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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
Priority Mortgage Group, Inc. consumer protection violation2013WA-FIN$13,219
Timios, Inc. insurance violation2019IN-INS$13,200
Lincoln Life Assurance Company of BostonLincoln Nationalfinancial servicesinsurance violation2016MD-INS$13,200
SECURA Insurance Company insurance violation2023WI-INS$13,200
Ainsworth Gaming Technology Limited gambling industry violation2009PA-GCB$13,200
Global Claims Administration, LLC insurance violation2020NJ-DBI$13,200
Kingsway Auto Sales - Seabrook, LLC consumer protection violation2009NH-BKG$13,185
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2014CA-MHC$13,155
Fleet Home Mortgage consumer protection violation2009WA-FIN$13,150
Newport Utilities telecommunications violation2023FCC$13,137
Truck Insurance Exchange insurance violation2013TX-INS$13,120
LandTrust Financial LLC consumer protection violation2014WA-FIN$13,115
New Life Solutions consumer protection violation2011WI-FIN$13,111
Cheap2Dial Telephone consumer protection violation2009CA-PUC$13,108
CC Services Inc. dba Country Insurance & Financial Services insurance violation2003AK-INS$13,101
Advance Alaska, LLC dba Advance Til Payday payday lending violation2015AK-DBS$13,100
Home Retention Solutions & Management, LLC consumer protection violation2014MD-FIN$13,100
Willis Towers Watson Northeast, Inc.Willis Towers Watsonfinancial servicesinsurance violation2023TX-INS$13,075
Marina District Development Company, LLC DBA Borgata Casino Hotel and SpaMGM Resorts Internationalentertainmentgambling industry violation2021NJ-DGE$13,073
W & R Insurance Agency insurance violation2005MS-INS$13,072
Law Offices of Brian J Colombana consumer protection violation2013WA-FIN$13,061
Avanti Destinations Inc. insurance violation2021NY-DFS$13,050
Primary Residential Mortgage, Inc. discriminatory practices (non-employment)2013HUD$13,000
Global Paratransit Inc. telecommunications violation2017FCC$13,000
Empire State Equities discriminatory practices (non-employment)2016NY-AG$13,000
SunTrust Mortgage, Inc.Truist Financialfinancial servicesconsumer protection violation2017AR-SEC$13,000
Advance Payday payday lending violation2008CA-DFPI$13,000
United California Systems International, Inc. consumer protection violation2009CA-DFPI$13,000
WA Maze Agency, Inc. insurance violation2006CO-INS$13,000
Liberty Consulting Corp. consumer protection violation2010CT-BKG$13,000
Revenue Management Service, Inc. consumer protection violation2011CT-BKG$13,000
Symetra Life Insurance Co.Sumitomo Groupdiversifiedinsurance violation2018DE-INS$13,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2000FL-OFR$13,000
United Teacher Associates Insurance Co. insurance violation2000FL-OFR$13,000
VESTA INSURANCE CORPORATION insurance violation2001FL-OFR$13,000
Penn Treaty Network America Insurance Co. insurance violation2001FL-OFR$13,000
U.S. Security Insurance Co. insurance violation2003FL-OFR$13,000
Neighborhood Health Partnership, Inc. insurance violation2006FL-OFR$13,000
Neighborhood Health Partnership, Inc. insurance violation2007FL-OFR$13,000
Trustmark Insurance Co. insurance violation2007FL-OFR$13,000
Trustmark Insurance Co. insurance violation2007FL-OFR$13,000
Mutual of Omaha Insurance Co.Mutual of Omahafinancial servicesinsurance violation2007FL-OFR$13,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2008FL-OFR$13,000
Atlantic Dental Inc. insurance violation2008FL-OFR$13,000
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2012FL-OFR$13,000
El Mambo Services Corp. consumer protection violation2015FL-OFR$13,000
Omnex Group, Inc. dba Giromex dba UNO, dba Goie Lien Le consumer protection violation2016FL-OFR$13,000
Community Overdrive Auto Sales Inc. consumer protection violation2020FL-OFR$13,000
Liberty Mutual Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2010KS-INS$13,000
Great American Insurance Co.American Financial Groupfinancial servicesinsurance violation2017KS-INS$13,000
