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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
CHSPSC LLC privacy violation2020HHSOCR$2,300,000
iStream Financial Services consumer protection violation2022FTC$2,300,000
AT&T Inc.AT&Ttelecommunicationstelecommunications violation2024FCC$2,299,990
Defend America, LLC consumer protection violation2018FTC$2,296,500
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2017private lawsuit-federal$2,295,000
USAA Casualty Insurance CompanyUSAAfinancial servicesconsumer protection violation2023private lawsuit-federal$2,291,738
R.A. North Development Inc. et al. consumer protection violation2013NC-AG$2,280,000
Morgan Stanley Capital Group Inc.Morgan Stanleyfinancial servicesconsumer protection violation2009FL-AG$2,275,000
Citrix Systems, Inc.Cloud Software Groupinformation technologyprivacy violation2021private lawsuit-federal$2,275,000
SafeRent Solutions LLC discriminatory practices (non-employment)2024private lawsuit-federal$2,275,000
Visa Inc.Visafinancial servicesconsumer protection violation2018NM-AG$2,270,000
Mid-Hudson Valley Federal Credit Union consumer protection violation2023private lawsuit-federal$2,264,780
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2011MD-INS$2,259,396
Alternatel Inc., Voice Prepaid Inc., G.F.G. Enterprises LLC d/b/a Mystic Prepaid, Voice Distributors Inc. and Telecom Express Inc. consumer protection violation2009FTC$2,250,000
Academy Collection Service, Inc. consumer protection violation2008FTC$2,250,000
TV Max, Inc. and Broadband Ventures Six, LLC d/b/a Wavevision, et al telecommunications violation2014FCC$2,250,000
CVS Caremark Corp.CVS Healthretailingprivacy violation2009HHSOCR$2,250,000
Southeast Financial Credit Union consumer protection violation2018NY-AG$2,250,000
WalgreensWalgreens Boots Allianceretailingconsumer protection violation2018CA-MULTI$2,250,000
Safeway Inc.Albertsons Companiesretailingconsumer protection violation2014CA-MULTI$2,250,000
Affirm, Inc. consumer protection violation2020MA-BKG$2,250,000
Transworld Systems, Inc.Platinum Equityprivate equity (including portfolio companies)consumer protection violation2021MA-AG$2,250,000
TD Bank N.A.Toronto-Dominion Bankfinancial servicesconsumer protection violation2023private lawsuit-federal$2,250,000
EMC Mortgage Corporation consumer protection violation2014private lawsuit-federal$2,250,000
Union Central Life Insurance Company consumer protection violation2014private lawsuit-federal$2,250,000
New Day FinancialNew Day Financial LLCfinancial servicesconsumer protection violation2024CFPB$2,250,000
Albany ENT & Allergy Services, PC privacy violation2024NY-AG$2,250,000
Fairfield Glade Community Club consumer protection violation2006TN-AG$2,245,000
Suddenlink utility service violation2022WV-PSC$2,242,000
Uber Technologies Inc.Uber Technologiesmiscellaneous servicesdiscriminatory practices (non-employment)2022DOJ_RIGHTS$2,238,500
Victoria Fire & Casualty Insurance CompanyNationwidefinancial servicesinsurance violation2016VA-INS$2,236,476
KAS Direct, LLC consumer protection violation2018private lawsuit-federal$2,215,000
Maddy's Home Furniture and More, LLC consumer protection violation2021NY-NYCDCWP$2,213,000
Liquidation, LLC, AutoLoans, LLC, Sovereign Lending Solutions, LLC, and Car Loan, LLC consumer protection violation2016MI-AG$2,208,698
Kemper Independence Insurance Company et al.Kemperfinancial servicesinsurance violation2023CA-INS$2,206,313
Assist Wireless, LLC telecommunications violation2013FCC$2,203,977
Red Cedar Services Inc. consumer protection violation2016FTC$2,200,000
SFS Inc. consumer protection violation2016FTC$2,200,000
Wellness Support Network Inc. consumer protection violation2014FTC$2,200,000
VIZIO, Inc.Walmartretailingprivacy violation2017FTC$2,200,000
Forms Direct, Inc. consumer protection violation2018FTC$2,200,000
MAPFRE Life Insurance Company of Puerto RicoMapfre SAfinancial servicesprivacy violation2017HHSOCR$2,200,000
New York PresbyterianNewYork-Presbyterianhealthcare servicesprivacy violation2016HHSOCR$2,200,000
Cambridge Credit Counseling consumer protection violation2005MA-AG$2,200,000
Enterprise Rent-A-Car CompanyEnterprise Holdingsmiscellaneous servicesconsumer protection violation2003NY-AG$2,200,000
The Project Freedom Fund consumer protection violation2012NJ-AG$2,200,000
Time Warner CableCharter Communicationstelecommunicationsconsumer protection violation2013NY-AG$2,200,000
Western Sky Financial, LLC and CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2015MI-FIN$2,200,000
Greyhound Lines Inc. discriminatory practices (non-employment)2021WA-AG$2,200,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022NY-DFS$2,200,000
