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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
Marina District Development Company, LLCMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$8,156
GT General Services, LLC consumer protection violation2014FL-OFR$8,150
Arete Financial Group LLC consumer protection violation2018PA-BKG$8,150
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2016VA-INS$8,131
Servicio Uniteller, Inc. consumer protection violation2015FL-OFR$8,125
Great American Title Agency, Inc. consumer protection violation2010WA-FIN$8,125
Haz-Mat Services, Inc. consumer protection violation2020LA-PSC$8,125
National Modification Services consumer protection violation2012WA-FIN$8,124
Tiger Commissary Services, Inc. consumer protection violation2018AK-DBS$8,100
SSM Group, LLC consumer protection violation2012NH-BKG$8,100
T.G. Auto Sales consumer protection violation2010PA-BKG$8,100
A Agency Insurance Inc. insurance violation2017PA-INS$8,100
CHOOSE ENERGY, INC utility service violation2020NJ-BPU$8,100
PA Manufacturers Association Insurance Company insurance violation2022TX-INS$8,100
Allover Shipping and Mailboxes, LLC, consumer protection violation2023WA-FIN$8,100
DANDO Y DANDO EXPRESS, LLC dba LA FORMULA consumer protection violation2024FL-OFR$8,100
Mortgage Alliance of Arizona, Inc. consumer protection violation2009AZ-DIFI$8,090
Woodbury Financial Services, Inc.Reverence Capital Partnersprivate equity (including portfolio companies)insurance violation2019CA-INS$8,080
Pryor Home Improvements LLC consumer protection violation2016NJ-DCA$8,050
Direct One aka Simplified Processing and Fresh Start Processing consumer protection violation2016MD-FIN$8,050
Heckmann Water Resources (CVR), Inc.Nuverra Environmental Solutionsoilfield services and suppliesconsumer protection violation2021LA-PSC$8,025
Chance's Pumping, LLC consumer protection violation2013LA-PSC$8,025
TRC Trucking Company, LLC consumer protection violation2010LA-PSC$8,025
Diversified Public Adjusters LLC insurance violation2022NJ-DBI$8,025
Oakdale L.R.M., Inc. consumer protection violation2006NY-AG$8,010
Columbia Mortgage Capital Corp. consumer protection violation2013WA-FIN$8,008
Pacific National Law Center consumer protection violation2016WA-FIN$8,004
FlightOps International, Inc., d/b/a SkyXpress Airline aviation consumer protection violation2003ACPD$8,000
Affordable Great Locations consumer protection violation2004NY-AG$8,000
Automotive Consultant Group consumer protection violation2008WA-AG$8,000
Hobby LobbyHobby Lobby Storesretailingconsumer protection violation2017VA-AG$8,000
IKONIK LLC consumer protection violation2018IA-AG$8,000
OMNI Data Systems consumer protection violation2005MO-AG$8,000
Portlock Enterprises dba Denny's Towing consumer protection violation2003MO-AG$8,000
PRC We Care, LLC dba Always Best Care NW Morris consumer protection violation2016NJ-DCA$8,000
Missouri Network Alliance, LLC telecommunications violation2020FCC$8,000
Southeastern Title Agency Inc. insurance violation2017AK-INS$8,000
First Rate Financial, LLC consumer protection violation2018AK-DBS$8,000
The Insurance Center, an Alaskan Corporation insurance violation2019AK-INS$8,000
Brown's Christianway Home for Funerals, Inc. insurance violation2018AR-INS$8,000
DSI - ITI, LLC consumer protection violation2014AR-SEC$8,000
Milbank Insurance Co. insurance violation2010AZ-DIFI$8,000
Gramercy Escrow Corp. consumer protection violation2004CA-DFPI$8,000
All In One Jimenez, Inc. dba Easy Check Cashing payday lending violation2007CA-DFPI$8,000
Pragudha Financial Services, Inc. dba MLA Chino Hills Payday Check Cashing et al. payday lending violation2008CA-DFPI$8,000
Max4Money, Inc. payday lending violation2008CA-DFPI$8,000
Infinity Escrow, Inc. consumer protection violation2008CA-DFPI$8,000
Wells Fargo Fund Distributor, LLCWells Fargofinancial servicesconsumer protection violation2014CA-DFPI$8,000
Pruco Life Insurance Co.Prudential Financialfinancial servicesinsurance violation2015CA-INS$8,000
