Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
First Liberty Financial Group, LLC consumer protection violation2009KY-FIN$7,500
American Mortgage Co. of KY, LLC consumer protection violation2009KY-FIN$7,500
First Residential Mortgage Network, Inc. consumer protection violation2010KY-FIN$7,500
Genworth Financial Home Equity Access, Inc. consumer protection violation2012KY-FIN$7,500
NFM, Inc. consumer protection violation2012KY-FIN$7,500
Tempo Financial U.S. Corp consumer protection violation2019KY-FIN$7,500
Unidos Financial Services, Inc. consumer protection violation2019KY-FIN$7,500
Southwest Funding LP consumer protection violation2020KY-FIN$7,500
Gerald F. Conway Insurance Agency, Inc. insurance violation2000MA-INS$7,500
McKenna Insurance Agency insurance violation2001MA-INS$7,500
New England Risk Specialists, Inc. insurance violation2004MA-INS$7,500
International Excess & Treaty Managers, Inc. insurance violation2005MA-INS$7,500
Richenburg Insurance Agency, Inc. insurance violation2005MA-INS$7,500
Mazonson LLC insurance violation2005MA-INS$7,500
Integro USA, Inc. insurance violation2008MA-INS$7,500
Surplus Line Managers Insurance Brokerage of MASS insurance violation2008MA-INS$7,500
Advanced Mortgage Services, LLC consumer protection violation2010MA-BKG$7,500
Weststar Mortgage, Inc. consumer protection violation2011MA-BKG$7,500
Old Republic National Title Insurance Co.Old Republic Internationalfinancial servicesinsurance violation2011MD-INS$7,500
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2011MD-INS$7,500
Encompass Home and Auto Insurance Co.Allstatefinancial servicesinsurance violation2014MD-INS$7,500
Firemen's Insurance Company of Washington DC insurance violation2014MD-INS$7,500
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2014MD-INS$7,500
GEICO Casualty Co. et al.Berkshire Hathawaydiversifiedinsurance violation2015MD-INS$7,500
Amica Mutual Insurance Co.Amica Mutual Insurancefinancial servicesinsurance violation2016MD-INS$7,500
Optimum Choice, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2016MD-INS$7,500
Standard Fire Insurance Co. et al.Travelersfinancial servicesinsurance violation2016MD-INS$7,500
United States Fire Insurance Co.Fairfax Financial Holdingsfinancial servicesinsurance violation2018MD-INS$7,500
Medical Benefits Administrators of Maryland, Inc. insurance violation2004ME-INS$7,500
Bankers Life & Casualty Co.CNO Financialfinancial servicesinsurance violation2006ME-INS$7,500
Homesite Insurance Company of the MidwestAmerican Family Insurancefinancial servicesinsurance violation2011ME-INS$7,500
Guarantee Trust Life Insurance Co. insurance violation2015ME-INS$7,500
Esch, Inc. consumer protection violation2019MI-SEC$7,500
Esch, Inc. consumer protection violation2019MI-SEC$7,500
National Union Fire Insurance Company of Pittsburgh, Pa.American International Groupfinancial servicesinsurance violation2001MN-FIN$7,500
Metropolitan Property and Casualty Insurance Co.Zurich Insurancefinancial servicesinsurance violation2002MN-FIN$7,500
Utica Mutual Insurance Co. insurance violation2002MN-FIN$7,500
State National Insurance Company, Inc.Markeldiversifiedinsurance violation2004MN-FIN$7,500
Fortis Insurance Co.Assurantfinancial servicesinsurance violation2005MN-FIN$7,500
Berens, Rodenberg & O'Connor, Chartered insurance violation2007MN-FIN$7,500
MMIC Agency, Inc. insurance violation2007MN-FIN$7,500
Time Insurance Co.Haven Holdingsfinancial servicesinsurance violation2008MN-FIN$7,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2008MN-FIN$7,500
Sun Life Insurance Company of CanadaSun Life Financialfinancial servicesinsurance violation2009MN-FIN$7,500
Government Employees Insurance Co.Berkshire Hathawaydiversifiedinsurance violation2009MN-FIN$7,500
Geico General Insurance Co.Berkshire Hathawaydiversifiedinsurance violation2009MN-FIN$7,500
Geico Indemnity Co.Berkshire Hathawaydiversifiedinsurance violation2009MN-FIN$7,500
GEICO Casualty Co.Berkshire Hathawaydiversifiedinsurance violation2009MN-FIN$7,500
