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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
Home Owners Advocate LLC consumer protection violation2013WA-FIN$6,999
Allstate Home Loans Inc. consumer protection violation2012WA-FIN$6,966
LB Mortgage LLC consumer protection violation2014NC-BKG$6,963
New Hampshire Higher Education Loan Corp. consumer protection violation2022MI-FIN$6,963
Indemnity Insurance Company of North AmericaChubb Limitedfinancial servicesinsurance violation2012TX-INS$6,960
Style Car Service LLC utility service violation2024CO-PUC$6,958
303 CO Towing aka Cordero's Towing and Services, LLC consumer protection violation2022CO-PUC$6,957
Star Canna LLC cannabis violation2023NM-CCD$6,953
Acrisure, LLC insurance violation2024TX-INS$6,950
Equity One Financial Corp. consumer protection violation2010WA-FIN$6,940
Loans for Residential Homes Mortgage Corp. consumer protection violation2009NH-BKG$6,935
Power Funding Inc. consumer protection violation2010WA-FIN$6,931
Inter Mortgage Corp. consumer protection violation2006FL-OFR$6,925
Handy Market Inc dba Check Cashing & More consumer protection violation2024FL-OFR$6,925
Nationwide Mortgage Solutions, Inc. consumer protection violation2012WA-FIN$6,922
Paycheck Today consumer protection violation2010WA-FIN$6,922
L'Epicurien, Inc. consumer protection violation2001TX-AG$6,900
ABC Food Inc. dba Kwick Shop No. 1 consumer protection violation2015FL-OFR$6,900
Direct General Insurance Company insurance violation2015SC-INS$6,900
PEOPLES NATURAL GAS CO. LLCEssential Utilities Inc.utilities and power generationconsumer protection violation2007PA-PUC$6,900
VISCRO HOLDINGS cannabis violation2017WA-LCB$6,900
ABDIN INC. dba TOTAL FOOD MARKET consumer protection violation2024FL-OFR$6,875
Vermont Allstate Funding, Inc. consumer protection violation2009NH-BKG$6,855
Good Hands Loan Modification consumer protection violation2014WA-FIN$6,854
ZENITH INSURANCE COMPANYFairfax Financial Holdingsfinancial servicesinsurance violation2001FL-OFR$6,850
DONALD FIX consumer protection violation2002PA-PUC$6,850
Financial & Professional Risk Solutions Inc. insurance violation2024TX-INS$6,850
Red King Corp. consumer protection violation2010WA-FIN$6,843
San Diego Gas & Electric Co. et al.Sempra Energyutilities and power generationconsumer protection violation2022CA-PUC$6,842
West Coast Servicing, Inc. consumer protection violation2012NH-BKG$6,831
Marsh & McLennan Agency LLCMarsh & McLennanfinancial servicesinsurance violation2017TX-INS$6,825
Clearview Risk Insurance Programs, LLC insurance violation2020TX-INS$6,825
Paramount General Agency, LLC insurance violation2020TX-INS$6,825
Construction Funding Corp. consumer protection violation2004WA-FIN$6,817
Secure Mortgage Corporation consumer protection violation2009NH-BKG$6,810
Flagship Credit Acceptance LLC consumer protection violation2018NH-BKG$6,807
Netherlands Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2014TX-INS$6,801
Key Insurance Co. insurance violation2012KS-INS$6,800
Kearney Cash, Inc. consumer protection violation2008NE-DBF$6,800
Airan, Airan-Pace & Crosa, P.A. consumer protection violation2011NH-BKG$6,800
Nations Reliable Lending, LLC consumer protection violation2021PA-BKG$6,800
Atlantic City Coin and Slot Service Company, Inc. gambling industry violation2010PA-GCB$6,800
Wealth Preservation Concepts, Inc. insurance violation2014AZ-DIFI$6,798
Ultimate Financial Solutions LLC consumer protection violation2015WA-FIN$6,796
American Mortgage Solutions, Inc. consumer protection violation2012KY-FIN$6,776
Hub International Texas, Inc. insurance violation2017TX-INS$6,775
H & R Financial Services, Inc. consumer protection violation2013WA-FIN$6,775
Ezmart Inc. consumer protection violation2020FL-OFR$6,775
American Capital Revitalization Group consumer protection violation2017WA-FIN$6,768
