Violation Tracker

Basic Search | Summaries | Advanced Search

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 Companies	Total Penalty $	Number of Records
Bank of America	$44,280,859,042	80
Wells Fargo	$11,542,492,252	60
JPMorgan Chase	$8,619,124,178	64
Meta Platforms Inc.	$7,308,565,054	10
Citigroup	$4,383,636,460	41
Volkswagen	$4,100,012,000	6
Ocwen Financial	$2,547,342,772	36
Dominion Energy	$2,528,657,182	6
Navient	$2,176,307,304	8
Alphabet Inc.	$1,829,975,000	24

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)

Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Capitol Risk Insurance Advisors Inc.			insurance violation	2018	NJ-DBI	$10,000
Associated Property Loss Consultants, LLC			insurance violation	2018	NJ-DBI	$10,000
Wiser Insurance Agency, LLC			insurance violation	2018	NJ-DBI	$10,000
Boon-Chapman Benefit Administrators Inc.			insurance violation	2018	NJ-DBI	$10,000
Progyny, Inc.			insurance violation	2018	NJ-DBI	$10,000
National Preventive Solutions Corp.			insurance violation	2019	NJ-DBI	$10,000
Genworth Life Insurance Company	Genworth Financial	financial services	insurance violation	2019	NJ-DBI	$10,000
Vision Financial Corp.			consumer protection violation	2015	NV-BKG	$10,000
The Entrust Group, Inc.			consumer protection violation	2015	NV-BKG	$10,000
Collect Pros, LLC			consumer protection violation	2015	NV-BKG	$10,000
Funding Group Mortgage Company LLC			consumer protection violation	2005	OH-BKG	$10,000
Pickwell Investments Ltd.			consumer protection violation	2007	OH-BKG	$10,000
Ocwen Loan Servicing LLC	Ocwen Financial	financial services	consumer protection violation	2009	OH-BKG	$10,000
Baynk MSB, LLC			consumer protection violation	2009	OH-BKG	$10,000
Boardman Coin, Jewelry & Estate Buyers Inc.			consumer protection violation	2010	OH-BKG	$10,000
MFA Investments LLC			consumer protection violation	2011	OH-BKG	$10,000
Mortgage Now Inc.			consumer protection violation	2012	OH-BKG	$10,000
Leva's LLC			consumer protection violation	2012	OH-BKG	$10,000
Main Street Jewelers LLC			consumer protection violation	2012	OH-BKG	$10,000
Flatiron Capital Corp.			consumer protection violation	2006	NY-DFS	$10,000
Security American Mortgage Company			consumer protection violation	2006	NY-DFS	$10,000
ATM Plus			consumer protection violation	2006	NY-DFS	$10,000
Destiny Funding Corp.			consumer protection violation	2006	NY-DFS	$10,000
Vintage Funding Incorporated			consumer protection violation	2006	NY-DFS	$10,000
Fidelity Guaranty Mortgage			consumer protection violation	2007	NY-DFS	$10,000
United Mortgage Brokerage, Inc.			consumer protection violation	2007	NY-DFS	$10,000
D & L Brokerage, Inc.			consumer protection violation	2008	NY-DFS	$10,000
Destiny Funding Corp.			consumer protection violation	2009	NY-DFS	$10,000
Allied Home Mortgage Capital Corporation	Americus Mortgage	financial services	consumer protection violation	2009	NY-DFS	$10,000
Lend-Mor Mortgage Bankers Corp.d/b/a Lend-Mor Funding			consumer protection violation	2010	NY-DFS	$10,000
The Funding Store LLC			consumer protection violation	2011	NY-DFS	$10,000
James A. Scott & Son Incorporated			insurance violation	2013	NY-DFS	$10,000
Pets Best Insurance Services LLC			insurance violation	2014	NY-DFS	$10,000
Investment Professionals Inc.	Ameriprise Financial	financial services	insurance violation	2014	NY-DFS	$10,000
Virginia Surety Company, Inc.	Assurant	financial services	insurance violation	2015	NY-DFS	$10,000
Moran Moran & Dauphin Inc.			insurance violation	2015	NY-DFS	$10,000
Interactiv Education, LLC dba Direct Student Aid, Inc.			consumer protection violation	2015	NY-DFS	$10,000
RLI Insurance Company			insurance violation	2016	NY-DFS	$10,000
Fidelity Security Life Insurance Company of New York			insurance violation	2016	NY-DFS	$10,000
USAA Life Insurance Company of New York	USAA	financial services	insurance violation	2016	NY-DFS	$10,000
Kings & Associates Management LLC			insurance violation	2017	NY-DFS	$10,000
Medical Liability Mutual Insurance Company			insurance violation	2018	NY-DFS	$10,000
Worldwide Insurance Specialists Inc.			insurance violation	2018	NY-DFS	$10,000
Gold's Oklahoma LLC			consumer protection violation	2015	OK-DCC	$10,000
Cowboy Investment Group LLC dba Massage Envy			consumer protection violation	2016	OK-DCC	$10,000
Reclaim Fitness Studio LLC			consumer protection violation	2017	OK-DCC	$10,000
Nationwide Mutual Insurance Company	Nationwide	financial services	insurance violation	2000	OR-FIN	$10,000
Oak Tree Insurance, Inc.			insurance violation	2001	OR-FIN	$10,000
Puget's Sound Agricultural Society Ltd.			insurance violation	2002	OR-FIN	$10,000
GuideOne Specialty Mutual Insurance Company			insurance violation	2002	OR-FIN	$10,000
Great American Life Insurance Company	Massachusetts Mutual Life Insurance	financial services	insurance violation	2002	OR-FIN	$10,000
