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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
Mortgage Capital Corp. consumer protection violation2009FL-OFR$6,223
Shivoham Inc. dba Gaskins Road Mobil consumer protection violation2022VA-AG$6,222
First Choice Financial Group, Inc. consumer protection violation2009NH-BKG$6,220
Sompo Japan Insurance Company of America insurance violation2007MA-INS$6,200
QC Financial Services, Inc., d/b/a Quick Cash consumer protection violation2009NE-DBF$6,200
United Services Automobile AssociationUSAAfinancial servicesinsurance violation2018OR-FIN$6,200
Cover Chevrolet Inc. consumer protection violation2011PA-BKG$6,200
Bud's Auto Sales consumer protection violation2015PA-BKG$6,200
Paul Davis Restoration Inc. insurance violation2010TX-INS$6,200
ERIE INSURANCE EXCHANGEErie Indemnityfinancial servicesinsurance violation2003VA-INS$6,200
New Hampshire Insurance Co.American International Groupfinancial servicesinsurance violation2021TX-INS$6,200
First Symetra National Life Insurance Company of New YorkSumitomo Groupdiversifiedinsurance violation2020NY-DFS$6,200
Midwest Employers Casualty Company insurance violation2021TX-INS$6,200
AAA Cooper TransportationKnight-Swift Transportationfreight and logisticsinsurance violation2022TX-INS$6,200
Real Estate Educational Services consumer protection violation2022KY-FIN$6,200
STATION 420 cannabis violation2018WA-LCB$6,200
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$6,200
Homepoint Mortgage Inc. consumer protection violation2010WA-FIN$6,190
Title Cash of New Hampshire, Inc. consumer protection violation2015NH-BKG$6,188
Gulf Atlantic Funding Group, Inc. consumer protection violation2001FL-OFR$6,186
Protect America Inc. consumer protection violation2003MO-AG$6,170
Hope Alliance Foundation consumer protection violation2013WA-FIN$6,160
ELEPHANT INSURANCE COMPANYAdmiral Groupfinancial servicesinsurance violation2013VA-INS$6,154
Kearney Cash, Inc. consumer protection violation2006NE-DBF$6,150
Marina District Development Company, LLCMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$6,144
National Home Retention Services Experts, LLC consumer protection violation2016WA-FIN$6,142
UNISA INC consumer protection violation2022WA-FIN$6,138
Pacific Gas and Electric Co.PG&E Corp.utilities and power generationconsumer protection violation2022CA-PUC$6,137
Valley Gardens, LLC Americans with Disabilities Act2020NJ-AG$6,125
Southwest Risk LP insurance violation2018TX-INS$6,125
Great American Escrow LLC consumer protection violation2012WA-FIN$6,125
PRAEKTA INC., dba A&M DISCOUNT BEVERAGE #35 consumer protection violation2024FL-OFR$6,125
Higginbotham Insurance Agency, Inc. insurance violation2024TX-INS$6,125
A.C. Ocean Walk, LLC gambling industry violation2023NJ-DGE$6,119
United Business Services, LLC consumer protection violation2016NE-AG$6,118
Alfa Vision Insurance Corp. insurance violation2008MO-INS$6,109
Cash Money Mortgage, LLC consumer protection violation2008FL-OFR$6,107
E Blossom cannabis violation2021OR-LCC$6,105
Law Offices of B. Diego Hellewell, LLC and American Forensic Loan Auditors consumer protection violation2013WA-FIN$6,104
Jay Bhakti Liquor Inc. dba Mal's Liquors consumer protection violation2015FL-OFR$6,100
United Healthcare Insurance Co.UnitedHealth Grouphealthcare servicesinsurance violation2015MD-INS$6,100
N.I.S., Inc., d/b/a Paycheck Advance consumer protection violation2008NE-DBF$6,100
Hometown Cash Advance, Inc. consumer protection violation2009NE-DBF$6,100
QC Financial Services, Inc., d/b/a Quick Cash consumer protection violation2009NE-DBF$6,100
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2015NE-DBF$6,100
Red D Cash, Inc. consumer protection violation2016NE-DBF$6,100
Virginia Surety Company, Inc.Assurantfinancial servicesinsurance violation2007OR-FIN$6,100
Zeus Impex LLC consumer protection violation2022RI-FIN$6,100
Mortgage Cafe NW LLC consumer protection violation2023WA-FIN$6,100
