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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
L & F Inc. consumer protection violation2021PA-BKG$6,000
Infinity Lending Ltd. dba Infinity Funding Group consumer protection violation2021WA-FIN$6,000
SP Licenses, Inc. consumer protection violation2017CA-PUC$6,000
Toly Digital consumer protection violation2015CA-PUC$6,000
Pilot Power Group, Inc. utility service violation2010CA-PUC$6,000
Labo Oil Company, Inc. consumer protection violation2004OK-OCC$6,000
DRB Oil Company consumer protection violation2001OK-OCC$6,000
Astral Energy LLC consumer protection violation2019PA-PUC$6,000
Residents Energy consumer protection violation2018PA-PUC$6,000
SUPERIOR MOVING & STORAGE, INC. consumer protection violation2002PA-PUC$6,000
Storm Damage Specialists, LLC consumer protection violation2012TN-PUC$6,000
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$6,000
Voilus Inc. utility service violation2020TX-PUC$6,000
Texas New Mexico Power, Co. utility service violation2016TX-PUC$6,000
El Paso Electric CompanyJPMorgan Chasefinancial servicesutility service violation2015TX-PUC$6,000
Texas-New Mexico Power Company utility service violation2014TX-PUC$6,000
Centerpoint EnergyCenterPoint Energyutilities and power generationutility service violation2012TX-PUC$6,000
Penstar Power, LLC consumer protection violation2010TX-PUC$6,000
Brazos Electric Power Cooperative, Inc utility service violation2008TX-PUC$6,000
Cap Rock Energy Corporation utility service violation2008TX-PUC$6,000
American Home consumer protection violation2004TX-PUC$6,000
Kickhouse Fitness, LLC consumer protection violation2022VA-SEC$6,000
Citi Capital Investments LLC consumer protection violation2022CA-DFPI$6,000
Local Initiative Health Authority for Los Angeles County dba L.A. Care Health Plan insurance violation2022CA-MHC$6,000
Aetna Health of California Inc.CVS Healthretailinginsurance violation2022CA-MHC$6,000
For Deposit Only Corp. consumer protection violation2022FL-OFR$6,000
VerizonVerizon Communicationstelecommunicationsutility service violation2022PA-PUC$6,000
JJ & Son Flooring and Construction LLC consumer protection violation2022RI-FIN$6,000
DLeonaldo Landscaping and Construction LLC consumer protection violation2022RI-FIN$6,000
Forethought Life Insurance CompanyKKR & Co.private equity (including portfolio companies)insurance violation2022UT-INS$6,000
CA Licensed Lenders LLC consumer protection violation2022CA-DFPI$6,000
Direct Mortgage Investors, Inc. consumer protection violation2022CA-DFPI$6,000
Social Mortgage, LLC consumer protection violation2022CA-DFPI$6,000
Healthy Alliance Life Insurance CompanyElevance Healthhealthcare servicesinsurance violation2022MO-INS$6,000
National Imaging Associates insurance violation2022MO-INS$6,000
Cjc construction & drain cleaning llc consumer protection violation2022RI-FIN$6,000
Deragon Construction consumer protection violation2022RI-FIN$6,000
Texas Pain Relief Group insurance violation2022TX-INS$6,000
Mud Lake Telephone Cooperative Association telecommunications violation2022FCC$6,000
Virgin Islands Telephone Corporation d/b/a Viya telecommunications violation2022FCC$6,000
Otelco Telephone telecommunications violation2022FCC$6,000
In-House Mortgage LLC consumer protection violation2022MI-FIN$6,000
First Omaha Real Estate Mortgage LLC consumer protection violation2022NE-DBF$6,000
Top Tier Mortgage, LLC consumer protection violation2022NE-DBF$6,000
Trinity Financial Services, LLC consumer protection violation2022NE-DBF$6,000
Pharmacist Mutual Insurance Company insurance violation2022TX-INS$6,000
Hartford Underwriters Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2022TX-INS$6,000
General Motors, LLCGeneral Motorsmotor vehiclesinsurance violation2022TX-INS$6,000
Sompo America Insurance Company insurance violation2022TX-INS$6,000
