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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
Kaplan Insurance Agency, Inc. insurance violation2003MA-INS$9,800
Metropolitan Life Insurance Co.MetLifefinancial servicesinsurance violation2015MD-INS$9,800
American Family Home Insurance Co.Munich Refinancial servicesinsurance violation2011SC-INS$9,800
Westgate Market Inc. consumer protection violation2021FL-OFR$9,800
NATIONAL ENERGY NETWORK, INC. consumer protection violation2020NJ-BPU$9,800
The Standard Fire Insurance CompanyTravelersfinancial servicesinsurance violation2014TX-INS$9,795
R&N Manufacturing, Ltd. telecommunications violation2016FCC$9,750
Combined Insurance Company of AmericaChubb Limitedfinancial servicesinsurance violation2006FL-OFR$9,750
Softgate Systems, Inc. consumer protection violation2016FL-OFR$9,750
American Lending Group, Inc. consumer protection violation2010MA-BKG$9,750
UnitedHealthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018MD-INS$9,750
Generation Mortgage Company consumer protection violation2011PA-BKG$9,750
American Capital Finance Inc. consumer protection violation2015PA-BKG$9,750
The Cannabis Shop cannabis violation2023OR-LCC$9,750
CURRENCIES DIRECT INC consumer protection violation2024FL-OFR$9,750
Consumer Debt Advocates Law Center Inc. consumer protection violation2014WA-FIN$9,732
Home Ownership Possibilities for Everyone, LLC consumer protection violation2011IN-SEC$9,730
The Relax Inn and the Best Value Inn consumer protection violation2003NY-AG$9,724
Five Star Auto Sales consumer protection violation2008ME-AG$9,723
Larry H. Miller Corp. insurance violation2009ID-INS$9,700
Mercy Health Plans of Missouri, Inc. insurance violation2010MO-INS$9,700
Great Plains Specialty Finance, Inc. dba Check 'n GoCNG Financialfinancial servicesconsumer protection violation2020NE-DBF$9,700
National Association of Residential Real Estate Professionals insurance violation2007NJ-DBI$9,700
AmericaWest Financial LLC consumer protection violation2018WA-FIN$9,700
Check Into Cash of Washington Inc. consumer protection violation2012WA-FIN$9,700
CUBAMAX TRAVEL INC. consumer protection violation2024FL-OFR$9,700
Arthur J. Gallagher Risk Management Services, Inc.Arthur J. Gallagher & Co.financial servicesinsurance violation2020TX-INS$9,675
American Lending Corp. consumer protection violation2008WA-FIN$9,668
Real Advantage, LLC insurance violation2015IN-INS$9,657
Morani, Inc. consumer protection violation2021KS-AG$9,656
Marina District Development Company, LLCMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$9,636
United States Law Center consumer protection violation2013ME-FIN$9,625
Moneygram Payment Systems, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2021FL-OFR$9,625
DNA Investments, LLC consumer protection violation2015WA-FIN$9,623
Kenwood Services, LLC consumer protection violation2013WA-FIN$9,621
Premier Legal Advocates consumer protection violation2014MD-FIN$9,616
Granmond Corp. consumer protection violation2007WA-FIN$9,602
CMS Construction Group Limited Liability Company consumer protection violation2016NJ-DCA$9,600
Maxitransfers Corp. dba Maxi MS consumer protection violation2015FL-OFR$9,600
Charter Title, LLC insurance violation2019MD-INS$9,600
College For Financial Planning insurance violation2009TX-INS$9,600
IDT Payment Services, Inc. consumer protection violation2021FL-OFR$9,600
AMANY SERVICES INC consumer protection violation2024FL-OFR$9,600
Mortgage Trust Group Inc. consumer protection violation2010NH-BKG$9,590
Alliant Insurance Services, Inc insurance violation2017TX-INS$9,575
Minico Insurance Agency, LLC insurance violation2020TX-INS$9,575
Hockenberry Family Care, Inc. insurance violation2019IA-INS$9,561
Mason's Memorial Chapel consumer protection violation2007KY-AG$9,537
Jim Kelly Insurance Agency consumer protection violation2015AK-DBS$9,525
