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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
American Income Life Insurance CompanyGlobe Life Inc.financial servicesinsurance violation2020VA-INS$18,000
Veritas Administrators II LLC insurance violation2021NY-DFS$18,000
Intercap Lending, Inc. consumer protection violation2021PA-BKG$18,000
Great American Power LLC consumer protection violation2017PA-PUC$18,000
PEGASUS TRANSPORTATION HOLDINGS consumer protection violation2006PA-PUC$18,000
Starr Indemnity & Liability Company insurance violation2021TX-INS$18,000
Hino Electric Power Company consumer protection violation2016TX-PUC$18,000
Morgan Stanley Capital GroupMorgan Stanleyfinancial servicesutility service violation2014TX-PUC$18,000
Young Energy, LLC consumer protection violation2011TX-PUC$18,000
El Paso Electric CompanyJPMorgan Chasefinancial servicesutility service violation2011TX-PUC$18,000
El Paso Electric CompanyJPMorgan Chasefinancial servicesutility service violation2011TX-PUC$18,000
Alliance Power Company, LLC consumer protection violation2011TX-PUC$18,000
CPL Retail Energy, LPNRG Energyutilities and power generationconsumer protection violation2011TX-PUC$18,000
Cirro Energy consumer protection violation2011TX-PUC$18,000
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2022CA-MHC$18,000
CoinList Markets LLC consumer protection violation2022TX-FIN$18,000
Combined Specialties International Inc. insurance violation2022NY-DFS$18,000
Pua Ohana Tree Trimming & Landscaping LLC consumer protection violation2023HI-DCCA$18,000
Versara Lending, LLC consumer protection violation2023CA-DFPI$18,000
YapStone, Inc. consumer protection violation2023TX-FIN$18,000
Blue Tarp reDevelopment LLC gambling industry violation2021MA-MGC$18,000
DEQ Systems Corporation gambling industry violation2012PA-GCB$18,000
Ultimate Adjusters, Inc. insurance violation2020NJ-DBI$18,000
EPPS, LLC consumer protection violation2024OR-FIN$18,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$18,000
CoinX, Inc. consumer protection violation2024FL-OFR$18,000
AMB AUTOS II LLC, dba CARMART OF BROWARD consumer protection violation2024FL-OFR$18,000
Driesassur USA LLC insurance violation2024NY-DFS$18,000
A SUBURBAN AUTO IMPORTS INC. dba AUTO IMPORTS MIAMI consumer protection violation2024FL-OFR$18,000
Fortress NY Title Agency Inc. insurance violation2024NY-DFS$18,000
First Guarantee Mortgage LLC dba Saratoga First Guarantee Funding consumer protection violation2009NH-BKG$17,999
Liberty Mortgage Company, Inc. consumer protection violation2021WA-FIN$17,979
Nationwide Debt Management Solutions, LLC consumer protection violation2016FL-OFR$17,975
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2013MD-INS$17,954
Worldlink, Inc. consumer protection violation2004WA-AG$17,876
Eat My Ribs/Classic Event Catering consumer protection violation2008OH-AG$17,864
Pacific Gas and Electric Co.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$17,860
Century-National Insurance Co. insurance violation2018AL-INS$17,850
Claremont Ford Lincoln, Inc. consumer protection violation2012NH-BKG$17,835
Docupros consumer protection violation2023MN-AG$17,825
Applied Payroll Solutions, LLC consumer protection violation2020TX-FIN$17,814
Northwest Escrow Services Corp. consumer protection violation2008CA-DFPI$17,800
Jean Mary Investment Group, Inc. dba Farewest Express consumer protection violation2016FL-OFR$17,800
Senior Direct, Inc. insurance violation2016IA-INS$17,800
Blockchain.com, Inc. consumer protection violation2023TX-FIN$17,775
Academy Mortgage Corp.Academy Mortgage Corp.financial servicesconsumer protection violation2014WA-FIN$17,760
United Law Group, Inc. consumer protection violation2012MD-FIN$17,750
Love Homes Inc. consumer protection violation2010PA-BKG$17,750
HILB, ROGAL & HOBBS OF VA INC. insurance violation2006VA-INS$17,750
Gray Insurance Co. insurance violation2021MO-INS$17,750
Levine Group Inc. insurance violation2023NY-DFS$17,750
