Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Money Management International, Inc. et al. consumer protection violation2008CA-DFPI$3,050,000
Certified Forensic Loan Auditors, LLC consumer protection violation2020CFPB$3,040,000
W.R. Berkley Corp.W.R. Berkleyfinancial servicesinsurance violation2017CA-INS$3,015,000
Silicon Valley Clean Energy utility service violation2023CA-PUC$3,012,248
ICON Health & Fitness, Inc.ICON Health & Fitnessmiscellaneous manufacturingconsumer protection violation2014FTC$3,000,000
Playdom Inc.Walt Disneyentertainmentprivacy violation2011FTC$3,000,000
Plaza Home Mortgage Inc. mortgage abuses2013DOJ_RIGHTS$3,000,000
Zango, Inc. consumer protection violation2006FTC$3,000,000
Basic Research, LLC consumer protection violation2006FTC$3,000,000
Blue Stuff, Inc. et al. consumer protection violation2002FTC$3,000,000
American Savings Discount Club consumer protection violation2002FTC$3,000,000
CBS RadioAudacy Inc.mediatelecommunications violation2007FCC$3,000,000
ExperianExperianmiscellaneous servicesconsumer protection violation2017CFPB$3,000,000
Touchstone Medical Imaging privacy violation2019HHSOCR$3,000,000
Cottage Health privacy violation2019HHSOCR$3,000,000
America OnlineApollo Global Managementprivate equity (including portfolio companies)consumer protection violation2007MULTI-AG$3,000,000
American Savings Discount Club consumer protection violation2002MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
Change-My-Address.com consumer protection violation2014WA-AG$3,000,000
Ethical Electric Inc. consumer protection violation2016IL-AG$3,000,000
Excalibur I, LLC consumer protection violation2007WV-AG$3,000,000
Festiva Development Group, Inc., consumer protection violation2016TN-AG$3,000,000
HerbalifeHerbalifefood productsconsumer protection violation2016IL-AG$3,000,000
IDT Energy Inc.Genie Energymiscellaneous energy products and systemsconsumer protection violation2018IL-AG$3,000,000
John Hancock Life Insurance Co.Manulife Financialfinancial servicesinsurance violation2011MULTI-AG$3,000,000
Julep Beauty, Inc. consumer protection violation2016WA-AG$3,000,000
Liberty Publishers Service, Inc. et al. consumer protection violation2015OR-AG$3,000,000
Nissan Motor Acceptance CorporationNissanmotor vehiclesconsumer protection violation2019DOJ_RIGHTS$3,000,000
Student Loan Xpress, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2007NY-AG$3,000,000
VONAGEEricssontelecommunicationsconsumer protection violation2009MULTI-AG$3,000,000
University of Rochester Medical CenterUniversity of Rochester Medical Centerhealthcare servicesprivacy violation2019HHSOCR$3,000,000
Takata Corp.Ningbo Joyson Electronicautomotive partsconsumer protection violation2018HI-DCCA$3,000,000
Major World consumer protection violation2019NY-NYCDCWP$3,000,000
Main Street Personal Finance, Inc. consumer protection violation2020CFPB$3,000,000
Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2013CA-MHC$3,000,000
Aetna Life Insurance Co. and Aetna Health Insurance Co.CVS Healthretailinginsurance violation2015MO-INS$3,000,000
Applied Underwriters insurance violation2019NY-DFS$3,000,000
Blue Cross and Blue Shield of Vermont insurance violation2010VT-FIN$3,000,000
American Bankers Insurance Group Inc.Assurantfinancial servicesinsurance violation2001MULTI-FIN$3,000,000
Mortgage Access Corp. dba Weichert Financial ServicesWeichert Financial Servicesfinancial servicesconsumer protection violation2011MULTI-FIN$3,000,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2017MULTI-FIN$3,000,000
NWS Michigan LLC consumer protection violation2020MI-AG$3,000,000
CollegeAmerica consumer protection violation2020CO-AG$3,000,000
GEICO County Mutual Insurance Company et al.Berkshire Hathawaydiversifiedinsurance violation2020TX-INS$3,000,000
Euromarket Designs, Inc.Otto Groupretailingprivacy violation2013private lawsuit-federal$3,000,000
National Securities Corporation privacy violation2021NY-DFS$3,000,000
Pacific Life Insurance CompanyPacific Lifefinancial servicesinsurance violation2021NY-DFS$3,000,000
Walmart, Inc.Walmartretailingconsumer protection violation2022FTC$3,000,000
Public Power consumer protection violation2022CT-AG$3,000,000
Credit Karma consumer protection violation2022FTC$3,000,000
Ygrene Energy Fund Inc. consumer protection violation2022FTC$3,000,000
Ygrene Energy Fund, Inc. consumer protection violation2022CA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
Litex, Inc. consumer protection violation2022NY-AG$3,000,000
