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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
Innovative Funding Services Corp. consumer protection violation2020CA-DFPI$7,000
Mutual of Omaha Mortgage, Inc.Mutual of Omahafinancial servicesconsumer protection violation2020PA-BKG$7,000
New Hampshire Insurance Co.American International Groupfinancial servicesinsurance violation2020TX-INS$7,000
Old Republic Insurance Co.Old Republic Internationalfinancial servicesinsurance violation2020TX-INS$7,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2020TX-INS$7,000
Thrive Financial Inc. consumer protection violation2020CA-DFPI$7,000
Milberg Factors of California, Inc. consumer protection violation2020CA-DFPI$7,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2020CA-MHC$7,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2020CA-MHC$7,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$7,000
Northland Vapor consumer protection violation2020WA-AG$7,000
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$7,000
Local Initiative Health Authority for Los Angeles County insurance violation2021CA-MHC$7,000
Delta Dental of California insurance violation2021CA-MHC$7,000
MedImpact Health Care Systems, Inc. insurance violation2021CT-INS$7,000
Minnesota Life Insurance CompanySecurian Financialfinancial servicesinsurance violation2020CT-INS$7,000
Oxford Health Plans, LLCUnitedHealth Grouphealthcare servicesinsurance violation2020CT-INS$7,000
Strategic IT Partner consumer protection violation2021VT-AG$7,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$7,000
CareCentrix, Inc.Walgreens Boots Allianceretailinginsurance violation2021CT-INS$7,000
Lincoln Lending Group consumer protection violation2021FL-OFR$7,000
Chackos Inc. dba People's Food Mart consumer protection violation2021FL-OFR$7,000
Ace American Insurance Co. and Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2021MD-INS$7,000
Signature Spaces discriminatory practices (non-employment)2020NY-NYCCHR$7,000
Dalton Management Company, LLC discriminatory practices (non-employment)2020NY-NYCCHR$7,000
Liberty Insurance Corp.Liberty Mutual Insurancefinancial servicesinsurance violation2021TX-INS$7,000
Americus Insurance LLC insurance violation2021WA-INS$7,000
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$7,000
Elips Life Insurance Company insurance violation2021LA-INS$7,000
Reserve National Insurance Company insurance violation2021SD-INS$7,000
Texas Mutual Insurance Co. insurance violation2021TX-INS$7,000
Great American Alliance Insurance CompanyAmerican Financial Groupfinancial servicesinsurance violation2021TX-INS$7,000
Pilot Power Group, Inc consumer protection violation2010CA-PUC$7,000
DAVIS, IRA S., STORAGE CO. INC. consumer protection violation2004PA-PUC$7,000
El Paso Electric CompanyJPMorgan Chasefinancial servicesutility service violation2016TX-PUC$7,000
AEP - SWEPCOAmerican Electric Powerutilities and power generationutility service violation2015TX-PUC$7,000
M.E.N. Water Supply Corporation utility service violation2015TX-PUC$7,000
Entergy Texas Inc.Entergyutilities and power generationutility service violation2014TX-PUC$7,000
Nooruddin Investments LLC d/b/a Discount Power consumer protection violation2012TX-PUC$7,000
EchoStar Satellite, LLC d/b/a Dish Network of Texas consumer protection violation2007TX-PUC$7,000
Eight USA, Inc. consumer protection violation2022VA-SEC$7,000
Temple View Capital Funding, LP consumer protection violation2022CA-DFPI$7,000
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2022MO-INS$7,000
K & K Custom Building and Remodeling consumer protection violation2022RI-FIN$7,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$7,000
Stillwater Insurance Company insurance violation2022WA-INS$7,000
Commercial Finance Partners Holdings, Inc. consumer protection violation2022CA-DFPI$7,000
Capital Alliance Group, Inc. consumer protection violation2022CA-DFPI$7,000
Secured Investment Corp. consumer protection violation2022CA-DFPI$7,000
Independent Public Adjusters Group insurance violation2022IL-INS$7,000
