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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
PennyBiddr consumer protection violation2010WA-AG$15,700
Currency Exchange International, Inc. consumer protection violation2015FL-OFR$15,700
Benson, Young & Downs Insurance Agency, Inc. insurance violation2003MA-INS$15,700
AC Ocean Walk LLC dba Ocean Resort Casino gambling industry violation2018NJ-DGE$15,700
EAM Settlement Services consumer protection violation2009WA-FIN$15,687
Arrowhead Motors, LLC consumer protection violation2015NH-BKG$15,680
United Debt Settlement, LLC consumer protection violation2021PA-BKG$15,625
Wave Financial USA Inc. consumer protection violation2022FL-OFR$15,625
Wausau Business Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2008KS-INS$15,622
Delay Group, Corp. dba The Dept Management Group consumer protection violation2022NH-BKG$15,615
Bombard Car Company consumer protection violation2009NY-AG$15,565
Four Technologies, Inc. consumer protection violation2022CA-DFPI$15,565
Mortgageclose.com Inc. consumer protection violation2013WA-FIN$15,556
Nations Title Agency of Michigan, Inc. insurance violation2019IN-INS$15,550
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2009NE-DBF$15,550
Partnership for Education et al. consumer protection violation2002ID-AG$15,500
Bonjour Home Care LLC consumer protection violation2016NJ-DCA$15,500
NY Puppy Club consumer protection violation2016NJ-DCA$15,500
Provident Indemnity Life Insurance Co. insurance violation2002FL-OFR$15,500
United Benefit Life Insurance Company, Inc. insurance violation2002FL-OFR$15,500
Whetstone Partners, LLC dba EtitleLoan consumer protection violation2016FL-OFR$15,500
Prodigy Law Group, Inc. consumer protection violation2011MD-FIN$15,500
Dunnington Rowe, Inc., d/b/a Omaha Financial Services consumer protection violation2007NE-DBF$15,500
Bryco Funding Inc. consumer protection violation2009NH-BKG$15,500
Nationwide Mortgage Lenders Corporation dba Homepoint Mortgage consumer protection violation2009NH-BKG$15,500
Triarco Organization Inc insurance violation2004NJ-DBI$15,500
Lexington Insurance Co. insurance violation2005NJ-DBI$15,500
American Financial Network Inc. consumer protection violation2019OK-DCC$15,500
USPA, L.L.C. insurance violation2009TX-INS$15,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2011TX-INS$15,500
Southern Vanguard Insurance Company insurance violation2012TX-INS$15,500
Peerless Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2014TX-INS$15,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$15,500
Service Contract Solutions Na LLC insurance violation2008WI-INS$15,500
Royal Pacific Funding Corporation consumer protection violation2020CA-DFPI$15,500
Bitstamp LTD consumer protection violation2020VT-FIN$15,500
Crestbrook Insurance CompanyNationwidefinancial servicesinsurance violation2020CT-INS$15,500
Admiral Abstract LLC insurance violation2021NY-DFS$15,500
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2021TX-INS$15,500
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2021UT-INS$15,500
Finance of America Mortgage LLC consumer protection violation2022AK-DBS$15,500
Amwins Access Insurance Services LLC insurance violation2022NY-DFS$15,500
Indiana Gaming Company LLC dba Hollywood Casino LawrenceburgGaming and Leisure Propertiesreal estategambling industry violation2023IN-GC$15,500
American Alternative Insurance CorporationMunich Refinancial servicesinsurance violation2024CT-INS$15,500
Retention Law Center consumer protection violation2015CT-BKG$15,496
Help Modify Now, Inc. and Help Modify Now Debt Solutions, Inc. consumer protection violation2014MD-FIN$15,485
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling industry violation2020NJ-DGE$15,485
ConnectiCare of NYEmblemHealthhealthcare servicesinsurance violation2011NY-DFS$15,462
Travelex Currency Services, Inc. consumer protection violation2009AK-DBS$15,450
Equis Financial LLC insurance violation2022MN-FIN$15,450
WFG Lender Services LLC consumer protection violation2012WA-FIN$15,437
F45 Training, Inc. consumer protection violation2022WA-SEC$15,437
