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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
Mortgage Pro USA, LLC mortgage abuses2007AZ-DIFI$20,000
Health Net of Arizona, Inc.Centenehealthcare servicesinsurance violation2008AZ-DIFI$20,000
Titan Indemnity Co.Nationwidefinancial servicesinsurance violation2010AZ-DIFI$20,000
Libery Mutual Fire Insurance Co. insurance violation2012AZ-DIFI$20,000
Sentry Insurance A Mutual Co.Sentry Insurancefinancial servicesinsurance violation2015AZ-DIFI$20,000
Focus Receivables Management, LLC consumer protection violation2016AZ-DIFI$20,000
Sharp Health Plan insurance violation2002CA-MHC$20,000
Matson Intermodel Systems, Inc.Matsonfreight and logisticsinsurance violation2002CA-INS$20,000
Dental Health Services insurance violation2003CA-MHC$20,000
Butler Financial Solutions, LLC insurance violation2003CA-INS$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$20,000
Pearle VisionCare, Inc. insurance violation2004CA-MHC$20,000
California Benefits Dental Plan insurance violation2004CA-MHC$20,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2004CA-MHC$20,000
Star Escrow, Inc. consumer protection violation2004CA-DFPI$20,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2004CA-MHC$20,000
Amco Insurance Co. and Allied Property and Casualty Insurance Co.Nationwidefinancial servicesinsurance violation2005CA-INS$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$20,000
Automobile Protection Corp. insurance violation2006CA-INS$20,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2007CA-MHC$20,000
American Liberty Bail Bonds, Inc. insurance violation2008CA-INS$20,000
Money Palace payday lending violation2008CA-DFPI$20,000
F-19 Holdings, LLC consumer protection violation2008CA-DFPI$20,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2008CA-MHC$20,000
Ultimate Warranty of California, Inc. insurance violation2008CA-INS$20,000
Caliber Escrow, Inc. consumer protection violation2009CA-DFPI$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$20,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2010CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$20,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2011CA-MHC$20,000
Primecare Medical Network, Inc. insurance violation2011CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$20,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2011CA-MHC$20,000
SC Escrow Services, Inc. consumer protection violation2012CA-DFPI$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$20,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2013CA-MHC$20,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$20,000
Contra Costa County Medical Services dba Contra Costa Health Plan insurance violation2014CA-MHC$20,000
Orange County Health Authority dba Cal Optima insurance violation2014CA-MHC$20,000
Accountable Health Care IPA insurance violation2015CA-MHC$20,000
Entitle Insurance Co. insurance violation2015CA-INS$20,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2015CA-MHC$20,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2015CA-MHC$20,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2015CA-MHC$20,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2015CA-MHC$20,000
PCJV USA, LLC consumer protection violation2016CA-DFPI$20,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$20,000
Balboa Capital Corp. consumer protection violation2017CA-DFPI$20,000
La Kaffa International Co., Ltd. dba Chatime USA, LLC consumer protection violation2017CA-DFPI$20,000
iFreedom Direct Corp. consumer protection violation2017CA-DFPI$20,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$20,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$20,000
Sutter Health Plan insurance violation2018CA-MHC$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-MHC$20,000
Managed Health Network insurance violation2018CA-MHC$20,000
Nevada RMS & Associates dba Residential Mortgage Services consumer protection violation2018CA-DFPI$20,000
Guardhill Financial Corp. consumer protection violation2018CA-DFPI$20,000
San Mateo Health Commission dba Health Plan of San Mateo insurance violation2018CA-MHC$20,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$20,000
United Leasing, Inc. consumer protection violation2018CA-DFPI$20,000
Sharp Health Plan insurance violation2019CA-MHC$20,000
Sharp Health Plan insurance violation2019CA-MHC$20,000
Southwestern & Pacific Speciality Financial, Inc. dba Check N' Go consumer protection violation2019CA-DFPI$20,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2019CA-MHC$20,000
Opengate Loans, Inc. consumer protection violation2019CA-DFPI$20,000
Clean Energy Finance, LLC consumer protection violation2019CA-DFPI$20,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$20,000
Simple Car Title Loans consumer protection violation2020CA-DFPI$20,000
Oxford Collection Agency, Inc. dba Oxford Management Services consumer protection violation2011CT-BKG$20,000
M&G Mortgage Services, Inc. consumer protection violation2012CT-BKG$20,000
SKO-Brenner-American, Inc. consumer protection violation2015CT-BKG$20,000
Trident Asset Management L.L.C. consumer protection violation2018CT-BKG$20,000
REF Mortgage Capital Inc. mortgage abuses2018CT-BKG$20,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2019DE-INS$20,000
American Home Specialist, Inc. dba Five Star Mortgage Corp. consumer protection violation2000FL-OFR$20,000
Av-Med, Inc. insurance violation2002FL-OFR$20,000
Unicare Life & Health Insurance Co.Elevance Healthhealthcare servicesinsurance violation2010FL-OFR$20,000
Allstate Title Agency, Inc. consumer protection violation2010FL-OFR$20,000
Total Business Solutions Network, LLC consumer protection violation2011FL-OFR$20,000
Spectrum Mortgage Modification Services, Inc. consumer protection violation2011FL-OFR$20,000
DDLewis & Associates, Inc. aka DDLA consumer protection violation2012FL-OFR$20,000
Advanced Lending & Finance, Inc. consumer protection violation2012FL-OFR$20,000
Hard Equity Financing, Inc. aka First Premier Reality Investments & Loan, Inc. consumer protection violation2014FL-OFR$20,000
Pranam, Inc. consumer protection violation2014FL-OFR$20,000
Sereen, Inc. dba Tony's Market & Deli consumer protection violation2014FL-OFR$20,000
Accurate Mortgage Group, Inc. consumer protection violation2015FL-OFR$20,000
Wimsur, LLC insurance violation2015FL-OFR$20,000
JGV Trading, Inc. dba Mi Sitio consumer protection violation2015FL-OFR$20,000
Condor Capital Corp. consumer protection violation2016FL-OFR$20,000
Hala Mart Inc. dba Kwik Stop #555 consumer protection violation2016FL-OFR$20,000
GuideOne Mutual Insurance Co. and GuideOne Specialty Insurance Co. insurance violation2001IA-INS$20,000
Debt Settlement Solutions, Inc. consumer protection violation2011ID-FIN$20,000
Superior Debt Services consumer protection violation2011ID-FIN$20,000
Commonwealth Foreign Exchange, Inc. consumer protection violation2017ID-FIN$20,000
Paychex Holdings, LLCPaychexbusiness servicesconsumer protection violation2020ID-FIN$20,000
LMC Mortgage Corp. consumer protection violation2004IL-BKG$20,000
Envision Mortgage Solutions, Inc. consumer protection violation2007IL-BKG$20,000
Taylor, Bean & Whitaker Mortgage Corp. consumer protection violation2009IL-BKG$20,000
First Mortgage Options Corp. consumer protection violation2009IL-BKG$20,000
DAS Acquisition Company, LLC consumer protection violation2009IL-BKG$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.