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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
Nationwide Construction Inc. consumer protection violation2012IA-AG$7,180
Bridgeport Lending, Inc. consumer protection violation2009WA-FIN$7,160
Academy Garage Door consumer protection violation2016NJ-DCA$7,150
Black Dog Bail Bonds, LLC insurance violation2014AZ-DIFI$7,150
Precash, Inc. consumer protection violation2015FL-OFR$7,150
H&N Trading, LLC dba Payday EZ payday lending violation2016FL-OFR$7,150
Perry Reid Properties discriminatory practices (non-employment)2015IA-CRC$7,147
Confidant Movers, LLC consumer protection violation2023NE-PSC$7,147
Universal Consumer Law Group consumer protection violation2015WA-FIN$7,141
The United Illuminating CompanyIberdrolautilities and power generationconsumer protection violation2019CT-PURA$7,140
Kashable LLC consumer protection violation2022NH-BKG$7,131
OAK STREET FINANCIAL, INC. consumer protection violation2021FL-OFR$7,125
Real Property Funding Group LLC consumer protection violation2017WA-FIN$7,124
Easy Bail Bonds, LLC insurance violation2012AZ-DIFI$7,100
Valley Escrow, Inc. consumer protection violation2018CA-DFPI$7,100
S & A Services Inc. dba Steve's Deli and Beverages consumer protection violation2014FL-OFR$7,100
Franklin Credit Management Corp. consumer protection violation2017MI-FIN$7,100
N.I.S., Inc., d/b/a Paycheck Advance consumer protection violation2006NE-DBF$7,100
Wyoming Financial Lenders, Inc. d/b/a Payday Express consumer protection violation2019NE-DBF$7,100
Mortgage Resource Professionals Inc. consumer protection violation2008NH-BKG$7,100
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014NY-DFS$7,100
Hartford Insurance Company of IllinoisHartford Financial Servicesfinancial servicesinsurance violation2014NY-DFS$7,100
Maximus Management II, LLC insurance violation2010OK-INS$7,100
Mitchell County Abstract Company insurance violation2008TX-INS$7,100
Healthcare Professional Services Inc. insurance violation2020NY-DFS$7,100
Crystal IBC, LLC insurance violation2022TX-INS$7,100
Republic Power, LP consumer protection violation2007TX-PUC$7,100
THAYER HOME REPAIR & REMODELING consumer protection violation2022RI-FIN$7,100
AZTECA CORNER STORE INC. consumer protection violation2024FL-OFR$7,100
The Loan Modification Team, LLC fka Entrust USA, LLC consumer protection violation2012MD-FIN$7,097
Boardwalk Regency Corporation DBA Caesars Atlantic CityCaesars Entertainment Inc.entertainmentgambling industry violation2022NJ-DGE$7,085
Infinity Roofing & Sliding, Inc. insurance violation2016MT-FIN$7,084
Missouri Valley Life & Health Insurance Co. insurance violation2005MO-INS$7,083
Fairmont Insurance Company insurance violation2014TX-INS$7,078
Professor Mortgage Corp. consumer protection violation2011WA-FIN$7,076
Free Press discriminatory practices (non-employment)2007NY-DHR$7,064
A and J Fireplaces, LLC consumer protection violation2016NJ-DCA$7,050
Excel Escrow Corp. consumer protection violation2008CA-DFPI$7,050
Best Title Services, LLC insurance violation2016IN-INS$7,050
Ace Cash ExpressACE Cash Expressfinancial servicesconsumer protection violation2009OH-BKG$7,050
FedEx Freight Inc.FedExfreight and logisticsinsurance violation2011TX-INS$7,050
Alliant Insurance Services, Inc. insurance violation2018TX-INS$7,050
Professional Risk Solutions, LLC insurance violation2022TX-INS$7,050
Insgroup, LLC insurance violation2023TX-INS$7,050
Benchmark Insurance Company insurance violation2014TX-INS$7,048
Carbucks of Delaware Inc. consumer protection violation2018PA-BKG$7,046
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesinsurance violation2000MA-INS$7,040
Hanover Insurance CompanyHanover Insurancefinancial servicesinsurance violation2001MA-INS$7,040
TIG Insurance Company of Texas insurance violation2014TX-INS$7,040
CHARTER OAK FIRE INSURANCE CO insurance violation2015VA-INS$7,030
