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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
Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodservicegambling industry violation2012NJ-DGE$8,000
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2016PA-GCB$8,000
Underdog Sports Inc. gambling industry violation2022PA-GCB$8,000
Genesis Gaming Solutions Inc. gambling industry violation2018PA-GCB$8,000
Central Valley Bear Booster Club gambling industry violation2019WA-GC$8,000
Teamlogic, Inc. consumer protection violation2024CA-DFPI$8,000
Parkway Motors 399, LLC consumer protection violation2022NJ-DBI$8,000
Atlantic Auto Group, LLC consumer protection violation2022NJ-DBI$8,000
Cali Auto Sales Inc consumer protection violation2022NJ-DBI$8,000
Mirage Auto Inc consumer protection violation2021NJ-DBI$8,000
Immediate Insurance Services insurance violation2024OR-FIN$8,000
AIU Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2024TX-INS$8,000
Allmerica Financial Benefit Insurance Company insurance violation2024TX-INS$8,000
AmTrust Insurance CompanyStone Point Capitalprivate equity (including portfolio companies)insurance violation2023TX-INS$8,000
Next Generation Processing, Inc. consumer protection violation2024WA-FIN$8,000
Jesiel Pereira Dos Santos consumer protection violation2024CA-PUC$8,000
Nobibi Franchising, LLC. and Nobibi Capital Partners LLC, and B&N Suppliers International Inc. consumer protection violation2024CA-DFPI$8,000
THE SHOWROOM CORP. consumer protection violation2024FL-OFR$8,000
FLORIDA CURRENCY EXCHANGE CORP consumer protection violation2024FL-OFR$8,000
Stamm, Inc. dba Rhode Funeral Home consumer protection violation2024IA-INS$8,000
ELCO Mutual Life and Annuity insurance violation2024MN-FIN$8,000
Auto Club Family Insurance Company insurance violation2024MO-INS$8,000
Tokio Marine Highland Insurance Services Inc. insurance violation2024NY-DFS$8,000
Protegrity, LLC insurance violation2024OR-FIN$8,000
Sherwin Williams CompanySherwin-Williamspaints and coatingsinsurance violation2024TX-INS$8,000
NORTH AMERICAN MONEY ORDER CO. consumer protection violation2024FL-OFR$8,000
Active Abstract Corporation insurance violation2024NY-DFS$8,000
Sightseeing Hollywood Tours LLC utility service violation2024CA-PUC$8,000
Nelson Fukuki Realty, LLC consumer protection violation2024HI-DCCA$8,000
Smarter Kids Child Care discriminatory practices (non-employment)2024USAO$8,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2024CT-INS$8,000
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2024MD-INS$8,000
AIU Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2024TX-INS$8,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2024TX-INS$8,000
Travelers Indemnity Company of ConnecticutTravelersfinancial servicesinsurance violation2024TX-INS$8,000
Travelers Indemnity Company of ConnecticuTravelersfinancial servicesinsurance violation2024TX-INS$8,000
CONTINENTAL GENERAL INSURANCE COMPANY insurance violation2024WA-INS$8,000
Fax.com consumer protection violation2004ID-AG$7,997
Homeowners Counseling, LLC consumer protection violation2016MD-FIN$7,994
Home Relief Services, Inc. and The Law Offices of Christopher Diener And Associates, LLC consumer protection violation2014MD-FIN$7,985
Kareem Food World, Inc. dba Kareem Food Market consumer protection violation2017FL-OFR$7,950
New Millenium Title Group consumer protection violation2010WA-FIN$7,950
Chronos Title Solutions LLC insurance violation2019IN-INS$7,936
Polaris Home Funding Corp. dba United Residential Lending consumer protection violation2014KY-FIN$7,927
SLC1, LLC fka Sweet Leaf Capital 1, LLC et al. consumer protection violation2018CA-DFPI$7,922
Big League Mods consumer protection violation2011WA-FIN$7,922
Caribbean Network Solutions, Inc. telecommunications violation2019FCC$7,912
OM Dutt, LLC, d/b/a America's Best Value Inn consumer protection violation2013NJ-AG$7,909
JD Escrow, Inc. consumer protection violation2016CA-DFPI$7,900
