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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
Melrose Legal Services consumer protection violation2019MD-FIN$5,800
Check into Cash of Michigan consumer protection violation2018MI-FIN$5,800
Continental Casualty Co.Loews Corp.diversifiedinsurance violation2014MO-INS$5,800
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2012NE-DBF$5,800
J. Murray Motor Co. Inc. consumer protection violation2012PA-BKG$5,800
Commerce and Industry Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2014TX-INS$5,800
Stonemor Michigan, LLC consumer protection violation2020MI-SEC$5,800
Sompo America Insurance Company insurance violation2022TX-INS$5,800
INTUIT PAYMENTS INC.Intuitinformation technologyconsumer protection violation2023FL-OFR$5,800
Alumni Mortgage LLC consumer protection violation2010NH-BKG$5,781
INTERCAMBIO EXPRESS, INC. dba RAYO TRANSFERS, and INTERCAMBIO GROUP, INC. consumer protection violation2024FL-OFR$5,775
National American Insurance Company insurance violation2012TX-INS$5,760
Affordable Home Mortgage Loans & Investments, Inc. consumer protection violation2001FL-OFR$5,754
Javabint Group Inc. consumer protection violation2020CA-DFPI$5,750
Cigna Healthcare of Colorado, Inc.Cignahealthcare servicesinsurance violation2017CO-INS$5,750
Choice Marketing Agency, LP dba Making Home Affordable-Default Servicing et al. consumer protection violation2015MD-FIN$5,750
WJDENF, L.L.C. dba Five Star Auto Sales consumer protection violation2013ME-FIN$5,750
Meridias Capital, Inc. consumer protection violation2006NE-DBF$5,750
Get N Go Cash, Inc. consumer protection violation2010NE-DBF$5,750
SSIPS Partnership, Ltd., d/b/a Red D Cash Bellevue consumer protection violation2011NE-DBF$5,750
Travis Pedersen and Associates Inc. insurance violation2016NY-DFS$5,750
PMF Inc. dba Paramount Mortgage Funding Inc. consumer protection violation2011PA-BKG$5,750
Mortgage Tech consumer protection violation2012PA-BKG$5,750
Phoenix Insurance CompanyTravelersfinancial servicesinsurance violation2014TX-INS$5,750
Willis of New York Inc. insurance violation2018TX-INS$5,750
Data Search, Inc. consumer protection violation2010WA-FIN$5,750
FIRST ACCEPTANCE INSURANCE COMPANY INC insurance violation2021MO-INS$5,750
Hollamby Agency LLC insurance violation2020NY-DFS$5,750
Insurance Canopy Agency LLC insurance violation2023NY-DFS$5,750
INDOOR DIRT INC. DBA REDTAIL cannabis violation2019WA-LCB$5,750
Lightscale Labs cannabis violation2022OR-LCC$5,750
Brown & Brown RS Insurance Services LLC insurance violation2024TX-INS$5,750
Alliance Mitigation Group consumer protection violation2012WA-FIN$5,748
Interstate Mortgage Service, Inc. consumer protection violation2019WA-FIN$5,745
Allied Home Mortgage Capital Corp.Americus Mortgagefinancial servicesconsumer protection violation2009KY-FIN$5,740
Marina District Development Company, LLCMGM Resorts Internationalentertainmentgambling industry violation2019NJ-DGE$5,732
Chubb Indemnity CompanyChubb Limitedfinancial servicesinsurance violation2014TX-INS$5,725
R. E. Chaix & Associates Insurance Brokers, Inc. insurance violation2020TX-INS$5,725
Seattle Specialty Insurance Services, Inc insurance violation2023TX-INS$5,725
Charity First Insurance Services, Inc. insurance violation2024TX-INS$5,725
Iscential Inc insurance violation2024TX-INS$5,725
American Association of Insurance Agency, Inc. insurance violation2004NJ-DBI$5,724
Reltco Inc. insurance violation2015IN-INS$5,704
Annual Business Services LLC consumer protection violation2015ID-AG$5,700
RVI Mortgage Services, Inc. consumer protection violation2001FL-OFR$5,700
Joros Jewelry Corp. dba Torrecilla Jewelry consumer protection violation2014FL-OFR$5,700
Kwik Dollar LLC dba Dinex consumer protection violation2016FL-OFR$5,700
Cash Solutions Inc. consumer protection violation2020NE-DBF$5,700
First Symetra National Life Insurance Company of New YorkSumitomo Groupdiversifiedinsurance violation2016NY-DFS$5,700
