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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
AICC, LLC insurance violation2023WA-INS$10,000
Delta Dental of California insurance violation2024CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$10,000
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2024CA-MHC$10,000
Local Initiative Health Authority for Los Angeles County d.b.a. L.A. Care Health Plan insurance violation2024CA-MHC$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2024CA-MHC$10,000
Delta Dental of California insurance violation2024CA-MHC$10,000
San Diego Community Power utility service violation2024CA-PUC$10,000
Laelia, LLC consumer protection violation2024CT-BKG$10,000
LOS AMIGOS INC. dba LOS AMIGOS TIENDA Y TAQUERIA consumer protection violation2024FL-OFR$10,000
CARIBBEAN MARKET AND FARM INC. consumer protection violation2024FL-OFR$10,000
WAUCHULA SUPERMARKET, INC., consumer protection violation2024FL-OFR$10,000
UNITED CASH EXPRESS LLC consumer protection violation2024FL-OFR$10,000
KPMG LLPKPMGbusiness servicesconsumer protection violation2024HI-DCCA$10,000
Aegis Adjusters, Inc. insurance violation2024IL-INS$10,000
Express Scripts Administrators, L.L.C.Cignahealthcare servicesinsurance violation2023LA-INS$10,000
Minnesota Life Insurance CompanySecurian Financialfinancial servicesinsurance violation2024MD-INS$10,000
Guardian Life Insurance Company of AmericaGuardian Life Insurancefinancial servicesinsurance violation2024MD-INS$10,000
Mister Money Bags consumer protection violation2024OH-BKG$10,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2024TX-INS$10,000
Sless Risk Management insurance violation2024TX-INS$10,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTONKaiser Permanentehealthcare servicesinsurance violation2024WA-INS$10,000
Adventist Health HanfordAdventist Health (CA)healthcare servicesprivacy violation2024CA-AG$10,000
Brando's Citi Cucina discriminatory practices (non-employment)2024NJ-AG$10,000
EDGE HOME FINANCE CORPORATION consumer protection violation2024AL-SBD$10,000
American Microloan, LLC consumer protection violation2024CA-DFPI$10,000
Aetna Better Health of California Inc.CVS Healthretailinginsurance violation2024CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$10,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$10,000
Vend Tech International, Inc. consumer protection violation2024CT-BKG$10,000
ATM OPS INC dba BITSTOP consumer protection violation2024CT-BKG$10,000
XTRACASH, LLC nka CU ALTERNATIVE LENDING SOLUTIONS, LLC consumer protection violation2024FL-OFR$10,000
PE GLOBAL PARTNERS, LLC dba PAYMENTEARTH.COM consumer protection violation2024FL-OFR$10,000
SURYA ONE, LLC dba BENSON'S GROCERY consumer protection violation2024FL-OFR$10,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2024MD-INS$10,000
Group Hospitalization and Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2024MD-INS$10,000
STRATEGIC SOLUTIONS SERVICES, INC consumer protection violation2024MN-FIN$10,000
Massachusetts Benefit Administrators, LLC insurance violation2024NH-INS$10,000
Fed Help, LLC consumer protection violation2024OR-FIN$10,000
Healthcare Highways Rx, LLC dba CerpassRx insurance violation2024SD-INS$10,000
Smith Health, Inc. insurance violation2024SD-INS$10,000
N Title, Inc insurance violation2024TX-INS$10,000
Sky Valley Insurance LLC insurance violation2024WA-INS$10,000
America Movil, S.A.B. de C.V telecommunications violation2024FCC$10,000
Inland Northwest Behavioral Health discriminatory practices (non-employment)2024USAO$10,000
Stay Salty, LLC aka Salty Paws consumer protection violation2024CA-DFPI$10,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2024CA-MHC$10,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$10,000
Western Health Advantage insurance violation2024CA-MHC$10,000
