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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
Healthesystems LLC insurance violation2013MN-FIN$10,000
Liberty Title, Inc. insurance violation2013MN-FIN$10,000
Kroger Prescription PlansKrogerretailinginsurance violation2014MN-FIN$10,000
Underwriters Safety and Claims insurance violation2014MN-FIN$10,000
Allstate Insurance Co.Allstatefinancial servicesinsurance violation2014MN-FIN$10,000
West Bend Mutual Insurance Co. insurance violation2014MN-FIN$10,000
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2014MN-FIN$10,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2015MN-FIN$10,000
American General Life Insurance Co.American International Groupfinancial servicesinsurance violation2015MN-FIN$10,000
Homeland Healthcare, Inc. insurance violation2015MN-FIN$10,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2015MN-FIN$10,000
Thomas & Associates Agency, Inc. insurance violation2015MN-FIN$10,000
The Lincoln National Life Insurance Co.Lincoln Nationalfinancial servicesinsurance violation2016MN-FIN$10,000
Family First Life, LLC insurance violation2016MN-FIN$10,000
Travelers Home and Marine Insurance Co.Travelersfinancial servicesinsurance violation2016MN-FIN$10,000
Counsel Wealth Management, Inc. insurance violation2016MN-FIN$10,000
Auto-Owners Insurance Co.Auto-Owners Insurancefinancial servicesinsurance violation2016MN-FIN$10,000
JVH Wealth Management, LLC insurance violation2016MN-FIN$10,000
RepWest Insurance Co.AMERCOmiscellaneous servicesinsurance violation2016MN-FIN$10,000
Safeco Surplus Lines Insurance Co.Liberty Mutual Insurancefinancial servicesinsurance violation2017MN-FIN$10,000
Bankers Life and Casualty Co. and Colonial Penn Life Insurance Co.CNO Financialfinancial servicesinsurance violation2018MN-FIN$10,000
Lincoln National Life Insurance Co.Lincoln Nationalfinancial servicesinsurance violation2019MN-FIN$10,000
Austin Mutual Insurance Co.American Family Insurancefinancial servicesinsurance violation2019MN-FIN$10,000
The Travelers Indemnity Co.Travelersfinancial servicesinsurance violation2019MN-FIN$10,000
MaxorPlus LTD insurance violation2019MN-FIN$10,000
Lancer Insurance Company insurance violation2020MN-FIN$10,000
Atlantic Recovery Solutions LLC consumer protection violation2020MN-FIN$10,000
New Millennium Title Group insurance violation2008MO-INS$10,000
National Liability & Fire Insurance Co. and Daniels Head Insurance Agency, Inc. insurance violation2013MO-INS$10,000
American Modern Home Insurance Co.Munich Refinancial servicesinsurance violation2015MO-INS$10,000
National Title Insurance Co. insurance violation2018MO-INS$10,000
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2008MS-INS$10,000
United Service Association for Health Care, Inc. insurance violation2006MT-FIN$10,000
Chicago Title of Montana, LLC insurance violation2011MT-FIN$10,000
Western Pawnbrokers, Inc. insurance violation2015MT-FIN$10,000
Allstate Fire and Casualty Insurance Co. et al.Allstatefinancial servicesinsurance violation2017MT-FIN$10,000
Blue Cross and Blue Shield of Montana insurance violation2017MT-FIN$10,000
Family Mutual Insurance Company insurance violation2012ND-INS$10,000
West McLean County Farmers Mutual Insurance Company insurance violation2012ND-INS$10,000
Austin Mutual Insurance CompanyAmerican Family Insurancefinancial servicesinsurance violation2014ND-INS$10,000
Family Mutual Insurance Company insurance violation2016ND-INS$10,000
North American Senior Benefits insurance violation2016ND-INS$10,000
YourPeople, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017ND-INS$10,000
Sanford Health PlanSanford Healthhealthcare servicesinsurance violation2018ND-INS$10,000
JHK, Inc., d/b/a Fast Money, consumer protection violation2006NE-DBF$10,000
1st Global Capital Corporation consumer protection violation2008NE-DBF$10,000
Ameriprise Financial Services Inc.Ameriprise Financialfinancial servicesconsumer protection violation2013NE-DBF$10,000
GuideOne Mutual Insurance Company insurance violation2018NE-DOI$10,000
