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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
Abeco Management, LLC discriminatory practices (non-employment)2019NY-NYCCHR$20,000
MAD, LLC consumer protection violation2021RI-FIN$20,000
MGA Insurance Company, Inc. insurance violation2021TX-INS$20,000
Sagamore Insurance Co.Progressivefinancial servicesinsurance violation2021TX-INS$20,000
Boiler Electronic Cigarette Company dba Carolina Vapor Mill consumer protection violation2021VT-AG$20,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2021WA-INS$20,000
Merastar Insurance Co. insurance violation2021WA-INS$20,000
WellCare Prescription Insurance, Inc.Centenehealthcare servicesinsurance violation2021WA-INS$20,000
Richmonds Quality Cars, LLC consumer protection violation2021WV-AG$20,000
4AHealthierU, Corp. dba Loveland Medical Clinic consumer protection violation2021CO-AG$20,000
Fairfax Realty of Falls Church, LLC discriminatory practices (non-employment)2021DC-AG$20,000
Beasley Media telecommunications violation2021FCC$20,000
Fort Myers Broadcasting Company telecommunications violation2021FCC$20,000
Hollyhand Companies, Inc., and The Village at Meadowview, LTD discriminatory practices (non-employment)2021HUD$20,000
Standard Security Life Insurance Company of New York insurance violation2021MD-INS$20,000
American Bankers Insurance Company of FloridaAssurantfinancial servicesinsurance violation2021OR-FIN$20,000
Cultured Quotes, LLC consumer protection violation2021PA-AG$20,000
Home State County Mutual Insurance Company and AmWins Specialty Auto, Inc. insurance violation2021TX-INS$20,000
Intergrity Escrow, Inc. consumer protection violation2021WA-FIN$20,000
Farmers Insurance Company of Washington et al.Zurich Insurancefinancial servicesinsurance violation2021WA-INS$20,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021WA-INS$20,000
American Memorial Life Insurance CompanyAssurantfinancial servicesinsurance violation2021WA-INS$20,000
Eusoh insurance violation2021WA-INS$20,000
Smart One Energy consumer protection violation2020CA-PUC$20,000
Comnet consumer protection violation2017CA-PUC$20,000
M5 Networks. LLC consumer protection violation2017CA-PUC$20,000
Solar Solution LLC consumer protection violation2016DC-PSC$20,000
CONSUMER TELCOM, INC., consumer protection violation2016IA-UB$20,000
Asure Software, Inc. consumer protection violation2021ID-FIN$20,000
National Health Insurance Co. insurance violation2021KS-INS$20,000
Detroit EdisonDTE Energyutilities and power generationconsumer protection violation2005MI-PSC$20,000
Hurricane Deck Holding Company consumer protection violation2006MO-PSC$20,000
Union Security Life Insurance Company of New YorkAssurantfinancial servicesinsurance violation2021NY-DFS$20,000
National Integrity Life Insurance CompanyWestern & Southern Financial Groupfinancial servicesinsurance violation2020NY-DFS$20,000
ESIS, Inc. insurance violation2021SD-INS$20,000
Associated Telecommunications Management Services, LLC d/b/a Angles Communications consumer protection violation2010TN-PUC$20,000
TRI-M Communications, Inc. consumer protection violation2009TN-PUC$20,000
First Choice Healthcare, LLC consumer protection violation2006TN-PUC$20,000
Quest Distributors, LLC consumer protection violation2019TX-PUC$20,000
El Paso Electric CompanyJPMorgan Chasefinancial servicesutility service violation2018TX-PUC$20,000
AEP CentralAmerican Electric Powerutilities and power generationutility service violation2017TX-PUC$20,000
FPL Energy Texas Keir LLC (QSE)NextEra Energyutilities and power generationutility service violation2016TX-PUC$20,000
ExelonExelonutilities and power generationutility service violation2015TX-PUC$20,000
Energy Curtailment Specialists utility service violation2014TX-PUC$20,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2014TX-PUC$20,000
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2012TX-PUC$20,000
10k Energy consumer protection violation2012TX-PUC$20,000
