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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
NCC Recovery, Inc. consumer protection violation2014ID-FIN$5,570
Powerlink Settlement Services, L.P. insurance violation2013CO-INS$5,566
Nationalway Healthcare Association insurance violation2010TX-INS$5,566
Apple Bin, LLC consumer protection violation2006WA-FIN$5,552
Diversified Investment Services, Inc. consumer protection violation2010CT-BKG$5,550
DESOTO INSURANCE COMPANY insurance violation2001FL-OFR$5,550
Boucher Insurance Agency, Inc. insurance violation2007MA-INS$5,550
Regent Mortgage Corp. consumer protection violation2021FL-OFR$5,550
Presidential Mortgage Corp. consumer protection violation2009NH-BKG$5,535
ALLIED PROPERTY & CASUALTY INSURANCENationwidefinancial servicesinsurance violation2014VA-INS$5,530
Reach Financial, LLC consumer protection violation2024MN-FIN$5,528
Handy Market Inc. dba Check Cashing & More consumer protection violation2021FL-OFR$5,525
Clean Tank, LLC consumer protection violation2021LA-PSC$5,525
James G. Gobert, Inc. dba Lake City Trucking consumer protection violation2012LA-PSC$5,525
Investors Audit Group consumer protection violation2014WA-FIN$5,522
Beams of Heaven Funeral Home, Inc. consumer protection violation2003MI-SEC$5,520
Mendota Insurance Co. insurance violation2006MO-INS$5,520
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2019MO-INS$5,519
Global Crisis Solutions consumer protection violation2017WA-FIN$5,519
10820 Evergreen LLC consumer protection violation2013WA-FIN$5,512
Joro Resources LLC consumer protection violation2014NH-BKG$5,510
10-12 Center St. Elizabeth Fitness, aka Elizabeth Fitness Center consumer protection violation2014NJ-AG$5,500
Adam and Eve Spa, Inc. consumer protection violation2014NJ-AG$5,500
Choice Rx, Inc. consumer protection violation2000AZ-AG$5,500
Colosseum Asbury LLC, aka Colosseum Health and Fitness, N.J. Fitness Asbury Asbury Park consumer protection violation2014NJ-AG$5,500
Extreme Fitness, LLC consumer protection violation2014NJ-AG$5,500
Fabulous and Fit, LLC, aka Curves consumer protection violation2014NJ-AG$5,500
Fit Female, Inc. consumer protection violation2014NJ-AG$5,500
Florence Family Fitness, LLC consumer protection violation2014NJ-AG$5,500
Four Seasons Window and Blind Cleaning consumer protection violation2017ID-AG$5,500
Garwood Health & Fitness, LLC, aka Crunch Fitness consumer protection violation2014NJ-AG$5,500
Greenbrook Sports & Fitness, LLC, aka Eclipse Fitness consumer protection violation2014NJ-AG$5,500
Gregory K. Pugh, P.C. consumer protection violation2015IN-AG$5,500
H.R.C. Management Inc. dba Hillsborough Racquet & Fitness consumer protection violation2014NJ-AG$5,500
Lakeside Fitness Center, LLC consumer protection violation2014NJ-AG$5,500
Montgomery Development Associates, LLC consumer protection violation2014NY-AG$5,500
Plaza Fitness Center, Inc. consumer protection violation2014NJ-AG$5,500
SMM Training, LLC, aka Wings Adult Fitness consumer protection violation2014NJ-AG$5,500
Vanity Health Clubs, aka Vanity Health Club consumer protection violation2014NJ-AG$5,500
Wayne Higgins Personal Training, aka The 24 Hour Gym consumer protection violation2014NJ-AG$5,500
Wood Oil consumer protection violation2001MO-AG$5,500
Ultimate Fitness Nutrition Inc. consumer protection violation2013CA-SDCA$5,500
C.S. Wilson Roofing consumer protection violation2016NJ-DCA$5,500
Human Affairs International of California dba HAI and HAI-CA insurance violation2003CA-MHC$5,500
Reality Finance Operation Partnership, L.P. consumer protection violation2017CA-DFPI$5,500
Southern Cascades Finance Corp. consumer protection violation2017CA-DFPI$5,500
Loeb Term Solutions LLC consumer protection violation2017CA-DFPI$5,500
Isramex-Development Group, Inc. consumer protection violation2019CA-DFPI$5,500
TC Debt Opportunities, LLC consumer protection violation2019CA-DFPI$5,500
The Stonehill Group, Inc. consumer protection violation2020CA-DFPI$5,500
American Family Mutual Insurance Co.American Family Insurancefinancial servicesinsurance violation2007CO-INS$5,500
