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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
Humana Insurance Co.Humanahealthcare servicesinsurance violation2006FL-OFR$19,000
Buy One Get One consumer protection violation2014FL-OFR$19,000
Take Me Home Bail Bonds, Inc. consumer protection violation2014FL-OFR$19,000
Aon Risk Services Inc. of PennsylvaniaAonfinancial servicesinsurance violation2005MA-INS$19,000
American Republic Insurance Co. insurance violation2011MD-INS$19,000
Unum Life Insurance Company of AmericaUnumfinancial servicesinsurance violation2012MD-INS$19,000
Alliant National Title Insurance Co. insurance violation2011MO-INS$19,000
Travelers Property and Casualty Company of AmericaTravelersfinancial servicesinsurance violation2016MO-INS$19,000
Express Mortgage Corporation dba Marstan Mortgage consumer protection violation2010NH-BKG$19,000
Creative Solutions Software Corp. d/b/a myPay Solutions consumer protection violation2016NH-BKG$19,000
TS & A Motors LLC consumer protection violation2017NH-BKG$19,000
Balboa Insurance Company insurance violation2014NY-DFS$19,000
Source Capital Group Inc. insurance violation2016NY-DFS$19,000
Turner Chevrolet Inc. consumer protection violation2019PA-BKG$19,000
ITCOA, LLC dba Independence Title Company insurance violation2010TX-INS$19,000
Dallas National Insurance Company insurance violation2012TX-INS$19,000
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2014TX-INS$19,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2015TX-INS$19,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$19,000
CONSECO HEALTH INSURANCE COMPANYCNO Financialfinancial servicesinsurance violation2001VA-INS$19,000
PRUDENTIAL HEALTH CARE PLAN insurance violation2002VA-INS$19,000
TIME INSURANCE COMPANYHaven Holdingsfinancial servicesinsurance violation2014VA-INS$19,000
Trinity Financial Services LLC dba T Financial Services LLC consumer protection violation2017WA-FIN$19,000
Express Check USA Inc. consumer protection violation2021FL-OFR$19,000
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2021TX-INS$19,000
Amtrust Insurance Company of Kansas Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2021TX-INS$19,000
S.S. Sahib Cab Co. consumer protection violation2007PA-PUC$19,000
Texpo Power, LP consumer protection violation2011TX-PUC$19,000
Entergy Gulf States, Inc.Entergyutilities and power generationutility service violation2007TX-PUC$19,000
Erie Insurance Company of New York and Erie Insurance CompanyErie Indemnityfinancial servicesinsurance violation2022NY-DFS$19,000
Arch Indemnity Insurance CompanyArch Capitalfinancial servicesinsurance violation2022TX-INS$19,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$19,000
Norguard Insurance Company insurance violation2022TX-INS$19,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2023TX-INS$19,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$19,000
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2023TX-INS$19,000
McCall's Liquor Corp. consumer protection violation2019NJ-DBI$19,000
Dime Abstract LLC insurance violation2024NY-DFS$19,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2024TX-INS$19,000
Residential Mortgage Fund, Inc. consumer protection violation2009NH-BKG$18,980
Pacific Checks, Inc. consumer protection violation2009WA-FIN$18,961
Terminix International Company, L.P.Rentokil Initial PLCmiscellaneous servicesconsumer protection violation2019PA-AG$18,941
NV Mortgage Inc. consumer protection violation2010WA-FIN$18,938
Premier Legal Advocates consumer protection violation2012MD-FIN$18,931
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2014NE-DBF$18,900
FOVO Payday Advance Consulting L.L.C. consumer protection violation2020MD-FIN$18,892
Title Services, LLC insurance violation2014IN-INS$18,855
CC Brown Law, LLC consumer protection violation2015WA-FIN$18,796
On-Call Holdings LLC consumer protection violation2007MO-AG$18,793
Loan Factory, Inc. consumer protection violation2023NC-BKG$18,790
