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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
Fidelity & Guaranty Life Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2012WA-INS$7,500
Oblate Annuity Trust insurance violation2014WA-INS$7,500
Performance Automotive Management Inc insurance violation2015WA-INS$7,500
Eagle West Insurance Company insurance violation2017WA-INS$7,500
Washington Casualty Company insurance violation2017WA-INS$7,500
Marinelli, Michael R; Rob Marinelli, Insurance Appraisal Services (Ias) insurance violation2018WA-INS$7,500
Washington National Insurance CompanyCNO Financialfinancial servicesinsurance violation2018WA-INS$7,500
American Family Connect Property And Casualty Insurance CompanyAmerican Family Insurancefinancial servicesinsurance violation2019WA-INS$7,500
Fresh Healthy Vending, LLC consumer protection violation2014WA-FIN$7,500
1Source Auto Warranty Com, Inc. insurance violation2002WI-INS$7,500
Stewart Title Guaranty Co.Stewart Information Servicesfinancial servicesinsurance violation2010WI-INS$7,500
Prudential Insurance Company of AmericaPrudential Financialfinancial servicesinsurance violation2012WI-INS$7,500
Mortgage Processing Group, LLC consumer protection violation2020CA-DFPI$7,500
The Standard Insurance Co.Meiji Yasuda Life Insurancefinancial servicesinsurance violation2020CT-INS$7,500
McGrover Commercial Capital, LLC consumer protection violation2020FL-OFR$7,500
United Debt Settlement, LLC consumer protection violation2020MN-FIN$7,500
Trexis Insurance Corp. insurance violation2020MO-INS$7,500
American Medical Response Ambulance Service, Inc.KKR & Co.private equity (including portfolio companies)insurance violation2020TX-INS$7,500
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$7,500
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$7,500
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2020CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$7,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$7,500
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$7,500
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$7,500
Delta Dental of California insurance violation2020CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2020CA-MHC$7,500
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$7,500
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2020CA-MHC$7,500
Blue Cross of California Partnership Plan, Inc.Elevance Healthhealthcare servicesinsurance violation2020CA-MHC$7,500
Health and Human Resource Center, Inc insurance violation2020CA-MHC$7,500
CSL Financial LLC consumer protection violation2020OR-FIN$7,500
Amity Dental Center consumer protection violation2021MA-AG$7,500
Park Avenue Securities LLC insurance violation2020CA-INS$7,500
Western Health Advantage, Inc. insurance violation2021CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$7,500
Access Dental Plan insurance violation2021CA-MHC$7,500
Managed Dental Care insurance violation2020CA-MHC$7,500
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2020TX-INS$7,500
CMFG Life Insurance CompanyCUNA Mutualfinancial servicesinsurance violation2021VA-INS$7,500
Yummy-town USA, LLC consumer protection violation2021CA-DFPI$7,500
Local Initiative Health Authority for Los Angeles County insurance violation2021CA-MHC$7,500
Local Initiative Health Authority for Los Angeles County insurance violation2021CA-MHC$7,500
Local Initiative Health Authority for Los Angeles County insurance violation2021CA-MHC$7,500
California Physicians' ServiceCalifornia Physicians' Servicehealthcare servicesinsurance violation2021CA-MHC$7,500
Local Initiative Health Authority for Los Angeles County insurance violation2021CA-MHC$7,500
ATHENA FUNDING GROUP ASSETS, LLC consumer protection violation2021FL-OFR$7,500
BRIGHTHOUSE LIFE INSURANCE COMPANY insurance violation2021MO-INS$7,500
AMERICAN HEALTH AND LIFE INSURANCE COMPANYOneMain Holdingsfinancial servicesinsurance violation2021MO-INS$7,500
Ritnoa Insurance Services Inc. insurance violation2020NY-DFS$7,500
