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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
The Heritage Co. consumer protection violation2010IA-AG$15,000
The Lead Connection Inc. privacy violation2007MO-AG$15,000
Trilegiant Corporation consumer protection violation2007AR-AG$15,000
Tropicana Casino & ResortGaming and Leisure Propertiesreal estategambling industry violation2011NJ-AG$15,000
True Source Marketing Inc. privacy violation2005MO-AG$15,000
University of Rochester Medical CenterUniversity of Rochester Medical Centerhealthcare servicesprivacy violation2015NY-AG$15,000
Uptons consumer protection violation2000TN-AG$15,000
Vacations4U, dba Worldwide Vacations privacy violation2007MO-AG$15,000
Vail Chevrolet consumer protection violation2005NY-AG$15,000
Vinny Fuel Corp. consumer protection violation2013NJ-AG$15,000
Virgin Mobile USA LLC privacy violation2008MO-AG$15,000
Walgreen CompanyWalgreens Boots Allianceretailingconsumer protection violation2012NY-AG$15,000
Wilkinson Development Inc. consumer protection violation2007NE-AG$15,000
World Communications Satellite Services, Inc. privacy violation2002KY-AG$15,000
Clayton Wall & Ceiling Systems Inc. consumer protection violation2014CA-DCA$15,000
ABB Inc.ABB Ltd.utilities and power generationtelecommunications violation2020FCC$15,000
Worldwide Facilities, Inc. insurance violation2011AK-INS$15,000
The Insurance Center insurance violation2012AK-INS$15,000
Alaska USA Insurance Brokers LLC insurance violation2015AK-INS$15,000
AmWINS Insurance Brokerage of CA LLC insurance violation2016AK-INS$15,000
R T Speciality LLC insurance violation2017AK-INS$15,000
Griffin Underwriting Services insurance violation2017AK-INS$15,000
M J Hall & Co of Alaska Inc. insurance violation2019AK-INS$15,000
Budget PrePay, Inc. consumer protection violation2010AR-SEC$15,000
Universal Casualty Co. insurance violation2007AZ-DIFI$15,000
Dolex Dollar Express consumer protection violation2008AZ-DIFI$15,000
Cavalry Portfolio Services, LLC consumer protection violation2008AZ-DIFI$15,000
North American Money Transfer Inc. consumer protection violation2009AZ-DIFI$15,000
U.S. Collections West, Inc. consumer protection violation2010AZ-DIFI$15,000
Safeco Insurance Company of IllinoisLiberty Mutual Insurancefinancial servicesinsurance violation2011AZ-DIFI$15,000
Pacific Speciality Insurance Co. insurance violation2011AZ-DIFI$15,000
Pomeroy & Pomeroy insurance violation2012AZ-DIFI$15,000
Freeway Insurance Services of Arizona, Inc. insurance violation2012AZ-DIFI$15,000
Medsynergies, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2014AZ-DIFI$15,000
Todd Car Title, Inc. dba A Speedy Cash Car Title Loans consumer protection violation2014AZ-DIFI$15,000
Moritomo Enterprises, LLC dba Copper Silver Insurance Agency insurance violation2015AZ-DIFI$15,000
Chime, Inc. consumer protection violation2016AZ-DIFI$15,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016AZ-DIFI$15,000
Financial Credit Service, Inc. dba Asset Recovery Associates consumer protection violation2017AZ-DIFI$15,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2001CA-MHC$15,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002CA-MHC$15,000
Great-West Healthcare of California, Inc. insurance violation2003CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$15,000
Vista Behavioral Health Plans, Inc. insurance violation2003CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$15,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2004CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$15,000
Holman Professional Counseling Centers insurance violation2004CA-MHC$15,000
Sierra Health and Life Insurance Company, Inc. insurance violation2005CA-INS$15,000
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2006CA-INS$15,000
Marsh USA, Inc. et al. insurance violation2006CA-INS$15,000
American Reliable Insurance Co. insurance violation2006CA-INS$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$15,000
Dylanite, Inc. payday lending violation2008CA-DFPI$15,000
Pro Check Cashing, Inc. payday lending violation2008CA-DFPI$15,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$15,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2009CA-MHC$15,000
Local Initiative Health Authority For L.A. County dba L.A. Care Health Plan insurance violation2009CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$15,000
Investors Union, LLC dba Annuity Service Insurance Center, LLC insurance violation2009CA-INS$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$15,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2010CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$15,000
Monrovia Escrows consumer protection violation2011CA-DFPI$15,000
ConsumerHealth, Inc. dba Bright Now! Dental, Newport Dental Plan insurance violation2011CA-MHC$15,000
Community Health Group insurance violation2011CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$15,000
Northway Financial Corp. Ltd., 247Greenstreet.com et al. payday lending violation2012CA-DFPI$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$15,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2012CA-MHC$15,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2013CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$15,000
Chinese Community Health Plan insurance violation2013CA-MHC$15,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2013CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$15,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2014CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$15,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2014CA-MHC$15,000
Cash Yes aka Cashyes.com payday lending violation2014CA-DFPI$15,000
Seaside Health Plan insurance violation2014CA-MHC$15,000
United Concordia Dental Plans of California, Inc. insurance violation2014CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$15,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2014CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$15,000
Local Initiative Health Authority For L.A. County dba L.A. Care Health Plan insurance violation2014CA-MHC$15,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$15,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2015CA-MHC$15,000
Community Health Group insurance violation2015CA-MHC$15,000
Human Affairs International of California dba HAI and HAI-CA insurance violation2015CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$15,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$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.