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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
Kilgore Insurance Agency consumer protection violation2015MA-AG$3,500,000
LenovoLenovoelectrical and electronic equipmentconsumer protection violation2017MULTI-AG$3,500,000
Metropolitan Property & Casualty Insurance Co.Zurich Insurancefinancial servicesconsumer protection violation2010MA-AG$3,500,000
Midland Credit Management, Inc.Encore Capital Groupfinancial servicesconsumer protection violation2005WV-AG$3,500,000
Publishers Clearing House consumer protection violation2010MULTI-AG$3,500,000
Zale Lipshy University Hospital consumer protection violation2005TX-AG$3,500,000
LandAmerica Financial Corporation Group, Inc. insurance violation2008CA-INS$3,500,000
Vista Ridge LP, et al. housing code violation2020DC-AG$3,500,000
Pong Game Studios Corporation gambling industry violation2021CA-AG$3,500,000
ViacomCBS Inc.Paramount Globalmediatelecommunications violation2021FCC$3,500,000
Wedgewood, LLC consumer protection violation2021CA-AG$3,500,000
Synchrony BankSynchrony Financialfinancial servicesconsumer protection violation2021CA-MULTI$3,500,000
Vision Path, Inc. consumer protection violation2022FTC$3,500,000
Qwest CommunicationsLumen Technologiestelecommunicationsconsumer protection violation2005NM-PRC$3,500,000
Volkswagen AG et al.Volkswagenmotor vehiclesconsumer protection violation2022OH-AG$3,500,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2017PA-PUC$3,500,000
Banner Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2022NY-DFS$3,500,000
GrubhubWonder Grouprestaurants and foodserviceconsumer protection violation2022DC-AG$3,500,000
Aspen Dental Management Inc.Aspen Dental Managementhealthcare servicesconsumer protection violation2023MA-AG$3,500,000
Kohler Co.Kohlerbuilding materialsconsumer protection violation2010private lawsuit-federal$3,500,000
Premera Blue CrossPremera Blue Crosshealthcare servicesconsumer protection violation2015private lawsuit-federal$3,500,000
Seattle City Light consumer protection violation2021WA-SCA$3,500,000
Edina Realty, Inc. consumer protection violation2024MN-AG$3,500,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$3,500,000
Palmco Power IL consumer protection violation2024IL-AG$3,500,000
Camping WorldCamping World Holdingsretailingconsumer protection violation2024OR-AG$3,500,000
NFI Industries Inc. privacy violation2023private lawsuit-federal$3,491,000
FQSR LLC dba KB P Foods privacy violation2023private lawsuit-federal$3,452,300
Nationwide Optometry P.C. et al. privacy violation2024private lawsuit-federal$3,450,000
AllstateAllstatefinancial servicesconsumer protection violation2003TX-AG$3,440,000
Opportunity Financial, LLC consumer protection violation2017VA-AG$3,439,000
Calling 10 and Telseven telecommunications violation2016FCC$3,430,000
Prospect Mortgage, LLCHomebridge Financial Servicesfinancial servicesmortgage abuses2013NY-DFS$3,427,155
Cash-N-Go, Inc. payday lending violation2021MD-AG$3,400,750
VerizonVerizon Communicationstelecommunicationstelecommunications violation2015FCC$3,400,000
Health Insurance Innovations Inc. insurance violation2018MULTI-FIN$3,400,000
University of Tampa consumer protection violation2022private lawsuit-federal$3,400,000
Sollers Inc. consumer protection violation2023FTC$3,400,000
AvTech Direct consumer protection violation2005WA-AG$3,375,000
Trader Joe's CompanyAldiretailingconsumer protection violation2014private lawsuit-federal$3,375,000
Schwabe North America, Inc. consumer protection violation2021private lawsuit-federal$3,375,000
IT Connect telecommunications violation2015FCC$3,360,000
Dell, Inc.Dell Technologieselectrical and electronic equipmentconsumer protection violation2009MULTI-AG$3,350,000
Prestige Entertainment consumer protection violation2017NY-AG$3,350,000
Assurant Inc.Assurantfinancial servicesconsumer protection violation2017private lawsuit-federal$3,350,000
Branch Banking & Trust Co.Truist Financialfinancial servicesconsumer protection violation2017private lawsuit-federal$3,350,000
Clarendon Foundation, Inc. telecommunications violation2021FCC$3,346,000
M&T BankM&T Bankfinancial servicesconsumer protection violation2022private lawsuit-federal$3,325,000
Dealers' Financial Services consumer protection violation2013CFPB$3,300,000
New York and Presbyterian HospitalNewYork-Presbyterianhealthcare servicesprivacy violation2014HHSOCR$3,300,000
Argosy University consumer protection violation2013CO-AG$3,300,000
H&R BlockH&R Blockfinancial servicesconsumer protection violation2003MULTI-AG$3,300,000
Globe Life and Accident Insurance Company of Omaha, NebraskaGlobe Life Inc.financial servicesinsurance violation2019MULTI-FIN$3,300,000
Midland National Life InsuranceSammons Enterprisesdiversifiedinsurance violation2013MULTI-FIN$3,300,000