IGF Insurance Company			insurance violation	2002	OR-FIN	$10,000
AIU Insurance Company	American International Group	financial services	insurance violation	2002	OR-FIN	$10,000
Jackson National Life Insurance Company	Jackson Financial	financial services	insurance violation	2002	OR-FIN	$10,000
World Lending Group Inc.			consumer protection violation	2002	OR-FIN	$10,000
Ohio National Life Insurance Company			insurance violation	2002	OR-FIN	$10,000
American Family Mutual Insurance Company	American Family Insurance	financial services	insurance violation	2003	OR-FIN	$10,000
Combined Insurance Company of America	Chubb Limited	financial services	insurance violation	2004	OR-FIN	$10,000
ING Life Insurance and Annuity Company	Voya Financial	financial services	insurance violation	2004	OR-FIN	$10,000
Gillespie-JohnsonStanger Insurance Inc. dba House of Insurance			insurance violation	2004	OR-FIN	$10,000
Health Net Health Plan of Oregon, Inc.	Centene	healthcare services	insurance violation	2005	OR-FIN	$10,000
Pacific Hospital Association dba PacificSource Health Plans			insurance violation	2005	OR-FIN	$10,000
Lighthouse Lending and Investments Inc.			consumer protection violation	2005	OR-FIN	$10,000
Bankers Fidelity Life Insurance Company			insurance violation	2006	OR-FIN	$10,000
Health Net Health Plan of Oregon, Inc.	Centene	healthcare services	insurance violation	2006	OR-FIN	$10,000
AIG Life Insurance Company	American International Group	financial services	insurance violation	2006	OR-FIN	$10,000
Progressive Northern Insurance Company	Progressive	financial services	insurance violation	2006	OR-FIN	$10,000
John Alden Life Insurance Company	Assurant	financial services	insurance violation	2007	OR-FIN	$10,000
Fidelity National Title Insurance Company	Fidelity National Financial	financial services	insurance violation	2007	OR-FIN	$10,000
Reliance Standard Life Insurance Company	Tokio Marine	financial services	insurance violation	2007	OR-FIN	$10,000
Executive Mortgage & Financial Services			consumer protection violation	2007	OR-FIN	$10,000
Kaiser Foundation Health Plan of the Northwest dba Kaiser Permanente	Kaiser Permanente	healthcare services	insurance violation	2007	OR-FIN	$10,000
Nationwide Mutual Insurance Company	Nationwide	financial services	insurance violation	2007	OR-FIN	$10,000
American Home Assurance Company	American International Group	financial services	insurance violation	2007	OR-FIN	$10,000
Commerce and Industry Insurance Company	American International Group	financial services	insurance violation	2007	OR-FIN	$10,000
The Insurance Company of the State of Pennsylvania	American International Group	financial services	insurance violation	2007	OR-FIN	$10,000
Farmers Insurance Company of Oregon	Zurich Insurance	financial services	insurance violation	2007	OR-FIN	$10,000
Commercial Credit Counseling Services Inc.			consumer protection violation	2008	OR-FIN	$10,000
Pacific Crest Funding LLC			consumer protection violation	2008	OR-FIN	$10,000
Randall Mortgage Services of America LLC			consumer protection violation	2008	OR-FIN	$10,000
Virginia Surety Company, Inc.	Assurant	financial services	insurance violation	2009	OR-FIN	$10,000
Health Net Health Plan of Oregon, Inc.	Centene	healthcare services	insurance violation	2009	OR-FIN	$10,000
Crown Point Enterprises Inc. dba Lighthouse Financial Group			consumer protection violation	2009	OR-FIN	$10,000
Nova Financial Group LLC et al.			consumer protection violation	2009	OR-FIN	$10,000
Fidelity National Property and Casualty Insurance Company			insurance violation	2009	OR-FIN	$10,000
Farmers Insurance Company of Oregon	Zurich Insurance	financial services	insurance violation	2009	OR-FIN	$10,000
Authorized Payday, LLC			consumer protection violation	2010	OR-FIN	$10,000
Lakeside Mortgage LLC			consumer protection violation	2010	OR-FIN	$10,000
E-Payday-Loan Inc.			consumer protection violation	2011	OR-FIN	$10,000
PacifiCare of Oregon, Inc.	UnitedHealth Group	healthcare services	insurance violation	2011	OR-FIN	$10,000
Union Labor Life Insurance Company			insurance violation	2011	OR-FIN	$10,000
Regence BlueCross BlueShield of Oregon			insurance violation	2011	OR-FIN	$10,000
Symetra Life Insurance Company	Sumitomo Group	diversified	insurance violation	2011	OR-FIN	$10,000
Providence Health Plan			insurance violation	2011	OR-FIN	$10,000
Alliance Mitigation Group			consumer protection violation	2011	OR-FIN	$10,000
Citywide Financial Services Inc.			consumer protection violation	2011	OR-FIN	$10,000
Chartis Property Casualty Insurance Company			insurance violation	2012	OR-FIN	$10,000
Set2Go Loans, Inc.			consumer protection violation	2012	OR-FIN	$10,000
Legal Modification Firm L.C.			consumer protection violation	2012	OR-FIN	$10,000
Fidelity Financial Group Incorporated			consumer protection violation	2012	OR-FIN	$10,000
National Mitigation Corp			consumer protection violation	2012	OR-FIN	$10,000