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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
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2015PA-GCB$13,000
SportsHub PA LLC gambling industry violation2023PA-GCB$13,000
NEW YORK LIFE INSURANCE COMPANY OF NYNew York Life Insurancefinancial servicesinsurance violation2024MO-INS$13,000
CASHNETUSA OF FLORIDA, LLC dba CASHNETUSA consumer protection violation2024FL-OFR$13,000
PROGRESSIVE ADVANCED INSURANCE COMPANYProgressivefinancial servicesinsurance violation2024MO-INS$13,000
Third Generation Brokerage Inc. insurance violation2024NY-DFS$13,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2024TX-INS$13,000
Silver Star Protection Group LLC, consumer protection violation2024IL-BKG$13,000
Quality Surplus, Inc. consumer protection violation2024TX-FIN$13,000
Affordable Realty & Mortgage Group, Inc. consumer protection violation2009FL-OFR$12,965
Toms Point Lane Corp. discriminatory practices (non-employment)2016NY-DHR$12,961
Home Express Mortgage Corp. consumer protection violation2011NH-BKG$12,950
Marsh USA IncMarsh & McLennanfinancial servicesinsurance violation2018NY-DFS$12,950
Flatirons consumer protection violation2023CO-AG$12,933
Spire Home Mortgage consumer protection violation2010WA-FIN$12,928
Scott Flowers' Towing consumer protection violation2014NJ-AG$12,905
Epicus Construction, LLC consumer protection violation2016NJ-DCA$12,900
International Co-Op LLC consumer protection violation2009ID-FIN$12,900
Alliant Specialty Insurance Services, Inc. insurance violation2017TX-INS$12,875
The Days InnWyndham Hotels & Resortshotelsconsumer protection violation2007MO-AG$12,873
Great Plains Specialty Finance, Inc. d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2019NE-DBF$12,850
Payment Processing Services consumer protection violation2019WA-FIN$12,840
92 EAST INC consumer protection violation2021FL-OFR$12,825
CRC Insurance Services insurance violation2022TX-INS$12,825
Centrix Financial LLC consumer protection violation2011WA-FIN$12,818
Tactica International consumer protection violation2008MO-AG$12,808
Placer title Co. insurance violation2015IN-INS$12,806
Cravens Dargan Insurance Group L.P. insurance violation2011TX-INS$12,805
Brar Inc. consumer protection violation2012VA-AG$12,800
Aspen Express Escrow Services, Inc. consumer protection violation2009CA-DFPI$12,800
Risko-Ziomek Funeral Home, Inc. consumer protection violation2002MI-SEC$12,800
ProCollect, Inc. consumer protection violation2021CT-BKG$12,800
Ideal Holdings, Inc. and JMP Financial Group, LLC consumer protection violation2014MD-FIN$12,796
Style Car Service LLC consumer protection violation2022CO-PUC$12,793
Illinois National Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2014TX-INS$12,774
Finish Line Roofing & Landscaping Contracting Limited Liability Company consumer protection violation2016NJ-DCA$12,750
American Heritage Life Insurance Co.Allstatefinancial servicesinsurance violation2000FL-OFR$12,750
Utica Mutual Insurance Co. insurance violation2016MO-INS$12,750
QC Financial Services, Inc., d/b/a Quik Cash consumer protection violation2010NE-DBF$12,750
GFI Mortgage Bankers Inc. consumer protection violation2011PA-BKG$12,750
KSKJ Life, American Slovenian Catholic Union insurance violation2020WI-INS$12,750
Creative Solutions Software Corp. dba MyPay Solutions consumer protection violation2021FL-OFR$12,750
Luba Casualty Insurance Company insurance violation2023TX-INS$12,750
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$12,750
Kitchen Productions Inc., dba Home and Business Adjustment Company insurance violation2022NJ-DBI$12,750
GEICO Advantage Insurance Co. et al.Berkshire Hathawaydiversifiedinsurance violation2021VA-INS$12,742
CD Capital, LLC consumer protection violation2014WA-FIN$12,738
GMI NA Inc. insurance violation2015NJ-DBI$12,731
