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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
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2007MA-AG$10,000
Northwest First Choice consumer protection violation2010WA-AG$10,000
NW Asset Investments LLC dba Oregon Car Connection consumer protection violation2011OR-AG$10,000
Otsuka America Pharmaceutical, Inc.Otsuka Pharmaceuticalpharmaceuticalsconsumer protection violation2007VT-AG$10,000
Outreach Marketing Group, Direct Source Media and Secure 1, Inc. privacy violation2014KS-AG$10,000
Physiques Unlimited II, Inc., aka Signature Fitness and Affinity Fitness USA Whippany consumer protection violation2014NJ-AG$10,000
Physiques Unlimited, Inc., aka Signature Fitness consumer protection violation2014NJ-AG$10,000
Piercing Pagoda consumer protection violation2001NY-AG$10,000
Prairie Life Fitness, LLC privacy violation2013KS-AG$10,000
Pro Turf Lawn Service, Inc. privacy violation2013KS-AG$10,000
RE/MAX Landmark discriminatory practices (non-employment)2010MA-AG$10,000
Realty Executives Metro South Inc. discriminatory practices (non-employment)2018MA-AG$10,000
Remedy Restaurant and Lounge discriminatory practices (non-employment)2003NY-AG$10,000
Resnick's Mattress Outlet., Inc. consumer protection violation2000NY-AG$10,000
Retirement Solutions Group, Inc. privacy violation2013KS-AG$10,000
Rob's Cleaning Service consumer protection violation2012OH-AG$10,000
Royal Auto consumer protection violation2003NY-AG$10,000
Saturn of Newburgh consumer protection violation2008NY-AG$10,000
Secure One, Inc. privacy violation2002KY-AG$10,000
Sleep E-Zzzz Corporation consumer protection violation2005NH-AG$10,000
Smart Automotive Group consumer protection violation2006OK-AG$10,000
Spinnaker Development Corp. aka Spinnaker Resorts privacy violation2002MO-AG$10,000
Springfield Inn consumer protection violation2007MO-AG$10,000
St. Lawrence Home Building Corporation consumer protection violation2017NY-AG$10,000
Strategic Fundraising Inc. consumer protection violation2015IA-AG$10,000
Sunflower Senior Solutions, Inc. privacy violation2019KS-AG$10,000
Sunterra Corp. privacy violation2003KS-AG$10,000
Superior Innovations privacy violation2001MO-AG$10,000
Teen USA consumer protection violation2013OH-AG$10,000
The Campaign Center, Inc. consumer protection violation2010IA-AG$10,000
The Mandatory Poster Agency consumer protection violation2007NC-AG$10,000
Tradex InternationalCardinal Healthwholesalersconsumer protection violation2000ID-AG$10,000
Trip on the Wild Side II consumer protection violation2018NY-AG$10,000
TTP, Inc. d/b/a Flowers With Gifted Elegance, Inc. and Lower Forty Gardens, Inc. consumer protection violation2005VA-AG$10,000
United Propane consumer protection violation2008MD-AG$10,000
Valdoro Marketing privacy violation2003KS-AG$10,000
Vandell Communication, LLC privacy violation2013KS-AG$10,000
Wahconah Grove Realty Trust discriminatory practices (non-employment)2008MA-AG$10,000
WebNet Communications privacy violation2001MO-AG$10,000
WordSmart Corp. privacy violation2013KS-AG$10,000
Yellow Pages Inc. consumer protection violation2007MO-AG$10,000
Elite Dental Associates privacy violation2019HHSOCR$10,000
Touchstone Communications-II, LLC privacy violation2019KS-AG$10,000
Athena Health Care SystemsAthena Health Care Systemshealthcare servicesAmericans with Disabilities Act2019USAO$10,000
Loan Network Honolulu LLC consumer protection violation2013HI-DCCA$10,000
Fidelity Escrow Services Corp. privacy violation2007HI-DCCA$10,000
John Hand Home Restoration LLC consumer protection violation2016NJ-DCA$10,000
International Training Institute consumer protection violation2016NJ-DCA$10,000
Martinez Travel Agency Inc. consumer protection violation2016NJ-DCA$10,000