North Seattle Community College Foundation dba AFS Credit Counseling consumer protection violation2007NH-BKG$10,000
2Amoskeag5 Realty LLC and 2Masie5 Realty I LLC consumer protection violation2007NH-BKG$10,000
Omnex Group, Inc. consumer protection violation2007NH-BKG$10,000
Moneygram InternationalMadison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2007NH-BKG$10,000
Precash, Inc. consumer protection violation2007NH-BKG$10,000
Brookfield Mortgage Company consumer protection violation2007NH-BKG$10,000
Interpayment Services Ltd. consumer protection violation2007NH-BKG$10,000
Travelex Currency Services consumer protection violation2007NH-BKG$10,000
Honey Mae, Inc. consumer protection violation2007NH-BKG$10,000
Boardwalk Mortgage Services, Inc. consumer protection violation2007NH-BKG$10,000
Realistic Financial LLC consumer protection violation2007NH-BKG$10,000
Bestratedirect.com, Inc. consumer protection violation2007NH-BKG$10,000
Lancaster Mortgage Bankers LLC consumer protection violation2008NH-BKG$10,000
Martin and Sheehan PDAL, Inc. consumer protection violation2008NH-BKG$10,000
Firststar Home Equity, LLC dba FSHE OF INDIANA consumer protection violation2009NH-BKG$10,000
C L and M, Inc. consumer protection violation2010NH-BKG$10,000
American Mortgage Express Corp. consumer protection violation2010NH-BKG$10,000
Premier Health Care insurance violation2010NH-INS$10,000
Re-Financial Servicing, Inc. consumer protection violation2013NH-BKG$10,000
Mortgage Debt Services, LLC consumer protection violation2013NH-BKG$10,000
Arvest Mortgage Company consumer protection violation2013NH-BKG$10,000
Seterus, Inc.Mr. Cooper Groupfinancial servicesconsumer protection violation2014NH-BKG$10,000
PoaPay LLC consumer protection violation2016NH-BKG$10,000
RockLoans Marketplace LLC consumer protection violation2017NH-BKG$10,000
AON Risk Services IncAonfinancial servicesinsurance violation2004NJ-DBI$10,000
Affiliated Mortgage Protection, LLC insurance violation2005NJ-DBI$10,000
Universal Insurance Exchange insurance violation2006NJ-DBI$10,000
AmeriChoice of New Jersey, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2006NJ-DBI$10,000
Union Labor Life Insurance Company insurance violation2007NJ-DBI$10,000
The Addis Group, LLC insurance violation2007NJ-DBI$10,000
Peterman, Ltd., d/b/a Century Healthcare insurance violation2008NJ-DBI$10,000
Pioneer Management Systems, Inc. insurance violation2008NJ-DBI$10,000
UnitedHealthCare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2009NJ-DBI$10,000
First Residential Mortgage Network, Inc. D/B/A Surepoint Lending consumer protection violation2010NJ-DBI$10,000
21st Century National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2010NJ-DBI$10,000
New Jersey Physicians United Reciprocal insurance violation2010NJ-DBI$10,000
Madison First Financial Inc. consumer protection violation2011NJ-DBI$10,000
Sunny's Oil, Inc. consumer protection violation2011NJ-DBI$10,000
Alta Financial, Inc. consumer protection violation2011NJ-DBI$10,000
ABC Bail Bonds, Inc. consumer protection violation2011NJ-DBI$10,000
Praetorian Insurance CompanyQBE Insurancefinancial servicesinsurance violation2012NJ-DBI$10,000
Big Lou's Bail Bonds, LLC insurance violation2013NJ-DBI$10,000
Ms. Nancy's EZ-Out Bail Bonds consumer protection violation2013NJ-DBI$10,000
Life Quotes, Inc. insurance violation2014NJ-DBI$10,000
Norman Insurance Agency LLC insurance violation2014NJ-DBI$10,000
Main Street Power Mail insurance violation2014NJ-DBI$10,000
Speedy Bail Bonds, LLC insurance violation2014NJ-DBI$10,000
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2015NJ-DBI$10,000
Tri-State Public Adjusters Inc. insurance violation2015NJ-DBI$10,000
The Medicare Insurance Store, LLC insurance violation2016NJ-DBI$10,000
Rapid Release Bail Bonds, Inc. consumer protection violation2016NJ-DBI$10,000
Ten 250 Corporation insurance violation2017NJ-DBI$10,000
Capitol Risk Insurance Advisors Inc. insurance violation2018NJ-DBI$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.