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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
Jenefer's Bar and Grill, Inc. dba Nix Check Cashing payday lending violation2008CA-DFPI$16,500
Nationwide Life and Annuity Insurance Co.Nationwidefinancial servicesinsurance violation2019CT-INS$16,500
One Health Plan of Florida, Inc. insurance violation2002FL-OFR$16,500
Kemper Auto and Home Insurance Co.Kemperfinancial servicesinsurance violation2003FL-OFR$16,500
Aetna Health, Inc.CVS Healthretailinginsurance violation2007FL-OFR$16,500
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2007FL-OFR$16,500
Brookline Bank insurance violation2010MA-INS$16,500
Great West Casualty Co. insurance violation2018MO-INS$16,500
Camden Fire Insurance Association insurance violation2008OR-FIN$16,500
Employers Fire Insurance Company insurance violation2008OR-FIN$16,500
Northern Assurance Company of America insurance violation2008OR-FIN$16,500
OneBeacon America Insurance Company insurance violation2008OR-FIN$16,500
OneBeacon Insurance Company insurance violation2008OR-FIN$16,500
Pennsylvania General Insurance Company insurance violation2009OR-FIN$16,500
Union National Mortgage Co. consumer protection violation2011PA-BKG$16,500
National General Assurance CompanyAllstatefinancial servicesinsurance violation2009RI-FIN$16,500
Liberty Mutual Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2012TX-INS$16,500
Association Casualty Insurance Company insurance violation2014TX-INS$16,500
Amigos Insurance Agency insurance violation2014UT-INS$16,500
Engineered Polymer Solutions Inc., DBA GuardsmanSherwin-Williamspaints and coatingsinsurance violation2017UT-INS$16,500
New Hampshire Insurance Co.American International Groupfinancial servicesinsurance violation2020TX-INS$16,500
Firstservice Residential and K&T Realty Associates LLC discriminatory practices (non-employment)2020NY-NYCCHR$16,500
American Financial Security Life Insurance Co. insurance violation2021VA-INS$16,500
Fund My Business, Inc. consumer protection violation2021CA-DFPI$16,500
Green Mountain Energy CompanyNRG Energyutilities and power generationconsumer protection violation2010TX-PUC$16,500
First Choice Power Special Purpose LP consumer protection violation2010TX-PUC$16,500
Ohmstar Home Lending, LLC consumer protection violation2022FL-OFR$16,500
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2022TX-INS$16,500
Life Hope Labs privacy violation2023HHSOCR$16,500
State Life Insurance Company insurance violation2021CT-INS$16,500
7-16/20 Equities Corp. and First Management Corp. discriminatory practices (non-employment)2021NY-NYCCHR$16,500
Bally's Interactive, LLCBally's Corporationentertainmentgambling industry violation2023AZ-DG$16,500
Blue Chip Casino LLCBoyd Gamingentertainmentgambling industry violation2023IN-GC$16,500
Spielo International USA LLC gambling industry violation2012NJ-DGE$16,500
Buckeye Check Cashing of Michigan, Inc. dba Check$mart consumer protection violation2024MI-FIN$16,500
QUEEN SUPERMARKET INC. consumer protection violation2024FL-OFR$16,500
Southern Star MGA LLC insurance violation2022TX-INS$16,450
Folmar Gun & Pawn, Inc. dba Folmar's consumer protection violation2024FL-OFR$16,450
Delphi Capital Advisors, LLC and Dephi Capital, LLC consumer protection violation2020CA-DFPI$16,441
TransferWise, Ltd. consumer protection violation2016NH-BKG$16,434
Fairbanks Neighborhood Housing Services, Inc. consumer protection violation2017AK-DBS$16,425
Nodak Mutual Insurance Company and American West Insurance Company insurance violation2003ND-INS$16,420
Affordable Loan Co. consumer protection violation2019AK-DBS$16,400
Union Labor Life Insurance Co. insurance violation2014MD-INS$16,400
Pacific Grocers Employee Benefits Trust insurance violation2006OR-FIN$16,400
FHA All Day.com, Inc. consumer protection violation2011WA-FIN$16,384
Horizon Opportunities Group, LLC consumer protection violation2014WA-FIN$16,364
DC Holdings, LLC, d/b/a Direct Check consumer protection violation2008NE-DBF$16,350
Paxful USA, Inc. consumer protection violation2023TX-FIN$16,350
