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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
Aetna Health of California Inc.CVS Healthretailinginsurance violation2015CA-MHC$10,000
Western Health Advantage, Inc. insurance 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
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$10,000
Liberty Dental Plan of California, Inc. dba Personal Dental Services insurance violation2015CA-MHC$10,000
Santa Clara County dba Valley Health Plan insurance violation2015CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2015CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2015CA-MHC$10,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2015CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2015CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$10,000
Dental Benefit Providers of California, Inc. dba Dental Choice of CA, Inc. Optum Health Dental insurance 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
Molina Healthcare of California Partner Plan, Inc.Molina Healthcarehealthcare servicesinsurance violation2015CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2015CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2015CA-MHC$10,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2016CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2016CA-MHC$10,000
Inland Empire Health Plan dba IEHP insurance violation2016CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2016CA-MHC$10,000
Alameda Alliance For Health insurance violation2016CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2016CA-MHC$10,000
Garmeen America, Inc. consumer protection violation2016CA-DFPI$10,000
Executive Escrow Co. consumer protection violation2016CA-DFPI$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$10,000
Vision Service Plan insurance violation2016CA-MHC$10,000
Delta Dental of California insurance violation2016CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2016CA-MHC$10,000
California Health and Wellness Plan insurance violation2016CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2016CA-MHC$10,000
Alameda Alliance For Health insurance violation2016CA-MHC$10,000
Local Initiative Health Authority For L.A. County dba L.A. Care Health Plan insurance violation2016CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2016CA-MHC$10,000
Sharp Health Plan insurance violation2016CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2016CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$10,000
Inland Empire Health Plan dba IEHP insurance violation2016CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2016CA-MHC$10,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2016CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2016CA-MHC$10,000
Community Health Group insurance violation2016CA-MHC$10,000
ValueOptions of California, Inc. insurance violation2016CA-MHC$10,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2017CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$10,000
California Health and Wellness Plan insurance violation2017CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$10,000
GMH Mortgage Services LLC dba BestrateUSA consumer protection violation2017CA-DFPI$10,000
You Move Me LLC consumer protection violation2017CA-DFPI$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2017CA-MHC$10,000
Health Plan of San Joaquin Joint Powers Authority insurance violation2017CA-MHC$10,000
Inland Empire Health Plan dba IEHP insurance violation2017CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$10,000
Local Initiative Health Authority For L.A. County dba L.A. Care Health Plan insurance violation2017CA-MHC$10,000
Empathia Pacific, Inc. insurance violation2017CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2017CA-MHC$10,000
Chinese Community Health Plan insurance violation2017CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$10,000
Alameda Alliance For Health insurance violation2017CA-MHC$10,000
CIGNA Behavioral Health of California, Inc.Cignahealthcare servicesinsurance violation2017CA-MHC$10,000
Kern Health Systems insurance violation2017CA-MHC$10,000
San Joaquin County Health Commission dba The Health Plan of San Joaquin insurance violation2017CA-MHC$10,000
Seaside Health Plan insurance violation2017CA-MHC$10,000
Molina Healthcare of California Partner Plan, Inc.Molina Healthcarehealthcare servicesinsurance violation2017CA-MHC$10,000
Santa Clara County Health Authority insurance violation2017CA-MHC$10,000
LoanDepot.com, LLC consumer protection violation2018CA-DFPI$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2018CA-MHC$10,000
Kern Health Systems Group Health Plan insurance violation2018CA-MHC$10,000
Urban Fulfillment Services, LLC consumer protection violation2018CA-DFPI$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2018CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$10,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2018CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2018CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-MHC$10,000
L.A. Care Health Plan Joint Powers Authority insurance violation2018CA-MHC$10,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2018CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2018CA-MHC$10,000
Copperline Capital, LLC consumer protection violation2018CA-DFPI$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$10,000
The CDI Group, Inc. insurance violation2018CA-MHC$10,000
New Era Escrow, Inc. consumer protection violation2018CA-DFPI$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2018CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2018CA-MHC$10,000
Golden State Medicare Health Plan insurance violation2018CA-MHC$10,000
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2018CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-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.