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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
Kaiser Foundation Health Plan, Inc. dba Kaiser Permanente, Kaiser Permanente Medical Care ProgramKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$10,000
San Mateo Health Commission dba Health Plan of San Mateo insurance violation2021CA-MHC$10,000
Santa Cruz-Monterey-Merced Managed Medical Care Commission dba Central California Alliance for Health insurance violation2021CA-MHC$10,000
Santa Clara County Health Authority dba Santa Clara Family Health Plan insurance violation2021CA-MHC$10,000
Clean Power Alliance of Southern California utility service violation2020CA-PUC$10,000
Peninsula Clean Energy utility service violation2020CA-PUC$10,000
Spark Energy Gas, LLC consumer protection violation2020CA-PUC$10,000
American PowerNet Management, LP utility service violation2018CA-PUC$10,000
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$10,000
CleanPowerSF utility service violation2017CA-PUC$10,000
Lycamobile USA, Inc consumer protection violation2017CA-PUC$10,000
Southern California Edison CompanyEdison Internationalutilities and power generationutility service violation2017CA-PUC$10,000
Five9, IncFive9 Inc.information technologyconsumer protection violation2015CA-PUC$10,000
New Day Broadband consumer protection violation2015CA-PUC$10,000
Birch Communications consumer protection violation2009CA-PUC$10,000
USIO, Inc. fka Payment Data Systems, Inc. consumer protection violation2022CT-BKG$10,000
The United Illuminating CompanyIberdrolautilities and power generationutility service violation2020CT-PURA$10,000
Associates Home Loan of Florida, Inc. consumer protection violation2021FL-OFR$10,000
Columbus Local Communications consumer protection violation2007GA-PSC$10,000
PacificCorp dba Utah Power and Light Co.Berkshire Hathawaydiversifiedconsumer protection violation2002ID-PUC$10,000
Ganesh Pharmacy Inc. consumer protection violation2021IL-BKG$10,000
Kentucky-American Water Co.American Water Worksutilities and power generationconsumer protection violation2010KY-PSC$10,000
Adventity consumer protection violation2006LA-PSC$10,000
S & S Moving Services consumer protection violation2006LA-PSC$10,000
S & S Moving Services consumer protection violation2004LA-PSC$10,000
First American National, LLC et al. consumer protection violation2022MA-BKG$10,000
Cherryland utility service violation2004MI-PSC$10,000
Jack's In & Out Food Mart consumer protection violation2022NC-AG$10,000
Amos Financial LLC consumer protection violation2022NC-BKG$10,000
Roberts Seed, Inc. consumer protection violation2018NE-PSC$10,000
Monarch Life Insurance Company consumer protection violation2014NM-PRC$10,000
First Impression Credit Repair consumer protection violation2021OR-FIN$10,000
Great American Power consumer protection violation2013PA-PUC$10,000
Tri-Star Enterprises, d/b/a Car One Sedan & Limo consumer protection violation2009PA-PUC$10,000
Philadelphia Gas Works consumer protection violation2008PA-PUC$10,000
CONCORD COACH USA, INC. consumer protection violation2007PA-PUC$10,000
DAVIS, IRA S., STORAGE CO. INC. consumer protection violation2005PA-PUC$10,000
A-Apollo Transfer Inc. consumer protection violation2005PA-PUC$10,000
United Gas Management Inc. consumer protection violation2001PA-PUC$10,000
Conectiv Energy consumer protection violation2000PA-PUC$10,000
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2022RI-FIN$10,000
Bonanza Cab, Inc. consumer protection violation2012RI-PUC$10,000
Rainbow Cab Co., Inc. consumer protection violation2011RI-PUC$10,000
Yellow Cab, Inc. consumer protection violation2011RI-PUC$10,000
Guaranty Income Life Insurance Company insurance violation2021SD-INS$10,000
National Union Fire Insurance Company of Pittsburgh, PAAmerican International Groupfinancial servicesinsurance violation2022TX-INS$10,000