Edgewood Partners Insurance Center insurance violation2022TX-INS$9,525
Townes Wireless, Inc. telecommunications violation2019FCC$9,504
The Pet Shoppe consumer protection violation2016NJ-DCA$9,500
McKinley Mortgage Company, LLC consumer protection violation2013AK-DBS$9,500
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2005CA-MHC$9,500
Sumner Company Inc. dba Sumner Insurance Services insurance violation2016CA-INS$9,500
Florida Health Solution, Corp. insurance violation2007FL-OFR$9,500
Access One Consumer Health, Inc. insurance violation2008FL-OFR$9,500
Connecticut General Life Insurance Co.Cignahealthcare servicesinsurance violation2008FL-OFR$9,500
Affordable Family Health Services, Inc. insurance violation2008FL-OFR$9,500
American Dental Care Partners, Ltd. insurance violation2009FL-OFR$9,500
Lee Ann Drug, Inc. consumer protection violation2014FL-OFR$9,500
Valencia Food Stores #8186 consumer protection violation2014FL-OFR$9,500
Don Dinero LLC dba Don Dinero Check Cashing consumer protection violation2015FL-OFR$9,500
1st Signature Lending, LLC privacy violation2010IN-SEC$9,500
Auto Club of Missouri et al. insurance violation2007KS-INS$9,500
Summit Funding, Inc. consumer protection violation2015KY-FIN$9,500
Ruoff Mortgage Company, Inc. consumer protection violation2018KY-FIN$9,500
Andrews Funeral Home consumer protection violation2018MI-SEC$9,500
The American Road Insurance Co. insurance violation2004MN-FIN$9,500
MegaStar Financial Corp. consumer protection violation2006NE-DBF$9,500
Mortgage Research Center, LLC, d/b/a www.VAMortgageCenter.com consumer protection violation2007NE-DBF$9,500
Kearney Cash, Inc. consumer protection violation2008NE-DBF$9,500
Custom House (USA) Ltd. consumer protection violation2011NH-BKG$9,500
Citizens Securities Inc. insurance violation2018NY-DFS$9,500
Certus Claims Administration LLC insurance violation2019NY-DFS$9,500
Key Funding LLC consumer protection violation2017PA-BKG$9,500
Sparta Insurance Company insurance violation2012TX-INS$9,500
Electric Insurance Company insurance violation2016TX-INS$9,500
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2016TX-INS$9,500
Guaranty Insurance Services, Inc. insurance violation2016TX-INS$9,500
Bin Insurance Holdings, LLC insurance violation2016TX-INS$9,500
Empire Title Company, LTD insurance violation2016TX-INS$9,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2017TX-INS$9,500
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2019TX-INS$9,500
Technology Insurance Company, Inc. insurance violation2019TX-INS$9,500
Heiner's Insurance Center insurance violation2011UT-INS$9,500
Casualty Underwriters Insurance Company and Inter-Americas Insurance Corp. Inc.: insurance violation2016UT-INS$9,500
Joey S Webb Agency insurance violation2017UT-INS$9,500
FORETHOUGHT LIFE INSURANCE CO.KKR & Co.private equity (including portfolio companies)insurance violation2005VA-INS$9,500
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2005WI-INS$9,500
New Hampshire Insurance Co.American International Groupfinancial servicesinsurance violation2020TX-INS$9,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2020TX-INS$9,500
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2021TX-INS$9,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$9,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2022TX-INS$9,500
Globe Life and Accident Insurance CompanyGlobe Life Inc.financial servicesinsurance violation2023MO-INS$9,500
GILBERT'S JEWELERS & GIFTS INC consumer protection violation2023FL-OFR$9,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$9,500
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2023TX-INS$9,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$9,500
Fitkin Mortgage Corp. consumer protection violation2023WA-FIN$9,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.