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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
Aero Services Corporate, S.A. aviation consumer protection violation2006ACPD$10,000
AAA Washington/Inland aviation consumer protection violation2004ACPD$10,000
Executive Airways, LLC aviation consumer protection violation2004ACPD$10,000
All Nippon Airways Co., Ltd.All Nippon Airways (ANA)airlinesaviation consumer protection violation2002ACPD$10,000
Pacific Coastal Airlines, Ltd. aviation consumer protection violation2002ACPD$10,000
Mack & Waltz discriminatory practices (non-employment)2017HUD$10,000
FABCO Shoe Store Americans with Disabilities Act2015USAO$10,000
Greystone Owner LLC et al. Americans with Disabilities Act2013USAO$10,000
Atlantis Events, Inc. Americans with Disabilities Act2018DOJ_RIGHTS$10,000
Learning Care Group Americans with Disabilities Act2018DOJ_RIGHTS$10,000
Riexinger Enterprises, Inc. Americans with Disabilities Act2018USAO$10,000
27 North Moore Associates, LLC consumer protection violation2002NY-AG$10,000
A Classic Corp. d/b/a A-1 Motel consumer protection violation2013NJ-AG$10,000
ABC Alarm Company consumer protection violation2001NY-AG$10,000
Accelerated Mentoring, LLC consumer protection violation2011ID-AG$10,000
Acquire Health consumer protection violation2019KS-AG$10,000
Aetna Health Inc.CVS Healthretailingconsumer protection violation2009MA-AG$10,000
Allstate Insurance Co.Allstatefinancial servicesprivacy violation2003PA-AG$10,000
American Civil Liberties Union privacy violation2003NY-AG$10,000
American Handicapped & Disadvantaged Workers, Inc. consumer protection violation2015KS-AG$10,000
AmeriPure Water Co. privacy violation2003KS-AG$10,000
Arkansas Funeral Care consumer protection violation2017AR-AG$10,000
Astrofuel, LLC consumer protection violation2004MA-AG$10,000
AT&TAT&Ttelecommunicationsprivacy violation2005MO-AG$10,000
Auto Protection Alliance LLC privacy violation2014KS-AG$10,000
AvisAvis Budget Groupmiscellaneous servicesconsumer protection violation2009FL-AG$10,000
B & S Management, LLC consumer protection violation2014NY-AG$10,000
Barnes & Noble, Inc.Elliott Managementprivate equity (including portfolio companies)discriminatory practices (non-employment)2014NY-AG$10,000
Baydo Chevrolet consumer protection violation2010WA-AG$10,000
Best Connection, Inc. consumer protection violation2012NM-AG$10,000
Big D consumer protection violation2008NC-AG$10,000
Bill Kolb Jr. Ford consumer protection violation2002NY-AG$10,000
Biogen Idec Inc.Biogenpharmaceuticalsconsumer protection violation2007VT-AG$10,000
C. Michael Exteriors, Inc. privacy violation2011MO-AG$10,000
C.J. Spa Group, Inc. Americans with Disabilities Act2019USAO$10,000
CADO Real Estate Group and LCG Harrington, LLC discriminatory practices (non-employment)2019HUD$10,000
CarGuardian Warranty privacy violation2019KS-AG$10,000
Cascade Auto Glass, Inc. privacy violation2003CO-AG$10,000
Catastrophe Restoration Services privacy violation2001MO-AG$10,000
Century 21 Access Properties, LLC discriminatory practices (non-employment)2010MA-AG$10,000
Childers Oil Co. consumer protection violation2006KY-AG$10,000
Coit Drapery and Carpet Cleaners consumer protection violation2002NY-AG$10,000
Consumer Credit Services, Inc. consumer protection violation2000OR-AG$10,000
Cooper's Sealcoating & Asphalt consumer protection violation2014ND-AG$10,000
D & M Auto Brokers, LLC consumer protection violation2011OR-AG$10,000
Dealer Warranty Services consumer protection violation2010OR-AG$10,000
Delray Capital, LLC consumer protection violation2019CFPB$10,000
Delray Capital, LLC consumer protection violation2019NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000
Dialogue Direct consumer protection violation2010WA-AG$10,000
Direct Security Services, Inc. privacy violation2002KY-AG$10,000
DNH Consulting privacy violation2008KY-AG$10,000
DNS Services consumer protection violation2013MO-AG$10,000
