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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
The Colorado Cannabis Cabin, LLC cannabis violation2019CO-MED$7,500
Flower Power Botanicals, LLC cannabis violation2019CO-MED$7,500
High Country Supply, LLC cannabis violation2018CO-MED$7,500
RFSCLVG, LLC cannabis violation2018CO-MED$7,500
Care Givers for Life, LLC cannabis violation2018CO-MED$7,500
RJJ Frisco, LLC cannabis violation2018CO-MED$7,500
Denver Dispensary, LLC cannabis violation2018CO-MED$7,500
Village Retail, LLC cannabis violation2018CO-MED$7,500
PRAW, LLC cannabis violation2018CO-MED$7,500
Boulder Wellness Center LLC cannabis violation2017CO-MED$7,500
Herbal Wellness, LLC cannabis violation2017CO-MED$7,500
Kendall Mountain, LLC cannabis violation2017CO-MED$7,500
Medicinal Wellness Center, LLC cannabis violation2017CO-MED$7,500
Middle Boulder Management, LLC cannabis violation2017CO-MED$7,500
Mile High Remedies, LLC cannabis violation2017CO-MED$7,500
Mountain Medicinals, Inc. cannabis violation2017CO-MED$7,500
Options Medical Center, LLC cannabis violation2017CO-MED$7,500
Organic Alternatives, LLC cannabis violation2017CO-MED$7,500
The Green Solution, LLC cannabis violation2017CO-MED$7,500
Urban Health and Wellness, Inc. dba Urban Dispensary cannabis violation2017CO-MED$7,500
Futurevision, Inc. cannabis violation2015CO-MED$7,500
MGI, Inc. cannabis violation2015CO-MED$7,500
EZ Natural Alternatives, LLC cannabis violation2014CO-MED$7,500
GB Sciences Nopah LLC cannabis violation2022NV-CCB$7,500
GB Sciences Las Vegas LLC cannabis violation2022NV-CCB$7,500
THC Production LLC cannabis violation2022NV-CCB$7,500
Nevada Organic Remedies LLC cannabis violation2022NV-CCB$7,500
Desert Aire Wellness LLC cannabis violation2021NV-CCB$7,500
Waveseer of Las Vegas LLC cannabis violation2021NV-CCB$7,500
Paradise Wellness Center LLC cannabis violation2021NV-CCB$7,500
Chamounix Ventures LLC cannabis violation2021PA-OMM$7,500
Majestic Star Casino LLC dba Hard Rock Casino Northern IndianaHard Rock Internationalrestaurants and foodservicegambling industry violation2023IN-GC$7,500
Aristocrat Technologies Inc. gambling industry violation2023IN-GC$7,500
The United States Playing Card Company gambling industry violation2023IN-GC$7,500
Indiana Gaming Company LLC dba Hollywood Casino LawrenceburgGaming and Leisure Propertiesreal estategambling industry violation2023IN-GC$7,500
Churchill Downs Technology Initiatives CompanyChurchill Downs Inc.entertainmentgambling industry violation2023IA-RGC$7,500
Diamond Jo Worth; LLC gambling industry violation2020IA-RGC$7,500
HGI-Lakeside; LLC gambling industry violation2014IA-RGC$7,500
PointsBet Iowa LLC gambling industry violation2021IA-RGC$7,500
Rhythm City Casino; LLC gambling industry violation2020IA-RGC$7,500
MGM Grand Detroit, LLCMGM Resorts Internationalentertainmentgambling industry violation2019MI-GCB$7,500
River Plate, Inc. gambling industry violation2022NV-GC$7,500
Crown NJ Gaming, Inc. DBA DraftKingsDraftKings Inc.entertainmentgambling industry violation2023NJ-DGE$7,500
Marina District Development Company, LLCMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$7,500
DGMB Casino LLC dba Resorts Casino Hotel gambling industry violation2017NJ-DGE$7,500
Marina District Development Company LLC dba Borgata Hotel, Casino & SpaMGM Resorts Internationalentertainmentgambling industry violation2016NJ-DGE$7,500
Revel Entertainment Group LLC dba Revel Casino Hotel gambling industry violation2014NJ-DGE$7,500
Revel Entertainment Group LLC dba Revel Casino Hotel gambling industry violation2013NJ-DGE$7,500
Harrah's Atlantic City Operating Company, LLCCaesars Entertainment Inc.entertainmentgambling industry violation2012NJ-DGE$7,500
Trump Plaza Associates LLC gambling industry violation2012NJ-DGE$7,500
Trump Plaza Associates LLC gambling industry violation2012NJ-DGE$7,500
Bally's Atlantic City Hotel CasinoBally's Corporationentertainmentgambling industry violation2012NJ-DGE$7,500
