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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
Fitkin Mortgage Corp. consumer protection violation2023WA-FIN$9,500
CHA Enterprises Inc. cannabis violation2019MD-MCA$9,500
Hartford Lloyds Insurance Company insurance violation2023TX-INS$9,500
BITPAY, INC consumer protection violation2024FL-OFR$9,500
EWCRS Inc. insurance violation2024NY-DFS$9,500
Almonte Agency Corp. insurance violation2024NY-DFS$9,500
Redwood Fi re & Casualty Insurance Company insurance violation2024TX-INS$9,500
92 EAST, INC. dba CHARLIE'S EXPRESS MART & HUNGRY HOWIES consumer protection violation2024FL-OFR$9,500
CARIBBEAN FUELS INC dba KROME STOP EXXON consumer protection violation2024FL-OFR$9,500
TRINITY FINANCIAL SERVICES, LLC consumer protection violation2024FL-OFR$9,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2024TX-INS$9,500
Ohio Security Insurance Company insurance violation2024TX-INS$9,500
Royal Fidelity Incorporated consumer protection violation2013MD-FIN$9,485
Allstate Insurance Co. et al.Allstatefinancial servicesinsurance violation2008MO-INS$9,483
COMMERCE SOLUTIONS INC. consumer protection violation2021FL-OFR$9,475
2nd Chance Negotiations, Inc. consumer protection violation2013WA-FIN$9,473
Bann-Cor Mortgage, Inc. consumer protection violation2007NH-BKG$9,465
Crystal Run Health Plan, LLC insurance violation2018NY-DFS$9,458
Drivestone Construction consumer protection violation2016NJ-DCA$9,450
Valley Forge Insurance Co.Loews Corp.diversifiedinsurance violation2014MO-INS$9,450
Crystal IBC, LLC insurance violation2023TX-INS$9,425
Cash 4 Checks LLC consumer protection violation2015WA-FIN$9,415
Pemper Companies consumer protection violation2011NH-BKG$9,409
1st Columbia Mortgage Corp. consumer protection violation2011WA-FIN$9,408
Nova Paths cannabis violation2021OR-LCC$9,405
Personal Credit Services consumer protection violation2008WV-AG$9,400
Buddy's Casino, LLC gambling industry violation2016LA-GCB$9,400
KEEFE COMMISSARY NETWORK, LLC dba ACCESS CORRECTIONS consumer protection violation2024FL-OFR$9,400
Debt Settlement Group Inc. consumer protection violation2018PA-BKG$9,375
Acadia Insurance Company et al.W.R. Berkleyfinancial servicesinsurance violation2019VA-INS$9,341
Consumer Alliance USA and Professional Risk and Asset Management Insurance Services Inc. insurance violation2010MT-FIN$9,329
FCI Lender Services, Inc. consumer protection violation2011NH-BKG$9,324
Continental Casualty CompanyLoews Corp.diversifiedinsurance violation2014TX-INS$9,324
Blue Cross & Blue Shield of Kansas City insurance violation2009MO-INS$9,309
Payday Cash Advance, Inc. payday lending violation2015FL-OFR$9,300
Standard Insurance Co.Meiji Yasuda Life Insurancefinancial servicesinsurance violation2007MO-INS$9,300
Convenient Check Cashing Corp. consumer protection violation2021FL-OFR$9,300
New Life Agency, Inc. insurance violation2024TX-INS$9,300
Powder House Mortgage Company, Inc. consumer protection violation2011NH-BKG$9,278
BRIDGEFIELD CASUALTY INSURANCE COMPANY insurance violation2001FL-OFR$9,250
Berkshire Hathaway Homestate Insurance Co.Berkshire Hathawaydiversifiedinsurance violation2014MO-INS$9,250
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2023TX-INS$9,250
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$9,245
Shadi of Naples, Inc. dba Miner's Super Market consumer protection violation2012FL-OFR$9,225
QUICK MART ENTERPRISES, INC. dba QUICK MART consumer protection violation2024FL-OFR$9,225
Professional Risk Solutions, LLC insurance violation2024TX-INS$9,225
Butt, LLC consumer protection violation2018WA-FIN$9,203
LoanHero, Inc. consumer protection violation2022CT-BKG$9,203
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2017RI-FIN$9,200
First Choice Financial Inc. consumer protection violation2013WA-FIN$9,195
