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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
Car Sales of New Jersey, Inc. consumer protection violation2022NJ-DBI$12,000
Seek Insurance Services insurance violation2021NJ-DBI$12,000
KBB Auto Sales LLC consumer protection violation2021NJ-DBI$12,000
PEMCO Mutual Insurance Company insurance violation2024OR-FIN$12,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$12,000
CASH ANY CHECKS INC. consumer protection violation2024FL-OFR$12,000
BH Title Agency, LLC insurance violation2024TX-INS$12,000
Boston National Title Agency LLC insurance violation2024WA-INS$12,000
GLOBAL MARKET LINK, LLC consumer protection violation2024FL-OFR$12,000
VIX ENTERPRIZE, INC. consumer protection violation2024FL-OFR$12,000
DEEL INC. consumer protection violation2024MN-FIN$12,000
Omni Insurance Company insurance violation2024CT-INS$12,000
Presidente Check Cashing Corporation dba Florida Check Cashing consumer protection violation2024FL-OFR$12,000
PATWARY, INC. dba SUPERSAVE FOOD & DISCOUNT BEVERAGE consumer protection violation2024FL-OFR$12,000
Arch Indemnity Insurance CompanyArch Capitalfinancial servicesinsurance violation2024TX-INS$12,000
ABC Lending, Inc. consumer protection violation2001FL-OFR$11,997
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2019CA-PUC$11,988
Great Rate Mortgage Inc. consumer protection violation2007NH-BKG$11,965
Sechler Electric Inc. consumer protection violation2007MO-AG$11,959
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2010NE-DBF$11,950
National Modification Preparation consumer protection violation2012WA-FIN$11,927
Jeffrey A. Smith Law Group aka JAS Law Group aka JAS Legal Team consumer protection violation2015MD-FIN$11,900
NYSPACE FINDERS discriminatory practices (non-employment)2022NY-NYCCHR$11,900
Arthur J. Gallagher Risk Management Services, LLCArthur J. Gallagher & Co.financial servicesinsurance violation2023TX-INS$11,875
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$11,850
Harrah's Atlantic City Operating Company, LLCCaesars Entertainment Inc.entertainmentgambling industry violation2021NJ-DGE$11,844
Hornor, Townsend & Kent, Inc. insurance violation2004AK-INS$11,828
Joy's Glendive Service and Montana Dakota Towing consumer protection violation2009MT-AG$11,827
McAfee & Associates, Inc. insurance violation2020IA-INS$11,800
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2015MD-INS$11,800
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2016MD-INS$11,800
CEU Institute insurance violation2010TX-INS$11,800
Tubby's Drive Thru, Inc. consumer protection violation2021FL-OFR$11,800
Alliance Mitigation Group consumer protection violation2012CT-BKG$11,795
Global Atlantic Financial Group Limited consumer protection violation2023MN-AG$11,794
Barrett Escrow, Inc. consumer protection violation2009WA-FIN$11,791
Ward North America, LP insurance violation2005AK-INS$11,790
Fastest Services, Inc. payday lending violation2015FL-OFR$11,775
A.C. Ocean Walk, LLC gambling industry violation2023NJ-DGE$11,774
Allen Mortgage LC consumer protection violation2010WA-FIN$11,768
Martorana Legal Services LLC consumer protection violation2012MD-FIN$11,750
J P Morgan Securities LLCJPMorgan Chasefinancial servicesinsurance violation2018NY-DFS$11,750
United Financial Management Group Inc. consumer protection violation2010PA-BKG$11,750
PHH Home Loans LLC dba Coldwell Banker Home Loans consumer protection violation2010PA-BKG$11,750
RLA Insurance Intermediaries, LLC insurance violation2017TX-INS$11,750
Fidelity and Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2014TX-INS$11,744
INTEGON CASUALTY INSURANCE CO insurance violation2014VA-INS$11,742
American Mortage Specialists, Inc. consumer protection violation2010WA-FIN$11,725
New Leaf Modifications, Inc. consumer protection violation2011WA-FIN$11,695
Acceptance Capital Mortgage Corp. consumer protection violation2006WA-FIN$11,681
Cannabend cannabis violation2020OR-LCC$11,650
