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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
EverBright Financing 2023, LLC consumer protection violation2024CT-BKG$10,400
TIGS Enterprises, LLC dba Cash Plus et al. payday lending violation2009CA-DFPI$10,380
Arase Law Firm, PC consumer protection violation2010WA-FIN$10,379
New Hampshire Insurance Co.American International Groupfinancial servicesinsurance violation2000KS-INS$10,375
National Union Fire Insurance Company of Pittsburgh, PennsylvaniaAmerican International Groupfinancial servicesinsurance violation2000KS-INS$10,375
Keystone Acceptance Portfolio LLC consumer protection violation2019PA-BKG$10,375
Bay to Bay Auto Mall, Inc. consumer protection violation2016FL-OFR$10,371
Dillard Timber LLC consumer protection violation2023NC-AG$10,368
Wilson Financial Group, Inc consumer protection violation2018WA-FIN$10,340
Bally's Park Place Inc.Bally's Corporationentertainmentgambling industry violation2021NJ-DGE$10,336
NV Green Inc. cannabis violation2020NV-CCB$10,333
Ramco Power Systems, LLC consumer protection violation2005FL-AG$10,300
Unique Motors Inc. consumer protection violation2012PA-BKG$10,300
Paymotech Finance Corp. dba Paytoo consumer protection violation2016WA-FIN$10,300
Possible Financial Inc. dba Possible Finance consumer protection violation2021FL-OFR$10,275
NATIONAL CHECK CASHING OF PENSACOLA INC. consumer protection violation2024FL-OFR$10,275
Chaidez Law Firm PLLC consumer protection violation2014WA-FIN$10,273
Bankers Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2015NY-DFS$10,270
American Freedom Insurance Co. insurance violation2012IN-INS$10,261
Barron Mortgage Corp. consumer protection violation2009PA-BKG$10,258
Gold Medal Fitness consumer protection violation2016NJ-DCA$10,250
The Spa at Short Hills consumer protection violation2016NJ-DCA$10,250
Amstar Insurance Co. insurance violation2003FL-OFR$10,250
Sky Financial Services Inc. consumer protection violation2011PA-BKG$10,250
Arch Indemnity Insurance CompanyArch Capitalfinancial servicesinsurance violation2019TX-INS$10,250
AVS OF USA INC consumer protection violation2021FL-OFR$10,250
Rodriguez Equities LLC insurance violation2022NY-DFS$10,250
Essentia Insurance Company insurance violation2023CT-INS$10,250
Paradice Found cannabis violation2020OR-LCC$10,230
ModPro Loan Modification and 800Settle, Inc., dba Formentera, Inc. consumer protection violation2016MD-FIN$10,225
RSI Enterprises Inc. consumer protection violation2023MN-FIN$10,225
RedSail Property Management consumer protection violation2024DOJ_RIGHTS$10,225
Sophie Girl LLC dba Sophie Girl gambling industry violation2021LA-GCB$10,221
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2014PA-GCB$10,218
BSM Financial, L.P. et al. consumer protection violation2009NH-BKG$10,215
HH & JR, Inc. dba One Stop Check Cashing and Bill Pay consumer protection violation2015FL-OFR$10,200
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2007NE-DBF$10,200
MM Finance, LLC, d/b/a EZ Money Check Cashing consumer protection violation2014NE-DBF$10,200
Granite State Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2016TX-INS$10,200
Acceptance Legal Group consumer protection violation2019WA-FIN$10,200
Corporate Plan Management, LLC insurance violation2020NE-DOI$10,200
LOX ROAD, INC. consumer protection violation2021FL-OFR$10,200
BMI Financial Services, Inc. consumer protection violation2022FL-OFR$10,200
GuideOne Mutual Insurance Company insurance violation2021VA-INS$10,192
CalCounties Title Nation Co. consumer protection violation2009WA-FIN$10,187
New Penn Financial LLC dba Shellpoint Mortgage Servicing consumer protection violation2018RI-FIN$10,184
ARC Financial, Inc. consumer protection violation2007NH-BKG$10,176
GOLDEN DISPENSARIES cannabis violation2019WA-LCB$10,159
Natlonstar Mortgage LLC dba Mr. CooperMr. Cooper Groupfinancial servicesconsumer protection violation2022MN-FIN$10,157
Achieva Home Loans, Inc. consumer protection violation2008NH-BKG$10,150
ALCO Financial Group LLC insurance violation2014NJ-DBI$10,150
