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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
TSG Interactive U.S. Services gambling industry violation2021NJ-DGE$17,056
Closing USA, LLC insurance violation2018IN-INS$17,050
Lendbuzz Funding LLC consumer protection violation2018WA-FIN$17,042
Superior Vacuum Services LLC consumer protection violation2016LA-PSC$17,025
US Homeowners Assistance consumer protection violation2013WA-FIN$17,020
Carlson Technologies, Inc. consumer protection violation2005IA-AG$17,012
Travelers Property and Casualty Company of AmericaTravelersfinancial servicesinsurance violation2014TX-INS$17,012
TRIP.com Inc. aviation consumer protection violation2001ACPD$17,000
Wakeland Atmosphere, L.P., and FPI Management, Inc. discriminatory practices (non-employment)2019HUD$17,000
Bob Fox Auto Sales LLC and Bob Fox, Inc. consumer protection violation2006MI-AG$17,000
Regal Satellite privacy violation2006WA-AG$17,000
Wightman Enterprises Inc. consumer protection violation2006MO-AG$17,000
Neighborhood Loans, Inc. consumer protection violation2019CA-DFPI$17,000
Loyal American Life Insurance Co. insurance violation2019CT-INS$17,000
Penn Mutual Life Insurance Co.Penn Mutualfinancial servicesinsurance violation2018DE-INS$17,000
United of Omaha Life Insurance Co.Mutual of Omahafinancial servicesinsurance violation2018DE-INS$17,000
Sound Advice, Inc. consumer protection violation2004FL-OFR$17,000
Physicians Insurance Co. insurance violation2007FL-OFR$17,000
Dakota Street Insurance, LLC insurance violation2010IL-INS$17,000
National Relief Group, Inc. consumer protection violation2013MD-FIN$17,000
Morstan Plus, Inc. insurance violation2017NY-DFS$17,000
Navigators Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2012OR-FIN$17,000
Atlantic Pacific Mortgage Corporation consumer protection violation2011PA-BKG$17,000
Continental Home Loans Inc. consumer protection violation2011PA-BKG$17,000
World First USA Inc. consumer protection violation2014PA-BKG$17,000
NationsBanc Insurance Company Inc. insurance violation2003SC-INS$17,000
Liberty Mutual Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2010TX-INS$17,000
Health Plan Administrators Inc. insurance violation2011TX-INS$17,000
Vanliner Insurance Company insurance violation2012TX-INS$17,000
Bradford Holding Company, Inc. insurance violation2014TX-INS$17,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2016TX-INS$17,000
TWFG General Agency, Inc. insurance violation2016TX-INS$17,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2019TX-INS$17,000
Select Home Warranty LLC insurance violation2017UT-INS$17,000
Home Service Club Warranty Corporation insurance violation2018UT-INS$17,000
FREEDOM MORTGAGE CORPORATIONFreedom Mortgagefinancial servicesconsumer protection violation2016VA-FIN$17,000
North Sound Escrow LLC consumer protection violation2014WA-FIN$17,000
Statewide Adjustment Inc. insurance violation2020NY-DFS$17,000
Desimone Motor Vehicles, Inc. consumer protection violation2020PA-BKG$17,000
Secured Marketing Concepts Corp d/b/a Pacific One Lending consumer protection violation2021WA-FIN$17,000
Exit Realty Private Client discriminatory practices (non-employment)2021NY-NYCCHR$17,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$17,000
Starr Specialty Insurance Co. insurance violation2021TX-INS$17,000
Gateway Power Service consumer protection violation2011TX-PUC$17,000
SunE Solar XVI Lessor, LLC consumer protection violation2017VT-PUC$17,000
THAYER HOME REPAIR & REMODELING consumer protection violation2022RI-FIN$17,000
Equis Financial LLC insurance violation2022SD-INS$17,000
Palisades Insurance Company insurance violation2022CT-INS$17,000
THE BEER SHOP II INC consumer protection violation2023FL-OFR$17,000
PMHG Insurance Services Group LLC insurance violation2023NY-DFS$17,000
Northway Title Agency Inc. insurance violation2023NY-DFS$17,000
