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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
American Interstate Insurance Co. insurance violation2002FL-OFR$14,000
Podiatry Insurance Company of America, A Mutual Company insurance violation2007FL-OFR$14,000
Newbn, Inc. insurance violation2008FL-OFR$14,000
Millenium Mortgage Modification Services, Inc. consumer protection violation2011FL-OFR$14,000
Coventry Health Care of Kansas, Inc.CVS Healthretailinginsurance violation2002KS-INS$14,000
United Healthcare of the Midwest, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002KS-INS$14,000
Accredited Home Lenders, Inc. dba Axiom Financial Services dba Home Funds Direct consumer protection violation2005KY-FIN$14,000
Mortgatopia, LLC consumer protection violation2012KY-FIN$14,000
Finance of America Mortgage, LLC consumer protection violation2016KY-FIN$14,000
American Advisors Group consumer protection violation2017MA-BKG$14,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2013MD-INS$14,000
Solium Financial Services LLCMorgan Stanleyfinancial servicesconsumer protection violation2019NE-DBF$14,000
Heritage Financial Group LLC consumer protection violation2007OH-BKG$14,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2012OR-FIN$14,000
Franklin Financial Services, Inc. consumer protection violation2014OR-FIN$14,000
Greenlight Financial Services dba GFS Wholesale consumer protection violation2008PA-BKG$14,000
Seckel Capital LLC consumer protection violation2010PA-BKG$14,000
Cambridge Mercantile Corporation (U.S.A.) consumer protection violation2010PA-BKG$14,000
Fedex FreightFedExfreight and logisticsinsurance violation2010TX-INS$14,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2010TX-INS$14,000
Cherokee Insurance Company insurance violation2011TX-INS$14,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2012TX-INS$14,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$14,000
Travelers Casualty and Surety CompanyTravelersfinancial servicesinsurance violation2019TX-INS$14,000
Dentist Direct LLC insurance violation2012UT-INS$14,000
AMERICAN GENERAL LIFEAmerican International Groupfinancial servicesinsurance violation2001VA-INS$14,000
AMICA MUTUAL INSURANCE COMPANYAmica Mutual Insurancefinancial servicesinsurance violation2002VA-INS$14,000
UNUM LIFE INSURANCE COMPANYUnumfinancial servicesinsurance violation2003VA-INS$14,000
THE CHARTER OAK FIRE INSURANCE CO insurance violation2010VA-INS$14,000
State Auto Property and Casualty Insurance Company insurance violation2012VA-INS$14,000
SUMMIT FUNDING D/B/A consumer protection violation2014VA-FIN$14,000
FINANCIAL AMERICAN LIFE INSURANCE CO insurance violation2014VA-INS$14,000
Sunshine Community Rx of Sarasota, d/b/a PrecisionMed Pharmacy consumer protection violation2020FL-AG$14,000
Ginns Bond and Mortgage Company consumer protection violation2020PA-BKG$14,000
Montvale LLC consumer protection violation2020PA-BKG$14,000
Marathon Roofing, LLC consumer protection violation2020KS-AG$14,000
ATLANTIC SPECIALTY INSURANCE COMPANY insurance violation2021MO-INS$14,000
Ginesteri Equities discriminatory practices (non-employment)2020NY-NYCCHR$14,000
E&E Bagels Inc. discriminatory practices (non-employment)2016NY-NYCCHR$14,000
Liberty Insurance Corp.Liberty Mutual Insurancefinancial servicesinsurance violation2021TX-INS$14,000
TruNorth Warranty Plans of North America, LLC consumer protection violation2021OR-FIN$14,000
Nasser Limousine LLC consumer protection violation2016PA-PUC$14,000
Southwestern Public Service CompanyXcel Energyutilities and power generationutility service violation2015TX-PUC$14,000
Penstar Power, L.L.C. consumer protection violation2010TX-PUC$14,000
Eden Cars Inc. consumer protection violation2022FL-OFR$14,000
RST Enterprises Inc. consumer protection violation2022RI-FIN$14,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$14,000
Brasa Capital, LLC consumer protection violation2022CA-DFPI$14,000
Bella Vista Public Adjusters insurance violation2022IL-INS$14,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2022MD-INS$14,000
