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 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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
National Mitigation Corp consumer protection violation2012OR-FIN$10,000
Insurance Company of the State of PennsylvaniaAmerican International Groupfinancial servicesinsurance violation2012OR-FIN$10,000
Rystadt & Escobar Inc. consumer protection violation2012OR-FIN$10,000
US National Legal Solutions consumer protection violation2013OR-FIN$10,000
Consumer Advocates Group Experts, LLC consumer protection violation2013OR-FIN$10,000
Community One Law Center, P. A consumer protection violation2013OR-FIN$10,000
Marak Industries, Inc. consumer protection violation2013OR-FIN$10,000
Consumer Debt Concepts Inc. d/b/a Payday Loan Conceptz consumer protection violation2015OR-FIN$10,000
Mortgage Research LLC consumer protection violation2015OR-FIN$10,000
Refurbish Credit Services, LLC consumer protection violation2015OR-FIN$10,000
A New Beginning Inc. consumer protection violation2015OR-FIN$10,000
First America Financial Consulting, Inc. consumer protection violation2015OR-FIN$10,000
Thomassen Law Group and the Law Offices of Marilyn Thomassen & Associates, PC consumer protection violation2015OR-FIN$10,000
Coast to Coast Solutions, LLC consumer protection violation2015OR-FIN$10,000
Sizemore Law Group consumer protection violation2015OR-FIN$10,000
Agate Resources Inc. insurance violation2016OR-FIN$10,000
Guardian Consumer Law PLLC consumer protection violation2016OR-FIN$10,000
Inter-City Sales, Inc. consumer protection violation2016OR-FIN$10,000
PacificSource Health Plans insurance violation2017OR-FIN$10,000
Moda Health Plan Inc. insurance violation2017OR-FIN$10,000
Brookwood Insurance Company insurance violation2017OR-FIN$10,000
Progressive Universal Insurance Company et al.Progressivefinancial servicesinsurance violation2017OR-FIN$10,000
Life Insurance Company of North AmericaCignahealthcare servicesinsurance violation2017OR-FIN$10,000
Underwriters at Lloyd's, London insurance violation2018OR-FIN$10,000
Graduate Doc Prep LLC consumer protection violation2019OR-FIN$10,000
True Mortgage Inc. consumer protection violation2019OR-FIN$10,000
Apple Law Group Inc. consumer protection violation2019OR-FIN$10,000
Royal Mobile Estates 55 and Over Community consumer protection violation2019OR-FIN$10,000
Delay Group Corp. dba The Debt Management Group consumer protection violation2019OR-FIN$10,000
JDT Enrollment Group LLC consumer protection violation2019OR-FIN$10,000
Documents Done Right, Inc. consumer protection violation2020OR-FIN$10,000
Bristol West Insurance CompanyZurich Insurancefinancial servicesinsurance violation2004PA-INS$10,000
Capital Health Plans Inc. insurance violation2005PA-INS$10,000
Lackawanna Casualty Company insurance violation2006PA-INS$10,000
Chamberlin & Reinheimer Insurers Inc. insurance violation2006PA-INS$10,000
Cigna Healthcare of PennsylvaniaCignahealthcare servicesinsurance violation2006PA-INS$10,000
MAG Insurance LLC insurance violation2006PA-INS$10,000
Northwestern Mutual Investment ServicesNorthwestern Mutualfinancial servicesinsurance violation2006PA-INS$10,000
Great Divide Insurance Company insurance violation2007PA-INS$10,000
Castriota Chevrolet Inc. consumer protection violation2008PA-BKG$10,000
Encompass Insurance Compass insurance violation2008PA-INS$10,000
Profolio Home Mortgage Corp. consumer protection violation2008PA-BKG$10,000
A-Fordable Auto Sales LLC consumer protection violation2009PA-BKG$10,000
Nationwide Equities Corporation consumer protection violation2009PA-BKG$10,000
Chrysler Financial Services Americas LLCStellantismotor vehiclesconsumer protection violation2009PA-BKG$10,000
A-1 Mortgage Corporation consumer protection violation2010PA-BKG$10,000
Envios Corp. dba Pronto Envios consumer protection violation2010PA-BKG$10,000
Freedom Mortgage Corporation dba Jefferson Home Mortgage and LoanFreedom Mortgagefinancial servicesconsumer protection violation2010PA-BKG$10,000
Acre Mortgage & Financial Inc. consumer protection violation2010PA-BKG$10,000
Official Payments Corporation consumer protection violation2010PA-BKG$10,000