Mmrem Escrow, Inc. consumer protection violation2016CA-DFPI$8,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$8,000
Resmac, Inc. consumer protection violation2019CA-DFPI$8,000
M Squared Financial LLC consumer protection violation2019CA-DFPI$8,000
Summerlin Financial Inc. consumer protection violation2019CA-DFPI$8,000
CoastalStates Mortgage, Inc. consumer protection violation2019CA-DFPI$8,000
Around the Clock Bail Bonds insurance violation2007CO-INS$8,000
International Insurance Company of Hannover, Ltd. insurance violation2013CT-INS$8,000
CIGNA Behavioral Health, Inc.Cignahealthcare servicesinsurance violation2019CT-INS$8,000
American National Insurance Co.Brookfield Corporationdiversifiedinsurance violation2017DE-INS$8,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2019DE-INS$8,000
Equitable Funding Group Corp. consumer protection violation2002FL-OFR$8,000
Ocean Harbor Casualty Insurance Co. insurance violation2002FL-OFR$8,000
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2002FL-OFR$8,000
Occidental Fire & Casualty Insurance Company of North Carolina insurance violation2002FL-OFR$8,000
Travelers Indemnity Co.Travelersfinancial servicesinsurance violation2003FL-OFR$8,000
PCS Financial Corp. consumer protection violation2004FL-OFR$8,000
La Excelente Health Food, Incorporated consumer protection violation2004FL-OFR$8,000
Clarendon National Insurance Co. insurance violation2007FL-OFR$8,000
The American Insurance Company insurance violation2007FL-OFR$8,000
Florida Healthcare Providers Insurance Exchange insurance violation2007FL-OFR$8,000
Coverdell & Company, Inc. insurance violation2007FL-OFR$8,000
Affinion Benefits Group, Inc. insurance violation2008FL-OFR$8,000
Zurich American Insurance Co.Zurich Insurancefinancial servicesinsurance violation2008FL-OFR$8,000
Colony Springs Medical Center insurance violation2008FL-OFR$8,000
Amex Assurance Co.American Expressfinancial servicesinsurance violation2008FL-OFR$8,000
National Benefit Advisory Association, Inc. insurance violation2008FL-OFR$8,000
Best Care Medical Plan, Inc. insurance violation2008FL-OFR$8,000
5Star Life Insurance Co. insurance violation2009FL-OFR$8,000
Vista Healthplan, Inc. insurance violation2010FL-OFR$8,000
Ingenicard US, Inc. consumer protection violation2010FL-OFR$8,000
Spartan Financial Group, LLC consumer protection violation2011FL-OFR$8,000
MRC Solutions, Inc. consumer protection violation2012FL-OFR$8,000
Colonial Warranty Group, Inc. insurance violation2013FL-OFR$8,000
H3X, Incorporated consumer protection violation2014FL-OFR$8,000
Byan Enterprises, Inc. consumer protection violation2014FL-OFR$8,000
Envios de Valores La Nacional Corp. dba Mateo Express Inc. consumer protection violation2014FL-OFR$8,000
Old Harbour Cafe, LLC consumer protection violation2015FL-OFR$8,000
Harvard Collection Services, Inc. consumer protection violation2015FL-OFR$8,000
Elbargthouthi Corp. dba Adam Check Cashing consumer protection violation2017FL-OFR$8,000
Action Collection Service, Inc. consumer protection violation2010ID-FIN$8,000
Smart Payment Plan, LLC consumer protection violation2015ID-FIN$8,000
Milestone Mortgage Solutions, Inc. consumer protection violation2008IL-BKG$8,000
Workmen's Auto Insurance CompanyMercury General Corporationfinancial servicesinsurance violation2003IN-INS$8,000
Progressive Casualty Insurance CompanyProgressivefinancial servicesinsurance violation2003IN-INS$8,000
American Benefit Administrative Services insurance violation2007IN-INS$8,000
Hennessey Financial Group, Inc. consumer protection violation2009IN-SEC$8,000
Kary Weihe & Associates, Inc. consumer protection violation2010IN-SEC$8,000
First Rate Mortgage Corp. consumer protection violation2011IN-SEC$8,000
Diamond Collection Services, Inc. consumer protection violation2012IN-SEC$8,000
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2009KS-INS$8,000
National Health Insurance Co. insurance violation2017KS-INS$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.