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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
Fitzgerald Motors Inc. consumer protection violation2016PA-BKG$7,700
Highlands Residential Mortgage, Ltd. consumer protection violation2022PA-BKG$7,700
Willis of Tennessee Inc. insurance violation2011TX-INS$7,689
Risk Specialists Companies Insurance Agency, Inc. insurance violation2018TX-INS$7,675
Insgroup, LLC insurance violation2022TX-INS$7,675
Commerce Solutions, Inc., dba Payday Solutions consumer protection violation2024FL-OFR$7,650
Ground Up Farms cannabis violation2023OR-LCC$7,635
PingPong Global Solutions Inc. consumer protection violation2022FL-OFR$7,625
Sussex Group, Inc. consumer protection violation2007IN-SEC$7,624
Klarna Inc. consumer protection violation2020CA-DFPI$7,622
Skyview Escrow, Inc. consumer protection violation2007CA-DFPI$7,600
Manhattan National Life Insurance Company insurance violation2003MA-INS$7,600
Lincoln First Financial Services, Inc. consumer protection violation2009NJ-DBI$7,600
Marsh & McLennan Agency LLCMarsh & McLennanfinancial servicesinsurance violation2018TX-INS$7,600
Symetra Life Insurance Co.Sumitomo Groupdiversifiedinsurance violation2021MD-INS$7,600
Buku Lending consumer protection violation2022CA-DFPI$7,600
Arcus Lending, Inc. consumer protection violation2022OK-DCC$7,600
Cobbs, Allen & Hall, Incorporated insurance violation2022TX-INS$7,600
Majestic Star Casino LLC dba Hard Rock Casino Northern IndianaHard Rock Internationalrestaurants and foodservicegambling industry violation2023IN-GC$7,600
First American Mortgage & Financial Center, Inc. consumer protection violation2008FL-OFR$7,598
The Car Store, Inc. consumer protection violation2018NH-BKG$7,590
Casualty Underwriters Insurance Company insurance violation2019UT-INS$7,590
Hagerty Insurance Agency, Inc. and Hagerty Classic Marine Insurance Agency, Inc. insurance violation2001MA-INS$7,580
Aon Risk Services Southwest IncAonfinancial servicesinsurance violation2023TX-INS$7,575
Mortgagesmith, LLC consumer protection violation2009NH-BKG$7,565
Viking Mortgage Company LLC consumer protection violation2010NH-BKG$7,565
Michael A. Rabel & Associates, LLC consumer protection violation2015WA-FIN$7,564
ACT Lending Corp. consumer protection violation2012WA-FIN$7,560
AR & Associates LLC dba Advanced Credit Solutions consumer protection violation2019ID-FIN$7,559
AM & FA SERVICES, LLC dba SUPER PRIMO GAS STATION consumer protection violation2024FL-OFR$7,550
Cars2Sell LLC consumer protection violation2022NJ-AG$7,536
Kaminski & Black, Inc. dba Ace Southwest Moving & Storage, Co consumer protection violation2014LA-PSC$7,525
Flexible Benefits Corp. insurance violation2014AK-INS$7,512
Greenfield Financial Group Inc. consumer protection violation2007NH-BKG$7,501
Bank of AmericaBank of Americafinancial servicesdiscriminatory practices (non-employment)2013HUD$7,500
Telava Wireless telecommunications violation2014FCC$7,500
Alaska AirlinesAlaska Airairlinesaviation consumer protection violation2001ACPD$7,500
Christian Church Homes and Garfield Park Village, LP discriminatory practices (non-employment)2018HUD$7,500
Advocate 4 the Aging LLC consumer protection violation2019IA-AG$7,500
Association for Disabled Firefighters, Inc. consumer protection violation2002AZ-AG$7,500
At Home Real Estate, Inc. and Watershed Properties, Inc. discriminatory practices (non-employment)2009MA-AG$7,500
AvalonBay Communities, Inc.AvalonBay Communitiesreal estateAmericans with Disabilities Act2011MA-AG$7,500
Belmont Savings Bank privacy violation2011MA-AG$7,500
Brag Suzuki consumer protection violation2008NY-AG$7,500
Branson Hotline Inc. privacy violation2003MO-AG$7,500
C&M Waterproofing Inc. dba Everdry Waterproofing privacy violation2002MO-AG$7,500
Capitol One Service Inc. privacy violation2003MO-AG$7,500
Central Real Estate NQ, LLC discriminatory practices (non-employment)2011MA-AG$7,500
Cota & Cota, Inc. consumer protection violation2014VT-AG$7,500
