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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
Cambridge Home Loans, Inc. consumer protection violation2008FL-OFR$7,000
Avia Dental Plan, Inc. insurance violation2009FL-OFR$7,000
Power Mortgage Associates, Inc. consumer protection violation2009FL-OFR$7,000
Mortgage Planning & Lending Specialists, Ltd. consumer protection violation2009FL-OFR$7,000
WCS Lending LLC consumer protection violation2011FL-OFR$7,000
The Money Man, Inc. consumer protection violation2014FL-OFR$7,000
Capri Enterprise Services Inc. consumer protection violation2014FL-OFR$7,000
Park Oil Co. dba Dodge's Store consumer protection violation2015FL-OFR$7,000
Midland Life Insurance Co. insurance violation2017FL-OFR$7,000
D T Number One Inc. consumer protection violation2020FL-OFR$7,000
Independence American Insurance Co. insurance violation2019IA-INS$7,000
Equity Express, Inc. consumer protection violation2007IL-BKG$7,000
South Holland Mortgage Group Inc. consumer protection violation2008IL-BKG$7,000
Residential Plus Mortgage Corp. consumer protection violation2011IL-BKG$7,000
American Mortgage Finance, Inc. consumer protection violation2012IL-BKG$7,000
First Centennial Mortgage Corp. consumer protection violation2013IL-BKG$7,000
Middle East Financial Services, Inc. consumer protection violation2017IL-BKG$7,000
Omni Insurance Company insurance violation2003IN-INS$7,000
Sagamore Home Mortgage, LLC consumer protection violation2009IN-SEC$7,000
Humana Insurance Co. and Humana Health PlanHumanahealthcare servicesinsurance violation2008KS-INS$7,000
American Internet Mortgage, Inc. dba AIMLoan.com consumer protection violation2008KY-FIN$7,000
Urban Financial Group, Inc. dba Reverse It! consumer protection violation2012KY-FIN$7,000
Southern Speciality Finance, Inc. dba Check 'N Go consumer protection violation2014KY-FIN$7,000
Fast Payday Loans of Kentucky, LLC consumer protection violation2016KY-FIN$7,000
Fast Payday Loans of Kentucky, LLC consumer protection violation2017KY-FIN$7,000
Check For Cash dba KY Cash Advance consumer protection violation2020KY-FIN$7,000
Barbera Insurance Agency, Inc. insurance violation2006MA-INS$7,000
Marine MGA, Inc. insurance violation2008MA-INS$7,000
American General Life and Accident Insurance Co.American International Groupfinancial servicesinsurance violation2011MD-INS$7,000
Erie Family Life Insurance Co. insurance violation2011MD-INS$7,000
Golden Rule Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2013MD-INS$7,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2015MD-INS$7,000
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2019MD-INS$7,000
National Link, LP insurance violation2019MD-INS$7,000
A&S Collection Associates, Inc. consumer protection violation2011ME-FIN$7,000
Balbirnie-Apostle Mortuary consumer protection violation2003MI-SEC$7,000
Balbirnie-Apostle Mortuary consumer protection violation2003MI-SEC$7,000
Asco of Michigan, Inc. consumer protection violation2017MI-FIN$7,000
Allied Property and Casualty Insurance Co.Nationwidefinancial servicesinsurance violation2008MN-FIN$7,000
Colorado Bankers Life Insurance Co. insurance violation2015MN-FIN$7,000
AmTrust Insurance Company of Kansas, Inc.Stone Point Capitalprivate equity (including portfolio companies)insurance violation2019MN-FIN$7,000
Pacific Indemnity Insurance Co. insurance violation2012MO-INS$7,000
United Auto Defense, LLC insurance violation2016MO-INS$7,000
American Family Mutual Insurance Co.American Family Insurancefinancial servicesinsurance violation2016MO-INS$7,000
North American Insurance CompanyAMERCOmiscellaneous servicesinsurance violation2001ND-INS$7,000
Ace Cash Express, Inc.,ACE Cash Expressfinancial servicesconsumer protection violation2010NE-DBF$7,000
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2012NE-DBF$7,000
Belmont Finance LLC consumer protection violation2014NE-DBF$7,000
Commercial Realty Ventures, Inc. consumer protection violation2010NJ-DBI$7,000
SKAL & Comp, LLC insurance violation2017NJ-DBI$7,000
Countryplace Mortgage Ltd. consumer protection violation2005OH-BKG$7,000