Associated Service Corp. insurance violation2003WI-INS$5,700
Prime One Mortgage Corp. consumer protection violation2020WA-FIN$5,700
JOSEPH P RILEY & SONS MOVING COMPANY INC consumer protection violation2003PA-PUC$5,700
True Life Solutions, Inc. consumer protection violation2022CT-BKG$5,700
SHASHI BALA KHIRBAT INC. dba LADY LAKE CHEVRON QUICK MART consumer protection violation2024FL-OFR$5,700
Towing Operations, LLC dba Wyatt's Towing consumer protection violation2022CO-PUC$5,692
Brothers Market consumer protection violation2021KY-AG$5,666
Beech Financial Services, LLC consumer protection violation2009NH-BKG$5,665
James R. Favor & Company LLC insurance violation2020NY-DFS$5,665
Gemzo Loans, Inc. dba Quicken Loans payday lending violation2018CA-DFPI$5,658
Floor Smart Carpet & Flooring LLC consumer protection violation2016NJ-DCA$5,650
Reserve National Insurance Co. insurance violation2006MO-INS$5,650
McKenzie Check Advance of Nebraska, LLC, d/b/a Advance America consumer protection violation2009NE-DBF$5,650
MM Finance, LLC, d/b/a EZ Money Check Cashing consumer protection violation2016NE-DBF$5,650
2100 Beekman Realty LLC discriminatory practices (non-employment)2023NY-NYCCHR$5,650
Trinity County Abstract insurance violation2010TX-INS$5,630
Employers Assurance Company insurance violation2014TX-INS$5,626
Conseco Life Insurance Co.CNO Financialfinancial servicesinsurance violation2000FL-OFR$5,625
LX Food Mart consumer protection violation2015FL-OFR$5,625
Krupap, Inc. dba Presco #1 consumer protection violation2015FL-OFR$5,625
Federal Credit Restoration consumer protection violation2018PA-BKG$5,625
Bates Mortgage Group, LLC consumer protection violation2022FL-OFR$5,625
KMD Partners, LLC dba CreditNinja consumer protection violation2022FL-OFR$5,625
CHAOS HOME LOANS LLC consumer protection violation2023FL-OFR$5,625
O YEAH LLC cannabis violation2015WA-LCB$5,625
Yogi's Food and Discount Beverage Inc. consumer protection violation2024FL-OFR$5,625
Concord Servicing Corporation dba Blackwell Recovery consumer protection violation2020NH-BKG$5,620
Newbridge Mortgage Corp. consumer protection violation2006FL-OFR$5,615
Interstate Financial Services Corp. consumer protection violation2009NH-BKG$5,615
Commercial Energy utility service violation2021CA-PUC$5,610
Exodus Wellness Center cannabis violation2021OR-LCC$5,610
CRW Financial Services LLC dba Midwest Pawn & Audio consumer protection violation2014OK-DCC$5,607
Liberty Gold and Silver consumer protection violation2013OK-DCC$5,603
Alaska Prepaid Card, LLC dba Quyana Card payday lending violation2016AK-DBS$5,600
Homepoint Mortgage Corp. consumer protection violation2006IL-BKG$5,600
JGS, Inc., d/b/a Acce$$ America consumer protection violation2008NE-DBF$5,600
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2015NE-DBF$5,600
Red D Cash, Inc. consumer protection violation2016NE-DBF$5,600
Sterling Coast to Coast Financial Group Inc. consumer protection violation2010NH-BKG$5,600
Michael's Auto Sales Inc. consumer protection violation2012PA-BKG$5,600
University Amoco Quickmart, Inc. consumer protection violation2020FL-OFR$5,600
North American Construction Alliance consumer protection violation2022RI-FIN$5,600
Eleras Group. LLC insurance violation2023MO-INS$5,600
G. R. CORPORATION OF LAKE WORTH dba AMIGOS CASA DE CAMBIO consumer protection violation2024FL-OFR$5,600
Tops Mortgage, Inc. consumer protection violation2002FL-OFR$5,597
Midwest Gold Buyers consumer protection violation2013OK-DCC$5,597
HLH Group, LLC d/b/a Home Litigation Help consumer protection violation2015WA-FIN$5,596
M & O AGENCIES, INC. insurance violation2007VA-INS$5,580
Mortgage Relief Advocates, LLC consumer protection violation2014WA-FIN$5,577
SouthCoast Mortgage & Investment Corporation consumer protection violation2009NH-BKG$5,575
TLC Group insurance violation2010NJ-DBI$5,575
NCC Recovery, Inc. consumer protection violation2014ID-FIN$5,570
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.