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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
NATIONAL GUARDIAN LIFE INSURANCE CO insurance violation2010VA-INS$10,000
FIRST COMMONWEALTH MORTGAGE consumer protection violation2011VA-FIN$10,000
CAPITALCARE, INC. insurance violation2011VA-INS$10,000
BRAR, INC. consumer protection violation2011VA-FIN$10,000
CHOICE HOME WARRANTY insurance violation2011VA-INS$10,000
Auto-Owners Insurance Company and Owners Insurance CompanyAuto-Owners Insurancefinancial servicesinsurance violation2011VA-INS$10,000
CAROLINA CASUALTY INSURANCE COW.R. Berkleyfinancial servicesinsurance violation2011VA-INS$10,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2011VA-INS$10,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2011VA-INS$10,000
Victoria Automobile Insurance Company insurance violation2011VA-INS$10,000
GATEWAY FUNDING DIVERSIFIED consumer protection violation2011VA-FIN$10,000
SERVICE 1ST MORTGAGE, INC. consumer protection violation2012VA-FIN$10,000
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2013VA-INS$10,000
AMERICAN FINANCIAL NETWORK, IN consumer protection violation2016VA-FIN$10,000
THE PREMIER MORTGAGE COMPANY consumer protection violation2016VA-FIN$10,000
TEMPLE MORTGAGE, L.L.C. consumer protection violation2017VA-FIN$10,000
MD-INDIVIDUAL PRACTICE ASSOCIATION INC insurance violation2017VA-INS$10,000
SELECTIVE INSURANCE CO. ET AL.Selective Insurance Groupfinancial servicesinsurance violation2018VA-INS$10,000
HealthKeepers, Inc. insurance violation2019VA-INS$10,000
E Mortgage Management LLC consumer protection violation2019VA-FIN$10,000
Austin Mutual Insurance CompanyAmerican Family Insurancefinancial servicesinsurance violation2010WA-INS$10,000
Country Mutual Insurance Company insurance violation2010WA-INS$10,000
Obsidian Insurance Company insurance violation2010WA-INS$10,000
Austin Mutual Insurance CompanyAmerican Family Insurancefinancial servicesinsurance violation2011WA-INS$10,000
Metropolitan Life Insurance CompanyMetLifefinancial servicesinsurance violation2011WA-INS$10,000
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2011WA-INS$10,000
Lifewise Health Plan Of WashingtonPremera Blue Crosshealthcare servicesinsurance violation2011WA-INS$10,000
Farmland Mutual Insurance Company insurance violation2011WA-INS$10,000
American National General Insurance CompanyBrookfield Corporationdiversifiedinsurance violation2012WA-INS$10,000
Premera Blue CrossPremera Blue Crosshealthcare servicesinsurance violation2012WA-INS$10,000
Premera Blue CrossPremera Blue Crosshealthcare servicesinsurance violation2012WA-INS$10,000
Farmers Insurance Company Of Washington And Farmers Insurance ExchangeZurich Insurancefinancial servicesinsurance violation2012WA-INS$10,000
American Family Mutual Insurance Company S.I.American Family Insurancefinancial servicesinsurance violation2013WA-INS$10,000
Unitedhealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2013WA-INS$10,000
American Alternative Insurance Corporation et al.Munich Refinancial servicesinsurance violation2013WA-INS$10,000
Hartford Fire Insurance Company And Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2013WA-INS$10,000
Northwestern Long Term Care Insurance Company insurance violation2013WA-INS$10,000
Imperium Insurance Company insurance violation2014WA-INS$10,000
Fidelity & Guaranty Life Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2014WA-INS$10,000
Time Insurance Company IiHaven Holdingsfinancial servicesinsurance violation2015WA-INS$10,000
Moda Health Plan Inc insurance violation2015WA-INS$10,000
Petpartners Inc insurance violation2015WA-INS$10,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2015WA-INS$10,000
Delta Dental Of Washington insurance violation2015WA-INS$10,000
Allstate Indemnity Company et al.Allstatefinancial servicesinsurance violation2015WA-INS$10,000
American Family Mutual Insurance Company S.I.American Family Insurancefinancial servicesinsurance violation2015WA-INS$10,000
Asuris Northwest Health; Regence Blueshield insurance violation2015WA-INS$10,000
Delta Dental Of Washington insurance violation2016WA-INS$10,000
Qbe Insurance CorporationQBE Insurancefinancial servicesinsurance violation2016WA-INS$10,000
American Family Connect Property And Casualty Insurance CompanyAmerican Family Insurancefinancial servicesinsurance violation2016WA-INS$10,000
Regence Blueshield insurance violation2016WA-INS$10,000