Singleton Associates, PA insurance violation2023TX-INS$17,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$17,000
190 Truck Stop LLC dba Grand Point Grand Casino gambling industry violation2015LA-GCB$17,000
G & S Cash Advance, LLC consumer protection violation2023MI-FIN$17,000
Speedway Motors, LLC consumer protection violation2022NJ-DBI$17,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024TX-INS$17,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$17,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2023TX-INS$17,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2023TX-INS$17,000
SHREE GEE LLC dba RIGHT WAY FOOD STORE consumer protection violation2024FL-OFR$17,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2024TX-INS$17,000
Loan Secure, Inc. and Pope Mortgage & Associates, L.L.C. dba Pope & Associates consumer protection violation2011MD-FIN$16,985
Barrister Title, LLC insurance violation2016IN-INS$16,970
Home Service Club Warranty Corp. insurance violation2020IA-INS$16,917
CIGNA HEALTHCARE MID-ATLANTICCignahealthcare servicesinsurance violation2008VA-INS$16,900
EDIMAR SERVICES INC consumer protection violation2024FL-OFR$16,900
Wall Street Financial, Inc. consumer protection violation2012WA-FIN$16,886
First Mutual Corp. consumer protection violation2011PA-BKG$16,875
Delay Group Corp. consumer protection violation2019PA-BKG$16,875
Consumer First Financial Corporation consumer protection violation2019PA-BKG$16,875
MAXITRANSFERS LLC d/b/a MAXI-MS consumer protection violation2023FL-OFR$16,875
Journey Financial, Inc. consumer protection violation2011WA-FIN$16,871
Arista Lending Solutions Inc. consumer protection violation2009NH-BKG$16,847
Home Group LLC consumer protection violation2014OR-FIN$16,846
Evolve Mortgage Services, LLC consumer protection violation2022WA-FIN$16,816
Atlantic City Coin and Slot Service Company, Inc. gambling industry violation2012PA-GCB$16,800
Pine Cellular Phones, Inc. telecommunications violation2019FCC$16,750
Coventry Health and Life Insurance Co. et al.CVS Healthretailinginsurance violation2011KS-INS$16,750
St. Fin Corp. consumer protection violation2019NJ-DBI$16,750
Pioneer Law Firm P.C. consumer protection violation2020ID-FIN$16,735
Homelink Mortgage Inc consumer protection violation2018WA-FIN$16,702
Brookwater Ventures LLC consumer protection violation2016IA-AG$16,700
Sentinel Insurance Company, Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2014NY-DFS$16,700
CRC Insurance Services Inc. insurance violation2011TX-INS$16,700
NF Enterprises Inc. consumer protection violation2018WA-FIN$16,700
Assisting Senior Services NJ0001, LLC consumer protection violation2016NJ-DCA$16,650
Wall & Associates Inc. consumer protection violation2023ID-FIN$16,650
Law Firm of Macey, Aleman and Searns consumer protection violation2014WA-FIN$16,633
Williams Law Center consumer protection violation2011WA-FIN$16,632
Upstate New York Tree Service consumer protection violation2016NY-AG$16,600
Ruoff Mortgage Company, Inc. consumer protection violation2020PA-BKG$16,600
Specialty Program Group LLC insurance violation2024TX-INS$16,575
West Horizon Financial Inc. consumer protection violation2011WA-FIN$16,536
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$16,514
Charles R. Wood Oil Company, Inc. consumer protection violation2002KS-AG$16,500
The Mandatory Poster Agency dba Corporate Records Service dba Idaho Food Service Compliance Center consumer protection violation2013ID-AG$16,500
American Container Line consumer protection violation2001CA-SCCDA$16,500
Siloe dba Siloe General Construction consumer protection violation2016NJ-DCA$16,500
Critter Place consumer protection violation2016NJ-DCA$16,500
Jenefer's Bar and Grill, Inc. dba Nix Check Cashing payday lending violation2008CA-DFPI$16,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.