Careermaker, Inc. dba CM Travel consumer protection violation2008WA-AG$11,635
Wisconsin Singles, Inc. consumer protection violation2005WI-AG$11,624
RHM Benefits, Inc. insurance violation2024NJ-DBI$11,612
R.B.T. Trading, LLC d/b/a R.B.T. Duty Free consumer protection violation2017TX-FIN$11,604
21st Century Fax Ltd. consumer protection violation2001OR-AG$11,601
Wade Cook Financial Corp. and Wade Cook Seminars Inc. consumer protection violation2000ID-AG$11,600
Valley Forge Life Insurance CompanyPrudential PLCfinancial servicesinsurance violation2001MA-INS$11,600
Homesave America,LLC aka HomesaveAmerica.com aka HomesaveHelp.com consumer protection violation2011MD-FIN$11,600
Lighthouse Mortgage Service Co Inc. consumer protection violation2008NH-BKG$11,600
Community Loan Inc. consumer protection violation2008OH-BKG$11,600
Stonemor Michigan Subsidiary, LLC consumer protection violation2020MI-SEC$11,600
Pinnacle Finance LLC consumer protection violation2024CT-BKG$11,600
Camera and Sport Shops Inc. consumer protection violation2019PA-BKG$11,580
Towne Mortgage Company consumer protection violation2019WA-FIN$11,559
Precision Mortgage Inc. consumer protection violation2012WA-FIN$11,557
The Green Law Group, PLLC dba The Law Offices of David M. Green consumer protection violation2013MD-FIN$11,550
Drexi Inc. insurance violation2023OR-FIN$11,550
Dual Trucking, Inc. consumer protection violation2014LA-PSC$11,525
Saniya Enterprises Inc., dba Lake Weir Chevron consumer protection violation2024FL-OFR$11,525
Noah Savings Mortgage Inc. consumer protection violation2013WA-FIN$11,522
Noah Savings Mortgage consumer protection violation2010OR-AG$11,500
National Western Life Insurance Co. insurance violation2009CO-INS$11,500
National Western Life Insurance Co. insurance violation2014CO-INS$11,500
Pacificare Life Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2016CO-INS$11,500
Cambridge Mutual Fire Insurance Co. insurance violation2019CT-INS$11,500
COMMERCE AND INDUSTRY INSURANCE COMPANYAmerican International Groupfinancial servicesinsurance violation2001FL-OFR$11,500
Guarantee Trust Life Insurance Co. insurance violation2005FL-OFR$11,500
Schiffino Corp. dba EZ Checks Cashed consumer protection violation2009FL-OFR$11,500
Ana & Liana, Inc. consumer protection violation2014FL-OFR$11,500
Ray's Market, Inc. consumer protection violation2015FL-OFR$11,500
Amazon Payments, Inc.Amazon.comretailingconsumer protection violation2015FL-OFR$11,500
Peoples Home Equity, Inc. consumer protection violation2010KY-FIN$11,500
Alacrity Lending Co. consumer protection violation2012KY-FIN$11,500
Atlantic Charter Insurance Company insurance violation2001MA-INS$11,500
Boston Insurance Specialists, Inc. insurance violation2010MA-INS$11,500
Eagle Mitigation Services, LLC consumer protection violation2013MD-FIN$11,500
Brink Mortgage LLC consumer protection violation2010PA-BKG$11,500
Lincoln Mortgage Company consumer protection violation2011PA-BKG$11,500
Patriot Lending Services Inc. consumer protection violation2011PA-BKG$11,500
Znat Insurance Company insurance violation2013TX-INS$11,500
The Travelers Indemnity CompanyTravelersfinancial servicesinsurance violation2014TX-INS$11,500
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2015TX-INS$11,500
Northern Star Management, Inc. insurance violation2016TX-INS$11,500
BancorpSouth Insurance Services, Inc. insurance violation2016TX-INS$11,500
Aseguranza Para Autos insurance violation2011UT-INS$11,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2021CA-MHC$11,500
Republic-Franklin Insurance Company insurance violation2021CT-INS$11,500
LM Insurance Corp.Liberty Mutual Insurancefinancial servicesinsurance violation2021TX-INS$11,500
Texas-New Mexico Power Company utility service violation2009TX-PUC$11,500
Green Mountain Energy CompanyNRG Energyutilities and power generationconsumer protection violation2005TX-PUC$11,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.