Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Progressive Universal Insurance CompanyProgressivefinancial servicesinsurance violation2022OR-FIN$11,000
TJ Murphy Masonry and Roofing consumer protection violation2022RI-FIN$11,000
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2022MD-INS$11,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2022TX-INS$11,000
Employers Preferred Insurance Company insurance violation2023TX-INS$11,000
CREDIT COLLECTIONS U.S.A., L.L.C. consumer protection violation2023FL-OFR$11,000
LM Insurance Corp.Liberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$11,000
Thunder Carrier Services, LLC consumer protection violation2023CA-DFPI$11,000
Delmar Financial Company consumer protection violation2023PA-BKG$11,000
Accident Fund Insurance Company of AmericaAF Groupfinancial servicesinsurance violation2023TX-INS$11,000
Arch Indemnity Insurance CompanyArch Capitalfinancial servicesinsurance violation2023TX-INS$11,000
GreenLabs, Inc. cannabis violation2019MD-MCA$11,000
RIH Acquisitions NJ, LLC gambling industry violation2012NJ-DGE$11,000
Resorts World Casino New York City gambling industry violation2018NY-GC$11,000
Vision Car & Stereo, LLC dba Miracle Autosport consumer protection violation2022NJ-DBI$11,000
Magic Auto Sales, Inc. consumer protection violation2022NJ-DBI$11,000
Ron Konchalski Insurance Agency Inc. insurance violation2023NY-DFS$11,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$11,000
Precision Towing and Recovery LLC utility service violation2023CO-PUC$11,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$11,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$11,000
Homesafe America, Inc. consumer protection violation2011WI-FIN$10,995
B&W First Mortgage Inc. consumer protection violation2012WA-FIN$10,993
American Automobile Insurance Company et al.Allianzfinancial servicesinsurance violation2011VA-INS$10,973
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2014TX-INS$10,965
All Insurance Lines, Inc. insurance violation2015IL-INS$10,953
Arthur J. Gallagher Risk Management Services, Inc.Arthur J. Gallagher & Co.financial servicesinsurance violation2022TX-INS$10,950
International Escrow Inc. consumer protection violation2005WA-FIN$10,949
Manhattan Mortgage Group, Ltd. consumer protection violation2007FL-OFR$10,946
London Star Financial Network Inc. consumer protection violation2009NH-BKG$10,945
Northwest Construction and Maintenance consumer protection violation2020RI-AG$10,931
Arpan Corp. dba Fairway Market & Deli consumer protection violation2021FL-OFR$10,925
CMRE Financial Services, Inc. consumer protection violation2015CT-BKG$10,900
Banner Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2002MA-INS$10,900
Fidelity National Title Agency of Nevada, Inc. consumer protection violation2010WA-FIN$10,900
Approved Escrow Inc. consumer protection violation2010WA-FIN$10,875
Atlantic Grocery, Inc. consumer protection violation2024FL-OFR$10,875
Marina District Development Company, LLCMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$10,871
Central Mutual Insurance Company insurance violation2022VA-INS$10,851
FCCI Insurance Co. insurance violation2002FL-OFR$10,850
American Guarantee and Liability Insurance Co.Zurich Insurancefinancial servicesinsurance violation2002FL-OFR$10,850
Ticor Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009IN-INS$10,850
Northern Neck Insurance Company insurance violation2020VA-INS$10,823
Panatte, LLC consumer protection violation2019CT-BKG$10,800
The Hamilton Law Association, P.A. consumer protection violation2019CT-BKG$10,800
Lox Road, Inc. dba Four Points Market consumer protection violation2015FL-OFR$10,800
Southwest Credit Systems, LP consumer protection violation2020CT-BKG$10,800
Zurich American Insurance Co. of IllinoisZurich Insurancefinancial servicesinsurance violation2020TX-INS$10,800
Seattle Service Bureau, Inc. dba National Service Bureau consumer protection violation2021CT-BKG$10,800
