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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
Foremost Property & Casualty Insurance Co.Zurich Insurancefinancial servicesinsurance violation2015AZ-DIFI$21,000
MCG Enterprises, Inc. dba Continental Warranty insurance violation2003CA-INS$21,000
Kemper Investors Life Insurance Co. et al.Kemperfinancial servicesinsurance violation2005CA-INS$21,000
Chapultepec Inc. consumer protection violation2014FL-OFR$21,000
Paul & Associates Law Offices, PLLC dba Paul Law Offices consumer protection violation2010ID-FIN$21,000
HomeServices Lending, LLC consumer protection violation2017KY-FIN$21,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2012MO-INS$21,000
Employers Preferred Insurance Co. insurance violation2014MO-INS$21,000
Phoenix Insurance Co.Travelersfinancial servicesinsurance violation2016MO-INS$21,000
Erie Insurance Company of New YorkErie Indemnityfinancial servicesinsurance violation2015NY-DFS$21,000
Star Insurance Company insurance violation2002OR-FIN$21,000
New Penn Financial LLC consumer protection violation2011PA-BKG$21,000
Hartford Casualty Insurance Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2008TX-INS$21,000
Bradford Holding Company, Inc. insurance violation2012TX-INS$21,000
Entitle Insurance Company insurance violation2010UT-INS$21,000
CONTINENTAL INSURANCE CO ET ALLoews Corp.diversifiedinsurance violation2001VA-INS$21,000
HARLEYSVILLE MUTUAL INSURANCE CONationwidefinancial servicesinsurance violation2001VA-INS$21,000
AMERICAN REPUBLIC INSURANCE CO insurance violation2003VA-INS$21,000
CONNECTICUT GENERAL LIFECignahealthcare servicesinsurance violation2004VA-INS$21,000
CMFG LIFE INSURANCE COMPANYCUNA Mutualfinancial servicesinsurance violation2014VA-INS$21,000
Financial Litigation Law Group, LC consumer protection violation2013WA-FIN$21,000
TNMP utility service violation2017TX-PUC$21,000
ONCORSempra Energyutilities and power generationconsumer protection violation2016TX-PUC$21,000
FPL / NexteraNextEra Energyutilities and power generationutility service violation2016TX-PUC$21,000
AEP Texas North CompanyAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$21,000
Entergy TexasEntergyutilities and power generationutility service violation2014TX-PUC$21,000
No. 1 Insurance Brokerage Inc. insurance violation2022NY-DFS$21,000
Lucky Joy Restaurant, Inc. discriminatory practices (non-employment)2009NY-DHR$21,000
Premier Processing, LLC dba UMortgage consumer protection violation2023MI-FIN$21,000
Nutritional Elements dba The Health Center cannabis violation2015CO-MED$21,000
Polaris Wellness Center LLC cannabis violation2021NV-CCB$21,000
SCE Partners; LLC gambling industry violation2016IA-RGC$21,000
ALMOST A BANK, LLC consumer protection violation2024FL-OFR$21,000
Trinity Financial Services LLC consumer protection violation2024NH-BKG$21,000
Saren Group LLC insurance violation2024NY-DFS$21,000
Homesafe America Inc. and United Legal Solutions Incorporated consumer protection violation2013MD-FIN$20,995
Hull & Company, LLC insurance violation2024TX-INS$20,975
Swett & Crawford Corp. insurance violation2012AK-INS$20,957
Evergreen Legal Services dba E.L.S. Marketing, Inc. consumer protection violation2018MD-FIN$20,940
Utility Choice, LLC. d/b/a Utility Choice Electric utility service violation2007TX-PUC$20,931
TSG Interactive U.S. Services gambling industry violation2023NJ-DGE$20,916
Hindsco, Inc. dba Cash Now Santa Rosa payday lending violation2009CA-DFPI$20,901
Rocky Mountain Hospital and Medical Service, Inc.Elevance Healthhealthcare servicesinsurance violation2014CO-INS$20,900
Mendakota Insurance Co. insurance violation2014CO-INS$20,900
The Baldwin Agency, LLC insurance violation2017NJ-DBI$20,862
MAMSI Life and Health Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$20,800
Mitchell's Auto Sales consumer protection violation2013PA-BKG$20,800
EntergyEntergyutilities and power generationutility service violation2017TX-PUC$20,800
Spring Hill Real Estate, LLC discriminatory practices (non-employment)2021DC-AG$20,792
TCB Transportation Insurance, Inc. insurance violation2019IN-INS$20,786
