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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
Air Ambulance Worldwide, Inc. aviation consumer protection violation2009ACPD$12,000
Life Care Center of Hickory WoodsLife Care Centers of Americahealthcare servicesAmericans with Disabilities Act2017USAO$12,000
Ondas de Vida, Inc., telecommunications violation2018FCC$12,000
Sound Ideas LLC telecommunications violation2018FCC$12,000
AGIP Gas, LLC consumer protection violation2013NY-AG$12,000
Fatherland Shop (Jubilee Enterprises) consumer protection violation2017NY-AG$12,000
Harley Exteriors consumer protection violation2010WA-AG$12,000
McCann Motors consumer protection violation2008WA-AG$12,000
PLS Financial Services of Massachusetts, Inc. discriminatory practices (non-employment)2018MA-AG$12,000
South Coast Fence, Inc. consumer protection violation2006MA-AG$12,000
Travel In Style, Inc. consumer protection violation2000AZ-AG$12,000
Bonney Plumbing Heating Air & Rooter Service consumer protection violation2015CA-DCA$12,000
B&C Enterprises dba Classic Elite Home Care Services consumer protection violation2016NJ-DCA$12,000
American Eagle Automotive, LLC aka Loman Auto Sales consumer protection violation2014NJ-DCA$12,000
Times of Money Ltd. et.al. consumer protection violation2009AK-DBS$12,000
Equity Insurance Co. insurance violation2015AZ-DIFI$12,000
Highmark Life Insurance Co. insurance violation2005CA-INS$12,000
Cash It Quick payday lending violation2008CA-DFPI$12,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2014CA-MHC$12,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$12,000
Western Health Advantage, Inc. insurance violation2014CA-MHC$12,000
The Escrow Forum consumer protection violation2015CA-DFPI$12,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2015CA-MHC$12,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$12,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$12,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2015CA-MHC$12,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2016CA-MHC$12,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$12,000
BCOF Capital, LP consumer protection violation2018CA-DFPI$12,000
White Oak Commercial Finance (California), LLC consumer protection violation2019CA-DFPI$12,000
Helios Quantitative Research, LLC consumer protection violation2020CA-DFPI$12,000
UnitedHealthcare of Colorado, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016CO-INS$12,000
Scholastic Mortgage, LLC consumer protection violation2009CT-BKG$12,000
UnitedHealthcare Life Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2019CT-INS$12,000
VESTA FIRE INSURANCE CORPORATION insurance violation2001FL-OFR$12,000
Security Insurance Company of Hartford insurance violation2002FL-OFR$12,000
American Ambassador Casualty Co. insurance violation2002FL-OFR$12,000
GE Life and Annuity Assurance Co. insurance violation2003FL-OFR$12,000
Interstate Indemnity Co. insurance violation2003FL-OFR$12,000
JP Lost Mortgage, LLC consumer protection violation2011FL-OFR$12,000
Xclusive Auto Spa, Inc. dba Exclusive Whipz and Autobrokers consumer protection violation2015FL-OFR$12,000
3355 Lake Worth, Inc. consumer protection violation2015FL-OFR$12,000
One Way Trading Inc. dba El Chipotle Market consumer protection violation2015FL-OFR$12,000
Check Cash & More, Inc. consumer protection violation2016FL-OFR$12,000
Water Equipment Technologies Inc. of Florida consumer protection violation2020FL-OFR$12,000
Computerized Vehicle Registration dba CVR consumer protection violation2020FL-OFR$12,000
Zurich Life Insurance Company of AmericaZurich Insurancefinancial servicesinsurance violation2002MA-INS$12,000
Petsmarketing Insurance.com Agency, Inc. insurance violation2004MA-INS$12,000
Boje Insurance Agency, Inc. insurance violation2004MA-INS$12,000
Fred O. Johnson Insurance Agency, Inc. insurance violation2005MA-INS$12,000