Wyoming Financial Lenders, Inc., d/b/a Payday Express consumer protection violation2018NE-DBF$7,900
Ace Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2010OR-FIN$7,900
Haulers Insurance Company Inc. insurance violation2014TN-INS$7,900
Karlilu, LLC consumer protection violation2020TX-FIN$7,900
Coast Cities Escrow consumer protection violation2011WA-FIN$7,900
Shaffer's Holding Co. consumer protection violation2021FL-OFR$7,900
Rose Associates discriminatory practices (non-employment)2019NY-NYCCHR$7,900
MTFX USA INC. consumer protection violation2024FL-OFR$7,900
M-1 Capital Corp. consumer protection violation2004FL-OFR$7,894
Tahoe-Reno Botanicals LLC cannabis violation2020NV-CCB$7,889
CambioReal Inc. consumer protection violation2014CT-BKG$7,875
USI Insurance Services LLC insurance violation2018TX-INS$7,875
Seattle Specialty Insurance Services, Inc. insurance violation2024TX-INS$7,875
Title Services, LLC insurance violation2016IN-INS$7,870
Weathertech Restoration, LLC consumer protection violation2016MO-AG$7,864
Grange Indemnity Insurance Co. et al. insurance violation2021VA-INS$7,864
Financial Freedom Resources, Inc. consumer protection violation2009CO-AG$7,858
Protecta Home Loans, Inc. consumer protection violation2005IL-BKG$7,850
Park Oil Company dba Dodge's Store consumer protection violation2020FL-OFR$7,850
American Home Assurance CompanyAmerican International Groupfinancial servicesinsurance violation2014TX-INS$7,848
Bay National title Co. insurance violation2018IN-INS$7,840
Salve Regina University consumer protection violation2007NY-AG$7,839
Tire Pro of Troy consumer protection violation2009NC-AG$7,800
Ethos Group Payment Services, Inc. consumer protection violation2015FL-OFR$7,800
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$7,800
Pinnacle Law Firm, P.A. consumer protection violation2016MD-FIN$7,800
Pringle Kloss and Associates, Inc. insurance violation2008NJ-DBI$7,800
422 Auto Sales Inc. consumer protection violation2011PA-BKG$7,800
Primera Services consumer protection violation2017WA-FIN$7,800
Lincoln National Life Insurance CompanyLincoln Nationalfinancial servicesinsurance violation2020VA-INS$7,800
Assurance Financial Group, L.L.C. consumer protection violation2022PA-BKG$7,800
Titan Advice Center, Inc. and Titan Accounting Co. consumer protection violation2019MD-FIN$7,792
Redland Grocery, Inc consumer protection violation2024FL-OFR$7,771
Ramsey Memorial Funeral Home, Inc. consumer protection violation2008MI-SEC$7,756
Employers Assurance Co. insurance violation2015MO-INS$7,750
Boulder Legal Group, LLC consumer protection violation2020ID-FIN$7,750
Richard Arana Insurance Agency Inc insurance violation2021NY-DFS$7,750
Machaen Enterprises Inc. insurance violation2021NY-DFS$7,750
PEOPLES NATURAL GAS CO. LLCEssential Utilities Inc.utilities and power generationconsumer protection violation2007PA-PUC$7,750
Marina District Development Company, LLC DBA Borgata Casino Hotel and SpaMGM Resorts Internationalentertainmentgambling industry violation2021NJ-DGE$7,750
Sidhhi, Inc. of Tallahassee dba King Food Store consumer protection violation2024FL-OFR$7,750
Aon Risk Services Southwest Inc.Aonfinancial servicesinsurance violation2024TX-INS$7,750
First Great Lakes Trust, Inc. consumer protection violation2001FL-OFR$7,743
ProAct, Inc. insurance violation2020MN-FIN$7,736
Bayshore Lending, Inc. dba Bayshore Mortgages consumer protection violation2002FL-OFR$7,730
Document Management Services consumer protection violation2022MD-FIN$7,728
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2007MO-INS$7,708
LR&S, Inc. consumer protection violation2009NC-AG$7,700
David Gurule Agency insurance violation2013CO-INS$7,700
Swami Shriji Inc. dba Shop N Ship consumer protection violation2014FL-OFR$7,700
Home Start Services aka Homestart Services consumer protection violation2012MD-FIN$7,700
Fitzgerald Motors Inc. consumer protection violation2016PA-BKG$7,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.