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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
C.G. McCullough and Associates LLC insurance violation2013TN-INS$10,000
Selective Insurance Company of South CarolinaSelective Insurance Groupfinancial servicesinsurance violation2014TN-INS$10,000
Broadspire Services Inc.Crawford & Co.financial servicesinsurance violation2016TN-INS$10,000
Republic Lloyds insurance violation2008TX-INS$10,000
Lone Star Title Company of Cass County insurance violation2009TX-INS$10,000
Service Lloyds Insurance Company insurance violation2010TX-INS$10,000
Sentinel Insurance Company Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$10,000
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2010TX-INS$10,000
Star Insurance Company insurance violation2010TX-INS$10,000
Chartis Property Casualty Company insurance violation2011TX-INS$10,000
Metropolitan Methodist Hospital insurance violation2011TX-INS$10,000
NIA Corporation insurance violation2011TX-INS$10,000
TraffiCare International, LLC insurance violation2011TX-INS$10,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2011TX-INS$10,000
J & J Home Health insurance violation2012TX-INS$10,000
Tower National Insurance Company insurance violation2013TX-INS$10,000
GuideOne Mutual Insurance Company insurance violation2013TX-INS$10,000
ACIG Insurance Company insurance violation2013TX-INS$10,000
E.I. du Pont deNemours and CompanyCortevaagribusinessinsurance violation2014TX-INS$10,000
Travelers Casualty Insurance Company of AmericaTravelersfinancial servicesinsurance violation2014TX-INS$10,000
Creative Risk Funding, Inc. insurance violation2014TX-INS$10,000
Cherokee Insurance Company insurance violation2014TX-INS$10,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2014TX-INS$10,000
Travelers Indemnity CompanyTravelersfinancial servicesinsurance violation2015TX-INS$10,000
Corepointe Insurance Company insurance violation2015TX-INS$10,000
The Travelers Indemnity CompanyTravelersfinancial servicesinsurance violation2015TX-INS$10,000
CST Services, L.L.C. insurance violation2015TX-INS$10,000
Markel Insurance CompanyMarkeldiversifiedinsurance violation2015TX-INS$10,000
PacifiCare Life and Health Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2015TX-INS$10,000
Unitrin County Mutual Insurance CompanyKemperfinancial servicesinsurance violation2016TX-INS$10,000
Coin Cafe Inc. consumer protection violation2016TX-FIN$10,000
National Surety Corporation insurance violation2016TX-INS$10,000
Hylant Group Inc. insurance violation2016TX-INS$10,000
United Concordia Dental Plans of Texas, Inc. insurance violation2016TX-INS$10,000
Church Mutual Insurance Company insurance violation2016TX-INS$10,000
Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2016TX-INS$10,000
CareCentrix, Inc.Walgreens Boots Allianceretailinginsurance violation2016TX-INS$10,000
RELTCO, Inc. insurance violation2016TX-INS$10,000
StarTex Title Company, LLC insurance violation2017TX-INS$10,000
Universal Insurance Company of North America insurance violation2017TX-INS$10,000
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2017TX-INS$10,000
ACIG Insurance Company insurance violation2017TX-INS$10,000
Travelers Lloyds of Texas Insurance CompanyTravelersfinancial servicesinsurance violation2017TX-INS$10,000
The Reny Company insurance violation2017TX-INS$10,000
OrthoNet of the South, Inc. insurance violation2017TX-INS$10,000
Texas Mutual Insurance Company insurance violation2018TX-INS$10,000
Amica Mutual Insurance CompanyAmica Mutual Insurancefinancial servicesinsurance violation2018TX-INS$10,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2018TX-INS$10,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2018TX-INS$10,000
National Interstate Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2018TX-INS$10,000
