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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
DLR Handyman consumer protection violation2022RI-FIN$8,500
LTG CONSTRUCTION consumer protection violation2022RI-FIN$8,500
South Consulting LLC consumer protection violation2022RI-FIN$8,500
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2023TX-INS$8,500
CIGNA Health Management, Inc.Cignahealthcare servicesinsurance violation2022CT-INS$8,500
AmTrust Insurance CompanyStone Point Capitalprivate equity (including portfolio companies)insurance violation2023TX-INS$8,500
Vanliner Insurance Company insurance violation2023TX-INS$8,500
Arch Indemnity Insurance CompanyArch Capitalfinancial servicesinsurance violation2023TX-INS$8,500
Starr Indemnity & Liability Company insurance violation2023TX-INS$8,500
Continental Insurance CompanyLoews Corp.diversifiedinsurance violation2023TX-INS$8,500
CCC, Inc. cannabis violation2017CO-MED$8,500
Timberline Herbal Clinic and Wellness Center, LLC cannabis violation2015CO-MED$8,500
Crooked Wine Company LLC cannabis violation2023NV-CCB$8,500
Aztar Indiana Gaming Co., LLC dba Bally's EvansvilleBally's Corporationentertainmentgambling industry violation2023IN-GC$8,500
Liberty Mutual Personal Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2024MD-INS$8,500
SMART PAYMENT PLAN, LLC consumer protection violation2024FL-OFR$8,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2024TX-INS$8,500
Travelers Indemnity CompanyTravelersfinancial servicesinsurance violation2024TX-INS$8,500
Czapp Real Estate, LLC discriminatory practices (non-employment)2024HUD$8,500
Selective Insurance Company of South CarolinaSelective Insurance Groupfinancial servicesinsurance violation2024CT-INS$8,500
CU Title Services insurance violation2016IN-INS$8,489
Global Grid consumer protection violation2022WA-AG$8,487
Envision Lending Group, Inc. consumer protection violation2011WA-FIN$8,477
Mexland Corp. dba Rubio's Real Mexican Food Store consumer protection violation2016FL-OFR$8,475
Aon Edge Insurance Agency, Inc. insurance violation2022TX-INS$8,475
Cobbs Allen Capital, LLC insurance violation2022TX-INS$8,475
D T NUMBER ONE INC. dba SKYLIGHT DISCOUNT BEVERAGE consumer protection violation2024FL-OFR$8,475
Real Wealth, Inc. consumer protection violation2007MO-AG$8,459
BHM Healthcare Solutions, Inc. insurance violation2017TX-INS$8,450
Willis of Texas, Inc insurance violation2020TX-INS$8,450
Seatown Mortgage Inc. consumer protection violation2010WA-FIN$8,448
Curt Warner Chevrolet, Inc. consumer protection violation2009WA-AG$8,440
Premier Mortgage Funding, Inc. consumer protection violation2007IN-SEC$8,437
Equifax Settlement Services, LLC consumer protection violation2014WA-FIN$8,437
Financial Help Services, Inc. consumer protection violation2014NH-BKG$8,436
Action Title & Escrow, LLC insurance violation2015IN-INS$8,425
Global Alliance Realty & Management Services, LLC discriminatory practices (non-employment)2021DC-AG$8,424
EASTERN OREGON TELECOM LLC consumer protection violation2023OR-PUC$8,413
Coventry Health Care of Delaware, Inc.CVS Healthretailinginsurance violation2015MD-INS$8,400
Homecomings Financial LLC consumer protection violation2008OH-BKG$8,400
General Reinsurance CorporationBerkshire Hathawaydiversifiedinsurance violation2006OR-FIN$8,400
Equity National Title and Closing Services, Inc. insurance violation2017TX-INS$8,400
The Insurance Company of the State of PennsylvaniaAmerican International Groupfinancial servicesinsurance violation2018TX-INS$8,400
Stifeneb, LLC insurance violation2013NC-INS$8,400
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$8,400
Marina District Development Company, LLCMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$8,399
The Insurance Company of the State of PennsylvaniaAmerican International Groupfinancial servicesinsurance violation2014TX-INS$8,397
Anytime Towing, Inc and Predator Recovery, Inc and Sure Shot Recovery, Inc consumer protection violation2023CO-PUC$8,385
Northwest Home Mortgage LLC consumer protection violation2007WA-FIN$8,367