LIMA'S HOME IMPROVEMENTS consumer protection violation2022RI-FIN$7,000
Employers Insurance Company of WausauLiberty Mutual Insurancefinancial servicesinsurance violation2022TX-INS$7,000
Luna Tattoo Studio discriminatory practices (non-employment)2022USAO$7,000
Austin Mutual Insurance CompanyAmerican Family Insurancefinancial servicesinsurance violation2022KS-INS$7,000
K & K CUSTOM BUILDING AND REMODELING consumer protection violation2022RI-FIN$7,000
Allmerica Financial Benefit Insurance Company insurance violation2022TX-INS$7,000
Sompo America Fire & Marine Insurance Company insurance violation2022TX-INS$7,000
Old Republic Insurance CompanyOld Republic Internationalfinancial servicesinsurance violation2022TX-INS$7,000
Singleton Associates PA insurance violation2022TX-INS$7,000
Vend Tech International Inc. consumer protection violation2021IL-SEC$7,000
Advanced Portfolio Group LLC consumer protection violation2023MN-FIN$7,000
Texas Mutual Insurance Company insurance violation2023TX-INS$7,000
Village Convenience Store, Inc. discriminatory practices (non-employment)2008NY-DHR$7,000
Pittsford Pendleton Shop discriminatory practices (non-employment)2007NY-DHR$7,000
Luxury Asset Capital LLC consumer protection violation2023MN-FIN$7,000
Sedgwick Claims Management Services, Inc.Carlyle Groupprivate equity (including portfolio companies)insurance violation2023OR-FIN$7,000
Standard Fire Insurance CompanyTravelersfinancial servicesinsurance violation2023TX-INS$7,000
Top Mortgage LLC consumer protection violation2023CA-DFPI$7,000
MySpace NYC Realty discriminatory practices (non-employment)2023NY-NYCCHR$7,000
Alpha Risk Management Inc. insurance violation2023NY-DFS$7,000
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$7,000
Bridgefield Casualty Insurance Company insurance violation2023TX-INS$7,000
Fresh Start Learning Center Americans with Disabilities Act2023USAO$7,000
Hippocratic Growth, LLC cannabis violation2021MD-MCA$7,000
Kaleafa Gresham cannabis violation2020OR-LCC$7,000
Blue Chip Casino LLCBoyd Gamingentertainmentgambling industry violation2023IN-GC$7,000
Greektown Casino, LLC gambling industry violation2020MI-GCB$7,000
iGamingCloud INC gambling industry violation2019NJ-DGE$7,000
Marina District Development Company LLC dba Borgata Hotel, Casino & SpaMGM Resorts Internationalentertainmentgambling industry violation2014NJ-DGE$7,000
Marina District Development Company LLC dba Borgata Hotel, Casino & SpaMGM Resorts Internationalentertainmentgambling industry violation2014NJ-DGE$7,000
Harrah's Atlantic City Operating Company, LLCCaesars Entertainment Inc.entertainmentgambling industry violation2013NJ-DGE$7,000
Resorts World Casino New York City gambling industry violation2021NY-GC$7,000
CHEERLENDING, LLC consumer protection violation2024FL-OFR$7,000
Starr Indemnity & Liability Company insurance violation2024TX-INS$7,000
Qualitas Compania de Seguros, S.A. de C.V. insurance violation2024TX-INS$7,000
Foothill Education Technology Partnership utility service violation2024CA-PUC$7,000
ALES, LLC consumer protection violation2024CA-PUC$7,000
AAA INVESTMENT HOLDING, INC consumer protection violation2024FL-OFR$7,000
Corner Pharmacy consumer protection violation2024IL-BKG$7,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024TX-INS$7,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$7,000
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$7,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2024TX-INS$7,000
Starr Indemnity & Liability Company insurance violation2024TX-INS$7,000
OrthoNet LLC insurance violation2024CT-INS$7,000
Fred's Mobile Check Cashing LLC consumer protection violation2024FL-OFR$7,000
VOLTCASH INC consumer protection violation2024FL-OFR$7,000
Better Debt Solutions LLC consumer protection violation2024MN-FIN$7,000
Professional Home Inspection Co. consumer protection violation2024RI-FIN$7,000
Triumph Hospitality, LLC and A&S Hospitality Management, LLC discriminatory practices (non-employment)2024USAO$7,000
Home Owners Advocate LLC consumer protection violation2013WA-FIN$6,999
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.