Mortgage Mobility LLC consumer protection violation2010PA-BKG$10,000
Sierra Pacific Mortgage Company Inc. consumer protection violation2011PA-BKG$10,000
Allied Home Mortgage Corporation et al.Americus Mortgagefinancial servicesconsumer protection violation2012PA-BKG$10,000
Cash Cure LLC consumer protection violation2012PA-BKG$10,000
Lawson Bros. Quality Auto Inc. consumer protection violation2012PA-BKG$10,000
AnnuityLife Producer Consultants LLC insurance violation2012PA-INS$10,000
CK Marketing Inc. consumer protection violation2012PA-BKG$10,000
Mortgage Now Inc. consumer protection violation2013PA-BKG$10,000
Systems & Services Technologies Inc. consumer protection violation2013PA-BKG$10,000
Howard Hanna Insurance Services Inc. insurance violation2013PA-INS$10,000
Bedford Grange Mutual Insurance Company insurance violation2014PA-INS$10,000
School Boards Insurance Company of Pennsylvania insurance violation2015PA-INS$10,000
QBE Insurance CorporationQBE Insurancefinancial servicesinsurance violation2015PA-INS$10,000
Douglas Insurance Services Inc. insurance violation2016PA-INS$10,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2016PA-INS$10,000
Smart Retirement Solutions Inc. insurance violation2017PA-INS$10,000
Tri-County General Insurance Agency Inc. insurance violation2017PA-INS$10,000
Nationwide Mutual Insurance CompanyNationwidefinancial servicesinsurance violation2017PA-INS$10,000
Members Choice Financial Credit Union consumer protection violation2018PA-BKG$10,000
One Focus Financial LLC consumer protection violation2018PA-BKG$10,000
Keystone Investment Advisors LLC consumer protection violation2018PA-BKG$10,000
First Premier Credit LLC consumer protection violation2018PA-BKG$10,000
CC Debt Pay LLC consumer protection violation2018PA-BKG$10,000
William Novick Agency LLC insurance violation2018PA-INS$10,000
Timberline Financial LLC consumer protection violation2019PA-BKG$10,000
Blue Cross & Blue Shield of Rhode Island insurance violation2001RI-FIN$10,000
Catone Insurance Agency insurance violation2006RI-FIN$10,000
AIG National Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2008RI-FIN$10,000
Allstate Insurance CompanyAllstatefinancial servicesinsurance violation2016RI-FIN$10,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2018RI-OHIC$10,000
Progressive Casualty Insurance CompanyProgressivefinancial servicesinsurance violation2019RI-FIN$10,000
Gardening for Good LLC consumer protection violation2019RI-FIN$10,000
Standard Fire Insurance CompanyTravelersfinancial servicesinsurance violation2000SC-INS$10,000
Liberty Life Insurance CompanyApollo Global Managementprivate equity (including portfolio companies)insurance violation2001SC-INS$10,000
Farmers Mutual Insurance Association of Cherokee County insurance violation2001SC-INS$10,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2012SC-INS$10,000
Greenville Casualty Insurance insurance violation2014SC-INS$10,000
Allstate Vehicle and Property Insurance CompanyAllstatefinancial servicesinsurance violation2018SC-INS$10,000
Guardian Life Insurance Company of AmericaGuardian Life Insurancefinancial servicesinsurance violation2018SC-INS$10,000
Hutterian Brethren Mutual Insurance Company insurance violation2013SD-INS$10,000
IHC Health Solutions Inc. insurance violation2014SD-INS$10,000
Hartford Accident and IndemnityHartford Financial Servicesfinancial servicesinsurance violation2014SD-INS$10,000
Western Providers Inc. insurance violation2015SD-INS$10,000
Nationwide Life Insurance CompanyNationwidefinancial servicesinsurance violation2015SD-INS$10,000
Federated Mutual Insurance Company insurance violation2016SD-INS$10,000
Standard Life & Accident Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2016SD-INS$10,000
Meyer & Associates insurance violation2016SD-INS$10,000
Hartford Accident and IndemnityHartford Financial Servicesfinancial servicesinsurance violation2016SD-INS$10,000
Hartford Life and Accident Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2018SD-INS$10,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2018SD-INS$10,000
C.G. McCullough and Associates LLC insurance violation2013TN-INS$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.