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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
Somerset Investors Corp. consumer protection violation2009NY-DFS$7,500
Klein J. Associates LLC insurance violation2014NY-DFS$7,500
Delbert E. McMaster Agency, Inc. insurance violation2014NY-DFS$7,500
Preferred Reinsurance Intermediaries Inc. insurance violation2014NY-DFS$7,500
FAGE Benefit Solutions LLC insurance violation2014NY-DFS$7,500
Leo Agency & Brokerage Inc. et al. insurance violation2015NY-DFS$7,500
Prairie States Insurance Agency Inc. insurance violation2016NY-DFS$7,500
Wil Mar Agency Inc. insurance violation2017NY-DFS$7,500
Smirlock & Ungar Inc. insurance violation2017NY-DFS$7,500
Riviera Tanning Spa LLC consumer protection violation2013OK-DCC$7,500
Pilgrim Mortgage LLC consumer protection violation2018OK-DCC$7,500
CWM Partners L.P. dba Citywide Mortgage L.P. consumer protection violation2019OK-DCC$7,500
Security National Mortgage Company consumer protection violation2000OR-FIN$7,500
Willow Canyon Co LLC dba Check Express consumer protection violation2004OR-FIN$7,500
A-1 Mortgage Options consumer protection violation2005OR-FIN$7,500
Ridge Mortgage Services Inc. consumer protection violation2005OR-FIN$7,500
AIG Casualty CompanyAmerican International Groupfinancial servicesinsurance violation2007OR-FIN$7,500
New Life Lending Inc. consumer protection violation2009OR-FIN$7,500
Pacific Rim Mortgage Inc. consumer protection violation2009OR-FIN$7,500
GF Financial and National-Paydayloan consumer protection violation2011OR-FIN$7,500
SCS Processing, LLC dba Everest Cash Advance et al. consumer protection violation2011OR-FIN$7,500
DJR Group, LLC consumer protection violation2012OR-FIN$7,500
Cutter Group LLC consumer protection violation2013OR-FIN$7,500
Sandpoint Capital, LLC consumer protection violation2013OR-FIN$7,500
CJ Unlimited LLC, dba Cosmopolitan Funding Group consumer protection violation2015OR-FIN$7,500
TriStar Finance, Inc. consumer protection violation2015OR-FIN$7,500
Granson Finance Investments and Loans consumer protection violation2019OR-FIN$7,500
Innovative Home Solutions LLC consumer protection violation2019OR-FIN$7,500
Travelers Indemnity Company of ConnecticutTravelersfinancial servicesinsurance violation2004PA-INS$7,500
Continental Casualty CompanyLoews Corp.diversifiedinsurance violation2004PA-INS$7,500
Maverick Funding Corp. consumer protection violation2010PA-BKG$7,500
Amity Mortgage Corp. consumer protection violation2010PA-BKG$7,500
Moorestown Real Estate LLC dba The Mortgage Group of PA consumer protection violation2011PA-BKG$7,500
AA Mortgage Group LLC consumer protection violation2011PA-BKG$7,500
Delaware Valley Financial Mortgage LLC consumer protection violation2011PA-BKG$7,500
Norristown Thriftway Inc. consumer protection violation2016PA-BKG$7,500
Pacific Insolvency Alliance LLC consumer protection violation2018PA-BKG$7,500
Payday Loan Debt Solutions LLC consumer protection violation2019PA-BKG$7,500
Touchstone Partners Inc. consumer protection violation2019PA-BKG$7,500
National General InsuranceAllstatefinancial servicesinsurance violation2014RI-FIN$7,500
Wellpoint Pharmacy Management insurance violation2001SC-INS$7,500
Bristol West Insurance CompanyZurich Insurancefinancial servicesinsurance violation2011SC-INS$7,500
South Carolina Farm Bureau Mutual Insurance Company insurance violation2018SC-INS$7,500
Protective Insurance CompanyProgressivefinancial servicesinsurance violation2014SD-INS$7,500
Union Security Insurance CompanyAssurantfinancial servicesinsurance violation2015SD-INS$7,500
Group Resources of Iowa LLC insurance violation2020SD-INS$7,500
Amerisure Insurance Company insurance violation2018TX-INS$7,500
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2008TX-INS$7,500
The Insurance Company of the State of PennsylvaniaAmerican International Groupfinancial servicesinsurance violation2009TX-INS$7,500
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2009TX-INS$7,500
