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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
Partners Capital Group, Inc. consumer protection violation2017CA-DFPI$7,500
Chinese Community Health Plan insurance violation2017CA-MHC$7,500
Local Initiative Health Authority For L.A. County dba L.A. Care Health Plan insurance violation2017CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$7,500
Kern Health Systems insurance violation2017CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$7,500
Blue Shield of California Promise Health PlanCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$7,500
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2017CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2017CA-MHC$7,500
Sharp Health Plan insurance violation2017CA-MHC$7,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2017CA-MHC$7,500
Local Initiative Health Authority For L.A. County dba L.A. Care Health Plan insurance violation2018CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2018CA-MHC$7,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2018CA-MHC$7,500
Guild Mortgage Co. consumer protection violation2018CA-DFPI$7,500
Engs Commerical Finance Co. consumer protection violation2018CA-DFPI$7,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2018CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2019CA-MHC$7,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$7,500
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$7,500
River City Mortgage, LLC consumer protection violation2019CA-DFPI$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2019CA-MHC$7,500
Santa Clara County dba Valley Health Plan insurance violation2019CA-MHC$7,500
Susquehanna Salt Lake, LLC consumer protection violation2019CA-DFPI$7,500
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2019CA-MHC$7,500
Santa Cruz-Monterey Managed Medical Care Comm. dba Central California Alliance for Health insurance violation2019CA-MHC$7,500
Lease Corporation of America consumer protection violation2019CA-DFPI$7,500
Encina Equipment Finance SPV, LLC consumer protection violation2019CA-DFPI$7,500
UnitedHealthcare Benefits Plan of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2019CA-MHC$7,500
Dedicated Dental Systems, Inc. dba DDS Inc. and DDSI insurance violation2019CA-MHC$7,500
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2019CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2019CA-MHC$7,500
LaSalle Street Securities, LLC insurance violation2019CA-INS$7,500
Aetna Resources for Living insurance violation2020CA-MHC$7,500
Unitrin Auto and Home Insurance Co.Kemperfinancial servicesinsurance violation2006CO-INS$7,500
Rodriguez Communications, LLC consumer protection violation2010CT-BKG$7,500
The Brachfeld Law Group, A Professional Corporation consumer protection violation2011CT-BKG$7,500
Jensen Legal Group, PLLC consumer protection violation2013CT-BKG$7,500
The Mortgage Law Group, LLP consumer protection violation2013CT-BKG$7,500
Northland Group, Inc. consumer protection violation2015CT-BKG$7,500
Approved Funding Corp. consumer protection violation2016CT-BKG$7,500
Telmate, LLC consumer protection violation2017CT-BKG$7,500
Berkshire Life Insurance Company of AmericaGuardian Life Insurancefinancial servicesinsurance violation2019CT-INS$7,500
Lincoln Life & Annuity Company of New YorkLincoln Nationalfinancial servicesinsurance violation2019CT-INS$7,500
Allstate Indemnity Co.Allstatefinancial servicesinsurance violation2020CT-INS$7,500
First Washington Insurance Co. insurance violation2000DC-DISB$7,500
Aero Indemnity Insurance Co. insurance violation2009DC-DISB$7,500
Atlanta Specialty Insurance Co. insurance violation2001FL-OFR$7,500
Sam Hal Re, Inc. consumer protection violation2004FL-OFR$7,500
American National Property & Casualty Co.Brookfield Corporationdiversifiedinsurance violation2005FL-OFR$7,500
Citizens Property Insurance Corp. insurance violation2005FL-OFR$7,500
