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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
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawaydiversifiedinsurance violation2024TX-INS$5,500
Pacific Specialty Insurance Company insurance violation2023CT-INS$5,500
Klarna Inc. consumer protection violation2024FL-OFR$5,500
Remitly, Inc. consumer protection violation2024FL-OFR$5,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2024TX-INS$5,500
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2024TX-INS$5,500
Freedom Companies, Inc. consumer protection violation2013WA-FIN$5,495
First Financial of Pennsylvania, Inc. consumer protection violation2014MD-FIN$5,485
Registry Monitoring Insurance Services, Inc. insurance violation2023CA-INS$5,470
Emerald Financial, Inc. consumer protection violation2008WA-FIN$5,465
Reeves Fitness LLC dba Fitso consumer protection violation2013OK-DCC$5,464
Secure Settlement, Inc. d/b/a National Housing Advocates consumer protection violation2015WA-FIN$5,457
Global Access Communications, Inc. consumer protection violation2009NJ-DBI$5,456
Cambridge Savings Bank insurance violation2009MA-INS$5,450
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2015NE-DBF$5,450
IIA T Services MGA, Inc. insurance violation2017TX-INS$5,450
VGM Insurance Services, Inc. insurance violation2022TX-INS$5,450
Skin Rx, LLC consumer protection violation2013MO-AG$5,445
Xtreme Fitness Center LLC consumer protection violation2013OK-DCC$5,445
Vision Mortgage Lending Corp. consumer protection violation2010IN-SEC$5,435
5 Star Finance and Mortgage, Inc. consumer protection violation2007WA-FIN$5,421
Premier Northwest Mortgage and Finance Corp. consumer protection violation2010WA-FIN$5,416
International Coin Collectors Association consumer protection violation2011OK-DCC$5,412
THR & Associates consumer protection violation2011OK-DCC$5,412
Pendulum Financial Group consumer protection violation2011WA-FIN$5,412
First Manhattan Financial Group, Inc. consumer protection violation2000FL-OFR$5,407
Halloweencostumes.com (fun.com) consumer protection violation2017NY-AG$5,400
Irving Park BP consumer protection violation2009NC-AG$5,400
New Hampshire Insurance Co.American International Groupfinancial servicesinsurance violation2002FL-OFR$5,400
CIGNA Health and Life Insurance Co. et al.Cignahealthcare servicesinsurance violation2015MD-INS$5,400
Allegro Funding Corp. consumer protection violation2008NE-DBF$5,400
Ace Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2012NE-DBF$5,400
North Texas Title of Hunt Inc. D/B/A North Texas Title of Greenville insurance violation2011TX-INS$5,400
Paradise Settlement Services, LLC insurance violation2017TX-INS$5,400
GREENWICH INSURANCE COMPANY insurance violation2008VA-INS$5,400
LA PAISA MONEY TRANSFER INC consumer protection violation2021FL-OFR$5,400
Freedom Life Insurance Company of AmericaUnitedHealth Grouphealthcare servicesinsurance violation2022MD-INS$5,400
Southern General Agency Inc insurance violation2023TX-INS$5,400
Liberty Lending Review consumer protection violation2013MD-FIN$5,385
HealthPlan Services, Inc. insurance violation2022MN-FIN$5,385
Consumer Protection Legal Center consumer protection violation2015ME-FIN$5,380
Citysure Western Insurance Center, LLC insurance violation2010AZ-DIFI$5,375
Park Tree Investments, LLC consumer protection violation2021NH-BKG$5,375
JB Mortgage Financial, LLC consumer protection violation2007FL-OFR$5,372
Escrowpoint, Inc. consumer protection violation2011WA-FIN$5,365
Jules Estate Buyers Inc. consumer protection violation2015OK-DCC$5,360
First National Mortgagebanc consumer protection violation2003OR-FIN$5,350
Transtar National, Inc. insurance violation2023IN-INS$5,350
Keyrose Corp. consumer protection violation2012WA-FIN$5,336
Alliance Law Center Corp. consumer protection violation2011WA-FIN$5,336
