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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
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2024TX-INS$7,500
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2024TX-INS$7,500
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2024TX-INS$7,500
Apogee Insurance Group insurance violation2024WA-INS$7,500
DelMonte Hotel Group Americans with Disabilities Act2024USAO$7,500
Prodigy Portfolio Management consumer protection violation2024CA-DFPI$7,500
San Francisco Health Authority d.b.a. San Francisco Health Plan insurance violation2024CA-MHC$7,500
ROCKITCOIN, LLC consumer protection violation2024FL-OFR$7,500
DEFY MORTGAGE, LLC consumer protection violation2024FL-OFR$7,500
ZERO HASH, LLC consumer protection violation2024FL-OFR$7,500
National Hemophilia Foundation consumer protection violation2024MS-SEC$7,500
Vend Tech International, Inc. dba Naturals2Go consumer protection violation2024SD-SEC$7,500
The Franchise Consulting Company, Inc. consumer protection violation2024WA-SEC$7,500
Beach Front Property Management, Inc. and Emerald Circle Properties, LLC discriminatory practices (non-employment)2024CA-CRD$7,500
White Glass Lending LLC consumer protection violation2024CA-DFPI$7,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$7,500
Stratford Insurance Company insurance violation2024CT-INS$7,500
Commercial Energy utility service violation2020CA-PUC$7,495
Commercial Energy utility service violation2020CA-PUC$7,495
First Atlantic Debt Solutions, Inc. fka Saverio Enterprises, Inc. consumer protection violation2013MD-FIN$7,483
West One Capital, Inc. consumer protection violation2023WA-FIN$7,483
Affordable Flooring consumer protection violation2022ND-AG$7,477
Marina District Development Company, LLCMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$7,469
GNA Mortgage Group Inc. consumer protection violation2009NH-BKG$7,465
The Mortgage Authority LLC consumer protection violation2010NH-BKG$7,459
Appalachian Underwriters Inc. insurance violation2011TX-INS$7,451
Paoli Pharmacy, Inc. consumer protection violation2020PA-AG$7,450
Dargon Law Firm consumer protection violation2012WA-FIN$7,440
Marina District Development Company, LLCMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$7,439
LA VAQUITA 82 LLC consumer protection violation2024FL-OFR$7,425
Riverside Mortgage Group, LLC consumer protection violation2018WA-FIN$7,424
National Link, LP insurance violation2015IN-INS$7,419
Har-Dip, Inc. dba Har-Dip Food Mart consumer protection violation2015FL-OFR$7,400
McKenzie Check Advance of Nebraska, LLC, d/b/a Advance America consumer protection violation2016NE-DBF$7,400
Etowah Pawn Shop consumer protection violation2018TN-FIN$7,400
On Q Financial, Inc. consumer protection violation2021PA-BKG$7,400
Pangea USA, LLC consumer protection violation2021FL-OFR$7,400
JARIS CORP dba EXPRESS MART consumer protection violation2024FL-OFR$7,400
Liberty Enterprises LLC dba Liberty Builders & Remodelers LLC consumer protection violation2016NJ-DCA$7,395
Silver Creek LV, LLC discriminatory practices (non-employment)2018HUD$7,392
Nursing on Demand, LLC consumer protection violation2024MA-AG$7,389
Polygroup Investment and Holdings LLC dba Next Minute Loan consumer protection violation2017MN-FIN$7,388
Generate Capital, PBC consumer protection violation2024MN-AG$7,384
ROCKINGHAM CASUALTY COMPANY insurance violation2016VA-INS$7,375
La Feria LLC consumer protection violation2022FL-OFR$7,375
CAA Insurance Services LLC insurance violation2023TX-INS$7,375
ONE WAY TRADING INC dba EL CHIPOTLE MARKET consumer protection violation2024FL-OFR$7,375
The Prudential Insurance Company of AmericaPrudential Financialfinancial servicesinsurance violation2006MO-INS$7,373
Auto-Owners Insurance CompanyAuto-Owners Insurancefinancial servicesinsurance violation2016SC-INS$7,356
AMERITRUST INSURANCE CORPORATION insurance violation2002FL-OFR$7,350
