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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
M & M Mortgage LLC consumer protection violation2024WA-FIN$11,034
A Ride for the Wounded, Inc. consumer protection violation2021KS-AG$11,029
CONNECTICUT GENERAL LIFE INSURANCECignahealthcare servicesinsurance violation2008VA-INS$11,025
New Hope Foundation, Inc. consumer protection violation2019AR-AG$11,023
Risko-Ziomek Funeral Home consumer protection violation2009MI-SEC$11,015
Clearlight Mortgage Corp. consumer protection violation2009NH-BKG$11,015
Horace Mann Insurance CompanyHorace Mann Educators Corp.financial servicesinsurance violation2013VT-FIN$11,007
Univend, LLC consumer protection violation2003FTC$11,000
American Coin-Op Services, Inc. consumer protection violation2001FTC$11,000
Alyon Technologies, Inc. consumer protection violation2005CT-AG$11,000
Churchill Forge Properties, Inc. discriminatory practices (non-employment)2009MA-AG$11,000
La Voz De Skagit consumer protection violation2010WA-AG$11,000
Motor City Nissan consumer protection violation2003ME-AG$11,000
Tucson Holiday Inn Express discriminatory practices (non-employment)2005AZ-AG$11,000
Quicken Loans Inc.Rocket Companies Inc.financial servicesconsumer protection violation2018AK-DBS$11,000
McLarens Young International, Inc. insurance violation2019AK-INS$11,000
Regulator Bail Bonds, Inc. insurance violation2013AZ-DIFI$11,000
First American Property & Casualty Insurance Co. insurance violation2015AZ-DIFI$11,000
Main St Postal Plus payday lending violation2007CA-DFPI$11,000
Ultra Escrow, Inc. consumer protection violation2008CA-DFPI$11,000
Legacy Title & Escrow, LLC insurance violation2009CO-INS$11,000
Land Title Insurance Corp. insurance violation2014CO-INS$11,000
NE Moves Mortgage, LLC consumer protection violation2011CT-BKG$11,000
Mortgage Markets CUCO, LLC consumer protection violation2011CT-BKG$11,000
Professional Collection LLC consumer protection violation2016CT-BKG$11,000
Foremost Property and Casualty Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2019DE-INS$11,000
Total Health Choice, Inc. insurance violation2003FL-OFR$11,000
Foundation Health, A Florida Health Plan, Inc. insurance violation2003FL-OFR$11,000
National States Insurance Co. insurance violation2003FL-OFR$11,000
Life Investors Insurance Company of AmericaAegonfinancial servicesinsurance violation2004FL-OFR$11,000
Fortis Insurance Co.Assurantfinancial servicesinsurance violation2007FL-OFR$11,000
Check Casher's Depot, Inc. consumer protection violation2014FL-OFR$11,000
Giros Latino, Inc. consumer protection violation2015FL-OFR$11,000
Sofaya, Inc. dba 4M Food Mart consumer protection violation2015FL-OFR$11,000
CashNetUSA of Florida, LLC payday lending violation2015FL-OFR$11,000
Money Train Title Loans, LLC consumer protection violation2010ID-FIN$11,000
Automated Collection Systems, Inc., dba Receivables Management, Inc. consumer protection violation2010ID-FIN$11,000
Crestwood Mgmt LLC consumer protection violation2010ID-FIN$11,000
The Affiliated Group, Inc., dba Affiliated Credit Services consumer protection violation2010ID-FIN$11,000
Todd, Bremer & Lawson, Inc. consumer protection violation2011ID-FIN$11,000
Rauch-Milliken International, Inc. consumer protection violation2011ID-FIN$11,000
Reliant Capital Solutions, LLC consumer protection violation2011ID-FIN$11,000
DTA Solutions, LLC fka Faslo Solutions, LLC consumer protection violation2011ID-FIN$11,000
Coast to Coast Financial Solutions, Inc. consumer protection violation2012ID-FIN$11,000
Law Offices of Andreu, Palma & Andreu, PL consumer protection violation2012ID-FIN$11,000
SGM Mortgage, Inc. consumer protection violation2007IL-BKG$11,000
PMF, Inc. dba Paramount Mortgage Funding, Inc. consumer protection violation2009KY-FIN$11,000
Ditech Mortgage Corp. aka Security One Lending consumer protection violation2013KY-FIN$11,000
Check Into Cash of Kentucky, LLC consumer protection violation2019KY-FIN$11,000
AIG Claims, Inc.American International Groupfinancial servicesinsurance violation2018LA-INS$11,000
American Health and Life Insurance Co.OneMain Holdingsfinancial servicesinsurance violation2019LA-INS$11,000
International Marine Safety Foundation insurance violation2002MA-INS$11,000
