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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
CitibankCitigroupfinancial servicesconsumer protection violation2014HI-AG$2,825,000
Discover Financial ServicesDiscover Financial Servicesfinancial servicesconsumer protection violation2014HI-AG$2,825,000
JP Morgan ChaseJPMorgan Chasefinancial servicesconsumer protection violation2014HI-AG$2,825,000
Florists' Transworld Delivery Inc. and FTD.com Inc. consumer protection violation2015MULTI-AG$2,822,400
Intuit Inc.Intuitinformation technologyconsumer protection violation2019private lawsuit-federal$2,820,000
West Asset Management Inc. consumer protection violation2011FTC$2,800,000
First Federal Bank of Kansas City discriminatory practices (non-employment)2016HUD$2,800,000
HobbyKing telecommunications violation2018FCC$2,800,000
Countrywide Home LoansBank of Americafinancial servicesmortgage abuses2009IN-AG$2,800,000
Unified Life Insurance Co. consumer protection violation2017MA-AG$2,800,000
Rite Aid Corp.Rite Aidretailingconsumer protection violation2000CA-MULTI$2,800,000
Blue Cross of California (Anthem Blue Cross)Elevance Healthhealthcare servicesinsurance violation2019CA-MHC$2,800,000
ABC Fulfillment Services LLC d/b/a HobbyKing USA LLC and HobbyKing.com telecommunications violation2020FCC$2,800,000
The Signal, LP, an Assurant CompanyAssurantfinancial servicesinsurance violation2020NY-DFS$2,800,000
Samsung Telecommunications America LLCSamsung Electronicselectrical and electronic equipmentconsumer protection violation2021private lawsuit-federal$2,800,000
Lighthouse Credit Foundation Inc. consumer protection violation2006FTC$2,786,380
CVS Pharmacy, Inc.CVS Healthretailingconsumer protection violation2009FTC$2,780,000
PHH Mortgage Corp.Ocwen Financialfinancial servicesconsumer protection violation2023private lawsuit-federal$2,771,068
World Triathlon Corporation (Ironman) gambling industry violation2015USAO$2,761,910
Libre by Nexus consumer protection violation2019WA-AG$2,758,800
First Investors Financial Services Group Inc. consumer protection violation2014CFPB$2,750,000
University of Mississippi Medical Center privacy violation2016HHSOCR$2,750,000
Atalaya Capital Management LP consumer protection violation2019NY-AG$2,750,000
DeVry Education Group, Inc.Cogswell Educationmiscellaneous servicesconsumer protection violation2017NY-AG$2,750,000
Wisconsin Auto Title Loans, Inc. consumer protection violation2013WI-AG$2,750,000
Cigna Health and Life Insurance CompanyCignahealthcare servicesconsumer protection violation2017private lawsuit-federal$2,750,000
UnitedHealth Group, Inc.UnitedHealth Grouphealthcare servicesconsumer protection violation2017private lawsuit-federal$2,750,000
Citrix Systems Inc.Cloud Software Groupinformation technologyprivacy violation2023private lawsuit-federal$2,750,000
Views on Learning, Inc. telecommunications violation2021FCC$2,745,000
MoneyLion of Virginia LLC consumer protection violation2018VA-AG$2,743,908
National Union Fire Insurance Company of Pittsburgh, Pa.American International Groupfinancial servicesinsurance violation2012MN-FIN$2,731,385
Allstate Insurance Co.Allstatefinancial servicesconsumer protection violation2012private lawsuit-federal$2,727,555
Lombardo, Daniels & Moss consumer protection violation2018FTC$2,722,452
Constellation New EnergyConstellation Energy Corporationutilities and power generationutility service violation2023CA-PUC$2,705,408
Sorenson Communications telecommunications violation2017FCC$2,700,000
A-1 Janitorial consumer protection violation2019FTC$2,700,000
Oregon Health & Science University privacy violation2016HHSOCR$2,700,000
Frontier Communications of New York, Inc.Frontier Communicationstelecommunicationsutility service violation2021NY-PSC$2,700,000
RCG Advances, LLC consumer protection violation2022FTC$2,700,000
Hello Digit, LLC consumer protection violation2022CFPB$2,700,000
Canvas Credit Union consumer protection violation2023CO-AG$2,700,000
Molekule Inc. consumer protection violation2022private lawsuit-federal$2,700,000
Southern California Gas CompanySempra Energyutilities and power generationconsumer protection violation2023CA-PUC$2,700,000
SoCalGasSempra Energyutilities and power generationutility service violation2023CA-PUC$2,700,000
U.S. BankU.S. Bancorpfinancial servicesprivacy violation2019private lawsuit-federal$2,670,336
Coventry Health Care of Kansas Inc.CVS Healthretailingconsumer protection violation2012private lawsuit-federal$2,666,000
La' James International College consumer protection violation2016IA-AG$2,660,000
CenturyLinkLumen Technologiestelecommunicationsconsumer protection violation2016ND-PSC$2,660,000
Sperian Energy Corp. consumer protection violation2018IL-AG$2,650,000