NATIONWIDE LIFE INSURANCE CO.Nationwidefinancial servicesinsurance violation2015VA-INS$16,340
Property Trust Group, LLC consumer protection violation2013WA-FIN$16,315
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2015MD-INS$16,300
Aetna Health, Inc.CVS Healthretailinginsurance violation2019MD-INS$16,300
Alta Financial Corporation and Exit Realty Corp. consumer protection violation2009NH-BKG$16,300
Plan-It Financial, Inc insurance violation2017OR-FIN$16,275
Farmers Insurance Exchange et al.Farmers Insurance Exchangefinancial servicesinsurance violation2007MO-INS$16,272
Valcor Inc. dba E-Z Qual Mortgage consumer protection violation2012WA-FIN$16,252
MoneyLine consumer protection violation2009AK-DBS$16,250
Depositors Insurance Co.Nationwidefinancial servicesinsurance violation2016MO-INS$16,250
Command Marketing Innovations, LLC privacy violation2021NJ-AG$16,250
ALLIED PROPERTY & CASUALTY INSURANCENationwidefinancial servicesinsurance violation2014VA-INS$16,201
Workable Programs & Systems, Inc. telecommunications violation2019FCC$16,200
Vesta Insurance Corporation insurance violation2003MA-INS$16,200
500 Fast Cash and MTE Financial Services, Inc. consumer protection violation2013NH-BKG$16,200
Mortgage Capital Partners, Inc. consumer protection violation2021PA-BKG$16,200
McGriff Insurance Services, LLC insurance violation2023TX-INS$16,200
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2019WA-INS$16,150
The Now Brand, Inc. consumer protection violation2011WA-FIN$16,138
TASB Risk Management Fund insurance violation2014TX-INS$16,124
Associates & Opportunity, Inc. consumer protection violation2014FL-OFR$16,100
MS Money, Inc. payday lending violation2015FL-OFR$16,100
Lafayette Life Insurance Co. insurance violation2016MD-INS$16,100
National Asset Mortgage, LLC consumer protection violation2021PA-BKG$16,100
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2002AK-INS$16,095
Security National Insurance Co.Zurich Insurancefinancial servicesinsurance violation2015MO-INS$16,090
B&B Multiservices Corp. consumer protection violation2022FL-OFR$16,075
Chicago Title Co. LLC insurance violation2023IN-INS$16,070
Galaxy Lending Group LLC consumer protection violation2017WA-FIN$16,051
Wave Financial USA Inc. consumer protection violation2020TX-FIN$16,050
Castlepoint National Insurance Company insurance violation2014TX-INS$16,029
Health Insurance Brokers of GA, LLC insurance violation2005NJ-DBI$16,025
Duncan-Olszewski Funeral Home, Inc. consumer protection violation2011MI-SEC$16,023
Traders Insurance Co. insurance violation2018MO-INS$16,017
Lendbuzz Funding LLC consumer protection violation2022NH-BKG$16,005
Clarity Telecom, LLC d/b/a Vast Broadband telecommunications violation2018FCC$16,000
San Isabel Telecom, Inc. telecommunications violation2018FCC$16,000
Ceragem International, Inc. consumer protection violation2008WA-AG$16,000
Health Center Inc. consumer protection violation2016IA-AG$16,000
Northtown Capital Associates, Inc. and Interstate Check Systems, Inc. consumer protection violation2011WV-AG$16,000
Time Insurance CompanyHaven Holdingsfinancial servicesconsumer protection violation2007MA-AG$16,000
TMT Reptiles consumer protection violation2012ID-AG$16,000
NE Colorado Cellular, Inc. dba Viaero Wireless telecommunications violation2019FCC$16,000
First Rate Financial, LLC consumer protection violation2014AK-DBS$16,000
Unigard Insurance Co.QBE Insurancefinancial servicesinsurance violation2010AZ-DIFI$16,000
Wilshire Insurance Co. insurance violation2013AZ-DIFI$16,000
Business Debt Solutions, Inc. dba Business Capital consumer protection violation2018CA-DFPI$16,000
Federal Insurance Co.Chubb Limitedfinancial servicesinsurance violation2005CO-INS$16,000
Bankers Standard Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2019DE-INS$16,000
Humana Health Insurance Company of Florida, Inc.Humanahealthcare servicesinsurance violation2001FL-OFR$16,000
Aries Insurance Co. insurance violation2002FL-OFR$16,000
GCG Processing Systems, Inc. consumer protection violation2010FL-OFR$16,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.