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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
KD Title and Appraisal, LLC insurance violation2006CO-INS$17,500
Centennial Insurance Co. insurance violation2005FL-OFR$17,500
United Casualty Insurance Company of AmericaKemperfinancial servicesinsurance violation2005FL-OFR$17,500
Regence Blue Shield of Idaho, Inc. insurance violation2010ID-INS$17,500
Harley-Davidson Insurance Services, Inc.Harley-Davidsonmotor vehiclesinsurance violation2008IN-INS$17,500
Kirkston Mortgage Lending, LLC consumer protection violation2012KY-FIN$17,500
Ruoff Mortgage Company, Inc. consumer protection violation2017KY-FIN$17,500
United World Life Insurance Co. insurance violation2013MD-INS$17,500
Progressive Classic Insurance Co. et al.Progressivefinancial servicesinsurance violation2016MD-INS$17,500
CIGNA Healthcare of Maine, Inc.Cignahealthcare servicesinsurance violation2001ME-INS$17,500
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2015MN-FIN$17,500
Continental Casualty Co.Loews Corp.diversifiedinsurance violation2017MN-FIN$17,500
Lead Association Corp. dba Neighborhood Loan consumer protection violation2008NH-BKG$17,500
River City Market Inc. consumer protection violation2005NY-DFS$17,500
Check Into Cash of Oklahoma LLC consumer protection violation2020OK-DCC$17,500
America One Finance Inc. consumer protection violation2005OR-FIN$17,500
Hartford Life and Accident Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2006OR-FIN$17,500
Western Sky Financial, LLCCashCall Inc.financial servicesconsumer protection violation2012OR-FIN$17,500
Great American Insurance Company of New YorkAmerican Financial Groupfinancial servicesinsurance violation2004PA-INS$17,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2008TX-INS$17,500
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2011TX-INS$17,500
MedRisk, Inc. insurance violation2013TX-INS$17,500
Pacific Indemnity CompanyChubb Limitedfinancial servicesinsurance violation2013TX-INS$17,500
Gateway Title Insurance Agency insurance violation2017UT-INS$17,500
Maine Mutual Group Insurance Company insurance violation2015VT-FIN$17,500
Life Insurance Company Of The SouthwestNational Life Groupfinancial servicesinsurance violation2014WA-INS$17,500
Moda Health Plan Inc insurance violation2015WA-INS$17,500
Sweet Assets Franchise Group, Inc. consumer protection violation2020CA-DFPI$17,500
Royal Tea Taiwan Co., Ltd. consumer protection violation2020CA-DFPI$17,500
Consumer Real Estate Finance Co. consumer protection violation2020PA-BKG$17,500
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$17,500
Allied Property & Casualty Insurance Company et al.Nationwidefinancial servicesinsurance violation2020VA-INS$17,500
Village Realty of Staten Island Ltd. discriminatory practices (non-employment)2021DOJ_RIGHTS$17,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$17,500
Executive Car Rental, Inc. consumer protection violation2021MI-AG$17,500
Amtrust Insurance Company of Kansas Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2021TX-INS$17,500
Vertex Telecom consumer protection violation2016CA-PUC$17,500
Swami Shriji Inc. dba Shop N Ship consumer protection violation2021FL-OFR$17,500
O'Brien John Insurance Agency Inc. insurance violation2021NY-DFS$17,500
UGI UTILITIES, INC (Gas Division)UGI Corp.utilities and power generationutility service violation2010PA-PUC$17,500
PHILADELPHIA GAS WORKS consumer protection violation2003PA-PUC$17,500
Constellation Energy Commodities GroupConstellation Energy Corporationutilities and power generationutility service violation2013TX-PUC$17,500
Western Health Advantage insurance violation2022CA-MHC$17,500
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$17,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$17,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2022CA-MHC$17,500
Evernorth Behavioral Health of California, Inc. insurance violation2022CA-MHC$17,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$17,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$17,500
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2022TX-INS$17,500
HOME WARRANTY ADMINISTRATOR OF ARIZONA, INC. DBA CHOICE HOME WARRANTY insurance violation2023AZ-DIFI$17,500
