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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
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2003CA-MHC$10,000
The Vasquez Group, Inc. insurance violation2003CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2003CA-MHC$10,000
DB Incorporated dba Omni Auto insurance violation2003CA-INS$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2003CA-MHC$10,000
Eastwood Insurance Services, Inc. insurance violation2004CA-INS$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2004CA-MHC$10,000
Spectera Vision Services of California, Inc. insurance violation2004CA-MHC$10,000
Hall-Schenk, Inc. dba Hall-Dice Insurance Services insurance violation2005CA-INS$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2005CA-MHC$10,000
Vision Plan of America insurance violation2005CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2005CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2005CA-MHC$10,000
Private Medical-Care, Inc. dba PMI insurance violation2005CA-MHC$10,000
Pearle VisionCare, Inc. insurance violation2005CA-MHC$10,000
Ann Clark and Associates insurance violation2005CA-MHC$10,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2005CA-MHC$10,000
Heritage Provider Network insurance violation2006CA-MHC$10,000
Managed Dental Care insurance violation2006CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2006CA-MHC$10,000
San Joaquin County Health Commission dba The Health Plan of San Joaquin insurance violation2006CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2007CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$10,000
Ding-Free, Inc. insurance violation2007CA-INS$10,000
Access Dental Plan insurance violation2007CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2007CA-MHC$10,000
California State Automobile Association, Inc. insurance violation2008CA-INS$10,000
Beachwood Escrow consumer protection violation2008CA-DFPI$10,000
Money & More payday lending violation2008CA-DFPI$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2008CA-MHC$10,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$10,000
PacifiCare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2009CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2009CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2009CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$10,000
The Jesschex Corp. dba Jess Chex Financial payday lending violation2010CA-DFPI$10,000
Santa Barbara Regional Health Authority dba CenCal Health insurance violation2010CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2010CA-MHC$10,000
Ventura County Health Care Plan insurance violation2010CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2010CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2010CA-MHC$10,000
Mid Cal Escrow Services, Inc. consumer protection violation2010CA-DFPI$10,000
GEICO General Insurance Co. et al.Berkshire Hathawaydiversifiedinsurance violation2011CA-INS$10,000
Choice Home Warranty insurance violation2011CA-INS$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2011CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2011CA-MHC$10,000
Escrows Unlimited, Inc. consumer protection violation2011CA-DFPI$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2011CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2012CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2012CA-MHC$10,000
A-1 Premium Budget, Inc., dba Cash In A Wink, dba Fast 1000 payday lending violation2012CA-DFPI$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2013CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2013CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2013CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2013CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2013CA-MHC$10,000
Holman Professional Counseling Centers insurance violation2013CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2013CA-MHC$10,000
VisionCare of California dba Sterling Visioncare insurance violation2013CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2013CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2013CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2014CA-MHC$10,000
Ventura County Health Care Plan insurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$10,000
CONCERN: Employee Assistance Program insurance violation2014CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$10,000
Sistemas Medicos Nacionales, S.A.de C.V. dba Simnsa Health Care insurance violation2014CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2014CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2014CA-MHC$10,000
Western Dental Services, Inc. dba Western Dental Plan and Beauchamp Family DentalNew Mountain Capitalprivate equity (including portfolio companies)insurance violation2014CA-MHC$10,000
San Francisco Community Health Authority insurance violation2014CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2014CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2014CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2014CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2014CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2015CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2015CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2015CA-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.