Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Allstate InsuranceAllstatefinancial servicesprivacy violation2022private lawsuit-federal$4,500,000
Tom's of Maine Inc.Colgate-Palmolivehousehold and personal care productsconsumer protection violation2016private lawsuit-federal$4,500,000
Babolat VS North America, Inc. consumer protection violation2015private lawsuit-federal$4,500,000
Direct Digital LLC consumer protection violation2017private lawsuit-federal$4,500,000
University of Pennsylvania consumer protection violation2023private lawsuit-federal$4,500,000
Defyned Brands consumer protection violation2024DOJ_CIVIL$4,500,000
University of PhoenixApollo Education Groupmiscellaneous servicesconsumer protection violation2024CA-AG$4,500,000
Enzo Biochem, Inc.Enzo Biochem, Inc.healthcare servicesprivacy violation2024MULTI-AG$4,500,000
Commonwealth Land Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2006CA-INS$4,499,997
HealthNowHighmark Inc.financial servicesinsurance violation2011NY-DFS$4,492,327
Minnesota PowerAlleteutilities and power generationutility service violation2022MN-PUC$4,482,456
Johnson and JohnsonJohnson & Johnsonpharmaceuticalsconsumer protection violation2009WV-AG$4,475,000
Jay Phillips, Inc. a/k/a Phillips Title Agency insurance violation2006NJ-DBI$4,400,005
U.S. BancorpU.S. Bancorpfinancial servicesmortgage abuses2018FED$4,400,000
Chase Bank USA, N.A.JPMorgan Chasefinancial servicesconsumer protection violation2009NY-AG$4,400,000
Educational Management Corp. consumer protection violation2014CA-SFCA$4,400,000
Ticket Fulfillment Services, L.P. et al. consumer protection violation2021NY-AG$4,400,000
Card Compliant LLC consumer protection violation2024NY-AG$4,400,000
USAA CASUALTY INSURANCE CO ET AL.USAAfinancial servicesinsurance violation2018VA-INS$4,396,720
Paxe Latitude housing code violation2023OH-CCA$4,380,000
CIT Technology Financing Services, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2005NJ-AG$4,360,000
University of Texas MD Anderson Cancer CenterUniversity of Texasmiscellaneous servicesprivacy violation2018HHSOCR$4,348,000
American Labor Alliance and CompOne USA insurance violation2018CA-INS$4,345,000
Agricultural Contracting Services Association, Inc. insurance violation2021CA-INS$4,345,000
Sonic Corp.Roark Capitalprivate equity (including portfolio companies)privacy violation2019private lawsuit-federal$4,325,000
Cignet Health privacy violation2011HHSOCR$4,300,000
Farmers Insurance GroupZurich Insurancefinancial servicesdiscriminatory practices (non-employment)2001OH-AG$4,300,000
Living Essentials LLC and Innovation Ventures LLC consumer protection violation2017WA-AG$4,300,000
Morley Companies privacy violation2023private lawsuit-federal$4,300,000
CVS Pharmacy Inc.CVS Healthretailingconsumer protection violation2024private lawsuit-federal$4,300,000
PacifiCare Health Systems, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2003TX-AG$4,250,000
Sony BMGSonyelectrical and electronic equipmentconsumer protection violation2006MULTI-AG$4,250,000
AppFolio, Inc. consumer protection violation2020FTC$4,250,000
Nautilus Inc.Nautilus Inc.miscellaneous manufacturingconsumer protection violation2022private lawsuit-federal$4,250,000
OneMain Financial Group LLCOneMain Holdingsfinancial servicesprivacy violation2023NY-DFS$4,250,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2022private lawsuit-federal$4,245,000
Horizon Healthcare Services, Inc.Horizon Healthcare Servicesfinancial servicesinsurance violation2012NJ-DBI$4,233,100
Visionworks of America, Inc. consumer protection violation2017private lawsuit-federal$4,209,200
CIT Technology Financing Services, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2004NY-AG$4,200,000
Crescent Jewelers consumer protection violation2001CA-AG$4,200,000
CitibankCitigroupfinancial servicesconsumer protection violation2021MULTI-AG$4,200,000
Fashion Nova, LLC consumer protection violation2022FTC$4,200,000
HavenBrook Homes et al. consumer protection violation2024MN-AG$4,187,015
Anthem Blue CrossElevance Healthhealthcare servicesconsumer protection violation2013private lawsuit-state$4,186,706
Group Health IncorporatedEmblemHealthhealthcare servicesinsurance violation2011NY-DFS$4,168,935
Carnival Corp.Carnival Corp.entertainmentprivacy violation2019private lawsuit-federal$4,166,666
Norwegian Cruise LineNorwegian Cruise Lineentertainmentprivacy violation2019private lawsuit-federal$4,166,666
Royal Caribbean CruisesRoyal Caribbean Cruisesentertainmentprivacy violation2019private lawsuit-federal$4,166,666
Prospect Mortgage Company LLCHomebridge Financial Servicesfinancial servicesmortgage abuses2017USAO$4,157,000
Elevate Credit, Inc. consumer protection violation2022DC-AG$4,150,000
Tele Circuit Network Corporation telecommunications violation2021FCC$4,145,000