J.C. Taylor Antique Automobile Insurance Agency of Mass. insurance violation2005MA-INS$12,000
Amica Mutual Insurance Co.Amica Mutual Insurancefinancial servicesinsurance violation2007MA-INS$12,000
Sellica Insurance Agency, Inc. insurance violation2007MA-INS$12,000
Environmental Insurance Agency, Inc. insurance violation2008MA-INS$12,000
A.A. Dority Company, Inc. insurance violation2010MA-INS$12,000
Multifamily Community Insurance Agency, Inc. insurance violation2011MA-INS$12,000
Sun West Mortgage Company, Inc. consumer protection violation2013MA-BKG$12,000
Loan Modification Grou and MBM Group, LLC dba MBM Group consumer protection violation2011MD-FIN$12,000
P.N. Financial, Inc. consumer protection violation2015MD-FIN$12,000
Federal Insurance Co. et al.Chubb Limitedfinancial servicesinsurance violation2016MD-INS$12,000
McJilton and Associates, Inc. insurance violation2019MD-INS$12,000
IHC Speciality Benefits Inc. insurance violation2019MD-INS$12,000
Agents National Title Insurance Co. insurance violation2012MO-INS$12,000
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2014MO-INS$12,000
Arise Mortgage, LLC consumer protection violation2009NE-DBF$12,000
VW Credit, Inc., DBA Volkswagen CreditVolkswagenmotor vehiclesconsumer protection violation2011NE-DBF$12,000
American Heritage Mortgage Corp. consumer protection violation2009NH-BKG$12,000
LoanHero, Inc. consumer protection violation2017NH-BKG$12,000
Garden State Home Loans, Inc. consumer protection violation2018NJ-DBI$12,000
Greenwich Financial Resources insurance violation2013NY-DFS$12,000
Republic-Franklin Insurance Company insurance violation2014NY-DFS$12,000
Seaboard Adjustment Bureau Inc. insurance violation2018NY-DFS$12,000
Global Holdings VII LLC dba QPOINT Home Mortgage consumer protection violation2002OR-FIN$12,000
Superior Mortgage Corp. dba Superior Home Mortgage Corp. consumer protection violation2008PA-BKG$12,000
Wall Street Mortgage Bankers Ltd dba Power Express Mortgage Bankers consumer protection violation2008PA-BKG$12,000
Seckel Capital LLC consumer protection violation2010PA-BKG$12,000
Upstate Recovery LLC consumer protection violation2013PA-BKG$12,000
Transfermate Inc. consumer protection violation2014PA-BKG$12,000
Metro Bucks Insurance Agency LLC insurance violation2017PA-INS$12,000
Deals R Us Auto Sales consumer protection violation2018PA-BKG$12,000
E Time Systems Inc. consumer protection violation2019PA-BKG$12,000
Jersey Mike's Franchise Systems Inc. consumer protection violation2006RI-FIN$12,000
USAA Casualty Insurance CompanyUSAAfinancial servicesinsurance violation2020RI-FIN$12,000
National Fire Insurance CompanyLoews Corp.diversifiedinsurance violation2009TX-INS$12,000
M and O Agencies, Inc. insurance violation2009TX-INS$12,000
Benefits Assistance, Inc. insurance violation2011TX-INS$12,000
D&B Administrators Inc. insurance violation2011TX-INS$12,000
Eagle Employee Benefit Services Inc. insurance violation2011TX-INS$12,000
Administrative Management Services Inc. insurance violation2011TX-INS$12,000
Allied Claims Solutions LLC insurance violation2011TX-INS$12,000
Forte Information Services Inc. insurance violation2011TX-INS$12,000
Glass Insurance Administrators Inc. insurance violation2011TX-INS$12,000
Group Management Services Inc. insurance violation2011TX-INS$12,000
Managed Pharmacy Benefits Inc. insurance violation2011TX-INS$12,000
MCS Administrative Services Inc. insurance violation2011TX-INS$12,000
MEDCA$H.COM, Inc. insurance violation2011TX-INS$12,000
Preferred Administrative Services Inc. insurance violation2011TX-INS$12,000
Superior Risk Administrators Inc. insurance violation2011TX-INS$12,000
The EyePA Inc. insurance violation2011TX-INS$12,000
United Benefits, Inc. insurance violation2011TX-INS$12,000
Texas Mutual Insurance Company insurance violation2012TX-INS$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.