MGA Insurance Company insurance violation2021VA-INS$18,785
Charles G. Parks Funeral Home consumer protection violation2019MI-SEC$18,764
CEF Stucco consumer protection violation2016NJ-DCA$18,750
Provident Funding Group Inc. consumer protection violation2012PA-BKG$18,750
St. Charles Gaming Co., Inc. dba Isle of Capri Lake Charles gambling industry violation2014LA-GCB$18,750
INNOVATIVE WATER SOLUTIONS LABORATORIES consumer protection violation2024NJ-ENV$18,750
Alliant Insurance Services, Inc. insurance violation2024TX-INS$18,750
First Mortgage of America, Inc. consumer protection violation2008WA-FIN$18,744
Premier Legal Advocates consumer protection violation2011WI-FIN$18,744
Golden Nugget Atlantic City LLCLandry'srestaurants and foodservicegambling industry violation2023NJ-DGE$18,732
MAACS, Inc consumer protection violation2009ME-AG$18,716
Harris Health System insurance violation2016TX-INS$18,708
Tahir and Sons LLC dba Interstate Fuel LLC consumer protection violation2021VA-AG$18,666
JR Olsen Bonds & Insurance Brokers Inc. insurance violation2023OR-FIN$18,656
AMERICAN CASUALTY COMPANY OF READING, PALoews Corp.diversifiedinsurance violation2018VA-INS$18,601
VIP Comm dba Gold Healthcare consumer protection violation2007MO-AG$18,600
Angel Oak Home Loans LLC consumer protection violation2021CA-DFPI$18,600
Green Tree Financial Group consumer protection violation2015OR-FIN$18,550
Republic Power, LP consumer protection violation2007TX-PUC$18,550
American Shaman Franchise System, LLC consumer protection violation2023WA-SEC$18,525
Capital Credit Solutions Inc. consumer protection violation2017AR-AG$18,500
Dealership Warranties, Inc. dba National Vehicle Protection Services consumer protection violation2012MO-AG$18,500
Gold Star Restorations, Inc. consumer protection violation2010MA-AG$18,500
Area Check Cashing Centers, Inc. payday lending violation2009CA-DFPI$18,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$18,500
FCCI Insurance Co. insurance violation2003FL-OFR$18,500
Weiler Law Offices, Inc. insurance violation2016IN-INS$18,500
Primary Residential Mortgage, Inc. dba Magellan Mortgage consumer protection violation2010KY-FIN$18,500
Sierra Pacific Mortgage Company, Inc. consumer protection violation2012MA-BKG$18,500
A&S Check Cashing, Inc. consumer protection violation2012NJ-DBI$18,500
One Call Medical, Inc. insurance violation2012TX-INS$18,500
The CompPAC Trust of Texas insurance violation2014TX-INS$18,500
Valley Forge Insurance Co.Loews Corp.diversifiedinsurance violation2021TX-INS$18,500
InterCorp MS, LLC consumer protection violation2021FL-OFR$18,500
Aspire Limousine Service Inc. consumer protection violation2005PA-PUC$18,500
Westminster Properties LLC discriminatory practices (non-employment)2023DOJ_RIGHTS$18,500
COWLITZ COUNTY CANNABIS CULTIVATION cannabis violation2016WA-LCB$18,500
O YEAH LLC cannabis violation2017WA-LCB$18,500
MGM Grand Detroit, LLCMGM Resorts Internationalentertainmentgambling industry violation2016MI-GCB$18,500
American Guaranty Title Insurance Company insurance violation2024MO-INS$18,500
Legal Loan Repair Inc. consumer protection violation2017WA-FIN$18,495
The Rigley Group, Inc. consumer protection violation2014MD-FIN$18,485
Barri Money Services, LLC consumer protection violation2021FL-OFR$18,475
Ace Public Adjusters, Inc. insurance violation2012NJ-DBI$18,472
St. Paul Guardian Insurance Company insurance violation2000MA-INS$18,425
Premier Entertainment AC, LLC gambling industry violation2023NJ-DGE$18,405
Invesco Telecommunications Inc. and Billing Management Services Inc. consumer protection violation2000MO-AG$18,400
Legacy Plans Inc., d/b/a The Estate Planning System and Consolidated Financial, LLC consumer protection violation2009OR-AG$18,400
Lendmark Financial Services, LLC consumer protection violation2016FL-OFR$18,400
Nation's Choice Financial Solutions, LLC consumer protection violation2011MD-FIN$18,350
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2010NE-DBF$18,350
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.