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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
First Capital Mortgage Services, Inc. consumer protection violation2012IL-BKG$10,000
Illinois Financial Network, Inc. consumer protection violation2012IL-BKG$10,000
NetMore America, Inc. consumer protection violation2012IL-BKG$10,000
DHCU Community Credit Union consumer protection violation2012IL-BKG$10,000
OSI Financial Services, Inc. consumer protection violation2012IL-BKG$10,000
Beacon Mortgage Corp. consumer protection violation2013IL-BKG$10,000
AAA Reverse Mortgage Specialists, Inc. consumer protection violation2013IL-BKG$10,000
AUS Financial Services, Inc. consumer protection violation2013IL-BKG$10,000
Brightgreen Home Loans, Inc. consumer protection violation2013IL-BKG$10,000
Mortgage Direct, Inc. consumer protection violation2013IL-BKG$10,000
PMC Bancorp (Inc.) consumer protection violation2013IL-BKG$10,000
United Funding Mortgage Corp. consumer protection violation2013IL-BKG$10,000
Eurobank Mortgage Corp. consumer protection violation2013IL-BKG$10,000
Euro International Mortgage Inc. consumer protection violation2013IL-BKG$10,000
Prestige Financial Corp. dba InterTrustBank Mortgage Co. consumer protection violation2013IL-BKG$10,000
1st Step Mortgage Group, Inc. consumer protection violation2013IL-BKG$10,000
Richland Mortgage Co. consumer protection violation2013IL-BKG$10,000
The First Mortgage Corp. consumer protection violation2013IL-BKG$10,000
Allegiance Mortgage Corp. consumer protection violation2013IL-BKG$10,000
American Loan Centers consumer protection violation2013IL-BKG$10,000
Americorp Mortgage Funding, Inc. consumer protection violation2013IL-BKG$10,000
Assetscorp, Inc. consumer protection violation2013IL-BKG$10,000
Bedford Homes Loans, Inc. consumer protection violation2013IL-BKG$10,000
Classic Mortgage Solutions, Inc. consumer protection violation2013IL-BKG$10,000
Clearlight Mortgage Corp. consumer protection violation2013IL-BKG$10,000
Community Financial Corp. consumer protection violation2013IL-BKG$10,000
Concord Mortgage Co. consumer protection violation2013IL-BKG$10,000
East Bay Mortgage, Inc. consumer protection violation2013IL-BKG$10,000
Finansure Home Loans, LLC consumer protection violation2013IL-BKG$10,000
First Source Financial USA, Inc. consumer protection violation2013IL-BKG$10,000
Illinois Mortgage & Realty, Inc. consumer protection violation2013IL-BKG$10,000
Lenox Financial Mortgage, LLC consumer protection violation2013IL-BKG$10,000
Metro Finance USA dba D & R Mortgage Corp. consumer protection violation2013IL-BKG$10,000
Oxford Lending Group, LLC consumer protection violation2013IL-BKG$10,000
Progressive Funding Group, Inc. consumer protection violation2013IL-BKG$10,000
Rose Mortgage Corp. consumer protection violation2013IL-BKG$10,000
Simplicity Mortgage Corp. consumer protection violation2013IL-BKG$10,000
United Mortgage Services consumer protection violation2013IL-BKG$10,000
Watermark Financial Partners, Inc. consumer protection violation2013IL-BKG$10,000
Mid Nation Mortgage Corp. consumer protection violation2013IL-BKG$10,000
State Street Mortgage & Loan Co. consumer protection violation2013IL-BKG$10,000
The CV Group, LLC consumer protection violation2013IL-BKG$10,000
Absolute Mortgage Funding, Inc. consumer protection violation2014IL-BKG$10,000
Moneyworks consumer protection violation2014IL-BKG$10,000
Dennis Kagel Financial Services insurance violation2015IL-INS$10,000
Accurate Insurance Services, Inc. insurance violation2015IL-INS$10,000
Great Rate Mortgage, LLC consumer protection violation2019IL-BKG$10,000
Caterpillar Insurance Services Corp.Caterpillar Inc.heavy equipmentinsurance violation2003IN-INS$10,000
CNA Insurance Companies and Continental Casualty Co.Loews Corp.diversifiedinsurance violation2003IN-INS$10,000
Patriot Title, LLC insurance violation2006IN-INS$10,000
National Health Net Online insurance violation2008IN-INS$10,000