Vasona Property Management, Inc., et al. discriminatory practices (non-employment)2023CA-CRD$3,000,000
Bank of America N.A.Bank of Americafinancial servicesconsumer protection violation2016private lawsuit-federal$3,000,000
Conseco Insurance CompanyCNO Financialfinancial servicesconsumer protection violation2011private lawsuit-federal$3,000,000
First National Bank of PennsylvaniaF.N.B. Corporationfinancial servicesconsumer protection violation2013private lawsuit-federal$3,000,000
Kawasaki Heavy Industries Ltd.Kawasaki Heavy Industriesdiversifiedconsumer protection violation2010private lawsuit-federal$3,000,000
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare servicesconsumer protection violation2001private lawsuit-federal$3,000,000
McCormick & Company Inc.McCormickfood productsconsumer protection violation2022private lawsuit-federal$3,000,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesconsumer protection violation2020private lawsuit-federal$3,000,000
Oxford Health Plans Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2015private lawsuit-state$3,000,000
Invention Submission Corporation dba InventHelp consumer protection violation2023private lawsuit-federal$3,000,000
Vasona Management, Inc. discriminatory practices (non-employment)2023HUD$3,000,000
ESSA Bank & Trust discriminatory practices (non-employment)2023DOJ_RIGHTS$3,000,000
WalmartWalmartretailingconsumer protection violation2023MULTI-AG$3,000,000
WalmartWalmartretailingconsumer protection violation2023MULTI-AG$3,000,000
Chime Inc. consumer protection violation2023CFPB$3,000,000
Federal Way Discount Guns consumer protection violation2024WA-AG$3,000,000
FloatMe consumer protection violation2024FTC$3,000,000
Avectus Healthcare Solutions Inc. consumer protection violation2024private lawsuit-federal$3,000,000
Global Tel Link Corporation consumer protection violation2024CFPB$3,000,000
National Credit Adjusters, LLC payday lending violation2016NY-DFS$2,986,837
OSP Communications LLC consumer protection violation2013CA-PUC$2,985,400
National Western Life Insurance Co. insurance violation2014NJ-DBI$2,973,656
PCCare 247 Inc. consumer protection violation2014FTC$2,967,393
Greyhound Lines Inc. Americans with Disabilities Act2019DOJ_RIGHTS$2,966,000
CashCall Inc., WS FundingCashCall Inc.financial servicesconsumer protection violation2017DC-AG$2,962,573
Travel Club Marketing telecommunications violation2015FCC$2,960,000
Peninsula Clean Energy utility service violation2023CA-PUC$2,950,407
SprintT-Mobile UStelecommunicationsconsumer protection violation2015FTC$2,950,000
Continental Finance Company LLC consumer protection violation2015CFPB$2,950,000
Columbia Utilities LLC consumer protection violation2011NY-AG$2,950,000
Time Insurance Co. and John Alden Life Insurance Co. and Union Securitiy Insurance Co.Haven Holdingsfinancial servicesinsurance violation2012IN-INS$2,950,000
NOS Communications consumer protection violation2004CA-PUC$2,950,000
Haier America Trading LLCHaierhousewares and home furnishingsconsumer protection violation2013private lawsuit-federal$2,950,000
Verkada Inc. privacy violation2024DOJ_CIVIL$2,950,000
Dialing Services LLC telecommunications violation2014FCC$2,944,000
JCPenney Direct Marketing Services, LLC and Stonebridge Benefit Services, Inc.J.C. Penneyretailingconsumer protection violation2013IA-AG$2,902,823
ValueClick, Inc. consumer protection violation2008FTC$2,900,000
Wells FargoWells Fargofinancial servicesconsumer protection violation2004NY-AG$2,900,000
Lowe's HIW Inc.Lowe'sretailingconsumer protection violation2012private lawsuit-federal$2,900,000
Hyland's Inc. consumer protection violation2017private lawsuit-federal$2,900,000
Wright & Filippis LLC privacy violation2024private lawsuit-federal$2,900,000
General Electric Capital Corporation consumer protection violation2005MULTI-AG$2,890,000
Dialing Service telecommunications violation2017FCC$2,880,000
Congressional Bank consumer protection violation2021private lawsuit-federal$2,854,776
Qwest Corporation dba CenturyLink QCLumen Technologiestelecommunicationsutility service violation2016WA-UTC$2,854,750
Chevy Chase Bank F.S.B.Capital One Financialfinancial servicesmortgage abuses2013DOJ_RIGHTS$2,850,000
Active Network, LLC consumer protection violation2016CA-MULTI$2,850,000
Bank of AmericaBank of Americafinancial servicesconsumer protection violation2014HI-AG$2,825,000
CitibankCitigroupfinancial servicesconsumer protection violation2014HI-AG$2,825,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.