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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
Amica Mutual Insurance CompanyAmica Mutual Insurancefinancial servicesinsurance violation2018NY-DFS$20,000
Cinergy Health Inc. insurance violation2011OK-INS$20,000
Country Mutual Insurance Company insurance violation2000OR-FIN$20,000
Fortis Benefits Insurance Company insurance violation2000OR-FIN$20,000
Fortis Insurance CompanyAssurantfinancial servicesinsurance violation2003OR-FIN$20,000
Great-West Life & Annuity Insurance CompanyPower Corp. of Canadadiversifiedinsurance violation2005OR-FIN$20,000
Mortgage Trust Inc. consumer protection violation2006OR-FIN$20,000
LifeWise Health Plan of Oregon Inc.Premera Blue Crosshealthcare servicesinsurance violation2006OR-FIN$20,000
Morgan Financial Inc. consumer protection violation2006OR-FIN$20,000
United States Life Insurance Company in the City of New YorkAmerican International Groupfinancial servicesinsurance violation2006OR-FIN$20,000
Farmers Insurance Company of OregonZurich Insurancefinancial servicesinsurance violation2007OR-FIN$20,000
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2007OR-FIN$20,000
RC Services Inc. consumer protection violation2007OR-FIN$20,000
Sehat Enterprises Inc. consumer protection violation2007OR-FIN$20,000
PacificSource Health Plans insurance violation2008OR-FIN$20,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2010OR-FIN$20,000
Northway Financial Corporation Ltd. consumer protection violation2011OR-FIN$20,000
Providence Health Plan insurance violation2011OR-FIN$20,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2011OR-FIN$20,000
Christian and Associates consumer protection violation2011OR-FIN$20,000
Summit Legal Group and Tropical Marketing Services consumer protection violation2011OR-FIN$20,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2011OR-FIN$20,000
American Medical and Life Insurance Company insurance violation2011OR-FIN$20,000
PayDay One of Oregon, LLC consumer protection violation2012OR-FIN$20,000
21st Century Pacific Insurance Company insurance violation2012OR-FIN$20,000
American Forensic Loan Auditors consumer protection violation2012OR-FIN$20,000
Pinnacle Realty Services LLC and KMR Homes consumer protection violation2012OR-FIN$20,000
1st American Law Center, Inc. consumer protection violation2012OR-FIN$20,000
Green Credit Solutions consumer protection violation2012OR-FIN$20,000
The Law Offices of Kramer & Kaslow consumer protection violation2012OR-FIN$20,000
American Home Assurance CompanyAmerican International Groupfinancial servicesconsumer protection violation2012OR-FIN$20,000
Commerce and Industry Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2012OR-FIN$20,000
Mortgage Mitigation Law Group, PLC consumer protection violation2013OR-FIN$20,000
State Law Group consumer protection violation2013OR-FIN$20,000
Mortgage Auditing Solutions consumer protection violation2013OR-FIN$20,000
Mortgage Relief Advocates LLC consumer protection violation2015OR-FIN$20,000
Hope for Home consumer protection violation2018OR-FIN$20,000
Reliant Account Management Systems, LLC consumer protection violation2018OR-FIN$20,000
Viking Insurance of Wisconsin insurance violation2018OR-FIN$20,000
Empire Legal Services consumer protection violation2019OR-FIN$20,000
TriStar Consumer Law P.C. consumer protection violation2019OR-FIN$20,000
United Advisors Group LLC consumer protection violation2019OR-FIN$20,000
Americontinental Collect Company, LLC consumer protection violation2019OR-FIN$20,000
Bruyette & Associates, LLC consumer protection violation2020OR-FIN$20,000
Great American Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2004PA-INS$20,000
Union Labor Life Insurance Company insurance violation2004PA-INS$20,000
Empire Fire & Marine Insurance CompanyZurich Insurancefinancial servicesinsurance violation2006PA-INS$20,000
Travco Insurance Company and The Travelers Home and Marine Insurance Co. insurance violation2006PA-INS$20,000
Daily Underwriters of America Inc. insurance violation2007PA-INS$20,000
Security Life of Denver Insurance Company insurance violation2008PA-INS$20,000
Charter Homes & Neighborhoods consumer protection violation2010PA-BKG$20,000