MSC Financial, Inc. consumer protection violation2008IN-SEC$10,000
D&A Services, Inc. consumer protection violation2008IN-SEC$10,000
The Loanleaders of America, Inc. consumer protection violation2008IN-SEC$10,000
Set2Go Loans, Inc. consumer protection violation2008IN-SEC$10,000
Chicago Federal Funding Corp. consumer protection violation2009IN-SEC$10,000
USA Financial Services, Inc. consumer protection violation2009IN-SEC$10,000
Indigo Financial Group, Inc. consumer protection violation2009IN-SEC$10,000
American Mortgage Consultants, Inc. consumer protection violation2009IN-SEC$10,000
First Universal Lending, LLC consumer protection violation2009IN-SEC$10,000
First Suburban Mortgage Corp. consumer protection violation2009IN-SEC$10,000
First Meridian Mortgage Corp. consumer protection violation2010IN-SEC$10,000
American Home Loans, LLC consumer protection violation2010IN-SEC$10,000
SEEED Consortium, LLC consumer protection violation2010IN-SEC$10,000
Portfolio Management, LLC consumer protection violation2011IN-SEC$10,000
Hale Abstract Co., Inc. insurance violation2015IN-INS$10,000
Trustage Insurance Agency, LLC insurance violation2018IN-INS$10,000
Benchmark Insurance Co. insurance violation2006KS-INS$10,000
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2008KS-INS$10,000
The Travelers Indemnity Co. et al.Travelersfinancial servicesinsurance violation2010KS-INS$10,000
Lincoln Heritage Life Insurance Co. insurance violation2012KS-INS$10,000
Allstate Fire and Casualty Co.Allstatefinancial servicesinsurance violation2014KS-INS$10,000
State Farm Fire and Casualty Co.State Farm Insurancefinancial servicesinsurance violation2015KS-INS$10,000
Sparta Insurance Co. insurance violation2017KS-INS$10,000
Renaissance Life & Health Insurance Company of America insurance violation2019KS-INS$10,000
Auto-Owners (Mutual) Insurance Co. and Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2019KS-INS$10,000
Bluegrass Check Advance of Kentucky, Inc. consumer protection violation2005KY-FIN$10,000
North American Money Order Company, Inc. consumer protection violation2007KY-FIN$10,000
Elite Home Loans, Inc. consumer protection violation2008KY-FIN$10,000
Sun Mortgage, LLC consumer protection violation2009KY-FIN$10,000
Triple Crown, Inc. dba The Mortgage Connection consumer protection violation2009KY-FIN$10,000
Express Leads and Marketing, LLC dba Tate Financial Services, LLC consumer protection violation2009KY-FIN$10,000
American Family Financial Services, LLC consumer protection violation2009KY-FIN$10,000
CMCO Mortgage, LLC dba Home Lending Source consumer protection violation2012KY-FIN$10,000
Official Payments Corp. consumer protection violation2014KY-FIN$10,000
MWG Enterprises, LLC dba USA Check Cashing consumer protection violation2015KY-FIN$10,000
Gamdirect, LLC consumer protection violation2015KY-FIN$10,000
Homeward Residential, Inc.Ocwen Financialfinancial servicesconsumer protection violation2015KY-FIN$10,000
Sagamore Home Mortgage, LLC consumer protection violation2017KY-FIN$10,000
Marpo of Brownsville dba Bluegrass Check Advance consumer protection violation2018KY-FIN$10,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2017LA-INS$10,000
The Loomis Company insurance violation2018LA-INS$10,000
The Lincoln National Life Insurance Co.Lincoln Nationalfinancial servicesinsurance violation2019LA-INS$10,000
Employers Mutual Casualty Company insurance violation2001MA-INS$10,000
American Home Shield Corp. and American Home Shield of Maine, Inc. insurance violation2001MA-INS$10,000
William T. Flynn Insurance Agency, Inc. insurance violation2002MA-INS$10,000
Automatic Data Processing Insurance Agency, Inc. insurance violation2003MA-INS$10,000
Cornerstone Mortgage Corp. consumer protection violation2004MA-BKG$10,000
American Advisors Group consumer protection violation2008MA-BKG$10,000
Ellen L. Bohn Insurance, Inc. insurance violation2010MA-INS$10,000
Coastal Finance, LLC consumer protection violation2010MA-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.