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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
VoiceNet, Inc. consumer protection violation2004WI-AG$15,001
Faloni & Associates LLC consumer protection violation2016CFPB$15,000
American Debt Settlement Solutions, Inc. consumer protection violation2013CFPB$15,000
Rite Aid of MichiganRite AidretailingAmericans with Disabilities Act2014DOJ_RIGHTS$15,000
Butterfly Labs consumer protection violation2016FTC$15,000
Contact Lens Heaven consumer protection violation2008FTC$15,000
PNC MortgagePNC Financial Servicesfinancial servicesdiscriminatory practices (non-employment)2013HUD$15,000
Home Loan Center, Inc.LendingTreefinancial servicesdiscriminatory practices (non-employment)2012HUD$15,000
USA4SALE Network, Inc. discriminatory practices (non-employment)2011HUD$15,000
BestCare EMS, Ltd. aviation consumer protection violation2013ACPD$15,000
Worldwide Travel, Inc. aviation consumer protection violation2012ACPD$15,000
FlightNetwork aviation consumer protection violation2012ACPD$15,000
Bahamasair Holdings Limited aviation consumer protection violation2010ACPD$15,000
Syner Foundation Inc. telecommunications violation2015FCC$15,000
KRXA LLC telecommunications violation2014FCC$15,000
Regent Broadcasting of El Paso, Inc. telecommunications violation2013FCC$15,000
Tri-State Public Communications, Inc. telecommunications violation2010FCC$15,000
Univair Aviation aviation consumer protection violation2009ACPD$15,000
Thai Airways International Public Company Ltd. aviation consumer protection violation2008ACPD$15,000
Simmons Air, Inc. aviation consumer protection violation2006ACPD$15,000
Miami Air International, Inc. aviation consumer protection violation2004ACPD$15,000
Consorcio Aviacsa S.A. de C.V. aviation consumer protection violation2004ACPD$15,000
Icelandair, Inc. aviation consumer protection violation2003ACPD$15,000
Aerolineas Argentinas, S.A. aviation consumer protection violation2002ACPD$15,000
Vacation Express Holdings Inc. aviation consumer protection violation2001ACPD$15,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesdiscriminatory practices (non-employment)2017HUD$15,000
Livingstone Inc. dba Lee's Check Cashing consumer protection violation2012USAO$15,000
Dynamic Airways aviation consumer protection violation2017ACPD$15,000
Cirrus Systems, Inc telecommunications violation2018FCC$15,000
Digital Outdoor, LLC d/b/a Lightking Outdoor telecommunications violation2018FCC$15,000
Tradenet Enterprise Inc., d/b/a Vantage LED telecommunications violation2018FCC$15,000
Nolo Contendere, LLC discriminatory practices (non-employment)2018HUD$15,000
212 Home Inc. dba Denver Air Duct consumer protection violation2015CO-AG$15,000
A-1 Installation consumer protection violation2002ID-AG$15,000
Absolute Properties discriminatory practices (non-employment)2014NY-AG$15,000
Advanced Weight Loss & Fitness of America, Inc. consumer protection violation2003NY-AG$15,000
Airsoft Atlanta, Inc. consumer protection violation2008MA-AG$15,000
American Equity Property Management consumer protection violation2013MD-AG$15,000
Aspen Dental Management, Inc.Aspen Dental Managementhealthcare servicesconsumer protection violation2015IN-AG$15,000
AT Petroleum, LLC, d/b/a Lukoil consumer protection violation2013NJ-AG$15,000
Avery Apartments Americans with Disabilities Act2017NJ-AG$15,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesprivacy violation2003KS-AG$15,000
Best Web USA, Inc. consumer protection violation2003WI-AG$15,000
Brewster Ford consumer protection violation2005NY-AG$15,000
Cambridge Who's Who consumer protection violation2012OR-AG$15,000
Carl's Furniture City consumer protection violation2009NY-AG$15,000
Central Autoworks consumer protection violation2008MA-AG$15,000
Clover Management, Inc. consumer protection violation2000NY-AG$15,000