David Visser Houtsma Law Group LLC d/b/a DVH Law Group consumer protection violation2021WA-FIN$17,741
Sentry InsuranceSentry Insurancefinancial servicesinsurance violation2014TX-INS$17,731
Direct Title LLC insurance violation2011TX-INS$17,708
Gametight Bail Bonds insurance violation2017NJ-DBI$17,705
Element Armament, LLC consumer protection violation2024NJ-AG$17,705
Farmers New Century Insurance Company insurance violation2017NY-DFS$17,700
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2008OR-FIN$17,700
MMG Holdings LLC consumer protection violation2013MD-FIN$17,695
Marina District Development Company, LLC DBA Borgata Casino Hotel and SpaMGM Resorts Internationalentertainmentgambling industry violation2022NJ-DGE$17,688
Defense Law Group, P.A. consumer protection violation2013KS-AG$17,681
Louisiana Health Service and Indemnity Co. insurance violation2011ID-INS$17,661
National Unity Insurance Co. insurance violation2015CO-INS$17,600
Aneri Enterprises, Inc. dba Rose Food Store consumer protection violation2015FL-OFR$17,600
N.H. Inc. consumer protection violation2022FL-OFR$17,600
Strand Finance Inc consumer protection violation2021NJ-DBI$17,600
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$17,588
The Mediator Law Group, PC consumer protection violation2020OR-FIN$17,587
D&D BUSINESS SOLUTIONS, INC. consumer protection violation2024FL-OFR$17,575
EZ MART, INC. consumer protection violation2024FL-OFR$17,575
The Law Office of Robert V. Rosenwasser, P.A. consumer protection violation2011WA-FIN$17,566
Sebago Lake Mortgage, Inc. consumer protection violation2006ME-FIN$17,550
Roy Bailey Construction, Inc. consumer protection violation2014LA-PSC$17,525
Duncan-Olszewski Funeral Home, Inc. consumer protection violation2011MI-SEC$17,523
Auto Spot LLC consumer protection violation2022NJ-AG$17,522
V2S Technologies, Inc. d/b/a Home Rescue Center d/b/a Mortgage Relief Portal consumer protection violation2017WA-FIN$17,510
Air Optima aviation consumer protection violation2006ACPD$17,500
Ace Pays Inc. consumer protection violation2005DC-AG$17,500
BRE Properties, Inc. discriminatory practices (non-employment)2002AZ-AG$17,500
Coldwell Banker Residential Brokerage discriminatory practices (non-employment)2015MA-AG$17,500
Encinal Fuel LLC consumer protection violation2019TX-AG$17,500
Lafayette C-Store consumer protection violation2019TX-AG$17,500
Lasik Vision Institute, LLC consumer protection violation2005IL-AG$17,500
Community First School Corporation Americans with Disabilities Act2020DOJ_RIGHTS$17,500
Continental Exchange Solutions, Inc. dba Associated Foreign Exchange consumer protection violation2012AZ-DIFI$17,500
Continental Exchange Solutions, Inc. dba Ria Financial Services consumer protection violation2012AZ-DIFI$17,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$17,500
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2004CA-MHC$17,500
Michael A. Orber and Associates, Inc. insurance violation2004CA-INS$17,500
Transpacific Currency Services, Inc. payday lending violation2005CA-DFPI$17,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2008CA-MHC$17,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$17,500
Meat House Franchising, LLC consumer protection violation2014CA-DFPI$17,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2014CA-MHC$17,500
Aetna Health of California Inc.CVS Healthretailinginsurance violation2016CA-MHC$17,500
San Mateo Health Commission dba Health Plan of San Mateo insurance violation2017CA-MHC$17,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$17,500
Aetna Health of California Inc.CVS Healthretailinginsurance violation2019CA-MHC$17,500
San Joaquin County Health Commission dba The Health Plan of San Joaquin insurance violation2019CA-MHC$17,500
American Compensation Insurance Co. insurance violation2005CO-INS$17,500
KD Title and Appraisal, LLC insurance violation2006CO-INS$17,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.