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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
Commercial Energy utility service violation2020CA-PUC$6,660
Commercial Energy utility service violation2019CA-PUC$6,660
Glacial Power utility service violation2012CA-PUC$6,660
Precision Settlement Services consumer protection violation2011WA-FIN$6,656
East Coast Mortgage Group, LLC consumer protection violation2015ME-FIN$6,653
Loan Review Inc. consumer protection violation2013WA-FIN$6,652
Central Credit Services, Inc. consumer protection violation2013AZ-DIFI$6,650
Homeowner Alliance Foundation, Inc. dba Home Owner Alliance Foundation consumer protection violation2012MD-FIN$6,650
Lockton Companies, LLC insurance violation2022TX-INS$6,650
CC Brown Law LLC consumer protection violation2012MD-FIN$6,649
CNG Financial Management, Inc. payday lending violation2009CA-DFPI$6,643
America's Reverse Titile, Inc. consumer protection violation2014WA-FIN$6,634
Ohio National Life Insurance Co. insurance violation2019WI-INS$6,626
TLP Funding Corporation consumer protection violation2009NH-BKG$6,625
Greenwood General Insurance Agency insurance violation2023TX-INS$6,625
A.C. Ocean Walk, LLC gambling industry violation2023NJ-DGE$6,625
TOUCHPAY HOLDINGS, LLC dba GTL FINANCIAL SERVICES, and DARDEN PARTNERS, LLC consumer protection violation2024FL-OFR$6,625
Fast Payday Loans of Kentucky, LLC consumer protection violation2011KY-FIN$6,605
Mutual of Omaha Insurance Co.Mutual of Omahafinancial servicesinsurance violation2018MD-INS$6,600
Group Health Plan, Inc. insurance violation2010MO-INS$6,600
JACS, L.L.C., d/b/a Express Money consumer protection violation2004NE-DBF$6,600
Wyoming Financial Lenders, Inc. d/b/a Advanced Cash consumer protection violation2019NE-DBF$6,600
A & C Ceilings, LLC consumer protection violation2012OH-BKG$6,600
Church Insurance Company insurance violation2010OR-FIN$6,600
Bituminous Casualty Corporation insurance violation2012TX-INS$6,600
AMERICAN HOME SHIELD OF VIRGINIA insurance violation2004VA-INS$6,600
Law Offices of Craig M. Laverty consumer protection violation2013WA-FIN$6,600
Life Insurance Company of the SouthwestNational Life Groupfinancial servicesinsurance violation2020VA-INS$6,600
FREYA FARM cannabis violation2017WA-LCB$6,600
ROLLING FARMS cannabis violation2018WA-LCB$6,600
Greenpoint Capital consumer protection violation2015MD-FIN$6,598
Bituminous Casualty Corporation insurance violation2014TX-INS$6,591
Network Solutions Center, Inc. d/b/a Rescue Firm consumer protection violation2016WA-FIN$6,581
Mortgage Brokers of Alaska Corporation consumer protection violation2022AK-DBS$6,580
Stewart Title CompanyStewart Information Servicesfinancial servicesinsurance violation2023IN-INS$6,570
Bankers Life and Casualty Co.CNO Financialfinancial servicesinsurance violation2007IN-INS$6,569
CPR Title of Boulder, LLC insurance violation2006CO-INS$6,562
Real Estate Resolutions, LLC consumer protection violation2011VA-AG$6,560
Platinum Marketing, Inc. privacy violation2004WI-AG$6,556
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2010NE-DBF$6,550
Burns & Wilcox Ltd. insurance violation2017TX-INS$6,550
We Care Limousine Service consumer protection violation2007PA-PUC$6,550
We Care Limousine Service consumer protection violation2007PA-PUC$6,550
We Care Limousine Service consumer protection violation2007PA-PUC$6,550
PRIYAL INC dba JONES ROAD GENERAL STORE consumer protection violation2024FL-OFR$6,550
Alliance Processing, Inc. consumer protection violation2014ME-FIN$6,547
Dunn's Mortuary dba Dunn's Funeral Home consumer protection violation2006KY-AG$6,541
Clearone Advantage, LLC dba Clearone Debt Relief consumer protection violation2009CO-AG$6,535
Seabury & Smith, Inc.Marsh & McLennanfinancial servicesinsurance violation2006AK-INS$6,530
Universal Underwriters Insurance Co.Zurich Insurancefinancial servicesinsurance violation2007MO-INS$6,530