Allpro Contractor Limited Liability Company consumer protection violation2016NJ-DCA$6,750
M.Wright & M.Wright Jr. Group, LLC consumer protection violation2016NJ-DCA$6,750
Charter Oak Fire Insurance Co. insurance violation2005CO-INS$6,750
DIRECT GENERAL INSURANCE COMPANY insurance violation2001FL-OFR$6,750
Progressive Insurance Consumers Company et al. insurance violation2002FL-OFR$6,750
First Professionals Insurance Company, Inc. insurance violation2007FL-OFR$6,750
Eisenburg, Whitman & Associates consumer protection violation2015FL-OFR$6,750
At Home Mortgage, Inc. consumer protection violation2012MA-BKG$6,750
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2019MD-INS$6,750
Check into Cash of Nebraska, Inc. consumer protection violation2010NE-DBF$6,750
Rapid Mortgage Company consumer protection violation2017OH-BKG$6,750
Franklin American Mortgage CompanyCitizens Financial Groupfinancial servicesconsumer protection violation2010PA-BKG$6,750
Citi Abstract Inc. insurance violation2020NY-DFS$6,750
CSA Fraternal Life insurance violation2020WI-INS$6,750
Old Republic InsuranceOld Republic Internationalfinancial servicesinsurance violation2021TX-INS$6,750
Protect America Inc. consumer protection violation2002LA-PSC$6,750
SUPERIOR MOVING & STORAGE, INC. consumer protection violation2001PA-PUC$6,750
yorCMO Franchising, LLC consumer protection violation2022VA-SEC$6,750
Equus/Standardbred Station Inc. insurance violation2023NY-DFS$6,750
Justice420, LLC cannabis violation2019CO-MED$6,750
First Premier Home Warranty insurance violation2024NH-INS$6,750
Pets With A Purpose, Inc. dba Alpacas at Autumn Run consumer protection violation2016MO-AG$6,745
Willis of Texas Inc. insurance violation2010TX-INS$6,729
Baxter, Mitchell & Associates, Inc. and Success Resource Group, Inc. consumer protection violation2013AZ-DIFI$6,726
J.M Paving consumer protection violation2016NJ-DCA$6,725
The Continental Insurance Co.Loews Corp.diversifiedinsurance violation2001WI-INS$6,720
Bally's Park Place Inc.Bally's Corporationentertainmentgambling industry violation2022NJ-DGE$6,714
A&M Motors, Inc. dba A&M RV Center insurance violation2007AK-INS$6,706
Vesta Fire Insurance Corporation insurance violation2003MA-INS$6,700
Housing Insurance Services, Inc. insurance violation2009MA-INS$6,700
United Bail Group LLC consumer protection violation2018NJ-DBI$6,700
Sherman Title Company Inc. insurance violation2010TX-INS$6,700
Murry 66 consumer protection violation2021KS-AG$6,700
THE CASH FLOW GROUP INC consumer protection violation2023FL-OFR$6,700
MEMO FINANCIAL SERVICES AMERICA, INC. consumer protection violation2024FL-OFR$6,700
PRESTO CHECK CASHING & MULTI-SERVICES, LLC consumer protection violation2024FL-OFR$6,700
Indiana Title Network Co. insurance violation2017IN-INS$6,692
The Loan Location Inc. consumer protection violation2009WA-FIN$6,690
Smoke Stax, LLC consumer protection violation2020KS-AG$6,687
Bennett Mortgage & Investment Company Incorporated consumer protection violation2010NH-BKG$6,681
Lend Connect, LLC consumer protection violation2012ID-FIN$6,676
HUB International Midwest Limited insurance violation2020TX-INS$6,675
Southern Siding consumer protection violation2006LA-PSC$6,674
First Direct Lending, LLC consumer protection violation2019WA-FIN$6,673
Dick's Sporting GoodsDick's Sporting Goodsretailingconsumer protection violation2008MA-AG$6,667
GSI Commerce SolutionseBayretailingconsumer protection violation2008MA-AG$6,667
The Sports AuthorityDick's Sporting Goodsretailingconsumer protection violation2008MA-AG$6,667
PLATINUM ROOFING AND CONSTRUCTION consumer protection violation2022RI-FIN$6,667
Juab Title insurance violation2017UT-INS$6,666
Hartford Casualty Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2014TX-INS$6,662
Commercial Energy utility service violation2020CA-PUC$6,660
Commercial Energy utility service violation2020CA-PUC$6,660
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.