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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
Expedia Inc.Expedia Groupmiscellaneous servicesaviation consumer protection violation2001ACPD$20,000
Bieber Tourways Americans with Disabilities Act2017USAO$20,000
Micro-Hospitality Partnership d/b/a Microtel Inns? Americans with Disabilities Act2012USAO$20,000
Hotel Carter Americans with Disabilities Act2009USAO$20,000
Yaham LED USA, Inc. telecommunications violation2018FCC$20,000
Peninsula Airways, Inc. aviation consumer protection violation2018ACPD$20,000
Aviajet RD LLC aviation consumer protection violation2019ACPD$20,000
Caribbean Network Solutions, Inc. telecommunications violation2019FCC$20,000
John Dempsey Hospital Americans with Disabilities Act2017HHSOCR$20,000
Essex Property Trust, Inc., and Essex Portfolio, L.P.Essex Property Trustreal estatediscriminatory practices (non-employment)2019HUD$20,000
Lincare, Inc.Lindeindustrial servicesAmericans with Disabilities Act2019USAO$20,000
ProHealth Care, Inc. Americans with Disabilities Act2019USAO$20,000
Aardvark Auto Service & Sales, State Street Car Company, The Motorhaus, Auto Kings, UBA Auto Repair and/or URA Auto Repair, and The Car Boys consumer protection violation2008IA-AG$20,000
American Bankers Insurance Co.Assurantfinancial servicesconsumer protection violation2006MA-AG$20,000
America's Digital Satellite Telephone, Inc. privacy violation2002KY-AG$20,000
Ashland Propane Demotte, LLC consumer protection violation2014IN-AG$20,000
AvalonBay Communities, Inc.AvalonBay Communitiesreal estatediscriminatory practices (non-employment)2019HUD$20,000
Basement Technologies, Inc. consumer protection violation2014MA-AG$20,000
Basil Toyota consumer protection violation2009NY-AG$20,000
Berwick International, Inc., d/b/a Village Hardware consumer protection violation2013NJ-AG$20,000
Cambridge Management Group, LLC consumer protection violation2004NY-AG$20,000
Carol Jameson Estate and Moving Sales consumer protection violation2010OR-AG$20,000
Check Agencies of Arizona, Inc. dba Check Center consumer protection violation2004AZ-AG$20,000
Consumer Telcom, Inc. consumer protection violation2013AR-AG$20,000
Deluxe Carpet Cleaning, aka Imperial M Inc. privacy violation2002MO-AG$20,000
Dentt Inc (Hammond Toy & Hobby consumer protection violation2017NY-AG$20,000
Diwan, LLC consumer protection violation2004IA-AG$20,000
Energy Guard, LLC privacy violation2013KS-AG$20,000
Federal Square Condominium Trust and Alpine Property Management Americans with Disabilities Act2013MA-AG$20,000
First Credit Services Inc. dba Stanley Weinberg & Associates consumer protection violation2005PA-AG$20,000
Five Star Landscaping and Snow Removal consumer protection violation2018MI-AG$20,000
Front Range Charitable Services consumer protection violation2006CO-AG$20,000
Hallandale Marketing Inc. telecommunications violation2005MO-AG$20,000
Harvard Pilgrim Health Care consumer protection violation2006MA-AG$20,000
Honey Farms, Inc. discriminatory practices (non-employment)2016MA-AG$20,000
iMod Corp. and Lombardi and Stephenson consumer protection violation2013MA-AG$20,000
Interactive Media Marketing, Inc. consumer protection violation2009PA-AG$20,000
Kane Automotive Group, Inc., and Wenatchee Valley Truck and Auto Outlet, Inc. consumer protection violation2008WA-AG$20,000
KGM Gaming, LLC gambling industry violation2012NJ-AG$20,000
Krane Products Inc. privacy violation2003MO-AG$20,000
Lawless Denim consumer protection violation2016AZ-AG$20,000
Liberty Mutual Insurance Co.Liberty Mutual Insurancefinancial servicesconsumer protection violation2010MA-AG$20,000
MAP, LLC privacy violation2010MD-AG$20,000
Matis Ltd. privacy violation2017NY-AG$20,000
Max Arnold & Sons LLC consumer protection violation2006KY-AG$20,000
Metropolitan Property & CasualtyZurich Insurancefinancial servicesconsumer protection violation2010MA-AG$20,000
Miller Estate Sales, Inc. consumer protection violation2005OR-AG$20,000
National Business Supplies consumer protection violation2005VT-AG$20,000
