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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
Sentry Insurance, A Mutual CompanySentry Insurancefinancial servicesinsurance violation2012TX-INS$13,750
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2017TX-INS$13,750
Gusto, Inc. fka ZenPayroll, Inc. consumer protection violation2021CT-BKG$13,750
Paras Palak, Inc. consumer protection violation2019NJ-DBI$13,750
Inter/National Rental Insurance, Inc. dba USI Rental Speciality insurance violation2006AK-INS$13,726
Thomas Wright & Associates LLC insurance violation2019TX-INS$13,708
American Auto Body & Collision, Inc. consumer protection violation2024RI-FIN$13,708
Pioneer Life Insurance Co. insurance violation2001FL-OFR$13,700
Blue Cross and Blue Shield of Kansas, Inc. insurance violation2011ID-INS$13,666
Peak 3 Holdings, LLC consumer protection violation2015WA-FIN$13,655
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$13,650
EZ Cash LLC consumer protection violation2020MN-FIN$13,625
N.H. Inc. dba Meridian Food Mart consumer protection violation2015FL-OFR$13,600
Plaza Mexico Inc. consumer protection violation2016FL-OFR$13,600
Edimar Services, Inc. dba Square K consumer protection violation2016FL-OFR$13,600
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2016TX-INS$13,571
AAS Insurance Brokerage of New York, Inc. insurance violation2013NJ-DBI$13,570
Alessi Roofing Corporation dba A R C Roofing & Siding consumer protection violation2016NJ-DCA$13,558
Equity Concepts, Inc. consumer protection violation2008NH-BKG$13,550
Gateway Energy Service Corporation consumer protection violation2018NJ-BPU$13,550
World of Vacations Travel Co. consumer protection violation2005MO-AG$13,545
MVP National Title insurance violation2022IN-INS$13,540
American Modern Exteriors consumer protection violation2005MO-AG$13,539
New Century Group LLC consumer protection violation2015WA-FIN$13,526
Consumer Credit Counseling Service of Greater Atlanta, Inc. d/b/a Credibility consumer protection violation2011NH-BKG$13,520
Home Advantage Funding Group, Inc. consumer protection violation2008NH-BKG$13,510
National Payroll Advance consumer protection violation2003WV-AG$13,500
Protective Consumer Direct consumer protection violation2002MA-AG$13,500
Action Tree Pros Inc. consumer protection violation2019NC-AG$13,500
Fashionable Pets consumer protection violation2016NJ-DCA$13,500
Wayne's Puppies consumer protection violation2016NJ-DCA$13,500
Employers Mutual Casualty Co. insurance violation2003CA-INS$13,500
A.L.I. Inc. dba Premiere Stations payday lending violation2008CA-DFPI$13,500
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2019DE-INS$13,500
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2002FL-OFR$13,500
Ganeshji, LLC consumer protection violation2015FL-OFR$13,500
Marshall County Title & Guaranty Co. Inc. insurance violation2015IN-INS$13,500
MWG Enterprises, LLC dba USA Check Cashing consumer protection violation2016KY-FIN$13,500
Home Security of America, Inc. insurance violation2001MA-INS$13,500
Dallas National Insurance Co. insurance violation2012MO-INS$13,500
Kearney Cash, Inc. consumer protection violation2012NE-DBF$13,500
Great Plains Specialty Finance, Inc. d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2019NE-DBF$13,500
Mason Dixon Funding Inc. consumer protection violation2009PA-BKG$13,500
GJH Insurance Center Inc. insurance violation2017PA-INS$13,500
Amerisure Partners Insurance Company insurance violation2013TX-INS$13,500
Southern Vanguard Insurance Company insurance violation2014TX-INS$13,500
Arrowood Indemnity Company insurance violation2015TX-INS$13,500
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2018TX-INS$13,500
Everest National Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2019TX-INS$13,500
Insurance Company of the West insurance violation2019TX-INS$13,500
NEW YORK LIFE INSURANCE CONew York Life Insurancefinancial servicesinsurance violation2002VA-INS$13,500
