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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
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-MHC$10,000
Kern Health Systems insurance violation2018CA-MHC$10,000
Cash America Advance, Inc.FirstCashfinancial servicespayday lending violation2019CA-DFPI$10,000
Pacific Equity Food and Beverage, Inc., dba Attibassi consumer protection violation2019CA-DFPI$10,000
Oceanside Funding Corp. aka Oceanside Mortgage Co. consumer protection violation2019CA-DFPI$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2019CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2019CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$10,000
Skylark Capital Management, LLC consumer protection violation2019CA-DFPI$10,000
Inland Empire Escrow, Inc. consumer protection violation2019CA-DFPI$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$10,000
Holman Professional Counseling Centers insurance violation2019CA-MHC$10,000
Landmark Healthplan of California, Inc. insurance violation2019CA-MHC$10,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$10,000
U.S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CAUnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2019CA-MHC$10,000
Medi-Excel, S.A. de C.V. insurance violation2019CA-MHC$10,000
San Francisco Community Health Authority insurance violation2019CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2019CA-MHC$10,000
The Turnkey Foundation, Inc. consumer protection violation2019CA-DFPI$10,000
Mortgage One Solutions, Inc. consumer protection violation2019CA-DFPI$10,000
The CDI Group, Inc. insurance violation2019CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$10,000
Ventura County Health Care Plan insurance violation2020CA-MHC$10,000
Access Dental Plan insurance violation2020CA-MHC$10,000
Local Initiative Health Authority For L.A. County dba L.A. Care Health Plan insurance violation2020CA-MHC$10,000
GemCap Lending I, LLC consumer protection violation2020CA-DFPI$10,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020CA-MHC$10,000
Horizons Title, L.L.C. dba American Liberty Title insurance violation2005CO-INS$10,000
Aegis Security Insurance Co. insurance violation2005CO-INS$10,000
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2005CO-INS$10,000
Rodriguez & Assoc. Insurance Agency, LLC insurance violation2006CO-INS$10,000
Jackson National Life Insurance Co.Jackson Financialfinancial servicesinsurance violation2007CO-INS$10,000
Front Range Title insurance violation2007CO-INS$10,000
Universal Modification Service consumer protection violation2010CT-BKG$10,000
Richmond Results, LLC consumer protection violation2010CT-BKG$10,000
Copiague Funding Corp. dba South Shore Mortgage Co. consumer protection violation2011CT-BKG$10,000
GMA Modification Corp. consumer protection violation2011CT-BKG$10,000
Loan Solutions, LLC consumer protection violation2011CT-BKG$10,000
The Cobblestone Group, LLC dba HamiltonLadd consumer protection violation2011CT-BKG$10,000
Neighborhood Assistance Corporation of America consumer protection violation2011CT-BKG$10,000
The Lending Company, Inc. consumer protection violation2012CT-BKG$10,000
Mortgage Store of Connecticut, LLC consumer protection violation2012CT-BKG$10,000
Inchek, LLC consumer protection violation2012CT-BKG$10,000
Globo Envios, Inc. consumer protection violation2012CT-BKG$10,000
El Paisa Multiservices LLC consumer protection violation2013CT-BKG$10,000
Madison, Monroe & Associates P.A. consumer protection violation2013CT-BKG$10,000
Vengroff Williams, Inc. consumer protection violation2013CT-BKG$10,000
Conn & Conn Co. aka Conn & Conn Mortgage Co. consumer protection violation2014CT-BKG$10,000
Verizon Wireless Services, LLCVerizon Communicationstelecommunicationsconsumer protection violation2015CT-BKG$10,000
Friedman Law Associates, P.C. consumer protection violation2015CT-BKG$10,000
Amos Financial LLC consumer protection violation2015CT-BKG$10,000