Liftman Insurance Agency insurance violation2022NY-DFS$14,000
Alves Remodeling consumer protection violation2023RI-FIN$14,000
Hartford Accident & Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$14,000
Security National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$14,000
AIU Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2023TX-INS$14,000
Amelco UK Limited gambling industry violation2023IN-GC$14,000
Golden Nugget Lake Charles, LLCLandry'srestaurants and foodservicegambling industry violation2016LA-GCB$14,000
Riverboat on the Potomac LLC and PointsBet Maryland LLC gambling industry violation2023MD-LGCA$14,000
Resorts International Hotel Inc. gambling industry violation2012NJ-DGE$14,000
Rivers Casino & Resort gambling industry violation2023NY-GC$14,000
Chester Downs and Marina, LLCCaesars Entertainment Inc.entertainmentgambling industry violation2013PA-GCB$14,000
Valley Forge Convention Center Partners LLC gambling industry violation2021PA-GCB$14,000
Tarrant County Hospital District insurance violation2023TX-INS$14,000
Sentry Casualty Company insurance violation2023TX-INS$14,000
Town Real Estate Center LLC insurance violation2024NY-DFS$14,000
NATIONAL INDEMNITY COMPANY insurance violation2024MO-INS$14,000
ConnectiCare, Inc.EmblemHealthhealthcare servicesinsurance violation2023CT-INS$14,000
Girosol Corp consumer protection violation2024FL-OFR$14,000
Wooden Houses, Inc consumer protection violation2024FL-OFR$14,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2024TX-INS$14,000
The USMAC Law Group, A Professional Corporation consumer protection violation2011MD-FIN$13,985
Constitution State Services LLC insurance violation2005AK-INS$13,966
Consumer Credit and Budget Counseling, Inc. consumer protection violation2011NH-BKG$13,938
S&R Affordable Towing LLC consumer protection violation2023CO-PUC$13,915
Excursion Professional Movers LLC utility service violation2024CO-PUC$13,915
Campus Storage, LLC utility service violation2024CO-PUC$13,915
Mean Momma Boss B1tch Moving utility service violation2024CO-PUC$13,915
Debonair Limited Towing & Recovery utility service violation2024CO-PUC$13,915
Javier's Towing utility service violation2024CO-PUC$13,915
First Quality Home Mortgage, Inc. consumer protection violation2010WA-FIN$13,914
Aragon Interactive, aka A.I. Interactive Inc. consumer protection violation2014IA-AG$13,907
JAB Towing, Inc. consumer protection violation2015NJ-AG$13,906
Incomm Financial Services Inc. consumer protection violation2020FL-OFR$13,900
Florist's Mutual Insurance Co. insurance violation2015MO-INS$13,891
Clear Vision Financial consumer protection violation2014MD-FIN$13,885
Texas Christian University consumer protection violation2007NY-AG$13,883
Pine Tree Mortgage, Inc. consumer protection violation2007NH-BKG$13,876
Commercial Industrial Building Owners Alliance, Inc. insurance violation2018TX-INS$13,875
MGM Financial Services, Inc. consumer protection violation2005WA-FIN$13,856
The Law Offices of Kramer & Kaslow, P.C. consumer protection violation2014WA-FIN$13,852
Fireman' Fund Insurance Co.Allianzfinancial servicesinsurance violation2002FL-OFR$13,850
DBSA Holdings, Inc. consumer protection violation2010WA-FIN$13,848
Fordham University consumer protection violation2007NY-AG$13,840
Better Life Better Credit and Haven Reality Centers, LLC consumer protection violation2013MD-FIN$13,810
Prodigy Title Agency LLC insurance violation2015IN-INS$13,802
Ultimate Solutions Associates, Inc. consumer protection violation2015FL-OFR$13,800
Madison National Life Insurance Company insurance violation2017OR-FIN$13,800
JENNA CC INC. consumer protection violation2024FL-OFR$13,800
Jeffrey A. Smith Law Group, P.A. consumer protection violation2014NH-BKG$13,780
OFX Group Limited and USForex Inc. consumer protection violation2016NH-BKG$13,750
Sentry Insurance, A Mutual CompanySentry Insurancefinancial servicesinsurance violation2012TX-INS$13,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.