Professional Mortgage Corporation of America consumer protection violation2009NH-BKG$6,525
LAKSHMI OF ST AUGUSTINE, INC. dba PJ CHECK CASHING consumer protection violation2024FL-OFR$6,525
WIN Financial Corp. consumer protection violation2009WA-FIN$6,521
Metropolitan Title of Indiana, LLC insurance violation2015IN-INS$6,520
The Seven Group, LLC consumer protection violation2014WA-FIN$6,518
Bally's Park Place, Inc.Bally's Corporationentertainmentgambling industry violation2018NJ-DGE$6,501
ICE.com consumer protection violation2006FTC$6,500
AvalonBay Communities, Inc.AvalonBay Communitiesreal estatediscriminatory practices (non-employment)2011MA-AG$6,500
DFL International dba US Direct Student Loan Services consumer protection violation2017MA-AG$6,500
Septic Helper 2000 privacy violation2003PA-AG$6,500
XACTA 3000, Inc. consumer protection violation2008OR-AG$6,500
Exquisite Landscape Contractors, Inc. consumer protection violation2016NJ-DCA$6,500
Academy Mortgage Corp.Academy Mortgage Corp.financial servicesconsumer protection violation2017AK-DBS$6,500
Deval, LLC consumer protection violation2013AR-SEC$6,500
Source Capital Funding, Inc. consumer protection violation2011AZ-DIFI$6,500
Michelle's Auto Sales, LLC consumer protection violation2011AZ-DIFI$6,500
Payday Your Way, Inc. payday lending violation2008CA-DFPI$6,500
Corinthian Title Company, Inc. insurance violation2014CA-INS$6,500
Loan Funder, LLC consumer protection violation2019CA-DFPI$6,500
Legacy Commercial Finance LLC consumer protection violation2019CA-DFPI$6,500
California Physicians' Service dba Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2019CA-MHC$6,500
Strong Home Mortgage, LLC consumer protection violation2020CA-DFPI$6,500
Pullin Law Firm, P.C. consumer protection violation2015CT-BKG$6,500
G.H. River Mortgage Corp. consumer protection violation2001FL-OFR$6,500
Principal Life Insurance Co.Principal Financialfinancial servicesinsurance violation2002FL-OFR$6,500
Allstate Floridian Indemnity Co. insurance violation2003FL-OFR$6,500
BMI Financial Services, Inc. consumer protection violation2004FL-OFR$6,500
Budco Financial Services, LLC consumer protection violation2014FL-OFR$6,500
Checks 2 Cash Inc. consumer protection violation2015FL-OFR$6,500
Cash Advance, Inc. consumer protection violation2015FL-OFR$6,500
AISB Ventures Inc. consumer protection violation2020FL-OFR$6,500
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2009HI-FIN$6,500
Xchange Benefits LLC insurance violation2016IA-INS$6,500
United Insurance Co. of AmericaKemperfinancial servicesinsurance violation2007IN-INS$6,500
Lundin and Associates, Inc. consumer protection violation2009IN-SEC$6,500
Lender, Ltd. dba Mainstream Mortgage Solutions consumer protection violation2011KY-FIN$6,500
National Casualty CompanyNationwidefinancial servicesinsurance violation2000MA-INS$6,500
Anderson & Murison, Inc. insurance violation2010MA-INS$6,500
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2011MD-INS$6,500
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$6,500
Chapman Associates, Inc. insurance violation2009ME-INS$6,500
Langford Lending Service consumer protection violation2013ME-FIN$6,500
Baywood Lending Center consumer protection violation2014ME-FIN$6,500
Raymond Funeral Home, Inc. consumer protection violation2017MI-SEC$6,500
Central Clearing Co. and Cash Now, Partners, Limited Partnership consumer protection violation2018MI-FIN$6,500
Oak Grove Cremation Center, Inc. consumer protection violation2018MI-SEC$6,500
Paylogix, LLC insurance violation2010MT-FIN$6,500
Worldwide Insurance and Reinsurance Services, Inc. insurance violation2011MT-FIN$6,500
Forward Mortgage Lending Inc. consumer protection violation2020NC-BKG$6,500
Affiliated Mortgage Company, LLC consumer protection violation2007NE-DBF$6,500
WCS Lending, LLC consumer protection violation2010NJ-DBI$6,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.