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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
Sanford Health PlanSanford Healthhealthcare servicesinsurance violation2016ND-INS$22,000
Internet Escrow Services, Inc. consumer protection violation2017NE-DBF$22,000
Jeannette Auto Sales LLC consumer protection violation2016NH-BKG$22,000
David Dodge LLC dba David Dodge Chrysler Jeep consumer protection violation2013PA-BKG$22,000
Frank Winston Crum Insurance Company insurance violation2017TX-INS$22,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2018TX-INS$22,000
Granite State Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2018TX-INS$22,000
AMERICAN GENERAL ASSURANCE CO. insurance violation2006VA-INS$22,000
JMIC LIFE INSURANCE COMPANY insurance violation2006VA-INS$22,000
AMERICAN NATIONAL INSURANCEBrookfield Corporationdiversifiedinsurance violation2006VA-INS$22,000
TRUSTWORTHY MORTGAGE CORP. consumer protection violation2015VA-FIN$22,000
Guarantee Trust Life Insurance Co insurance violation2020MD-INS$22,000
Root Insurance Co. insurance violation2021DE-INS$22,000
Ravi's Import Warehouse, Inc. telecommunications violation2020FCC$22,000
Erie Insurance Company of New YorkErie Indemnityfinancial servicesinsurance violation2021NY-DFS$22,000
Pipeline Foods, LLC consumer protection violation2021NE-PSC$22,000
MXenergy Electric Inc. consumer protection violation2013PA-PUC$22,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$22,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2022TX-INS$22,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2022TX-INS$22,000
Everest National Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2023TX-INS$22,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$22,000
Green Natural Solutions, Inc. cannabis violation2018CO-MED$22,000
Travelers Casualty & Surety CompanyTravelersfinancial servicesinsurance violation2023TX-INS$22,000
Our BeQuest Enterprise, LLC consumer protection violation2024TX-FIN$22,000
Vintage Loans, LLC consumer protection violation2014WA-FIN$21,925
Xtend Energy LP utility service violation2007TX-PUC$21,922
Great Lakes Specialty Finance, Inc. consumer protection violation2017MI-FIN$21,900
FCFS CO, Inc., d/b/a First Cash Pawn consumer protection violation2014NE-DBF$21,900
Carter Anderson LLC and C&A Financial consumer protection violation2012MD-FIN$21,885
Marina District Development Company, LLCMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$21,872
RCT Development Association consumer protection violation2008MO-AG$21,851
Compliance Educators LLC consumer protection violation2018IA-AG$21,850
RAMALLAH INC, dba A CHECK CASHING consumer protection violation2024FL-OFR$21,825
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$21,800
Wee Prefer Escrow, inc. consumer protection violation2014CA-DFPI$21,796
The Godfather of Concrete consumer protection violation2016NJ-DCA$21,788
Airan Pace Law, P.A. consumer protection violation2013WA-FIN$21,775
Ayaan Enterprises, Inc. consumer protection violation2015FL-OFR$21,750
First American Title Insurance Co.First American Financialfinancial servicesinsurance violation2010MN-FIN$21,750
Branded Asset Management Group, LLC consumer protection violation2020WA-FIN$21,750
MNM DIXIE HWY INC consumer protection violation2024FL-OFR$21,750
Manhattan Financial Group Inc. consumer protection violation2018OR-FIN$21,725
Daniels Mortgage Group, Inc. consumer protection violation2009IN-SEC$21,724
Associated Risk Managers Finance Co. insurance violation2018NC-INS$21,700
AGENCY INSURANCE COMPANY OF MARYLAND INC. insurance violation2010VA-INS$21,669
Financial & Professional Risk Solutions Inc insurance violation2022TX-INS$21,625
Namaste Group, LLC and Southwest Marketing Technology, LLC consumer protection violation2014AZ-AG$21,600
FIG Capital Investments, LLC et al. consumer protection violation2019CT-BKG$21,600
Entergy, Inc.Entergyutilities and power generationutility service violation2019TX-PUC$21,600
