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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
National Health Insurance Co. insurance violation2017KS-INS$8,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2010KY-FIN$8,000
Lion's Gate Mortgage Group, LLC consumer protection violation2011KY-FIN$8,000
Tower Mortgage Corp. consumer protection violation2012KY-FIN$8,000
QC Financial Services, Inc. dba Quik Cash consumer protection violation2014KY-FIN$8,000
Cash Express, LLC consumer protection violation2014KY-FIN$8,000
Cashland Financial Services, Inc. consumer protection violation2015KY-FIN$8,000
Western Ohio Mortgage Corp. dba Interstate Mortgage consumer protection violation2015KY-FIN$8,000
1st Signature Lending, LLC consumer protection violation2015KY-FIN$8,000
Cashland Financial Services, Inc. consumer protection violation2015KY-FIN$8,000
Southern Speciality Finance, Inc. consumer protection violation2016KY-FIN$8,000
Michigan Mutual, Inc. consumer protection violation2016KY-FIN$8,000
Fast Payday Loans of Kentucky, LLC consumer protection violation2018KY-FIN$8,000
Philbin Insurance Agency, Inc. insurance violation2006MA-INS$8,000
USAllianz Insurance Agency, Inc. insurance violation2006MA-INS$8,000
Petrocelli Public Insurance Adjusters, Inc. insurance violation2006MA-INS$8,000
CSI Insurance Agency, Inc. insurance violation2008MA-INS$8,000
A Marotta Insurance Agency, Inc. insurance violation2009MA-INS$8,000
J.H. Albert International Insurance Advisors, Inc. insurance violation2010MA-INS$8,000
Swett & Crawford Insurance Agency of MA, Inc. insurance violation2010MA-INS$8,000
Nally Insurance, Inc. insurance violation2010MA-INS$8,000
Colorado Bankers Life Insurance Co. insurance violation2011MD-INS$8,000
Markel Insurance Co.Markeldiversifiedinsurance violation2011MD-INS$8,000
American National Life Insurance Company of TexasBrookfield Corporationdiversifiedinsurance violation2011MD-INS$8,000
Rapid Mortgage Solutions, LLC consumer protection violation2011MD-FIN$8,000
Thrivent Financial For LutheransThrivent Financialfinancial servicesinsurance violation2012MD-INS$8,000
E.J.J. Legal Services, A Professional Corporation and The Law Offices of Eunjin Chang & Associates, APC consumer protection violation2012MD-FIN$8,000
Thurman Law Group, Inc. and Trinity Pacific Law Center, Inc. consumer protection violation2012MD-FIN$8,000
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2013MD-INS$8,000
Fidelity & Guaranty Life Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2014MD-INS$8,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2014MD-INS$8,000
The Standard Fire Insurance Co.Travelersfinancial servicesinsurance violation2015MD-INS$8,000
Empire Fire and Marine Insurance Co. et al.Zurich Insurancefinancial servicesinsurance violation2015MD-INS$8,000
LM General Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2015MD-INS$8,000
United Healthcare of the Mid-Atlantic, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$8,000
Selective Insurance Company of South Carolina et al.Selective Insurance Groupfinancial servicesinsurance violation2016MD-INS$8,000
Gerber Life Insurance Co.Western & Southern Financial Groupfinancial servicesinsurance violation2017MD-INS$8,000
GEICO Casualty Co.Berkshire Hathawaydiversifiedinsurance violation2017MD-INS$8,000
Healthsource Maine, Inc. insurance violation2000ME-INS$8,000
Aetna U.S. Healthcare, Inc.CVS Healthretailinginsurance violation2001ME-INS$8,000
Amy Alward Agency, Inc. insurance violation2011ME-INS$8,000
CareNet consumer protection violation2014ME-FIN$8,000
Royal Funeral Home, Inc. consumer protection violation2018MI-SEC$8,000
True Title Services, L.P. insurance violation2010MN-FIN$8,000
Long Term Care Insurance Advisors, Inc. insurance violation2014MN-FIN$8,000
Investors Title Co. insurance violation2006MO-INS$8,000
North Pointe Insurance Co.QBE Insurancefinancial servicesinsurance violation2014MO-INS$8,000
Liberty Insurance Corp.Liberty Mutual Insurancefinancial servicesinsurance violation2016MO-INS$8,000
Noridian Mutual Insurance Company insurance violation2006ND-INS$8,000
Commonwealth Foreign Exchange, Inc. consumer protection violation2017NE-DBF$8,000