US Asset Management, Inc. consumer protection violation2022CT-BKG$10,800
Lockhart, Morris & Montgomery consumer protection violation2022CT-BKG$10,800
CRC Insurance Services insurance violation2022TX-INS$10,800
TOWER DBW VI TRUST 2016-1 and TOWER DB IX TRUST 2019-1 consumer protection violation2023CT-BKG$10,800
Bridgecrest Credit Company, LLC dba Bridgecrest consumer protection violation2024CT-BKG$10,800
Insight Financial, LLC consumer protection violation2024CT-BKG$10,800
Roadrunner Account Services, LLC consumer protection violation2024CT-BKG$10,800
Service Lloyds Insurance Company insurance violation2014TX-INS$10,783
Community Loan Servicing LLC insurance violation2021MN-FIN$10,758
Colonial Penn Life Insurance Co. insurance violation2013MD-INS$10,750
Ace Mortgage Funding, LLC consumer protection violation2006NE-DBF$10,750
E&E Financial Inc. dba Edge Mortgage Services consumer protection violation2014PA-BKG$10,750
J&K Automotive LLC consumer protection violation2017PA-BKG$10,750
Carl Warren & Company insurance violation2020NY-DFS$10,750
McLaughlin Lending Services LLC consumer protection violation2022WA-FIN$10,750
Agency Title Inc insurance violation2016IN-INS$10,747
Red D Cash Lincoln, Inc. consumer protection violation2010NE-DBF$10,700
NWC Receivables Trust consumer protection violation2022PA-BKG$10,700
Fleet Home Mortgage consumer protection violation2010WA-FIN$10,692
Mortgage Direct Financial Services consumer protection violation2012WA-FIN$10,680
AssuredPartners of New Jersey LLC insurance violation2022TX-INS$10,675
Peoples Freedom Solutions d/b/a Secure Legal Group consumer protection violation2020WA-FIN$10,674
I Glo Workshop, Inc. consumer protection violation2009WV-AG$10,660
A.C. Ocean Walk, LLC gambling industry violation2020NJ-DGE$10,660
Lendtable Inc. payday lending violation2023NH-BKG$10,654
Credence Law Group, Inc. consumer protection violation2017MD-FIN$10,651
Giant Supermarket LLC consumer protection violation2017FL-OFR$10,650
Pinkhouse Blooms, LLC cannabis violation2015CO-MED$10,650
Financial Freedom of America, Inc. consumer protection violation2013NH-BKG$10,636
LightStar Mortgage LLC consumer protection violation2009NH-BKG$10,635
The Phoenix Insurance CompanyTravelersfinancial servicesinsurance violation2014TX-INS$10,628
Accelerated Financial Services LLC consumer protection violation2019PA-BKG$10,625
National TitleNet LLC consumer protection violation2009WA-FIN$10,625
HOME FINANCING CENTER, INC. consumer protection violation2023FL-OFR$10,625
Wealth Educators, Inc d/b/a Legal Educators & Co consumer protection violation2015WA-FIN$10,621
NuStar Enterprise dba New Start Credit Solutions consumer protection violation2004MO-AG$10,610
Hope Alliance Foundation Corp, Real Estate Loan Negotiation Services L.L.C. consumer protection violation2012MD-FIN$10,608
Walley's Heartland Construction privacy violation2012KS-AG$10,600
Equity Advantage Group, Inc. consumer protection violation2011CT-BKG$10,600
Recovery Solutions Group, LLC consumer protection violation2019CT-BKG$10,600
RealTrust IRA Alternatives LLC consumer protection violation2018WA-FIN$10,600
Hindman Moving and Storage consumer protection violation2001PA-PUC$10,600
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$10,600
QuoteWizard.com, LLC consumer protection violation2023CT-BKG$10,600
MOODY HARB SERVICES INC. consumer protection violation2024FL-OFR$10,600
Griffin MacLean, Inc. insurance violation2013AK-INS$10,597
Nordstrom, Leiren & Associates, Inc. consumer protection violation2024WA-FIN$10,590
PMAC Lending Services, Inc. consumer protection violation2011WA-FIN$10,586
MEAPEA Building Harmony consumer protection violation2015MD-FIN$10,580
Scottsdale Insurance Co.Nationwidefinancial servicesinsurance violation2021NH-INS$10,579
Property West Residential, Inc. discriminatory practices (non-employment)2019HUD$10,560
The United States Branch of the Independent Order of Foresters insurance violation2017NY-DFS$10,545
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.