MMS Mortgage Services, Ltd. consumer protection violation2016CT-BKG$10,000
Benchmark Municipal Tax Services, Ltd. consumer protection violation2016CT-BKG$10,000
Preferred Investment Associates, Inc. consumer protection violation2016CT-BKG$10,000
Mid America Mortgage, Inc. dba 1st Tribal Lending consumer protection violation2016CT-BKG$10,000
iServe Residential Lending, LLC consumer protection violation2016CT-BKG$10,000
American Neighborhood Mortgage Acceptance Company LLC, dba AnnieMac Home Mortgage consumer protection violation2016CT-BKG$10,000
Siwell, Inc. dba Capital Mortgage Services of Texas consumer protection violation2016CT-BKG$10,000
Village Capital & Investment LLC consumer protection violation2017CT-BKG$10,000
Country-Wide Insurance Co. insurance violation2017CT-INS$10,000
Rent Recovery Solutions LLC consumer protection violation2017CT-BKG$10,000
United Guaranty Commercial Insurance Company of North Carolina consumer protection violation2017CT-BKG$10,000
Yapstone Holdings, Inc. fka Yapstone, Inc. consumer protection violation2018CT-BKG$10,000
PBCM OF WEST VIRGINIA, INC. consumer protection violation2018CT-BKG$10,000
AvidXchange, Inc. consumer protection violation2019CT-BKG$10,000
Continental American Insurance Co.Aflacfinancial servicesinsurance violation2019CT-INS$10,000
LeadPoint, Inc. d/b/a Secure Rights consumer protection violation2020CT-BKG$10,000
Ceteris Portfolio Services, LLC consumer protection violation2020CT-BKG$10,000
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2000DC-DISB$10,000
California Casualty Indemnity Exchange insurance violation2012DE-INS$10,000
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2014DE-INS$10,000
Windsor Mount Joy Insurance Co. insurance violation2020DE-INS$10,000
Key Mortgage and Financial Corporation consumer protection violation2000FL-OFR$10,000
C&O Mortgage Services consumer protection violation2000FL-OFR$10,000
Money For You, L.L.C. consumer protection violation2001FL-OFR$10,000
American Pioneer Life Insurance Co. insurance violation2002FL-OFR$10,000
El Zenzontle, Inc. dba Agencia Marenco consumer protection violation2002FL-OFR$10,000
Vanguard Fire & Casualty Co. insurance violation2003FL-OFR$10,000
Neighborhood Health Partnership, Inc. insurance violation2003FL-OFR$10,000
Super Cash Pawn, Inc. consumer protection violation2003FL-OFR$10,000
MDSN Enterprises, Inc. dba Flamingo Food Store and Rowan Food Company, Inc. consumer protection violation2003FL-OFR$10,000
Pacific Ace Forex USA Ltd. Inc. consumer protection violation2004FL-OFR$10,000
Arencibia Financial Services, Inc. dba AFS Mortgage, Inc. consumer protection violation2004FL-OFR$10,000
Auto Club South Insurance Co. insurance violation2005FL-OFR$10,000
Florida Family Insurance Co. insurance violation2005FL-OFR$10,000
Florida Select Insurance Co. insurance violation2005FL-OFR$10,000
Qualsure Insurance Corp. insurance violation2005FL-OFR$10,000
American Biweekly Mortgage Corp. dba American Mortgage Credit Corp. consumer protection violation2005FL-OFR$10,000
Federated National Insurance Co. insurance violation2005FL-OFR$10,000
USF&G Specialty Insurance Co. insurance violation2005FL-OFR$10,000
Bjorgl's Trading consumer protection violation2006FL-OFR$10,000
CompBenefits Co. insurance violation2007FL-OFR$10,000
Protective Marketing Enterprises, Inc. insurance violation2007FL-OFR$10,000
Sunshine Medical Network II, Inc. insurance violation2007FL-OFR$10,000
ProMedical Plan, PHC, Inc. insurance violation2008FL-OFR$10,000
Gold Standard Financial Corp. consumer protection violation2008FL-OFR$10,000
Beachside Financial Services dba Seaboard Mortgage Lending Center consumer protection violation2008FL-OFR$10,000
United Home Mortgage Center of Florida, Inc. consumer protection violation2009FL-OFR$10,000
W.J. Bradley Mortgage Capital Corp. consumer protection violation2009FL-OFR$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.