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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
The United States Branch of the Independent Order of Foresters insurance violation2017NY-DFS$10,545
1st American Debt Solutions Limited Liability Company consumer protection violation2012CT-BKG$10,541
Tripoli Associates Inc. consumer protection violation2012WA-FIN$10,528
1st Rate Home Mortgage Inc. consumer protection violation2012WA-FIN$10,528
Reynolds Memorial Chapel consumer protection violation2011MI-SEC$10,521
Mortgage Galleria LLC consumer protection violation2010WA-FIN$10,518
Colonial Penn Life Insurance Company insurance violation2018UT-INS$10,510
Bally Total Fitness of Greater New York, Inc. consumer protection violation2014NJ-AG$10,500
Telebrands, Inc. consumer protection violation2011IA-AG$10,500
York Furniture Centers, Inc. consumer protection violation2016NY-AG$10,500
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2005CO-INS$10,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2001FL-OFR$10,500
MedNet Benefits, Inc. insurance violation2008FL-OFR$10,500
The Guardian Life Insurance Company of AmericaGuardian Life Insurancefinancial servicesinsurance violation2008FL-OFR$10,500
State Farm Life Insurance Co.State Farm Insurancefinancial servicesinsurance violation2008FL-OFR$10,500
Careington International Corp. insurance violation2008FL-OFR$10,500
Cinergy Health, Inc. insurance violation2008FL-OFR$10,500
Vantage America Solutions, Inc. insurance violation2008FL-OFR$10,500
State Farm Life Insurance Co.State Farm Insurancefinancial servicesinsurance violation2010FL-OFR$10,500
RiverSource Life Insurance Co.Ameriprise Financialfinancial servicesinsurance violation2011FL-OFR$10,500
North American Company for Life and Health InsuranceSammons Enterprisesdiversifiedinsurance violation2011FL-OFR$10,500
State Farm Life Insurance Co.State Farm Insurancefinancial servicesinsurance violation2012FL-OFR$10,500
Pacific Life Insurance Co.Pacific Lifefinancial servicesinsurance violation2012FL-OFR$10,500
State Farm Life Insurance Co.State Farm Insurancefinancial servicesinsurance violation2014FL-OFR$10,500
Pruco Life Insurance Co.Prudential Financialfinancial servicesinsurance violation2014FL-OFR$10,500
Quick Cash Advance, Inc. payday lending violation2014FL-OFR$10,500
Genworth Life and Annuity Insurance Co.Genworth Financialfinancial servicesinsurance violation2014FL-OFR$10,500
Abedrouf, Inc. dba Stop & Shop consumer protection violation2014FL-OFR$10,500
Sam's Super Market, Inc. consumer protection violation2015FL-OFR$10,500
Southwest Florida Check Cashing, LLC dba Cash Now consumer protection violation2015FL-OFR$10,500
Affinity Health Plans of America insurance violation2008IN-INS$10,500
Diversified Lending Group, Inc. consumer protection violation2008IN-SEC$10,500
Set2Go Loans, Inc. consumer protection violation2008IN-SEC$10,500
VSI Mortgage Services, Inc. consumer protection violation2009IN-SEC$10,500
Prajna Group, Inc. dba Liberty Mortgage Funding consumer protection violation2007KY-FIN$10,500
Stillwater Property and Casualty Insurance Co. insurance violation2015MD-INS$10,500
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2016MD-INS$10,500
National Guardian Life Insurance Co. insurance violation2016MD-INS$10,500
Shoemaker, Inc., d/b/a Maximum Check Cashing consumer protection violation2009NE-DBF$10,500
Auto Credit Center, LLC consumer protection violation2016NE-DBF$10,500
Service Finance Company, LLC consumer protection violation2018NE-DBF$10,500
Surplex Underwriters of New Hampshire Inc. insurance violation2019NH-INS$10,500
Residential Finance Corporation consumer protection violation2012OH-BKG$10,500
Onecap Services LLC insurance violation2014NY-DFS$10,500
Apex Lending Inc. consumer protection violation2009PA-BKG$10,500
United States Fire Insurance Company of PlanoFairfax Financial Holdingsfinancial servicesinsurance violation2009TX-INS$10,500
Mountain View Title & Escrow, Inc. insurance violation2014UT-INS$10,500
Break Out Bail Bonds, LLC insurance violation2016UT-INS$10,500
Integrity First Financial Group Inc consumer protection violation2017WA-FIN$10,500
Independent Title Agency LLC insurance violation2021NY-DFS$10,500
