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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
SSIPS Partnership Ltd., d/b/a Red D Cash Ralston consumer protection violation2009NE-DBF$5,500
Ameri-Cash Advance Centers, Inc., d/b/a Cash Spot consumer protection violation2011NE-DBF$5,500
Sigue Corporation consumer protection violation2012NE-DBF$5,500
Securian Financial Services, Inc.Securian Financialfinancial servicesconsumer protection violation2013NE-DBF$5,500
Citadel Mortgage Corporation consumer protection violation2009NH-BKG$5,500
Americor Lending Group Inc. (d/b/a ALG Mortgage) consumer protection violation2009NH-BKG$5,500
Wholesale America Mortgage, Inc. consumer protection violation2010NH-BKG$5,500
Anton Adjustment Co.-NJ, Inc. insurance violation2007NJ-DBI$5,500
Title Closing Services, LLC, d/b/a Weichert Title Agency insurance violation2007NJ-DBI$5,500
Guidance Residential, LLC consumer protection violation2011NJ-DBI$5,500
Quick Claims Assistance, Inc. insurance violation2014NJ-DBI$5,500
KK Hospitality insurance violation2018NY-DFS$5,500
Advanced Management Strategies LLC insurance violation2020NY-DFS$5,500
StarNet Mortgage Inc. consumer protection violation2001OR-FIN$5,500
All Star Lending Inc. consumer protection violation2010OR-FIN$5,500
Loan Review, Inc. consumer protection violation2010OR-FIN$5,500
Canna Pharm RI LLC consumer protection violation2020RI-FIN$5,500
Southlake Title, LLC insurance violation2008TX-INS$5,500
Hartford Casualty Insurance CorporationHartford Financial Servicesfinancial servicesinsurance violation2011TX-INS$5,500
ACIG Insurance Company insurance violation2012TX-INS$5,500
American Home Assurance CompanyAmerican International Groupfinancial servicesinsurance violation2013TX-INS$5,500
Zurich American Insurance CompanyZurich Insurancefinancial servicesinsurance violation2014TX-INS$5,500
OneBeacon America Insurance Company insurance violation2014TX-INS$5,500
Starr Indemnity & Liability Company insurance violation2014TX-INS$5,500
State Farm Fire and Casualty CompanyState Farm Insurancefinancial servicesinsurance violation2015TX-INS$5,500
Twin City Fire Insurance CompanyHartford Financial Servicesfinancial servicesinsurance violation2015TX-INS$5,500
Starr Indemnity and Liability Company insurance violation2015TX-INS$5,500
Liberty Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2016TX-INS$5,500
Professional Risk Solutions, LLC insurance violation2016TX-INS$5,500
Cottingham & Butler Insurance Services, Inc. insurance violation2016TX-INS$5,500
Griffin Underwriting Services insurance violation2016TX-INS$5,500
Swett & Crawford of Georgia, Inc. insurance violation2017TX-INS$5,500
Rockwood Casualty Insurance Company insurance violation2018TX-INS$5,500
Statewide Bail Bonding insurance violation2011UT-INS$5,500
Massey's Bail Bonds insurance violation2012UT-INS$5,500
EZ Auto Insurance Company insurance violation2012UT-INS$5,500
United Insurance CompanyKemperfinancial servicesinsurance violation2012UT-INS$5,500
Statewide Bail Bonding insurance violation2012UT-INS$5,500
Tumi Insurance Services insurance violation2014UT-INS$5,500
Hy and Mike's Bail Bonding insurance violation2014UT-INS$5,500
Greater Puget Sound Escrow, Inc consumer protection violation2019WA-FIN$5,500
Dimension Services Corp. insurance violation2006WI-INS$5,500
Americans TPA Inc. insurance violation2008WI-INS$5,500
Extended Warranty Corp. insurance violation2010WI-INS$5,500
National Home Protection insurance violation2010WI-INS$5,500
AIM Center LLC consumer protection violation2011WI-FIN$5,500
Wilson Financial Group, Inc. consumer protection violation2020CA-DFPI$5,500
M & M Mortgage, LLC consumer protection violation2020CA-DFPI$5,500
SHH Financial and Leasing, Inc. consumer protection violation2020CA-DFPI$5,500
New Hampshire Insurance Co.American International Groupfinancial servicesinsurance violation2020TX-INS$5,500
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,500
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,500