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2009TX-INS$7,500
Farmington Casualty Company insurance violation2012TX-INS$7,500
Wal Mart Associates, Inc.Walmartretailinginsurance violation2012TX-INS$7,500
Great American Alliance Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2014TX-INS$7,500
MediCall, Inc. insurance violation2015TX-INS$7,500
The Travelers Indemnity CompanyTravelersfinancial servicesinsurance violation2015TX-INS$7,500
Texas Medical Toxicology insurance violation2016TX-INS$7,500
Texas Farm Bureau Mutual Insurance Company insurance violation2016TX-INS$7,500
Sloan Mason North America, Inc. insurance violation2016TX-INS$7,500
Old Republic National Title Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2016TX-INS$7,500
Town Square Title Company, LLC insurance violation2016TX-INS$7,500
ACIG Insurance Company insurance violation2018TX-INS$7,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2018TX-INS$7,500
The Travelers Indemnity CompanyTravelersfinancial servicesinsurance violation2018TX-INS$7,500
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2019TX-INS$7,500
American Medical Response Ambulance Service, Inc.KKR & Co.private equity (including portfolio companies)insurance violation2019TX-INS$7,500
Chisum General Agency, Inc. dba Southern General Agency et al. insurance violation2019TX-INS$7,500
American Medical Response Ambulance Service, Inc.KKR & Co.private equity (including portfolio companies)insurance violation2019TX-INS$7,500
National Title Agency insurance violation2013UT-INS$7,500
Tebbs Insurance Agency, Inc. insurance violation2014UT-INS$7,500
Universal Fire & Casualty Insurance Company insurance violation2017UT-INS$7,500
AMERICAN FAMILY LIFE ASSURANCEAflacfinancial servicesinsurance violation2003VA-INS$7,500
QUALITY SETTLEMENTS, INC. insurance violation2003VA-INS$7,500
PRUDENTIAL INSURANCE COMPANYPrudential Financialfinancial servicesinsurance violation2004VA-INS$7,500
PRUCO LIFE INSURANCE COPrudential Financialfinancial servicesinsurance violation2004VA-INS$7,500
BOSTON MUTUAL LIFE INSURANCE insurance violation2004VA-INS$7,500
Jerry's Incorporated d/b/a Grand Furniture Discount Stores insurance violation2005VA-INS$7,500
CONSECO SENIOR HEALTH INS.CNO Financialfinancial servicesinsurance violation2005VA-INS$7,500
LOANS AND MORTGAGES, LLC consumer protection violation2005VA-FIN$7,500
OPTIMA HEALTH PLAN insurance violation2005VA-INS$7,500
ONE CALL LENDER SERVICES, LLC insurance violation2006VA-INS$7,500
IKON REALTY, INC. insurance violation2006VA-INS$7,500
NETWORK CLOSING SERVICES, INC. insurance violation2007VA-INS$7,500
CONTINENTAL GENERAL INSURANCE insurance violation2008VA-INS$7,500
THE FIRST FIDELITY MORTGAGE consumer protection violation2008VA-FIN$7,500
AMERICAN ADVISORS GROUP, INC. consumer protection violation2009VA-FIN$7,500
ST FIN CORP consumer protection violation2009VA-FIN$7,500
MORTGAGE CONCEPTS FUNDING INC. consumer protection violation2009VA-FIN$7,500
VICTORIA FIRE AND CASUALTY INSURANCENationwidefinancial servicesinsurance violation2009VA-INS$7,500
Save Rite Insurance Agency insurance violation2010VA-INS$7,500
OPTIMUM CHOICE, INC.UnitedHealth Grouphealthcare servicesinsurance violation2012VA-INS$7,500
UNITED OF OMAHA LIFE INSURANCEMutual of Omahafinancial servicesinsurance violation2012VA-INS$7,500
GLOBAL SETTLEMENTS LLC insurance violation2013VA-INS$7,500
BCHH, INC. insurance violation2014VA-INS$7,500
JUSTICE TITLE & ESCROW LLC insurance violation2014VA-INS$7,500
AETNA HEALTH, INC.CVS Healthretailinginsurance violation2017VA-INS$7,500
TOKIO MARINE KILN SYNDICATES, LTD.Tokio Marinefinancial servicesinsurance violation2018VA-INS$7,500
Industrial Loan Company insurance violation2019VA-INS$7,500
Connecticut General Life Insurance CompanyCignahealthcare servicesinsurance violation2013VT-FIN$7,500
Chicago Insurance CompanyAllianzfinancial servicesinsurance violation2010WA-INS$7,500
Fidelity & Guaranty Life Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2012WA-INS$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.