Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
AIG Property Casualty Co.American International Groupfinancial servicesinsurance violation2015MD-INS$22,500
Progressive Specialty Insurance Co.Progressivefinancial servicesinsurance violation2016MD-INS$22,500
Rogers, Richards & Ingels consumer protection violation2014ME-FIN$22,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2015MN-FIN$22,500
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2018MO-INS$22,500
Newport Beach Holdings LLC consumer protection violation2018NC-BKG$22,500
St Armands Services LLC consumer protection violation2013OR-FIN$22,500
Encompass Recovery Group LLC consumer protection violation2019PA-BKG$22,500
Medica Insurance Company insurance violation2020SD-INS$22,500
American Home Assurance CompanyAmerican International Groupfinancial servicesinsurance violation2009TX-INS$22,500
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2017TX-INS$22,500
U.S. Equity Advantage, Inc. d/b/a AutoPayPlus consumer protection violation2019VA-FIN$22,500
North American Title Co. consumer protection violation2008WA-FIN$22,500
Aetna Health of California Inc.CVS Healthretailinginsurance violation2020CA-MHC$22,500
James Klein Insurance Agency insurance violation2020NY-DFS$22,500
4R Custom Grain Wagons consumer protection violation2021KS-AG$22,500
Atlantic Intertech, LLC consumer protection violation2021VT-AG$22,500
Jamaica Hospital Medical Center discriminatory practices (non-employment)2018NY-NYCCHR$22,500
NAV Technologies, Inc. consumer protection violation2021CA-DFPI$22,500
Pacific Fiber Link, LLC consumer protection violation2002CA-PUC$22,500
PEOPLES NATURAL GAS CO. LLCEssential Utilities Inc.utilities and power generationconsumer protection violation2007PA-PUC$22,500
CPS Energy utility service violation2019TX-PUC$22,500
CalpineEnergy Capital Partnersprivate equity (including portfolio companies)utility service violation2018TX-PUC$22,500
Ambit Texas, LLC consumer protection violation2010TX-PUC$22,500
Titan Mutual Lending Inc. dba Entrust Funding consumer protection violation2022VA-FIN$22,500
Associated Retina Specialists privacy violation2022HHSOCR$22,500
Noblr Reciprocal Exchange insurance violation2022TX-INS$22,500
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$22,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$22,500
Solar Construction Lending, LLC consumer protection violation2023CA-DFPI$22,500
Holdings Acquisitions Co. LP gambling industry violation2015PA-GCB$22,500
Holdings Acquisition Company LP gambling industry violation2017PA-GCB$22,500
Sugarhouse HSP Gaming LP gambling industry violation2016PA-GCB$22,500
Sands Bethworks Gaming LLC gambling industry violation2016PA-GCB$22,500
Chester Downs and Marina LLC dba Harrah's Philadelphia Casino and RacetrackCaesars Entertainment Inc.entertainmentgambling industry violation2021PA-GCB$22,500
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling industry violation2019PA-GCB$22,500
Greenwood Gaming and Entertainment Inc. gambling industry violation2018PA-GCB$22,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$22,500
Artisan and Truckers Casualty Company insurance violation2024OR-FIN$22,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$22,500
Dominion Dental Services, Inc. insurance violation2024VA-INS$22,487
Amwins Insurance Brokerage of California, LLC insurance violation2011TX-INS$22,460
Pacific Reverse Mortgage Inc dba Financial Heritage consumer protection violation2010NH-BKG$22,450
Bank of AmericaBank of Americafinancial servicesdiscriminatory practices (non-employment)2013HUD$22,449
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$22,444
Nationwide Life and Annuity Insurance Co.Nationwidefinancial servicesinsurance violation2016FL-OFR$22,435
American Honda Finance Corp.Hondamotor vehiclesconsumer protection violation2013CT-BKG$22,400
Prime Managed Billing, LLC insurance violation2022NJ-DBI$22,400
Auto Direct Cars, LLC consumer protection violation2022NJ-AG$22,391
CPRO Associates Inc. insurance violation2017TX-INS$22,375
