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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
Texas Mutual Insurance Company insurance violation2012TX-INS$12,000
Wausau Business Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2012TX-INS$12,000
Starr Indemnity & Liability Company insurance violation2018TX-INS$12,000
Castlepoint National Insurance Company insurance violation2012TX-INS$12,000
Texas Mutual Insurance Company insurance violation2014TX-INS$12,000
Transportation Insurance CompanyLoews Corp.diversifiedinsurance violation2015TX-INS$12,000
Fidelity and Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2016TX-INS$12,000
Sentry InsuranceSentry Insurancefinancial servicesinsurance violation2016TX-INS$12,000
Employer's Insurance Company of WausauLiberty Mutual Insurancefinancial servicesinsurance violation2018TX-INS$12,000
State Street Truck Stop insurance violation2018UT-INS$12,000
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2001VA-INS$12,000
CAREFIRST BLUE CHOICE INCCareFirst of Marylandhealthcare servicesinsurance violation2001VA-INS$12,000
FEDERATED MUTUAL INSURANCE CO insurance violation2002VA-INS$12,000
AVEMCO INSURANCE COMPANYTokio Marinefinancial servicesinsurance violation2002VA-INS$12,000
MD-INDIVIDUAL PRACTICE ASSOC. insurance violation2002VA-INS$12,000
GOLDEN RULE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2002VA-INS$12,000
2-10 HOME BUYERS WARRANTY OF VIRGINIA INCGenstar Capitalprivate equity (including portfolio companies)insurance violation2002VA-INS$12,000
PRINCIPAL LIFE INSURANCE CO.Principal Financialfinancial servicesinsurance violation2002VA-INS$12,000
UNITED WISCONSIN LIFE INSURANCE CO insurance violation2003VA-INS$12,000
PINNACLE TITLE CORPORATION insurance violation2006VA-INS$12,000
GENWORTH LIFE AND ANNUITY INSURANCE COGenworth Financialfinancial servicesinsurance violation2006VA-INS$12,000
GOLDEN RULE INSURANCE COMPANYUnitedHealth Grouphealthcare servicesinsurance violation2008VA-INS$12,000
AGENCY INSURANCE COMPANY OF MARYLAND INC. insurance violation2008VA-INS$12,000
SHENANDOAH LIFE INSURANCE CO. insurance violation2008VA-INS$12,000
CONTINENTAL CASUALTY, ET AL.Loews Corp.diversifiedinsurance violation2009VA-INS$12,000
CONTINENTAL INSURANCE CO., ET AL.Loews Corp.diversifiedinsurance violation2009VA-INS$12,000
CONTINENTAL INSURANCE CO., ET AL.Loews Corp.diversifiedinsurance violation2010VA-INS$12,000
American Economy Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2011VA-INS$12,000
CENTRAL TITLE AND ESCROW INC. insurance violation2015VA-INS$12,000
YourPeople Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017VT-FIN$12,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2010WA-INS$12,000
Virginia Surety Company IncAssurantfinancial servicesinsurance violation2010WA-INS$12,000
Homesite Insurance Company Of The MidwestAmerican Family Insurancefinancial servicesinsurance violation2011WA-INS$12,000
Petra Insurance Agency Inc insurance violation2011WA-INS$12,000
Garrison Property And Casualty Insurance Company et al. insurance violation2017WA-INS$12,000
Mutual Of Omaha Insurance CompanyMutual of Omahafinancial servicesinsurance violation2019WA-INS$12,000
CILAJET LLC insurance violation2019WA-INS$12,000
Wallingford Mortgage Services, Inc. consumer protection violation2016WA-FIN$12,000
Title365 Co. consumer protection violation2016WA-FIN$12,000
Conner and Associates, LLC consumer protection violation2019WA-FIN$12,000
GE-Zurich Warranty Management, Inc. insurance violation2003WI-INS$12,000
Tier One Warranty Servicies LLC insurance violation2013WI-INS$12,000
Access Dental Plan of Utah, Inc. insurance violation2020UT-INS$12,000
S & A Services Inc. consumer protection violation2020FL-OFR$12,000
The Tinsley Agency, Inc. insurance violation2020ID-INS$12,000
National Liability & Fire Insurance Company insurance violation2020TX-INS$12,000
SOUTH MOTORS GROUP LLC consumer protection violation2021FL-OFR$12,000
Robert S. Fede Insurance Agency Inc. insurance violation2021NY-DFS$12,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$12,000