Eastern Atlantic Mortgage Company Inc. consumer protection violation2009NH-BKG$8,000
Northern Financial Associates Inc. consumer protection violation2010NH-BKG$8,000
Blue Water Mortgage Corporation consumer protection violation2011NH-BKG$8,000
The Mortgage Specialists, Inc. consumer protection violation2013NH-BKG$8,000
Law Office of Paul A. Krasker, P.A. d/b/a Short Sale Innovations consumer protection violation2018NH-BKG$8,000
Victoria Audio & Video consumer protection violation2011NJ-DBI$8,000
Northeast Claims Group, LLC insurance violation2013NJ-DBI$8,000
Valued Services of Ohio LLC consumer protection violation2011OH-BKG$8,000
Central Ohio Scrap Metal Company dba Lev's Pawn Shop consumer protection violation2011OH-BKG$8,000
PMG Mortgage consumer protection violation2008NY-DFS$8,000
Romano Agency Inc. insurance violation2014NY-DFS$8,000
J & R West of Olean Inc. insurance violation2015NY-DFS$8,000
Walnut Advisory Corporation insurance violation2015NY-DFS$8,000
Integro USA Inc insurance violation2019NY-DFS$8,000
First Call Mortgage & Investment LLC consumer protection violation2002OR-FIN$8,000
Progressive Classic Insurance CompanyProgressivefinancial servicesinsurance violation2005OR-FIN$8,000
AMCO Insurance CompanyNationwidefinancial servicesinsurance violation2010OR-FIN$8,000
Farmland Mutual Insurance Company insurance violation2010OR-FIN$8,000
Pacific Reverse Mortgage Inc. dba Financial Heritage consumer protection violation2008PA-BKG$8,000
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial servicesconsumer protection violation2009PA-BKG$8,000
A to Z Finance LLC consumer protection violation2009PA-BKG$8,000
Van Dyk Mortgage Corporation consumer protection violation2010PA-BKG$8,000
Nationwide Equities Corporation consumer protection violation2011PA-BKG$8,000
Pet Butler Franchise Services Corporation consumer protection violation2008RI-FIN$8,000
Allstate Property & Casualty Insurance CompanyAllstatefinancial servicesinsurance violation2012RI-FIN$8,000
Peerless Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2014RI-FIN$8,000
USAA Casualty Insurance CompanyUSAAfinancial servicesinsurance violation2019RI-FIN$8,000
Midwest Security Life Insurance Company insurance violation2003SC-INS$8,000
Liberty Insurance Underwriters Inc.Liberty Mutual Insurancefinancial servicesinsurance violation2003SC-INS$8,000
Nonprofits Insurance Company insurance violation2004SC-INS$8,000
North American Insurance CompanyAMERCOmiscellaneous servicesinsurance violation2005SC-INS$8,000
Riverport Insurance Company insurance violation2005SC-INS$8,000
AXA Insurance CompanyAXAfinancial servicesinsurance violation2007SC-INS$8,000
MTL Insurance Company insurance violation2008SC-INS$8,000
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2011SC-INS$8,000
AXA Art Insurance CorporationAXAfinancial servicesinsurance violation2012SC-INS$8,000
Safeco Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2013SC-INS$8,000
New York Marine & General Insurance Company insurance violation2014SC-INS$8,000
Farmers Mutual Insurance Association of Chester SC insurance violation2018SC-INS$8,000
Farmington Casualty Company insurance violation2018TX-INS$8,000
Standard Fire Insurance CompanyTravelersfinancial servicesinsurance violation2010TX-INS$8,000
Methodist HospitalHouston Methodisthealthcare servicesinsurance violation2010TX-INS$8,000
Accident Fund Insurance Co. of AmericaAF Groupfinancial servicesinsurance violation2011TX-INS$8,000
Fidelity & Guarantee Insurance Company insurance violation2012TX-INS$8,000
The Netherlands Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2012TX-INS$8,000
Wausau Underwriters Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2013TX-INS$8,000
Property and Casualty Insurance Company of HartfordHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$8,000
Illinois National Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2015TX-INS$8,000
Travelers Casualty and Surety CompanyTravelersfinancial servicesinsurance violation2015TX-INS$8,000
Texas Mutual Insurance Company insurance violation2015TX-INS$8,000
Physicians and Allied Health insurance violation2015TX-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.