Willis of Seattle, Inc. insurance violation2008AK-INS$22,374
TCS John Huxley American Inc. and TCS John Huxley Europe Ltd. gambling industry violation2023PA-GCB$22,350
MGA INSURANCE COMPANY INC. insurance violation2018VA-INS$22,335
Reduced Fee Mortgage, Inc., consumer protection violation2024WA-FIN$22,308
CompuVest consumer protection violation2006WA-AG$22,300
First Progress, Nortec Strategies consumer protection violation2018AZ-AG$22,300
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2019MD-INS$22,300
Britestar Financial Services, Inc. consumer protection violation2010FL-OFR$22,290
Marina District Development Company, LLC DBA Borgata Casino Hotel and SpaMGM Resorts Internationalentertainmentgambling industry violation2022NJ-DGE$22,286
Residential Mortgage Services consumer protection violation2007ME-FIN$22,282
Salem Capital Mortgage Group, LLC consumer protection violation2007ME-FIN$22,282
Blue Cross Blue Shield of Wisconsin insurance violation2022WI-INS$22,275
Bonneville Superior Title Company Inc. insurance violation2015UT-INS$22,250
Transaction Liability Series of Lockton Specialties LLC insurance violation2023NY-DFS$22,250
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$22,250
First Financial & Associates d/b/a Mortgage Solutions consumer protection violation2021WA-FIN$22,220
Caribbean Cruise Lines, Inc. et al. privacy violation2015MS-AG$22,136
Monevo Inc. consumer protection violation2022NH-BKG$22,128
Check Cashing & Loans Inc. consumer protection violation2023FL-OFR$22,125
American Mercury Insurance Company insurance violation2019VA-INS$22,109
Shelby Casualty Insurance Company insurance violation2003MA-INS$22,100
Inner Mongolia Little Sheep Catering Chain, Company, Ltd. consumer protection violation2020CA-DFPI$22,100
Corner Escrow, Inc. consumer protection violation2015WA-FIN$22,092
DHI Mortgage Company Ltd. Limited Partnership consumer protection violation2008AZ-DIFI$22,054
Grinnell Mutual Reinsurance Co. insurance violation2014MO-INS$22,054
G.D. Mitchell & Associates, Inc. insurance violation2015CO-INS$22,033
Travel Management Company discriminatory practices (non-employment)2014DOJ_RIGHTS$22,000
Blockbuster Inc.EchoStar Corporationmiscellaneous manufacturingAmericans with Disabilities Act2010DOJ_RIGHTS$22,000
Turnkey Vending, Inc. consumer protection violation2003FTC$22,000
Visions Group of America, Inc. and SOHO Technologies, Inc. consumer protection violation2000FTC$22,000
United Payphones of America, Inc. consumer protection violation2000FTC$22,000
Condor Flugdienst GmbH aviation consumer protection violation2009ACPD$22,000
Full Spectrum, Inc. telecommunications violation2018FCC$22,000
Ravi's Import Warehouse, Inc.? telecommunications violation2018FCC$22,000
All Out Carpet Cleaning consumer protection violation2002NY-AG$22,000
The Piano Gallery Inc. consumer protection violation2002MO-AG$22,000
YF Solution, LLC consumer protection violation2017DC-AG$22,000
Victoria Speciality Insurance Co. insurance violation2010AZ-DIFI$22,000
23/7 Escrow, Inc. consumer protection violation2014CA-DFPI$22,000
Rocky Mountain Health Care Options, Inc. insurance violation2006CO-INS$22,000
American Equity Investment Life Insurance Co. insurance violation2017DE-INS$22,000
Direct General Insurance Co. insurance violation2004FL-OFR$22,000
EMC National Life Co. insurance violation2006FL-OFR$22,000
Manikanta, Inc. dba Lake Square News consumer protection violation2016FL-OFR$22,000
First Global Money Inc. consumer protection violation2017FL-OFR$22,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2010KS-INS$22,000
Direct Finance Corp. consumer protection violation2012MA-BKG$22,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$22,000
Provident Law Group, Inc. consumer protection violation2013MD-FIN$22,000
Agency Insurance Company of Maryland, Inc. insurance violation2015MD-INS$22,000
Sanford Health PlanSanford Healthhealthcare servicesinsurance violation2016ND-INS$22,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.