$24,000
Chubb Indemnity Insurance Co.Chubb Limitedfinancial servicesinsurance violation2011TX-INS$24,000
Argonaut-Southwest Insurance Company insurance violation2013TX-INS$24,000
The Netherlands Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2014TX-INS$24,000
Argonaut Insurance Company insurance violation2014TX-INS$24,000
Great Midwest Insurance Company insurance violation2016TX-INS$24,000
GE LIFE & ANNUITY ASSURANCE CO insurance violation2001VA-INS$24,000
Universal Underwriters Life Insurance CompanyZurich Insurancefinancial servicesinsurance violation2006VA-INS$24,000
OPTIMA HEALTH PLAN insurance violation2010VA-INS$24,000
SI MORTGAGE COMPANY consumer protection violation2014VA-FIN$24,000
Markel Insurance Co.Markeldiversifiedinsurance violation2020CT-INS$24,000
Finance of America Mortgage, LLC consumer protection violation2020WA-FIN$24,000
Delaware Life Insurance Company insurance violation2021DE-INS$24,000
Vertex Telecom, Inc. telecommunications violation2021FCC$24,000
Third Beech Hills Corporation discriminatory practices (non-employment)2021NY-NYCCHR$24,000
AT&T TexasAT&Ttelecommunicationsconsumer protection violation2016TX-PUC$24,000
ENTERGY TEXAS, INC.Entergyutilities and power generationutility service violation2015TX-PUC$24,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2022TX-INS$24,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$24,000
Ohio Security Insurance Company insurance violation2023TX-INS$24,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2023CT-INS$24,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2009PA-GCB$24,000
Greenwood Gaming and Entertainment Inc. gambling industry violation2009PA-GCB$24,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2024TX-INS$24,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2023TX-INS$24,000
Homesite Insurance CompanyAmerican Family Insurancefinancial servicesinsurance violation2024CT-INS$24,000
Florida Mortgage Network of Collier County, Inc. consumer protection violation2009NH-BKG$23,950
Referral Mortgage, Inc. dba RMI Mortgage consumer protection violation2009NH-BKG$23,928
Acocella Law Group, P.C. consumer protection violation2014WA-FIN$23,920
Bb Washington Street LLC dba Johnny Utah's consumer protection violation2018CT-DCP$23,912
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2019MD-INS$23,863
Redi to Help LLC consumer protection violation2016NJ-DCA$23,850
VIGIA ENTERPRISES INC dba KWIK STOP #101 consumer protection violation2024FL-OFR$23,825
Unicare Life & Health Insurance Co.Elevance Healthhealthcare servicesinsurance violation2007MO-INS$23,810
Five Brothers LLC dba Hallandale Exxon consumer protection violation2016FL-OFR$23,800
Le Chateau Inn consumer protection violation2021OR-AG$23,788
Uptown Title & Escrow, LLC insurance violation2006CO-INS$23,750
Provident American Life & Health Insurance Co. insurance violation2002FL-OFR$23,750
Massachusetts Bay Insurance Co. insurance violation2002FL-OFR$23,750
St. Paul Fire & Marine Insurance Co.Travelersfinancial servicesinsurance violation2007FL-OFR$23,750
Global DS Group LLC consumer protection violation2019PA-BKG$23,750
Combined Life Insurance Company of New YorkChubb Limitedfinancial servicesinsurance violation2017NY-DFS$23,740
Mena Inter Inc. consumer protection violation2013NY-AG$23,733
JPB Omni Enterprises, LLC dba Always Best Care Senior Services consumer protection violation2016NJ-DCA$23,700
VendEngine, Inc., d/b/a JailFunds.com consumer protection violation2017TX-FIN$23,700
NJ Lotto, LLC consumer protection violation2020TX-FIN$23,700
Choice National Loan Consulting consumer protection violation2013WA-FIN$23,680
Bannockburn Global Forex, LLCFirst Financial Bancorp.financial servicesconsumer protection violation2016TX-FIN$23,608
Energy Exteriors consumer protection violation2010WA-AG$23,600
Azteca Supercentro 2000, Inc. consumer protection violation2016FL-OFR$23,600
Neptune Flood Inc. insurance violation2023TX-INS$23,600
Molina Healthcare Of Washington IncMolina Healthcarehealthcare servicesinsurance violation2013WA-INS$23,575
Castle Hyundai consumer protection violation2004DE-AG$23,560
Victoria Fire & Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2010VA-INS$23,558
Bay Cash Advance Inc. payday lending violation2015FL-OFR$23,550
Flick Mortgage Investors Inc. and 1st Choice Mortgage Equity Corp. consumer protection violation2008NC-BKG$23,518
Vantage Point Title, Inc. insurance violation2023IN-INS$23,510
Aroma Avenue consumer protection violation2015CA-SDCDA$23,500
Mason McDuffie Mortgage Corp. consumer protection violation2019CA-DFPI$23,500
Ulico Casualty Co. insurance violation2001FL-OFR$23,500
Banyon, F.S., Inc. consumer protection violation2015FL-OFR$23,500
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2015MO-INS$23,500
Diener & Associates consumer protection violation2011OR-FIN$23,500
Poly America, L.P. insurance violation2013TX-INS$23,500
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2018TX-INS$23,500
Texas Mutual Insurance Company insurance violation2019TX-INS$23,500
THE SETTLEMENT GROUP, INC. insurance violation2006VA-INS$23,500
Fidelity National Title Co.Fidelity National Financialfinancial servicesconsumer protection violation2010WA-FIN$23,500
MasTec, Inc.MasTecconstruction and engineeringinsurance violation2021TX-INS$23,500
Travelers Indemnity Co.Travelersfinancial servicesinsurance violation2021TX-INS$23,500
Edward Gallagher Jr. Public Adjuster LLC insurance violation2022NJ-DBI$23,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2024TX-INS$23,500
NovaStar Home Mortgage, Inc. consumer protection violation2003MA-BKG$23,478
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.