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
BMO HarrisBank of Montrealfinancial servicesconsumer protection violation2013private lawsuit-federal$4,000,000
Washington MutualJPMorgan Chasefinancial servicesconsumer protection violation2012private lawsuit-federal$4,000,000
Kellogg CompanyWK Kelloggfood productsconsumer protection violation2013private lawsuit-federal$4,000,000
M&T BankM&T Bankfinancial servicesconsumer protection violation2015private lawsuit-federal$4,000,000
PayPal, Inc.PayPal Holdingsfinancial servicesconsumer protection violation2017private lawsuit-federal$4,000,000
Polymer80 consumer protection violation2023CA-LACA$4,000,000
Connexin Software Inc. privacy violation2024private lawsuit-federal$4,000,000
Deutsche LufthansaLufthansaairlinesdiscriminatory practices (non-employment)2024ACPD$4,000,000
Kashi CompanyWK Kelloggfood productsconsumer protection violation2016private lawsuit-federal$3,990,000
NavientNavientfinancial servicesconsumer protection violation2022ID-AG$3,972,316
AlbertsonsAlbertsons Companiesretailingconsumer protection violation2024CA-MULTI$3,962,500
New Penn Financial, LLC dba Shellpoint Mortgage Servicing mortgage abuses2018MA-AG$3,950,000
Staples, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)consumer protection violation2017private lawsuit-federal$3,950,000
Freedom Mortgage CorporationFreedom Mortgagefinancial servicesconsumer protection violation2024CFPB$3,950,000
William Gallagher Associates Insurance Brokers, Inc. consumer protection violation2007MA-AG$3,942,003
Target Corp.Targetretailingconsumer protection violation2015CA-MULTI$3,941,118
Central Telecom Long Distance Inc. telecommunications violation2014FCC$3,900,000
Neon Phone Service, Inc. telecommunications violation2017FCC$3,900,000
Conduent Education Services, LLCConduentmiscellaneous servicesconsumer protection violation2019CFPB$3,900,000
Feinstein Institute for Medical Research privacy violation2016HHSOCR$3,900,000
Blue Cross and Blue Shield of Texas insurance violation2008TX-INS$3,900,000
Synovus Financial Corp.Synovus Financialfinancial servicesconsumer protection violation2015private lawsuit-federal$3,900,000
Farm Fresh to You consumer protection violation2015private lawsuit-state$3,900,000
Robinhood Crypto, LLCRobinhood Marketsfinancial servicesconsumer protection violation2024CA-AG$3,900,000
Santander Consumer USA Holdings, Inc.Banco Santanderfinancial servicesconsumer protection violation2017DE-AG$3,875,000
Costco Wholesale, Corp.Costcoretailingconsumer protection violation2018CPSC$3,850,000
Avant, LLC consumer protection violation2019FTC$3,850,000
Chase BankJPMorgan Chasefinancial servicesconsumer protection violation2006MULTI-AG$3,850,000
Lowe's Cos. Inc.Lowe'sretailingconsumer protection violation2010private lawsuit-federal$3,850,000
Connect Everyone LLC telecommunications violation2023FCC$3,846,000
HIKO Energy LLC consumer protection violation2015PA-PUC$3,825,000
Group Health IncorporatedEmblemHealthhealthcare servicesconsumer protection violation2014NY-AG$3,800,000
Sirius Radio Inc.Liberty Mediamediaconsumer protection violation2014MULTI-AG$3,800,000
LandAmerica Financial Group Inc. consumer protection violation2006NV-INS$3,800,000
WMC Mortgage Corporation discriminatory practices (non-employment)2011private lawsuit-federal$3,800,000
Lumen TechnologiesLumen Technologiestelecommunicationstelecommunications violation2021FCC$3,800,000
R360 LLC consumer protection violation2022FTC$3,800,000
L.A. Fitness International LLC consumer protection violation2013private lawsuit-federal$3,800,000
Central Hudson Gas & Electric CorporationFortisutilities and power generationutility service violation2024NY-PSC$3,800,000
EMI Music North AmericaSonyelectrical and electronic equipmentconsumer protection violation2006NY-AG$3,750,000
Markel Insurance CompanyMarkeldiversifiedconsumer protection violation2013NY-AG$3,750,000
QwestLumen Technologiestelecommunicationsconsumer protection violation2003AZ-AG$3,750,000
Salter College: A Private Two-Year College, LLC and Premier Education Group, LP consumer protection violation2014MA-AG$3,750,000
AT&TAT&Ttelecommunicationsconsumer protection violation2020CA-PUC$3,750,000
AmeritechAT&Ttelecommunicationsconsumer protection violation2000MI-PSC$3,750,000
Forefront Dermatology SC privacy violation2023private lawsuit-federal$3,750,000
New Balance Athletics Inc.New Balanceapparelconsumer protection violation2013private lawsuit-federal$3,750,000
Sony Interactive Entertainment America LLCSonyelectrical and electronic equipmentconsumer protection violation2018private lawsuit-federal$3,750,000
Vibram USA Inc. consumer protection violation2015private lawsuit-federal$3,750,000