Companion Property and Casualty Insurance Co. insurance violation2005FL-OFR$7,500
Federated National Insurance Co. insurance violation2005FL-OFR$7,500
Lincoln General Insurance Co. insurance violation2005FL-OFR$7,500
Sentry Insurance A Mutual CompanySentry Insurancefinancial servicesinsurance violation2005FL-OFR$7,500
Shield Insurance Co. insurance violation2005FL-OFR$7,500
Southern Guaranty Insurance Co. insurance violation2005FL-OFR$7,500
Sunshine State Insurance Co. insurance violation2005FL-OFR$7,500
Valiant Insurance Co. insurance violation2005FL-OFR$7,500
First Bankers Mortgage Corp. II consumer protection violation2005FL-OFR$7,500
Simon Finances & Consulting, Inc. dba The Mortgage Factory consumer protection violation2006FL-OFR$7,500
CUNA Mutual Life Insurance Co.CUNA Mutualfinancial servicesinsurance violation2007FL-OFR$7,500
Alliance Healthcard of Florida, Inc. insurance violation2008FL-OFR$7,500
1st Continental Mortgage, Inc. consumer protection violation2009FL-OFR$7,500
Palm & Crill Food Mart Inc. consumer protection violation2014FL-OFR$7,500
Plaza Mexico Inc. consumer protection violation2014FL-OFR$7,500
Bhuwnashvari, Inc. consumer protection violation2014FL-OFR$7,500
No Hassle Finance, Inc. consumer protection violation2015FL-OFR$7,500
Moneygram Payment Systems, Inc.Madison Dearborn Partnersprivate equity (including portfolio companies)consumer protection violation2015FL-OFR$7,500
Cash Max of Palm Beach Inc. consumer protection violation2015FL-OFR$7,500
Rapid Envios consumer protection violation2015FL-OFR$7,500
Everi Payments Inc. consumer protection violation2015FL-OFR$7,500
The Service Firm, Inc. consumer protection violation2015FL-OFR$7,500
Reena Food Stores, Inc. dba R&R Discount Beverage consumer protection violation2016FL-OFR$7,500
New Milenium Cash Exchange, Inc. consumer protection violation2016FL-OFR$7,500
Fidelity Mortgage Inc. consumer protection violation2020FL-OFR$7,500
Marix Servicing LLC consumer protection violation2020FL-OFR$7,500
Allied Interstate, Inc.Allied Interstate Inc.miscellaneous servicesconsumer protection violation2010HI-FIN$7,500
Selected Market Insurance Group, LLC insurance violation2015IA-INS$7,500
Delta Mortgage Co. consumer protection violation2008IL-BKG$7,500
Integrity Mortgage Corp. consumer protection violation2009IL-BKG$7,500
Allied Home Mortgage Corp.Americus Mortgagefinancial servicesconsumer protection violation2012IL-BKG$7,500
Green Financial Services, Inc. consumer protection violation2015IL-BKG$7,500
Insurance Brokers, Inc. insurance violation2015IL-INS$7,500
Shriver, Inc. insurance violation2017IL-INS$7,500
National Home Life Insurance Company insurance violation2003IN-INS$7,500
United Healthcare Ins. Co.UnitedHealth Grouphealthcare servicesinsurance violation2005IN-INS$7,500
Priority Mortgage, Inc. privacy violation2010IN-SEC$7,500
Tucker, Albin, & Associates, Inc. consumer protection violation2017IN-SEC$7,500
ServiceLink LLCFidelity National Financialfinancial servicesinsurance violation2019IN-INS$7,500
First Advantage Title, LLC insurance violation2019IN-INS$7,500
Nationwide Agribusiness Insurance Co.Nationwidefinancial servicesinsurance violation2006KS-INS$7,500
Automobile Club Inter-Insurance Exchange and Auto Club Family Insurance Co. insurance violation2008KS-INS$7,500
Standard Fire Insurance Co.Travelersfinancial servicesinsurance violation2018KS-INS$7,500
Century Mortgage Co. dba Century Lending Co. consumer protection violation2008KY-FIN$7,500
Lending Solutions, Inc. dba LSI Mortgage Plus consumer protection violation2008KY-FIN$7,500
C.M.A. Mortgage, Inc. dba Homeland Capital Mortgage consumer protection violation2008KY-FIN$7,500
Executive Mortgage, LLC consumer protection violation2008KY-FIN$7,500
Primary Residential Mortgage, Inc. consumer protection violation2009KY-FIN$7,500
First Liberty Financial Group, LLC consumer protection violation2009KY-FIN$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.