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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
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2010NE-DBF$18,350
First Option, LLC consumer protection violation2011WA-FIN$18,328
Ideal Real Estate Solutions and Law Offices of Gregory Alan Baker Inc. et al. consumer protection violation2013MD-FIN$18,300
Falkirk Estate Country Club, Inc. consumer protection violation2022NY-AG$18,300
FRIENDLY CHECK CASHING INC. consumer protection violation2024FL-OFR$18,300
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2024TX-INS$18,300
Check Into Cash of California, Inc. consumer protection violation2017CA-DFPI$18,238
Legal Eagle Financial, Inc. et al. consumer protection violation2013MD-FIN$18,236
Handel's Enterprises, Inc. consumer protection violation2018CA-DFPI$18,200
Pedroso Legal Services LLC aka ELAWNJ.COM consumer protection violation2021CT-BKG$18,200
Capital Student Loan Center consumer protection violation2021MN-AG$18,190
R & A Enterprises Inc. consumer protection violation2002WA-FIN$18,160
Old Republic Insurance Co.Old Republic Internationalfinancial servicesinsurance violation2020TX-INS$18,150
ZENTA GARDEN cannabis violation2017WA-LCB$18,125
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2012TX-INS$18,096
Greenwood Gaming and Entertainment Inc. gambling industry violation2023PA-GCB$18,075
Surefire Home Retention consumer protection violation2013MD-FIN$18,050
Nationwide Advantage Mortgage Co. consumer protection violation2011MA-BKG$18,047
Globe Marketing Group consumer protection violation2017IA-AG$18,038
PacifiCorpBerkshire Hathawaydiversifiedutility service violation2024CA-PUC$18,030
ADK Bancorp Inc. consumer protection violation2020WA-FIN$18,014
Nationwide Retention Center consumer protection violation2022WA-FIN$18,006
Isair Airlines and Tourism Ltd. aviation consumer protection violation2007ACPD$18,000
Capital Airways, Inc. aviation consumer protection violation2005ACPD$18,000
Anthem Displays, LLC telecommunications violation2018FCC$18,000
Page Realty, LLC discriminatory practices (non-employment)2019HUD$18,000
Bronx Automotive Group, Inc. consumer protection violation2002NY-AG$18,000
Brownstone Real Estate discriminatory practices (non-employment)2014NY-AG$18,000
Empire Oil, LLC consumer protection violation2013NJ-AG$18,000
Galaxy Member Benefits consumer protection violation2008IA-AG$18,000
K & S Kwik Stop Inc. consumer protection violation2010PA-AG$18,000
Kentucky Cash Connection, LLC dba Americash consumer protection violation2003CO-AG$18,000
Space Coast Security, LLC privacy violation2015MO-AG$18,000
Touchstone Communications-II, LLC privacy violation2015MO-AG$18,000
VIP Companion-Care consumer protection violation2004NY-AG$18,000
Welk Resort Sales, Inc. consumer protection violation2015MO-AG$18,000
Worldwide Executive Job Search Solutions consumer protection violation2019FTC$18,000
Unitrin Direct Property & Casualty Co.Kemperfinancial servicesinsurance violation2013AZ-DIFI$18,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2013CA-MHC$18,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$18,000
Local Initiative Health Authority For L.A. County dba L.A. Care Health Plan insurance violation2016CA-MHC$18,000
Fresno-Kings-Madera Regional Health Authority dba CalViva Health insurance violation2016CA-MHC$18,000
Cigna Dental Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$18,000
DHI Mortgage Company, Ltd., L.P. consumer protection violation2019CA-DFPI$18,000
Horace Mann Property & Casualty Insurance Co.Horace Mann Educators Corp.financial servicesinsurance violation2019CT-INS$18,000
State Farm Life Insurance Co.State Farm Insurancefinancial servicesinsurance violation2019DE-INS$18,000
American Casualty Company of Reading, PennsylvaniaLoews Corp.diversifiedinsurance violation2008FL-OFR$18,000
Genworth Life and Annuity Insurance Co.Genworth Financialfinancial servicesinsurance violation2010FL-OFR$18,000
