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
DAS Acquisition Company, LLC consumer protection violation2009IL-BKG$20,000
Professional Mortgage, Inc. consumer protection violation2009IL-BKG$20,000
First Choice Mortgage Corp. consumer protection violation2010IL-BKG$20,000
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2010IL-INS$20,000
HLMC Mortgage, Inc. consumer protection violation2010IL-BKG$20,000
Denton & McCartney Financial, Inc. dba DM Financial consumer protection violation2010IL-BKG$20,000
Mortgage Clearing Corp. consumer protection violation2011IL-BKG$20,000
Harbor Financial Group, Ltd. consumer protection violation2011IL-BKG$20,000
Leader One Financial Corp. consumer protection violation2012IL-BKG$20,000
KRK Financial Services, Inc. dba KRK Mortgage Bancorp, Inc. consumer protection violation2012IL-BKG$20,000
AmeriFirst Financial Corp. dba AmeriFirst Home Mortgage consumer protection violation2012IL-BKG$20,000
Recovery Solutions, Inc. consumer protection violation2014IN-SEC$20,000
Sagamore Insurance Co.Progressivefinancial servicesinsurance violation2001KS-INS$20,000
Farmers Insurance Company, Inc.Zurich Insurancefinancial servicesinsurance violation2016KS-INS$20,000
American Family Mutual Insurance Co.American Family Insurancefinancial servicesinsurance violation2016KS-INS$20,000
Residential Acceptance Network consumer protection violation2009KY-FIN$20,000
First Liberty Financial Group, LLC consumer protection violation2009KY-FIN$20,000
Tiger Commissary Services, Inc. consumer protection violation2014KY-FIN$20,000
PennyMac Loan Services, LLCPennyMac Financial Servicesfinancial servicesconsumer protection violation2015KY-FIN$20,000
Creative Solutions Software Corp. consumer protection violation2017KY-FIN$20,000
Steadfast Mortgage Company, LLC consumer protection violation2019KY-FIN$20,000
Potomac Insurance Company of Illinois insurance violation2000MA-INS$20,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2002MA-INS$20,000
Security Insurance Agency, Inc. insurance violation2002MA-INS$20,000
Mohawk Insurance Agency, Inc. insurance violation2004MA-INS$20,000
Allan M. Walker Insurance Agency, Inc. insurance violation2004MA-INS$20,000
Guardian First Funding Group, LLC consumer protection violation2011MA-BKG$20,000
Residential Finance Corp. consumer protection violation2012MA-BKG$20,000
State Cap Auto Finance, Inc. consumer protection violation2016MA-BKG$20,000
Silva Bros. Investment, Inc. consumer protection violation2017MA-BKG$20,000
Titan Indemnity Co. and Victoria Fire and Casualty Co.Nationwidefinancial servicesinsurance violation2011MD-INS$20,000
SaveMtg.com, LLC dba SaveMtg.com consumer protection violation2011MD-FIN$20,000
Homesite Insurance Company of the MidwestAmerican Family Insurancefinancial servicesinsurance violation2013MD-INS$20,000
Electric Insurance Co. insurance violation2014MD-INS$20,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2015MD-INS$20,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2015MD-INS$20,000
Harford Mutual Insurance Co. insurance violation2015MD-INS$20,000
Essentia Insurance Co. insurance violation2015MD-INS$20,000
NGM Insurance Co. insurance violation2015MD-INS$20,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2015MD-INS$20,000
Continental Casualty Co.Loews Corp.diversifiedinsurance violation2015MD-INS$20,000
Allied Property And Casualty Insurance Co. et al.Nationwidefinancial servicesinsurance violation2016MD-INS$20,000
CSAA Affinity Insurance Co. insurance violation2018MD-INS$20,000
Crum & Forster Indemnity Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2018MD-INS$20,000
Alpha Dental Programs, Inc. insurance violation2019MD-INS$20,000
National Union Fire Insurance Company of Pittsburgh, Pennsylvania et al.American International Groupfinancial servicesinsurance violation2020MD-INS$20,000
Community Assistance Center consumer protection violation2020MD-FIN$20,000
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2000ME-INS$20,000