Tioga Downs Casino Resort gambling industry violation2023NY-GC$7,500
Sands Bethworks Gaming LLC gambling industry violation2013PA-GCB$7,500
Chester Downs and Marina, LLCCaesars Entertainment Inc.entertainmentgambling industry violation2015PA-GCB$7,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2016PA-GCB$7,500
Valley Forge Convention Center Partners LLC gambling industry violation2016PA-GCB$7,500
Greenwood Gaming and Entertainment Inc. gambling industry violation2014PA-GCB$7,500
Washington Trotting Association LLC gambling industry violation2013PA-GCB$7,500
Mount Airy #1 LLC dba Mount Airy Casino Resort gambling industry violation2016PA-GCB$7,500
Greenwood Gaming and Entertainment Inc. gambling industry violation2016PA-GCB$7,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2015PA-GCB$7,500
Chester Downs and Marina, LLCCaesars Entertainment Inc.entertainmentgambling industry violation2014PA-GCB$7,500
Washington Trotting Association LLC gambling industry violation2017PA-GCB$7,500
Isle of Capri-PA, LLC and Woodlands Fayette, LLCCaesars Entertainment Inc.entertainmentgambling industry violation2015PA-GCB$7,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2016PA-GCB$7,500
Holdings Acquisitions Co. LP gambling industry violation2016PA-GCB$7,500
Chester Downs and Marina, LLCCaesars Entertainment Inc.entertainmentgambling industry violation2015PA-GCB$7,500
Sugarhouse HSP Gaming LP gambling industry violation2023PA-GCB$7,500
Sugarhouse HSP Gaming LP gambling industry violation2023PA-GCB$7,500
Downs Racing LP gambling industry violation2023PA-GCB$7,500
Evolution US LLC gambling industry violation2023PA-GCB$7,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2022PA-GCB$7,500
Stadium Casino Westmoreland RE LLC gambling industry violation2022PA-GCB$7,500
TDN Money Systems Inc. gambling industry violation2022PA-GCB$7,500
Mountainview Thoroughbred Racing Association LLCPENN Entertainmententertainmentgambling industry violation2022PA-GCB$7,500
Holdings Acquisition Co. LP gambling industry violation2022PA-GCB$7,500
VGT Terminal Operator Second Street Gaming LLC gambling industry violation2021PA-GCB$7,500
Sugarhouse HSP Gaming LP gambling industry violation2021PA-GCB$7,500
Global Innovative Gaming LLC gambling industry violation2019PA-GCB$7,500
Mount Airy #1 LLC dba Mount Airy Casino Resort gambling industry violation2018PA-GCB$7,500
Downs Racing LP gambling industry violation2018PA-GCB$7,500
Washington Trotting Association LLC gambling industry violation2018PA-GCB$7,500
Chester Downs and Marina, LLCCaesars Entertainment Inc.entertainmentgambling industry violation2015PA-GCB$7,500
Moss Westinghouse and Associates consumer protection violation2023CA-DFPI$7,500
Triton Roofing & Exteriors, LLC, consumer protection violation2023IL-BKG$7,500
Car Donation Foundation consumer protection violation2023MS-SEC$7,500
Oakwood D&O Insurance Brokers LLC insurance violation2022NJ-DBI$7,500
Payless Auto Wholesale, Inc. consumer protection violation2020NJ-DBI$7,500
Colaianni Enterprises, Inc consumer protection violation2019NJ-DBI$7,500
Urbanski Insurance Agency Inc. insurance violation2023NY-DFS$7,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$7,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2024CA-MHC$7,500
BETHEL MULTI SERVICES INC. consumer protection violation2024FL-OFR$7,500
KINGSTON FUNDING INC consumer protection violation2024FL-OFR$7,500
TANHA & PREET INC dba CASH N GO consumer protection violation2024FL-OFR$7,500
GEICO Casualty CompanyBerkshire Hathawaydiversifiedinsurance violation2024MD-INS$7,500
Relive Franchising, LLC consumer protection violation2024MD-SEC$7,500
American Forest Foundation consumer protection violation2024MS-SEC$7,500
WFG National Title Insurance Company insurance violation2024RI-FIN$7,500
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2024TX-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.