East Coast Muscle & Fitness consumer protection violation2016NJ-DCA$10,000
Vineland World Gym consumer protection violation2016NJ-DCA$10,000
SGI Professional Services Corp. consumer protection violation2015NJ-DCA$10,000
Universal Tax & Travel Services Corp. consumer protection violation2015NJ-DCA$10,000
Oberhauser Trust et al. discriminatory practices (non-employment)2020HUD$10,000
Obrigis LLC, d/b/a O'Brien's Sports Bar Americans with Disabilities Act2020AZ-AG$10,000
Steven Motors, Inc. privacy violation2020KS-AG$10,000
Safeco Financial Solutions, Inc. insurance violation2006AK-INS$10,000
Risk Placement Services, Inc insurance violation2007AK-INS$10,000
Fairmont Premier Insurance Co. insurance violation2009AK-INS$10,000
American Medical and Life Insurance Co. insurance violation2009AK-INS$10,000
Appalachian Underwriters, Inc. insurance violation2011AK-INS$10,000
AmWINS Insurance Brokerage of CA LLC insurance violation2012AK-INS$10,000
Insurance Max LLC insurance violation2015AK-INS$10,000
M J Hall & Co of Alaska Inc. insurance violation2015AK-INS$10,000
Marsh & McLennan Agency LLCMarsh & McLennanfinancial servicesinsurance violation2016AK-INS$10,000
Alaska Premier Underwriters Inc. insurance violation2019AK-INS$10,000
Midtown Mortgage, Inc. mortgage abuses2012AL-SBD$10,000
EA Advantage, LLC insurance violation2018AR-INS$10,000
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2013AR-INS$10,000
J. B. Nutter & Co. consumer protection violation2011AR-SEC$10,000
ACS State & Local Solutions, Inc.Conduentmiscellaneous servicesconsumer protection violation2007AZ-DIFI$10,000
First Capital Mortgage Corp. mortgage abuses2008AZ-DIFI$10,000
Stinson Financial Group, Inc. mortgage abuses2008AZ-DIFI$10,000
Global Mortgage, LLC dba Like Financial mortgage abuses2009AZ-DIFI$10,000
Guaranty Title Agency of Arizona, Inc. insurance violation2009AZ-DIFI$10,000
American Mortgage Funding, Inc. consumer protection violation2009AZ-DIFI$10,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2010AZ-DIFI$10,000
Select Mortgage, Inc. consumer protection violation2010AZ-DIFI$10,000
Envision Lending Group, Inc. mortgage abuses2010AZ-DIFI$10,000
PNB Remittance Centers, Inc. consumer protection violation2010AZ-DIFI$10,000
Residential Finance Corporation of Ohio (FN) consumer protection violation2011AZ-DIFI$10,000
Post Foreclosure Funding, LLC consumer protection violation2011AZ-DIFI$10,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2011AZ-DIFI$10,000
Luxor Auto Group, Inc. consumer protection violation2011AZ-DIFI$10,000
Blue Cross and Blue Shield of Arizona, Inc. insurance violation2012AZ-DIFI$10,000
Green Dot Corp. consumer protection violation2012AZ-DIFI$10,000
Moritomo Enterprises, LLC dba Copper Silver Insurance Agency insurance violation2012AZ-DIFI$10,000
Access Insurance Agency of Arizona, LLC insurance violation2013AZ-DIFI$10,000
Associated Creditors Exchange, Inc. consumer protection violation2014AZ-DIFI$10,000
MoneyGram Payment Systems, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2014AZ-DIFI$10,000
Peak Property & Casualty Insurance Corp. insurance violation2015AZ-DIFI$10,000
SafeGuard Health Plans, Inc. insurance violation2000CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2001CA-MHC$10,000
Electric Insurance Co. insurance violation2001CA-INS$10,000
Managed Health Network insurance violation2001CA-MHC$10,000
Cal-Way Insurance Services, Inc. insurance violation2002CA-INS$10,000
Heritage TPA, Inc. insurance violation2002CA-INS$10,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2002CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2003CA-MHC$10,000
ValueOptions of California, Inc. insurance violation2003CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2003CA-MHC$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.