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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
Nationwide Mutual Insurance CompanyNationwidefinancial servicesprivacy violation2017MULTI-AG$5,500,000
Debt Resolve, Inc.; Student Loan Care, LLC; and Progress Advocates, LLC consumer protection violation2020NY-AG$5,500,000
AT&T Inc.AT&Ttelecommunicationsconsumer protection violation2013private lawsuit-federal$5,500,000
UKG Inc. privacy violation2023private lawsuit-federal$5,500,000
Cantor G&W (Nevada) Holdings, LLC et al. gambling industry violation2014NV-GC$5,500,000
Rapid Investments Inc. consumer protection violation2023private lawsuit-federal$5,500,000
Cache Valley Bank consumer protection violation2023private lawsuit-federal$5,500,000
Health Net of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2004NY-DFS$5,490,000
The Northern Arizona University Foundation, Inc. telecommunications violation2021FCC$5,485,000
Temple University consumer protection violation2019private lawsuit-federal$5,475,000
American University consumer protection violation2024private lawsuit-federal$5,439,000
Kyanite Services, Inc. consumer protection violation2020CFPB$5,432,525
Genuine Parts CompanyGenuine Partswholesalersconsumer protection violation2023private lawsuit-federal$5,425,000
Warren Oil Company consumer protection violation2023private lawsuit-federal$5,425,000
76 M Inc. consumer protection violation2021DC-AG$5,424,597
Heartland Employment Services LLC privacy violation2021private lawsuit-federal$5,418,000
DMB Financial, LLC consumer protection violation2021CFPB$5,400,001
Wells Fargo Bank N.A., d/b/a Wells Fargo Dealer ServicesWells Fargofinancial servicesconsumer protection violation2017DOJ_RIGHTS$5,400,000
Merck & Co. Inc.Merckpharmaceuticalsconsumer protection violation2009MULTI-AG$5,400,000
Santander USA Holdings Inc.Banco Santanderfinancial servicesconsumer protection violation2015MA-AG$5,400,000
Kellogg CompanyWK Kelloggfood productsconsumer protection violation2011private lawsuit-federal$5,400,000
Ocean Spray Cranberries, Inc. consumer protection violation2020private lawsuit-federal$5,400,000
AstraZenecaAstraZenecapharmaceuticalsconsumer protection violation2010KY-AG$5,391,000
Fax.com telecommunications violation2004FCC$5,379,000
Target Corp.Targetretailingconsumer protection violation2022CA-MULTI$5,373,618
Wells Fargo Bank, N.A. and Wells Fargo Insurance, Inc.Wells Fargofinancial servicesinsurance violation2019CA-INS$5,345,816
DIRECTVAT&Ttelecommunicationsconsumer protection violation2005FTC$5,335,000
Tele Circuit Network Corporation. telecommunications violation2018FCC$5,323,322
Chesapeake EnergyExpand Energy Corporationoil and gasconsumer protection violation2021PA-AG$5,300,000
FitFlop USA LLP consumer protection violation2014private lawsuit-federal$5,300,000
Beach Blvd. Automotive consumer protection violation2017FL-AG$5,282,000
Palmco Power NJ, LLC and Palmco Energy NJ, LLC consumer protection violation2016NJ-AG$5,280,000
Canadian National RailwayCanadian National Railwayrailroadstelecommunications violation2014FCC$5,250,000
AT&T MobilityAT&Ttelecommunicationstelecommunications violation2018FCC$5,250,000
Carrington Mortgage Services consumer protection violation2022CFPB$5,250,000
Aurora Loan Services LLC consumer protection violation2015private lawsuit-federal$5,250,000
Ghiradelli Chocolate Co.Lindt & Sprunglifood productsconsumer protection violation2015private lawsuit-federal$5,250,000
Business Recovery Services LLC consumer protection violation2013FTC$5,200,000
Billing Services Group consumer protection violation2016FTC$5,200,000
U.S. Telecom Long Distance , Inc. telecommunications violation2014FCC$5,200,000
KawasakiKawasaki Heavy Industriesdiversifiedconsumer protection violation2017CPSC$5,200,000
CIT Group Inc.First Citizens BancSharesfinancial servicesmortgage abuses2018FED$5,200,000
Credit Bureau Center, LLC consumer protection violation2018FTC$5,200,000
Webloyalty.com, Inc. consumer protection violation2010NY-AG$5,200,000
National Union Fire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2019NY-DFS$5,200,000
Respond Power LL consumer protection violation2016PA-PUC$5,200,000
Fifth Third BankFifth Third Bancorpfinancial servicesconsumer protection violation2021private lawsuit-federal$5,200,000
Ent Credit Union consumer protection violation2022CO-AG$5,163,732
Superior Healthcare LLC et al. consumer protection violation2025GA-AG$5,155,146
United Fitness of America, LLC et al. consumer protection violation2003FTC$5,150,000