Dolphin Mortgage of Naples, Inc. consumer protection violation2009FL-OFR$9,173
Alameda Alliance For Health insurance violation2020CA-MHC$9,167
Chris Clemans Sotheby's International Realty insurance violation2013NJ-DBI$9,165
Interest Rate Mediators, Inc. consumer protection violation2011WA-FIN$9,153
POR NADA, INC. dba FAST STOP & GO consumer protection violation2024FL-OFR$9,150
ESMAIL FOOD & FUEL CORP dba PEANUTS COUNTRY STORE consumer protection violation2024FL-OFR$9,150
Willis Towers Watson Northeast, Inc.Willis Towers Watsonfinancial servicesinsurance violation2024TX-INS$9,150
A+ Loans, LLC consumer protection violation2009FL-OFR$9,130
NBS Insurance Agency Inc. insurance violation2023NY-DFS$9,125
Nu Image Estate & Development Corp. consumer protection violation2007NH-BKG$9,106
Oxford Collection Agency, Inc. consumer protection violation2009AZ-DIFI$9,105
Blue Cross and Blue Shield of Florida, Inc. insurance violation2000FL-OFR$9,100
Qwik Cash Advance, Inc. consumer protection violation2018MI-FIN$9,100
Pemper Companies, Inc. dba Curadebt, Curadebt Systems and Banks, Schwarz & Levitz consumer protection violation2009CO-AG$9,075
Wheeler & Wheeler Inc. dba West End Motors consumer protection violation2022VA-AG$9,067
The Aliso Pacific Company LLC consumer protection violation2009NH-BKG$9,065
Single Source Property Solutions LLC insurance violation2015IN-INS$9,061
Canco Renovators & Remodelers consumer protection violation2016NJ-DCA$9,050
U.S. Security Insurance Co. insurance violation2004FL-OFR$9,050
A-1 Credit Solutions et al. consumer protection violation2011MD-FIN$9,050
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2015NE-DBF$9,050
Risk Placement Services, Inc. insurance violation2022TX-INS$9,050
EL LATINO MULTISERVICIOS INC. consumer protection violation2024FL-OFR$9,050
Inspire Closing Services LLC insurance violation2018IN-INS$9,030
Berry Bros. General Contractors, Inc. consumer protection violation2013LA-PSC$9,025
Edgewood Partners Insurance Center insurance violation2022TX-INS$9,025
Thunderbird Collection Specialists, Inc. consumer protection violation2010AZ-DIFI$9,008
VPNet Inc. telecommunications violation2013FCC$9,000
Tamaron Association discriminatory practices (non-employment)2018HUD$9,000
ACTA consumer protection violation2015NY-AG$9,000
Alivio Foundation, Inc. consumer protection violation2011MO-AG$9,000
Be Your Best Fitness Center consumer protection violation2002NY-AG$9,000
Boston Fitness, LLC consumer protection violation2005MA-AG$9,000
FindRentals.com, Inc. consumer protection violation2007NY-AG$9,000
JKC Automotive, Inc. consumer protection violation2006OR-AG$9,000
Lifestyle USA consumer protection violation2000KS-AG$9,000
Living Essentials, LLC and Innovation Ventures, LLC consumer protection violation2016ID-AG$9,000
Private Client Payment Corp. consumer protection violation2016ID-AG$9,000
TalkTooMe consumer protection violation2004NC-AG$9,000
The Palace Management Group, Inc. discriminatory practices (non-employment)2007FL-AG$9,000
Understanding Seniors Financial consumer protection violation2005WA-AG$9,000
Caring People, Inc. consumer protection violation2016NJ-DCA$9,000
Unitrin Direct Insurance Co.Kemperfinancial servicesinsurance violation2013AZ-DIFI$9,000
Mercury Insurance Co.Mercury General Corporationfinancial servicesinsurance violation2006CA-INS$9,000
West Escrow, Inc. consumer protection violation2007CA-DFPI$9,000
Medical Eye Services, Inc. insurance violation2010CA-MHC$9,000
Cooper and Mitchel Insurance Services insurance violation2012CA-INS$9,000
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2014CA-MHC$9,000
Western Health Advantage, Inc. insurance violation2014CA-MHC$9,000
AmeriFirst Financial, Inc. consumer protection violation2017CA-DFPI$9,000
Grosvenor Park Media Fund, LP consumer protection violation2018CA-DFPI$9,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.