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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
Georgia Mountain Wind, LLC consumer protection violation2017VT-PUC$7,500
Willamette Dental of Washington Inc. insurance violation2022WA-INS$7,500
Margaritaville Hotels & Resorts, LLC consumer protection violation2022CA-DFPI$7,500
Bawarchi Franchise LLC and Bawarchi Biryanis LLC consumer protection violation2022CA-DFPI$7,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2022CA-MHC$7,500
UHC of California dba UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$7,500
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$7,500
Health Net Community Solutions, Inc.Centenehealthcare servicesinsurance violation2022CA-MHC$7,500
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2022CA-MHC$7,500
MemorialCare Select Health Plan insurance violation2022CA-MHC$7,500
Community Health Group insurance violation2022CA-MHC$7,500
Colon Construction consumer protection violation2022RI-FIN$7,500
AM-PM DOC, LLC consumer protection violation2022WA-SEC$7,500
Yifangwa LLC consumer protection violation2022WA-SEC$7,500
New Hampshire Insurance Co.American International Groupfinancial servicesinsurance violation2022AK-INS$7,500
Compass Mortgage Lending, Inc. consumer protection violation2022CA-DFPI$7,500
Delta Dental of California insurance violation2022CA-MHC$7,500
DONE-RITE BUILDERS consumer protection violation2022RI-FIN$7,500
Inkism International Co., LLC dba Yi Fang Taiwan Fruit Tea consumer protection violation2022WA-SEC$7,500
Andrew Law Firm aka Acs Incorporate consumer protection violation2022CA-DFPI$7,500
Vehicle Safeguard Plus, Inc. and Trusted Protection Plus, Inc. insurance violation2022CA-INS$7,500
PERA LLC consumer protection violation2022IN-AG$7,500
Deragon Construction consumer protection violation2022RI-FIN$7,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$7,500
Kasm Inc. consumer protection violation2023FTC$7,500
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2022CA-MHC$7,500
Kern Health Systems insurance violation2022CA-MHC$7,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$7,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2022CA-MHC$7,500
Allen, Miller & Green, LLC consumer protection violation2022FL-OFR$7,500
Yes Home Loans, Inc. consumer protection violation2022FL-OFR$7,500
All Seasons Roofing, Inc. consumer protection violation2022IL-BKG$7,500
Major Restoration, Inc. consumer protection violation2022IL-BKG$7,500
Armor Insurance LLC insurance violation2022LA-INS$7,500
Superior Home Protection USA insurance violation2022NH-INS$7,500
Rochester Group Inc. insurance violation2022NY-DFS$7,500
Del Sol Medical Center insurance violation2023TX-INS$7,500
PGP Title of Florida, Inc. insurance violation2023VA-INS$7,500
Direct Merchants Funding LLC consumer protection violation2023CA-DFPI$7,500
Woodcrest Partners LLC discriminatory practices (non-employment)2023IA-CRC$7,500
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2023AK-INS$7,500
California Health and Wellness Plan d.b.a. CA Health & Wellness insurance violation2023CA-MHC$7,500
BRAVO MORTGAGE LLC consumer protection violation2023FL-OFR$7,500
Soldier to Soldier Hawaii Realty LLC consumer protection violation2023HI-DCCA$7,500
Vantage Travel Service, Inc. insurance violation2023MA-AG$7,500
Homesite Mortgage, LLC consumer protection violation2023MI-FIN$7,500
Cranbrook Loans Group, Inc. consumer protection violation2023MI-FIN$7,500
Brown & Brown Insurance Agency of Virginia, Inc.Brown & Brownfinancial servicesinsurance violation2014NC-INS$7,500
James Demmer Insurance Agency Inc. insurance violation2023NY-DFS$7,500
Group Resources of Iowa, LLC insurance violation2023SD-INS$7,500
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$7,500
Harris Health System insurance violation2023TX-INS$7,500
Intrepid Insurance Company insurance violation2023TX-INS$7,500
Trumbull Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$7,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$7,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$7,500
Sound Mortgage, LLC consumer protection violation2023CT-BKG$7,500
Mr. C.A.C. 2003 Corp. discriminatory practices (non-employment)2021NY-NYCCHR$7,500
Caliver Beach Mortgage, LLC consumer protection violation2023OR-FIN$7,500
SIA, Inc. insurance violation2023OR-FIN$7,500
Triton Roofing & Exteriors, LLC, consumer protection violation2023IL-BKG$7,500
TFC CREDIT CORPORATION OF CALIFORNIA consumer protection violation2023MN-FIN$7,500
PATRIOT WARRANTY insurance violation2023MN-FIN$7,500
CreditNinja Lending, LLC consumer protection violation2023MN-FIN$7,500
CCW Holdings, Inc. cannabis violation2023CO-MED$7,500
Elk Mountain Trading Post LLC cannabis violation2023CO-MED$7,500
GM INC cannabis violation2023CO-MED$7,500
Curio Cultivation, LLC cannabis violation2023MD-MCA$7,500
MARY'S FINEST MARIJUANA cannabis violation2015WA-LCB$7,500
NORTHWEST ORGANIC NURSERY cannabis violation2015WA-LCB$7,500
THE CLONE ZONE cannabis violation2015WA-LCB$7,500
THE CLONE ZONE cannabis violation2015WA-LCB$7,500
BIG RIVER FARMS cannabis violation2016WA-LCB$7,500
EMERALD PEAKS GARDEN cannabis violation2019WA-LCB$7,500
MARPROD cannabis violation2019WA-LCB$7,500
QUALITY GREEN TREES cannabis violation2019WA-LCB$7,500
NATURE'S GIFTS cannabis violation2020WA-LCB$7,500
MR WHOLESALE cannabis violation2021WA-LCB$7,500
NATURAL LEAF LLC cannabis violation2023WA-LCB$7,500
420 FARMS cannabis violation2023WA-LCB$7,500
Cannabis Corp cannabis violation2022CO-MED$7,500
Co-Agronomics LLC cannabis violation2022CO-MED$7,500
Whisper Consulting Group, LLc cannabis violation2022CO-MED$7,500
Natural Alternatives for Life, LLC cannabis violation2021CO-MED$7,500
Onyx Lake Holdings, LLC cannabis violation2021CO-MED$7,500
Three Rivers Development, LLC cannabis violation2021CO-MED$7,500
Summit Wellness cannabis violation2021CO-MED$7,500
Martin's Natural Medicinals, LLC cannabis violation2020CO-MED$7,500
Breckenridge Organic Therapy, LLC cannabis violation2020CO-MED$7,500
Gatsby Holdings, LLC cannabis violation2020CO-MED$7,500
Health Depot, LLC cannabis violation2019CO-MED$7,500
Verts, LLC cannabis violation2019CO-MED$7,500
Larsen Group, LLC cannabis violation2019CO-MED$7,500
Willow North Inc. cannabis violation2019CO-MED$7,500
Frozen Smoke Dispensary, LLC cannabis violation2019CO-MED$7,500
Vail Bud Brewery, LLC cannabis violation2019CO-MED$7,500
Rocky Mountain Bliss, LLC cannabis violation2019CO-MED$7,500
Natural Alternatives for Health, LLC cannabis violation2019CO-MED$7,500
Ares Strategies, Inc. cannabis violation2019CO-MED$7,500
Osiris, LLC cannabis violation2019CO-MED$7,500
The Colorado Cannabis Cabin, LLC cannabis violation2019CO-MED$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.