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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
Green Mountain Energy CompanyNRG Energyutilities and power generationconsumer protection violation2005TX-PUC$11,500
SolarSense VT XXIII, LLC consumer protection violation2021VT-PUC$11,500
GMP consumer protection violation2020VT-PUC$11,500
First Heritage Insurance Agency Inc. insurance violation2022NY-DFS$11,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$11,500
Liberty Ridge Farm, LLC discriminatory practices (non-employment)2014NY-DHR$11,500
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$11,500
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2023TX-INS$11,500
GRANT MERCANTILE AGENCY, INC. consumer protection violation2023FL-OFR$11,500
RMC Direct Mail Services LLC consumer protection violation2023PA-AG$11,500
Hoosier Park LLC dba Harrah's Hoosier ParkCaesars Entertainment Inc.entertainmentgambling industry violation2023IN-GC$11,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2024TX-INS$11,500
GROVES CAPITAL, INC. consumer protection violation2024FL-OFR$11,500
CAUSEWAY FOOD STORE, INC. consumer protection violation2024FL-OFR$11,500
S.I. RAPHAEL, LTD. INC. insurance violation2024CA-INS$11,500
Alimerica Financial Benefit Insurance Company insurance violation2024CT-INS$11,500
Document Assist Center consumer protection violation2021MN-AG$11,499
Prestige Mortgage Services, Inc. consumer protection violation2023WA-FIN$11,498
Valencia Food Store II Inc. dba Stop & Shop consumer protection violation2014FL-OFR$11,490
U.S. Bank National AssociationU.S. Bancorpfinancial servicesdiscriminatory practices (non-employment)2014HUD$11,489
Fortune Mortgage Funding Corp. consumer protection violation2001FL-OFR$11,476
Investment Mortgage Firm consumer protection violation2011WA-FIN$11,473
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling industry violation2019NJ-DGE$11,472
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$11,460
Alameda Alliance For Health insurance violation2020CA-MHC$11,458
National Title Solutions, Inc. insurance violation2015IN-INS$11,453
American Check Casher, Inc. consumer protection violation2005NE-DBF$11,450
Legal Modification Firm, L.C. consumer protection violation2012WA-FIN$11,440
World First USA, Inc. consumer protection violation2014CT-BKG$11,436
Commercial Services Group, Inc. consumer protection violation2015CT-BKG$11,400
Handy Market, Inc. consumer protection violation2015FL-OFR$11,400
Metropolitan Life Insurance Co.MetLifefinancial servicesinsurance violation2012MD-INS$11,400
Ward Construction, Inc. consumer protection violation2013MD-FIN$11,400
Harvard Pilgrim Health Care, Inc. insurance violation2005ME-INS$11,400
Bridge Capital Corporation consumer protection violation2010NH-BKG$11,400
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling industry violation2023NJ-DGE$11,400
Black Market Distribution cannabis violation2021OR-LCC$11,385
DARBICO LLC consumer protection violation2016PA-BKG$11,369
Berkeley Mortgage Group, Inc. consumer protection violation2009FL-OFR$11,360
Pacfic Employers Insurance Company insurance violation2014TX-INS$11,360
Diversified Real Estate Consultants, LLC and Equity Recovery Services consumer protection violation2015MD-FIN$11,350
Birt and Briggs Mortgage Consultants LLC consumer protection violation2008NH-BKG$11,350
Lime Residential Ltd. consumer protection violation2020NH-BKG$11,350
Hub International Texas, Inc. insurance violation2020TX-INS$11,350
Mertrose Inc. consumer protection violation2009WA-FIN$11,343
Premium Settlements of PN, LLC consumer protection violation2014WA-FIN$11,325
COASTAL BOUND LLC dba CHECKS 2 DINERO consumer protection violation2024FL-OFR$11,325
Chad Eichten, LLC consumer protection violation2020MN-FIN$11,305
Lincoln Benefit Life Insurance Company insurance violation2002MA-INS$11,300
Metropolitan Life Insurance Co.MetLifefinancial servicesinsurance violation2017MD-INS$11,300
Prestige Financial Services aka Prestige Financial Centre dba My Right Rate consumer protection violation2014MD-FIN$11,290