Irwin Naturals, Inc. consumer protection violation2011CA-MULTI$2,650,000
Sperian Energy consumer protection violation2018IL-ICC$2,650,000
UPMCUPMChealthcare servicesprivacy violation2021private lawsuit-state$2,650,000
CenterState Bank consumer protection violation2023private lawsuit-federal$2,650,000
Top Golf USA Inc. privacy violation2021private lawsuit-federal$2,633,400
AT&T MobilityAT&Ttelecommunicationsconsumer protection violation2009NY-AG$2,630,000
Primus Automotive Financial Services Inc. discriminatory practices (non-employment)2007private lawsuit-federal$2,630,000
FloSports Inc. privacy violation2024private lawsuit-federal$2,625,000
Elevation Capital Partners, LLC consumer protection violation2020MD-AG$2,622,877
Labor Poster Compliance LLC consumer protection violation2022WA-AG$2,611,046
HireRight Solutions, Inc. consumer protection violation2012FTC$2,600,000
Freedom Stores, Inc., Freedom Acceptance Corporation, and Military Credit Services LLC consumer protection violation2014CFPB$2,600,000
Savvier, Inc. et al. consumer protection violation2004FTC$2,600,000
Freedom Furniture, Inc. et al. consumer protection violation2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,600,000
North American Power LLC consumer protection violation2015CT-AG$2,600,000
Resource Life Insurance Co.Assurantfinancial servicesconsumer protection violation2010TX-AG$2,600,000
U.S. BancorpU.S. Bancorpfinancial servicesconsumer protection violation2005CA-AG$2,600,000
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesconsumer protection violation2007FL-AG$2,600,000
Waterworld Fiber Glass Pools (N.E.) Inc. consumer protection violation2015NJ-DCA$2,600,000
Real Travel, LLC consumer protection violation2021AR-AG$2,600,000
Elevation Capital Partners, LLC consumer protection violation2021PA-AG$2,600,000
UnitedHealthcare Insurance Company et al.UnitedHealth Grouphealthcare servicesinsurance violation2021TX-INS$2,600,000
Fareportal, Inc. consumer protection violation2022NY-AG$2,600,000
Diamond Foods Inc.Campbell Soupfood productsconsumer protection violation2012private lawsuit-federal$2,600,000
MidFirst BankMidFirst Bankfinancial servicesconsumer protection violation2014private lawsuit-federal$2,600,000
Presence Health Network privacy violation2024private lawsuit-state$2,600,000
Coulter Motor Company consumer protection violation2024FTC$2,600,000
EOS CCA consumer protection violation2015CFPB$2,593,000
Epcon Communities, Inc. and Epcon Communities Franchising, Inc. discriminatory practices (non-employment)2020DOJ_RIGHTS$2,591,303
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2007CA-MULTI$2,585,791
Omega Vehicle Services, LLC dba Delta Auto Protect consumer protection violation2022PA-AG$2,578,012
Blue Diamond Growers consumer protection violation2021private lawsuit-federal$2,550,000
InstacartInstacartmiscellaneous servicesconsumer protection violation2022DC-AG$2,540,000
Ameritas Life Insurance Corp.Ameritas Mutual Holding Companyfinancial servicesinsurance violation2015NJ-DBI$2,524,290
SBC CommunicationsAT&Ttelecommunicationstelecommunications violation2001FCC$2,520,000
Clean Energy Alliance utility service violation2024CA-PUC$2,519,345
Steven A. Rosen Company and CW Restoration consumer protection violation2004DC-AG$2,504,928
Frontier Communications Parent, Inc. et al.Frontier Communicationstelecommunicationsutility service violation2022CA-PUC$2,504,000
Asset Acceptance LLCEncore Capital Groupfinancial servicesconsumer protection violation2012FTC$2,500,000
Pressler & Pressler, LLP and New Century Financial Services, Inc. consumer protection violation2016CFPB$2,500,000
North American Herb & Spice Co., LLC consumer protection violation2008FTC$2,500,000
Sili Neutraceuticals, LLC consumer protection violation2008FTC$2,500,000
Windstream CorporationWindstreamtelecommunicationstelecommunications violation2014FCC$2,500,000
Transworld Systems, Inc.Platinum Equityprivate equity (including portfolio companies)consumer protection violation2017CFPB$2,500,000
CardioNet privacy violation2017HHSOCR$2,500,000
Accretive Health, Inc. consumer protection violation2012MN-AG$2,500,000
Berkeley Premium Nutraceuticals, Inc. et al. consumer protection violation2006MULTI-AG$2,500,000
Education Finance Partners consumer protection violation2007NY-AG$2,500,000
Hanover Insurance GroupHanover Insurancefinancial servicesconsumer protection violation2010MA-AG$2,500,000
IDT Energy, Inc.Genie Energymiscellaneous energy products and systemsconsumer protection violation2015PA-AG$2,500,000
Immigration Center dba U.S. Immigration Center et al. consumer protection violation2010CO-AG$2,500,000
Jackson National Life Insurance Co.Jackson Financialfinancial servicesinsurance violation2015MULTI-AG$2,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.