Gregory S. Olson, d/b/a Quick Cash consumer protection violation2006NE-DBF$7,350
Golden Crown LLC consumer protection violation2018NJ-DBI$7,350
Your Mortgage Lender consumer protection violation2013WA-FIN$7,345
ACN Energy, Inc. utility service violation2007TX-PUC$7,345
Alliant Insurance Services Houston LLC insurance violation2017TX-INS$7,325
Aperture Real Estate Ventures, LLC consumer protection violation2019WA-FIN$7,325
1st Loss Mitigation consumer protection violation2013WA-FIN$7,323
American Casualty Company of Reading, PennsylvaniaLoews Corp.diversifiedinsurance violation2014TX-INS$7,312
Miami Beach Food Stores, Inc. dba Stop N Shop consumer protection violation2015FL-OFR$7,300
Prominent Title Agency, LLC insurance violation2019IN-INS$7,300
Camden Fire Insurance Association insurance violation2010OR-FIN$7,300
Employers Fire Insurance Company insurance violation2010OR-FIN$7,300
Northern Assurance Company of America insurance violation2010OR-FIN$7,300
OneBeacon America Insurance Company insurance violation2010OR-FIN$7,300
Pennsylvania General Insurance Company insurance violation2010OR-FIN$7,300
General Motors LLCGeneral Motorsmotor vehiclesinsurance violation2018TX-INS$7,300
All City Mortgage LLC consumer protection violation2020WA-FIN$7,300
LOV Water Company utility service violation2000NH-PUC$7,300
AA PLLC consumer protection violation2022ID-FIN$7,300
Allen Accounting Group, PLLC dba Bill Allen Escrow consumer protection violation2022ID-FIN$7,300
East Coast Title, Inc. insurance violation2000VA-INS$7,290
Tropicana Atlantic City CorporationGaming and Leisure Propertiesreal estategambling industry violation2019NJ-DGE$7,284
Pine Ridge II Apartments discriminatory practices (non-employment)2019NY-DHR$7,275
Tow-Pros LLC consumer protection violation2023CO-PUC$7,273
Boston Mortgage Funding Corporation consumer protection violation2010NH-BKG$7,260
Bally's Park Place Inc.Bally's Corporationentertainmentgambling industry violation2019NJ-DGE$7,257
Midwest Insurance Group of Illinois, Inc. insurance violation2016IL-INS$7,254
Amazon.comAmazon.comretailingconsumer protection violation2015NY-AG$7,250
Daytona Construction consumer protection violation2016NJ-DCA$7,250
GEICO Indemnity Co.Berkshire Hathawaydiversifiedinsurance violation2002FL-OFR$7,250
Unterberg & Associates PC insurance violation2015IN-INS$7,250
Mortgage Express, Inc. consumer protection violation2007NE-DBF$7,250
American Foreclosure Specialists LLC consumer protection violation2014NH-BKG$7,250
Lead Masters Insurance Marketing & Financial Network, Inc. insurance violation2006NJ-DBI$7,250
Bryson Casualty Insurance Services Inc. insurance violation2022NY-DFS$7,250
Green Lion cannabis violation2022OR-LCC$7,250
Keswick Financial Group, Inc. consumer protection violation2024CA-DFPI$7,250
Alwayslending LLC consumer protection violation2007NH-BKG$7,232
Willis of Texas, LLC insurance violation2018TX-INS$7,225
Independence Planning, dba Alternative Lending of Colorado consumer protection violation2010CO-AG$7,200
154 Lakes Mart Inc. consumer protection violation2014FL-OFR$7,200
One Advantage LLC consumer protection violation2017FL-OFR$7,200
USI Insurance Services LLC insurance violation2015NY-DFS$7,200
Truck Insurance Exchange insurance violation2017NY-DFS$7,200
Sentry Insurance, A Mutual CompanySentry Insurancefinancial servicesinsurance violation2010TX-INS$7,200
GREAT AMERICAN INSURANCE COMPANY ET ALAmerican Financial Groupfinancial servicesinsurance violation2006VA-INS$7,200
GREAT AMERICAN INSURANCE COMPANY ET ALAmerican Financial Groupfinancial servicesinsurance violation2006VA-INS$7,200
Charles G. Parks Funeral Home consumer protection violation2020MI-SEC$7,200
Wave Financial USA Inc. and Wave Financial Inc. consumer protection violation2021VT-FIN$7,200
Inkism International Co., LLC dba Yi Fang Taiwan Fruit Tea consumer protection violation2022WA-SEC$7,200
Nationwide Construction Inc. consumer protection violation2012IA-AG$7,180
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.