Bristol West Insurance Co.Zurich Insurancefinancial servicesinsurance violation2008ID-INS$5,330
Why Not Lease It LLC consumer protection violation2015OK-DCC$5,328
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2018CA-PUC$5,328
LM Insurance CorporationLiberty Mutual Insurancefinancial servicesinsurance violation2014TX-INS$5,325
G & W Group, Inc. consumer protection violation2021FL-OFR$5,325
A Atlantic Plus Moving and Storage, Inc. consumer protection violation2009NJ-AG$5,323
Ensurety Bonds and Insurance Agency, Inc. dba Ensurety insurance violation2015AZ-DIFI$5,313
Huggins and Arthur Escrow Co. consumer protection violation2008CA-DFPI$5,300
Group Hospitalization & Medical Services, Inc.CareFirst of Marylandhealthcare servicesinsurance violation2012MD-INS$5,300
Advantage Mortgage Service, Inc. consumer protection violation2004NE-DBF$5,300
Fairfield Financial Mortgage Group Inc. consumer protection violation2009NH-BKG$5,300
Hammond Securities Company LLC consumer protection violation2003OR-FIN$5,300
Premier Residential Mortgage LP consumer protection violation2011PA-BKG$5,300
R-T Specialty, LLC insurance violation2017TX-INS$5,300
The Insurance Company of the State of PennsylvaniaAmerican International Groupfinancial servicesinsurance violation2017TX-INS$5,300
Morgan Insurance Company insurance violation2017UT-INS$5,300
Alternative Solutions cannabis violation2021OR-LCC$5,280
TIG INSURANCE COMPANY insurance violation2001FL-OFR$5,275
Homefirst Agency, Inc. insurance violation2000MN-FIN$5,275
Express Scripts Administrators, LLCCignahealthcare servicesinsurance violation2023MN-FIN$5,270
Just Energy Solutions, Inc.Just Energy Grouputilities and power generationutility service violation2020CA-PUC$5,261
Ace American Insurance CompanyChubb Limitedfinancial servicesinsurance violation2017TX-INS$5,255
Ironheadz, LLC, aka Powerhouse Gym consumer protection violation2014NJ-AG$5,250
K & W Fitness Corp., aka Curves consumer protection violation2014NJ-AG$5,250
Lyceum Enterprises, Inc., aka Lyceum II Health & Fitness Club consumer protection violation2014NJ-AG$5,250
STC & LAM, aka Vineland World Gym consumer protection violation2014NJ-AG$5,250
Atilis Fitness consumer protection violation2016NJ-DCA$5,250
Curves consumer protection violation2016NJ-DCA$5,250
Fitness 19 consumer protection violation2016NJ-DCA$5,250
Fitness Nation consumer protection violation2016NJ-DCA$5,250
Gold's Gym consumer protection violation2016NJ-DCA$5,250
Healthtrax consumer protection violation2016NJ-DCA$5,250
Snap Fitness consumer protection violation2016NJ-DCA$5,250
Strength & Fitness Club consumer protection violation2016NJ-DCA$5,250
The Studio at 808 consumer protection violation2016NJ-DCA$5,250
Direct Funding Now LLC consumer protection violation2020CA-DFPI$5,250
Best Man Inc. consumer protection violation2020CA-DFPI$5,250
NCMP Service Corporation consumer protection violation2020CA-DFPI$5,250
Seminole Casualty Insurance Co. insurance violation2002FL-OFR$5,250
Doven, Inc. consumer protection violation2014FL-OFR$5,250
Granite Law California LLP consumer protection violation2013ME-FIN$5,250
Great Plains Specialty Finance, Inc., d/b/a Check 'n GoCNG Financialfinancial servicesconsumer protection violation2009NE-DBF$5,250
Swett & Crawford of Georgia Inc. insurance violation2014NY-DFS$5,250
The Whitmore Group Ltd. insurance violation2018NY-DFS$5,250
Campbell, Galt & Newlands, Inc insurance violation2004OR-FIN$5,250
Agents National Title Insurance Co. insurance violation2020MO-INS$5,250
GUARANTEED HOME LOANS consumer protection violation2021FL-OFR$5,250
WKS Lending, LLC consumer protection violation2021CA-DFPI$5,250
First Catholic Slovak Ladies Association of the United States of America insurance violation2021WI-INS$5,250
Miami Auto Store Corp. consumer protection violation2022FL-OFR$5,250
Employers Preferred Insurance Company insurance violation2022TX-INS$5,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.