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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
W.J. Bradley Mortgage Capital Corp. consumer protection violation2009FL-OFR$10,000
Auto Trend, Inc. consumer protection violation2010FL-OFR$10,000
Avalon Mortgage Group, Inc. consumer protection violation2010FL-OFR$10,000
INQB8, LLC dba Mortgage Relief, LLC et al. consumer protection violation2010FL-OFR$10,000
Professional Mortgage Center, Inc. consumer protection violation2011FL-OFR$10,000
Citi Group Enterprises Inc. consumer protection violation2011FL-OFR$10,000
Lord Mortgage & Loan, Inc. consumer protection violation2011FL-OFR$10,000
Re-Financial Servicing, Inc. consumer protection violation2011FL-OFR$10,000
Fidelity Mutual Mortgage Inc. consumer protection violation2011FL-OFR$10,000
Select Mortgage Corp. consumer protection violation2011FL-OFR$10,000
Spring Mortgage nka Sprint Mortgage Com. consumer protection violation2012FL-OFR$10,000
Ultimate Mortgage Group, Inc. consumer protection violation2012FL-OFR$10,000
Home Saver Center, Inc. consumer protection violation2012FL-OFR$10,000
Humana Medical Plan, Inc.Humanahealthcare servicesprivacy violation2012FL-OFR$10,000
Humana Health Insurance Company of Florida, Inc.Humanahealthcare servicesinsurance violation2012FL-OFR$10,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2012FL-OFR$10,000
Atlas Mediation, LLC dba South Florida Group consumer protection violation2013FL-OFR$10,000
Security Financial Group, Inc. consumer protection violation2013FL-OFR$10,000
Rachel's Check Mart, LLC consumer protection violation2013FL-OFR$10,000
Dental Care Alliance, LLC insurance violation2013FL-OFR$10,000
Latin Financial Strategies, Inc. consumer protection violation2014FL-OFR$10,000
Sofaya, Inc. dba 4M Food Mart consumer protection violation2014FL-OFR$10,000
Good Money, Inc. consumer protection violation2014FL-OFR$10,000
Fafa Inc. consumer protection violation2014FL-OFR$10,000
Precision Funding Group, LLC consumer protection violation2014FL-OFR$10,000
Bazyani Investments, Inc. dba 1% Check Cashing consumer protection violation2015FL-OFR$10,000
A1A Discount Beverage #5, Inc. consumer protection violation2015FL-OFR$10,000
Chaman-Ti Inc. dba DJ Discount Market consumer protection violation2015FL-OFR$10,000
Cornerstone Capital Investment Corp. consumer protection violation2015FL-OFR$10,000
First Solutions, Inc. dba Credit One consumer protection violation2016FL-OFR$10,000
Mr. Beverage, Deli & Middle Eastern Delights, Inc. consumer protection violation2016FL-OFR$10,000
Bhramani Corp. dba Discount Beverage 7 Food consumer protection violation2016FL-OFR$10,000
Western Union International Services LLCWestern Unionfinancial servicesconsumer protection violation2019FL-OFR$10,000
Transcend, LLC consumer protection violation2006ID-FIN$10,000
Pioneer Title Co. insurance violation2008ID-INS$10,000
Old Republic National Title Insurance Co.Old Republic Internationalfinancial servicesinsurance violation2008ID-INS$10,000
Professional Recovery Consultants, Inc. consumer protection violation2010ID-FIN$10,000
Preferred Care, Inc. insurance violation2015ID-INS$10,000
Intermountain Insurance Group, LLC insurance violation2015ID-INS$10,000
Montana Health Cooperative insurance violation2018ID-INS$10,000
Platinum Capital Group consumer protection violation2001IL-BKG$10,000
Express Mortgage Decisions, Inc. consumer protection violation2003IL-BKG$10,000
Aadus Banc Corp. consumer protection violation2002IL-BKG$10,000
American Home Mortgage Holdings dba Mortgage Select consumer protection violation2003IL-BKG$10,000
Greater Investment Mortgage Corp. consumer protection violation2004IL-BKG$10,000
Exceptional Enterprise, Inc. consumer protection violation2005IL-BKG$10,000
Greenwood Pratt & Sloan Financial Services consumer protection violation2005IL-BKG$10,000
North Shore Funding Corporation consumer protection violation2005IL-BKG$10,000