American Standard Insurance Company of Wisconsin insurance violation2007CO-INS$5,500
Pioneer General Insurance Co. insurance violation2010CO-INS$5,500
Ascendant Title, Inc. insurance violation2012CO-INS$5,500
Conseco Senior Health Insurance Co.CNO Financialfinancial servicesinsurance violation2000FL-OFR$5,500
GREAT AMERICAN ALLIANCE INSURANCE COMPANYAmerican Financial Groupfinancial servicesinsurance violation2001FL-OFR$5,500
United Wisconsin Life Insurance Co. insurance violation2002FL-OFR$5,500
Jackson National Life Insurance Co.Jackson Financialfinancial servicesinsurance violation2004FL-OFR$5,500
Ameritrust Insurance Corp. insurance violation2004FL-OFR$5,500
Fireman's Fund Insurance Co.Allianzfinancial servicesinsurance violation2007FL-OFR$5,500
Medisaver Medical Discount Card, Inc. insurance violation2008FL-OFR$5,500
Association Health Care Management, Inc. insurance violation2009FL-OFR$5,500
Ingenicard US, Inc. consumer protection violation2014FL-OFR$5,500
Global Money Express Corp. consumer protection violation2014FL-OFR$5,500
TKR Petroleum, LLC consumer protection violation2014FL-OFR$5,500
Caribbean Market and Farm, Inc. consumer protection violation2015FL-OFR$5,500
Trans-Fast Remittance, LLC consumer protection violation2015FL-OFR$5,500
Minimalist Solutions, Inc. consumer protection violation2015FL-OFR$5,500
Golden Money Transfer, Inc. consumer protection violation2015FL-OFR$5,500
Sabat Brothers, Inc. dba Swifty Market Grill & Deli consumer protection violation2015FL-OFR$5,500
Financial Solution Providers LLC consumer protection violation2020FL-OFR$5,500
Sunrise Credit Services, Inc. consumer protection violation2009ID-FIN$5,500
STA International, Inc. consumer protection violation2011ID-FIN$5,500
Assigned Credit Solutions, Inc. consumer protection violation2015ID-FIN$5,500
Magic Valley Finance, Inc. consumer protection violation2017ID-FIN$5,500
WR Starkey Mortgage, LLP consumer protection violation2012KY-FIN$5,500
Stockton Mortgage Corp. consumer protection violation2012KY-FIN$5,500
B&M Insurance Agency insurance violation2009LA-INS$5,500
First Penn-Pacific Life Insurance Company insurance violation2000MA-INS$5,500
Carriage Lane Insurance Agency, Inc. insurance violation2004MA-INS$5,500
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2010MD-INS$5,500
United of Omaha Life Insurance Co.Mutual of Omahafinancial servicesinsurance violation2011MD-INS$5,500
Carefirst of Maryland, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2011MD-INS$5,500
Aetna Life Insurance Co.CVS Healthretailinginsurance violation2013MD-INS$5,500
CareFirst BlueChoice, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2014MD-INS$5,500
Liberty Mutual Insurance Co. et al.Liberty Mutual Insurancefinancial servicesinsurance violation2015MD-INS$5,500
National Modification Center, LLC consumer protection violation2017MD-FIN$5,500
UnitedHealthcare Insurance CompanyUnitedHealth Grouphealthcare servicesinsurance violation2019MD-INS$5,500
Realty Title Service, Inc. insurance violation2019MD-INS$5,500
Cash Advance USA, Inc. consumer protection violation2016MI-FIN$5,500
Cash Now XXVI, LLC consumer protection violation2016MI-FIN$5,500
Janowiak Funeral Home, Inc. consumer protection violation2017MI-SEC$5,500
Regis Title LLC insurance violation2011MN-FIN$5,500
Palmer Mortgage Group, Inc. consumer protection violation2006NE-DBF$5,500
Alliance Guaranty Mortgage Corporation consumer protection violation2006NE-DBF$5,500
Intermex Wire Transfer, LLC consumer protection violation2007NE-DBF$5,500
DC Holdings, L.L.C., d/b/a Direct Check consumer protection violation2009NE-DBF$5,500
Wyoming Financial Lenders, d/b/a Cash 'n Go consumer protection violation2009NE-DBF$5,500
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$5,500
DC Holdings, LLC., d/b/a Direct Check consumer protection violation2009NE-DBF$5,500
SSIPS Partnership Ltd., d/b/a Red D Cash Ralston consumer protection violation2009NE-DBF$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.