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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
Everest Receivable Services Inc. consumer protection violation2012AZ-DIFI$6,000
Elite Auto Insurance Brokerage insurance violation2001CA-INS$6,000
Calway Insurance Services insurance violation2005CA-INS$6,000
Lee & Mason Financial Services, Inc. insurance violation2006CA-INS$6,000
Safeway Insurance Co. insurance violation2007CA-INS$6,000
Community Payday Advance, LLC payday lending violation2008CA-DFPI$6,000
BV Cash Advance payday lending violation2008CA-DFPI$6,000
Montebello Escrow, Inc. consumer protection violation2008CA-DFPI$6,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2011CA-MHC$6,000
International Training and Exchange Inc. consumer protection violation2012CA-DFPI$6,000
PacifiCare Behavioral Health of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2012CA-MHC$6,000
Cigna HealthCare of California, Inc.Cignahealthcare servicesinsurance violation2014CA-MHC$6,000
Molina Healthcare of CaliforniaMolina Healthcarehealthcare servicesinsurance violation2014CA-MHC$6,000
UHC of California dba UnitedHealthcare of California, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2015CA-MHC$6,000
Persona Pizza Holdings, LLC consumer protection violation2015CA-DFPI$6,000
Blue Cross of California dba Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2016CA-MHC$6,000
Advance Capital Resources, LLC consumer protection violation2018CA-DFPI$6,000
Kaye Financial Corp. consumer protection violation2018CA-DFPI$6,000
MRN Cubed, LLC consumer protection violation2018CA-DFPI$6,000
Ticor Title Company of CaliforniaFidelity National Financialfinancial servicesinsurance violation2018CA-INS$6,000
Mortgage Solutions, LLC consumer protection violation2019CA-DFPI$6,000
Evolve Mortgage Services, LLC consumer protection violation2019CA-DFPI$6,000
Sotheby's Financial Services California, Inc. consumer protection violation2019CA-DFPI$6,000
Cambridge Lending Group, Inc. consumer protection violation2019CA-DFPI$6,000
RCO AG Credit, Inc. consumer protection violation2019CA-DFPI$6,000
Salt Master Fund II, LLC consumer protection violation2019CA-DFPI$6,000
Franklin Express Mortgage, Inc. consumer protection violation2019CA-DFPI$6,000
Simplist Mortgage LLC consumer protection violation2020CA-DFPI$6,000
Redwood Realty Inc. consumer protection violation2020CA-DFPI$6,000
Commerce and Industry Insurance Co.American International Groupfinancial servicesinsurance violation2005CO-INS$6,000
Old Republic Insurance Co.Old Republic Internationalfinancial servicesinsurance violation2006CO-INS$6,000
American Family Mutual Insurance Co.American Family Insurancefinancial servicesinsurance violation2006CO-INS$6,000
Nationwide Mutual Fire Insurance Co.Nationwidefinancial servicesinsurance violation2007CO-INS$6,000
Nationwide Property and Casualty Insurance Co.Nationwidefinancial servicesinsurance violation2007CO-INS$6,000
PHH Mortgage Corp. dba Century MortgageOcwen Financialfinancial servicesconsumer protection violation2009CT-BKG$6,000
Hourglass Capital Group, LLC dba Hourglass Mortgage consumer protection violation2009CT-BKG$6,000
Rodeo Enterprises, LLC consumer protection violation2010CT-BKG$6,000
Eagle Mortgage Group, LLC consumer protection violation2010CT-BKG$6,000
M&G Mortgage Services, Inc. consumer protection violation2011CT-BKG$6,000
Luxury Mortgage Corp. consumer protection violation2011CT-BKG$6,000
Weststar Mortgage, Inc. consumer protection violation2012CT-BKG$6,000
Classic Mortgage LLC consumer protection violation2013CT-BKG$6,000
Norwich Commercial Group, Inc. dba Norcom Mortgage dba Mortgage Force consumer protection violation2014CT-BKG$6,000
OptumRx, Inc.UnitedHealth Grouphealthcare servicesinsurance violation2019CT-INS$6,000
American Imaging Management, Inc. dba AIM Speciality Health insurance violation2019CT-INS$6,000
Life Insurance Company of the SouthwestNational Life Groupfinancial servicesinsurance violation2014DE-INS$6,000
The Travelers Indemnity Company of America et al.Travelersfinancial servicesinsurance violation2020DE-INS$6,000