Silver Mortgage Bancorp, Inc. consumer protection violation2005IL-BKG$10,000
South Suburban Mortgage Co. consumer protection violation2006IL-BKG$10,000
Maximum Mortgage Services, Inc. consumer protection violation2006IL-BKG$10,000
Midwest Home Loans, LLC consumer protection violation2006IL-BKG$10,000
The Lending Center, LLC consumer protection violation2006IL-BKG$10,000
1st Liberty Banc, Inc. consumer protection violation2007IL-BKG$10,000
Carteret Mortgage Corp. consumer protection violation2007IL-BKG$10,000
First Magnus Financial Corp. dba Charter Funding consumer protection violation2007IL-BKG$10,000
Albion Financial, Inc. consumer protection violation2008IL-BKG$10,000
Forum Mortgage Bancorp consumer protection violation2008IL-BKG$10,000
Inventive Mortgage Corp. consumer protection violation2008IL-BKG$10,000
S & L Financial, Inc. consumer protection violation2008IL-BKG$10,000
Apex Lending, Inc. consumer protection violation2008IL-BKG$10,000
Midwest Funding Bancorp consumer protection violation2008IL-BKG$10,000
Investors Choice Mortgage Corp. consumer protection violation2008IL-BKG$10,000
MDR Mortgage Corp. consumer protection violation2008IL-BKG$10,000
Rush Financial, Inc. consumer protection violation2008IL-BKG$10,000
Gateway Mortgage Group, LLC consumer protection violation2009IL-BKG$10,000
C & G Mortgage, Inc. consumer protection violation2009IL-BKG$10,000
Forum Mortgage Bancorp consumer protection violation2009IL-BKG$10,000
AAXA Discount Mortgage consumer protection violation2009IL-BKG$10,000
Fidelity Security Life Insurance Co. insurance violation2010IL-INS$10,000
AMA Financial Mortgage Corp. consumer protection violation2010IL-BKG$10,000
Financial Heritage consumer protection violation2010IL-BKG$10,000
First Select Mortgage Corp. consumer protection violation2010IL-BKG$10,000
Amber Mortgage Co. consumer protection violation2010IL-BKG$10,000
F.M. Mortgage Corp. consumer protection violation2010IL-BKG$10,000
M.S. Residential Mortgage, Inc. consumer protection violation2010IL-BKG$10,000
Mortgage Plus consumer protection violation2010IL-BKG$10,000
Total Insurance Solutions insurance violation2010IL-INS$10,000
Mixon Insurance Agency insurance violation2010IL-INS$10,000
Casement Mortgage Brokers, Inc. consumer protection violation2010IL-BKG$10,000
Lifetime Financial Partners, Inc. consumer protection violation2010IL-BKG$10,000
HODZ Financial Group, Inc. consumer protection violation2010IL-BKG$10,000
First City Financial Group, Inc. consumer protection violation2010IL-BKG$10,000
Innergy Lending, LLC consumer protection violation2010IL-BKG$10,000
One Stop Funding Group, Inc. consumer protection violation2010IL-BKG$10,000
SunnyMTG.com 866-768-CASH, LLC consumer protection violation2010IL-BKG$10,000
K.T.L. Financial Corp. consumer protection violation2010IL-BKG$10,000
American Street Mortgage Co. consumer protection violation2011IL-BKG$10,000
Loan Network, LLC consumer protection violation2011IL-BKG$10,000
Ash Mortgage Corp. consumer protection violation2011IL-BKG$10,000
Secure Funding Corp. consumer protection violation2011IL-BKG$10,000
The Loan Center, Inc. consumer protection violation2011IL-BKG$10,000
American Nationwide Bancorp, Inc. consumer protection violation2011IL-BKG$10,000
Universal Mortgage Services, LLC consumer protection violation2011IL-BKG$10,000
Countryside Mortgage, LLC consumer protection violation2011IL-BKG$10,000
Nationwide Adjusting insurance violation2011IL-INS$10,000
Royal United Mortgage, LLC consumer protection violation2012IL-BKG$10,000
American Funding, Inc. consumer protection violation2012IL-BKG$10,000
Flagship Financial Group, LLC consumer protection violation2012IL-BKG$10,000
DHCU Community Credit Union consumer protection violation2012IL-BKG$10,000
First Capital Mortgage Services, Inc. consumer protection violation2012IL-BKG$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.