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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
Cotton States Mutual Insurance Co. insurance violation2002FL-OFR$8,750
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$8,750
1st Trust Financial LLC consumer protection violation2010PA-BKG$8,750
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2017TX-INS$8,750
Futurity First Insurance Group insurance violation2016UT-INS$8,750
Arrowood Indemnity Company insurance violation2020TX-INS$8,750
Delborrello Future Financial Services, LLC dba Anytime Check Cashing consumer protection violation2021FL-OFR$8,750
T3 Farms cannabis violation2022OR-LCC$8,745
Law Office of Brett Margolin, PC consumer protection violation2013WA-FIN$8,742
ASSOCIATION HEALTH CARE MGMT., INC. insurance violation2024CA-INS$8,724
Positive Return, Inc. consumer protection violation2004CA-DFPI$8,722
West Coast Life Insurance Company insurance violation2003MA-INS$8,700
N.I.S., Inc., d/b/a Paycheck Advance consumer protection violation2005NE-DBF$8,700
Davies Ford Inc. consumer protection violation2012PA-BKG$8,700
TWFG General Agency, LLC insurance violation2018TX-INS$8,700
Doxo Inc. consumer protection violation2017VT-FIN$8,686
North Star Mutual Insurance Company insurance violation2004ND-INS$8,685
Northstar Alliance Inc. consumer protection violation2011WA-FIN$8,663
LIBERTY INSURANCE CORP et al.Liberty Mutual Insurancefinancial servicesinsurance violation2017VA-INS$8,652
LUMBERMENS MUTUAL CASUALTY COMPANY insurance violation2001FL-OFR$8,650
Pronto Financial Group, LLC consumer protection violation2015FL-OFR$8,650
Allstate Home Loans Inc. consumer protection violation2008NH-BKG$8,635
National Small Business Alliance, Inc. privacy violation2006WI-AG$8,624
Freestone Insurance Company insurance violation2014TX-INS$8,619
Maine Mortgage Group consumer protection violation2008ME-AG$8,615
Falcon Capital Funding, LLC consumer protection violation2008KY-FIN$8,610
Moneydart Global Services, Inc. consumer protection violation2016FL-OFR$8,600
Travelers Insurance CompanyTravelersfinancial servicesinsurance violation2002MA-INS$8,600
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014NY-DFS$8,600
Trumball Insurance Company insurance violation2015TX-INS$8,600
Luxury Mortgage Corp. consumer protection violation2021PA-BKG$8,600
Financial & Professional Risk Solutions Inc. insurance violation2023TX-INS$8,600
D.B.M.E., Inc. insurance violation2021NJ-DBI$8,600
Digital Freedom LLC consumer protection violation2007PA-AG$8,591
Rogue Farmer at Quartz cannabis violation2021OR-LCC$8,580
Marina District Development Company, LLCMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$8,574
Mason Brothers Audubon Chapel consumer protection violation2007KY-AG$8,564
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2010NE-DBF$8,550
UMS, LLC dba Unique Mortgage Solutions consumer protection violation2009NH-BKG$8,550
Mid-Atlantic Finance, Co., Inc. consumer protection violation2017NH-BKG$8,550
American First Mortgage LLC consumer protection violation2010WA-FIN$8,548
Intracoastal Liquid Mud, Inc. consumer protection violation2014LA-PSC$8,525
Monterey Financial Services LLC dba Monterey Collection Services consumer protection violation2022CT-BKG$8,519
Code 3 Towing consumer protection violation2022CO-PUC$8,510
Bill Heard Chevrolet Corp. discriminatory practices (non-employment)2000TN-AG$8,500
Dakota Enterprises, Inc. dba Boston's Best Realty discriminatory practices (non-employment)2009MA-AG$8,500
Yours Truly Bridal Shop consumer protection violation2008MA-AG$8,500
Truck Insurance Exchange insurance violation2010AZ-DIFI$8,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$8,500
Hana Commerical Finance, Inc. consumer protection violation2018CA-DFPI$8,500
Rolling Oaks Enterprises, LLC consumer protection violation2019CA-DFPI$8,500
Tricolor California Auto Group, LLC consumer protection violation2019CA-DFPI$8,500