Whole Foods Market, Inc.Amazon.comretailingconsumer protection violation2017private lawsuit-federal$4,125,000
Millennium Products, Inc. consumer protection violation2017private lawsuit-federal$4,125,000
Sitesearch Corporation, dba LeapLab consumer protection violation2015FTC$4,124,710
Litton Loan Servicing LPOcwen Financialfinancial servicesconsumer protection violation2016private lawsuit-federal$4,121,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2016DOJ_RIGHTS$4,100,000
Sims Group USA Corp. consumer protection violation2013CA-MULTI$4,100,000
American Airlines, Inc.American Airlinesairlinesaviation consumer protection violation2023ACPD$4,100,000
Lamps Plus, Inc. consumer protection violation2024CA-MULTI$4,100,000
Verizon Wireless and Tracfone WirelessVerizon Communicationstelecommunicationsconsumer protection violation2024MULTI-AG$4,089,654
T-Mobile USA Inc.T-Mobile UStelecommunicationsconsumer protection violation2024MULTI-AG$4,089,654
T-Mobile USA, Inc.T-Mobile UStelecommunicationsconsumer protection violation2024TX-AG$4,089,654
Verizon WirelessVerizon Communicationstelecommunicationsconsumer protection violation2024TX-AG$4,089,654
Eye Care Leaders Holding LLC privacy violation2024private lawsuit-federal$4,077,232
NSTAREverSource Energyutilities and power generationutility service violation2012MA-DPU$4,075,000
Elevate Credit, Inc. consumer protection violation2022DC-AG$4,050,000
MoneyKey, Inc. consumer protection violation2015VA-AG$4,048,000
Polymer80 consumer protection violation2022DC-AG$4,038,000
Smart & Final consumer protection violation2006CA-MULTI$4,037,500
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2016CFPB$4,010,000
Clean Power Alliance of Southern California utility service violation2023CA-PUC$4,000,938
Southern New England TelephoneFrontier Communicationstelecommunicationstelecommunications violation2015FCC$4,000,000
Entercom CommunicationsAudacy Inc.mediatelecommunications violation2007FCC$4,000,000
Strategic Student Solutions LLC et al. consumer protection violation2018FTC$4,000,000
Aon Corp.Aonfinancial servicesconsumer protection violation2008FL-AG$4,000,000
Aviva Life & Annuity CompanyApollo Global Managementprivate equity (including portfolio companies)insurance violation2013MULTI-AG$4,000,000
DellDell Technologieselectrical and electronic equipmentconsumer protection violation2009NY-AG$4,000,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsconsumer protection violation2006TN-AG$4,000,000
HSBCHSBCfinancial servicesconsumer protection violation2016MA-AG$4,000,000
Jewish and St. Mary's Inc. consumer protection violation2011KY-AG$4,000,000
Just Energy Group Inc.Just Energy Grouputilities and power generationconsumer protection violation2015MA-AG$4,000,000
Mannatech Inc. consumer protection violation2009TX-AG$4,000,000
Norton HospitalNorton Healthcarehealthcare servicesconsumer protection violation2011KY-AG$4,000,000
Steven J. Baum P.C. et al. consumer protection violation2012NY-AG$4,000,000
University Medical Center consumer protection violation2011KY-AG$4,000,000
Portfolio Recovery Associates LLC consumer protection violation2019MA-AG$4,000,000
Renovate America, Inc. consumer protection violation2019CA-MULTI$4,000,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2002NY-NYCDCWP$4,000,000
NeuroMetrix, Inc. consumer protection violation2020FTC$4,000,000
Kaiser Foundation Health PlanKaiser Permanentehealthcare servicesinsurance violation2013CA-MHC$4,000,000
Wells Fargo BankWells Fargofinancial servicesconsumer protection violation2015NY-DFS$4,000,000
Asurion Insurance Services, Inc. and Asurion Protection Services LLCAsurionfinancial servicesinsurance violation2020NY-DFS$4,000,000
Bankers Life and Casualty CompanyCNO Financialfinancial servicesinsurance violation2012MULTI-FIN$4,000,000
Life Insurance Company of Georgia and Southland Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2002MULTI-FIN$4,000,000
Verizon WirelessVerizon Communicationstelecommunicationsprivacy violation2016private lawsuit-federal$4,000,000
Southern California Edison CompanyEdison Internationalutilities and power generationutility service violation2017CA-PUC$4,000,000
Central Maine Power CompanyIberdrolautilities and power generationutility service violation2010ME-PUC$4,000,000
JPL Recovery Solutions et al. consumer protection violation2022CFPB$4,000,000
Redfin CorporationRedfin Corporationmiscellaneous servicesdiscriminatory practices (non-employment)2022private lawsuit-federal$4,000,000
American Express Bank FSBAmerican Expressfinancial servicesconsumer protection violation2016private lawsuit-federal$4,000,000
BMO HarrisBank of Montrealfinancial servicesconsumer protection violation2013private lawsuit-federal$4,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.