Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
McLaren Automotive Inc. insurance violation2024NY-DFS$6,500
Boardwalk Regency CorporationCaesars Entertainment Inc.entertainmentgambling industry violation2019NJ-DGE$6,492
Consumer Recovery Network, Inc. consumer protection violation2014NH-BKG$6,486
Mortgage Modification Network LP consumer protection violation2011WA-FIN$6,475
Home Tech Group LLC consumer protection violation2016WA-FIN$6,462
Wilson Foods, Inc. dba Rightway Food Store consumer protection violation2015FL-OFR$6,450
Moneys Worth, Inc., d/b/a Moneys Worth Fast Bucks consumer protection violation2004NE-DBF$6,450
DebtWave Credit Counseling Inc. consumer protection violation2013PA-BKG$6,450
Theralytics, LP insurance violation2022NJ-DBI$6,450
Euro-Funding Corp. consumer protection violation2009WA-FIN$6,443
Cannaflo Farm cannabis violation2020OR-LCC$6,435
The Dispensary on 52nd cannabis violation2021OR-LCC$6,435
U.S. Mortgage and Investments LLC consumer protection violation2008WA-FIN$6,433
Hamilton Law Group, P.C. consumer protection violation2016PA-AG$6,432
A Touch Of Class consumer protection violation2022RI-FIN$6,430
Riverfront Cab Co. Inc. consumer protection violation2000MO-AG$6,425
Security Title Agency Inc. consumer protection violation2010WA-FIN$6,418
CIT Small Business Lending Corp. consumer protection violation2009AZ-DIFI$6,414
Professional Insurance Service Inc. insurance violation2015IL-INS$6,403
Bank Modification Experts consumer protection violation2010OR-AG$6,400
Statewide Bail Bonds, LLC insurance violation2014CT-INS$6,400
Netspend Corp. consumer protection violation2015FL-OFR$6,400
Civic Mortgage Group Inc. consumer protection violation2009NH-BKG$6,400
Penn-America Insurance Company insurance violation2008OR-FIN$6,400
Diamond State Insurance Company insurance violation2008OR-FIN$6,400
United National Specialty Insurance Company insurance violation2008OR-FIN$6,400
Federated Service Insurance Company insurance violation2017TX-INS$6,400
United Airlines, Inc.United Airlines Holdingsairlinesinsurance violation2018TX-INS$6,400
Accident Fund General Insurance CompanyAF Groupfinancial servicesinsurance violation2018TX-INS$6,400
NFP Property & Casualty Services, Inc. insurance violation2022TX-INS$6,400
Prosper Law Corporation dba Prosper Law consumer protection violation2013MD-FIN$6,399
Marina District Development Company, LLCMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$6,391
Excel Mortgage, LLC consumer protection violation2009FL-OFR$6,385
Double R Car Co. consumer protection violation2000CA-SCCDA$6,383
American Advisors Group consumer protection violation2015FL-OFR$6,375
GLOBAL MARKET BUSINESS USA, INC., dba MIAMI MONEY EXCHANGE USA consumer protection violation2024FL-OFR$6,375
Bituminous Fire and Marine Insurance Company insurance violation2014TX-INS$6,373
East Texas Educational Insurance Association insurance violation2014TX-INS$6,372
Boniuti Mortgage, LLC consumer protection violation2011FL-OFR$6,365
O'Brien Insurance Services, Inc. insurance violation2024AK-INS$6,365
Receivables Performance Management LLC consumer protection violation2015FL-OFR$6,350
Mortgage Results Corporation consumer protection violation2008NH-BKG$6,350
Marsh & McLennan Agency LLCMarsh & McLennanfinancial servicesinsurance violation2020TX-INS$6,350
Homeowners Friend Mortgage Company, Inc. consumer protection violation2012WA-FIN$6,345
Three Rivers Towing & Recovery LLC consumer protection violation2022CO-PUC$6,325
0 & J INC. dba PRIMO SUPER MARKET consumer protection violation2024FL-OFR$6,325
Boles Management Inc. dba Boles Jewelry consumer protection violation2012OK-DCC$6,312
Preferred National Insurance Co. insurance violation2002FL-OFR$6,300
Reliance Standard Life Insurance Co.Tokio Marinefinancial servicesinsurance violation2009KS-INS$6,300
Lifestyle Mortgage Group Inc. consumer protection violation2000OR-FIN$6,300
First Northwest Mortgage Corporation consumer protection violation2001OR-FIN$6,300