George Mason, LLC dba Liberty Gas & Ahmed's George Mason Auto Service consumer protection violation2022VA-AG$7,030
Moshe's Auto Repair Corp. consumer protection violation2014NJ-DCA$7,025
Arthur J. Gallagher Risk Management Services, Inc.Arthur J. Gallagher & Co.financial servicesinsurance violation2020TX-INS$7,025
Willis of Texas, Inc. insurance violation2021TX-INS$7,025
Esquire Limo, LLC consumer protection violation2018LA-PSC$7,025
Warhorse Vacuum Services LLC consumer protection violation2016LA-PSC$7,025
Hub International Midwest Limited insurance violation2024TX-INS$7,025
ServiceLink Title Insurance Agency of Utah LLC: insurance violation2019UT-INS$7,018
Capital Mortgage Center Inc. consumer protection violation2004FL-OFR$7,010
TIG Insurance Company insurance violation2014TX-INS$7,007
CMS Property Services, LLC discriminatory practices (non-employment)2018HUD$7,000
A.N.S. Towing & Recovery consumer protection violation2011NJ-AG$7,000
American Homes consumer protection violation2006NY-AG$7,000
Credicorp, Inc. consumer protection violation2001OR-AG$7,000
Cremation Society of Kansas and Missouri consumer protection violation2008MO-AG$7,000
CTS Charisma Tropical Sun, Inc. consumer protection violation2013OH-AG$7,000
Cuba Libre Rum Bar and Restaurant discriminatory practices (non-employment)2019DC-AG$7,000
Della North, Inc. consumer protection violation2009NY-AG$7,000
Dutchess BOCES consumer protection violation2013NY-AG$7,000
Eastern Property Management, Inc. discriminatory practices (non-employment)2011MA-AG$7,000
Family Trip Travel.Com privacy violation2003MO-AG$7,000
HomeModifer consumer protection violation2010ID-AG$7,000
Internet Auto Rent & Sales consumer protection violation2010ID-AG$7,000
Judson Enterprises, Inc. dba K-Designers privacy violation2003CO-AG$7,000
KLMN Readers Services Inc. consumer protection violation2016IA-AG$7,000
La Vista, LLC consumer protection violation2006TN-AG$7,000
Lumiram Electric Corp. consumer protection violation2011MA-AG$7,000
Milky Way Traders consumer protection violation2005TX-AG$7,000
Nature Plus Ltd. consumer protection violation2015IA-AG$7,000
Unexplained Psychic Phenomena Center for Inspection and Certification, and Rovata Enterprises Ltd. consumer protection violation2002MO-AG$7,000
Eastern Exteriors consumer protection violation2016NJ-DCA$7,000
Sell Wholesale Funding, LLC consumer protection violation2011AZ-DIFI$7,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2014CA-MHC$7,000
Sharp Health Plan insurance violation2017CA-MHC$7,000
Agilecap, LLC consumer protection violation2018CA-DFPI$7,000
Modern Asset Management, Inc. dba Paid2Day payday lending violation2018CA-DFPI$7,000
Versara Lending, LLC consumer protection violation2019CA-DFPI$7,000
Northstar Funding, Inc. consumer protection violation2019CA-DFPI$7,000
Low VA Rates, LLC consumer protection violation2019CA-DFPI$7,000
Aegean Financial consumer protection violation2020CA-DFPI$7,000
Capital Mortgage Associates, LLC consumer protection violation2009CT-BKG$7,000
Gentry Capital Services, LLC consumer protection violation2010CT-BKG$7,000
Shamrock Financial Corp. consumer protection violation2012CT-BKG$7,000
Progressive Northern Insurance Co.Progressivefinancial servicesinsurance violation2016DE-INS$7,000
American Manufacturers Mutual Insurance Company insurance violation2001FL-OFR$7,000
Guideone Elite Insurance Co. insurance violation2002FL-OFR$7,000
Atlanta Casualty Co. insurance violation2002FL-OFR$7,000
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2007FL-OFR$7,000
Family Home Mortgage consumer protection violation2008FL-OFR$7,000
Nationwide Financial ServicesNationwidefinancial servicesconsumer protection violation2008FL-OFR$7,000
Cambridge Home Loans, Inc. consumer protection violation2008FL-OFR$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.