Delta Dental of California insurance violation2024CA-MHC$10,000
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2024CA-MHC$10,000
CIGNA Health Management, Inc.Cignahealthcare servicesinsurance violation2024CT-INS$10,000
American Family Connect Property & Casualty Ins Co insurance violation2023CT-INS$10,000
TKR PETROLEUM LLC dba WINTER GARDEN FOOD STORE consumer protection violation2024FL-OFR$10,000
Dartmouth Capital LLC dba www.safedinar.com consumer protection violation2024FL-OFR$10,000
Donielic Jewelry & Pawn Shop Inc. consumer protection violation2024FL-OFR$10,000
Skyline Real Estate & Property Management LLC, consumer protection violation2024IL-BKG$10,000
Western Title & Escrow insurance violation2024MT-FIN$10,000
Asure Operations LLC consumer protection violation2024NV-BKG$10,000
Payward Ventures, Inc. dba Kraken consumer protection violation2024OR-FIN$10,000
Gold Cross EMS, Inc. consumer protection violation2024SC-ENV$10,000
Best Life and Health Insurance Company insurance violation2024SC-ENV$10,000
Ace Property and Casualty Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024SC-ENV$10,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2024TX-INS$10,000
United Services Automobile Association, et al.USAAfinancial servicesinsurance violation2024VA-INS$10,000
UNIVERSITY OF MINNESOTA FOUNDATION insurance violation2024WA-INS$10,000
Loma Linda University insurance violation2024WA-INS$10,000
Go Lead Pro, LLC insurance violation2024WI-INS$10,000
Hardship Solution consumer protection violation2014MD-FIN$9,985
CDL Mortgage Services, Inc. consumer protection violation2021CA-DFPI$9,975
Biltmore Financial Consulting LLC consumer protection violation2013MD-FIN$9,970
Regent Customer Care, LLC consumer protection violation2016AR-SEC$9,950
Barron Document Processing, LLC and Barron & Associates, Inc. consumer protection violation2016MD-FIN$9,950
Modified Mortgage Solutions Co consumer protection violation2012MD-FIN$9,942
Charles G. Parks Funeral Home consumer protection violation2019MI-SEC$9,935
Fleming Bail Bonds, LLC insurance violation2010NJ-DBI$9,925
Thomas Oilfield Services, LLC consumer protection violation2017LA-PSC$9,925
Evergreen Pacific Services, Inc. consumer protection violation2010WA-FIN$9,920
CRAFT CANNABIS, INC. cannabis violation2019WA-LCB$9,915
LOCN, Inc. consumer protection violation2014WA-FIN$9,908
The Diversity Management Group LLC dba Rainbow Honda consumer protection violation2012PA-BKG$9,900
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2015TX-INS$9,900
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2019TX-INS$9,900
Continental Exchange Solutions Inc. consumer protection violation2021FL-OFR$9,900
CHARTER MORTGAGE LLC consumer protection violation2023FL-OFR$9,900
Naples Premier Mortgage, Inc. consumer protection violation2010FL-OFR$9,891
Park Forest Residential Cooperative discriminatory practices (non-employment)2015IA-CRC$9,890
Libre Technology, Inc. consumer protection violation2021CA-DFPI$9,879
Accruit, LLC consumer protection violation2018TX-FIN$9,875
ARPAN CORPORATION dba FAIRWAY MARKET & DELI consumer protection violation2024FL-OFR$9,875
Lincoln Benefit Life Company insurance violation2000MA-INS$9,860
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2017MD-INS$9,850
Utah Business Insurance Co. insurance violation2020MO-INS$9,850
Across America Insurance Services, Inc. insurance violation2024TX-INS$9,850
Veterans Construction consumer protection violation2014MO-AG$9,800
Open Systems Healthcare, Inc. consumer protection violation2016NJ-DCA$9,800
General Insurance Company of America insurance violation2007FL-OFR$9,800
Catayu Brothers, Inc. dba Ed's Food Store & Deli consumer protection violation2014FL-OFR$9,800
Kaplan Insurance Agency, Inc. insurance violation2003MA-INS$9,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.