Delaware Life Insurance Company insurance violation2016WA-INS$10,000
State Farm Fire & Casualty CompanyState Farm Insurancefinancial servicesinsurance violation2017WA-INS$10,000
Commerce West Insurance Company insurance violation2017WA-INS$10,000
Pioneer Specialty Insurance Company And Western National Assurance Company insurance violation2017WA-INS$10,000
Coordinated Care Corporation insurance violation2017WA-INS$10,000
Unitedhealthcare Of Washington IncUnitedHealth Grouphealthcare servicesinsurance violation2017WA-INS$10,000
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2017WA-INS$10,000
Farmers Insurance Company Of WashingtonZurich Insurancefinancial servicesinsurance violation2017WA-INS$10,000
Hartford Insurance Company The MidwestHartford Financial Servicesfinancial servicesinsurance violation2017WA-INS$10,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2017WA-INS$10,000
Ameritas Life Insurance CorpAmeritas Mutual Holding Companyfinancial servicesinsurance violation2017WA-INS$10,000
Depositors Insurance CompanyNationwidefinancial servicesinsurance violation2017WA-INS$10,000
Berkley National Insurance CompanyW.R. Berkleyfinancial servicesinsurance violation2018WA-INS$10,000
Developers Surety And Indemnity Company insurance violation2018WA-INS$10,000
Ticor Title CompanyFidelity National Financialfinancial servicesinsurance violation2018WA-INS$10,000
Athene Annuity And Life CompanyApollo Global Managementprivate equity (including portfolio companies)insurance violation2018WA-INS$10,000
American Strategic Insurance CorpProgressivefinancial servicesinsurance violation2018WA-INS$10,000
American Family Mutual Insurance Company S.I.American Family Insurancefinancial servicesinsurance violation2018WA-INS$10,000
Kaiser Foundation Health Plan Of The NorthwestKaiser Permanentehealthcare servicesinsurance violation2018WA-INS$10,000
First National Insurance Company Of America insurance violation2018WA-INS$10,000
Horace Mann Insurance CompanyHorace Mann Educators Corp.financial servicesinsurance violation2018WA-INS$10,000
Stillwater Insurance Company insurance violation2018WA-INS$10,000
Garrison Property And Casualty Insurance Company insurance violation2018WA-INS$10,000
State Farm Life Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2018WA-INS$10,000
American Automobile Insurance CompanyAllianzfinancial servicesinsurance violation2018WA-INS$10,000
Southeast Missouri University Foundation insurance violation2019WA-INS$10,000
Banner Life Insurance CompanyLegal & General Group PLCfinancial servicesinsurance violation2019WA-INS$10,000
Pemco Mutual Insurance Company insurance violation2019WA-INS$10,000
E-Risk Services LLC insurance violation2019WA-INS$10,000
Landcar Agency Inc insurance violation2019WA-INS$10,000
Buddy'S Top Left, LLC insurance violation2019WA-INS$10,000
Synergy Solutions LLC insurance violation2019WA-INS$10,000
HMA Loss Consultants, LLC insurance violation2019WA-INS$10,000
Enumclaw Property And Casualty Insurance Company insurance violation2020WA-INS$10,000
American General Life Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2020WA-INS$10,000
Lyndon Southern Insurance Company insurance violation2020WA-INS$10,000
Newport Insurance Company insurance violation2020WA-INS$10,000
Madison Settlement Services, LLC consumer protection violation2018WA-FIN$10,000
CentralBanc Mortgage Corporation consumer protection violation2017WA-FIN$10,000
Blue Global, LLC consumer protection violation2014WA-FIN$10,000
Best Rate Funding Corp. consumer protection violation2009WA-FIN$10,000
Liberty Insurance Underwriters Inc.Liberty Mutual Insurancefinancial servicesinsurance violation2000WI-INS$10,000
GEICO General Insurance Co.Berkshire Hathawaydiversifiedinsurance violation2002WI-INS$10,000
Ultimate Warranty Corp. insurance violation2002WI-INS$10,000
Network Health Plan of Wisconsin, Inc. insurance violation2002WI-INS$10,000
Continental Casualty Co.Loews Corp.diversifiedinsurance violation2002WI-INS$10,000
National Union Fire Ins Co. of PittsburghAmerican International Groupfinancial servicesinsurance violation2003WI-INS$10,000
National Union Fire Ins Co. of PittsburghAmerican International Groupfinancial servicesinsurance violation2003WI-INS$10,000
Touchpoint Health Plan, Inc. insurance violation2004WI-INS$10,000
Doral Dental Plan of Wisconsin, Inc. insurance violation2004WI-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.