Calpine Power Management, LPEnergy Capital Partnersprivate equity (including portfolio companies)utility service violation2007TX-PUC$21,582
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2016TX-INS$21,565
Miron Telecom consumer protection violation2019CA-PUC$21,548
Snohomish Mortgage Company consumer protection violation2013WA-FIN$21,546
Global Web Exchange, LLC consumer protection violation2012AZ-AG$21,500
Vacations Digest, LLC privacy violation2013KS-AG$21,500
Fancy Puppies consumer protection violation2016NJ-DCA$21,500
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2003FL-OFR$21,500
Brazjet Express Inc. consumer protection violation2016FL-OFR$21,500
Murphy Home Loans consumer protection violation2009ME-FIN$21,500
SecurityNational Mortgage Company consumer protection violation2007NE-DBF$21,500
Real Estate Mortgage Network Inc. dba Menlo Park Funding consumer protection violation2010PA-BKG$21,500
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2016TX-INS$21,500
Finest Adjusters Group LLC insurance violation2023NY-DFS$21,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$21,500
Salem Capital Group, LLC consumer protection violation2009NH-BKG$21,461
American Residential Law Group, Inc. consumer protection violation2013WA-FIN$21,428
Gulf Insurance Co. insurance violation2007FL-OFR$21,400
Aetna U.S. HealthcareCVS Healthretailinginsurance violation2000NC-INS$21,400
COUNTRY CORNER GROCERY, INC. consumer protection violation2024FL-OFR$21,400
Nations Title Agency consumer protection violation2011WA-FIN$21,375
FLORIDA ELITE MORTGAGE INC consumer protection violation2021FL-OFR$21,375
Synergy One Lending, Inc. consumer protection violation2024FL-OFR$21,375
Magnus Vogel Preston & Associates consumer protection violation2012WA-FIN$21,301
Willis of New Hampshire Inc. insurance violation2011TX-INS$21,300
LANCER INSURANCE COMPANY insurance violation2015VA-INS$21,300
AMSCOT CORPORATION dba AMSCOT FINANCIAL consumer protection violation2024FL-OFR$21,300
PADMAJAI INC dba KINGFOOD STORE consumer protection violation2024FL-OFR$21,275
ELECTRIC INSURANCE COMPANY insurance violation2011VA-INS$21,265
DebtHelp Inc. consumer protection violation2019PA-BKG$21,250
Ifficient privacy violation2023CO-AG$21,250
Ambit Texas, LLC utility service violation2022TX-PUC$21,250
Bennett Funeral Home Prepaid Funeral and Cemetery Sales consumer protection violation2011MI-SEC$21,243
Florida Lending Authority, Inc. consumer protection violation2009FL-OFR$21,231
Boardwalk Regency Corporation DBA Caesars Atlantic CityCaesars Entertainment Inc.entertainmentgambling industry violation2023NJ-DGE$21,213
EMT Alert, Inc. consumer protection violation2007ND-AG$21,212
Career Education CorporationPerdoceo Education Corporationmiscellaneous servicesconsumer protection violation2007MULTI-AG$21,200
Net Trust Mortgage LLC consumer protection violation2009NH-BKG$21,200
Scottish American Insurance General Agency, Inc. insurance violation2024TX-INS$21,150
Lucent Health Solutions, LLC insurance violation2019NJ-DBI$21,126
Yapstone, Inc. and Yapstone Holdings, Inc. consumer protection violation2018MI-FIN$21,100
Freedom Group, LLC, d/b/a Freedom Power utility service violation2007TX-PUC$21,050
Fidelity & Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2001MA-INS$21,037
Guarantee Trust Life Insurance Co. insurance violation2011KS-INS$21,012
Paysend PLC consumer protection violation2022TX-FIN$21,012
ACC Licensee, Inc. telecommunications violation2010FCC$21,000
Next LED telecommunications violation2018FCC$21,000
Hyoco Distribution Inc. telecommunications violation2018FCC$21,000
ACT Distributing, Inc. privacy violation2011WI-AG$21,000
Tiger Commissary Services, Inc. dba Tiger Correctional Services, Inc. consumer protection violation2013AR-SEC$21,000
Foremost Property & Casualty Insurance Co.Zurich Insurancefinancial servicesinsurance violation2015AZ-DIFI$21,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.