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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
Coastal Finance, LLC consumer protection violation2010MA-BKG$10,000
A-Plus Mortgage, LLC dba APM Mortgage consumer protection violation2010MA-BKG$10,000
Blue Water Mortgage Corp. consumer protection violation2011MA-BKG$10,000
Shamrock Financial Corp. consumer protection violation2011MA-BKG$10,000
Bay State Mortgage Corp. consumer protection violation2011MA-BKG$10,000
New England Regional Mortgage Corp. consumer protection violation2012MA-BKG$10,000
Northpoint Mortgage, Inc. consumer protection violation2013MA-BKG$10,000
Kilgore Insurance Agency insurance violation2017MA-INS$10,000
Cedar Auto Sales LLC consumer protection violation2017MA-BKG$10,000
NCA Finance Partners I, LLC and New Credit America, LLC consumer protection violation2018MA-BKG$10,000
Allstate Indemnity Co. et al.Allstatefinancial servicesinsurance violation2010MD-INS$10,000
Mid-Atlantic Vision Service Plan, Inc. insurance violation2010MD-INS$10,000
Continental Casualty Co. et al.Loews Corp.diversifiedinsurance violation2011MD-INS$10,000
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2011MD-INS$10,000
Assurance Company of America insurance violation2011MD-INS$10,000
AMEX Assurance Co.American Expressfinancial servicesinsurance violation2011MD-INS$10,000
State Farm Mutual Automobile Insurance Co. et al.State Farm Insurancefinancial servicesinsurance violation2011MD-INS$10,000
Praetorian Insurance Co. and Redland Insurance Co.QBE Insurancefinancial servicesinsurance violation2011MD-INS$10,000
Marketing USA, LLC consumer protection violation2012MD-FIN$10,000
United Concordia Life and Health Insurance Co. insurance violation2013MD-INS$10,000
Keystone Insurance Co. insurance violation2013MD-INS$10,000
Praetorian Insurance Co. and Stonington Insurance Co.QBE Insurancefinancial servicesinsurance violation2013MD-INS$10,000
Foremost Insurance Company Grand Rapids, MichiganZurich Insurancefinancial servicesinsurance violation2014MD-INS$10,000
Colorado Bankers Life Insurance Co. insurance violation2014MD-INS$10,000
Millers Capital Insurance Co. insurance violation2014MD-INS$10,000
Messerli & Kramer P.A. consumer protection violation2015MD-FIN$10,000
The Standard Fire Insurance Co.Travelersfinancial servicesinsurance violation2015MD-INS$10,000
Occidental Fire and Casualty Company of North Carolina insurance violation2015MD-INS$10,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2015MD-INS$10,000
CIGNA Health and Life Insurance Co.Cignahealthcare servicesinsurance violation2016MD-INS$10,000
Forethought Life Insurance Co.KKR & Co.private equity (including portfolio companies)insurance violation2016MD-INS$10,000
Cumberland Mutual Fire Insurance Co. insurance violation2016MD-INS$10,000
Twin City Fire Insurance Co. et al.Hartford Financial Servicesfinancial servicesinsurance violation2016MD-INS$10,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2016MD-INS$10,000
State Auto Property and Casualty Insurance Co. insurance violation2017MD-INS$10,000
Travelers Commercial Insurance Co. et al.Travelersfinancial servicesinsurance violation2017MD-INS$10,000
QBE Insurance Co. and Praetorian Insurance Co.QBE Insurancefinancial servicesinsurance violation2017MD-INS$10,000
Wilco Life Insurance Co. insurance violation2017MD-INS$10,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2018MD-INS$10,000
Aetna Health Inc.CVS Healthretailinginsurance violation2018MD-INS$10,000
MedStar Family Choice, Inc. insurance violation2019MD-INS$10,000
United Behavioral HealthUnitedHealth Grouphealthcare servicesinsurance violation2000ME-INS$10,000
CIGNA Healthcare of Maine, Inc.Cignahealthcare servicesinsurance violation2000ME-INS$10,000
Washington National Life Insurance Co.CNO Financialfinancial servicesinsurance violation2001ME-INS$10,000
Aetna U.S. Healthcare, Inc.CVS Healthretailinginsurance violation2001ME-INS$10,000
Conseco Health Insurance Co.CNO Financialfinancial servicesinsurance violation2004ME-INS$10,000
Cambridge Mutual Fire Insurance Co. insurance violation2006ME-INS$10,000
Basloe Levin & Cuccaro, Ltd. insurance violation2010ME-INS$10,000
Loyal American Life Insurance Co. insurance violation2015ME-INS$10,000