National Scouting Report, Inc. consumer protection violation2017NY-AG$20,000
New Depot Crossing, LP and Hallkeen Management, Inc. Americans with Disabilities Act2017MA-AG$20,000
Oracle-Wetmore Co. consumer protection violation2001AZ-AG$20,000
Park Ford of Mahopac consumer protection violation2005NY-AG$20,000
Peerless Insurance Co.Liberty Mutual Insurancefinancial servicesconsumer protection violation2010MA-AG$20,000
Pike Industries, Inc.CRH PLCbuilding materialsconsumer protection violation2007ME-AG$20,000
Pilgrim Insurance Co. consumer protection violation2010MA-AG$20,000
Pilot Travel Centers LLCPilot Corporationretailingconsumer protection violation2007OR-AG$20,000
Plymouth Rock Assurance Corp. consumer protection violation2010MA-AG$20,000
Post Falls Mazda consumer protection violation2009ID-AG$20,000
Potamkin N.Y.L.P., d/b/a Potamkin Mitsubishi, consumer protection violation2002NY-AG$20,000
Pratt Place Co., LLC and Poorvu Construction Co., Inc. discriminatory practices (non-employment)2018MA-AG$20,000
Rare Breeds, Inc. consumer protection violation2007NY-AG$20,000
Riverbend Financial Group LLC consumer protection violation2003MO-AG$20,000
Salon Management USA, LLC consumer protection violation2016NY-AG$20,000
Shiv Shivam, Inc. consumer protection violation2013NJ-AG$20,000
Simply Done Immigration consumer protection violation2011CO-AG$20,000
Team Velocity, Inc. consumer protection violation2007MD-AG$20,000
Thakur Gas, LLC consumer protection violation2012NJ-AG$20,000
The Guardian Life Insurance Company of AmericaGuardian Life Insurancefinancial servicesinsurance violation2007MA-AG$20,000
The Luxury Haus Inc. consumer protection violation2016NJ-AG$20,000
Town Sports International, LLC consumer protection violation2016DC-AG$20,000
UberUber Technologiesmiscellaneous servicesprivacy violation2016NY-AG$20,000
USA Baby consumer protection violation2009IN-AG$20,000
Versatile Marketing Solutions privacy violation2012KY-AG$20,000
Wagner-Mentzer LLC consumer protection violation2007NE-AG$20,000
Warranty Corp. consumer protection violation2004MI-AG$20,000
Waverly Direct Inc. consumer protection violation2016IA-AG$20,000
Zephyr Oil consumer protection violation2015NJ-AG$20,000
Julielle Enterprises, Inc. dba Table For Six consumer protection violation2001CA-MULTI$20,000
Magnolia LLC housing code violation2017CA-OCA$20,000
Ruby, LLC and Nazia, LLC consumer protection violation2011CT-DCP$20,000
Portland General ElectricPortland General Electricutilities and power generationdiscriminatory practices (non-employment)2010USAO$20,000
Academy Express, LLC Americans with Disabilities Act2020USAO$20,000
Teton Communications, Inc. telecommunications violation2020FCC$20,000
EntercomAudacy Inc.mediatelecommunications violation2020FCC$20,000
Mid Atlantic Water consumer protection violation2020MD-AG$20,000
Stewart Smith East, Inc. insurance violation2007AK-INS$20,000
ESIS, Inc. insurance violation2008AK-INS$20,000
ACA Insurance Co. insurance violation2009AK-INS$20,000
Socius Insurance Services, Inc. insurance violation2012AK-INS$20,000
Benefit Administrative Systems LLC insurance violation2014AK-INS$20,000
Seawest Adjustment Company, Inc. insurance violation2014AK-INS$20,000
Marsh & McLennan Agency LLCMarsh & McLennanfinancial servicesinsurance violation2019AK-INS$20,000
The Employer Advantage LLC insurance violation2018AR-INS$20,000
American Express Prepaid Card Management Corp.American Expressfinancial servicesconsumer protection violation2010AR-SEC$20,000
Dinar Trade, Inc. consumer protection violation2011AR-SEC$20,000
Brown Bark III, L.P. consumer protection violation2011AR-SEC$20,000
D Trade, Inc. consumer protection violation2014AR-SEC$20,000
CitiMortgage, Inc.Citigroupfinancial servicesconsumer protection violation2014AR-SEC$20,000
Mike's Bail Bonds, LLC insurance violation2007AZ-DIFI$20,000
Family Home Lending Corp. consumer protection violation2007AZ-DIFI$20,000
Mortgage Pro USA, LLC mortgage abuses2007AZ-DIFI$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.