American Home Assurance Co.American International Groupfinancial servicesinsurance violation2012TX-INS$20,784
Pacific International Mortgage Inc. consumer protection violation2009WA-FIN$20,760
Sterling Home Mortgage, LLC mortgage abuses2009AZ-DIFI$20,753
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2000CO-INS$20,750
Dana Capital Group, Inc. consumer protection violation2007NE-DBF$20,750
Transunion Real Estate Services, Inc.TransUnionmiscellaneous servicesconsumer protection violation2007WA-FIN$20,750
TR Insurance Agency Inc. insurance violation2021NY-DFS$20,750
Real Estate Solutions, Inc. consumer protection violation2016WA-FIN$20,739
Stanford Law Group d/b/a PinePoint Law Group consumer protection violation2018WA-FIN$20,735
The McCann Law Group, LLP and Consumer Attorney Services, P.A. consumer protection violation2013WA-FIN$20,729
Ticor Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009MO-INS$20,725
American Equity Mortgage, Inc. consumer protection violation2015WA-FIN$20,724
Trio Alarm, LLC consumer protection violation2015VA-AG$20,714
LAKE WORTH FINANCIAL INC dba LAKE WORTH CHECK CASHING consumer protection violation2024FL-OFR$20,700
Equistar Financial Corporation consumer protection violation2009NH-BKG$20,650
e Payday Loan consumer protection violation2012NH-BKG$20,618
Associated Foreign Exchange, Inc. consumer protection violation2017AK-DBS$20,600
Commonwealth Foreign Exchange, Inc. consumer protection violation2018AK-DBS$20,600
Preferred Choice Escrow consumer protection violation2016WA-FIN$20,600
Alpha Moving and Storage Inc. dba Pioneer Moving Systems Co. consumer protection violation2011PA-PUC$20,600
Dorsey Construction & Remodeling LLC consumer protection violation2016NJ-DCA$20,592
Homelink Mortgage, Inc. consumer protection violation2021WA-FIN$20,575
Farven, Inc. privacy violation2021KS-AG$20,550
Marina District Development Company, LLC DBA Borgata Casino Hotel and SpaMGM Resorts Internationalentertainmentgambling industry violation2022NJ-DGE$20,543
The Supply Room Inc. telecommunications violation2016FCC$20,500
Jefferson School Apartments II, LLC discriminatory practices (non-employment)2018HUD$20,500
University of Vermont Medical Center Americans with Disabilities Act2017HHSOCR$20,500
Travelers Indemnity Company of IllinoisTravelersfinancial servicesinsurance violation2003FL-OFR$20,500
Assurity Life Insurance Co. insurance violation2007FL-OFR$20,500
Euro Exchange Corp. consumer protection violation2014FL-OFR$20,500
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2017MD-INS$20,500
RecycleRewards, Inc. consumer protection violation2008NE-DBF$20,500
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2015NE-DBF$20,500
National E&S Insurance Brokers, Inc. insurance violation2016TX-INS$20,500
ITDC Insurance Agency LLC insurance violation2020NY-DFS$20,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$20,500
Veritas Funding, LLC consumer protection violation2023WA-FIN$20,500
SYNERGY MORTGAGE GROUP, LLC consumer protection violation2023FL-OFR$20,500
D&D Landscape Services consumer protection violation2024RI-FIN$20,500
Moneta Management, LLC et al. consumer protection violation2021FTC$20,493
Liberty Capital Group, Inc. consumer protection violation2017CA-DFPI$20,472
The Litigation Practice Group, PC consumer protection violation2021ID-FIN$20,458
U.S. Funding Inc. consumer protection violation2009NH-BKG$20,450
Dun-Well Restorations Corp. dba Dun-Well Inc. consumer protection violation2016NJ-DCA$20,449
Voyage Financial Group Inc. consumer protection violation2012WA-FIN$20,440
CMRE Financial Services, Inc. consumer protection violation2018CT-BKG$20,400
Greenland Food Market, Inc. consumer protection violation2014FL-OFR$20,400
Shree Ganesh Inc. dba Jay's Discount Beverage and Liquor consumer protection violation2015FL-OFR$20,400
A Tu Servicio, Inc. consumer protection violation2015FL-OFR$20,400
The Travelers Indemnity Company of America et al.Travelersfinancial servicesinsurance violation2014MD-INS$20,400
United Mortgage Company consumer protection violation2008NH-BKG$20,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.