CASH KWIK FLORIDA, INC. consumer protection violation2024FL-OFR$11,275
Frontier Gifts consumer protection violation2009AK-DBS$11,250
Paypool LLC consumer protection violation2019CT-BKG$11,250
OneBeacon Insurance Co. insurance violation2002FL-OFR$11,250
Cash Mart Express of Florida, LLC dba Cash Tyme payday lending violation2017FL-OFR$11,250
Star One Funding Inc. consumer protection violation2009NH-BKG$11,250
Curadebt Systems LLC consumer protection violation2020PA-BKG$11,250
Home Loans USA, Inc. consumer protection violation2021FL-OFR$11,250
WYRE PAYMENTS INC. consumer protection violation2022FL-OFR$11,250
SEATTLE TREES COLLECTIVE LLC cannabis violation2019WA-LCB$11,250
Snohomish Mortgage Company consumer protection violation2018WA-FIN$11,245
Arboretum Mortgage Corp. consumer protection violation2011WA-FIN$11,244
Brookside General Insurance Services Inc insurance violation2020TX-INS$11,225
Gamez Construction, LLC consumer protection violation2023RI-FIN$11,225
Johns Martinez Group LLC insurance violation2016AZ-DIFI$11,214
Carhill Enterprises dba Consumer Protection Services consumer protection violation2008MO-AG$11,209
Ideal Mortgage Bankers, Ltd. consumer protection violation2010WA-FIN$11,208
Educational Computer Systems, Inc. consumer protection violation2023WA-FIN$11,207
Bay Capital Corp. consumer protection violation2010WA-FIN$11,203
Best Quality Care, Inc. consumer protection violation2016NJ-DCA$11,200
Granger Mortgage Corporation consumer protection violation2009NH-BKG$11,200
Rescue Our Mortgage consumer protection violation2012NH-BKG$11,200
DONALD A FIX JR consumer protection violation2002PA-PUC$11,200
OLIPHANT FINANCIAL, LLC consumer protection violation2023CT-BKG$11,200
SOUTHWEST GROUP, LLC consumer protection violation2024FL-OFR$11,200
PingYo, Inc. consumer protection violation2022NH-BKG$11,193
Dcepfi LLC dba Bigti / Parccropay consumer protection violation2024FL-OFR$11,187
SAI Agency insurance violation2019TX-INS$11,183
Byan Enterprises Inc. dba Stop N Go #1 consumer protection violation2021FL-OFR$11,175
Flaster Law Firm, PLLC consumer protection violation2013WA-FIN$11,162
AIU Insurance Co.American International Groupfinancial servicesinsurance violation2010ME-INS$11,111
American Home Assurance Co.American International Groupfinancial servicesinsurance violation2010ME-INS$11,111
Chartis Property Casualty Co insurance violation2010ME-INS$11,111
Commerce and Industry Insurance Co.American International Groupfinancial servicesinsurance violation2010ME-INS$11,111
Granite State Insurance Co.American International Groupfinancial servicesinsurance violation2010ME-INS$11,111
Illinois National Insurance Co.American International Groupfinancial servicesinsurance violation2010ME-INS$11,111
The Insurance Company of the State of PennsylvaniaAmerican International Groupfinancial servicesinsurance violation2010ME-INS$11,111
National Union Fire Insurance Company of Pittsburg, Pa.American International Groupfinancial servicesinsurance violation2010ME-INS$11,111
New Hampshire Insurance Co.American International Groupfinancial servicesinsurance violation2010ME-INS$11,111
Crystal Clean, Inc. insurance violation2008MT-FIN$11,110
Boardwalk Regency Corporation DBA Caesars Atlantic CityCaesars Entertainment Inc.entertainmentgambling industry violation2020NJ-DGE$11,106
Chuck's Appliance and TV consumer protection violation2005FL-AG$11,100
U.S. Funding Consultants consumer protection violation2013MD-FIN$11,100
America's Choice Mortgage Inc. consumer protection violation2008NH-BKG$11,100
ROLLING FARMS cannabis violation2019WA-LCB$11,100
Empire Fitness consumer protection violation2009NJ-AG$11,075
Risk Specialists Companies Insurance Agency, Inc. insurance violation2018TX-INS$11,075
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$11,050
John Hancock Variable Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2006MO-INS$11,040
M & M Mortgage LLC consumer protection violation2024WA-FIN$11,034
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.