Nationwide Property & Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2015NY-DFS$7,000
Oregon Commercial Insurance Agency insurance violation2002OR-FIN$7,000
LaPorte & Associates, Inc. insurance violation2006OR-FIN$7,000
Beaver State Insurance Agency LLC insurance violation2010OR-FIN$7,000
Colonial American Casualty and Surety Company insurance violation2010OR-FIN$7,000
Westrum Funeral Services, Inc. consumer protection violation2014OR-FIN$7,000
Health Care Insurers Inc. insurance violation2006PA-INS$7,000
Veritas Mortgage Services consumer protection violation2010PA-BKG$7,000
Mortgage Master Inc. consumer protection violation2011PA-BKG$7,000
Consumer Debt Help Association LLC consumer protection violation2015PA-BKG$7,000
USAA Casualty Insurance Co.USAAfinancial servicesinsurance violation2010SC-INS$7,000
Virginia Surety Company, Inc.Assurantfinancial servicesinsurance violation2008TX-INS$7,000
Sedgwick Claims Management Services Inc.Carlyle Groupprivate equity (including portfolio companies)insurance violation2010TX-INS$7,000
Matagorda County Title Company LLC insurance violation2010TX-INS$7,000
Medical Center Emergency Physicians insurance violation2010TX-INS$7,000
CorVel Healthcare CorporationCorVel Corporationmiscellaneous servicesinsurance violation2011TX-INS$7,000
Diversos Servicios Heidi and Heidi Casa de Cambio consumer protection violation2011TX-FIN$7,000
East Texas Educational Insurance Association insurance violation2011TX-INS$7,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2011TX-INS$7,000
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2013TX-INS$7,000
Chubb Indemnity Insurance CompanyChubb Limitedfinancial servicesinsurance violation2013TX-INS$7,000
Employers Preferred Insurance Company insurance violation2013TX-INS$7,000
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2014TX-INS$7,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2015TX-INS$7,000
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2015TX-INS$7,000
The Travelers Indemnity Company of ConnecticutTravelersfinancial servicesinsurance violation2016TX-INS$7,000
Texas Mutual Insurance Company insurance violation2016TX-INS$7,000
Beecher Carlson Insurance Services, LLC insurance violation2016TX-INS$7,000
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2016TX-INS$7,000
Capital Title of Texas, LLC insurance violation2016TX-INS$7,000
Federal Insurance CompanyChubb Limitedfinancial servicesinsurance violation2018TX-INS$7,000
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2018TX-INS$7,000
Texas Mutual Insurance Company insurance violation2019TX-INS$7,000
Americo Financial Life & Annuity Insurance Company insurance violation2010UT-INS$7,000
Brighton Insurance Group insurance violation2014UT-INS$7,000
GEORGE WASHINGTON UNIVERSITY insurance violation2002VA-INS$7,000
AMERICAN HEALTH & LIFE INSURANCE COOneMain Holdingsfinancial servicesinsurance violation2005VA-INS$7,000
AMERICAN PIONEER LIFE INSURANCE CO insurance violation2006VA-INS$7,000
THE TRAVELERS INDEMNITY CO. et al.Travelersfinancial servicesinsurance violation2009VA-INS$7,000
GRAIN DEALERS MUTUAL INSURANCE insurance violation2011VA-INS$7,000
Unum Life Insurance Company Of AmericaUnumfinancial servicesinsurance violation2010WA-INS$7,000
HSBC Securities USA IncHSBCfinancial servicesinsurance violation2011WA-INS$7,000
Unum Life Insurance Company Of AmericaUnumfinancial servicesinsurance violation2018WA-INS$7,000
Metropolitan Life Insurance CompanyMetLifefinancial servicesinsurance violation2018WA-INS$7,000
Berkshire Hathaway Specialty Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2018WA-INS$7,000
North American Insurance Co.AMERCOmiscellaneous servicesinsurance violation2004WI-INS$7,000
IDS Property Casualty Insurance Co. insurance violation2005WI-INS$7,000
Equiguard, Inc. insurance violation2006WI-INS$7,000
Acuity A Mutual Insurance Co. insurance violation2010WI-INS$7,000
Innovative Funding Services Corp. consumer protection violation2020CA-DFPI$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.