J.M. Burkman & Associates LLC et al. telecommunications violation2023FCC$5,134,500
AetnaCVS Healthretailingconsumer protection violation2009NY-AG$5,100,000
Lifetime Healthcare Companies privacy violation2021HHSOCR$5,100,000
Park Avenue Stem Cell consumer protection violation2021NY-AG$5,100,000
Coral Communications consumer protection violation2001CA-PUC$5,100,000
Geico Indemnity Co.Berkshire Hathawaydiversifiedconsumer protection violation2024private lawsuit-federal$5,100,000
Old Republic Title Co.Old Republic Internationalfinancial servicesconsumer protection violation2002CA-MULTI$5,096,963
Essex Industry, LLC et al. housing code violation2022NY-AG$5,094,018
The Week Publications Inc. privacy violation2023private lawsuit-federal$5,082,870
Health Net of New YorkUnitedHealth Grouphealthcare servicesinsurance violation2011NY-DFS$5,052,467
Hope Now Financial Services Corp. and Hope Now Modifications LLC consumer protection violation2010NJ-AG$5,051,253
Premier Insurance Company of MassachusettsTravelersfinancial servicesconsumer protection violation2011MA-AG$5,000,386
CVS CaremarkCVS Healthretailingconsumer protection violation2012FTC$5,000,000
BlueHippo Funding LLC and BlueHippo Capital LLC consumer protection violation2008FTC$5,000,000
Access Resource Services, Inc. and Psychic Readers Network, Inc. consumer protection violation2002FTC$5,000,000
Med Resorts International, Inc. consumer protection violation2001FTC$5,000,000
Wells Fargo Home MortgageWells Fargofinancial servicesdiscriminatory practices (non-employment)2014HUD$5,000,000
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesmortgage abuses2005HUD$5,000,000
Locus Telecommunications, Inc. telecommunications violation2015FCC$5,000,000
Lyca Tel, LLC telecommunications violation2015FCC$5,000,000
NobelTel, LLC telecommunications violation2015FCC$5,000,000
Simple Network, Inc. telecommunications violation2015FCC$5,000,000
STi Telecom Inc. telecommunications violation2015FCC$5,000,000
Touch-Tel USA, LLC telecommunications violation2015FCC$5,000,000
VerizonVerizon Communicationstelecommunicationstelecommunications violation2015FCC$5,000,000
Security Group Inc. consumer protection violation2018CFPB$5,000,000
AlticeAltice USA Inc.telecommunicationsconsumer protection violation2018NY-AG$5,000,000
DirecTVAT&Ttelecommunicationsconsumer protection violation2005MULTI-AG$5,000,000
EchoStar Communications CorporationEchoStar Corporationmiscellaneous manufacturingconsumer protection violation2003MULTI-AG$5,000,000
First National Credit consumer protection violation2003CA-AG$5,000,000
Jackson Hewitt, Inc.Jackson Hewittfinancial servicesconsumer protection violation2007CA-AG$5,000,000
Palmco Power CT, LLC consumer protection violation2017CT-AG$5,000,000
SBC SNET Yellow Pages consumer protection violation2004CT-AG$5,000,000
Skechers USASkechers USA Inc.apparelconsumer protection violation2012MULTI-AG$5,000,000
Travelers Companies, Inc.Travelersfinancial servicesconsumer protection violation2018CT-AG$5,000,000
Viridian Energy, LLC consumer protection violation2018MA-AG$5,000,000
Warner Music GroupAccess Industriesdiversifiedconsumer protection violation2005NY-AG$5,000,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2017MULTI-AG$5,000,000
FIA Card Services consumer protection violation2011CA-SFCA$5,000,000
MagicJack VocalTec telecommunications violation2020FCC$5,000,000
Kaiser Foundation Health PlanKaiser Permanentehealthcare servicesinsurance violation2006CA-MHC$5,000,000
Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2008CA-MHC$5,000,000
Blue Cross of California (Anthem Blue Cross)Elevance Healthhealthcare servicesinsurance violation2017CA-MHC$5,000,000
American Security Insurance Company et al.Assurantfinancial servicesinsurance violation2016MN-FIN$5,000,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2019NY-DFS$5,000,000
HCC Life Insurance Company et al.Tokio Marinefinancial servicesinsurance violation2018MULTI-FIN$5,000,000
US Air Ducts & Sky Builders Inc. and DLM Services Inc. privacy violation2020WA-AG$5,000,000
Richmond School of Health and Technology, Inc.Richmond School of Health & Technologymiscellaneous servicesdiscriminatory practices (non-employment)2013private lawsuit-federal$5,000,000
Nissan Motor Acceptance CorporationNissanmotor vehiclesconsumer protection violation2020CFPB$5,000,000
PNC Bank, NAPNC Financial Servicesfinancial servicesmortgage abuses2020DOJ_UTP$5,000,000
Community Health Systems, Inc.Community Health Systemshealthcare servicesprivacy violation2020MULTI-AG$5,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.