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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
CAREFIRST BLUECHOICE, INC.CareFirst of Marylandhealthcare servicesinsurance violation2011VA-INS$20,000
The Young Insurance Agency Group, Inc. insurance violation2011VA-INS$20,000
HOUSEHOLD LIFE INSURANCE CO. insurance violation2013VA-INS$20,000
SWBC Mortgage Corporation d/b/a HomePlus consumer protection violation2019VA-FIN$20,000
Liberty Mutual InsuranceLiberty Mutual Insurancefinancial servicesinsurance violation2017VT-FIN$20,000
American Family Mutual Insurance Company S.I.American Family Insurancefinancial servicesinsurance violation2011WA-INS$20,000
Reassure America Life Insurance Company insurance violation2011WA-INS$20,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2011WA-INS$20,000
Lifewise Health Plan Of WashingtonPremera Blue Crosshealthcare servicesinsurance violation2011WA-INS$20,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2011WA-INS$20,000
Markel Insurance CompanyMarkeldiversifiedinsurance violation2012WA-INS$20,000
Protective Property & Casualty Insurance Company insurance violation2013WA-INS$20,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2014WA-INS$20,000
Unitrin Auto And Home Insurance CompanyKemperfinancial servicesinsurance violation2014WA-INS$20,000
Careington International Corporation insurance violation2014WA-INS$20,000
Life Of The South Insurance Company insurance violation2015WA-INS$20,000
Hartford Accident & Indemnity Company et al.Hartford Financial Servicesfinancial servicesinsurance violation2015WA-INS$20,000
Jackson National Life Insurance CompanyJackson Financialfinancial servicesinsurance violation2016WA-INS$20,000
Guideone Elite Insurance Company et al. insurance violation2016WA-INS$20,000
Unitrin Auto And Home Insurance CompanyKemperfinancial servicesinsurance violation2016WA-INS$20,000
Dentegra Insurance Company insurance violation2016WA-INS$20,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016WA-INS$20,000
Walmart Stores IncWalmartretailinginsurance violation2017WA-INS$20,000
Delta Dental Of Washington insurance violation2017WA-INS$20,000
AMT Warranty Corp And Northcoast Warranty Services Inc insurance violation2018WA-INS$20,000
Hartford Insurance Company The MidwestHartford Financial Servicesfinancial servicesinsurance violation2018WA-INS$20,000
Omni Insurance Company insurance violation2018WA-INS$20,000
T-Mobile USA Inc, dba T-MobileT-Mobile UStelecommunicationsinsurance violation2018WA-INS$20,000
Amica Mutual Insurance CompanyAmica Mutual Insurancefinancial servicesinsurance violation2018WA-INS$20,000
Asuris Northwest Health insurance violation2019WA-INS$20,000
Metrotech Chemicals, Inc. insurance violation2019WA-INS$20,000
National Casualty CompanyNationwidefinancial servicesinsurance violation2019WA-INS$20,000
Golden Memorial Insurance Services, Inc. insurance violation2019WA-INS$20,000
State Farm Fire & Casualty CompanyState Farm Insurancefinancial servicesinsurance violation2019WA-INS$20,000
Healthy Paws Pet Insurance, LLC insurance violation2019WA-INS$20,000
Dental Health Services Inc insurance violation2019WA-INS$20,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2020WA-INS$20,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2020WA-INS$20,000
Boston National Title, LLC consumer protection violation2017WA-FIN$20,000
St. Paul Fire & Marine Insurance Co.Travelersfinancial servicesinsurance violation2005WI-INS$20,000
Network Health Plan insurance violation2007WI-INS$20,000
Health Tradition Health Plan insurance violation2008WI-INS$20,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2009WI-INS$20,000
KNATURE CO., Inc. dba Insan Healing, Inc. consumer protection violation2020CA-LACA$20,000
Top Notch Motors, LLC consumer protection violation2020CT-BKG$20,000
Old Republic National Title Insurance Co.Old Republic Internationalfinancial servicesinsurance violation2020CT-INS$20,000
Title Resources Guaranty Co insurance violation2020MD-INS$20,000
Berkshire Hathaway Specialty Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2020NY-DFS$20,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2020NY-DFS$20,000
American National Property and Casualty Co.Brookfield Corporationdiversifiedinsurance violation2020OR-FIN$20,000
