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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
WCS Lending, LLC consumer protection violation2010NJ-DBI$6,500
Rent-a-Center East Inc.Rent-A-Centerretailingconsumer protection violation2010OH-BKG$6,500
Sanson & Son LLC consumer protection violation2013OH-BKG$6,500
Alpha Direct Agency LLC insurance violation2014NY-DFS$6,500
Swett & Crawford Corp. insurance violation2018NY-DFS$6,500
Lowe's Cash Advance LLC consumer protection violation2015OK-DCC$6,500
Key Title Company insurance violation2000OR-FIN$6,500
American Family Mutual Insurance CompanyAmerican Family Insurancefinancial servicesinsurance violation2008OR-FIN$6,500
Mobile World LLC consumer protection violation2017OR-FIN$6,500
Service 1st Mortgage Inc. consumer protection violation2009PA-BKG$6,500
First Guarantee Mortgage Corporation dba FGMC.com consumer protection violation2011PA-BKG$6,500
Milford Chrysler Sales Inc. consumer protection violation2012PA-BKG$6,500
Service Finance Company LLC consumer protection violation2015PA-BKG$6,500
P.B. Management Inc. consumer protection violation2016RI-FIN$6,500
Texas Mutual Insurance Company insurance violation2013TX-INS$6,500
Vigilant Insurance Company insurance violation2013TX-INS$6,500
The Insurance Company of the State of PennsylvaniaAmerican International Groupfinancial servicesinsurance violation2014TX-INS$6,500
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2016TX-INS$6,500
Marsh USA, Inc.Marsh & McLennanfinancial servicesinsurance violation2016TX-INS$6,500
Hill Country Titles, Inc. insurance violation2016TX-INS$6,500
Alliant Specialty Insurance Services, Inc. insurance violation2018TX-INS$6,500
Selective Insurance Company of AmericaSelective Insurance Groupfinancial servicesinsurance violation2019TX-INS$6,500
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2019TX-INS$6,500
1st National Title Insurance insurance violation2013UT-INS$6,500
First American Title Insurance CompanyFirst American Financialfinancial servicesinsurance violation2016UT-INS$6,500
K. E. L. TITLE INSURANCE insurance violation2008VA-INS$6,500
ACUITY NATIONAL REAL ESTATE insurance violation2013VA-INS$6,500
Uphold HQ Inc. consumer protection violation2020VT-FIN$6,500
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial servicesinsurance violation2010WA-INS$6,500
WFG National Title Company Of Washington LLC insurance violation2011WA-INS$6,500
General Casualty Company of WisconsinQBE Insurancefinancial servicesinsurance violation2003WI-INS$6,500
Hartford Insurance Company of the MidwestHartford Financial Servicesfinancial servicesinsurance violation2003WI-INS$6,500
Virage Master LP consumer protection violation2020CA-DFPI$6,500
Radnor Finance Company, LLC consumer protection violation2020CA-DFPI$6,500
HGS Financial Group, Inc. consumer protection violation2020CA-DFPI$6,500
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2020CA-MHC$6,500
Merchants Finance Corp. consumer protection violation2020FL-OFR$6,500
Peterson Roofing & Construction LLC consumer protection violation2021KS-AG$6,500
Harleysville Worcester Insurance CompanyNationwidefinancial servicesinsurance violation2020CT-INS$6,500
First Standard Financial Corp. consumer protection violation2021CA-DFPI$6,500
United Direct Lending LLC consumer protection violation2021CA-DFPI$6,500
UHC of California d.b.a. UnitedHealthcare of CaliforniaUnitedHealth Grouphealthcare servicesinsurance violation2021CA-MHC$6,500
Coinbase, Inc.Coinbase Global Inc.financial servicesconsumer protection violation2021FL-OFR$6,500
Donielic Jewelry & Pawn Shop Inc. consumer protection violation2021FL-OFR$6,500
Accident Fund General Insurance Co.AF Groupfinancial servicesinsurance violation2021TX-INS$6,500
Starr Indemnity & Liability Co. insurance violation2021TX-INS$6,500
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$6,500
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$6,500
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$6,500
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2021CA-MHC$6,500
Graphic Arts Mutual Insurance Company insurance violation2021CT-INS$6,500
