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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
Doral Dental Plan of Wisconsin, Inc. insurance violation2004WI-INS$10,000
Car Warranties Direct LLC insurance violation2005WI-INS$10,000
Mechanical Breakdown Protection, Inc. insurance violation2006WI-INS$10,000
First Automotive Service Corp. insurance violation2007WI-INS$10,000
First Automotive Service Corp. insurance violation2007WI-INS$10,000
Universal Underwriters Service Corp.Zurich Insurancefinancial servicesinsurance violation2008WI-INS$10,000
Interstate National Dealer Services, Inc. insurance violation2009WI-INS$10,000
Interstate National Dealer Services, Inc. insurance violation2010WI-INS$10,000
Diverz Edge Administrative Services LLC insurance violation2011WI-INS$10,000
Physicians Plus Insurance Corp. insurance violation2015WI-INS$10,000
WCA Group Health Trust insurance violation2016WI-INS$10,000
IDS Property Casualty Insurance Co. insurance violation2019WI-INS$10,000
New Path Financial, Inc. consumer protection violation2011WI-FIN$10,000
Fidelity Debt Solutions, LLC consumer protection violation2011WI-FIN$10,000
United Financial Systems, Inc. consumer protection violation2011WI-FIN$10,000
Florida Housing Program consumer protection violation2011WI-FIN$10,000
Midwest Homeowner Solutions, LLC consumer protection violation2011WI-FIN$10,000
Real Estate Loan Negotiation Services, LLC consumer protection violation2010WI-FIN$10,000
The McAdden Group consumer protection violation2010WI-FIN$10,000
Loan Workout Consultants, LLC consumer protection violation2010WI-FIN$10,000
Reliance, Inc. consumer protection violation2010WI-FIN$10,000
Worldwide Financial Services, Inc. consumer protection violation2007WI-FIN$10,000
AmWINS Insurance Brokerage of CA LLC insurance violation2020AK-INS$10,000
Pennsylvania Higher Education Assistance Agency consumer protection violation2020CA-DFPI$10,000
Lima One Capital, LLC consumer protection violation2020CA-DFPI$10,000
River City Mortgage, LLC consumer protection violation2020CA-DFPI$10,000
National Asset Advisors, LLC and National Asset Mortgage, LLC consumer protection violation2020CFPB$10,000
Mortgage Default Services, LLC consumer protection violation2020CT-BKG$10,000
Paxos Trust Company, LLC dba ITBIT consumer protection violation2020CT-BKG$10,000
Nationwide Life Insurance Co.Nationwidefinancial servicesinsurance violation2020CT-INS$10,000
The Aliera Companies, Inc. and Trinity Healthshare, Inc. insurance violation2020DC-DISB$10,000
Coventry Health Care Workers Compensation, Inc.CVS Healthretailinginsurance violation2020MN-FIN$10,000
Glenwood Trailer Park, LLC consumer protection violation2020OR-FIN$10,000
Amstar Service consumer protection violation2020OR-FIN$10,000
KJK Group aka National Credit Protection consumer protection violation2020OR-FIN$10,000
Normandy Corp. consumer protection violation2020PA-BKG$10,000
National Health Agents insurance violation2020SD-INS$10,000
Farmers Mutual Fire Insurance Co. of Union County insurance violation2020TN-INS$10,000
Travelers Property Casualty Co. of AmericaTravelersfinancial servicesinsurance violation2020TX-INS$10,000
Blackacre Escrow, Title & Abstract LLC insurance violation2020TX-INS$10,000
ACIG Insurance Co. insurance violation2020TX-INS$10,000
Sentinel Insurance Company, Ltd.Hartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$10,000
Arch Insurance Co.Arch Capitalfinancial servicesinsurance violation2020WA-INS$10,000
Eagle West Insurance Co. insurance violation2020WA-INS$10,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2020WA-INS$10,000
Oregon Mutual Insurance Co. insurance violation2020WA-INS$10,000
All American Lending Inc. consumer protection violation2020CA-DFPI$10,000
Atlantic Home Loans Inc. consumer protection violation2020CA-DFPI$10,000
Sincere Escrow consumer protection violation2020CA-DFPI$10,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$10,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2020CA-MHC$10,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$10,000
Monarch Health Plan, Inc. insurance violation2020CA-MHC$10,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$10,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$10,000
SafeGuard Health Plans, Inc. insurance violation2020CA-MHC$10,000
UHC of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2020CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$10,000
Local Initiative Health Authority for Los Angeles County insurance violation2020CA-MHC$10,000
Encompass Medical Group insurance violation2020CA-MHC$10,000
ReallyGreatRate, Inc. consumer protection violation2020CT-BKG$10,000
Lakeside Receivables LLC consumer protection violation2020CT-BKG$10,000
Bittrex, Inc. consumer protection violation2020CT-BKG$10,000
AJ Nick Inc. consumer protection violation2020FL-OFR$10,000
Wise Psychiatry, PC privacy violation2020HHSOCR$10,000
Kim Chen Agency Inc. insurance violation2020NY-DFS$10,000
Selective Insurance Company of AmericaSelective Insurance Groupfinancial servicesinsurance violation2020OR-FIN$10,000
Sequoia Insurance Company insurance violation2020OR-FIN$10,000
Root Insurance Company insurance violation2020OR-FIN$10,000
First Continental Life and Accident Insurance Company insurance violation2020SD-INS$10,000
The Benefit Group, Inc. insurance violation2020SD-INS$10,000
Mesa Insurance Solutions, Inc. insurance violation2020WA-INS$10,000
CONTINENTAL WESTERN INSURANCE COMPANYW.R. Berkleyfinancial servicesinsurance violation2020WA-INS$10,000
AMERICAN ECONOMY INSURANCE COMPANY ET AL.Liberty Mutual Insurancefinancial servicesinsurance violation2020WA-INS$10,000
HEALTH NET HEALTH PLAN OF OREGON INCCentenehealthcare servicesinsurance violation2021WA-INS$10,000
UNISA Inc. consumer protection violation2021CT-BKG$10,000
Western Iowa Wireless, Inc. telecommunications violation2021FCC$10,000
MidwayNet telecommunications violation2021FCC$10,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$10,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2020CA-MHC$10,000
California Physicians' Service dba. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$10,000
EYEXAM of California, Inc. insurance violation2020CA-MHC$10,000
CSG Forte Payments, Inc. consumer protection violation2021CT-BKG$10,000
Mountain Run Solutions, LLC consumer protection violation2020CT-BKG$10,000
Athenian Multicultural Study Club telecommunications violation2021FCC$10,000
Primepay, LLC consumer protection violation2020ID-FIN$10,000
Vintner's Collective LLC consumer protection violation2021MI-AG$10,000
Go to Gifts Inc. consumer protection violation2021MI-AG$10,000
Stonemor Michigan Subsidiary, LLC consumer protection violation2020MI-SEC$10,000
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial servicesinsurance violation2021MN-FIN$10,000
Mitchell International, Inc. insurance violation2021MN-FIN$10,000
Emunah Insurance Holdings, LLC dba Integrity Insurance Group insurance violation2020MN-FIN$10,000
Capital District Physicians Healthcare Network Inc. insurance violation2020NY-DFS$10,000
B & D Insurance Services, Inc. insurance violation2021OR-FIN$10,000
Blue Cross and Blue Shield of North Carolina insurance violation2021OR-FIN$10,000
Real Advantage Title Insurance Company insurance violation2020TX-INS$10,000
Regence BlueCross BlueShield of Oregon insurance violation2021WA-INS$10,000
American Casualty Insurance Company of Reading PA et al. insurance violation2021WA-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.