Smash Franchise Partners, LLC dba Smash My Trash consumer protection violation2024WA-SEC$8,350
Sierra Financial, Inc. consumer protection violation2010WA-FIN$8,348
Dreamscapes Landscape & Irrigation, Inc. consumer protection violation2016KS-AG$8,342
Pacific Gas and Electric Co. et al.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$8,342
Fetch Insurance Services, LLC dba Petplan insurance violation2014AK-INS$8,325
Cambridge Mercantile Corp. (U.S.A.) consumer protection violation2011NH-BKG$8,322
Western Reserve Life Assurance Co. of Ohio insurance violation2008MO-INS$8,319
Bankrate, LLCRed Venturesbusiness servicesconsumer protection violation2023AK-DBS$8,310
Florence Hearth & Patio consumer protection violation2009OR-AG$8,300
Old Town Escrow, Inc. consumer protection violation2011CA-DFPI$8,300
O'Donahue Insurance Agency, Inc. insurance violation2005MA-INS$8,300
Banner Life Insurance Co.Legal & General Group PLCfinancial servicesinsurance violation2011MD-INS$8,300
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2017MD-INS$8,300
N.I.S., Inc., d/b/a Paycheck Advance consumer protection violation2007NE-DBF$8,300
Fast Cash of Nebraska, Inc., d/b/a Fast Cash Express Tax Place consumer protection violation2009NE-DBF$8,300
Conseco Life Insurance CompanyCNO Financialfinancial servicesinsurance violation2003OR-FIN$8,300
ACE American Reinsurance CompanyChubb Limitedfinancial servicesinsurance violation2006OR-FIN$8,300
Bankers Standard Fire & Marine Company insurance violation2006OR-FIN$8,300
Cardif Property and Casualty Insurance Company insurance violation2006OR-FIN$8,300
Century Indemnity Company insurance violation2006OR-FIN$8,300
United Fire & Casualty Company insurance violation2006OR-FIN$8,300
Electric Insurance Company insurance violation2019VA-INS$8,300
American Pacific Mortgage Corporation consumer protection violation2021PA-BKG$8,300
AmeriFirst Financial, Inc. consumer protection violation2015CA-DFPI$8,289
Reynolds Memorial Chapel consumer protection violation2009MI-SEC$8,284
DraftKings Inc.DraftKings Inc.entertainmentgambling industry violation2019NJ-DGE$8,277
Data Resource Center, Inc. consumer protection violation2015IN-SEC$8,276
Eddie's Construction Co. consumer protection violation2016NJ-DCA$8,250
Regional Land Title Co. insurance violation2015IN-INS$8,250
U.S. Mitigators, LLC consumer protection violation2011MD-FIN$8,250
Integris Support Services consumer protection violation2016MD-FIN$8,250
Northeast Securities Inc. insurance violation2015NY-DFS$8,250
United Capital Lenders LLC consumer protection violation2010PA-BKG$8,250
Acadia Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2021TX-INS$8,250
Greenlight Energy Inc. consumer protection violation2022PA-PUC$8,250
Rodriguez Insurance Agency Corp. insurance violation2023NY-DFS$8,250
Zendora International dba AdvanceMeToday.com consumer protection violation2014NH-BKG$8,230
Ohio Mutual Insurance Company insurance violation2014RI-FIN$8,224
RKAK Realty & Property Management, Inc. consumer protection violation2021MN-FIN$8,220
La Taxquena, L.L.C. consumer protection violation2015FL-OFR$8,200
Jackson National Life Insurance Co.Jackson Financialfinancial servicesinsurance violation2015MD-INS$8,200
J.J. Farber Lottman Company Inc. insurance violation2017PA-INS$8,200
Colonial Life & Accident Insurance Company insurance violation2011SC-INS$8,200
Higginbotham Insurance Agency Inc. insurance violation2018TX-INS$8,200
First Liberty Insurance Corporation insurance violation2022TX-INS$8,200
CitiFinancial, Inc.Citigroupfinancial servicesconsumer protection violation2003FL-OFR$8,199
DGMB Casino, LLC gambling industry violation2023NJ-DGE$8,197
Guardian Capital consumer protection violation2012NH-BKG$8,195
ESCS Enterprises, Inc. dba CSE Financial consumer protection violation2017WA-FIN$8,190
Mortgage Modification Law Group APC consumer protection violation2011WA-FIN$8,167
American Lending Corp. consumer protection violation2010WA-FIN$8,156
Marina District Development Company, LLCMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$8,156
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.