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$10,145
Selective Insurance Company of AmericaSelective Insurance Groupfinancial servicesinsurance violation2019VA-INS$10,137
BUCKEYE CHECK CASHING OF FLORIDA, INC. consumer protection violation2021FL-OFR$10,125
Assent Mortgage, LLC consumer protection violation2022FL-OFR$10,125
ALERUS FINANCIAL NA insurance violation2021MN-FIN$10,117
The Foreclosure Law Center, P.C. and Law Offices of Drew Alia, P.C. consumer protection violation2014WA-FIN$10,112
Risko-Ziomek Funeral Home, Inc. consumer protection violation2009MI-SEC$10,100
Rod Kush's Cash Advance, Inc. consumer protection violation2007NE-DBF$10,100
Griffin Underwriting Services insurance violation2017TX-INS$10,100
Sunbelt Fidelity Corporation LLC consumer protection violation2013WA-FIN$10,095
Alluma, LLC insurance violation2024MN-FIN$10,090
First American Mortgage Trust consumer protection violation2009NH-BKG$10,081
IIAT Services MGA, Inc. insurance violation2018TX-INS$10,075
DFIN Solutions, Ltd. and Easy Direct Solutions consumer protection violation2019MD-FIN$10,062
McLaughlin Financial Inc. consumer protection violation2009NH-BKG$10,058
Stewart Title Guaranty CompanyStewart Information Servicesfinancial servicesinsurance violation2019WA-INS$10,050
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling industry violation2023NJ-DGE$10,050
Debt Reduction Services, Inc. consumer protection violation2018NH-BKG$10,032
SouthCoast Mortgage & Investment Corporation consumer protection violation2008NH-BKG$10,030
Boardwalk 1000, LLC gambling industry violation2019NJ-DGE$10,010
The Computer Shop consumer protection violation2000KS-AG$10,008
American Pop Corn Company consumer protection violation2002FTC$10,000
Enerjet Corporation consumer protection violation2001FTC$10,000
The Nahdree Group, Ltd. consumer protection violation2000FTC$10,000
Porter Escapes, Inc. aviation consumer protection violation2016ACPD$10,000
Middle East Airlines Airliban aviation consumer protection violation2015ACPD$10,000
GoJet Airlines, LLCTrans States Holdingsairlinesaviation consumer protection violation2013ACPD$10,000
Shuttle America Corporation aviation consumer protection violation2013ACPD$10,000
Jet Airways (India) Ltd. aviation consumer protection violation2013ACPD$10,000
Raj Travel, Incorporated aviation consumer protection violation2013ACPD$10,000
World Travel Network, LLC aviation consumer protection violation2012ACPD$10,000
Travel Today, Inc. aviation consumer protection violation2012ACPD$10,000
People Express Airlines, Inc. aviation consumer protection violation2012ACPD$10,000
Swift Jet, Inc. aviation consumer protection violation2012ACPD$10,000
Viajes Galiana, Inc aviation consumer protection violation2011ACPD$10,000
The Craig Evan Corporation d/b/a Flightexec aviation consumer protection violation2011ACPD$10,000
Pinnacle Airlines, Inc. aviation consumer protection violation2010ACPD$10,000
Centerpoint EnergyCenterPoint Energyutilities and power generationtelecommunications violation2014FCC$10,000
AMFM Radio Licenses, L.L.C. telecommunications violation2003FCC$10,000
Infinity Broadcasting Operations, Inc.Audacy Inc.mediatelecommunications violation2003FCC$10,000
Radio One Licenses, LLC telecommunications violation2003FCC$10,000
Telemundo of Los Angeles License Corporation telecommunications violation2003FCC$10,000
TAP Portugal aviation consumer protection violation2009ACPD$10,000
Angel Medflight Worldwide Air Ambulance Services, LLC aviation consumer protection violation2009ACPD$10,000
Lloyd Aereo Boliviano, S.A. aviation consumer protection violation2007ACPD$10,000
Arrowhead Express, Inc. aviation consumer protection violation2007ACPD$10,000
Air CanadaAir Canadaairlinesaviation consumer protection violation2007ACPD$10,000
Kazar Construction Limited d/b/a Sifton Air aviation consumer protection violation2006ACPD$10,000
Aerovias del Continente Americano, S.A. aviation consumer protection violation2006ACPD$10,000
Aero Services Corporate, S.A. aviation consumer protection violation2006ACPD$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.