First American Mortgage Company of Eastern PA LLC consumer protection violation2010PA-BKG$20,000
Keefe Commissary Network LLC dba Access Corrections consumer protection violation2012PA-BKG$20,000
Geisinger Quality Options Inc. insurance violation2012PA-INS$20,000
Fresh Start Credit Solutions LLC consumer protection violation2018PA-BKG$20,000
Farmers Mutual Insurance Association of Cherokee County insurance violation2002SC-INS$20,000
America's Preferred Home Warranty insurance violation2014SC-INS$20,000
Coventry Health and Life Insurance CompanyCVS Healthretailinginsurance violation2015SD-INS$20,000
International Benefits Administrators LLC insurance violation2016SD-INS$20,000
Softheon Inc. insurance violation2015TN-INS$20,000
Employers Mutual Casualty Company insurance violation2008TX-INS$20,000
Travelers Property Casualty Company of AmericaTravelersfinancial servicesinsurance violation2010TX-INS$20,000
Russell-Surles Title, Inc. insurance violation2010TX-INS$20,000
USA Benefits Group Inc. insurance violation2011TX-INS$20,000
Flowers Land & Title Company L.P. d/b/a Lone Star Title of Cass County insurance violation2011TX-INS$20,000
Service Lloyds Insurance Company insurance violation2012TX-INS$20,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2014TX-INS$20,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2015TX-INS$20,000
Metropolitan Life Insurance CompanyMetLifefinancial servicesinsurance violation2015TX-INS$20,000
Sentry InsuranceSentry Insurancefinancial servicesinsurance violation2015TX-INS$20,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2015TX-INS$20,000
American Home Assurance CompanyAmerican International Groupfinancial servicesinsurance violation2016TX-INS$20,000
Managed Dentalguard, Inc. insurance violation2016TX-INS$20,000
American Fire and Casualty CoLiberty Mutual Insurancefinancial servicesinsurance violation2016TX-INS$20,000
Amerisure Partners Insurance Company insurance violation2016TX-INS$20,000
New Alliance Insurance Brokers, Inc. insurance violation2016TX-INS$20,000
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2017TX-INS$20,000
Memorial Hermann Health Plan, Inc.Memorial Hermann Health Systemhealthcare servicesinsurance violation2017TX-INS$20,000
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018TX-INS$20,000
Commerce and Industry Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2018TX-INS$20,000
Home State County Mutual Insurance Company insurance violation2018TX-INS$20,000
Pennsylvania Lumbermens Mutual Insurance Company insurance violation2018TX-INS$20,000
The Travelers Indemnity Company of ConnecticutTravelersfinancial servicesinsurance violation2018TX-INS$20,000
AssuranceAmerica Insurance Company insurance violation2018TX-INS$20,000
The Hanover Insurance CompanyHanover Insurancefinancial servicesinsurance violation2019TX-INS$20,000
Standard Fire Insurance CompanyTravelersfinancial servicesinsurance violation2019TX-INS$20,000
Starr Indemnity & Liability Company insurance violation2019TX-INS$20,000
Texas Heritage Title, LLC insurance violation2020TX-INS$20,000
Midland National Life Insurance CompanySammons Enterprisesdiversifiedinsurance violation2011UT-INS$20,000
Universal Fire & Casualty Insurance Company insurance violation2011UT-INS$20,000
NORTH CENTRAL LIFE INSURANCE insurance violation2002VA-INS$20,000
CBSK FINANCIAL GROUP, INC. consumer protection violation2002VA-FIN$20,000
FIDELITY & GUARANTY LIFE INSURANCEFidelity National Financialfinancial servicesinsurance violation2003VA-INS$20,000
UNITED HEALTHCARE INSURANCE COUnitedHealth Grouphealthcare servicesinsurance violation2003VA-INS$20,000
TRANSLAND FINANCIAL SERVICES consumer protection violation2005VA-FIN$20,000
BRISTOL WEST INSURANCE COMPANYZurich Insurancefinancial servicesinsurance violation2006VA-INS$20,000
ATLANTIC BAY MORTGAGE GROUP, consumer protection violation2006VA-FIN$20,000
PULTE MORTGAGE, LLCPulteGroupconstruction and engineeringconsumer protection violation2006VA-FIN$20,000
CENTRAL STATES HEALTH & LIFE CO OF OMAHA insurance violation2007VA-INS$20,000
ESURANCE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2009VA-INS$20,000
CAREFIRST BLUECHOICE, INC.CareFirst of Marylandhealthcare servicesinsurance violation2011VA-INS$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.