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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
Willis Towers Watson Insurance Services West IncWillis Towers Watsonfinancial servicesinsurance violation2024TX-INS$14,750
APS Northwest Idaho, LLC consumer protection violation2010WA-FIN$14,728
Alliant Insurance Services Houston LLC insurance violation2023TX-INS$14,725
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2013MO-INS$14,722
Dolex Dollar Express, Inc. dba Quisqueyna and Teledolex consumer protection violation2015FL-OFR$14,700
ROCKINGHAM CASUALTY CO. insurance violation2005VA-INS$14,700
Global Home Loans & Finance Inc. consumer protection violation2007NH-BKG$14,676
WAUSAU BUSINESS INSURANCE COMPANYLiberty Mutual Insurancefinancial servicesinsurance violation2001FL-OFR$14,625
Ace Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$14,615
Marina District Development Company, LLC DBA Borgata Casino Hotel and SpaMGM Resorts Internationalentertainmentgambling industry violation2022NJ-DGE$14,603
Total Check Solutions, Corp. consumer protection violation2015FL-OFR$14,600
Convenient Check Cashing Corp. consumer protection violation2015FL-OFR$14,600
Greentree Mortgage Company L.P. consumer protection violation2011PA-BKG$14,600
CIGNA Healthcare of Ohio, Inc.Cignahealthcare servicesinsurance violation2008MO-INS$14,591
Capital South Funding LLC consumer protection violation2017NC-BKG$14,540
Bob Hope & Associates, Insurance & Financial Services Inc. insurance violation2008CA-INS$14,525
Equis Financial, Inc. insurance violation2017OR-FIN$14,525
Ameridebt Relief Corp. consumer protection violation2013NH-BKG$14,512
Comfort InnChoice Hotels Internationalhotelsconsumer protection violation2007MO-AG$14,500
DeNooyer Dodge and Haynes Ford consumer protection violation2004NY-AG$14,500
R&R Consultants consumer protection violation2001MO-AG$14,500
21st Century North America Insurance Co. insurance violation2012AZ-DIFI$14,500
PayPal, Inc.PayPal Holdingsfinancial servicesconsumer protection violation2015FL-OFR$14,500
Azteca Montura consumer protection violation2015FL-OFR$14,500
Sentry Insurance A Mutual CompanySentry Insurancefinancial servicesinsurance violation2001MA-INS$14,500
Allied Check Cashing Michigan, LLC consumer protection violation2016MI-FIN$14,500
Travelers Property Casualty Company of AmericaTravelersfinancial servicesinsurance violation2018TX-INS$14,500
SelectHealth Inc. insurance violation2011UT-INS$14,500
ACCURATE TITLE GROUP, LLC insurance violation2008VA-INS$14,500
Boston Mutual Life Insurance Company insurance violation2019WA-INS$14,500
Builders Escrow, Inc. consumer protection violation2010WA-FIN$14,500
Load Up Technologies, LLC dba Mattress Disposal Plus consumer protection violation2020PA-AG$14,500
SVB Innovation Credit Fund VIII, L.P. consumer protection violation2021CA-DFPI$14,500
Pilot Power Group, Inc. utility service violation2010CA-PUC$14,500
Sezzle Inc. consumer protection violation2022CA-DFPI$14,500
U.S.A. Lending Inc. consumer protection violation2022FL-OFR$14,500
JK HOME IMPROVEMENT consumer protection violation2022RI-FIN$14,500
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$14,500
IOC-PA LLC dba Lady Luck Casino Nemacolin gambling industry violation2016PA-GCB$14,500
Valley Forge Convention Center Partners LLC gambling industry violation2017PA-GCB$14,500
Sierra Health Services insurance violation2020NJ-DBI$14,500
TranZianta Financial Services, LLC consumer protection violation2023OH-BKG$14,500
256B LLC consumer protection violation2024FL-OFR$14,500
AMCOL SYSTEMS, INC. consumer protection violation2024FL-OFR$14,500
MM Finance, LLC, d/b/a EZ Money Check Cashing consumer protection violation2010NE-DBF$14,450
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2014NY-DFS$14,450
NMRC, Inc. dba National Mortgage Relief Center consumer protection violation2013MD-FIN$14,440
Philip Danielson, LLC and DLG Legal consumer protection violation2013WA-FIN$14,411