Churchill Title Solutions, LLC insurance violation2021VA-INS$7,500
Fred Leeds Property Management, Inc. discriminatory practices (non-employment)2018CA-CRD$7,500
J & J Living Trust discriminatory practices (non-employment)2018CA-CRD$7,500
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$7,500
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$7,500
Provident Life and Accident Insurance Co.Unumfinancial servicesinsurance violation2021CT-INS$7,500
Las Gemelas, Inc. consumer protection violation2021FL-OFR$7,500
Patch Boys Franchising LLC consumer protection violation2021MN-FIN$7,500
220 72nd Street Realty Corp. discriminatory practices (non-employment)2020NY-NYCCHR$7,500
National Lending Unlimited LLC consumer protection violation2021PA-BKG$7,500
Trumbull Insurance Co.Hartford Financial Servicesfinancial servicesinsurance violation2021TX-INS$7,500
New Hampshire Insurance Co.American International Groupfinancial servicesinsurance violation2021TX-INS$7,500
Standard Fire Insurance Co.Travelersfinancial servicesinsurance violation2021TX-INS$7,500
Global Medical Response dba American Medical ResponseKKR & Co.private equity (including portfolio companies)insurance violation2021TX-INS$7,500
Accident Fund National Insurance Co.AF Groupfinancial servicesinsurance violation2021TX-INS$7,500
VapinUSA-WI consumer protection violation2021VT-AG$7,500
Christian Discount Alliance, LLC dba Shared Health Alliance insurance violation2021WA-INS$7,500
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2021CA-MHC$7,500
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$7,500
4316 14th Street, N.W., LLC discriminatory practices (non-employment)2021DC-AG$7,500
Northeast Missouri Rural Telephone Company telecommunications violation2021FCC$7,500
Backus Hospital Americans with Disabilities Act2021HHSOCR$7,500
Matt Dodge Agency, Inc. insurance violation2021IA-INS$7,500
Allstate Property & Casualty Insurance Company, et al.Allstatefinancial servicesinsurance violation2021RI-FIN$7,500
Unitrin Direct Property & Casualty CompanyKemperfinancial servicesinsurance violation2021TX-INS$7,500
Half Empty, LLC dba www.vapestreet.com consumer protection violation2021VT-AG$7,500
JP & SN Enterprises Inc. dba www.ecigsinternatioanl.com consumer protection violation2021VT-AG$7,500
United Church Funds, Inc. insurance violation2021WA-INS$7,500
Airway Storage Ops, LLC insurance violation2021WA-INS$7,500
Allstate Fire & Casualty Insurance Company et al.Allstatefinancial servicesinsurance violation2021WA-INS$7,500
Lifestyle Media Solutions, LLC consumer protection violation2021CA-DFPI$7,500
Scripps Health Plan Services, Inc. insurance violation2021CA-MHC$7,500
Managed Health Network insurance violation2021CA-MHC$7,500
Lake Alpine Water Company consumer protection violation2019CA-PUC$7,500
Lake Alpine consumer protection violation2019CA-PUC$7,500
3 Phases Renewables, LLC utility service violation2013CA-PUC$7,500
Krush Communications LLC (Krush) consumer protection violation2010CA-PUC$7,500
Loyalty Funding, Inc. consumer protection violation2022FL-OFR$7,500
Center Ridge Water District, Inc. utility service violation2009KY-PSC$7,500
Advantage Investors Mortgage consumer protection violation2002LA-PSC$7,500
Frontier Trading, Inc., Roff, Oklahoma a / k / a Heartland-Frontier Trading Company and Frontier Trading Company consumer protection violation2013NE-PSC$7,500
Verizon Pennsylvania LLCVerizon Communicationstelecommunicationsutility service violation2021PA-PUC$7,500
NCIC Operator Services consumer protection violation2001PA-PUC$7,500
Huntsville Memorial Hospital insurance violation2021TX-INS$7,500
Ohio Security Insurance Company insurance violation2021TX-INS$7,500
Credit Suisse Energy LLCUBSfinancial servicesutility service violation2017TX-PUC$7,500
AEP CompaniesAmerican Electric Powerutilities and power generationutility service violation2008TX-PUC$7,500
Formosa Utility Venture, Ltd utility service violation2007TX-PUC$7,500
Georgia Mountain Wind, LLC consumer protection violation2017VT-PUC$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.