Norfolk and Dedham Mutual Fire Insurance Company insurance violation2002MA-INS$11,000
Coast to Coast Home Solutions, LLC consumer protection violation2013MD-FIN$11,000
Medco Health, LLC insurance violation2013MD-INS$11,000
Bravo Health Mid-Atlantic, Inc.Cignahealthcare servicesinsurance violation2017MD-INS$11,000
Approved Cash Advance Corp. consumer protection violation2017MI-FIN$11,000
Good Health HMO, Inc. insurance violation2016MO-INS$11,000
New Hampshire Insurance Co.American International Groupfinancial servicesinsurance violation2018MO-INS$11,000
Benchmark Insurance Co. insurance violation2003MT-FIN$11,000
FNC Insurance Agency Inc. consumer protection violation2016NE-DBF$11,000
Vintage Mortgage Corporation consumer protection violation2010NJ-DBI$11,000
Loansmart Inc. consumer protection violation2008OH-BKG$11,000
Land/Home Financial Services consumer protection violation2014OH-BKG$11,000
Farmers Insurance Company of OregonZurich Insurancefinancial servicesinsurance violation2005OR-FIN$11,000
Global Recovery Systems Inc. consumer protection violation2008OR-FIN$11,000
London American General Agency Inc. insurance violation2006PA-INS$11,000
Continental Casualty CompanyLoews Corp.diversifiedinsurance violation2010TX-INS$11,000
Integrated Benefit Management Services LLC insurance violation2011TX-INS$11,000
American Guarantee and Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$11,000
Frost Insurance Agency, Inc. insurance violation2016TX-INS$11,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2017TX-INS$11,000
State Farm Fire and Casualty CompanyState Farm Insurancefinancial servicesinsurance violation2017TX-INS$11,000
Travelers Casualty and Surety CompanyTravelersfinancial servicesinsurance violation2018TX-INS$11,000
Bradford Holding Company, Inc. insurance violation2019TX-INS$11,000
NEW HAMPSHIRE INDEMNITY CO INC insurance violation2001VA-INS$11,000
SETTLERS LIFE INSURANCE CO. insurance violation2002VA-INS$11,000
MEDICAL SAVINGS INSURANCE CO. insurance violation2007VA-INS$11,000
Permanent General Assurance CorporationAmerican Family Insurancefinancial servicesinsurance violation2019VT-FIN$11,000
Lucky Bail Bonds Inc insurance violation2011WA-INS$11,000
First Choice Mortgage Services consumer protection violation2012WA-FIN$11,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004WI-INS$11,000
Molina Healthcare of Wisconsin, Inc.Molina Healthcarehealthcare servicesinsurance violation2016WI-INS$11,000
Locust Point Private Credit Fund, L.P. consumer protection violation2020CA-DFPI$11,000
HPHC Insurance Company, Inc. insurance violation2021CT-INS$11,000
TRANSAMERICA LIFE INSURANCE COMPANYAegonfinancial servicesinsurance violation2021MO-INS$11,000
Mercury Casualty CompanyMercury General Corporationfinancial servicesinsurance violation2020NY-DFS$11,000
Sedgwick Claims ManagementCarlyle Groupprivate equity (including portfolio companies)insurance violation2020NY-DFS$11,000
DWireless & More Inc. telecommunications violation2021FCC$11,000
Pano Dion Corp., d/b/a Milkflower discriminatory practices (non-employment)2020NY-NYCCHR$11,000
GristedesRed Apple Groupdiversifieddiscriminatory practices (non-employment)2020NY-NYCCHR$11,000
Travelers Indemnity Co.Travelersfinancial servicesinsurance violation2021TX-INS$11,000
Wonder Homes Realty and 11 Essex Street Corp. and Brownstone Bldg. Mgmt. Services Corp. discriminatory practices (non-employment)2021NY-NYCCHR$11,000
ANE Investments, LLC consumer protection violation2021VA-AG$11,000
Talton Communications consumer protection violation2010CA-PUC$11,000
CenterpointCenterPoint Energyutilities and power generationutility service violation2014TX-PUC$11,000
MCImetro Access Transmission Services, LLC consumer protection violation2007TX-PUC$11,000
Newbridge Capital Mortgage, LLC consumer protection violation2022CA-DFPI$11,000
The Hartford Casualty Insurance Co. and Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2022MN-FIN$11,000
San Diego Gas & ElectricSempra Energyutilities and power generationconsumer protection violation2022CA-PUC$11,000
Progressive Universal Insurance CompanyProgressivefinancial servicesinsurance violation2022OR-FIN$11,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.