STANDARD GUARANTY INSURANCE COMPANYAssurantfinancial servicesinsurance violation2001FL-OFR$6,000
Globe Life and Accident Insurance Co.Globe Life Inc.financial servicesinsurance violation2001FL-OFR$6,000
Allstate Mortgage of Northwest Florida, Inc. consumer protection violation2002FL-OFR$6,000
Regency Insurance Co. insurance violation2002FL-OFR$6,000
Kansas City Life Insurance Co. insurance violation2002FL-OFR$6,000
Ace American Insurance Co.Chubb Limitedfinancial servicesinsurance violation2003FL-OFR$6,000
Alpha Money Transfer Corp. fka Giros Banamex-Bancomer Corp. consumer protection violation2004FL-OFR$6,000
Pacific Employers Insurance Co. insurance violation2004FL-OFR$6,000
South Broward Mortgage Company, Inc. consumer protection violation2005FL-OFR$6,000
Ameriplan Corp. insurance violation2007FL-OFR$6,000
Unique Action Mortgage Corp. consumer protection violation2007FL-OFR$6,000
Group Dental Services of Maryland, Inc. insurance violation2008FL-OFR$6,000
Prime Source Funding, Inc. consumer protection violation2008FL-OFR$6,000
Elite Motor Concepts consumer protection violation2009FL-OFR$6,000
Florida Housing Program consumer protection violation2011FL-OFR$6,000
5361 N. Dixie Hwy, Inc. consumer protection violation2011FL-OFR$6,000
MortgageNet LLC consumer protection violation2013FL-OFR$6,000
BKS Financial, Inc. consumer protection violation2013FL-OFR$6,000
Woods Treasure Coast, LLC consumer protection violation2014FL-OFR$6,000
D and F Venture Capital, LLC consumer protection violation2014FL-OFR$6,000
Morline, Inc. dba Bud's Super Market consumer protection violation2014FL-OFR$6,000
Quick Check Food & Deli, Inc. dba Fiesta Food Mart consumer protection violation2015FL-OFR$6,000
Today Pay, Inc. payday lending violation2016FL-OFR$6,000
CreditOne, LLC consumer protection violation2010ID-FIN$6,000
Jaffe & Asher LLP consumer protection violation2011ID-FIN$6,000
Autovest, LLC consumer protection violation2012ID-FIN$6,000
Bingham Collections, Inc. consumer protection violation2012ID-FIN$6,000
Mortgage Investors Corp. dba Amerigroup Mortgage Corp. consumer protection violation2014ID-FIN$6,000
Makina HR, LLC insurance violation2019ID-INS$6,000
Mortgage Bankers Service Corp. consumer protection violation2001IL-BKG$6,000
Mid America Mortgage, Inc. consumer protection violation2013IL-BKG$6,000
Dick Van Dyke Financial Ltd. insurance violation2015IL-INS$6,000
A.N. Mortgage, Inc. consumer protection violation2008IN-SEC$6,000
Sterling Capital, Inc. consumer protection violation2009IN-SEC$6,000
Trustworthy Land Title Company Inc. insurance violation2011IN-INS$6,000
Continental Western Insurance Co.W.R. Berkleyfinancial servicesinsurance violation2012KS-INS$6,000
National Reply Center insurance violation2012KS-INS$6,000
Marpo of Brownsville dba Bluegrass Check Advance consumer protection violation2010KY-FIN$6,000
CrossCountry Mortgage, Inc. consumer protection violation2013KY-FIN$6,000
United Fidelity Funding Corp. consumer protection violation2014KY-FIN$6,000
Southern Speciality Finance, Inc. dba Check 'N Go consumer protection violation2014KY-FIN$6,000
The Check Exchange, Inc. consumer protection violation2014KY-FIN$6,000
Cashland Financial Services, Inc. consumer protection violation2015KY-FIN$6,000
Southern Speciality Finance, Inc. consumer protection violation2015KY-FIN$6,000
Homeside Financial, LLC consumer protection violation2016KY-FIN$6,000
Winterwood Mortgage Group, LLC consumer protection violation2016KY-FIN$6,000
Buckeye Check Cashing of Kentucky, Inc. dba CheckSmart consumer protection violation2016KY-FIN$6,000
Nationstar Mortgage LLCMr. Cooper Groupfinancial servicesconsumer protection violation2016KY-FIN$6,000
Fast Payday Loans of Kentucky, LLC consumer protection violation2017KY-FIN$6,000
Axa Insurance Co.AXAfinancial servicesinsurance violation2019LA-INS$6,000
Smith, Mack & Associates, Inc. insurance violation2000MA-INS$6,000
Legion Insurance Company insurance violation2000MA-INS$6,000
Zurich DirectZurich Insurancefinancial servicesinsurance violation2002MA-INS$6,000
Harleysville Worcester Insurance CompanyNationwidefinancial servicesinsurance violation2002MA-INS$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.