Pulte Mortgage, LLCPulteGroupconstruction and engineeringconsumer protection violation2016KY-FIN$13,000
New England Life Insurance CompanyBrighthouse Financialfinancial servicesinsurance violation2005MA-INS$13,000
Patriot Mortgage Solutions, LLC and L.N. Loan Servicing consumer protection violation2014MD-FIN$13,000
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2014MD-INS$13,000
William D. Goodrich, Attorney, Inc. et al. consumer protection violation2015MD-FIN$13,000
Lighthouse Lending Group, Inc. consumer protection violation2009NH-BKG$13,000
American International Specialty Lines Insurance Co.American International Groupfinancial servicesinsurance violation2005NJ-DBI$13,000
Main Street America Assurance Company insurance violation2015NY-DFS$13,000
CIGNA Health and Life Insurance CompanyCignahealthcare servicesinsurance violation2018NY-DFS$13,000
Castparts Employees Federal Credit Union insurance violation2012OR-FIN$13,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2012TX-INS$13,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$13,000
Travelers Casualty & Surety CompanyTravelersfinancial servicesinsurance violation2017TX-INS$13,000
One For the Money Financial, Inc. insurance violation2010UT-INS$13,000
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2011UT-INS$13,000
Advance Insurance insurance violation2012UT-INS$13,000
US VESSELL insurance violation2001VA-INS$13,000
L.I.C. LIBERTY INSURANCE CO. insurance violation2001VA-INS$13,000
INTERNATIONAL FINANCIAL CORP. insurance violation2001VA-INS$13,000
UNITED HEALTHCARE OF VA INCUnitedHealth Grouphealthcare servicesinsurance violation2002VA-INS$13,000
GENWORTH LIFE AND ANNUITY INSGenworth Financialfinancial servicesinsurance violation2014VA-INS$13,000
Apex Mortgage LLC consumer protection violation2019VA-FIN$13,000
01 Dental Plan LLC insurance violation2015WA-INS$13,000
Gunderson Lutheran Health Plan, Inc. insurance violation2007WI-INS$13,000
Happy Lemon HK, Limited consumer protection violation2021CA-DFPI$13,000
Premier Claims L.L.C. insurance violation2021TX-INS$13,000
Metropolitan Property and Casualty Insurance CompanyZurich Insurancefinancial servicesinsurance violation2021VT-FIN$13,000
Bayshore Mortgage Funding, LLC consumer protection violation2021WA-FIN$13,000
DTA Liquidity Fund I, LP consumer protection violation2021CA-DFPI$13,000
DRNK Coffee + Tea Franchising, LLC consumer protection violation2021CA-DFPI$13,000
Buckeye Check Cashing of Kentucky, Inc. dba Check$mart consumer protection violation2021KY-FIN$13,000
A Plus Worldwide Limo Inc. discriminatory practices (non-employment)2019NY-NYCCHR$13,000
J.C. PenneyJ.C. Penneyretailingdiscriminatory practices (non-employment)2018NY-NYCCHR$13,000
Coalition Insurance Services insurance violation2021NY-DFS$13,000
Alaska USA Mortgage Company, LLC consumer protection violation2021AK-DBS$13,000
Speedypin Prepaid consumer protection violation2010CA-PUC$13,000
uAvionix Corporation telecommunications violation2021FCC$13,000
Fulcrum Retail Energy, LLC consumer protection violation2011TX-PUC$13,000
Tara Energy, LLC consumer protection violation2010TX-PUC$13,000
Standard Parking Corporation, dba SP Plus Transportation, utility service violation2020WA-UTC$13,000
Meritage Health Plan insurance violation2022CA-MHC$13,000
Success Real Estate, LLC discriminatory practices (non-employment)2022MA-AG$13,000
23 Baxter LLC et al. housing code violation2022VT-AG$13,000
U.C. Riverside Americans with Disabilities Act2022CA-CRD$13,000
Solana Financial, LLC consumer protection violation2022CA-DFPI$13,000
Redwood Fire and Casualty Insurance Company insurance violation2022TX-INS$13,000
Fiserv Solutions, LLC dba MoneyPass Network consumer protection violation2023NE-DBF$13,000
Pointsbet Indiana LLC dba Pointsbet gambling industry violation2023IN-GC$13,000
Full Service Systems Corporation gambling industry violation2013LA-GCB$13,000
Ocean Online Casino gambling industry violation2022NJ-DGE$13,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2015PA-GCB$13,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.