E.B.A. Wholesale Corp. consumer protection violation2003NY-AG$10,000
ElDorado National (Kansas), Inc.REV Groupmotor vehiclesconsumer protection violation2014NJ-AG$10,000
Electro-Pay, Inc. consumer protection violation2005NY-AG$10,000
Father & Son Moving and Storage consumer protection violation2008FL-AG$10,000
Fidelity Credit Services and National Consumer Services privacy violation2008MO-AG$10,000
FNC Investments, Inc. consumer protection violation2001OR-AG$10,000
Forster & Garbus consumer protection violation2014NY-AG$10,000
Franco American Novelty Co., Inc. consumer protection violation2004NY-AG$10,000
Fred's Minit Mart consumer protection violation2006KY-AG$10,000
Gary Mathews Motors, LLC consumer protection violation2013TN-AG$10,000
Golub CorporationGolubretailingconsumer protection violation2006VT-AG$10,000
Grandvista Vacations L.L.C. privacy violation2003KS-AG$10,000
Great Lakes Wholesale Foods, Inc., d/b/a Great Lakes Distributors consumer protection violation2009WI-AG$10,000
Grover Dykes Auto Group, Inc., d.b.a. Legacy Ford of Tri-Cities, Legacy Ford of Walla Walla and Legacy Ford of Pasco consumer protection violation2011WA-AG$10,000
Gutter Guard of Tennessee privacy violation2002KY-AG$10,000
Hague Quality Water International consumer protection violation2007WV-AG$10,000
Harriman Chevrolet consumer protection violation2007NY-AG$10,000
Hartsdale Locksmith, Inc. et al. consumer protection violation2001NY-AG$10,000
Haselwood Buick-Pontiac Company consumer protection violation2011WA-AG$10,000
Heartland Auto Group, Inc. consumer protection violation2004NY-AG$10,000
Heavenly Care Remember Me, Inc. consumer protection violation2003WI-AG$10,000
Hertz CorporationHertzmiscellaneous servicesconsumer protection violation2010FL-AG$10,000
Hogil Pharmaceutical Corporation consumer protection violation2000NY-AG$10,000
HQ Home consumer protection violation2015NY-AG$10,000
Idaho Food Service Compliance Center consumer protection violation2007ID-AG$10,000
INC21 and GlobalYP.net consumer protection violation2008MO-AG$10,000
Inc21.com Corp. dba GlobalYP.net consumer protection violation2006IL-AG$10,000
Indian Treasures consumer protection violation2012NM-AG$10,000
International Marketing Association privacy violation2001MO-AG$10,000
ISI Alarms NC, Inc. privacy violation2014MO-AG$10,000
Jesse & Sons discriminatory practices (non-employment)2012OR-AG$10,000
Kirby Vacuum aka Rhinos Unlimited, JJK Investments and RDC Distributing privacy violation2001MO-AG$10,000
KMR Medical, LLC; KPM Capital, LLC; Arizona Medical Supply, LLC; Western Medical Supply; Medical Pendant Billing, LLC; and US Lifecare privacy violation2016KS-AG$10,000
Krane Products Inc. privacy violation2001MO-AG$10,000
L III, Inc., d.b.a. Consumer Auto Liquidators consumer protection violation2011WA-AG$10,000
Live Deal, Inc. dba YP.com consumer protection violation2010IL-AG$10,000
Lyons Fuel consumer protection violation2005MA-AG$10,000
MD&I Corporation consumer protection violation2006WA-AG$10,000
Meridian Credit Corp. consumer protection violation2001AR-AG$10,000
Metropolitan Life Insurance Co.MetLifefinancial servicesprivacy violation2012CT-AG$10,000
Middletown Pontiac, Buick, GMC consumer protection violation2008NY-AG$10,000
Miracle Motors Corp. consumer protection violation2018AR-AG$10,000
Moore Water Treatment LLC privacy violation2013KS-AG$10,000
Mosquito Shield LLC, Rowecor, Inc., Lester Oakley LLC, Barrier Corp. consumer protection violation2016MA-AG$10,000
Mutual of OmahaMutual of Omahafinancial servicesconsumer protection violation2002NY-AG$10,000
National Association of Preferred Providers/Family Care consumer protection violation2004NY-AG$10,000
National Auto Protection Corp. privacy violation2018KS-AG$10,000
Nationwide Cash consumer protection violation2010MA-AG$10,000
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2007MA-AG$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.