65-84 Realty Co., LLC, and B & R Management co., LLC discriminatory practices (non-employment)2021NY-NYCCHR$10,500
Sedgwick Claims Management Services Inc.Carlyle Groupprivate equity (including portfolio companies)insurance violation2021NY-DFS$10,500
HRBC, Inc. consumer protection violation2022CA-DFPI$10,500
Point Equity Residential Lending consumer protection violation2022CA-DFPI$10,500
Sortis Financial, Inc. consumer protection violation2022PA-BKG$10,500
Kelly Mortgage Inc. consumer protection violation2022WA-FIN$10,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,500
Advance America Cash Advance Centers of Washington, LLCGrupo Salinasdiversifiedconsumer protection violation2022WA-FIN$10,500
Kronos Saashr, Inc. consumer protection violation2022AK-DBS$10,500
Merrimack Mutual Fire Insurance Company insurance violation2022CT-INS$10,500
HOME PRO SERVICES, INC. consumer protection violation2023RI-FIN$10,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2023TX-INS$10,500
CS INC. cannabis violation2016WA-LCB$10,500
Village Green cannabis violation2022OR-LCC$10,500
Ameristar Casino East Chicago LLCGaming and Leisure Propertiesreal estategambling industry violation2023IN-GC$10,500
Amid Travel Plaza Inc. dba Palace Truck Stop & Casino gambling industry violation2018LA-GCB$10,500
CHC Port Allen, LLC dba Crazy Horse Cabaret gambling industry violation2017LA-GCB$10,500
201 N 10TH ST CORP dba PLACITA SUPERMARKET consumer protection violation2024FL-OFR$10,500
Trans World Inc insurance violation2024NY-DFS$10,500
RIGHTSTOP INSURANCE SERVICES INC. insurance violation2024CA-INS$10,500
CIRCLE INTERNET FINANCIAL, LLC consumer protection violation2024FL-OFR$10,500
Starr Indemnity & Liability Company insurance violation2024TX-INS$10,500
Aetna Life Insurance CompanyCVS Healthretailinginsurance violation2024CT-INS$10,500
Minnesota Life Insurance CompanySecurian Financialfinancial servicesinsurance violation2024CT-INS$10,500
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2024TX-INS$10,500
Choice 1 Mortgage Relief, LLC consumer protection violation2015MD-FIN$10,495
Bethel Garage, Inc. dba Bethel Towing consumer protection violation2021WA-AG$10,483
Select Portfolio 5ervicing, Inc. consumer protection violation2024MN-FIN$10,481
JAY JAGDISH INC. dba JAY'S DISCOUNT BEVERAGE consumer protection violation2024FL-OFR$10,475
Lendtable, Inc. dba Lendtable consumer protection violation2023WA-FIN$10,459
Commercial Energy of Montana utility service violation2017CA-PUC$10,456
Seasonal Emporium consumer protection violation2016NJ-DCA$10,450
Turnaround Management Corp. consumer protection violation2012WI-FIN$10,447
Champion Escrow, LLC consumer protection violation2011WA-FIN$10,437
Tow-Pros LLC consumer protection violation2023CO-PUC$10,436
Superior Financing, Inc. consumer protection violation2022MN-FIN$10,427
DMI, Inc. consumer protection violation2009WA-FIN$10,422
Asset Ventures LLC consumer protection violation2016WA-FIN$10,414
Plaza Services, LLC dba Plaza Services of Atlanta, LLC consumer protection violation2018CT-BKG$10,400
Professional Debt Mediation, Inc. dba PDM, Inc. consumer protection violation2018CT-BKG$10,400
AmeriFinancial Solutions, LLC consumer protection violation2019CT-BKG$10,400
TFC Credit Corporation of California dba TFC Tuition Financing consumer protection violation2019CT-BKG$10,400
Rapid Auto Loans, LLC consumer protection violation2016FL-OFR$10,400
Penn Mutual Life Insurance Co.Penn Mutualfinancial servicesinsurance violation2015MD-INS$10,400
Retirement Asset Protection Corp. and Oracle Financial Group insurance violation2019MD-INS$10,400
Monterey Financial Services LLC dba Monterey Collection Services consumer protection violation2022CT-BKG$10,400
FTL Capital Partners, LLC dba FTL Finance consumer protection violation2023CT-BKG$10,400
Ironhorse Funding LLC consumer protection violation2023CT-BKG$10,400
NATIONAL COLLECTION SYSTEMS, INC. dba NATIONAL CREDIT MANAGEMENT consumer protection violation2024FL-OFR$10,400
Peoples Auto Lending LLC consumer protection violation2024CT-BKG$10,400
EverBright Financing 2023, LLC consumer protection violation2024CT-BKG$10,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.