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2022ACPD$2,200,000
North American Bancard, LLC privacy violation2021private lawsuit-federal$2,200,000
MN Crete Pools LLC consumer protection violation2023MN-AG$2,200,000
DuracellBerkshire Hathawaydiversifiedconsumer protection violation2021private lawsuit-federal$2,200,000
Citimortgage Inc.Citigroupfinancial servicesconsumer protection violation2015private lawsuit-federal$2,200,000
Great Western BankFirst Interstate Bancsystemfinancial servicesconsumer protection violation2013private lawsuit-federal$2,200,000
Sentara HospitalsSentara Healthcarehealthcare servicesprivacy violation2019HHSOCR$2,175,000
Omni Financial of Nevada, Inc. consumer protection violation2020CFPB$2,175,000
Mead Johnson Nutrition Co. and Mead Johnson & Co., LLCReckitt Benckiserhousehold and personal care productsconsumer protection violation2024CA-AG$2,170,000
BMW Financial Services, N.A.BMWmotor vehiclesconsumer protection violation2018DOJ_RIGHTS$2,165,518
Jackson Health SystemJackson Health Systemhealthcare servicesprivacy violation2019HHSOCR$2,154,000
Friedman's Inc. dba Friedman's Jewelers consumer protection violation2006MULTI-AG$2,150,000
Purdue Pharma L.P.Purdue Pharmapharmaceuticalsconsumer protection violation2002FL-AG$2,150,000
Dropbox, Inc. consumer protection violation2018CA-MULTI$2,150,000
Family Energy, Inc. consumer protection violation2022NY-AG$2,150,000
Ink Property Group LLC housing code violation2022NY-AG$2,150,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesconsumer protection violation2018private lawsuit-federal$2,150,000
Natura Pet Products Inc.Mars Incorporatedfood productsconsumer protection violation2012private lawsuit-federal$2,150,000
Real Time Resolutions Inc. consumer protection violation2018private lawsuit-federal$2,150,000
The United Illuminating CompanyIberdrolautilities and power generationutility service violation2021CT-PURA$2,141,470
St. Joseph HealthProvidencehealthcare servicesprivacy violation2016HHSOCR$2,140,500
National Health Insurance Company insurance violation2022CA-INS$2,131,000
ChevronChevronoil and gasconsumer protection violation2015private lawsuit-federal$2,125,000
CIGNA HealthCare of New JerseyCignahealthcare servicesinsurance violation2007NJ-DBI$2,123,000
Topa Insurance Company insurance violation2023CA-INS$2,108,000
NBTY, Inc.Nestlefood productsconsumer protection violation2010FTC$2,100,000
Hartford Fire and Casualty GroupHartford Financial Servicesfinancial servicesinsurance violation2016MULTI-AG$2,100,000
HIKO Energy, LLC consumer protection violation2015NJ-AG$2,100,000
Infinity Resources Group, Inc. consumer protection violation2000DC-AG$2,100,000
Legal Helpers Debt Resolution LLC consumer protection violation2012IL-AG$2,100,000
OneBeacon Insurance consumer protection violation2010MA-AG$2,100,000
Tri-Star Marketing consumer protection violation2000WA-AG$2,100,000
Wal-Mart Stores, Inc.Walmartretailingconsumer protection violation2012CA-AG$2,100,000
TMC Bonds LLC privacy violation2019SEC$2,100,000
Assurant HealthAssurantfinancial servicesinsurance violation2008CT-INS$2,100,000
Vytra Health Plans insurance violation2006NY-DFS$2,100,000
Selling Source dba MoneyMutual payday lending violation2015NY-DFS$2,100,000
Humana Health Plan of TexasHumanahealthcare servicesinsurance violation2001TX-INS$2,100,000
Nationwide Life Insurance CompanyNationwidefinancial servicesinsurance violation2010MULTI-FIN$2,100,000
Seed Consulting LLC and Credit Navigator LLC consumer protection violation2021FTC$2,100,000
Shared Health Alliance Inc. and Alliance for Shared Health insurance violation2023CA-AG$2,100,000
Frito-LayPepsiCofood productsconsumer protection violation2017private lawsuit-federal$2,100,000
ExamSoft Worldwide Inc. consumer protection violation2015private lawsuit-federal$2,100,000
LyftLyft Inc.miscellaneous servicesconsumer protection violation2024FTC$2,100,000
The Surrogacy Group, LLC consumer protection violation2019MD-AG$2,091,831
CSA-Credit Solutions of America, LLC consumer protection violation2012VT-AG$2,070,000
Leaders Merchant Services, LLC consumer protection violation2021CA-VCDA$2,050,000
AT&T Mobility, LLC and Cricket WirelessAT&Ttelecommunicationsconsumer protection violation2024MULTI-AG$2,044,827
AT&T Mobility LLC and Cricket Wireless LLCAT&Ttelecommunicationsconsumer protection violation2024TX-AG$2,044,827
Invitation Homes consumer protection violation2024CA-AG$2,040,000
AXIS Insurance Company insurance violation2019NJ-DBI$2,030,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.