Counsel Wealth Management, Inc. insurance violation2010MN-FIN$7,500
Catholic Mutual Group insurance violation2014MN-FIN$7,500
American Family Mutual Insurance Co.American Family Insurancefinancial servicesinsurance violation2014MN-FIN$7,500
The Hanover Insurance Co.Hanover Insurancefinancial servicesinsurance violation2015MN-FIN$7,500
United Heritage Life Insurance Co. insurance violation2015MN-FIN$7,500
Bankrate, Inc.Red Venturesbusiness servicesinsurance violation2015MN-FIN$7,500
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2015MN-FIN$7,500
Vantage Media, LLC nka Katch, LLC insurance violation2015MN-FIN$7,500
Genworth Life Insurance Co.Genworth Financialfinancial servicesinsurance violation2016MN-FIN$7,500
Prestige Administration, Inc. insurance violation2016MN-FIN$7,500
Gradient Advisors LLC insurance violation2016MN-FIN$7,500
Vertical Vision Financial Marketing, LLC insurance violation2016MN-FIN$7,500
Constitution Life Insurance Co. insurance violation2016MN-FIN$7,500
Birch Gold Group, LP insurance violation2018MN-FIN$7,500
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2007MT-FIN$7,500
Pro-Tec Administrators/Enhancement Services Inc. insurance violation2010MT-FIN$7,500
Minnesota E-Biz insurance violation2010MT-FIN$7,500
Select Benefits Services Association insurance violation2014MT-FIN$7,500
Allstate Dealer Services insurance violation2014MT-FIN$7,500
Humana Dental Insurance Co.Humanahealthcare servicesinsurance violation2017MT-FIN$7,500
United National Life Insurance Company insurance violation2012ND-INS$7,500
Continental Casualty CompanyLoews Corp.diversifiedinsurance violation2015ND-INS$7,500
Family First Life insurance violation2015ND-INS$7,500
Regent Financial Group, Inc. consumer protection violation2006NE-DBF$7,500
Wyoming Financial Lenders, Inc. d/b/a Cash N Go consumer protection violation2015NE-DBF$7,500
United States Fire Insurance CompanyFairfax Financial Holdingsfinancial servicesinsurance violation2018NE-DOI$7,500
Stone Mountain Mortgage, Inc. consumer protection violation2007NH-BKG$7,500
Home Capital Inc. consumer protection violation2007NH-BKG$7,500
Lyons Enterprises Inc. consumer protection violation2008NH-BKG$7,500
Madison First Financial Inc. consumer protection violation2008NH-BKG$7,500
Nation One Mortgage Company Inc. consumer protection violation2009NH-BKG$7,500
Optima Mortgage Corporation consumer protection violation2009NH-BKG$7,500
Atlantic Mortgage Corporation consumer protection violation2010NH-BKG$7,500
DebtWave Credit Counseling, Inc. consumer protection violation2012NH-BKG$7,500
Zarvad III S.A. dba Mypaydayloan.com consumer protection violation2013NH-BKG$7,500
Estate Title Management, Inc. insurance violation2008NJ-DBI$7,500
Residential Home Funding Corp. consumer protection violation2010NJ-DBI$7,500
Chirimacha Health Funds consumer protection violation2011NJ-DBI$7,500
John Palmucci Insurance Agency, Inc. insurance violation2012NJ-DBI$7,500
RHM Benefits Inc. insurance violation2014NJ-DBI$7,500
Romarke Insurance Brokerage LLC insurance violation2015NJ-DBI$7,500
Platinum Title & Abstract Agency LLC insurance violation2015NJ-DBI$7,500
Superior Performers Inc. insurance violation2017NJ-DBI$7,500
All State Home Mortgage Inc. consumer protection violation2009OH-BKG$7,500
Randall Mortgage Services Inc. consumer protection violation2010OH-BKG$7,500
Mory Enterprises Inc. consumer protection violation2010OH-BKG$7,500
Hilltop Pawnshop consumer protection violation2012OH-BKG$7,500
Hallmark Home Mortgage LLC consumer protection violation2013OH-BKG$7,500
Amerigo Home Lending LLC consumer protection violation2013OH-BKG$7,500
Piyjal, LLC dba P&G Food Mart consumer protection violation2015OH-BKG$7,500
Fidelity First Mortgage Corporation consumer protection violation2008NY-DFS$7,500
Fidelity Borrowing Mortgage Bankers consumer protection violation2008NY-DFS$7,500
Somerset Investors Corp. consumer protection violation2009NY-DFS$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.