California Health and Wellness Plan d.b.a. CA Health & Wellness insurance violation2023CA-MHC$17,500
California Health and Wellness Plan d.b.a. CA Health & Wellness, insurance violation2023CA-MHC$17,500
Legacy Realty & Property Management, LLC consumer protection violation2023PA-AG$17,500
Hanover Insurance CompanyHanover Insurancefinancial servicesinsurance violation2023TX-INS$17,500
Philosophize, LLC cannabis violation2018CO-MED$17,500
Caesars Entertainment, Inc.Caesars Entertainment Inc.entertainmentgambling industry violation2022NJ-DGE$17,500
Revel Entertainment Group LLC dba Revel Casino Hotel gambling industry violation2014NJ-DGE$17,500
Bally's Park Place, Inc. dba Bally's Atlantic CityBally's Corporationentertainmentgambling industry violation2014NJ-DGE$17,500
DGMB Casino LLC dba Resorts Atlantic City gambling industry violation2013NJ-DGE$17,500
Tropicana Casino and ResortGaming and Leisure Propertiesreal estategambling industry violation2012NJ-DGE$17,500
CPC Bucks County LLC dba Chickie's and Pete's gambling industry violation2022PA-GCB$17,500
CREDIT COUNSEL, INC. DBA CCI, consumer protection violation2024FL-OFR$17,500
North American Co. for Life & Health InsuranceSammons Enterprisesdiversifiedinsurance violation2024SD-INS$17,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$17,500
Aetna Health of California Inc.CVS Healthretailinginsurance violation2024CA-MHC$17,500
Allstate Fire and Casualty CompanyAllstatefinancial servicesinsurance violation2024NH-INS$17,500
Oscar Management Corporation insurance violation2023CT-INS$17,500
The Law Office of Eric T. Smith, Modify Law Group, A Professional Law Corp. consumer protection violation2017MD-FIN$17,495
Venture Pest Control of Charlotte, L.L.C. consumer protection violation2020VA-AG$17,463
Premium Capital Funding LLC consumer protection violation2011WA-FIN$17,449
Commercial Energy utility service violation2019CA-PUC$17,449
Oak Mortgage Company LLC consumer protection violation2011PA-BKG$17,400
Hometown Lenders, Inc. consumer protection violation2019WA-FIN$17,400
Direct Home Supplies consumer protection violation2020MI-AG$17,400
Preferred Readers Service, Inc. consumer protection violation2008WI-AG$17,381
Tila, LLC, a Wyoming limited liability company, dba Tila Solutions, et al. consumer protection violation2013MD-FIN$17,350
UNIVERSAL NORTH AMERICA INSURANCE CO insurance violation2016VA-INS$17,335
Kitchens Affordable Bail Bonds, LLC consumer protection violation2022NJ-DBI$17,300
Crewman Services of Florida, Inc. dba Crewmen Services of Ketchikan consumer protection violation2009AK-DBS$17,289
DNH Consulting consumer protection violation2008KY-AG$17,276
Alliance Escrow LLC consumer protection violation2014WA-FIN$17,275
S & H FOOD MANAGEMENT INC consumer protection violation2024FL-OFR$17,275
Quality Financial Solutions dba Innovative Marketing Alliance, Inc. consumer protection violation2018MD-FIN$17,255
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2001CO-INS$17,250
Liberty American Insurance Co. insurance violation2003FL-OFR$17,250
Globe Life & Accident Insurance Co.Globe Life Inc.financial servicesinsurance violation2012KS-INS$17,250
Dakota Truck Underwriters insurance violation2012MO-INS$17,250
Just Energy Texas, LPJust Energy Grouputilities and power generationconsumer protection violation2010TX-PUC$17,250
Salvasen Health insurance violation2022CO-INS$17,250
Boardwalk Regency CorporationCaesars Entertainment Inc.entertainmentgambling industry violation2019NJ-DGE$17,227
Risk Specialist Companies Insurance Agency, Inc insurance violation2020TX-INS$17,200
ABC Money Transactions, Inc. consumer protection violation2012AZ-DIFI$17,125
Montana Health Cooperative insurance violation2017ID-INS$17,125
Penrith Home Loans LLC consumer protection violation2022WA-FIN$17,104
Pacific Federal Title Associates, Inc. consumer protection violation2011MD-FIN$17,100
Aces Towing Enterprises, LLC consumer protection violation2020LA-PSC$17,100
BGO LLC consumer protection violation2012NC-BKG$17,096
Langenberg Funeral Home Inc. consumer protection violation2009MI-SEC$17,093
Chuck's Auto Body LLC dba Chuck's Towing and Recovery consumer protection violation2022WA-AG$17,087
TSG Interactive U.S. Services gambling industry violation2021NJ-DGE$17,056
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.