Delta Dental of California insurance violation2021CA-MHC$12,000
NobelBiz VoIP Services, Inc. (NobelBiz) consumer protection violation2011CA-PUC$12,000
Wine & Roses Limousine Service consumer protection violation2006CA-PUC$12,000
Rice City Trucking, Inc. consumer protection violation2016LA-PSC$12,000
State Towing Service, Inc. consumer protection violation2019RI-PUC$12,000
ResMac, Inc. consumer protection violation2022CA-DFPI$12,000
North Star Title Company, LLC insurance violation2022TX-INS$12,000
Liberty Capital Group, Inc. consumer protection violation2022CA-DFPI$12,000
Clean Energy Finance, LLC consumer protection violation2022CA-DFPI$12,000
San Mateo Health Commission dba Health Plan of San Mateo insurance violation2022CA-MHC$12,000
Worldwide Underwriters Ltd. insurance violation2022MI-FIN$12,000
Sedgwick Claims Management Services, Inc.Carlyle Groupprivate equity (including portfolio companies)insurance violation2022OR-FIN$12,000
Accident Fund General Insurance CompanyAF Groupfinancial servicesinsurance violation2022TX-INS$12,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2022TX-INS$12,000
National Liability & Fire Insurance Company insurance violation2022TX-INS$12,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2022TX-INS$12,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$12,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$12,000
MPR Title, LLC insurance violation2022TX-INS$12,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$12,000
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2023CA-MHC$12,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022CT-INS$12,000
Rapid Mortgage Funding Inc. consumer protection violation2023MI-FIN$12,000
Altus Receivables Management, Inc. consumer protection violation2020NC-INS$12,000
ComcastComcasttelecommunicationsutility service violation2023PA-PUC$12,000
Fond du Lac Communications Inc telecommunications violation2023FCC$12,000
Island Properties consumer protection violation2023HI-DCCA$12,000
Aon Risk Services Central Inc.Aonfinancial servicesinsurance violation2023NY-DFS$12,000
Accident Fund General Insurance CompanyAF Groupfinancial servicesinsurance violation2023TX-INS$12,000
Bridgefield Casualty Insurance Company insurance violation2023TX-INS$12,000
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$12,000
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$12,000
Green Leaf Medical LLC cannabis violation2021MD-MCA$12,000
THE GREEN SHELF cannabis violation2016WA-LCB$12,000
SERENITY CIRCLE cannabis violation2016WA-LCB$12,000
Uniqueitminds, Inc. cannabis violation2021CO-MED$12,000
D and C Medical Marijuana, LLC cannabis violation2020CO-MED$12,000
TZ Financial, LLC cannabis violation2019CO-MED$12,000
Mile High Green Cross, LLC cannabis violation2018CO-MED$12,000
Kind Therapeutics, Inc. cannabis violation2018CO-MED$12,000
Centaur Acquisition LLC dba Horseshoe Indianapolis gambling industry violation2023IN-GC$12,000
Hoosier Park LLC dba Harrah's Hoosier ParkCaesars Entertainment Inc.entertainmentgambling industry violation2023IN-GC$12,000
PointsBet Iowa LLC gambling industry violation2023IA-RGC$12,000
Grand Palais Riverboat, Inc. dba Isle of Capri-Grand Palais gambling industry violation2010LA-GCB$12,000
Boardwalk 1000, LLC DBA Hard Rock Hotel and Casino Atlantic City gambling industry violation2023NJ-DGE$12,000
The Borgata Hotel Casino and SpaMGM Resorts Internationalentertainmentgambling industry violation2012NJ-DGE$12,000
Washington Trotting Association LLC gambling industry violation2017PA-GCB$12,000
Chester Downs and Marina, LLCCaesars Entertainment Inc.entertainmentgambling industry violation2013PA-GCB$12,000
Valley Forge Convention Center Partners LLC gambling industry violation2017PA-GCB$12,000
Greenwood Gaming and Entertainment Inc. gambling industry violation2012PA-GCB$12,000
Cantone Research, Inc. insurance violation2022NJ-DBI$12,000
Car Sales of New Jersey, Inc. consumer protection violation2022NJ-DBI$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.