Cohasset Care LLC and Lexington Care and Rehab LLC consumer protection violation2018MA-AG$15,000
Colorado Prime Corp. telecommunications violation2001MO-AG$15,000
Converge Services Group, L.L.C. dba SureDeposit consumer protection violation2005MD-AG$15,000
Curry Ford/Subaru consumer protection violation2005NY-AG$15,000
Damark International, Inc. consumer protection violation2000ID-AG$15,000
Dean's Home Furniture consumer protection violation2001MA-AG$15,000
Debt Management Center, Inc. privacy violation2003KS-AG$15,000
Destination Adventures and Ozark Ticket and Travel privacy violation2005MO-AG$15,000
Electric Mobility Corporation consumer protection violation2008PA-AG$15,000
Evans Construction Co. consumer protection violation2004PA-AG$15,000
FBK Products, LLC privacy violation2010PA-AG$15,000
Fundraisers, Inc. consumer protection violation2002OR-AG$15,000
Goldberg & Donovan Inc. consumer protection violation2019NC-AG$15,000
H&R Block Financial AdvisorsH&R Blockfinancial servicesprivacy violation2001MO-AG$15,000
Hartford Police Benevolent Association consumer protection violation2007CT-AG$15,000
Here2Four, Incorporated, d/b/a ESIOH Internet Marketing consumer protection violation2016NY-AG$15,000
HomeSavers USA LLC privacy violation2004MO-AG$15,000
Hosiery Corporation of America consumer protection violation2001AZ-AG$15,000
Hyundai of Tempe LLC consumer protection violation2008AZ-AG$15,000
Insurance Shopping Network privacy violation2003MA-AG$15,000
Intuit, Inc.Intuitinformation technologyconsumer protection violation2004NY-AG$15,000
Investors Union, LLC d/b/a/ Annuity Service Center consumer protection violation2008WI-AG$15,000
Jamaica Plain Post No. 76, Inc. discriminatory practices (non-employment)2016MA-AG$15,000
JH C2C Corp. consumer protection violation2015NJ-AG$15,000
Jim & Renee Enterprises, Inc. consumer protection violation2015NJ-AG$15,000
JJJ Marketing, Inc. privacy violation2004KY-AG$15,000
JKM Products Corp. consumer protection violation2014NJ-AG$15,000
Level 10 Marketing, Inc. consumer protection violation2007WA-AG$15,000
Lobster Boat Americans with Disabilities Act2002MA-AG$15,000
LuVoo.com telecommunications violation2007MO-AG$15,000
MAC Auto consumer protection violation2012KY-AG$15,000
Marketing Business Associates of America, Inc. consumer protection violation2003NY-AG$15,000
Marketlinkx Direct privacy violation2007MO-AG$15,000
Medadvantage LLC consumer protection violation2004NY-AG$15,000
National Consumer Council privacy violation2002MO-AG$15,000
New Rochelle Chevrolet consumer protection violation2005NY-AG$15,000
North Shore Pediatrics consumer protection violation2019MA-AG$15,000
OnMessage, Inc. consumer protection violation2012NH-AG$15,000
Peterson Oil Service, Inc. consumer protection violation2000MA-AG$15,000
Phil Mund Jewelry consumer protection violation2012NJ-AG$15,000
Physzique LLC consumer protection violation2012WA-AG$15,000
Pronto Market consumer protection violation2008IA-AG$15,000
Right Choice Mortgage privacy violation2006MO-AG$15,000
Road Maintenance Paving & Sealing consumer protection violation2007KS-AG$15,000
Saban Rent-A-Car LLC and A-aable Rental Ltd. Americans with Disabilities Act2006AZ-AG$15,000
Satellites Direct Inc. privacy violation2001MO-AG$15,000
Sonnenschein Financial Services, Inc. privacy violation2009IN-AG$15,000
Southwind Sales and Marketing and Spinnaker Development Corp. privacy violation2001AR-AG$15,000
Springfield Ford discriminatory practices (non-employment)2007PA-AG$15,000
Sunset Properties, LLC and Pearl Street Condominium Trust Americans with Disabilities Act2015MA-AG$15,000
TE Mortgage Corp. telecommunications violation2005MO-AG$15,000
The Debt School privacy violation2006MO-AG$15,000
The Heritage Co. consumer protection violation2010IA-AG$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.