Property and Casualty Insurance Co. of HartfordHartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$20,000
LaFrance Hospitality Americans with Disabilities Act2020USAO$20,000
Tender Care Learning Centers Americans with Disabilities Act2020USAO$20,000
Kaiser Foundation Health Plan of Washington et al.Kaiser Permanentehealthcare servicesinsurance violation2020WA-INS$20,000
National Union Fire Insurance Company of Pittsburgh, PA. et al.American International Groupfinancial servicesinsurance violation2020WA-INS$20,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2020CA-MHC$20,000
Starmount Managed Dental of California, Inc. insurance violation2020CA-MHC$20,000
Kern Health Systems insurance violation2020CA-MHC$20,000
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2020DE-INS$20,000
Target Recovery Towing Inc. consumer protection violation2020DOJ_RIGHTS$20,000
Klein Electronics, Inc. telecommunications violation2020FCC$20,000
Allied Property & Casualty Insurance Company et al.Nationwidefinancial servicesinsurance violation2020VA-INS$20,000
Lockton Affinity LLC insurance violation2020VA-INS$20,000
Accelerate Mortgage LLC consumer protection violation2020WA-FIN$20,000
STILLWATER INSURANCE COMPANY insurance violation2020WA-INS$20,000
MOLINA HEALTHCARE OF WASHINGTON INCMolina Healthcarehealthcare servicesinsurance violation2021WA-INS$20,000
RED SHIELD INSURANCE COMPANY insurance violation2021WA-INS$20,000
Your Town Online, Inc. d/b/a Willits Online telecommunications violation2021FCC$20,000
Slopeside Internet, LLC telecommunications violation2021FCC$20,000
Root Automation telecommunications violation2021FCC$20,000
OSNET Wireless, Corp. telecommunications violation2021FCC$20,000
Allup Finance LLC consumer protection violation2020CA-DFPI$20,000
Broadstreet Insurance Services and Streamline Insurance Services, Inc. insurance violation2021CA-INS$20,000
Beacon Health Options of California, Inc. dba. Beacon of California insurance violation2020CA-MHC$20,000
Capital Accounts, LLC consumer protection violation2020CT-BKG$20,000
Ellenwood Academy, LLC consumer protection violation2021FL-AG$20,000
Paylocity Corp. consumer protection violation2020ID-FIN$20,000
PayPal, Inc. dba VenmoPayPal Holdingsfinancial servicesconsumer protection violation2020MN-FIN$20,000
WOV consumer protection violation2020WA-AG$20,000
Residential Warranty Services Inc. insurance violation2021WA-INS$20,000
Apna Bazar consumer protection violation2021CA-ACDA$20,000
T Rock, Inc., dba Happy Lemon consumer protection violation2021CA-DFPI$20,000
Local Initiative Health Authority for Los Angeles County insurance violation2021CA-MHC$20,000
Missouri Fence Company Springfield, LLC consumer protection violation2021MO-AG$20,000
National General Insurance Online, Inc. insurance violation2021NY-DFS$20,000
Amguard Insurance Company insurance violation2021OR-FIN$20,000
Samco Financial Services Corp. consumer protection violation2021PA-BKG$20,000
Aliera Companies insurance violation2021PA-INS$20,000
Poulin Auto Sales, Inc. consumer protection violation2021VT-AG$20,000
LIFEWISE HEALTH PLAN OF WASHINGTONPremera Blue Crosshealthcare servicesinsurance violation2021WA-INS$20,000
ALASKA NATIONAL INSURANCE COMPANY insurance violation2021WA-INS$20,000
ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY ET AL.Nationwidefinancial servicesinsurance violation2021WA-INS$20,000
Adams West Associates, Ltd. and Bedford Group of Companies, LLC discriminatory practices (non-employment)2019CA-CRD$20,000
Property Damage Appraisers, Inc. consumer protection violation2021CA-DFPI$20,000
Local Initiative Health Authority for Los Angeles County d.b.a. L.A. Care Health Plan insurance violation2021CA-MHC$20,000
ESPN, IncWalt Disneyentertainmenttelecommunications violation2021FCC$20,000
Douglas Elliman Real Estate discriminatory practices (non-employment)2021NY-NYCCHR$20,000
RAM LLC discriminatory practices (non-employment)2021NY-NYCCHR$20,000
Pefko Realty LLC, and Talent Real Estate Inc. discriminatory practices (non-employment)2021NY-NYCCHR$20,000
49 Mackay Realty LLC discriminatory practices (non-employment)2021NY-NYCCHR$20,000
Abeco Management, LLC discriminatory practices (non-employment)2019NY-NYCCHR$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.