Progressive Direct Insurance CompanyProgressivefinancial servicesinsurance violation2021DE-INS$6,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2021CA-MHC$6,500
Kingstone Telecommunications, Inc. consumer protection violation2012CA-PUC$6,500
T Rock Roofing & Contracting LLC insurance violation2021TX-INS$6,500
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2022TX-INS$6,500
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2022TX-INS$6,500
South Texas Health System insurance violation2022TX-INS$6,500
Local Initiative Health Authority for Los Angeles County d.b.a. L.A. Care Health Plan, L.A. Care Plan de Salud insurance violation2022CA-MHC$6,500
Law Office of Brett M. Borland, P .C. consumer protection violation2022FL-OFR$6,500
DCAP Insurance Agency Inc. insurance violation2022NY-DFS$6,500
Koprusak construction consumer protection violation2022RI-FIN$6,500
THAYER HOME REPAIR & REMODELING consumer protection violation2022RI-FIN$6,500
Amtrust Insurance CompanyStone Point Capitalprivate equity (including portfolio companies)insurance violation2022TX-INS$6,500
XL Insurance America Inc.AXAfinancial servicesinsurance violation2022TX-INS$6,500
Texas Mutual Insurance Company insurance violation2022TX-INS$6,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$6,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$6,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$6,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$6,500
Western Health Advantage insurance violation2022CA-MHC$6,500
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser Permanente, Kaiser Permanente Medical Care ProgramKaiser Permanentehealthcare servicesinsurance violation2022CA-MHC$6,500
FirstCredit International Corp. dba FirstCredit consumer protection violation2022FL-OFR$6,500
THE VERRIER GROUP consumer protection violation2022RI-FIN$6,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$6,500
Oscar Health Plan of CaliforniaOscar Health Inc.financial servicesinsurance violation2023CA-MHC$6,500
West American Insurance Company insurance violation2022CT-INS$6,500
Arch Insurance CompanyArch Capitalfinancial servicesinsurance violation2022CT-INS$6,500
Hop Insurance Agency, Inc. insurance violation2023MI-FIN$6,500
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$6,500
The Sands Law Group, LLP dba Whitestone Legal Group consumer protection violation2023ID-FIN$6,500
Luba Casualty Insurance Company insurance violation2023TX-INS$6,500
Security National Insurance CompanyZurich Insurancefinancial servicesinsurance violation2023TX-INS$6,500
Greenmart of Maryland DBA Health for Life Baltimore cannabis violation2020MD-MCA$6,500
AXABRA EAST cannabis violation2016WA-LCB$6,500
OLD SCHOOL cannabis violation2019WA-LCB$6,500
Blue Chip Casino LLCBoyd Gamingentertainmentgambling industry violation2023IN-GC$6,500
Hoosier Park LLC dba Harrah's Hoosier ParkCaesars Entertainment Inc.entertainmentgambling industry violation2023IN-GC$6,500
Bally's Park Place, Inc. dba Bally's Casino and ResortBally's Corporationentertainmentgambling industry violation2017NJ-DGE$6,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2024CA-MHC$6,500
CAC FINANCIAL CORP consumer protection violation2024MN-FIN$6,500
Associates in Risk and Insurance Services LLC insurance violation2023NY-DFS$6,500
TECH FRIENDS, INC. dba JAILATM consumer protection violation2024FL-OFR$6,500
FASTERPAY INC. consumer protection violation2024FL-OFR$6,500
USFOREX INC. d/b/a OFX GROUP LIMITED consumer protection violation2024FL-OFR$6,500
National Specialty Insurance Company insurance violation2024TX-INS$6,500
INTERNET ESCROW SERVICES, INC. dba ESCROW.COM, and EC SERVICES CORPORATION consumer protection violation2024FL-OFR$6,500
BV Insurance Agency LLC insurance violation2024NY-DFS$6,500
ONE STOP RETAIL, INC. dba BELLE GLADE CIRCLE A consumer protection violation2024FL-OFR$6,500
Performance Adjusting Public Insurance Adjusters, LLC insurance violation2024MA-INS$6,500
McLaren Automotive Inc. insurance violation2024NY-DFS$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.