Marina District Development Company, LLCMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$6,085
Silverado Funding LLC consumer protection violation2014WA-FIN$6,080
National Foreclosure Consultant Group, LLC and Velahos & Associates, LLC consumer protection violation2012MD-FIN$6,065
Nations Funding Source, Inc. consumer protection violation2012KY-FIN$6,063
Mara Escrow Co. consumer protection violation2010WA-FIN$6,062
Accufast Holdings, LLC insurance violation2013IN-INS$6,060
Marina District Development Company, LLCMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$6,054
Quotemearate.com, Inc. consumer protection violation2009NH-BKG$6,053
ILM Inc. insurance violation2006SC-INS$6,050
Homestead Law Firm, Inc. consumer protection violation2014WA-FIN$6,048
Karlilu, LLC consumer protection violation2019WA-FIN$6,035
Fred Adkerson, Inc. dba Fred's Bail Bonding insurance violation2007AK-INS$6,033
Marina District Development Company, LLCMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$6,029
Home Safe America consumer protection violation2013WA-FIN$6,027
Range Louisiana Operating, LLC consumer protection violation2017LA-PSC$6,025
Heckmann Water Resources (CVR), Inc.Nuverra Environmental Solutionsoilfield services and suppliesconsumer protection violation2012LA-PSC$6,025
My Vac, LLC consumer protection violation2009LA-PSC$6,025
MNS TOWING LLC consumer protection violation2023CO-PUC$6,008
Equity Northwest Inc. consumer protection violation2018WA-FIN$6,005
New Century Travel Inc. discriminatory practices (non-employment)2008DOJ_RIGHTS$6,000
Bold Gold Media telecommunications violation2014FCC$6,000
Ayustar Corporation telecommunications violation2013FCC$6,000
Downs, LLC and EMNA Management, Inc. discriminatory practices (non-employment)2019HUD$6,000
Harrisburg Millworks LLC Americans with Disabilities Act2019USAO$6,000
253 Center Street Properties, Inc. discriminatory practices (non-employment)2014MA-AG$6,000
Clearview Nursing Home and CollectAssure, Inc. consumer protection violation2007MD-AG$6,000
Destination Real Estate discriminatory practices (non-employment)2014NY-AG$6,000
E-Z Student Storage, Inc. consumer protection violation2001NY-AG$6,000
Higher Response Marketing privacy violation2003KS-AG$6,000
JD Assets Recovery consumer protection violation2015NJ-AG$6,000
Middletown Mazda consumer protection violation2002NY-AG$6,000
New Haven County Silver Shields consumer protection violation2008CT-AG$6,000
Royal Chrysler Oneonta, Inc. consumer protection violation2004NY-AG$6,000
Simmons Rockwell Dodge Chrysler Jeep, Inc. et al. consumer protection violation2003NY-AG$6,000
SOUNDMEDIAGROUP privacy violation2002OR-AG$6,000
Storybook Lane consumer protection violation2008WA-AG$6,000
The Publishing Group, Inc. consumer protection violation2011OR-AG$6,000
Walgreen Co.Walgreens Boots Allianceretailingprivacy violation2009IN-AG$6,000
Crocker Communications, Inc. telecommunications violation2019FCC$6,000
MGW Networks, LLC telecommunications violation2019FCC$6,000
Hanson Communications, Inc. telecommunications violation2019FCC$6,000
Paragon School of Artistic Gymnastics Americans with Disabilities Act2019USAO$6,000
Above & Beyond Home Care Services, Inc. consumer protection violation2016NJ-DCA$6,000
Cap Care, LLC dba Comfort Keepers consumer protection violation2016NJ-DCA$6,000
Heart to Heart Health Care Services, LLC consumer protection violation2016NJ-DCA$6,000
Riverside Medical Clinic Americans with Disabilities Act2020USAO$6,000
Burns & Wilcox, Ltd. insurance violation2009AK-INS$6,000
Risk Services Corp. insurance violation2010AK-INS$6,000
GID Associates, Inc. dba GIDASSOCIATES.COM et al. consumer protection violation2011AR-SEC$6,000
21st Mortgage Corp.Berkshire Hathawaydiversifiedconsumer protection violation2011AR-SEC$6,000
TouchPay Holdings, LLC consumer protection violation2013AR-SEC$6,000
Everest Receivable Services Inc. consumer protection violation2012AZ-DIFI$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.