John Alden Life Insurance Co.Assurantfinancial servicesinsurance violation2004ME-INS$20,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2011ME-INS$20,000
Norfolk and Dedham Mutual Fire Insurance Co. et al. insurance violation2012ME-INS$20,000
Real Benefits Association insurance violation2012ME-INS$20,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017ME-INS$20,000
Great Lakes Specialty Finance, Inc. consumer protection violation2018MI-FIN$20,000
Tri-State, LTD. insurance violation2000MN-FIN$20,000
BCBSM, Inc. insurance violation2001MN-FIN$20,000
Long Term Preferred Care, Inc. insurance violation2002MN-FIN$20,000
Illinois Farmers Insurance Co.Zurich Insurancefinancial servicesinsurance violation2003MN-FIN$20,000
Sun Surety Insurance Co. insurance violation2006MN-FIN$20,000
American Investors Life Insurance Company, Inc. insurance violation2009MN-FIN$20,000
Scenic Title & Abstract, Inc. insurance violation2010MN-FIN$20,000
Financial Security Consultants LLC insurance violation2010MN-FIN$20,000
AMCO Insurance Co.Nationwidefinancial servicesinsurance violation2013MN-FIN$20,000
Cheapcaribbean.com Inc. insurance violation2013MN-FIN$20,000
Northwest Title Agency, Inc. insurance violation2013MN-FIN$20,000
QBE Insurance Co.QBE Insurancefinancial servicesinsurance violation2014MN-FIN$20,000
ServiceLink, LLCFidelity National Financialfinancial servicesinsurance violation2014MN-FIN$20,000
BCBSM, Inc. insurance violation2015MN-FIN$20,000
Retirement America LLC insurance violation2017MN-FIN$20,000
Bristol West Casualty Insurance Co.Zurich Insurancefinancial servicesinsurance violation2017MN-FIN$20,000
America's Recommended Mailers, Inc. insurance violation2017MN-FIN$20,000
Ability Bonding Company, Inc. insurance violation2017MN-FIN$20,000
State Automobile Property & Casualty Insurance Co. insurance violation2015MO-INS$20,000
Travelers Indemnity Company of AmericaTravelersfinancial servicesinsurance violation2016MO-INS$20,000
Liberty Insurance Corp. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2017MO-INS$20,000
United Wisconsin Life Insurance Co. insurance violation2003MS-INS$20,000
New West Health Plan and New West Health Services insurance violation2003MT-FIN$20,000
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2018MT-FIN$20,000
Ericson State Bank consumer protection violation2019NE-DBF$20,000
Our Town Mortgage, LLC consumer protection violation2009NH-BKG$20,000
21st Mortgage CorporationBerkshire Hathawaydiversifiedconsumer protection violation2010NH-BKG$20,000
Virginia Surety Company Inc.Assurantfinancial servicesinsurance violation2010NH-INS$20,000
LeadPoint, Inc. consumer protection violation2011NH-BKG$20,000
Official Payments Corporation consumer protection violation2012NH-BKG$20,000
U.S. Equity Advantage Holdings, Inc. consumer protection violation2016NH-BKG$20,000
Clark-Fish Associates, LLC insurance violation2006NJ-DBI$20,000
Hale Insurance Agency insurance violation2007NJ-DBI$20,000
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2008NJ-DBI$20,000
Melita Associates, LLC insurance violation2009NJ-DBI$20,000
All Peoples Financial, LLC consumer protection violation2012NJ-DBI$20,000
L & J Ordonez Brothers, Inc. consumer protection violation2012NJ-DBI$20,000
ClaimStar, Inc. insurance violation2013NJ-DBI$20,000
GEICOBerkshire Hathawaydiversifiedinsurance violation2000OH-INS$20,000
Villa Mortgage Inc. consumer protection violation2007OH-BKG$20,000
211 Euclid Finance, Inc. consumer protection violation2011OH-BKG$20,000
Michigan Mutual Inc. consumer protection violation2013OH-BKG$20,000
Tradition Mortgage LLC consumer protection violation2018OH-BKG$20,000
Sunrise Check Cashing and Payroll Services Inc. consumer protection violation2003NY-DFS$20,000
Estate Protection Planning Corp. insurance violation2014NY-DFS$20,000
Richard T. King Associates Inc. insurance violation2014NY-DFS$20,000
Amica Mutual Insurance CompanyAmica Mutual Insurancefinancial servicesinsurance violation2018NY-DFS$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.