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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
Mintaka Financial, LLC consumer protection violation2019CA-DFPI$12,500
Dental Benefit Providers of California, Inc. dba Dental Choice of CA, Inc. Optum Health Dental insurance violation2019CA-MHC$12,500
LeaderOne Financial Corporation consumer protection violation2020CA-DFPI$12,500
Alipay US, Inc. consumer protection violation2018CT-BKG$12,500
Uphold HQ Inc. consumer protection violation2019CT-BKG$12,500
Poloniex, LLC consumer protection violation2019CT-BKG$12,500
Allstate Insurance Co. et al.Allstatefinancial servicesinsurance violation2019DE-INS$12,500
GREAT AMERICAN ASSURANCE COMPANYAmerican Financial Groupfinancial servicesinsurance violation2001FL-OFR$12,500
State National Specialty Insurance Co. insurance violation2003FL-OFR$12,500
Amex Assurance Co.American Expressfinancial servicesinsurance violation2005FL-OFR$12,500
Republic Western Insurance Co. insurance violation2005FL-OFR$12,500
Cypress Property & Casualty Insurance Co. insurance violation2005FL-OFR$12,500
Senior Life Insurance Co. insurance violation2006FL-OFR$12,500
Assured Options System, Inc. insurance violation2007FL-OFR$12,500
Benefit Services of America, Inc. insurance violation2007FL-OFR$12,500
The Capella Group, Inc. insurance violation2007FL-OFR$12,500
Betty's Rainbow Corp. dba American Quick Cash Depot payday lending violation2010FL-OFR$12,500
South Exchange, Inc. consumer protection violation2012FL-OFR$12,500
Mega Investments & Holdings LLC consumer protection violation2015FL-OFR$12,500
First Continental Life & Accident Insurance Co. insurance violation2019ID-INS$12,500
Pinnacle Insurance Agency, Inc. insurance violation2011IL-INS$12,500
Dynamic Mortgage Solutions, LLC consumer protection violation2010IN-SEC$12,500
First American TitleFirst American Financialfinancial servicesinsurance violation2014IN-INS$12,500
Avelo Mortgage, LLC consumer protection violation2011KY-FIN$12,500
PHL Variable Insurance Company insurance violation2000MA-INS$12,500
American Home Assurance CompanyAmerican International Groupfinancial servicesinsurance violation2003MA-INS$12,500
Hartford Life and Accident Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2011MD-INS$12,500
Summit Law Center consumer protection violation2013MD-FIN$12,500
Life Of The South Insurance Co. insurance violation2013MD-INS$12,500
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2013MD-INS$12,500
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2013MD-INS$12,500
National Relief Group, Inc. consumer protection violation2013MD-FIN$12,500
American Collectors Insurance Agency, Inc. insurance violation2001MN-FIN$12,500
Austin Mutual Insurance Co. and Northern Mutual Insurance Co.American Family Insurancefinancial servicesinsurance violation2002MN-FIN$12,500
I Can Benefit Group, LLC insurance violation2015MN-FIN$12,500
Lumbermen's Underwriting Alliance insurance violation2002MS-INS$12,500
Companion Life Insurance Co.BlueCross BlueShield of South Carolinafinancial servicesinsurance violation2012MT-FIN$12,500
The Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2012MT-FIN$12,500
International Marketing and Administration Corp. insurance violation2013MT-FIN$12,500
Guarantee Trust Life Insurance Co. insurance violation2013MT-FIN$12,500
Edward D. Jones & Co., L.P.Jones Financialfinancial servicesconsumer protection violation2013NE-DBF$12,500
FCFS Co, Inc., d/b/a First Cash Pawn consumer protection violation2016NE-DBF$12,500
Medco Health Solutions Inc.Cignahealthcare servicesinsurance violation2007NH-INS$12,500
Atlantic Loan Corp. consumer protection violation2007NH-BKG$12,500
Corestar Financial Group LLC consumer protection violation2007NH-BKG$12,500
Lighthouse Funding, LLC consumer protection violation2010NH-BKG$12,500
The Rigley Group a/k/a Loan Reduction Hero consumer protection violation2013NH-BKG$12,500
Home Care Alliance Group consumer protection violation2013NH-BKG$12,500
Novad Management Consulting, LLC consumer protection violation2018NH-BKG$12,500
Thomas J. Sharp & Associates, Inc. insurance violation2008NJ-DBI$12,500
American Financial Resources, Inc. consumer protection violation2012NJ-DBI$12,500
Dunkin's Diamonds Inc. consumer protection violation2011OH-BKG$12,500
A & E Coin, LLC consumer protection violation2012OH-BKG$12,500
Worthington Jewelers Ltd. consumer protection violation2012OH-BKG$12,500
A1 Buyers consumer protection violation2005OR-FIN$12,500
New America Home Solutions, LLC consumer protection violation2011OR-FIN$12,500
RxAdvance Corporation insurance violation2016SD-INS$12,500
North American Elite Insurance Company et al. insurance violation2017SD-INS$12,500
Your People Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017SD-INS$12,500
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2010TX-INS$12,500
Clarendon National Insurance Company insurance violation2012TX-INS$12,500
Dallas National Insurance Company insurance violation2013TX-INS$12,500
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2014TX-INS$12,500
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2016TX-INS$12,500
Commerce and Industry Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2016TX-INS$12,500
Priority One Insurance Company insurance violation2016TX-INS$12,500
Rochdale Insurance Company insurance violation2018TX-INS$12,500
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2018TX-INS$12,500
Texas Lone Star Title LLC insurance violation2018TX-INS$12,500
Great Midwest Insurance Company insurance violation2018TX-INS$12,500
Esurance Property and Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2018TX-INS$12,500
Hartford Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2019TX-INS$12,500
Rebel Bail Bonds insurance violation2012UT-INS$12,500
Guarantee Trust Life Insurance Company insurance violation2017UT-INS$12,500
SENTRIX FINANCIAL SERVICES consumer protection violation2012VA-FIN$12,500
TJC MORTGAGE, INC. consumer protection violation2016VA-FIN$12,500
N A NATIONWIDE MORTGAGE CORP. consumer protection violation2017VA-FIN$12,500
Internet Escrow Services, Inc. consumer protection violation2018VT-FIN$12,500
Union Mutual Fire Insurance Company insurance violation2020VT-FIN$12,500
Topa Insurance Company insurance violation2020WA-INS$12,500
TASB Risk Management Fund insurance violation2020TX-INS$12,500
Nurse Next Door Home Healthcare Services (USA) Inc. consumer protection violation2021CA-DFPI$12,500
UNUM Life Insurance Company of AmericaUnumfinancial servicesinsurance violation2021CT-INS$12,500
Amalgamated Life Insurance Co. insurance violation2021MD-INS$12,500
Redwood Fire and Casualty Insurance Co. insurance violation2021TX-INS$12,500
Great West Casualty Company insurance violation2021TX-INS$12,500
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$12,500
Fast Auto Loans, Inc. consumer protection violation2021CA-DFPI$12,500
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$12,500
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2021CA-MHC$12,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$12,500
Global Telco Group Inc. consumer protection violation2014CA-PUC$12,500
Enerwise Global Technologies, Inc. utility service violation2013TX-PUC$12,500
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2022TX-INS$12,500
LA'S AUTO INSURANCE SERVICES, INC. insurance violation2022CA-INS$12,500
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$12,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$12,500
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$12,500
Ram Payment, LLC consumer protection violation2022ID-FIN$12,500
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$12,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$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.