Our Energy LLC consumer protection violation2012TX-PUC$20,000
Constellation Alliance, LP utility service violation2012TX-PUC$20,000
IntelliGen Resources, LP utility service violation2011TX-PUC$20,000
IntelliGen Resource, LP utility service violation2011TX-PUC$20,000
BP Energy CompanyBPoil and gasutility service violation2011TX-PUC$20,000
Stream SPE, LTD consumer protection violation2011TX-PUC$20,000
Lower Colorado River Authority utility service violation2011TX-PUC$20,000
Wharton County Power Partners, L.P. consumer protection violation2006TX-PUC$20,000
Charlotte Solar consumer protection violation2017VT-PUC$20,000
Charlotte Solar consumer protection violation2017VT-PUC$20,000
Dentegra Insurance Company insurance violation2022WA-INS$20,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$20,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$20,000
One Connection LLC consumer protection violation2022CO-AG$20,000
Tax Tiger MN, LLC consumer protection violation2022MN-FIN$20,000
National Casualty CompanyNationwidefinancial servicesinsurance violation2022RI-FIN$20,000
Gamdirect, LLC consumer protection violation2022TX-FIN$20,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2022TX-INS$20,000
Southern Vanguard Insurance Company insurance violation2022TX-INS$20,000
Centurion Filing Services, LLC consumer protection violation2022VT-AG$20,000
Travelers Indemnity Company et al.Travelersfinancial servicesinsurance violation2022WA-INS$20,000
IHM Licenses, LLC telecommunications violation2022FCC$20,000
Center for COVID Control, LLC consumer protection violation2022AZ-AG$20,000
Annaly CRE L LLC consumer protection violation2022CA-DFPI$20,000
San Mateo Health Commission dba Health Plan of San Mateo insurance violation2022CA-MHC$20,000
Etelix.com USA, LLC telecommunications violation2022FCC$20,000
Coastal Ear, Nose, and Throat privacy violation2022HHSOCR$20,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$20,000
J. Virgil, Inc. consumer protection violation2022MI-FIN$20,000
Direct Recovery Services, LLC consumer protection violation2022MN-FIN$20,000
Adroit Health Group LLC insurance violation2022OR-FIN$20,000
Federated Mutual Insurance Company insurance violation2022TX-INS$20,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2022TX-INS$20,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2022WA-INS$20,000
CleanPowerSF consumer protection violation2022CA-PUC$20,000
Experian Data Corp.Experianmiscellaneous servicesprivacy violation2022CO-AG$20,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2022OR-FIN$20,000
HAMMERING HAMRICK HOME IMPROV consumer protection violation2022RI-FIN$20,000
Ohio Security Insurance Company insurance violation2022TX-INS$20,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$20,000
Prescient National Insurance Company fka Synergy Insurance Company insurance violation2022TX-INS$20,000
Health Specialists of Central Florida Inc. privacy violation2022HHSOCR$20,000
Direct Account Management consumer protection violation2023MN-AG$20,000
Lockton Affinity, LLC insurance violation2022AK-INS$20,000
J Yoder Construction, consumer protection violation2022IL-BKG$20,000
EZ Lending Solutions Mortgage LLC consumer protection violation2022IL-BKG$20,000
Great Lakes Insurance SE insurance violation2022ME-INS$20,000
ASAP Spensieri, Inc aka Bail City Bonds, MT Bail Bonds, ASAP Bail Bonds, Alec Spensieri Agency insurance violation2022MT-FIN$20,000
CENTRALIZED MANAGEMENT SERVICES consumer protection violation2023OR-FIN$20,000
Adroit Health Group LLC insurance violation2023OR-FIN$20,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$20,000
The Vinings at Christina and Capreit Residential Management LLC discriminatory practices (non-employment)2023DE-AG$20,000
Etta Scottsdale, LLC and Maple & Ash Scottsdale, LLC consumer protection violation2023AZ-AG$20,000
West Grand Towers Condominium Association and Knapp Properties discriminatory practices (non-employment)2015IA-CRC$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.