Boardwalk Regency Corporation DBA Caesars Atlantic CityCaesars Entertainment Inc.entertainmentgambling industry violation2020NJ-DGE$15,419
American Clocks Inc. dba Father Time Clocks and Collectibles consumer protection violation2008MO-AG$15,417
Boardwalk Regency Corporation DBA Caesars Atlantic CityCaesars Entertainment Inc.entertainmentgambling industry violation2020NJ-DGE$15,415
Summit Legal Group, P.A. consumer protection violation2013MD-FIN$15,409
All American Cash Advance consumer protection violation2009NM-AG$15,400
Electric Mobility Corporation consumer protection violation2007WA-AG$15,400
Seattle's Best Home Improvements consumer protection violation2010WA-AG$15,400
Frank & Nash, Inc. consumer protection violation2014FL-OFR$15,400
ACE American Insurance Company and Insurance Company of North America, and ACE Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2021MN-FIN$15,400
Sherwin-WilliamsSherwin-Williamspaints and coatingsconsumer protection violation2007WI-DATC$15,385
Jabrieh Food Inc. consumer protection violation2016FL-OFR$15,375
Alliant Insurance Services Houston LLC insurance violation2022TX-INS$15,375
First Choice Power, Inc. consumer protection violation2004TX-PUC$15,360
Oregon's Green Rush cannabis violation2021OR-LCC$15,345
Total Rain, Inc., dba Student Aid Group consumer protection violation2022MN-AG$15,325
MasTec, Inc.MasTecconstruction and engineeringinsurance violation2014TX-INS$15,310
CaremarkPCS Health L.L.C.CVS Healthretailinginsurance violation2011MD-INS$15,300
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2019MD-INS$15,300
Qpay, Inc. consumer protection violation2011NH-BKG$15,300
Detroit EdisonDTE Energyutilities and power generationconsumer protection violation2004MI-PSC$15,300
SABAT BROTHERS III INC dba SWIFTY MARKET GRILL & DELI consumer protection violation2024FL-OFR$15,300
Fidelity Legal Services Network LLC consumer protection violation2010WA-FIN$15,294
Personalized Insurance Planning, LLC insurance violation2015NJ-DBI$15,262
Guardian First Funding Group LLC consumer protection violation2011PA-BKG$15,250
Vision Service Plan insurance violation2010WA-INS$15,250
National Gas & Electric LLC consumer protection violation2023PA-PUC$15,250
Ameristar Casino East Chicago LLCGaming and Leisure Propertiesreal estategambling industry violation2023IN-GC$15,250
Premier Public Adjusters, LLC insurance violation2020NJ-DBI$15,250
American Neighborhood Mortgage Acceptance Co. LLC dba AnnieMac Home Mortgage consumer protection violation2017MA-BKG$15,226
FIDELITY NATIONAL INSURANCE CO insurance violation2010VA-INS$15,222
Homestead Lending Corp. consumer protection violation2008FL-OFR$15,200
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015TX-INS$15,200
LITITZ MUTUAL INSURANCE CO. insurance violation2012VA-INS$15,200
Crown MD Online Gaming LLC dba DraftKingsDraftKings Inc.entertainmentgambling industry violation2023MD-LGCA$15,200
First Mortgage Company LLC dba First Mortgage Home Lending LLC consumer protection violation2015WA-FIN$15,186
Insource Insurance Group LLC insurance violation2022TX-INS$15,175
AMERICAN STRATEGIC INSURANCEProgressivefinancial servicesinsurance violation2016VA-INS$15,147
Commerce West Insurance Company insurance violation2022WA-INS$15,140
Marina District Development Company, LLCMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$15,115
KMart Corp.Searsretailingconsumer protection violation2015CT-BKG$15,100
P&W Foreign Car Service consumer protection violation2010PA-BKG$15,100
Nationwide Equities Corporation consumer protection violation2019WA-FIN$15,100
ACI Adjustment Group insurance violation2014NJ-DBI$15,094
Marina District Development Company, LLC DBA Borgata Casino Hotel and SpaMGM Resorts Internationalentertainmentgambling industry violation2020NJ-DGE$15,077
Humana Employers Health Care of Georgia Inc.Humanahealthcare servicesinsurance violation2000GA-INS$15,039
IntelliPayment LLC consumer protection violation2016TX-FIN$15,030
Maclean Oddy & Associates Inc. insurance violation2011TX-INS$15,029
Macro, Incorporated consumer protection violation2012LA-PSC$15,025
VoiceNet, Inc. consumer protection violation2004WI-AG$15,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.