EMPLOYERS HEALTH INSURANCE CO. insurance violation2003VA-INS$13,500
NEW AMERICA FINANCIAL CORP. consumer protection violation2014VA-FIN$13,500
LifeShield National Insurance Co. insurance violation2021MD-INS$13,500
StarStone National Insurance Co. insurance violation2021TX-INS$13,500
Casa Financial Services, Inc. consumer protection violation2021WA-FIN$13,500
WorldVox Corporation consumer protection violation2016CA-PUC$13,500
Great American Power LLC consumer protection violation2019PA-PUC$13,500
Senior Real Estate Finance Account (N) Facility Borrower, LLC consumer protection violation2022CA-DFPI$13,500
Sompo America Insurance Co. insurance violation2022TX-INS$13,500
Big Ten Property Management LLC discriminatory practices (non-employment)2015IA-CRC$13,500
OptumHealth Care Solutions, LLCUnitedHealth Grouphealthcare servicesinsurance violation2022CT-INS$13,500
American National Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2022CT-INS$13,500
FFC Mortgage Corp. consumer protection violation2023CA-DFPI$13,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$13,500
Kynd-Strainz LLC cannabis violation2020NV-CCB$13,500
BetMGM LLC dba Roar Digital gambling industry violation2023IN-GC$13,500
Comprehensive Billing Consultants, LLC insurance violation2021NJ-DBI$13,500
Everest Premier Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2023TX-INS$13,500
MIDATLANTIC ENVIRONMENTAL LABORATORIES INC consumer protection violation2024NJ-ENV$13,500
IBI INTERNATIONAL LOGISTICS, INC. fka TRANSVALUE INC consumer protection violation2024FL-OFR$13,500
SBA Surety Bonds & Insurance Services LLC insurance violation2024NY-DFS$13,500
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024TX-INS$13,500
American Casualty Company of Reading, PennsylvaniaLoews Corp.diversifiedinsurance violation2024TX-INS$13,500
Check Mark Enterprises payday lending violation2009CA-DFPI$13,498
Northwest Funding Group, Inc consumer protection violation2018WA-FIN$13,480
Mader Law Group, LLC a/k/a Mader & Associates consumer protection violation2015WA-FIN$13,438
Leader Insurance Co. insurance violation2002CA-INS$13,429
Heartland Home Finance Inc. and Heartland Enterprise, Inc. consumer protection violation2008NH-BKG$13,400
Hawkeye Financial Group Inc. consumer protection violation2008OR-FIN$13,400
Ten 250 Corp. dba SimplyInsured insurance violation2022MO-INS$13,400
Asure Software, Inc. consumer protection violation2022CT-BKG$13,375
Kronos Saashr, Inc. consumer protection violation2022CT-BKG$13,375
Prime Trust, LLC consumer protection violation2022CT-BKG$13,375
Blockchain.com, Inc. consumer protection violation2022CT-BKG$13,375
PrimePay, LLC consumer protection violation2022CT-BKG$13,375
Payward Ventures, Inc. dba Kraken consumer protection violation2022CT-BKG$13,375
Michael's Irrigation, LLC consumer protection violation2018MO-AG$13,357
McKenzie Check Advance of Nebraska, LLC, d/b/a Advance America consumer protection violation2010NE-DBF$13,350
Edgewood Partners Insurance Center insurance violation2023TX-INS$13,325
Legal Loan Repair, LLC consumer protection violation2015ID-FIN$13,316
United States Fidelity and Guaranty CompanyTravelersfinancial servicesinsurance violation2014TX-INS$13,307
Amwins Brokerage of New Jersey, Inc. insurance violation2022NY-DFS$13,300
Renaissance Legal Group Inc. d/b/a Salvation Law Group consumer protection violation2015WA-FIN$13,285
Regit, Inc. insurance violation2006IN-INS$13,273
N.I.S., Inc., d/b/a Paycheck Advance consumer protection violation2009NE-DBF$13,250
Professional Mortgage Corporation of America consumer protection violation2010NH-BKG$13,250
Arthur J. Gallagher Risk Management Services, LLCArthur J. Gallagher & Co.financial servicesinsurance violation2024TX-INS$13,250
The Horace Mann Group insurance violation2017RI-FIN$13,226
McGowan Realty LLC dba RedSail Property Management consumer protection violation2024USAO$13,225
Priority Mortgage Group, Inc. consumer protection violation2013WA-FIN$13,219
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.