ACIG Insurance Company insurance violation2021TX-INS$10,000
AssuranceAmerica Insurance Company insurance violation2021TX-INS$10,000
Technology Insurance Company insurance violation2021TX-INS$10,000
American PowerNet Management consumer protection violation2019TX-PUC$10,000
Keechi Wind utility service violation2018TX-PUC$10,000
Mozart Wind utility service violation2018TX-PUC$10,000
ExelonExelonutilities and power generationutility service violation2018TX-PUC$10,000
Victoria Electric Co-Op Inc. utility service violation2017TX-PUC$10,000
MAMO Enterprises QSE utility service violation2015TX-PUC$10,000
ExelonExelonutilities and power generationutility service violation2015TX-PUC$10,000
Calpine Inc.Energy Capital Partnersprivate equity (including portfolio companies)utility service violation2014TX-PUC$10,000
Smartcom Energy Services LLC consumer protection violation2014TX-PUC$10,000
Breeze, LLC (FK.A Beneficial Power, LLC utility service violation2014TX-PUC$10,000
MP2 Energy LLC utility service violation2012TX-PUC$10,000
Beehive Telephone Co. consumer protection violation2004UT-PSC$10,000
David Blittersdorf consumer protection violation2018VT-PUC$10,000
Georgia Mountain Wind, LLC consumer protection violation2018VT-PUC$10,000
Basin Harbor Club Solar consumer protection violation2017VT-PUC$10,000
Georgia Mountain Community Wind consumer protection violation2012VT-PUC$10,000
Wellcare Health Insurance Company of Washington Inc.Centenehealthcare servicesinsurance violation2022WA-INS$10,000
Emergency Capital Management insurance violation2022WA-INS$10,000
Atlantic Specialty Insurance Company insurance violation2021WA-INS$10,000
Jackson National Life Insurance CompanyJackson Financialfinancial servicesinsurance violation2021WA-INS$10,000
American Financial Security Life Insurance Co. insurance violation2021WI-INS$10,000
Fernished, Inc. dba Fernish consumer protection violation2022CA-DFPI$10,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2022CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$10,000
Contra Costa County Medical Services dba Contra Costa Health Plan insurance violation2022CA-MHC$10,000
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2022CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$10,000
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2022CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2022CA-MHC$10,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2022CA-MHC$10,000
Beacon Health Options of California, Inc. dba Beacon of California insurance violation2022CA-MHC$10,000
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2022CA-MHC$10,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$10,000
Hark Wellness, Inc. consumer protection violation2022CT-AG$10,000
Ozturk Family, Inc. consumer protection violation2022FL-OFR$10,000
CDR Construction, Inc. consumer protection violation2022IL-BKG$10,000
Ganesh Pharmacy consumer protection violation2022IL-BKG$10,000
Aureliano's Home Improvement consumer protection violation2022KS-AG$10,000
The Wright Real Estate LLC and We Close The Deal LLC discriminatory practices (non-employment)2022MA-AG$10,000
AmRes Corp. consumer protection violation2022OR-FIN$10,000
Logan Finance Corp. consumer protection violation2022PA-BKG$10,000
VERIZONVerizon Communicationstelecommunicationsutility service violation2022PA-PUC$10,000
Healthgram, Inc. insurance violation2022SD-INS$10,000
Atlantic Grain & Trade, LLC consumer protection violation2022SD-PUC$10,000
West Coast Funding Inc. consumer protection violation2022WA-FIN$10,000
HomeTeam Inspection Service, Inc. consumer protection violation2022CA-DFPI$10,000
Shepherd's Finance, LLC consumer protection violation2022CA-DFPI$10,000
Beluga IMC Inc. consumer protection violation2022CA-DFPI$10,000
Bowhead IMC LP consumer protection violation2022CA-DFPI$10,000
Orca IMC LP consumer protection violation2022CA-DFPI$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.