Blue Cross of CaliforniaElevance Healthhealthcare servicesinsurance violation2021CA-MHC$5,500
P'Nosh Deli and Catering Company, Inc. dba Old Father Inn Americans with Disabilities Act2021AZ-AG$5,500
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,500
Kaiser Foundation Health Plan, Inc. d.b.a. Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2021CA-MHC$5,500
Saigon Central Post, Inc. consumer protection violation2021FL-OFR$5,500
Forethought Life Insurance CompanyKKR & Co.private equity (including portfolio companies)insurance violation2021DE-INS$5,500
Everest National Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2021TX-INS$5,500
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2021TX-INS$5,500
VerizonVerizon Communicationstelecommunicationsutility service violation2022PA-PUC$5,500
Richard Bourque Enterprises consumer protection violation2022RI-FIN$5,500
Texas Mutual Insurance Company insurance violation2022TX-INS$5,500
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2022UT-INS$5,500
MCM Pool Service, Inc. consumer protection violation2022RI-FIN$5,500
Inland Empire Health Plan d.b.a. IEHP insurance violation2022CA-MHC$5,500
Employers Insurance Company of WausauLiberty Mutual Insurancefinancial servicesinsurance violation2022TX-INS$5,500
Liberty Mutual Fire Insurance CompanyLiberty Mutual Insurancefinancial servicesinsurance violation2022TX-INS$5,500
American Zurich Insurance CompanyZurich Insurancefinancial servicesinsurance violation2022TX-INS$5,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,500
Blue Cross of California d.b.a. Anthem Blue CrossElevance Healthhealthcare servicesinsurance violation2023CA-MHC$5,500
RSI Enterprises, Inc. consumer protection violation2022FL-OFR$5,500
WNY Consulting Grp. LLC insurance violation2022NY-DFS$5,500
Brownell Abstract Corporation insurance violation2022NY-DFS$5,500
Waterbury Property Management LLC discriminatory practices (non-employment)2014IA-CRC$5,500
AR RESOURCES INC consumer protection violation2023FL-OFR$5,500
Everest Premier Insurance CompanyEverest Re Groupfinancial servicesinsurance violation2023TX-INS$5,500
Travelers Indemnity Company of ConnecticutTravelersfinancial servicesinsurance violation2023TX-INS$5,500
New Hampshire Insurance CompanyAmerican International Groupfinancial servicesinsurance violation2023TX-INS$5,500
OBI National Insurance Company insurance violation2023TX-INS$5,500
New Hampshire Insurance Co.American International Groupfinancial servicesinsurance violation2023TX-INS$5,500
Conway E&S Inc insurance violation2023TX-INS$5,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2023TX-INS$5,500
Charter Oak Fire Insurance Company insurance violation2023TX-INS$5,500
Wellness Institute of Maryland, LLC cannabis violation2023MD-MCA$5,500
Canna Pharma RI, LLC cannabis violation2020RI-OCR$5,500
Betfair Interactive US LLC dba FanDuel SportsbookFlutter Entertainment PLCentertainmentgambling industry violation2023IN-GC$5,500
CSI Operating Company LLC dba Caesars Southern Indiana gambling industry violation2023IN-GC$5,500
Aztar Indiana Gaming Co., LLC dba Bally's EvansvilleBally's Corporationentertainmentgambling industry violation2023IN-GC$5,500
The Phoenix Bar Complex LLC gambling industry violation2013LA-GCB$5,500
MGM National HarborMGM Resorts Internationalentertainmentgambling industry violation2020MD-LGCA$5,500
Best Bet Products, Inc. gambling industry violation2013NV-GC$5,500
GOLDSMITH EQUITY GROUP LLC consumer protection violation2024FL-OFR$5,500
AIRBNB PAYMENTS. INC.Airbnb Inc.miscellaneous servicesconsumer protection violation2024FL-OFR$5,500
EL RANCHO MEXICANO INC consumer protection violation2024FL-OFR$5,500
Feole Landscaping consumer protection violation2024RI-FIN$5,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$5,500
Rhema Medical insurance violation2024TX-INS$5,500
MERCARI, INC. consumer protection violation2024FL-OFR$5,500
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2024TX-INS$5,500
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2024TX-INS$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.