Lena's Flowers and Gifts, Inc. consumer protection violation2015FL-OFR$14,400
Sharper Financial Consulting, LLC consumer protection violation2019MD-FIN$14,400
Certified Auto Exchange Inc. insurance violation2011NJ-DBI$14,400
LINCOLN GENERAL INSURANCE CO. insurance violation2005VA-INS$14,400
Sompo Japan Insurance Company of America insurance violation2022TX-INS$14,400
Automatic Funds Transfer Services, Inc consumer protection violation2022PA-BKG$14,400
Mid-Century Insurance CompanyZurich Insurancefinancial servicesinsurance violation2013TX-INS$14,360
Global Business Group dba Allied Financial Services consumer protection violation2023MN-AG$14,308
Wedbush Securities Inc.Wedbush Securitiesfinancial servicesinsurance violation2011CO-INS$14,300
Valley Property Partners LLC consumer protection violation2024USAO$14,275
Ticket Victory consumer protection violation2020PA-AG$14,265
AmericaHomeKey Inc. consumer protection violation2014WA-FIN$14,261
Jay Zee Financial Group, Inc. insurance violation2013NJ-DBI$14,250
U.S. Mortgage Finance Corp. dba www.usmfc.com consumer protection violation2010PA-BKG$14,250
National Fire Insurance Company of HartfordLoews Corp.diversifiedinsurance violation2017TX-INS$14,250
Regions Insurance Inc. insurance violation2017TX-INS$14,250
American Interstate Insurance Company insurance violation2024TX-INS$14,250
Miller Enterprises Inc. consumer protection violation2001MO-AG$14,224
KM Capital Management, Inc. consumer protection violation2009AK-DBS$14,216
Sunset Mortgage Company consumer protection violation2009NH-BKG$14,215
USI Southwest Inc. insurance violation2018TX-INS$14,200
Superior Products International II, Inc. consumer protection violation2022FTC$14,182
JK Harris & Company consumer protection violation2011WV-AG$14,180
Auto Club Family Insurance Co. insurance violation2007MO-INS$14,138
Home Rescue Programs Inc. consumer protection violation2010WA-FIN$14,136
WebNet Communications, Inc. consumer protection violation2003AR-AG$14,134
Waterman Plumbing LLC consumer protection violation2021WV-AG$14,133
Coast to Coast Mortgage LLC consumer protection violation2013MD-FIN$14,100
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2018MD-INS$14,100
Paypool, LLC consumer protection violation2018MI-FIN$14,100
Magna Bank discriminatory practices (non-employment)2012HUD$14,085
FDN Solutions, LLC and Everest Debt Solutions consumer protection violation2011WI-FIN$14,081
American Mortgage Group, Inc. mortgage abuses2009AZ-DIFI$14,075
National Modification Center, LLC consumer protection violation2011WA-FIN$14,056
O'Donovan & Associates insurance violation2017TX-INS$14,050
Premier Marine Insurance Managers Group USA Inc. insurance violation2012WA-INS$14,050
American Heritage Capital, LP consumer protection violation2020CA-DFPI$14,025
Modern Forest cannabis violation2020OR-LCC$14,025
Pittman Broadcasting telecommunications violation2014FCC$14,000
Emmis CommunicationsEmmis Communicationsmediatelecommunications violation2004FCC$14,000
Associated Foot & Ankle Centers Americans with Disabilities Act2014USAO$14,000
Prismview, LLC telecommunications violation2018FCC$14,000
Cancer Society of America, Inc., dba USA Cancer Foundation, Inc. consumer protection violation2018MD-AG$14,000
LeMirage Americans with Disabilities Act2004AZ-AG$14,000
Daytona Aircraft Services, Inc. telecommunications violation2019FCC$14,000
United Automobile Insurance Co. insurance violation2014AZ-DIFI$14,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$14,000
NGG Financial consumer protection violation2017CA-DFPI$14,000
Village Mortgage Co. dba Mortgage Fax consumer protection violation2009CT-BKG$14,000
Pegasus Investment Group, LLC dba Pegasus Mortgage consumer protection violation2011CT-BKG$14,000
Property Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2019CT-INS$14,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2000FL-OFR$14,000
American Interstate Insurance Co. insurance violation2002FL-OFR$14,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.