New York Life Insurance Co.New York Life Insurancefinancial servicesinsurance violation2011FL-OFR$18,000
Small Business Federal Bonding insurance violation2012FL-OFR$18,000
D & D Business Solutions, Inc. consumer protection violation2017FL-OFR$18,000
AmeriSave Mortgage Corp.AmeriSave Mortgagefinancial servicesconsumer protection violation2009KY-FIN$18,000
Security National Mortgage Co. dba Souther Security Mortgage Co. consumer protection violation2010KY-FIN$18,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016LA-INS$18,000
New England Excess Exchange, LTD insurance violation2006MA-INS$18,000
The Law Offices of B. Diego Hellewell, dba National Financial Rescue Group et al. consumer protection violation2013MD-FIN$18,000
Allstate Indemnity Co. et al.Allstatefinancial servicesinsurance violation2013MD-INS$18,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2014MD-INS$18,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2016MD-INS$18,000
Progressive Select Insurance Co.Progressivefinancial servicesinsurance violation2016MD-INS$18,000
Nationwide Affinity Insurance Company of America insurance violation2016MD-INS$18,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2017MD-INS$18,000
First Keystone Risk Retention and Four Seasons Insurance Agency insurance violation2008NJ-DBI$18,000
Financial and Professional Risk Solutions, Inc. insurance violation2009NJ-DBI$18,000
First American Title Insurance Company of OregonFirst American Financialfinancial servicesinsurance violation2009OR-FIN$18,000
DSI-ITI LLC consumer protection violation2012PA-BKG$18,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2008TX-INS$18,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2008TX-INS$18,000
OneBeacon Insurance Company insurance violation2008TX-INS$18,000
Anchor General Insurance Company insurance violation2008TX-INS$18,000
Transcontinental Insurance Company insurance violation2009TX-INS$18,000
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Hartford Lloyd's CorporationHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$18,000
Dallas Area Rapid Transit insurance violation2010TX-INS$18,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2011TX-INS$18,000
Vista Hospital of Dallas LLP insurance violation2011TX-INS$18,000
ESIS, Inc. insurance violation2015TX-INS$18,000
The Insurance Company of the State of PennsylvaniaAmerican International Groupfinancial servicesinsurance violation2016TX-INS$18,000
The Travelers Indemnity Co. of ConnecticutTravelersfinancial servicesinsurance violation2016TX-INS$18,000
Liberty Mutual Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2017TX-INS$18,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2018TX-INS$18,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2019TX-INS$18,000
Action Immigration Bonds and Insurance Services, Inc.: insurance violation2017UT-INS$18,000
OLD LINE LIFE INSURANCE CO insurance violation2001VA-INS$18,000
JUSTDENTAL OF DELMARVA, INC. insurance violation2002VA-INS$18,000
AETNA LIFE INSURANCE COMPANYCVS Healthretailinginsurance violation2004VA-INS$18,000
MINNESOTA LIFE INSURANCE CO.Securian Financialfinancial servicesinsurance violation2006VA-INS$18,000
RESOURCE LIFE INSURANCE CO.Assurantfinancial servicesinsurance violation2006VA-INS$18,000
AMERICAN HERITAGE LIFE INSURANCE COAllstatefinancial servicesinsurance violation2006VA-INS$18,000
PIEDMONT COMMUNITY HEALTHCARE insurance violation2009VA-INS$18,000
Coventry Health and Life Insurance CompanyCVS Healthretailinginsurance violation2019VA-INS$18,000
The Commerce Insurance Company insurance violation2020VT-FIN$18,000
American Service Insurance Company insurance violation2018WA-INS$18,000
RD Legal Funding, LLC consumer protection violation2020CA-DFPI$18,000
Windstream Services II, LLCWindstreamtelecommunicationstelecommunications violation2020FCC$18,000
American Income Life Insurance CompanyGlobe Life Inc.financial servicesinsurance violation2020VA-INS$18,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.