Rural Trust Insurance Company insurance violation2018TX-INS$10,000
California lnsurance Company insurance violation2019TX-INS$10,000
Pacesetter Claims Service, Inc insurance violation2019TX-INS$10,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2019TX-INS$10,000
Church Mutual lnsurance Company insurance violation2019TX-INS$10,000
Liberty Mutual Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2019TX-INS$10,000
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2019TX-INS$10,000
Lighthouse Insurance Services LLC insurance violation2019TX-INS$10,000
SWBC Insurance Services, Inc insurance violation2019TX-INS$10,000
DirectPath LLC insurance violation2020TX-INS$10,000
A-Affordable Bail Bonds insurance violation2012UT-INS$10,000
Globe Life and Accident Insurance CompanyGlobe Life Inc.financial servicesinsurance violation2013UT-INS$10,000
American General Assurance Co.: insurance violation2013UT-INS$10,000
Extend Insurance Services, LLC DBA Towers Watson's OneExchange insurance violation2014UT-INS$10,000
Landcar Agency Inc. DBA Total Care Auto insurance violation2016UT-INS$10,000
Liberty Mutual General Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2016UT-INS$10,000
Kornerstone Administrative Services insurance violation2017UT-INS$10,000
Elite Warranty/Marathon insurance violation2017UT-INS$10,000
MARINE SERVICES, INC. insurance violation2000VA-INS$10,000
INTERNATIONAL MARINE SAFETY FOUNDATION insurance violation2000VA-INS$10,000
NORTH AMERICAN MARINE GENERAL INSURANCE CO insurance violation2000VA-INS$10,000
INDEMNITY CASUALTY & PROPERTY LTD insurance violation2000VA-INS$10,000
CONTINENTAL GENERAL INSURANCE CO. insurance violation2001VA-INS$10,000
UNITED AMERICAN INSURANCE CO.Globe Life Inc.financial servicesinsurance violation2002VA-INS$10,000
SOURCEONE GROUP, INC. insurance violation2002VA-INS$10,000
PAYROLL SERVICES OF VIRGINIA insurance violation2002VA-INS$10,000
ALLSTATE INSURANCE COMPANYAllstatefinancial servicesinsurance violation2002VA-INS$10,000
PIONEER LIFE INSURANCE COMPANY insurance violation2002VA-INS$10,000
CHALLENGE FINANCIAL INVESTORS consumer protection violation2003VA-FIN$10,000
PRINCIPAL LIFE INSURANCE COPrincipal Financialfinancial servicesinsurance violation2003VA-INS$10,000
PRO MED CASUALTY INSURANCE CO insurance violation2003VA-INS$10,000
UNICARE HEALTH PLAN OF VIRGINIA INC insurance violation2004VA-INS$10,000
PROTECTIVE LIFE INSURANCE CO.Dai-ichi Lifefinancial servicesinsurance violation2004VA-INS$10,000
VIRGINIA MUTUAL INSURANCE CO. insurance violation2004VA-INS$10,000
SCHEWEL FURNITURE COMPANY INC. insurance violation2004VA-INS$10,000
USA DISCOUNTERS LTD. insurance violation2004VA-INS$10,000
VIRGINIA PHYSICIANS INSURANCE COMPANY insurance violation2005VA-INS$10,000
BRIDGE CAPITAL CORPORATION consumer protection violation2006VA-FIN$10,000
AMSTAR MORTGAGE CORPORATION consumer protection violation2006VA-FIN$10,000
Government Employees Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2006VA-INS$10,000
GENERAL AMERICAN LIFE INSURANCEMetLifefinancial servicesinsurance violation2006VA-INS$10,000
XL LIFE INSURANCE AND ANNUITYAXAfinancial servicesinsurance violation2006VA-INS$10,000
CLARENDON NATIONAL INSURANCE insurance violation2007VA-INS$10,000
FLYING J INSURANCE SERVICES insurance violation2008VA-INS$10,000
AIG CASUALTY INSURANCE CO., ET AL.American International Groupfinancial servicesinsurance violation2008VA-INS$10,000
ATLANTIC SPECIALTY INSURANCE insurance violation2008VA-INS$10,000
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2008VA-INS$10,000
PRIMARY RESIDENTIAL MORTGAGE consumer protection violation2009VA-FIN$10,000
ALFA ALLIANCE INSURANCE CORP. insurance violation2010VA-INS$10,000
EQUIFAX SETTLEMENT SERVICES insurance violation2010VA-INS$10,000
NATIONAL GUARDIAN LIFE INSURANCE CO insurance violation2010VA-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.