Medifast Inc.Medifast Inc.miscellaneous servicesconsumer protection violation2012FTC$3,700,000
Debt Relief USA Inc. consumer protection violation2010TX-AG$3,700,000
Ocwen Financial Corp.Ocwen Financialfinancial servicesmortgage abuses2014MA-AG$3,700,000
SantanderBanco Santanderfinancial servicesconsumer protection violation2021MS-AG$3,700,000
Gateway to a Cure consumer protection violation2007MO-AG$3,687,675
Susquehanna BankTruist Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$3,680,000
Bank of America, NABank of Americafinancial servicesdiscriminatory practices (non-employment)2005private lawsuit-federal$3,670,000
Yourpeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2016CA-INS$3,660,000
Hertz Corp. and American Traffic SolutionsHertzmiscellaneous servicesconsumer protection violation2019CA-SFCA$3,650,000
Ambit Energy Holdings LLC consumer protection violation2020private lawsuit-federal$3,650,000
Fitness Equipment Services, LLC dba Sole Fitness consumer protection violation2022private lawsuit-federal$3,650,000
Educational Computer Systems Inc. consumer protection violation2024private lawsuit-federal$3,650,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2020NC-INS$3,635,665
Flurish, Inc. dba LendUp consumer protection violation2016CFPB$3,630,000
GrubhubWonder Grouprestaurants and foodserviceconsumer protection violation2024MA-AG$3,625,000
Flex-N-Gate LLCFlex-N-Gateautomotive partsprivacy violation2023private lawsuit-state$3,606,000
Premier Precious Metals Inc., Rushmore Consulting Group Inc., and PPM Credit Inc. consumer protection violation2014FTC$3,600,000
Your Money Access, LLC consumer protection violation2010FTC$3,600,000
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2002FCC$3,600,000
Sage Automotive Group consumer protection violation2017FTC$3,600,000
ZB N.A. (fka Zions First National Bank)Zions Bancorporationfinancial servicesconsumer protection violation2017USAO$3,600,000
LA Investors, LLC consumer protection violation2016WA-AG$3,600,000
Student Loan Xpress, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2010KY-AG$3,600,000
Blue Cross Blue Shield of North Carolina insurance violation2016NC-INS$3,600,000
Freedom Debt Relief, LLC and Freedom Financial Network, LLC consumer protection violation2020NY-AG$3,600,000
Cass County Telephone Co. consumer protection violation2006MO-PSC$3,600,000
Navient Corp. and Navient Solutions, LLCNavientfinancial servicesconsumer protection violation2022NH-AG$3,590,988
Nationstar Mortgage LLC dba Mr. CooperMr. Cooper Groupfinancial servicesconsumer protection violation2024private lawsuit-federal$3,587,214
T-Mobile USA, Inc.T-Mobile UStelecommunicationsutility service violation2022CA-PUC$3,585,000
General Electric Capital Corp. consumer protection violation2005NJ-AG$3,570,000
Consumer Telecom Inc. telecommunications violation2013FCC$3,560,000
GFI Mortgage Bankers Inc. mortgage abuses2012DOJ_RIGHTS$3,555,000
GM FinancialGeneral Motorsmotor vehiclesconsumer protection violation2022DOJ_RIGHTS$3,534,171
Centurion Filing Services, LLC consumer protection violation2024WI-AG$3,520,521
Wells Fargo Bank N.A.Wells Fargofinancial servicesdiscriminatory practices (non-employment)2011private lawsuit-state$3,520,000
Applied Food Sciences, Inc.Applied Food Sciences Inc.food productsconsumer protection violation2014FTC$3,500,000
TriVita Inc. consumer protection violation2014FTC$3,500,000
TeleCheck Services, Inc.Fiservbusiness servicesconsumer protection violation2014FTC$3,500,000
Certegy Check Services, Inc. consumer protection violation2013FTC$3,500,000
Prospect Mortgage, LLCHomebridge Financial Servicesfinancial servicesconsumer protection violation2017CFPB$3,500,000
TerraCom, Inc. and YourTel America, Inc. telecommunications violation2015FCC$3,500,000
Clear Channel CommunicationsiHeartMediamediatelecommunications violation2007FCC$3,500,000
Viacom Inc.Paramount Globalmediatelecommunications violation2004FCC$3,500,000
MCI WorldcomVerizon Communicationstelecommunicationstelecommunications violation2000FCC$3,500,000
PNC Financial Services GroupPNC Financial Servicesfinancial servicesmortgage abuses2018FED$3,500,000
Fresenius Medical Care North AmericaFresenius Medical Carehealthcare servicesprivacy violation2018HHSOCR$3,500,000
Triple-S Management Corporation privacy violation2015HHSOCR$3,500,000
All Credit Lenders consumer protection violation2016IL-AG$3,500,000
CitibankCitigroupfinancial servicesconsumer protection violation2008CA-AG$3,500,000
City Mortgage Services, Inc. consumer protection violation2005TX-AG$3,500,000
Entercom CommunicationsAudacy Inc.mediaconsumer protection violation2006NY-AG$3,500,000
Kilgore Insurance Agency consumer protection violation2015MA-AG$3,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.