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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
Orca IMC LP consumer protection violation2022CA-DFPI$10,000
American Specialty Health Plans of California, Inc. dba ASHP insurance violation2022CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$10,000
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare 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
TrueAccord Corp. consumer protection violation2022CT-BKG$10,000
Kronos SaaShr, Inc. consumer protection violation2022ID-FIN$10,000
Phoenix Rising Insurance Services insurance violation2022IL-INS$10,000
Best-4-U, Inc. consumer protection violation2022IL-BKG$10,000
Buckeye Check Cashing of KY Inc dba CheckSmart consumer protection violation2022KY-FIN$10,000
Southern Specialty Finance Inc dba Check N' Go consumer protection violation2022KY-FIN$10,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2022MD-INS$10,000
Direct Home Mortgages LLC consumer protection violation2022MI-FIN$10,000
eFinancial Term Services LLC insurance violation2021NY-DFS$10,000
B. A. C. CONSTRUCTION INC consumer protection violation2022RI-FIN$10,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2022TX-INS$10,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,000
JumpStart U2, Inc. et al. consumer protection violation2022VA-AG$10,000
Student Loan Advocates Consulting Services Inc. consumer protection violation2022CA-DFPI$10,000
Western Health Advantage insurance violation2022CA-MHC$10,000
Contra Costa County Medical Services d.b.a. Contra Costa Health Plan insurance violation2022CA-MHC$10,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$10,000
Universal Account Servicing, LLC consumer protection violation2022CT-BKG$10,000
S & W Payroll Services, L.L.C. dba Netchex consumer protection violation2022ID-FIN$10,000
Holly Enterprises consumer protection violation2022KS-AG$10,000
Connect Mortgage Funding, Inc. consumer protection violation2022MI-FIN$10,000
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2022MN-FIN$10,000
Academy Home Service consumer protection violation2022OR-FIN$10,000
Americas Insurance Company insurance violation2022OR-FIN$10,000
J MORIN & SONS INC consumer protection violation2022RI-FIN$10,000
Mammoth Inc. consumer protection violation2022RI-FIN$10,000
Adroit Health Group LLC insurance violation2022TX-INS$10,000
AMERICAN FAMILY MUTUAL INSURANCE COMPANY S.I.American Family Insurancefinancial servicesinsurance violation2022WA-INS$10,000
United Car Care, Inc. insurance violation2022AK-INS$10,000
Quotelab insurance violation2022CA-INS$10,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2023CA-MHC$10,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$10,000
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2022CA-MHC$10,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$10,000
Western Health Advantage insurance violation2022CA-MHC$10,000
Viventium HCM, LLC dba Viventium consumer protection violation2023CT-BKG$10,000
Radius Global Solutions LLC consumer protection violation2023CT-BKG$10,000
Foundation Finance Company LLC consumer protection violation2022CT-BKG$10,000
Yes Online Inc. dba Dynamic Legal Recovery consumer protection violation2022CT-BKG$10,000
HD Construction Corp. consumer protection violation2022HI-DCCA$10,000
Vertex Construction, Inc. consumer protection violation2022IL-BKG$10,000
Winie's Realty Inc consumer protection violation2022IL-BKG$10,000
Galesburg Cottage Hospital, consumer protection violation2022IL-BKG$10,000
Chuck Baer Realty Inc dba CBR Property Management consumer protection violation2022IL-BKG$10,000
Precision Insurance Agency, LLC insurance violation2023MI-FIN$10,000
Sierra Pacific Power Company dba NV EnergyBerkshire Hathawaydiversifiedconsumer protection violation2023NV-AG$10,000
Wellcare Prescription Insurance Inc.Centenehealthcare servicesinsurance violation2022NH-INS$10,000
Samco Financial Services Corp consumer protection violation2022PA-BKG$10,000
Texas Republic Life Insurance Company insurance violation2022TX-INS$10,000
Empire West Insurance Services, Inc. insurance violation2023WA-INS$10,000
DNProtect insurance violation2023WA-INS$10,000
Wells FargoWells Fargofinancial servicesAmericans with Disabilities Act2023USAO$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2023CA-MHC$10,000
Harris & Harris, Ltd. et al. consumer protection violation2023CT-BKG$10,000
Integrity Admin Group, Inc. consumer protection violation2023CT-AG$10,000
Blind Faith W-C, Inc. discriminatory practices (non-employment)2020NY-DHR$10,000
Villemain Realty, Inc. discriminatory practices (non-employment)2003OH-CRC$10,000
SV 1898 Inno Consulting LLC consumer protection violation2023CA-DFPI$10,000
Main Line Recovery Solutions, Inc. dba Collection Recovery Services and MLR Solutions consumer protection violation2023CT-BKG$10,000
Bankers Life & Casualty CompanyCNO Financialfinancial servicesinsurance violation2023CT-INS$10,000
Harry Carter Contracting Firm, LLC consumer protection violation2023IL-BKG$10,000
PHOENIX LOSS CONTROL consumer protection violation2023MN-FIN$10,000
FFP Securities, Inc. insurance violation2006NC-INS$10,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023NH-INS$10,000
Dolliemac, LLC, dba Elite Document Management Solutions consumer protection violation2023OR-FIN$10,000
Adroit Health Group LLC insurance violation2023SD-INS$10,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2023TX-INS$10,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2023TX-INS$10,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2023TX-INS$10,000
Monarch Title of Texas, LLC insurance violation2023TX-INS$10,000
Opticare of Utah, Inc. insurance violation2023UT-INS$10,000
REGENCE BLUESHIELD insurance violation2023WA-INS$10,000
EUSOH, INC. insurance violation2023WA-INS$10,000
Massage Envy Franchising, LLCRoark Capitalprivate equity (including portfolio companies)Americans with Disabilities Act2023USAO$10,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$10,000
FM Home Loans, LLC dba MR Capital Group consumer protection violation2023CT-BKG$10,000
AVANTEUSA LTD consumer protection violation2023MN-FIN$10,000
A & A SERVICES LLC insurance violation2023MN-FIN$10,000
Ronald McDonald House Charities of Mobile, Inc. consumer protection violation2023MS-SEC$10,000
Operation Smile, Inc. consumer protection violation2023MS-SEC$10,000
All Seasons Protection Inc., LLC discriminatory practices (non-employment)2023NY-NYCCHR$10,000
Benenson Funding Corporation discriminatory practices (non-employment)2023NY-NYCCHR$10,000
Kings Portfolio LLC discriminatory practices (non-employment)2023NY-NYCCHR$10,000
Parlanti Group LLC discriminatory practices (non-employment)2023NY-NYCCHR$10,000
Big Rig Lending, LLC consumer protection violation2023OR-FIN$10,000
STATE FARM LIFE INSURANCE COMPANYState Farm Insurancefinancial servicesinsurance violation2023WA-INS$10,000
AMERICAN HOME SHIELD OF CALIFORNIA, INC. insurance violation2023CA-INS$10,000
Western Health Advantage insurance violation2023CA-MHC$10,000
PAYSERVICES, INC. consumer protection violation2023FL-OFR$10,000
Handyman Construction consumer protection violation2023IL-BKG$10,000
John Beal Incorporated, consumer protection violation2023IL-BKG$10,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2023MD-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.