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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
American Casualty Insurance Company of Reading PA et al. insurance violation2021WA-INS$10,000
Travelers Home and Marine Insurance CompanyTravelersfinancial servicesinsurance violation2021WA-INS$10,000
Cambia Health Solutions, Inc. et al. insurance violation2021WA-INS$10,000
Pearl Escrow Corporation consumer protection violation2021CA-DFPI$10,000
Community Health Group insurance violation2021CA-MHC$10,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2021CA-MHC$10,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$10,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2021CA-MHC$10,000
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$10,000
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$10,000
Managed Health Network insurance violation2021CA-MHC$10,000
Sharp Health Plan insurance violation2021CA-MHC$10,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$10,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$10,000
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2021CA-MHC$10,000
E-Trade Financial Corporate Services, Inc.Morgan Stanleyfinancial servicesconsumer protection violation2021CT-BKG$10,000
Professional Bureau of Collections of Maryland, Inc. consumer protection violation2021CT-BKG$10,000
Traditional Mortgage Acceptance Corporation consumer protection violation2021CT-BKG$10,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2020CT-INS$10,000
American General Life Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2020CT-INS$10,000
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2020CT-INS$10,000
Principal Life Insurance CompanyPrincipal Financialfinancial servicesinsurance violation2020CT-INS$10,000
American Guarantee and Liability Insurance CompanyZurich Insurancefinancial servicesinsurance violation2020CT-INS$10,000
FINANCIAL FREEDOM ASSOCIATES, LLC consumer protection violation2021MD-FIN$10,000
Continental Gardens Senior Living, LLC consumer protection violation2021MN-AG$10,000
BROKER ALLIANCE INC insurance violation2021MN-FIN$10,000
Mainland Insurance Agency Inc. insurance violation2021NY-DFS$10,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2021OR-FIN$10,000
Bennettsville Motors of SC, Inc. insurance violation2021SC-INS$10,000
Patriot Insurance Company insurance violation2021VT-FIN$10,000
United Services Automobile Association et al.USAAfinancial servicesinsurance violation2021VA-INS$10,000
PREMERA BLUE CROSSPremera Blue Crosshealthcare servicesinsurance violation2021WA-INS$10,000
DELAWARE LIFE INSURANCE COMPANY insurance violation2021WA-INS$10,000
HSBC SECURITIES USA INCHSBCfinancial servicesinsurance violation2021WA-INS$10,000
LINCOLN HERITAGE LIFE INSURANCE COMPANY insurance violation2021WA-INS$10,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2021WA-INS$10,000
Accelerated Wealth LLC insurance violation2021WI-INS$10,000
State Farm Fire & Casualty CoState Farm Insurancefinancial servicesinsurance violation2021WI-INS$10,000
American Financial Security Life Insurance Co. insurance violation2021AZ-DIFI$10,000
NRT West, Inc. discriminatory practices (non-employment)2019CA-CRD$10,000
PMB Advisors consumer protection violation2021CA-DFPI$10,000
ESIS Inc. insurance violation2021CA-INS$10,000
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$10,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$10,000
Racingwheels, Inc. consumer protection violation2021FL-OFR$10,000
Maxon, Inc. dba Lakewood Cash Express consumer protection violation2021KY-FIN$10,000
North American Title Insurance Company insurance violation2021MD-INS$10,000
Maury Cobb Attorney at Law, LLC consumer protection violation2021MN-FIN$10,000
CSG Forte Payments, Inc. consumer protection violation2021MN-FIN$10,000
Shubert Organization discriminatory practices (non-employment)2021NY-NYCCHR$10,000
Richmond University Medical Center discriminatory practices (non-employment)2021NY-NYCCHR$10,000
Gatling Realty Co. discriminatory practices (non-employment)2021NY-NYCCHR$10,000
YMCA of Greater New York discriminatory practices (non-employment)2021NY-NYCCHR$10,000
Stop and Shop Supermarket CompanyAhold Delhaizeretailingdiscriminatory practices (non-employment)2020NY-NYCCHR$10,000
Mount Sinai Beth Israel HospitalMount Sinai Medical Center (NY)healthcare servicesdiscriminatory practices (non-employment)2020NY-NYCCHR$10,000
Colonial Road Associates LLC discriminatory practices (non-employment)2020NY-NYCCHR$10,000
Valerie Arms Tenant Association et al. discriminatory practices (non-employment)2015NY-NYCCHR$10,000
St. Fin Corp. dba Star Financial consumer protection violation2021OR-FIN$10,000
ACIG Insurance Co. insurance violation2021TX-INS$10,000
QBE Insurance Corp.QBE Insurancefinancial servicesinsurance violation2021TX-INS$10,000
Institute of Living at Hartford Hospital Americans with Disabilities Act2021USAO$10,000
National Rifle Association of America insurance violation2021VA-INS$10,000
Amguard Insurance Co. insurance violation2021WA-INS$10,000
LIFEWISE HEALTH PLAN OF WASHINGTONPremera Blue Crosshealthcare servicesinsurance violation2021WA-INS$10,000
Houston General Insurance Exchange insurance violation2021WA-INS$10,000
State Farm Fire and Casualty Co.State Farm Insurancefinancial servicesinsurance violation2021WI-INS$10,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2021CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$10,000
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare servicesconsumer protection violation2021CT-BKG$10,000
Wake Health Medical Group privacy violation2021HHSOCR$10,000
City Spade, Inc. consumer protection violation2021IL-BKG$10,000
Lamb Financial, LLC dba Lamb Financial consumer protection violation2021IL-BKG$10,000
Penn Credit Corp. consumer protection violation2021IL-BKG$10,000
Penn Credit Corp. consumer protection violation2021IL-BKG$10,000
Hytek General Contracting, Inc., consumer protection violation2021IL-BKG$10,000
Clear Spring Property and Casualty Company insurance violation2021MT-FIN$10,000
New York Life Insurance Company and New York Life Insurance and Annuity CorporationNew York Life Insurancefinancial servicesinsurance violation2021MT-FIN$10,000
Old Republic National Title Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2021NH-INS$10,000
Generali - U.S. Branch dba The General Insurance Company of Trieste & VeniceAssicurazioni Generalifinancial servicesinsurance violation2021OR-FIN$10,000
Credit2USA consumer protection violation2021OR-FIN$10,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$10,000
American General Life Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2021WA-INS$10,000
Lincoln National Life Insurance Co.Lincoln Nationalfinancial servicesinsurance violation2021WA-INS$10,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesinsurance violation2021WA-INS$10,000
Fetch Insurance Services, LLC insurance violation2021WA-INS$10,000
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2021WA-INS$10,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2021WA-INS$10,000
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2021WA-INS$10,000
Allstate Fire & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2021WA-INS$10,000
American Financial Security Life Insurance Co. insurance violation2021WI-INS$10,000
Senior Care Services, LLC and French & Associates, LLC and Seniors First, LLC insurance violation2021AL-INS$10,000
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2022CA-MHC$10,000
Sutter Health Plan dba Sutter Health PlusSutter Healthhealthcare servicesinsurance violation2022CA-MHC$10,000
U. S. Behavioral Health Plan, California dba OptumHealth Behavioral Solutions of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$10,000
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2022CA-MHC$10,000
Kern Health Systems insurance violation2022CA-MHC$10,000
Inland Empire Health Plan dba IEHP insurance violation2021CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente, Kaiser Permanente Medical Care ProgramKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$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.