Precision Contracting & Landscaping, LLC consumer protection violation2016NJ-DCA$12,709
M2JCI Mortgage Group, Inc. consumer protection violation2008IN-SEC$12,678
MDSN Enterprises, Inc. dba Flamingo Check Cashing consumer protection violation2016FL-OFR$12,675
Dynalink Communications, Inc consumer protection violation2015CA-PUC$12,652
Certified Financial Protection Group LLC consumer protection violation2012WA-FIN$12,632
Better Settlement Services, LLC insurance violation2023IN-INS$12,630
Empire Equity Group Inc. consumer protection violation2009WA-FIN$12,622
Homeowners Financial Mitigation Inc. consumer protection violation2012MD-FIN$12,600
MM Finance, LLC, d/b/a EZ Money Check Cashing consumer protection violation2018NE-DBF$12,600
American Professional Agency Inc insurance violation2021NY-DFS$12,600
Cridder Creek Kennel consumer protection violation2021MO-AG$12,600
Cascade Northern Mortgage Inc. consumer protection violation2016WA-FIN$12,568
Your Mortgage Lender consumer protection violation2011MD-FIN$12,565
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$12,563
US National Legal Solutions, dba USNLS consumer protection violation2013MD-FIN$12,560
Mortgage Dreams, LLC consumer protection violation2009NH-BKG$12,560
Tcxpo Power utility service violation2017TX-PUC$12,550
Tower Financial Group Inc. and F&F Associates consumer protection violation2009RI-FIN$12,524
First Guaranty Mortgage Corporation consumer protection violation2008NJ-DBI$12,505
Neighborhood Funding Inc. consumer protection violation2012WA-FIN$12,503
Canada 3000 aviation consumer protection violation2001ACPD$12,500
Midwest Express Airlines aviation consumer protection violation2001ACPD$12,500
Centre Realty discriminatory practices (non-employment)2011MA-AG$12,500
Credit Connection Auto Sales, Inc. consumer protection violation2015PA-AG$12,500
Don's Automotive Mall, Inc.Fenix Partsmiscellaneous servicesconsumer protection violation2015NY-AG$12,500
HomeFix Corporation privacy violation2015MD-AG$12,500
J&B Opportunity Inc. consumer protection violation2016IA-AG$12,500
Midwest Readers Service, Inc. consumer protection violation2003WI-AG$12,500
New View Mortgage Corp. consumer protection violation2014NY-AG$12,500
RTN, Inc. consumer protection violation2002OR-AG$12,500
Success Marketing, Inc. dba Craftmatic Beds consumer protection violation2007OR-AG$12,500
Wakeland Atmosphere, L.P., and FPI Management, Inc. discriminatory practices (non-employment)2020HUD$12,500
Arctic Mortgage Insurance Company Agency, Inc. insurance violation2002AK-INS$12,500
Seekins Ford Lincoln Mercury Inc. insurance violation2016AK-INS$12,500
Quality Loan Service Corp. consumer protection violation2007AZ-DIFI$12,500
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2008AZ-DIFI$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$12,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2004CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$12,500
Diversified Surety Services, Inc. insurance violation2005CA-INS$12,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2009CA-MHC$12,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2013CA-MHC$12,500
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2013CA-MHC$12,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2013CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$12,500
Delta Dental of California insurance violation2016CA-MHC$12,500
San Mateo Health Commission dba Health Plan of San Mateo insurance violation2017CA-MHC$12,500
Contra Costa County Medical Services dba Contra Costa Health Plan insurance violation2017CA-MHC$12,500
Partnership HealthPlan of California insurance violation2018CA-MHC$12,500
Cornerstone Equity Group, Inc. consumer protection violation2019CA-DFPI$12,500
Mintaka Financial, LLC consumer protection violation2019CA-DFPI$12,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.