Sunz Insurance Company insurance violation2022TX-INS$6,000
21st Century Technologies Group, LLC dba Healthier4U Vending consumer protection violation2022WA-SEC$6,000
SagePoint Financial, Inc.Reverence Capital Partnersprivate equity (including portfolio companies)insurance violation2023CA-INS$6,000
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$6,000
South German Village Medical Cente housing code violation2023OH-CCA$6,000
Allsource Mortgage, LLC consumer protection violation2023OR-FIN$6,000
Northern Mortgage Company consumer protection violation2023OR-FIN$6,000
Ocean State Group consumer protection violation2022RI-FIN$6,000
Frost Insurance Agency, Inc. insurance violation2022TX-INS$6,000
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2022TX-INS$6,000
American Inn discriminatory practices (non-employment)2018IA-CRC$6,000
PHL Variable Insurance Company insurance violation2022CT-INS$6,000
Algona Municipal Utilities consumer protection violation2023IA-UB$6,000
Royal Premium Budget, Inc. insurance violation2006NC-INS$6,000
Employers Insurance Company of WausauLiberty Mutual Insurancefinancial servicesinsurance violation2023TX-INS$6,000
Charter Fiberlink - Missouri, LLC telecommunications violation2023FCC$6,000
GigaBeam Networks, LLC telecommunications violation2023FCC$6,000
Time Warner Cable Information Services (Massachusetts) LLCCharter Communicationstelecommunicationstelecommunications violation2023FCC$6,000
Beachfront Credit Services, LLC consumer protection violation2023CA-DFPI$6,000
Direct Funding Now LLC consumer protection violation2023CA-DFPI$6,000
INDIANOLA MUNICIPAL UTILITIES utility service violation2023IA-UB$6,000
Instant Cash Advance Corp. consumer protection violation2023MI-FIN$6,000
Absolute Properties of NYC LLC discriminatory practices (non-employment)2022NY-NYCCHR$6,000
Brazil Floors, LLC et al. consumer protection violation2023RI-FIN$6,000
SAGEPOINT FINANCIAL, INC.Reverence Capital Partnersprivate equity (including portfolio companies)insurance violation2023CA-INS$6,000
National Credit Systems, Inc. consumer protection violation2023MN-FIN$6,000
Travelers Property Casualty Company of AmericaTravelersfinancial servicesinsurance violation2023TX-INS$6,000
Insurance Credit Corp. insurance violation2023TX-INS$6,000
Travelers Indemnity Company of AmericaTravelersfinancial servicesinsurance violation2023TX-INS$6,000
Platinum Title Partners, LLC insurance violation2023TX-INS$6,000
Rafo Investment Inc. consumer protection violation2023CA-PUC$6,000
Global Networking Transportation LLC consumer protection violation2023CA-PUC$6,000
Wine Tasting Driver, LLC consumer protection violation2023CA-PUC$6,000
Taco Tour LLC consumer protection violation2023CA-PUC$6,000
Carefree Natomas Limited Partnership consumer protection violation2023CA-PUC$6,000
Thorne Transportation Services consumer protection violation2023CA-PUC$6,000
BBB FARMS cannabis violation2016WA-LCB$6,000
UNAFLORA cannabis violation2017WA-LCB$6,000
HAZY DAZE cannabis violation2018WA-LCB$6,000
DARING FARMS cannabis violation2018WA-LCB$6,000
CLANDESTINE CONSULTING cannabis violation2018WA-LCB$6,000
FIRE HOUSE PRODUCTIONS cannabis violation2018WA-LCB$6,000
PREMIUM CANNABIS PRODUCERS LLC cannabis violation2019WA-LCB$6,000
ODO cannabis violation2019WA-LCB$6,000
WASHINGTON GROW SOLUTIONS cannabis violation2019WA-LCB$6,000
THE CLONE ZONE cannabis violation2019WA-LCB$6,000
SWEETWATER FARMS cannabis violation2019WA-LCB$6,000
Pure UT cannabis violation2023UT-CMC$6,000
Phytatech CO, LLC cannabis violation2018CO-MED$6,000
CSI Operating Company LLC dba Caesars Southern Indiana gambling industry violation2023IN-GC$6,000
Belterra Resort Indiana LLC gambling industry violation2023IN-GC$6,000
Horseshoe Hammond LLC gambling industry violation2023IN-GC$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.