MCIVerizon Communicationstelecommunicationsconsumer protection violation2006CA-PUC$3,300,000
Passport Automotive Group consumer protection violation2022FTC$3,300,000
Old Republic National Title Insurance CompanyOld Republic Internationalfinancial servicesconsumer protection violation2009private lawsuit-federal$3,300,000
American Express Co.American Expressfinancial servicesconsumer protection violation2003NY-AG$3,285,000
Security National Automotive Acceptance Company consumer protection violation2015CFPB$3,280,000
Axa S.A.AXAfinancial servicesinsurance violation2015MULTI-AG$3,280,000
First Cash Express, Inc. consumer protection violation2007MD-AG$3,279,544
Reckitt BenckiserReckitt Benckiserhousehold and personal care productsconsumer protection violation2024private lawsuit-federal$3,275,000
Cricket Wireless, LLC and AT&T, Inc.AT&Ttelecommunicationsconsumer protection violation2021MD-AG$3,274,973
Westminster Management, LLC consumer protection violation2022MD-AG$3,250,000
Conduent Education Services dba ACS Education ServicesConduentmiscellaneous servicesconsumer protection violation2022private lawsuit-federal$3,250,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2018private lawsuit-federal$3,250,000
Conopco Inc. dba UnileverUnileverfood productsconsumer protection violation2016private lawsuit-federal$3,250,000
Younique LLC consumer protection violation2020private lawsuit-federal$3,250,000
National Security Insurance discriminatory practices (non-employment)2006private lawsuit-federal$3,243,635
Bayer CorporationBayerchemicalsconsumer protection violation2007FTC$3,200,000
KB Home Mortgage CompanyKB Homeconstruction and engineeringmortgage abuses2005HUD$3,200,000
Enova International, Inc.Enova Internationalfinancial servicesconsumer protection violation2019CFPB$3,200,000
Children's Medical Center of Dallas privacy violation2017HHSOCR$3,200,000
Access Resource Services, Inc. consumer protection violation2001AR-AG$3,200,000
Countrywide Home Loans, Inc.,Bank of Americafinancial servicesconsumer protection violation2006NY-AG$3,200,000
Morgan Fuel & Heating Company, Inc. dba Bottini Fuel consumer protection violation2018NY-AG$3,200,000
Sun Life Insurance CompanySun Life Financialfinancial servicesinsurance violation2014MULTI-AG$3,200,000
V&R Recovery, Inc. et al. consumer protection violation2013NY-AG$3,200,000
United Healthcare of New England Inc.UnitedHealth Grouphealthcare servicesinsurance violation2020RI-OHIC$3,200,000
Qwest CorporationLumen Technologiestelecommunicationsconsumer protection violation2002WA-UTC$3,200,000
Fay Servicing, LLC mortgage abuses2022MA-AG$3,200,000
ConAgra Foods Inc.ConAgra Brandsfood productsconsumer protection violation2013private lawsuit-federal$3,200,000
Luxma Corp. insurance violation2020CA-INS$3,190,000
Wells Fargo Bank N.A.Wells Fargofinancial servicesconsumer protection violation2012private lawsuit-federal$3,190,000
Williams-SonomaWilliams-Sonomaretailingconsumer protection violation2024FTC$3,175,000
Metropolitan Property & Casualty Co.Zurich Insurancefinancial servicesconsumer protection violation2019MS-AG$3,167,173
Bright Pages L.L.C. consumer protection violation2008NY-AG$3,150,000
Prospect Mortgage, LLCHomebridge Financial Servicesfinancial servicesconsumer protection violation2014CA-DFPI$3,141,000
Fort Knox National Company and Military Assistance Company consumer protection violation2015CFPB$3,100,000
M&T BankM&T Bankfinancial servicesconsumer protection violation2014CFPB$3,100,000
Excellus Bluecross BlueshieldExcellus BlueCross BlueShieldhealthcare servicesconsumer protection violation2012NY-AG$3,100,000
Liberty Mutual Insurance Co.Liberty Mutual Insurancefinancial servicesconsumer protection violation2010MA-AG$3,100,000
State FarmState Farm Insurancefinancial servicesconsumer protection violation2000TX-AG$3,100,000
Verizon Select Services Inc. and Snyder CommunicationsVerizon Communicationstelecommunicationsconsumer protection violation2001FL-AG$3,100,000
TouchTone Communications, Inc. telecommunications violation2024FCC$3,100,000
QYK Brands dba Glowyy consumer protection violation2022FTC$3,080,000
Liberty Life Insurance Company of Greenville, S.C.Apollo Global Managementprivate equity (including portfolio companies)insurance violation2005MULTI-FIN$3,075,950
California Internet, L.P. dba GeoLinks telecommunications violation2023FCC$3,075,000
Santander Consumer USA, Inc.Banco Santanderfinancial servicesconsumer protection violation2021CO-AG$3,065,000
Capital One N.A.Capital One Financialfinancial servicesconsumer protection violation2014private lawsuit-federal$3,062,400
Money Management International, Inc. et al. consumer protection violation2008CA-DFPI$3,050,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.