Cantrell Funeral Home consumer protection violation2004MI-SEC$10,000
House of Burns Memorial Chapel and Funeral Home Inc. consumer protection violation2009MI-SEC$10,000
Risko-Ziomek Funeral Home, Inc. consumer protection violation2009MI-SEC$10,000
Risko-Ziomek Funeral Home, Inc. consumer protection violation2009MI-SEC$10,000
Risko-Ziomek Funeral Home, Inc. consumer protection violation2009MI-SEC$10,000
Risko-Ziomek Funeral Home, Inc. consumer protection violation2009MI-SEC$10,000
Swansons Funeral Home Inc. consumer protection violation2004MI-SEC$10,000
House of Burns Memorial Chapel and Funeral Home Inc. consumer protection violation2009MI-SEC$10,000
House of Burns Memorial Chapel and Funeral Home Inc. consumer protection violation2011MI-SEC$10,000
House of Burns Memorial Chapel and Funeral Home Inc. consumer protection violation2011MI-SEC$10,000
Trenerry Funeral Chapel consumer protection violation2012MI-SEC$10,000
Buehler Funeral Home, Inc. consumer protection violation2013MI-SEC$10,000
Wandersee Funeral Service, Inc. consumer protection violation2013MI-SEC$10,000
Swansons Funeral Home Inc. consumer protection violation2014MI-SEC$10,000
Fenton Corp. consumer protection violation2016MI-SEC$10,000
East Lime Creek Cemetery consumer protection violation2016MI-SEC$10,000
Phoenix Crematory Services, LLC and BWC Company, LLC consumer protection violation2017MI-SEC$10,000
Johnson Funeral Home, P.C. consumer protection violation2017MI-SEC$10,000
Jarzembowski Funeral Home, Inc. consumer protection violation2017MI-SEC$10,000
Thomas F. Jarzembowski Funeral Home, Inc. consumer protection violation2017MI-SEC$10,000
Swanson Funeral Home, Inc. consumer protection violation2018MI-SEC$10,000
Allied Check Cashing Michigan, LLC consumer protection violation2018MI-FIN$10,000
Safe Future Financial, LLC insurance violation2018MI-FIN$10,000
Charles G. Parks Funeral Home consumer protection violation2019MI-SEC$10,000
Q A Cantrell Funeral Services, LLC consumer protection violation2019MI-SEC$10,000
Q A Cantrell Funeral Services, LLC consumer protection violation2019MI-SEC$10,000
Sherwood Funeral Home, LLC consumer protection violation2019MI-SEC$10,000
Metropolitan Property and Casualty Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2001MN-FIN$10,000
North American Company for Life and Health InsuranceSammons Enterprisesdiversifiedinsurance violation2001MN-FIN$10,000
Long Term Care Insurance Agency, Ltd. insurance violation2001MN-FIN$10,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2001MN-FIN$10,000
Fortis Insurance Co. and John Alden Life Insurance Co.Assurantfinancial servicesinsurance violation2002MN-FIN$10,000
International Holding, Inc. insurance violation2002MN-FIN$10,000
American Family Mutual Insurance Co.American Family Insurancefinancial servicesinsurance violation2002MN-FIN$10,000
Horace Mann Insurance Co.Horace Mann Educators Corp.financial servicesinsurance violation2002MN-FIN$10,000
Illinois Farmers Insurance Co.Zurich Insurancefinancial servicesinsurance violation2003MN-FIN$10,000
Metropolitan Life Insurance Co.MetLifefinancial servicesinsurance violation2003MN-FIN$10,000
Fortis Insurance Co.Assurantfinancial servicesinsurance violation2005MN-FIN$10,000
Hagerty Insurance Agency, Inc. insurance violation2006MN-FIN$10,000
Heartland Title, LLC insurance violation2006MN-FIN$10,000
Rippe, Hammell & Marphy, PLLP insurance violation2007MN-FIN$10,000
Gibraltar Title Agency, LLC insurance violation2007MN-FIN$10,000
Softech International, Inc. dba 360Training.com, Inc. privacy violation2008MN-FIN$10,000
Greater Midwest Insurance Agency, Inc. insurance violation2008MN-FIN$10,000
Center Agency of Minnesota insurance violation2011MN-FIN$10,000
Professional Life & Casualty Co. insurance violation2012MN-FIN$10,000
Citizens Insurance Company of America insurance violation2012MN-FIN$10,000
Metropolitan Casualty Insurance Co. insurance violation2012MN-FIN$10,000
Metropolitan Property and Casualty Insurance Co.Zurich Insurancefinancial servicesinsurance violation2012MN-FIN$10,000
Hole-In-Won.com insurance violation2013MN-FIN$10,000
LIV Realty Partners, Inc. insurance violation2013MN-FIN$10,000
Healthesystems LLC insurance violation2013MN-FIN$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.