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2016TX-INS$6,300
Arthur J. Gallagher Risk Management Services, Inc.Arthur J. Gallagher & Co.financial servicesinsurance violation2018TX-INS$6,300
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2019VA-INS$6,300
Mile High Adjusters, LLC insurance violation2020TX-INS$6,300
Hartford Accident and Indemnity CompanyHartford Financial Servicesfinancial servicesinsurance violation2023TX-INS$6,300
POWER GREEN ENTERPRISES cannabis violation2017WA-LCB$6,300
HIGGS & BOSON cannabis violation2021WA-LCB$6,300
Discovery Satelite Systems Corp. dba Dish Latino consumer protection violation2024FL-OFR$6,300
Excel Property Management, Inc. discriminatory practices (non-employment)2015OH-CRC$6,299
DeBryant McDuffie dba S & S Services consumer protection violation2015LA-PSC$6,275
TMR General Agency, LLC insurance violation2022TX-INS$6,275
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2012CO-INS$6,270
America Latina Insurance Services insurance violation2011UT-INS$6,270
Corinthian Mortgage Group, Inc. consumer protection violation2002FL-OFR$6,263
FEDERAL INSURANCE COMPANYChubb Limitedfinancial servicesinsurance violation2017VA-INS$6,261
Hoosier Hills Credit Union Services Org., LLC insurance violation2017IN-INS$6,259
MortgageIT Inc. consumer protection violation2009RI-FIN$6,257
10 Marketing, Inc. and Newcastle Chrysler Dodge Jeep consumer protection violation2008ME-AG$6,250
Tree Wizards dba The Tree Pros consumer protection violation2016NJ-DCA$6,250
Tyler Randolph State Farm Insurance and Tyler Randolph Insurance Agency Inc. consumer protection violation2015AK-DBS$6,250
Your People, Inc. dba Zenefits FTW Insurance ServicesTriNet Groupbusiness servicesinsurance violation2017AR-INS$6,250
5 Star Loans, Inc. consumer protection violation2018CA-DFPI$6,250
Clarendon National Insurance Co. insurance violation2005CO-INS$6,250
New Hampshire Indemnity Company, Inc. insurance violation2006CO-INS$6,250
Celtic Insurance Co.Centenehealthcare servicesinsurance violation2001FL-OFR$6,250
MNM Dixie HWY, Inc. consumer protection violation2014FL-OFR$6,250
Eastland Financial Corp. consumer protection violation2014IL-BKG$6,250
American Home Financial Services, Inc. consumer protection violation2005NE-DBF$6,250
Money Central of Nebraska, Inc., d/b/a Direct Check consumer protection violation2006NE-DBF$6,250
The Money Express, Inc., d/b/a The Money Express Mart consumer protection violation2010NE-DBF$6,250
Cali Mortgage Corporation consumer protection violation2010PA-BKG$6,250
Loanleaders of America Inc. consumer protection violation2020FL-OFR$6,250
Fresh Start Credit Services, LLC consumer protection violation2020OR-FIN$6,250
Health Net of California, Inc.Centenehealthcare servicesinsurance violation2021CA-MHC$6,250
Sea Vista Home Loans LLC consumer protection violation2021FL-OFR$6,250
Texas Mutual Insurance Co. insurance violation2021TX-INS$6,250
Ace Fire Underwriters Insurance CompanyChubb Limitedfinancial servicesinsurance violation2022TX-INS$6,250
Listing Leaders consumer protection violation2023IN-SEC$6,250
Liberty Mutual Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$6,250
TRIPLE R FARMS cannabis violation2016WA-LCB$6,250
NORTHWEST CANNABIS SOLUTIONS cannabis violation2019WA-LCB$6,250
Iron Cross cannabis violation2022OR-LCC$6,250
Big Toe, LLC cannabis violation2016CO-MED$6,250
Acres Medical LLC cannabis violation2022NV-CCB$6,250
Davis Financial Group, LLC consumer protection violation2024IN-SEC$6,250
Washington Discount Mortgage, LLC consumer protection violation2018WA-FIN$6,226
Continental General Insurance Co. insurance violation2006MO-INS$6,225
Brookside General Insurance Services Inc. insurance violation2022TX-INS$6,225
Aon Edge Insurance Agency, Inc. insurance violation2023TX-INS$6,225
Mortgage Capital Corp. consumer protection violation2009FL-OFR$6,223
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.