Nationwide Mutual Insurance Co.Nationwidefinancial servicesinsurance violation2007CO-INS$8,500
American Premier Insurance Co. insurance violation2001FL-OFR$8,500
Starmark Benefits, Inc. insurance violation2007FL-OFR$8,500
Sterling Credit Corp. consumer protection violation2014FL-OFR$8,500
Caribbean Airmail Inc. consumer protection violation2020FL-OFR$8,500
All America Reverse Mortgage, LLC consumer protection violation2005IL-BKG$8,500
Carmik Group, LLC and Capital Financial Services, Inc. consumer protection violation2008IN-SEC$8,500
Gateway Mortgage Group, LLC consumer protection violation2011KY-FIN$8,500
TIG Specialty Insurance Company insurance violation2002MA-INS$8,500
Innovative Risk Solutions Insurance Agency, LLC insurance violation2016MA-INS$8,500
United Mediation Group consumer protection violation2012MD-FIN$8,500
The Law Offices of Kramer & Kaslow, APC dba Reliant Legal Network dba K2 Law Firm et al. consumer protection violation2013MD-FIN$8,500
Forsta Mediation LLC consumer protection violation2013MD-FIN$8,500
Enrico Corp. consumer protection violation2015MD-FIN$8,500
Smart Enterprises, LLC, d/b/a HomeSmartz Your Mortgage Solution consumer protection violation2005NE-DBF$8,500
Novastar Mortgage, Inc. consumer protection violation2007NE-DBF$8,500
American Home Improvement Lending, Inc., d/b/a American Funding Corporation consumer protection violation2008NE-DBF$8,500
NorEast Mortgage Company, Inc. consumer protection violation2007NH-BKG$8,500
University Islamic Financial Corporation consumer protection violation2011NJ-DBI$8,500
MortgageTree Lending consumer protection violation2007OH-BKG$8,500
Barry Miller Quality Cars LLC consumer protection violation2010PA-BKG$8,500
Universal American Mortgage Company LLCLennarconstruction and engineeringconsumer protection violation2012PA-BKG$8,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2012TX-INS$8,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2014TX-INS$8,500
AIG Property Casualty CompanyAmerican International Groupfinancial servicesinsurance violation2015TX-INS$8,500
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2015TX-INS$8,500
FedEx Ground Package System, Inc.FedExfreight and logisticsinsurance violation2016TX-INS$8,500
Lockton Companies, LLC insurance violation2016TX-INS$8,500
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2017TX-INS$8,500
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2017TX-INS$8,500
Insurance Company of the State of PennsylvaniaAmerican International Groupfinancial servicesinsurance violation2018TX-INS$8,500
Technology Insurance Company, Inc. insurance violation2019TX-INS$8,500
DAIRYLAND INSURANCE COSentry Insurancefinancial servicesinsurance violation2001VA-INS$8,500
National Rural Letter Carriers Association insurance violation2019WA-INS$8,500
Regent Insurance Co.QBE Insurancefinancial servicesinsurance violation2003WI-INS$8,500
Foremost Insurance Co.Zurich Insurancefinancial servicesinsurance violation2003WI-INS$8,500
American Family Life Assurance Company of ColumbusAflacfinancial servicesinsurance violation2020CT-INS$8,500
North Coast Biologics, LLC consumer protection violation2020WA-AG$8,500
Superior Performers, Inc. insurance violation2020CA-INS$8,500
HG International Co., Inc. dba Chang Express consumer protection violation2020FL-OFR$8,500
Liberty Mutual Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2020TX-INS$8,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2020TX-INS$8,500
Perikles Group, Inc. consumer protection violation2021FL-OFR$8,500
Protective Insurance Co.Progressivefinancial servicesinsurance violation2021TX-INS$8,500
Intracoastal Liquid Mud, Inc. consumer protection violation2014LA-PSC$8,500
Power Generation Services, Inc. utility service violation2019TX-PUC$8,500
Lincoln Capital Management, LLC consumer protection violation2022CA-DFPI$8,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$8,500
DLR Handyman consumer protection violation2022RI-FIN$8,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.