EarthTronics, Inc. consumer protection violation2011MA-AG$7,500
Escapes II privacy violation2002MO-AG$7,500
First Impressions, Inc. consumer protection violation2000WI-AG$7,500
GoTickets Inc. consumer protection violation2008MO-AG$7,500
Great Expectations aka Valentine St. Louis and Valentine Kansas City privacy violation2001MO-AG$7,500
Greentree Realty and Relocation Company, Inc., discriminatory practices (non-employment)2005NY-AG$7,500
Home Service USA and Home Service USA Repair Management consumer protection violation2010KY-AG$7,500
Indo-American Cultural & Religious Foundation of Arizona discriminatory practices (non-employment)2007AZ-AG$7,500
JVersacio Corp. privacy violation2014MO-AG$7,500
London Agency, Inc. consumer protection violation2002NY-AG$7,500
Peoples Benefit Services, Inc. consumer protection violation2003ID-AG$7,500
Star Equity Funding LLC privacy violation2003MO-AG$7,500
The Mandatory Poster Agency Inc. consumer protection violation2006MO-AG$7,500
Titan Home Remodeling privacy violation2001MO-AG$7,500
Tradex International, Inc.Cardinal Healthwholesalerstelecommunications violation2000OR-AG$7,500
TruGreen ChemLawnClayton Dubilier & Riceprivate equity (including portfolio companies)privacy violation2003MO-AG$7,500
Universal Ad-Com LLC dba Custom Sports Publications consumer protection violation2000ID-AG$7,500
Warrior Custom Golf privacy violation2001MO-AG$7,500
Wilderness Point Services Unlimited privacy violation2005MO-AG$7,500
Winning Strategies Marketing Inc. privacy violation2001MO-AG$7,500
ConcentraSelect Medical Holdingshealthcare servicesAmericans with Disabilities Act2019USAO$7,500
Family Dollar Stores of Rhode Island, LLCDollar TreeretailingAmericans with Disabilities Act2019USAO$7,500
Care Management Services, Inc. dba Griswold Home Care consumer protection violation2016NJ-DCA$7,500
The Village Pet Shop consumer protection violation2016NJ-DCA$7,500
I Buy Cars For You, LLC consumer protection violation2012NJ-DCA$7,500
Alaska Bail Bonds, Inc. insurance violation2006AK-INS$7,500
Alaska Premier Underwriters Inc. insurance violation2006AK-INS$7,500
Creative Solutions Software Corp. consumer protection violation2017AK-DBS$7,500
Guild Mortgage Co. consumer protection violation2008AZ-DIFI$7,500
Pacific Coast Mortgage, Inc. mortgage abuses2008AZ-DIFI$7,500
Security National Mortgage Co. consumer protection violation2008AZ-DIFI$7,500
Artisan Mortgage, L.L.C. mortgage abuses2009AZ-DIFI$7,500
Western Pacific Benefits Group, Inc. insurance violation2010AZ-DIFI$7,500
Commercial Recovery Systems, Inc. consumer protection violation2010AZ-DIFI$7,500
John M. Osborn dba Secure Financial Services consumer protection violation2011AZ-DIFI$7,500
Innovative Collection Concepts, Inc dba National Child Support consumer protection violation2011AZ-DIFI$7,500
GMAC Mortgage, LLC dba DitechAlly Financialfinancial servicesconsumer protection violation2011AZ-DIFI$7,500
GMAC Mortgage, LLCAlly Financialfinancial servicesconsumer protection violation2011AZ-DIFI$7,500
America Transfers, Inc. consumer protection violation2013AZ-DIFI$7,500
326 Cars, L.L.C. dba 326 Cars consumer protection violation2014AZ-DIFI$7,500
Vista Behavioral Health Plans, Inc. insurance violation2001CA-MHC$7,500
Eye Care Plan of America--California, Inc. insurance violation2002CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2002CA-MHC$7,500
Pacific Union Dental, Inc. insurance violation2002CA-MHC$7,500
Merit Behavioral Care of California, Inc. insurance violation2002CA-MHC$7,500
ValueOptions of California, Inc. insurance violation2003CA-MHC$7,500
Avante Behavioral Health Plan insurance violation2003CA-MHC$7,500
SafeGuard Health Plans, Inc. insurance violation2003CA-MHC$7,500
Inter Valley Health Plan, Inc. insurance violation2003CA-MHC$7,500
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2003CA-MHC$7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2003CA-MHC$7,500
GE Dental and Vision insurance violation2004CA-MHC$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.